IN THE THIRD DISTRICT COURT, SALT LAKE DEPARTMENT IN AND FOR SALT LAKE COUNTY, STATE OF UTAH STATE OF UTAH County of Salt Lake ) . AFFIDAVIT FOR SEARCH WARRANT No, Q5% BEFORE: i SO soutt ste street Std MAGISTRATE ‘ADDRESS ‘The undersigned affiant, Agent Scott Nesbitt of the Utah Department of Public Safety State Bureau of Investigation and TFO of the Federal Bureau of Investigation Public Corruption Task Force, being first duly sworn, deposes and says that he has reason to believe: In the records of: ‘The cellular telephone service provider AT&T Wireless (New Cingular Wireless) located at 11760 US Highway 1, Suite 600 North Palm Beach, Florida 33408, further described as stored subscriber, billing, account, call, cell tower location, and text message records including content for telephone number (801)541-6164 for the time period of May 20, 2008 through and including the present; ‘There is now certain property or evidence described as: (SEE ATTACHMENT “A”) and that said property or evidence: (X)\_ has been used to commit or conceal a public offense, or (%)_is being possessed with the purpose to use it as a means of committing or concealing a public offense, or (X) consists of an item of or constitutes evidence of illegal conduct, possessed | _ by a party to the illegal conduct.AFFIDAVIT FOR SEARCH WARRANT/ SEARCH WARRANT ATTACHMENT “A” ITEMS TO BE SEIZED For telephone number (801)541-6164: Subscriber information Billing and account information Detailed history of incoming, outgoing, and missed calls ‘Text messages including content, destination, and origin phone numbers Cell tower location information for incoming, outgoing, and missed telephone calls and sent and received text messages For the time period of May 20, 2008 through and including the present.AFFIDAVIT FOR SEARCH WARRANT PAGE3 Background of Investigation 4, Your affiant makes this affidavit in support of an application for a search warrant for information associated with a certain account that is stored at premises controlled by the company AT&T Wireless (New Cingular Wireless) located at 11760 US Highway 1, Suite 600 North Palm Beach, Florida 33408. The information to be searched is described in the following paragraphs and in Attachment A. This affidavit is intended to show merely that there is sufficient probable cause for the requested warrant and does not set forth all of your affiant’s knowledge about this matter. 5. The Utah Attomey General is the top law enforcement official in the State of Utah for violations of Utah law. The Utah Attomey General’s Office (UAGO) is the state agency responsible for prosecuting criminal activity on behalf of the State of Utah. The UAGO has the power to prosecute cases developed by the UAGO's investigators, or cases that are brought to it by other law enforcement agencies in the State of Utah. The UAGO commonly prosecutes cases brought by agencies within the Utah Department of Commerce, such as the Division of ‘Securities and Division of Consumer Protection. The UAGO represents the Utah Department of ‘Commerce and files actions in District Court on behalf of the Utah Department of Commerce. 6. Mark Shurtleff was elected to the office of Attomey General of the State of Utah in ‘November of 2000, and was re-elected in 2004 and 2008. Mark Shurtleff left office in January of 2013 after not seeking re-election in 2012. In May of 2009, Mark Shurtleff announced via ‘Twitter that he was going to run against Senator Bob Bennett in the 2010 United States Senate race. One of Mark Shurtleff's Tweets read “Thinking of ‘texting while drowsy’ law after private 1AM tweet went public. Formal announcement on 05/20 about senate race and tweeting plans”. In November of 2009, Mark Shurtleff ended his campaign for United States Senate. 7. According to the Elections records of the Utah Lieutenant Govemnor’s Office, Sovatphone Ouk (Sov Ouk) and his affiliated company Global Marketing Design made donations totaling $32,600 to Mark Shurtleff’s 2008 campaign for Utah Attorney General in eight separate donations between May 20, 2008 and October 20, 2008. 8. According to the United States Federal Election Commission (FEC) records, Sovatphone Ouk donated $2,400 on May 30, 2009 to Mark Shurtleff"s 2010 United States Senate campaign. 9. According to records provided by the Utah Attorney General’s Office, Mark Shurtleff sent an email on December 1, 2008 to Paul Murphy (Director of Communications for the Utah Attorney General’s Office). The email contained a list of who to invite to Mark Shurtleff's 2009 Inauguration that was sent to Ginger Fairbanks of the Governor's Office. Part of the email is as follows:AFFIDAVIT FOR SEARCH WARRANT PAGE 4 2009 Inauguration ‘AMtorney General Mark L Shurtleff Invitees Ivmediate Fomly: MUSS (wife), Danie, Thomas, Adena, Heath and Kaytee Shure and Nat ang Ambra (Shurtietf) Gardeet {Eended Faty: ames and Sandea Shurtet! (parents, Michael and Beth Shurtet, Ear and Kyla Banner, Nancy Fertin Stat: Ki Torgensen, Rey Hinge, Pau! Murphy, Scott Trosel, Ken Wallentine, Werner Haidentaler, Helen Petersen, Shelley Ereter, Leste Mascaro, ‘Campaign Stat: Jason Powers, Greg Powers, John Swellow, Jessica Fawson, Tim Lawson, Steve Hasler Major Conttutors: Ted Johnson, Jeremy Johnson, Rob Stahura, Paul Ahistom, Sav uk, Alsn Deyton, oe Ziedner, Ryan Paleman, Jason Bradow, James Brambe, Bryan Davi, Gordon Hocton, Steve Ceame, Pack Bye, Mich Jensen, David pgs, Joe Sleee, George Brat, Randy Gan, Mike Moe, Brad Cal, Coug Fly, Scot Sabe, Ron Witams, Michael ‘Stbet, vis Kyler, Gob ited, Nancy Sechnst, Bey Are, Mark Robbins, 10. According to records provided by the Utah Attorney General's Office, Ken Wallentine (Chief of Law Enforcement for the Utah Attorney General’s Office) and Kirk Torgensen (Chief Deputy of the Utah Attomey General’s Office) exchanged emails on December 9, 2009. Part of the email string is as follows: Ken Wallontine ‘Sent: 12/8/2000 8:25:90 AM ‘Subject: Re: SECURE Sttke Force Repat to Legislature Forty pressure? Disappointment in pottics? Swallow Infuence? Concern that Rasen helped Sov Ouk and ‘ther large contibutore? Tred of belng under a microscope?_ AFFIDAVIT FOR SEARCH WARRANT PAGE 5 i i I's Office, Ken 11, According to records provided by the Utah Attorney General’s | . Wallentineadaressd the following letter to Sovatphone Ouk that was copied to Mark Shurtleff regarding an investigation requested by Sovatphone Ouk: June 19, 2009 Sov Ouk Global Marketing Alliance 3135 South 1300 Bast ‘Salt Lake City, Utah 84106 RE: Dimitios Dealis Dear Me. Ouk: ‘The Attomey General Investigation Division concluded a lengthy and detiled review of the allegations that you raised concerning potential criminal conduct by Dimitrios Deals in connection with real estate transactions involving property at 427 East Main Street, Park City. Following our review, our Rndings were presented to the “Attomey General Case Review Committe, comprised of several veteran prosecutors and Division Chiefs. The Commitie concluded that there is evidence of potential regulatory violations under the Department of Commerce, Real Estate Division, regulations. However the Commitee didnot conclude that there is sufficient evidence of any ‘ciminal conduct to warrant criminal prosecution. It appears that the resolution that will ‘most likely bring some financial compensation for you isthe enforcement ofthe civil Judgment ordered by Judge Lubeck. ‘Very rly yours, Ken Wallentine Division Chief ce: Mark Shurtleff 12. According to Mark Shurtleff's calendar that was provided by the Utah Attorney General’s Office, Mark Shurtleff had scheduled meetings with Sovatphone Ouk on May 29, 2008, October 14, 2008, November 24, 2008, December 19, 2008, January 30, 2009, November 23, 2009, December 17, 2009, January 26, 2010, January 29, 2010, March 31,2010, May 25, 2010, October 15, 2010, October 29, 2010, February 2, 2011, March 15, 2011, June 15, 2011, July 5, 2011, and March 21, 2012. Some of the meetings were listed as being for breakfast, luneh, or dinner, 13. According to Mark Shurtleff’s Calendar, Mark Shurtleff had scheduled meetings at Sovatphone Ouk’s businesses Global Marketing Design and Global Marketing Alliance on May 6, 2008 and November 25, 2008. The meeting on May 6, 2008 was listed as “Global MarketingAFFIDAVIT FOR SEARCH WARRANT PAGE6 Alliance - Tim and Jason Lawson”. The meeting on November 25, 2008 was listed as “Meet at Global Marketing Design re Dred Scott Website”. 14, In 2009, Mark Shurtleff wrote a book titled “AM I NOT A MAN? The Dred Scott Story”. The book can be found for sale on the Internet, and there is a website for the book at www.dredscottstory.com. 15, The Utah Attorney General’s Office provided text messages between Mark Shurtleff and Kirk Torgensen regarding Sovatphone Ouk. The same text messages were obtained during the service of a search warrant on Kirk Torgensen’s state issued iPhone that was issued by Judge Vernice Trease of the Third District Court in Salt Lake City on January 16, 2014 (Number 18). The text message string is as follows: xvorgensen’s {Phone_sus20140107252849 ark Shurtleff (918014419625) 11/1/2013 12:01:52 Pleased go fee that appropriately, none of the stories on the aissing enatls entioned your nawe OF ay names Me 21/1/2013 11:12:26 am ‘he Front page tribune story yesterday had we naned $n it hark shurttefF (180144 13 11:16: OR Soeey. Riek Catased that. x thaaght x aan Svery story. fark shurcteft (18014419625) 11/13/2033 1:37:70 Pa Meaty RTeAt vos" guys reteased Sastts of an active Tnvestigatfon to Tesbune??t! Pheater YRave bate’ $eeebned oft att che site and 1 7 Sie PEFR IRLALL 7 oh strand ores cess rain wen at 1H pander geteasi Yoo chink be ertetcal of me. x didn’ ct gen da in yon tok you can be cries] of we. 1 sinc have anything to do ark shurtleff (+2901441962s), 11/13/2013 4:17:20 mw TJust don't understand how tha AG's office can give protected investigatory emails Tolthe press. 1 agsuned dohn was screened off and asstned yours chiefs Depvty Indjor Scott would have geen Involved in producing. thls enxtl chain fn. this Faea Fesponse. wy apologies, X didn't know you were screened off. At Teast {now HEE Erg) ate pozstent ly you scott tnd Ken were Vooking tno’ re wer x= gratetel at fiat at Apu of ts onher worte that include 1 pork ETRE Fe cti M Re ot, evi Ce a0 a Vite hrs Mat Ge Beale oP aaa aed ssn iat me aerer canny, Hepa sien Bev RuRL"T dow Cane ta. fake wlth you. ny exe response was, conctTiatory, Soteptied for fecorrectiy assuniog fou bad Something to-do with velease oF those we, 11/13/2013 6:03:45 pt esd noe sack, shurereff Coxtongan9e7s) 11/13/2013 6:07:22 mm Somes aSata, SSP HS EEE tegag 8/70 072 16. According to Utah Division of Consumer Protection records, Sovatphone Ouk and his businesses Global Marketing Alliance LLC, My Money Power Systems, Online2IncomeAFFIDAVIT FOR SEARCH WARRANT PAGE7 LLC, Enlightened Wealth Institute, Survey Revenue Systems, Click N Bank, and Home Income Profit System were issued an Administrative Citation based on violations of the Utah Telephone Fraud Prevention Act and the Utah Consumer Sales Practices Act. The Administrative Citation was issued on April 26, 2012 for case number 76834. 17, According to the Administrative Citation “The Division received numerous ‘complaints against Money Power Systems, Online2Income, Enlightened Wealth Institute, Survey Revenue Systems, and Click N Bank.” According to the Administrative Citation, “Global Marketing Alliance does business as each of the above named entities. However, Global Marketing Alliance does not list any of these entities in its application for a telemarketing permit.” 18. According to the Administrative Citation, the complaints were for conduct that ‘occurred from about June of 2011 through March of 2012. According to the Settlement Agreement for the Administrative Citation, Sovatphone Ouk agreed to pay a civil penalty, to release the telemarketing bond to the Division of Consumer Protection, to have Sovatphone Ouk removed from any management position at Global Marketing Alliance, to be prohibited from performing any telemarketing, and more. The Settlement Agreement was entered into on October 31, 2012. 19. According to court records for case number 07490521 1, Sibel Johanna Ouk (Quinonez) filed a Petition for Divorce in the Third District Court in Salt Lake City on December 3, 2007. Sovatphone Ouk is the listed Respondent. In July of 2009, a trial was held, and a judgment was entered. In June of 2012, a bench trial was held, and an Order and Judgment was filed on October 25, 2012. According to the Order and Judgment, Sovatphone Ouk was ordered to pay child support in the amount of $1,760 per month, accrued unpaid child support in the amount of $25,727, $100,000 for dissipation of marital assets, attorney’s fees in the amount of $75,000, and costs in the amount of $19,905.12. On March 6, 2014, Sovatphone Ouk filed, through his attomey Mark Shurtleff, an Order to Show Cause alleging a violation of the Decree of Divorce regarding child visitation on the part of Sibel Johanna Ouk. 20. Sovatphone Ouk has a history of domestic violence involving Sibel Johanna Ouk. ‘According to Murray Police Department records for case number 04C002419 and court records for Murray Justice Court case number 041000095, Sovatphone Ouk was issued a citation for Assault, Domestic Violence in the Presence of Child, and Disorderly Conduct on January 21, 2004, Sibel Johanna Ouk was the listed victim, and the case was later dismissed because the victim failed to appear for the trial. 21. According to Murray Police Department records for case number 04C026366 and court records for Murray Justice Court case number 051000117, Sovatphone Ouk was charged with Assault (Domestic Violence) on January 5, 2005. Sibel Johanna Ouk was the listed victim, and the case was later dismissed because the victim could not be located.AFFIDAVIT FOR SEARCH WARRANT PAGES 22, Sovatphone Ouk has @ history of using Mark Shurtleff in an attempt to influence the actions of the police. According to Unified Police Department records for case number 2011- 69338, Ivonne Whimpey and Maria Zavarase reported that they had gone to dinner with Sovatphone Ouk at Michaelangelo’s Restaurant in Salt Lake County. Ivonne Whimpey reported that she had an argument with Sovatphone Ouk inside the restaurant that eventually moved outside. Ivonne Whimpey reported that Sovatphone Ouk took the keys to her car and left. A police officer spoke with Sovatphone Ouk on the telephone and told him to bring Ivonne ‘Whimpey’s car keys back, and Sovatphone Ouk said he was trying to prevent Ivonne Whimpey from driving drunk. 23. Part of the report read “I asked Ivonne if she had been drinking tonight. She said that she had one glass of wine. Her friend Maria also had one glass of wine. I did not detect the odor of alcohol while we spoke and neither woman acted intoxicated. Sovatphone arrived and parked across the street. I had him give me the keys to Ivonne's vehicle. Sovatphone told me that Ivonne has a previous DUI arrest and that he had taken her keys in order to prevent her from getting another one. He said that she has no tolerance for alcohol. I told him it was a good idea to prevent drunk driving, but that it might be a better idea to involve the police instead of taking ‘matters into his own hands, He kept talking about not wanting Ivonne to get another DUI and wanted to know if | was going to let her drive. He also began to tell me that he knew Mark Shurtleff and Sim Gill. He did this several times during our interaction.” The incident occurred on July 13,2011, 24. According to Unified Police Department records for case number 2012-7359, Sovatphone Ouk reported on January 18, 2012 that it was his turn to take his children for the night, and Sibel Johanna Ouk’s boyitiend told him to “fuck off” and hung up the telephone while he (Sovatphone Ouk) was talking on the telephone with his children. Sovatphone Ouk reported that he tried calling back, was unable to reach his children, and was concemed for the safety of his children, Sovatphone Ouk went to where Sibel Johanna Ouk and his children were living at 2130 East Willow Park Lane in Salt Lake County, Utah, and that is where he spoke with the police. 25, Part of the report read “I spoke with the ex Johanna. Johanna said that it was Ouk's night to have the children, but when she waited to drop off the children Ouk was late picking them up. Johanna said this has happened frequently. Johanna allowed me into the home the check on the children. 1 was able to see both the children sleeping in a bed. There was nothing alarming that would lead me to believe they were in any type of danger. When I asked Johanna about her boy friend she denied that any profanities were used.” The report was written by Officer Kyle Gleue. 26. News reporter Eric Peterson wrote an article that was published in the news publication CityWeekly in June of 2012 regarding the incident that occurred in Unified Police Department case number 2012-7359. Part of the article read “The state’s top attorney had drivenAFFIDAVIT FOR SEARCH WARRANT PAGES her ex-husband to her house, in an act, she says, of intimidation. To add to the confusion, Quinones learned that Shurtleff had called 911 on her. Quinones had gotten into an argument with her ex-husband a few hours earlier after she had waited at his house so she could drop off their children, as part of their custody arrangement. When Ouk called and told her he had yet to leave work and was at least a half-hour away, Quinones says the couple quarreled, and she ended up taking the children back to her house. In a recorded 911 call, Shurtleff can be heard identifying himself by name, telling police that he’s outside of the residence and warning the dispatcher that he’s concerned about Ouk’s children.” 27. According to Unified Police Department records for case number 2012-89702, Ravath Pok, a real estate agent, reported a burglary at 2130 East Willow Park Lane in Salt Lake County, Utah where Sovatphone Ouk and Sibel Johanna Ouk had resided. The house was the subject of a short sale and was vacant. Ravath Pok reported that many of the appliances and fixtures were missing from the house, and the value of the missing items was $150,000. Ravath Pok reported that Sibel Johanna Ouk was the only person with keys to the house. 28. Part of the report read “Sov Ouk 801-541-6164. is the husband / divorce of the Joannah Ouk, The home was a settlement as part of the divorce decree to stay there with the children until the home was sold. The home was under contact to sell and Joannah was still living there at the time. According to the real estate agent the contract was given and signed by the owner, Sov, which advised the obligations as to what time she needs to move. Also noted in the contract there was a statement that noted that certain items must remain in the home and were considered part of the sale. The realtor Rova Pok advised he attempted to show the new buyer the home, but he was told by Joannah that he could not come over.” 29, Part of the report read “A few days later the owner of the home, Sov walked through the home and noticed many items missing from the home. Rov 801-633-1990 advised that there is a concem of the ‘real property’ which was taken from the home, such as an awning and speakers from the wall, etc. According to the realtor a price adjustment of about 150,000 had to be made to accommodate the loss.” 30, Part of the report read “I met with Sov Ouk and Rova Pok at Sovs' office in Salt Lake at his request. Over the phone when scheduling the meeting, Sov offered to buy me lunch ‘and I declined stating I just needed to get the information regarding to the missing items in the home. He asked me if I knew Mark Shurtleff and I advised I had not met him. Sov stated that he ‘was friends with Mark and that he saw the items missing from the home and would be at our meeting, I advised him I did not need any more witnesses to the case as it is already documented.”AFFIDAVIT FOR SEARCH WARRANT PAGE 10 31. Part of the report read “I arrived at the office of the complainant and met both parties and advised in order to investigate this case as a theft I would need the item list of what was taken. The list provided was not a inventory of the exact items taken from the home. It was a list given to me by the realtor that appears to have been filled out by the potential future buyers of the home. This list has very high prices for all items and is non specific in nature. It does not contain the exact items which were in the home which were taken, just high priced replacements. Itis probable that the potential buyers of the home used this as a means to negotiate the selling price lower. In any case, I had Rova highlight the items which were in the home as part of the contract for sale, but missing later. The items which the new potential buyers listed as what they ‘would replace the missing fixtures total about 50,000 which, even at the costs listed, I noted is nowhere near the reported loss in this case of 140,000 or more.” 32. Part of the report read “I spoke with Jennifer in the District Attorneys office as well as another attorney from the Civil division who advised this case was civil in nature and they ‘would not pursue charges with these circumstances. | attempted to explain this, again, to Rova and he became upset and rude. He explained that the items were included in sale in his real estate contract and that Joanna had removed the items. I explained that the police do not enforce the breach of his real estate contract and that the property dispute was between husband and wife. He advised that the property did not belong to them but to the bank. I asked him who owns the home and he replied Sov does but itis in short sale. Rova kept making mention that the bank was the victim in this case since the items were taken and eventually, the bank may own the property. It became increasingly difficult to attempt and explain this to Rova, who is in no way a part or whole owner of any of reported missing property. Mark Shurtleff also interjected at certain points in the conversation; stating that if the wife did not have the husbands permission she could not take or allow any items to be taken from the home. I asked Mark if his wife decided to sell an item from their home without permission, if she would be able to be prosecuted for theft. | wasn't given an answer. Mark made statements indicating he was surprised I did not walk through the home and that we did not dust for fingerprints. I advised him I did not need to walk through the home to see holes in the areas where appliances would normally go and that the reports from the officers and victim did not leave me lacking information on what was missing. | added that the patrol officer would have had fingerprints taken if they felt it would be beneficial or obtainable in this case.” The report was written by Officer Michael! Quintana and Detective Brooks Green. ‘The meeting with Sovatphone Ouk and Mark Shurtleff occurred on about August 3, 2012. 33. In about June of 2014, Sergeant Rock Roxburgh of the Unified Police Department told your affiant that he had some interaction with Mark Shurtleff regarding the above mentioned case (2012-89702). Sergeant Rock Roxburgh told your affiant that he was Detective Brooks Green’s supervisor. Sergeant Rock Roxburgh explained to your affiant that Mark Shurtleff contacted him, and Mark Shurtleff said something such as “Do you know who | am?” Sergeant Rock Roxburgh said he told Mark Shurtleff that he knew who he was, that he didn't care who he was, and that no charges were going to be filed because the matter was civil in nature. Sergeant Rock Roxburgh said Mark Shurtleff wanted criminal charges filed in the case (against SibelAFFIDAVIT FOR SEARCH WARRANT PAGE 11 Johanna Ouk), and Detective Brooks Green was nervous because Mark Shurtleff had inserted himself into the case. 34, Sergeant Rock Roxburgh sent your affiant an email that he received from Detective Brooks Green. The email read “Here is the case. Also I wanted to note, Gleue took a case up there before my report and Quintana went to back him. Shurtleff was sitting there in the car with the guy in the middle of the night on his civil deal and was very clearly introduced as they arrived, which they thought was odd. Apparently that is not in his report. RMS lists Sovatphone ‘as an investor. In my report I note how initially I was required to deal with the realtor only, and the complainant Sovatphone was the real complainant but wanted the realtor doing all the talking. [also left out statements by Shurtleff indicating to the effect that he would have someone at the DA look into this case because I wasn’t approaching it correctly, even though T had already spoken to to DA’s in the civil division at this point. Thanks.” 38. According to filed court records, Ivonne Whimpey filed a petition for a Protective Order on January 20, 2012 in the Third District Court in Salt Lake City. Sovatphone Ouk was the Respondent. After a hearing that took place on March 7, 2012, the Protective Order was granted. (Court case number 124900352). 36 Federal Bureau of Investigation (F.B.I.) Staff Operations Specialist Travis Johnson discovered the following message conversation that took place on December 16, 2011 between Sovatphone Ouk, Mark Shurtleff, and April Collins on Sovatphone Ouk’s Facebook account regarding Ivonne Whimpey: December, 2011 at 11:39am ‘Sov Ouk Great, now, Momma Susie you realy are not taking me serous aboutthe oneway ‘Ucket. But decide to bully me Instead. Here are the list of people! wil have deportedby the {fed's, yourtmmagration statues has expied.. Me. Mark Shueteff could you please doo service to the community and checkon the people and theirLegalstatuesto ve in out beautitulNon recession proof countr...Ear Susie Rose, Karen Rose Mekinney, April Rose Collins, Wonne \Whienpey. They maybe here onan alas name... hanks againfor servingour community. Shuntet.. ‘December6, 2011 at 1:21pm ‘Mark Shurteff'mon t Mr, Ouk. Thanks for bringing this egregious problemtoour attention. ‘You are a great patriot and fend to our blessednation!AFFIDAVIT FOR SEARCH WARRANT PAGE 12 December26, 2011 at 1:335m ‘Sov Ouk| standside byside the Navy to serve our country, my eyesmaybe sim, my nose maybe ‘Wide, my color maybe yelow, but makeno mistake | ama twinkle, yelow onthe outsideand “hte onthe inside..Pleaze let me know whatt can doto seeve our Depressed county..Salute, {Please donot check my legal statues. ecember26, 2011 at 1:83pm ‘Apri Rose Colins You are crazytl can’ believe yougottheD.A. InvoWvedin ourove tang 37. According to criminal history records in Utah, Ivonne Whimpey’s place of birth is Venezuela. 38, News reporter Eric Peterson wrote an article that was published in the news publication CityWeekly in August of 2013. Part of the article read “Ouk is a friend of Shurtleff's for whom Shurtleff, according to records, tried to secure a home-loan modification in summer 2012, while he was in office and the telemarketing company was facing fines from the Utah Division of Consumer Protection. On July 2, 2012, Shurtleff e-mailed Zions Bank CEO Scott Anderson, thanking him for his friendship over the years and following the pleasantries with a request: ‘I have rarely asked a personal favor but I do so now on behalf of a close friend of mine.’ Shurtleff then goes on to explain how his friend Ouk had been denied a home-loan modification despite previously being in good standing with the bank. Shurtleff says Ouk’s “eredit-management issues have arisen due to a divorce that has taken 4 1/2 years to settle.” In the e-mail, Shurtleff also offers his personal endorsement of Ouk, writing that Ouk ‘wants to maintain his positive relationship with Zions Bank and get it toa good standing. He is one of the most honest businessmen I have ever known and trust his motives, intent and ability to succeed.’...In a Facebook message, Shurtleff denies the home-loan-modification favor had anything to do with Ouk’s business or the industry he was involved in. ‘Sov was a friend in need. Period. It had nothing to do with his industry or his company,’ Shurtleff writes. “Therefore zero conflict.” 39. In October of 2013, Special Agent Jon Isakson of the F.B.. and your affiant spoke with James Bramlette in Salt Lake City, Utah. James Bramlette explained that he had been in a business relationship with Sovatphone Ouk in the past. James Bramlette explained that the business involved real estate seminars, and he and Sovatphone Ouk eventually separated ways.AFFIDAVIT FOR SEARCH WARRANT PAGE 13 James Bramlette explained that Sovatphone Ouk operated a call center and was selling “crap” and “junk”. 40. James Bramlette explained that the last time he met with Sovatphone Ouk was about eight to twelve months earlier, and he went to lunch with Sovatphone Ouk and Mark Shurtleff. James Bramlette explained that he went to Sovatphone Ouk’s office in the Brickyard area for a meeting, and Sovatphone Ouk told him that Mark (Shurtleff) was going to meet them for lunch. James Bramlette explained that Sovatphone Ouk was talking about how they were going to do some tax business, and that was the talk at lunch. 41. James Bramlette explained that Sovatphone Ouk and Mark Shurtleff spoke about having just returned from New York and having met with some big tax guy that sells coaching and training on taxes. James Bramlette said “And so Sov was gonna basically develop the same thing, and it was going to be stamped by the Utah Attomey General.” James Bramlette said “That's what the general conversation was at the table.” James Bramlette explained that Sovatphone Ouk was creating a tax thing, and “Mark was gonna like put his stamp of approval on it like a Gephardt approval.” James Bramlette explained that at lunch Sovatphone Ouk and Mark Shurtleff were talking about their trip to New York and “partying in New York”. James Bramlette explained that Sovatphone uk and Mark Shurtleff were talking about how it was. “crazy”, and this guy they (Mark Shurtleff and Sovatphone Ouk) were with makes so much money and has these crazy offices. 42, James Bramlette explained that Mark Shurtleff and Sovatphone Ouk were talking about the guy they met with and his office building that took an entire floor at a fancy address in downtown New York. James Bramlette explained that Sovatphone Ouk and Mark Shurtleff were talking about how much money that guy made, that they were going to clubs every night, and that the guy was dropping $100,000 in bottle service every night. James Bramlette explained that Sovatphone uk and Mark Shurtleff did mention that there were women all over the tables. James Bramlette explained that happens when $100,000 gets spent on a table. 43. James Bramlette explained that Sovatphone Ouk always uses Mark Shurtleff as his “best buddy”. James Bramlette said “They're obviously pretty close.” James Bramlette explained that Sovatphone Ouk has Mark Shurtleff's cellular telephone number and calls Mark Shurtleff all of the time. James Bramlette said “They're obviously pretty good buddies.” James Bramlette explained that he believes that Sovatphone Ouk and Mark Shurtleff met in 2007, and Sovatphone Ouk has always used it as a bragging right that he (Sovatphone Ouk) and Mark Shurtleff were such good “buddies”. 44, James Bramlette described another time he met Mark Shurtleff. James Bramlette explained that about two or two and one half years earlier, as he was walking in to Sovatphone Ouk’s office, Mark Shurtleff was there sitting on the couch. James Bramlette explained thatAFFIDAVIT FOR SEARCH WARRANT PAGE 14 Sovatphone Ouk asked if he knew Mark Shurtleff, and Mark Shurtleff gave him (James Bramlette) his business card. 45. James Bramlette said, referring to Sovatphone Ouk and Mark Shurtleff, “They always were doing some business deal. There was another business that I think at that time that they were trying to do with a. don't know...” James explained that it was something Sovatphone Ouk was doing, but Mark Shurtleff was in on it. 46. On August 28, 2014, Special Agent Jon Isakson of the F.B.I. and your affiant spoke with Sheilah Griggs in Nashville, Tennessee. Sheilah Griggs explained that she was at a high ‘end “underground” night club in New York City in about August of 2012 with Mark Shurtleff. Sheilah Griggs explained that Sovatphone Ouk was there with Mark Shurtleff. Sheilah Griggs ed that “young girls” came out who looked to be her daughter or niece’s age. Sheilah Griggs said “They shouldn’t have even been in there”, referring to their age. Sheilah Griggs said “They're all drinking champagne” and “spending a million dollars”. Sheilah Griggs said that there was another male person there who Sovatphone Ouk and Mark Shurtleff met in New York who she described as “slimy”. Sheilah Griggs explained that Sovatphone Ouk, Mark Shurtleff, and the other male discussed doing business together and that business may have had to do with telemarketing or telecommunications. Sheilah Griggs explained that this occurred around Mark Shurtlef?'s birthday. 47. Sheilah Griggs explained that she introduced Mark Shurtleff to her friend Bruce Teitelbaum who ran (Rudolph) Giuliani’s campaign and was Rudolph Giuliani’s Chief of Staff. Sheilah Griggs explained that Mark Shurtleff was ready to leave office and was going to do business with Bruce Teitelbaum. Special Agent Isakson and your affiant served Sheilah Griggs with a Subpoena Duces Tecum that requested in part the following: ‘All documents pertaining or in any way related to: 1. Any and all communications including leters, phone records, emails, text messages, voice mail messages, and any other forms of communication with Mark Shurtleff regarding Mark ‘Shurtleff political campaigns, campeign donations, Mark Shurtlef's position as Utah Attomey ‘General, Tim Lawson, Jeremy Johnson, Jason Powers, John Swallow, Kirk Torgensen, Mark Jenson; and any travel with Mark Shurtleff 48. Sheilah Griggs provided a document in response to the Subpoena Duces Tecum that is a communi between Bruce Teitelbaum and Mark Shurtleff that is as follows:AFFIDAVIT FOR SEARCH WARRANT PAGE 15 From Mark Shute shutetmenk gman subject: Re ‘ate: doy 19,2012 at 1200 PM "fo: bre fetaibaum teeobawn01@ grat com Hi Bruce - that is exciting news! 1 cant wait o talk, Lam on a plane waiting for the door to clase but Il look at my schedule and give you some dates the near future when Ican get to NYC. I call you tomorrow. ‘The only prohibition 1 have i one year moratorium on lobbying inthe state of Utah, Other than traditional {egal conficts restrictions, no law prohibits me from negotiating, contracting, incorporating or otherwise centering into business transactions while lam currently the AG. “Thanks for your creativity hard work and enthusiasm for making this extraordinary parmership happen! Mark Mark L. ShurdefT ‘Utah Attorney General Sent from my iPhone ‘On Ju 19, 2012, at 10:23 AM, Bruce Teitelbaum wrote: Hii Mark. ‘Asa star, [have three opportunities of interest I thnk we should py ‘Can we talkat your earliest convenience. We need to schedule time am fre to talk whenever you can, ‘Thanks. Hope allis well 1 tojoin mein NY for talks, Sent from my iPhone 49. On September 3, 2014, Sheilah Griggs told your affiant on the telephone that she did contact and notify Bruce Teitelbaum that your affiant and Special Agent Isakson had visited her. Sheilah Griggs said that Bruce Teitelbaum threw a “girly fit” and told her that they (your affiant and Special Agent Isakson) were coming to see him next. 50. According to Mark Shurtleff’s calendar that was provided by the Utah Attorney General’s Office, Mark Shurtleff was scheduled to be in New York City on August 9, 2012 which was Mark Shurtleff's birthday. 51. According to the United States Federal Election Commission (FEC) records, Edward Johnson (also known as Tedd Johnson), made two donations of $2,400 each on September 30, 2009 to Mark Shurtleff’s 2010 United States Senate campaign. Edward Johnson was listed as the owner of the business The Tax Club. 52. According to the Elections records of the Utah Lieutenant Governor’s Office, the business The Tax Club made donations totaling $40,000 to Mark Shurtleff’s 2008 campaign for Utah Attorney General in two separate donations of $20,000 each on June 12, 2008 and August 28, 2008. The listed mailing address for The Tax Club was 350 Fifth Avenue Street, Suite 6015 New York, NY 10118.AFFIDAVIT FOR SEARCH WARRANT PAGE 16 53. According to filed court records (Case Number 13-cv-210 (JMF)) , The Federal Trade Commission (FTC) filed a Complaint against The Tax Club, Edward Johnson (also known ‘as Tedd Johnson), 1800Accountant LLC, and others in the United States District Court for the Southern District of New York on January 8, 2013. The action was brought in part under the Federal Trade Commi m Act, the Telemarketing and Consumer Fraud and Abuse Prevention Act, and the Florida Deceptive and Unfair Trade Practices Act. 54, The Complaint read in part “Defendant The Tax Club, Inc. (‘TTC’) is a Utah corporation with its principal place of business at 350 Fifth Avenue. Suite 6015, New York. New York 10118, and a secondary address at 1492 Silicon Way, Bldg. A, St. George, Utah 8470. TTC also does business as Success Merchant Services, Corporate Tax Network, Corporate Credit, and E-Tax Hotline 8882790191. TTC transacts or has transacted business in this district and throughout the United States... Defendant Edward B. Johnson. also known as Ted Johnson. also known as Tedd Johnson. (‘Johnson’) is a resident of St. George, Utah and Rancho Santa Fe, California. He is the Chief Executive Officer and sole owner of TTC and MPG.” 55, Part of the Complaint read “Since at least 2008, and continuing thereafter, the Defendants have used a variety of deceptive tactics outlined below to induce consumers to purchase products and services purportedly designed to foster small business development. The Defendants sell, among other things, tax preparation and advice, business planning and counseling, and business credit development services. 56, Part of the Complaint read “The Defendants typically begin their sales calls by falsely claiming that they are affiliated with companies that recently sold consumers a business development product or service. The Defendants typically tell consumers that they are calling on behalf of or at the direction of those other companies to discuss ways to improve the consumers’ ‘would-be businesses In fact, the Defendants are not affiliated with those other companies and are not calling on their behalf or at their direction. Rather, the Defendants merely purchased the consumers’ names and contact information from those companies as leads. The Defendants then generate their own sales by promising that experienced professionals will provide an array of benefits and services including individualized business planning, tax counseling, and business credit development, and by claiming that their programs are essential to the success of the consumer's would-be business and will soon pay for themselves.” 57. According to Mark Shurtleff’s calendar that was provided by the Utah Attorney General's Office, the entry for February 18, 2009 read “Spk to employees of Tedd Johnson 10- 15 minutes - you will then meet w/John, Tedd & Phil Smith (who will fly down w/you & John)”. The entry for September 7, 2010 read “Lunch with Tedd Johnson”. 58, On November 27, 2013, Judge Vernice Trease of the Third District Court in Salt Lake City signed a search warrant (Number 206) authorizing the search of the records of AT&T Wireless (New Cingular Wireless) for records for the telephone numbers (801)558-9625 andAFFIDAVIT FOR SEARCH WARRANT PAGE 17 (801)441-9625 which are telephone numbers known to be used by Mark Shurtleff. According to the provided records, there were 147 telephone calls between Mark Shurtlef?’s telephone number of (801)558-9625 and Edward Johnson’s telephone number of (435)862-7359 between July 18, 2008 and July 12, 2012. 59. According to the provided records, there were 10,368 contacts (text messages and telephone calls) between Mark Shurtleff's telephone numbers of (801)558-0625 and (801)441- 9625 and Sovatphone Ouk’s telephone number of (801)541-6164 between July 10, 2008 and March 21, 2013. 60. Your affiant discovered while doing a Google search, that Edward Johnson appears to be a follower of Sovatphone Ouk on the mobile social video application Socialcam which your affiant has learned is an application that allows users to capture and share videos online as, ‘well as via Facebook and other social media networks. 61, In December of 2009, Mark Shurtleff appointed John Swallow as a Chief Deputy in the UAGO. Prior to that time, John Swallow was the chief fundraiser for Mark Shurtleff and Mark Shurtleff's heir apparent. In October of 2013, Special Agent Isakson and your affiant spoke with Paul Benson. Paul Benson said that he was at the Pelican Hill resort (California) in the summer of 2009, and Mark Shurtleff, John Swallow, Mark Robbins, and others were there. Paul Benson said he flew back from that trip on the airplane sitting next to John Swallow. Paul Benson said that was the first time he had spoken with John Swallow. 62. Paul Benson spoke about what John Swallow said as to why he (John Swallow) was at Pelican Hill. Paul Benson said “Yes, I, he was very clear that he was the heir to the Attorney General. He made that very clear ‘I'm going to be the next Attorney General”. In 2012, John ‘Swallow ran for the position of Utah Attorney General, and he won the election. On January 7, 2013, John Swallow was swom in as Utah Attorney General. 63. According to the Elections records of the Utah Lieutenant Governor’s Office, the business 1800Accountant, LLC made a $5,000 donation to John Swallow's 2012 campaign for Utah Attorney General on April 30, 2012. The listed mailing address for 1800Accountant LLC was 350 Fifth Avenue Street, Suite 6015 New York, NY 10118 which is the same mailing address as The Tax Club. 64, According to documents provided to your affiant by Jessica Fawson, a campaign manager for John Swallow, The Tax Club donated $5,000 in the form of a check to “Friends of John Swallow” on November 23, 2011. According to documents provided to your affiant by Jessica Fawson, an invoice was sent to “Ted Johnson Tax Club” on September 21, 2011 for $10,000 for “Shotgun Blast: Gold Level Sponsorship”. According to documents provided to ‘your affiant by Jessica Fawson, the “Tax Club” donated $25,000 and was listed as a “C4 donor”.AFFIDAVIT FOR SEARCH WARRANT PAGE 18 65. On June 4, 2014, Judge Vernice Trease of the Third District Court in Salt Lake City signed a search warrant (Number 163) authorizing the search of the electronic devices that were seized from the residence of John Swallow on June 2, 2014, 66. One of the items discovered during the search of the electronic devices was a text message conversation between Edward Johnson (Tedd Johnson) and John Swallow that took place on November 12, 2012. Edward Johnson wrote ‘John I’m trying to work on my personal bio for future endeavors. I want to let you know I would be willing to work with you in a part time capacity. I would want a focus dealing with small business and economic growth. Just a committee head or something like that. My focus personally is to help as many people start businesses as possible using the free services at income,com and having a title with you could really open some doors for me. I'd obviously recipicate by promoting your current and future political plans by bringing all my current and future partners on board. Thanks for the consideration. I know I could be instrumental in your future success. Tedd income.com”. 67. John Swallow replied “Tedd, I’d like to put together some type of business committee as well. So let’s chat. I'd like to talk it thru with some others as well. Js”. 68. On September 4, 2014, your affiant and Special Agent Isakson spoke with Sovatphone Ouk at his place of business, Global Marketing Alliance Inc., located at 3135 South 1300 East (Richmond Street) in Salt Lake County, Utah. Sovatphone Ouk explained that he was introduced to Mark Shurtleff by Timothy Lawson for the purpose of soliciting campaign donations, Sovatphone Ouk explained that he donated money to Mark Shurtleff's campaign for Utah Attomey General and Mark Shurtleff’s campaign for United States Senate. Sovatphone ‘Ouk explained that he allowed Mark Shurtleff to use his building that he owns (located at 3135 South 1300 East) for Mark Shurtleff"s 2009 United State campaign. According to FEC records, that in-kind donation did not appear to have been disclosed. 69. Sovatphone Ouk explained that he was in New York City with Mark Shurtleff for Mark Shurtleff’s birthday in 2012. Sovatphone Ouk explained that he has discussed business ideas with Mark Shurtleff, but they have never gone into business together. Sovatphone Ouk explained that it was his belief that Mark Shurtleff was in charge of the Utah Division of Consumer Protection, but Mark Shurtleff did not do anything to help him regarding his issues with the Utah Division of Consumer Protection. Sovatphone Ouk explained that Mark Shurtleff was the Utah Attorney General when he (Sovatphone Ouk) was having problems with the Utah Division of Consumer Protection, and Mark Shurtleff could have done something but didn’t. Sovatphone Ouk said he told Mark Shurtleff about his problems with the Utah Division of, Consumer Protection to get advice, and Mark Shurtleff told him to go to the hearing. 70. Sovatphone Ouk explained that Mark Shurtleff has recently done some legal work for him regarding his divorce case, and he trades business advice with Mark Shurtleff for the legal work. Sovatphone Ouk explained that in 2005, he was in the process of purchasing HarryAFFIDAVIT FOR SEARCH WARRANT PAGE 19 O's Night Club (located at 427 Main Street in Park City, Utah) for over $10,000,000, and he put up $1,350,000 “hard non-refundable”. Sovatphone Ouk explained that he was offered over $13,000,000 for the property, and he agreed to sell it. Sovatphone Ouk explained that bankruptcy was filed to avoid paying him. Sovatphone Ouk explained that Mark Shurtleff gave him advice on what was legal and what was not regarding his situation with Harry O's. ‘Sovatphone Ouk said that he didn’t care if Mark Shurtleff was the Attomey General or a Senator, “Thanks for the free advice.” 71. Sovatphone Ouk explained that he has allowed Mark Shurtleff to use space in his building since Mark Shurtleff left office as Utah Attorney General because Mark Shurtleff has no other place to go. Sovatphone Ouk explained that Mark Shurtleff helped him with his loan modification as a “friendly favor”. Sovatphone Ouk said he has a Facebook account. 72. Sovatphone Ouk explained that he employed Timothy Lawson's brother Jason Lawson in the past and paid him $5,000 per week. Sovatphone Ouk said that in about 2009, Mark Shurtleff asked him for help with his (Mark Shurtleff’s) son, and he (Sovatphone Ouk) hired Mark Shurtleff’s son. Sovatphone explained that Mark ShurtlefF's son worked for him for about six months. Sovatphone Ouk explained that Mark Shurtleff did get involved in his case with the Unified Police Department that involved appliances having been taken out of his house. 73. Sovatphone Ouk explained that 8zone was another company of his and that Special ‘Agent Isakson and your affiant should watch the video about it on Youtube. While Special ‘Agent Isakson and your affiant were speaking with Sovatphone Ouk, Mark Shurtleff came to the building. Special Agent Isakson and your affiant spoke with Sovatphone Ouk outside in a court yard type area for some of the time, and Mark Shurtleff looked out of the window at us from inside the building. 74, Your affiant found the 8zone video on Youtube that Sovatphone Ouk told your affiant about that featured a testimonial from Mark Shurtleff promoting the product. The video was uploaded to Youtube on May 4, 2010. An image from the video is as follows: Weight Loss ‘Stable Energy “Focus *StaminaAFFIDAVIT FOR SEARCH WARRANT PAGE 20 75. Special Agent Isakson and your affiant served Sovatphone Ouk with a Subpoena Duces Tecum that requested in part the followin 1. Copies of any and all documents including emails, text messages, other forms of ‘communication, photographs including electronic photographs, and any other document relating to Mark Shunleff while Mark Shurtleff was the Utah Attomey General 4, Copies of any documents relating to trips taken or travel with Mark Shurtleff including receipts, invoices, photographs, emails, text messages, and or other forms of communication. 6, Any items of communication including emails text messages, and other forms of ‘communication with Mark Shurtleff regarding loan modification at Zions Bank. 76. On September 18, 2014, Sovatphone Ouk called your affiant and explained that he had lost the Subpoena Duces Tecum by saying “I can’t find it to save my life.” Sovatphone Ouk told your affiant that he knew that the items listed in the Subpoena Duces Tecum were due on ‘September 19, 2014. Sovatphone Ouk said “You know the week you guys came in? Yeah that Saturday, I lost my phone in Park City. I had to get a new phone, like yeah, I don’t make stuff up...” Sovatphone Ouk explained that he did not have text messages any longer, but his photographs were backed up to a computer. Sovatphone Ouk told your affiant that he was in Park City for a birthday party, and “someone stole my phone”. Sovatphone Ouk told your affiant that he had to stop in at AT&T in Park City to get a new telephone. 77. Sovatphone Ouk told your affiant that he had a couple of photographs from New York, and he said he did not want to provide the photographs that would hurt someone’s credibility. Sovatphone Ouk explained to your affiant that he did have the Zions bank communications regarding his house foreclosure issue, and he explained to your affiant that he didn’t communicate with Mark Shurtleff as much through emails as he did by telephone. Sovatphone Ouk sent your affiant his email address of sov@saomarketing.com in a text message from telephone number (801)$41-6164. 78. On September 19, 2014, Sovatphone Ouk forwarded to your affiant several emails that were dated August 30, 2014 that were from Apple and AT&T regarding the lost cellular telephone and the purchase of a new one. 79. On September 22, 2014, Sovatphone Ouk provided to Special Agent Isakson and your affiant copies of several emails involving Mark Shurtleff and Zions Bank and photographs ‘of Mark Shurtleff. Sovatphone Ouk identified at least one of the photographs of having been taken while he and Mark Shurtleff were in New York.AFFIDAVIT FOR SEARCH WARRANT PAGE 21 80. One of the emails Sovatphone Ouk provided is as follows: From: Mark Shure ‘Sent: Monday, uly 02, 2012 4:17 Px To: Scott Anderson (Ce: Gndy Gutierrez; Marton Moraes ‘Subject: Sovetphone Ouk Loan Moxiication Dear Seott, | hope this email finds you well I have so enjoyed our association and friendship over the years. 1 prelate tha from ime to ime we have ben able to conc each ther ie, have rly asked a personal favor but | do so now on behalf of a close friend of mine. ‘Sovatphone Ouk has a home loan that isin Zions Bank credit management, loan ‘umber 0011421424779, He was denied modification and reinstatement. ‘Sov has hed several Zions Bank accounts that date back to 1993 and was always in positive standing. He wants to maintain his positive relationship with Zions Bank and get it to @ good standing. He is one ofthe most honest businessmen } have ever known and I trust his motives, intent and ability to succeed. His current credit management issues have arisen due to a divoree that has taken 4A,A¥% years to setle, | was wondering if you could personally look into it to see if there isa possiblity that a loan modification ean be done. He is willing to put money into an escrow account for 12 months to.cover the payments. ‘Thank you for your kind considertion. Mark Mark L. Shurtleff Utah Atomey General Seat from my iPhone 81. One of the emails Sovatphone Ouk provided is as follows: From: Mark Sturt (mshurtett@utah gov) Sent: ‘Tuesday, August O7, 2012 220 PM. To: jobalmarketinglc com ‘Subject: Re: Ouk ‘Thank you Hr. OuK. Are you asking me for help and assistance? Because I love to do nice ‘things for ay friends. mark Mark L. Shurtleff Utah Attorney General Sent from ay 1PhoneAFFIDAVIT FOR SEARCH WARRANT PAGE 22 82. One of the emails Sovatphone Ouk provi From: Mark Shurteff [mata ‘Sent: Thursday, July 05, 2012 §:37 PM ‘To: Scott Anderson (Ge: Sov Ouk; ravathook@mac.com ‘Subject: Fwd: Sov Ouk Short Sale Scott, FYI. Thank you for personally looking into this. Sincerely, Mark Mark L, Shurtleff Utah Attomey General Sent from my iPhone 83. Part of one of the emails Sovatphone Ouk provided is as follows: ‘Wendy. Smith@zionsbank.com ‘Sent: Friday, July 06,2012 11:21:36 AM From: To: Sov@QotaMarktingL Cc veel Sublet Spinal Signature is VALID ‘As you and | previously discussed at the request of Mark Shurtleff the Bank took another look at your loan to if there was anything the Bank could do for you. The Bank did take another look at your loan to ‘modification was a possibility and unfortunately you could still not eash flow the payments on the income you provided the Bank, your home had to0 much equity init and your 2™ mortgage with Zions Bank was also problematic. 84, Intelligence Analyst Jed Crittenden of the Utah Department of Public Safety Information and Analysis Center conducted research into telephone number (801)541- 6164. His research revealed that the carrier is AT&T Wireless (New Cingular Wireless). His research revealed that Sovatphone Ouk with the address of 3135 South Richmond Street Salt Lake City, Utah 84106 is the listed name for telephone number (801)541-6164. Your affiant knows that AT&T Wireless (New Cingular Wireless) is located at 11760 US Highway 1, Suite 600 North Palm Beach, Florida 33408. 85. Your affiant, therefore, respectfully requests that the attached warrant be issued authorizing the search of the records of the cellular telephone service provider AT&T Wireless (New Cingular Wireless) for the telephone number (801)541-6164, for subscriber, billing, and account information, a detailed history of incoming, outgoing, and missed telephone calls, textAFFIDAVIT FOR SEARCH WARRANT PAGE 23 ‘messages including content, destination, and origin telephone numbers and cell tower location information for incoming, outgoing, and missed telephone calls and sent and received text ‘messages for the time period of May 20, 2008 through and including the present, relating to the crimes of Official Misconduct (U.C.A. 76-8-201), Interference with Public Servant (U.C.A. 76- 8-301), Using Position to Secure Privileges or Exemptions (U.C.A. 67-16-4), Accepting Compensation, or Loan (U.C.A. 67-16-5), Receiving or Soliciting Bribe or Bribery by Public Servant (U.C.A. 76-8-105), and Tampering with Evidence (U.C.A. 76-8-510.5). Items to be seiz 86, Your affiant believes that the records of AT&T Wireless (New Cingular Wireless) located at 11760 US Highway 1, Suite 600 North Palm Beach, Florida should be searched for subscriber, billing, and account information, a detailed history of incoming, outgoing, and missed telephone calls, text messages including content, destination, and origin telephone numbers and cell tower location information for incoming, outgoing, and missed telephone calls and sent and received text messages for the telephone number (801)S41-6164 for the time period of May 20, 2008 through and including the present relating to the crimes of Official Misconduct, (U.C.A. 76-8-201), Interference with Public Servant (U.C.A. 76-8-301), Using Position to ‘Secure Privileges or Exemptions (U.C.A. 67-16-4), Accepting Gift, Compensation, or Loan (U.C.A. 67-16-5), Receiving or Soliciting Bribe or Bribery by Public Servant (U.C.A. 76-8-105), and Tampering with Evidence (U.C.A. 76-8-510.5).. ‘Your affiant has had this Warrant/A ffidavit reviewed by Deputy Salt Lake County District Attomey___Claou Clagv Collins and the Warrant/Affidavit has been approved for presentation to the Court. ‘Wherefore, your affiant prays that a Search Warrant be issued for the seizure of said items: (X)__ Inthe day time. IT NESBITT AFFIANT, SUBSCRIBED AND SWORN TO ME. this__30 day of, JUDGE IN IN AND FOR