RAI Services Company 401 North Main Street Winston-Salem, NC 27102 Fax: (836) 728-7552 TO: Offics of the Governor Office of the Attorney General 651-282-2155 - fax 651-797-1860 - fax FROM: — David Spross_ > (336) 741-0266 ABS, = DATE: June 21, 2016 Number of Pages (including this sheet): 6 Message: Pursuant of the May 8, 1998 Settlement Agreement, following is RAl Services Company's (formerly Reynolds American inc.) disclosure report covering the period Dec. 1, 2015 through Feb. 29, 2016,Jom 21, 2016 1:19PM May 8, 1998 Minnesota Settlement Agreement Paragraph 148) Disclosure Report Name: RAI Services Company Malling Address: P.O. Box 464, Winston-Salem, NO 27102 Phone Number: REPORTING PERIOD - 3/4/16 - 5/31/18 ‘SUMMARY OF PAYMENTS 4, Payments to Lobbyists) 2, Payments to Principals, 3, Payments to Third Party Hearing Participants or Alencees 4, Payments fo or for te Benefit of State or Local Otficals [This Reporting Period 1D -2016 [7 st-ais.es | $70,129.50 | 0.00 | $6,000.00 soo] $0.00 $0.00 30.00 |PAYMENTS TO LOBBYISTS [Recipient's Name, Address, Phone Number and E, Mait Address J Fee or Salary Reimbursed Expenses ceca [Reporting Periog “_¥TD [Reporting Periog[ YTD Ronald A. Jerich 347,500.01, $65,893.25 | _ $3,913.96 | $4,296.23 Ronald A. Jerion & Assoclates [Liydate, MN 85118 —— [Phones (651) 45) EMail Adaress: |valeriejerich@comcastnet $947,500.04doa 21. 2016 1:19PM PAYMENTS TO PRINCIPALS No, 5366 fF. € [Minneapos, MN 56347 Recipients Name, Address, Telephone | temized Payments Number and E-Mal Address Iwinnesota Wholesale Marketers Assos {15850 Bouter Ponte Road in Reporting Period ‘Total Payments to Recipient | Reporting Period 90,00 _ $6,000.00)IRecipient’s Name, Address, Telephone _|ilemized Payments Number and E-Mail Address __|in Reporting Period ‘Total Payments to Recipient Reporting Period D.Jun 21. 2016 1199 Wi Payments To Or For The Benefit of State or Local Officials Recipient's Name, Address, Telaphone itemized Payments in _Reperting Period Total Payments to Recipient _ [Year-To-DateSep. 15.2016 2:14PM RAl Services Company 401 North Main Street Winston-Salem, NC 27102 Fax; (336) 728-7652 TO: Office of the Governor Office of the Attorney General 651-282-2155 - fax 651-797-1850 - fax FROM: David Spross (336) 741-0266 Sg DATE: Sept. 15, 2016 Number of Pages (including this sheet): 6 Message: Pursuant of the May 8, 1998 Settlement Agreement, following is RAI Services Company's (formerly Reynolds American Inc.) disclosure report covering tho period Dec. 1, 2015 through Feb. 29, 2016.Sep. 15.2016 2:14PM Ho, 5929 May 8, 1998 Minnesota Settlement Agreement. Paragraph IV.(B) Disclosure Report Name salsa cama a — eT? Phone Nurser: REPORTING PERIOD -ani16 79110 SUMMARY OF PAYMENTS nis Reporting _y70-20%0_| 1. Payments to Lobbyist(s) $103,989.67, 2. Paymonts o Pncipals ~~ $88:245 00] 2, Payments o Tied Paty Hearing Partiants or Atandees = $009 4. Paymants 9 oro the Beni of Stale 0” Local Oficial 5000 p 0Sep. 15.2018 2:14PM Number and E. Mail [Ronald A. Jerich [Recipient's Nama, Address, Phone PAYMENTS TO LOBBYISTS Foo or Salary $99,333.96 Reporting Period | __99.06028, ona A derch & Assocats 106 Stonebridge Road MN S518 hone: (851) 454-9000 _ I EMail Advress: $6,360.28,Sep. 15.2016 2: 147! PAYMENTS TO PRINCIPALS Recipient's Name, Address, Telephone Mtemized Payments No. 5929. 4 Number and E-Mall Address in Reporting Period Total Payments to Recisent = Reporting Period | Yio| [iinnesota Wholesale Marksters Assoc. $25,000.00] __$25,000.00 "$31,000.00 /15580 Boulder Pointe Road IMinnesnolis, MN 55347 Ganka Comma PO, Bex 1480. (Minnespolis, MN_55485Sea. 15. 2016 2:14PM We. 5929 P Payments to Third Party Hearing Participants or Attendees Recipient's Name, Address, Telephone _|ltemizad Payments Number and E-Mail Address ip Reporting Period ‘Total Payments to Recipient5.2016 2:14PM No. 5929 6 Payments To Or For The Benefit of Stato or Local Officials {Recipient's Name, Address, Telephone andl E-Mall Address __ [Reporting Period16 10:4 1AM No. 6559 P RAI Services Company 401 North Main Stroat Winston-Salem, NC 27102 Fax: (836) 728-7552 TO: Office of the Governor Office of the Attomey General 661-282-2155 - fax 851-797-1850 - fax FROM: David Spross a (336) rans Dap DATE: Dec, 16, 2016 Number of Pages (including this sheet): 6 Message: Pursuant of the May 8, 1998 Settlement Agreement, following Is RAI Services. Company's (formerly Reynolds American Inc.) disclosure report covering the poriod Sept, 1, 2016 through Nov. 30, 2016.Dec. 20, 2016 10:41AM May 8, 1998 Minnesota Settlement Agreement, Paragraph 1V.(B) Disclosure Report Name: RAI Services Compan Malling Address: P.O. Box 464, Winston Salen, NOZTIO2 Phone Number: SB7aT-35T REPORTING PERIOD - 911/16 - 11/3016 SUMMARY OF PAYMENTS No. 6559 4, Payments to Lobbyists) 2. Payments to Principals 3. Payments to Third Party Hearing Participants or Attendees 4, Payinents ta or for the Benefit of State or Local OfficialsAa Dec, 20.2016 10:4 1a No, 6559 PAYMENTS TO LOBBYISTS: Recipients Name, Address, Phone Number and E. Mail Address | Fee or Salary Reporting Period _ | Ronald A, Jerich $27,500.01 105 tonsbidge Rood. Liydale, WN S518 [Phone: (651) 454-9090_ JE Mail Adcress: valeriejarich@comcast nat : = se __ $120,893.37 |Dee. 20.2016 10:41AM PAYMENTS TO PRINCIPALS Wo, 6559. 4 Recipient's Name, Adérass, Telephone Itemized Payments in Reporting Poriod Total Payments to Recicent Reporting Period Minneapolis, MN 56347 ne $0.00 | Minnesota Chamber of Commerce P.0. Box 1450 IMinnespols, MN 65485Dec. 20. 2016 10:41AM Payments to Thitd Party Hearing Participants or Attendees Number and E-Mail Address Recipient's Name, Adéress, Telephone Itemized Payments in Reporting Period Total Payments to Reclpiont Wo, 6559 |Repaiting Period YDDee. 20. 2016 10:41AM Wo, 6559 F, Payments To Or For The Benefit of State or Local Offictals. [Recipients Name, Address, Telephone Number and E-Mail Address Remized Payments in [Reporting Period ‘Total Payments to Recipient 6 Reporting Feriod _[Year-To-DateMar. 27.2017 10:13AM We, 7039 PD RAI Services Company 401 North Main Street Winston-Salem, NC 27102 Fax: (336) 728-7552, TO: Office of the Govemor Office of the Attorney General 651-282-2155 - fax 651-797-1850 - fax FROM: David Spross a i (336) 741-0286 C<—— DATE: March 27, 2017 Number of Pages (including this sheet): 6 Message: Pursuant of the May 8, 1998 Settlement Agreement, following is RAI Services Company's (formerly Reynolds American Inc.) disclosure report covering tho period Deo. 1, 2016 through February 28, 2017.Mar 27, 2017 10:13AM eeeereesee May 8, 1998 Minnesota Settlement Agreement Paragraph 1V.(8) Disclosure Report Name RAlServices Company : Mailing Address. Pi Winston Salem, NG 27102 Phone Number: 336-747-3514 REPORTING PERIOD - 121/16 - 2/28/17 SUMMARY OF PAYMENTS yro-2016 | yrp-2017 /$3638808 | _ $17,953.05 | $0.00 | $35,245.00 $0.00 | 90,00 / $0.00 4. Payments to Lobbyist(s) 2, Payments to Principals 3, Payments to Third Party Heating Participants or Attendees 4, Payments fo or for the Benefit of State or Lacal OfficialsMar 21, 2817 10:14AM aan PAYMENTS TO LOBBYISTS [Recipient's Name, Address, Phone INumber and E, Mail Addres __Fousr Satay __ Reimbursed Expenses |Reporting Period _YID [Reporting Period YTD lRonaid A. Joricn - [Ronald A. Jerich & Associates, "166 Stonebridge Road $430,000.04 (2016 YTD)| $0.00 | $41,589.91 (2016 YTD) $19,105.66 (2017 YTD)|____—~$0.00| $0.00 (2017 YTD) Liydale, MN 55118 | Sammars [eotanaten Phone: (651) 454-9000 =— . Wall Adress 7 valerijonch@comeast net North State Advisors & Associates [43 Main Streot SE - 00 2016 YTD)] «$0.00 $6,000 00 (2047 YTD)| $0.00 TOTALS014M Ho. 039.4 PAYMENTS TO PRINCIPALS Recipient's Name, Address, Telephone itemized Payments Number and E-Mail Adaress ____Total Payments to Recipient Reporting Period Yio] 30.00 3000] s hinnosos Whokle Margit Aoa_ 560 Bou Pole Road ineapots, WN 55347 too go.00 | $4,245.00 ota ¥T0)| ynesola Chamber of Commerce §0,00| $0.00 017 YT) P.O. Box 1450 Minnespoiis, MIN 85406 $536,245.00 (2016 YTD) “$0.90 (2017 YTD)No, 7039 Payments to Third Parly Hearing Participants or Attendees Recipient's Name, Address, Telephone Number and E-Mait Address Itemized Payments in Reporting Period Total Payments to R Reporting Period] yplont $0.00 (20S VID) ‘30.00 (2017 YTD)|Recipiont’s Name, Address, Telephon |itemized Payments in Nuinber and €-ail Addross lReporting Period ho. 2039 6 0:00 (2078 YTO) 50.00 (2017 5)