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VALENTINE) Tj 0 -11.76 TD (General Counsel) Tj T* (麻豆传媒 Trade Commission) Tj 0 -23.28 TD (CONSTANCE VECELLIO) Tj 0 -11.76 TD (PABLO M. ZYLBERGLAIT) Tj T* (SARAH L. KNAPP, CA Bar No. 200694) Tj 0 -11.52 TD (麻豆传媒 Trade Commission) Tj 0 -11.76 TD (Division of 麻豆传媒) Tj T* (600 Pennsylvania Ave., N.W.) Tj T* (Washington, D.C. 20580) Tj 0 -11.52 TD ($202$ 326-2966 voice 326-2558 fax) Tj 0 -23.52 TD (KENNETH ABBE, CA Bar No. 172416) Tj 0 -11.76 TD (Local counsel) Tj 0 -11.52 TD (麻豆传媒 Trade Commission) Tj 0 -11.76 TD (10877 Wilshire Blvd., Suite 700) Tj T* (Los Angeles, CA 90024) Tj T* ($310$ 824-4318 or 824-4343 voice) Tj 0 -11.52 TD ($310$ 824-4380 fax) Tj 0 -23.52 TD (Attorneys for Plaintiff) Tj 138.48 -35.04 TD (UNITED STATES DISTRICT COURT) Tj -7.2 -11.76 TD (CENTRAL DISTRICT OF CALIFORNIA) Tj -125.28 -52.8 TD (FEDERAL TRADE COMMISSION,) Tj 144 -23.28 TD (Plaintiff) Tj -72 -11.76 TD (v.) Tj -72 -11.76 TD (NATIONAL SUPPLY & DISTRIBUTION) Tj 0 -11.76 TD (CENTER, INC., a corporation, et al.,) Tj 36 -11.52 TD (Defendants.) Tj 240.24 58.32 TD (CV\22699-12828 HLH $AJWx$) Tj 0 -23.28 TD (STIPULATED ORDER FOR) Tj 0 -11.76 TD (PERMANENT INJUNCTION) Tj T* (AND SETTLEMENT OF) Tj 0 -11.52 TD (CLAIMS FOR MONETARY) Tj 0 -11.76 TD (RELIEF AS TO) Tj T* (DEFENDANTS NATIONAL) Tj T* (SUPPLY AND) Tj 0 -11.52 TD (DISTRIBUTION CENTER,) Tj 0 -11.76 TD (INC., DATA) Tj T* (DISTRIBUTION SERVICES,) Tj T* (INC., AND STEVEN) Tj 0 -11.52 TD (RAYMAN) Tj -246.24 -43.92 TD (Plaintiff, the 麻豆传媒 Trade Commission $"FTC" or) Tj -36 -23.28 TD ("Commission"$, filed a complaint on December 7, 1999 seeking a ) Tj 0 -23.52 TD (permanent injunction and other equitable relief, pursuant to) Tj 0 -23.28 TD (Sections 13$b$ and 19 of the 麻豆传媒 Trade Commission Act $"FTC) Tj 0 -23.52 TD (Act"$, 15 U.S.C. \247\247 53$b$, 57$b$, and Section 6$b$ of the) Tj ET endstream endobj 9 0 obj 5971 endobj 4 0 obj << /Type /Page /Parent 5 0 R /Resources <> /ProcSet 2 0 R >> /Contents 8 0 R >> endobj 13 0 obj << /Length 14 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 307.68 51.6 TD /F1 12 Tf (2) Tj -235.68 659.76 TD (Telemarketing and Consumer Fraud and Abuse Prevention Act, 15) Tj 0 -23.52 TD (U.S.C. \247 6105$b$, against defendants National Supply and) Tj 0 -23.28 TD (Distribution Center Inc. $\223NSDC\224$, Data Distribution Services,) Tj 0 -23.52 TD (Inc. $\223DDS\224$, and Steven Rayman $\223Rayman\224$. On April 25, 2000,) Tj 0 -23.28 TD (plaintiff filed a second amended complaint naming Larry Ellis, Lee) Tj 0 -23.52 TD (Siegel, and Scott Earl as additional defendants. ) Tj 36 -23.28 TD (Now the Commission and defendants NSDC, DDS, and Rayman agree) Tj -36 -23.52 TD (to a settlement of this action, including violations alleged in) Tj 0 -23.28 TD (the second amended complaint of the FTC Act and the FTC\222s) Tj 0 -23.52 TD (Telemarketing Sales Rule, without trial or adjudication of any) Tj 0 -23.28 TD (issue of law or fact herein. The Commission and defendants NSDC,) Tj 0 -23.52 TD (DDS, and Rayman consent to entry of this Stipulated Order for) Tj 0 -23.28 TD (Permanent Injunction and Settlement of Claims for Monetary Relief ) Tj 0 -23.52 TD ($"Order"$.) Tj 210.48 -23.28 TD /F2 12 Tf (FINDINGS) Tj -174.48 -23.52 TD /F1 12 Tf (1.) Tj 36 0 TD (This is an action by the Commission instituted under) Tj -72 -23.28 TD (Sections 13$b$ and 19 of the FTC Act, 15 U.S.C. \247\247 53$b$ and 57b,) Tj 0 -23.52 TD (and Section 6$b$ of the Telemarketing and Consumer Fraud and Abuse) Tj 0 -23.28 TD (Prevention Act, 15 U.S.C. \247 6105$b$. ) Tj 36 -23.52 TD (2.) Tj 36 0 TD (The Court has jurisdiction over the subject matter of) Tj -72 -23.28 TD (this case, and jurisdiction over the defendants NSDC, DDS and) Tj 0 -23.52 TD (Rayman. Venue in the Central District of California is proper as) Tj 0 -23.28 TD (to NSDC, DDS and Rayman. ) Tj 36 -23.52 TD (3.) Tj 36 0 TD (The complaint states a claim upon which relief can be) Tj -72 -23.28 TD (granted as to defendants NSDC, DDS and Rayman.) Tj 36 -23.52 TD (4.) Tj 36 0 TD (The Commission has the authority under Sections 13$b$) Tj -72 -23.28 TD (and 19 of the FTC Act, 15 U.S.C. \247\247 53$b$ and 57b, and Section) Tj 0 -23.52 TD (6$b$ of the Telemarketing and Consumer Fraud and Abuse Prevention) Tj ET endstream endobj 14 0 obj 2964 endobj 12 0 obj << /Type /Page /Parent 5 0 R /Resources <> /ProcSet 2 0 R >> /Contents 13 0 R >> endobj 18 0 obj << /Length 19 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 307.68 51.6 TD /F1 12 Tf (3) Tj -235.68 659.76 TD (Act, 15 U.S.C. \247 6105$b$, to seek the relief it has requested) Tj 0 -23.52 TD (against defendants NSDC, DDS and Rayman.) 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Tj 36 0 TD (\223Assisting others\224 means knowingly providing any of the) Tj -72 -23.28 TD (following goods or services to another entity: $1$ performing) Tj 0 -23.52 TD (customer service functions, including, but not limited to,) Tj 0 -23.28 TD (receiving or responding to consumer complaints; $2$ formulating) Tj 0 -23.52 TD (or providing, or arranging for the formulation or provision of,) Tj 0 -23.28 TD (any telephone sales script or any other marketing material;) Tj 0 -23.52 TD ($3$ providing names of, or assisting in the generation of,) Tj 0 -23.28 TD (potential customers; or $4$ performing marketing services of any) Tj 0 -23.52 TD (kind.) Tj 36 -23.28 TD (F.) Tj 36 0 TD (The terms "and" and "or" have both conjunctive and) Tj -72 -23.52 TD (disjunctive meanings.) Tj 36 -23.28 TD (G.) 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Tj 36 -23.28 TD (H.) Tj 36 0 TD (A requirement that any defendant "notify the Commission") Tj -72 -23.52 TD (shall mean that the defendant, or his counsel, shall send the) Tj 0 -23.28 TD (necessary information via first-class mail, costs prepaid, to the) Tj 0 -23.52 TD (Associate Director for 麻豆传媒, 麻豆传媒 Trade Commission, 600) Tj 0 -23.28 TD (Pennsylvania Avenue NW, Washington, D.C. 20580. Attn: ) Tj 396 0 TD (FTC v.) Tj ET 468 569.04 43.2 0.72 re f BT 72 547.44 TD (NSDC, Inc. et al.) Tj ET 72 545.52 122.4 0.72 re f BT 194.4 547.44 TD (, No. 99-12828 HLH $AJWx$ $U.S. Dist. Ct., C.D.) Tj -122.4 -23.28 TD (Cal.$.) Tj 152.88 -23.52 TD /F2 12 Tf (I. BAN ON TELEMARKETING) Tj -116.88 -23.28 TD (IT IS HEREBY ORDERED) Tj 144 0 TD /F1 12 Tf ( that defendants, whether acting directly) Tj -180 -23.52 TD (or through any corporation, limited liability company, subsidiary,) Tj 0 -23.28 TD (division or other device, are hereby permanently restrained and) Tj 0 -23.52 TD (enjoined from engaging or participating in telemarketing, or) Tj 0 -23.28 TD (assisting others who are engaging or participating in) Tj 0 -23.52 TD (telemarketing. Provided however, that this prohibition shall not) Tj 0 -23.28 TD (apply to legal services defendant Rayman provides in response to) Tj 0 -23.52 TD (requests of a legal client or to contracts for legal services to) Tj 0 -23.28 TD (be provided by defendant Rayman in response to requests of a legal) Tj 0 -23.52 TD (client, solely in the context of an attorney/client relationship) Tj 0 -23.28 TD (with such client.) Tj 113.28 -23.52 TD /F2 12 Tf (II. PROHIBITED BUSINESS ACTIVITIES) Tj -77.28 -23.28 TD /F1 12 Tf (A.) 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Tj 36 0 TD (Misrepresenting, expressly or by implication, that) Tj -108 -23.52 TD (any consumer, or any consumer's employee or other representative,) Tj 0 -23.28 TD (ordered any good or service that was shipped, provided, and/or) Tj 0 -23.52 TD (billed to the consumer;) Tj 72 -23.28 TD (2.) Tj 36 0 TD (Misrepresenting, expressly or by implication, any) Tj -108 -23.52 TD (association with a consumer's regular supplier or provider of a) Tj 0 -23.28 TD (good or service, or any association with the manufacturer of any) Tj 0 -23.52 TD (product or equipment used by the consumer in conjunction with a) Tj 0 -23.28 TD (good or service;) Tj 72 -23.52 TD (3.) Tj 36 0 TD (Misrepresenting, expressly or by implication, any) Tj -108 -23.28 TD (previous business transactions including any previous sales of any) Tj 0 -23.52 TD (goods or services;) Tj 72 -23.28 TD (4. ) Tj 36 0 TD (Misrepresenting, expressly or by implication, a) Tj -108 -23.52 TD (consumer\222s obligation to pay for any goods or services or) Tj 0 -23.28 TD (attendant charges or fees;) Tj 72 -23.52 TD (5.) Tj 36 0 TD (Misrepresenting, expressly or by implication, the) Tj -108 -23.28 TD (price of goods or services; or) Tj 72 -23.52 TD (6.) Tj 36 0 TD (Misrepresenting, expressly or by implication, any) Tj -108 -23.28 TD (other fact material to a consumer\222s decision to buy or accept a) Tj 0 -23.52 TD (good or service.) Tj 36 -23.28 TD (B.) Tj 36 0 TD /F2 12 Tf (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that defendants and their agents,) Tj -230.4 -23.52 TD (servants, employees, and all persons or entities directly or) Tj 0 -23.28 TD (indirectly under their control, and all other persons or entities) Tj 0 -23.52 TD (in active concert or participation with any one of them, who) Tj 0 -23.28 TD (receive actual notice of this Order by personal service or) Tj 0 -23.52 TD (otherwise, are hereby permanently restrained and enjoined from:) Tj ET endstream endobj 30 0 obj 2860 endobj 28 0 obj << /Type /Page /Parent 5 0 R /Resources <> /ProcSet 2 0 R >> /Contents 29 0 R >> endobj 33 0 obj << /Length 34 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 307.68 51.6 TD /F1 12 Tf (7) Tj -163.68 659.76 TD (1.) Tj 36 0 TD (Violating Section 310.3$a$$4$ of the Telemarketing) Tj -108 -23.52 TD (Sales Rule, 16 C.F.R. \247 310.3$a$$4$, by making false or misleading) Tj 0 -23.28 TD (statements to induce any consumer to pay for goods or services,) Tj 0 -23.52 TD (including statements that:) Tj 108 -23.28 TD (a.) Tj 36 0 TD (they are a consumer\222s regular supplier of) Tj -72 -23.52 TD (office supplies or associated with the manufacturer or) Tj 0 -23.28 TD (vendor of a consumer\222s photocopier; ) Tj 36 -23.52 TD (b.) Tj 36 0 TD (the price of the office supplies used by a) Tj -72 -23.28 TD (consumer is about to increase substantially; ) Tj 36 -23.52 TD (c.) Tj 36 0 TD (a consumer will be charged the same price for) Tj -72 -23.28 TD (office supplies that the consumer has been paying; ) Tj 36 -23.52 TD (d.) Tj 36 0 TD (a consumer ordered the office supplies that) Tj -72 -23.28 TD (were shipped or billed to the consumer; and ) Tj 36 -23.52 TD (e.) Tj 36 0 TD (if a consumer wants to return an unordered) Tj -72 -23.28 TD (shipment or a shipment ordered on the basis of false or) Tj 0 -23.52 TD (misleading statements, the consumer has an obligation to) Tj 0 -23.28 TD (pay a restocking fee;) Tj 0 -23.52 TD (2.) Tj 36 0 TD (Violating Section 310.4$d$$1$ of the Telemarketing) Tj -108 -23.28 TD (Sales Rule, 16 C.F.R. \247 310.4$d$$1$, by failing in outbound) Tj 0 -23.52 TD (telephone calls to disclose promptly and in a clear and) Tj 0 -23.28 TD (conspicuous manner the identity of the seller;) Tj 72 -23.52 TD (3.) Tj 36 0 TD (Violating Section 310.4$d$$2$ of the Telemarketing) Tj -108 -23.28 TD (Sales Rule, 16 C.F.R. \247 310.4$d$$2$, by failing in outbound) Tj 0 -23.52 TD (telephone calls to disclose promptly and in a clear and) Tj 0 -23.28 TD (conspicuous manner that the purpose of the call is to sell goods) Tj 0 -23.52 TD (or services;) Tj 72 -23.28 TD (4.) Tj 36 0 TD (Violating Section 310.3$b$ of the Telemarketing) Tj -108 -23.52 TD (Sales Rule, 16 C.F.R. \247 310.3$b$, by providing substantial) Tj ET endstream endobj 34 0 obj 2835 endobj 31 0 obj << /Type /Page /Parent 32 0 R /Resources <> /ProcSet 2 0 R >> /Contents 33 0 R >> endobj 36 0 obj << /Length 37 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 307.68 51.6 TD /F1 12 Tf (8) Tj -235.68 659.76 TD (assistance or support to any seller or telemarketer when that) Tj 0 -23.52 TD (person knows or consciously avoids knowing that the seller or) Tj 0 -23.28 TD (telemarketer is engaged in any act or practice that violates) Tj 0 -23.52 TD (Section 310.3$a$ or Section 310.4 of the Telemarketing Sales Rule,) Tj 0 -23.28 TD (16 C.F.R \247\247 310.3$a$ or 310.4; or ) Tj 72 -23.52 TD (5.) Tj 36 0 TD (Violating or assisting others in violating any) Tj -108 -23.28 TD (other provision of the Telemarketing Sales Rule, 16 C.F.R. Part) Tj 0 -23.52 TD (310.) Tj 36 -23.28 TD (A copy of the Telemarketing Sales Rule is appended to this) Tj -36 -23.52 TD (Order as Attachment A and is incorporated herein as if fully) Tj 0 -23.28 TD (rewritten. In the event that the Telemarketing Sales Rule is) Tj 0 -23.52 TD (amended by the Commission in a manner which would create a new or) Tj 0 -23.28 TD (different standard applicable to defendants\222 obligations under) Tj 0 -23.52 TD (this Order, defendants\222 compliance with the Telemarketing Sales) Tj 0 -23.28 TD (Rule as so amended shall not be deemed a violation of this Order.) Tj 34.08 -23.52 TD /F2 12 Tf (III. PROHIBITIONS AGAINST DISTRIBUTION OF CUSTOMER LISTS) Tj 1.92 -23.28 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that defendants, and their agents,) Tj -187.2 -23.52 TD (servants, employees, and all persons or entities directly or) Tj 0 -23.28 TD (indirectly under their control, and all other persons or entities) Tj 0 -23.52 TD (in active concert or participation with any one of them, who) Tj 0 -23.28 TD (receive actual notice of this Order by personal service or) Tj 0 -23.52 TD (otherwise, are permanently restrained and enjoined from selling,) Tj 0 -23.28 TD (renting, leasing, transferring or otherwise disclosing the name,) Tj 0 -23.52 TD (address, telephone number, credit card number, bank account number) Tj 0 -23.28 TD (or other identifying information of any person who paid any money) Tj 0 -23.52 TD (to defendants NSDC or DDS at any time, in connection with the) Tj 0 -23.28 TD (offering for sale or sale of any good or service; ) Tj 360 0 TD /F4 12 Tf (provided,) Tj -360 -23.52 TD (however,) Tj 57.6 0 TD /F1 12 Tf ( that defendants may disclose such identifying information) Tj ET endstream endobj 37 0 obj 3051 endobj 35 0 obj << /Type /Page /Parent 32 0 R /Resources <> /ProcSet 2 0 R >> /Contents 36 0 R >> endobj 41 0 obj << /Length 42 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 307.68 51.6 TD /F1 12 Tf (9) Tj -235.68 659.76 TD (to a law enforcement agency or as required by any law, regulation) Tj 0 -23.52 TD (or court order, and shall disclose such identifying information to) Tj 0 -23.28 TD (the Commission pursuant to this Order.) Tj 23.28 -23.52 TD /F2 12 Tf (IV. ACKNOWLEDGMENT OF RECEIPT OF ORDER) Tj 280.8 0 TD /F1 12 Tf ( ) Tj 7.2 0 TD /F2 12 Tf (AND REAFFIRMATION OF) Tj -140.4 -23.28 TD (FINANCIAL STATEMENT) Tj -134.88 -23.52 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that, within five $5$ business days) Tj -194.4 -23.28 TD (after entry of this Order, defendant Rayman shall submit to the) Tj 0 -23.52 TD (Commission a truthful sworn and notarized statement, in the form) Tj 0 -23.28 TD (shown on Appendix 1, that shall acknowledge receipt of this Order) Tj 0 -23.52 TD (as entered and shall reaffirm and attest to the truthfulness,) Tj 0 -23.28 TD (accuracy, and completeness of defendant Rayman's January 28, 2000) Tj 0 -23.52 TD (financial statement. The Commission is authorized to verify all) Tj 0 -23.28 TD (information provided in the financial statement with all) Tj 0 -23.52 TD (appropriate third parties, including, but not limited to,) Tj 0 -23.28 TD (financial institutions.) Tj 163.68 -23.52 TD /F2 12 Tf (V. MONETARY JUDGMENT) Tj -127.68 -23.28 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that:) Tj -158.4 -23.52 TD /F2 12 Tf (A.) Tj 36 0 TD /F1 12 Tf (Solely for the purpose of entry of this Order,) Tj -72 -23.28 TD (defendants NSDC and DDS are jointly and severally liable for) Tj 0 -23.52 TD (payment of equitable monetary relief, including, but not limited) Tj 0 -23.28 TD (to, consumer redress and the cost of any attendant expenses of) Tj 0 -23.52 TD (administration of any redress fund, in the amount of $7,616,657. ) Tj 0 -23.28 TD (This liability does not attach to defendant Rayman in his) Tj 0 -23.52 TD (individual or corporate capacity.) Tj 36 -23.28 TD /F2 12 Tf (B.) Tj 36 0 TD /F1 12 Tf (Solely for the purpose of entry of this Order in the) Tj -72 -23.52 TD (amount of $400,000, defendant Rayman shall pay the Commission) Tj 0 -23.28 TD ($400,000 by wire transfer or certified or cashier\222s check within) Tj 0 -23.52 TD (90 days of the date of entry of this Order. In the event of any) Tj ET endstream endobj 42 0 obj 3030 endobj 40 0 obj << /Type /Page /Parent 32 0 R /Resources <> /ProcSet 2 0 R >> /Contents 41 0 R >> endobj 44 0 obj << /Length 45 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (10) Tj -232.08 659.76 TD (default in payment, which default continues for ten $10$ days) Tj 0 -23.52 TD (beyond the due date of payment, the entire unpaid amount, together) Tj 0 -23.28 TD (with interest, as computed pursuant to 28 U.S.C. \247 1961, from the) Tj 0 -23.52 TD (date of default to the date of ) Tj 0 -23.28 TD (payment, shall immediately become due and payable. ) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Any assets collected by the Commission pursuant to the) Tj -72 -23.28 TD (this Paragraph of this Order shall be deposited into an account to) Tj 0 -23.52 TD (be maintained by the Commission or its agent. Upon the final) Tj 0 -23.28 TD (disposition of this action, such funds shall be either $1$ used to) Tj 0 -23.52 TD (provide consumer redress and any administrative costs associated) Tj 0 -23.28 TD (with providing such redress; or $2$ paid to the U.S. Treasury as) Tj 0 -23.52 TD (equitable disgorgement, if the Commission in its sole discretion) Tj 0 -23.28 TD (deems that consumer redress is impractical. If the Commission in) Tj 0 -23.52 TD (its sole discretion determines that consumer redress is practical,) Tj 0 -23.28 TD (it shall submit a plan for the disbursement of funds to the Court) Tj 0 -23.52 TD (for review and approval. Defendants shall have no right to) Tj 0 -23.28 TD (contest the manner of distribution chosen by the Commission. ) Tj 0 -23.52 TD (Defendants forever disclaim all right, title, and interest in all) Tj 0 -23.28 TD (sums paid to plaintiff. None of these funds shall be returned to) Tj 0 -23.52 TD (any of the defendants, their successors, heirs, or assigns.) Tj 36 -23.28 TD (D.) Tj 36 0 TD (Defendants further agree that the facts as alleged in) Tj -72 -23.52 TD (the Commission\222s complaint in this action shall be taken as true) Tj 0 -23.28 TD (in the event of any subsequent litigation to collect amounts due) Tj 0 -23.52 TD (pursuant to this Order, including but not limited to a) Tj 0 -23.28 TD (nondischargeability complaint in any bankruptcy proceeding. ) Tj ET endstream endobj 45 0 obj 2781 endobj 43 0 obj << /Type /Page /Parent 32 0 R /Resources <> /ProcSet 2 0 R >> /Contents 44 0 R >> endobj 47 0 obj << /Length 48 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (11) Tj -64.8 659.76 TD /F2 12 Tf (VI. RIGHT TO REOPEN) Tj -131.28 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that the Commission\222s agreement to this) Tj -187.2 -23.28 TD (Order with respect to defendant Rayman is expressly premised upon) Tj 0 -23.52 TD (the truthfulness, accuracy and completeness of defendant Rayman's) Tj 0 -23.28 TD (January 28, 2000 financial statement. Said financial statement) Tj 0 -23.52 TD (contains material information upon which the FTC has relied in) Tj 0 -23.28 TD (negotiating and agreeing to the terms of this Order. If, upon) Tj 0 -23.52 TD (motion by the Commission to the Court, the Court finds that) Tj 0 -23.28 TD (defendant Rayman failed to submit to the Commission the sworn) Tj 0 -23.52 TD (statement required by Paragraph IV of this Order, or failed to) Tj 0 -23.28 TD (disclose any material asset with a value exceeding $1,000, or) Tj 0 -23.52 TD (materially misrepresented the value of any asset, or made any) Tj 0 -23.28 TD (other material misrepresentation in or omission from his financial) Tj 0 -23.52 TD (statement described above, the Court shall enter judgment for) Tj 0 -23.28 TD (consumer redress in the amount of $7,616,657 against defendant) Tj 0 -23.52 TD (Rayman in favor of the Commission, less any amount previously) Tj 0 -23.28 TD (received from any defendant in this action, unless defendant) Tj 0 -23.52 TD (Rayman proves that any and all such omissions or) Tj 0 -23.28 TD (misrepresentations were unintentional. Defendant Rayman has no) Tj 0 -23.52 TD (right to contest any of the allegations in the Commission\222s) Tj 0 -23.28 TD (complaint in this matter in any proceeding brought pursuant to) Tj 0 -23.52 TD (this paragraph, but he can introduce evidence that any alleged) Tj 0 -23.28 TD (material misrepresentation or omission made by him in his) Tj 0 -23.52 TD (financial statement was unintentional. If the financial statement) Tj 0 -23.28 TD (failed to disclose a material asset or materially misrepresented) Tj 0 -23.52 TD (the value of an asset, and if defendant Rayman proves that any and) Tj 0 -23.28 TD (all such omissions or misrepresentations were unintentional, the) Tj 0 -23.52 TD (Court shall order that defendant Rayman turn over to the) Tj ET endstream endobj 48 0 obj 3006 endobj 46 0 obj << /Type /Page /Parent 32 0 R /Resources <> /ProcSet 2 0 R >> /Contents 47 0 R >> endobj 50 0 obj << /Length 51 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (12) Tj -232.08 659.76 TD (Commission any and all omitted assets or the fair market value of) Tj 0 -23.52 TD (such omitted assets, or, if the value of an asset was) Tj 0 -23.28 TD (misrepresented, the difference in the actual fair market value and) Tj 0 -23.52 TD (the value given in the financial statement; provided, however,) Tj 0 -23.28 TD (that in all other respects this Order shall remain in full force) Tj 0 -23.52 TD (and effect unless otherwise ordered by this Court.) Tj 167.28 -23.28 TD /F2 12 Tf (VII. RECORD-KEEPING) Tj -131.28 -23.52 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that, for a period of three years from) Tj -194.4 -23.28 TD (the date of entry of this Order, defendants and their agents,) Tj 0 -23.52 TD (servants, employees, attorneys, and all other persons or entities) Tj 0 -23.28 TD (in active concert or participation with them, who receive actual) Tj 0 -23.52 TD (notice of this Order by personal service or otherwise, are hereby) Tj 0 -23.28 TD (restrained and enjoined from failing to create, and to retain, in) Tj 0 -23.52 TD (a location under their control, for a period of three $3$ years) Tj 0 -23.28 TD (following the date of such creation, unless otherwise specified:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (Books, records of cash disbursements and receipts, bank) Tj -72 -23.28 TD (and other financial account statements, and accountants' reports) Tj 0 -23.52 TD (that, in reasonable detail, accurately reflect the assets and) Tj 0 -23.28 TD (liabilities, owners\222 equity, sources of revenue, expenses, and) Tj 0 -23.52 TD (disposition of assets for all business entities owned, managed, or) Tj 0 -23.28 TD (controlled by defendants, directly or indirectly;) Tj 36 -23.52 TD (B. ) Tj 36 0 TD (Records that accurately reflect: the name, address, and) Tj -72 -23.28 TD (telephone number of each person employed in any capacity by) Tj 0 -23.52 TD (defendants, directly or indirectly, or through any business owned,) Tj 0 -23.28 TD (managed or controlled by defendants, directly or indirectly,) Tj 0 -23.52 TD (including as an independent contractor; that person\222s job title or) Tj 0 -23.28 TD (position; the date upon which the person commenced work; and the) Tj 0 -23.52 TD (date and reason for the person\222s termination, if applicable. The) Tj ET endstream endobj 51 0 obj 3060 endobj 49 0 obj << /Type /Page /Parent 32 0 R /Resources <> /ProcSet 2 0 R >> /Contents 50 0 R >> endobj 54 0 obj << /Length 55 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (13) Tj -232.08 659.76 TD (parties subject to this Section shall retain such records for any) Tj 0 -23.52 TD (terminated employee for a period of two $2$ years following the) Tj 0 -23.28 TD (date of termination;) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Records about any transaction between $1$ defendants,) Tj -72 -23.28 TD (directly or indirectly, or through any business owned, managed or) Tj 0 -23.52 TD (controlled by defendants, directly or indirectly and $2$ any) Tj 0 -23.28 TD (customer, such records to include the following: the customer's) Tj 0 -23.52 TD (name; his or her address; his or her telephone number; a) Tj 0 -23.28 TD (description of the good, service, or interest purchased; the) Tj 0 -23.52 TD (dollar amounts the customer paid; the sales agent; and the date of) Tj 0 -23.28 TD (the sale;) Tj 36 -23.52 TD (D.) Tj 36 0 TD (Records that reflect, for every complaint or refund) Tj -72 -23.28 TD (request by any customer of defendants, directly or indirectly, or) Tj 0 -23.52 TD (by any customer of any business owned, managed or controlled by) Tj 0 -23.28 TD (defendants, directly or indirectly whether such complaint or) Tj 0 -23.52 TD (refund request is received directly or indirectly or through any) Tj 0 -23.28 TD (third party:) Tj 72 -23.52 TD ($1$ the customer's name, address, telephone number and) Tj 0 -23.28 TD (the dollar amount paid by the customer;) Tj 0 -23.52 TD ($2$ the written complaint, if any, and the date of the) Tj 0 -23.28 TD (complaint or refund request;) Tj 0 -23.52 TD ($3$ the basis of the complaint, including but not) Tj 0 -23.28 TD (limited to the name of any salesperson or agent) Tj 0 -23.52 TD (complained against, and the nature and result of any) Tj 0 -23.28 TD (investigation conducted concerning the validity of the) Tj 0 -23.52 TD (complaint;) Tj 0 -23.28 TD ($4$ each response and the date of the response;) Tj 0 -23.52 TD ($5$ any final resolution and the date of the) Tj ET endstream endobj 55 0 obj 2708 endobj 52 0 obj << /Type /Page /Parent 53 0 R /Resources <> /ProcSet 2 0 R >> /Contents 54 0 R >> endobj 57 0 obj << /Length 58 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (14) Tj -160.08 659.76 TD (resolution; and) Tj 0 -23.52 TD ($6$ in the event of a denial of a refund request, the) Tj 0 -23.28 TD (reason for such denial, or if the complaint was cured,) Tj 0 -23.52 TD (the basis for determining that the complaint was cured;) Tj -36 -23.28 TD (E.) Tj 36 0 TD (Copies of all sales scripts, training materials,) Tj -72 -23.52 TD (advertisements, or other marketing materials utilized;) Tj 36 -23.28 TD (F.) Tj 36 0 TD (The requirements of this Part of this Order shall not) Tj -72 -23.52 TD (apply to any professional business entity through which defendant) Tj 0 -23.28 TD (Rayman provides legal services in response to requests for legal) Tj 0 -23.52 TD (services by legal clients, solely in the context of an) Tj 0 -23.28 TD (attorney/client relationship with such clients.) Tj 106.08 -23.52 TD /F2 12 Tf (VIII. MONITORING OF DEFENDANT RAYMAN) Tj -70.08 -23.28 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that, in order to monitor compliance) Tj -194.4 -23.52 TD (with this Order:) Tj 36 -23.28 TD (A.) Tj 36 0 TD (Defendant Rayman or his counsel shall provide to the) Tj -72 -23.52 TD (Commission, within five days of the entry of this Order, a) Tj 0 -23.28 TD (statement signed by defendant Rayman of $1$ his residence address) Tj 0 -23.52 TD (and mailing address; $2$ his telephone number$s$; $3$ the name,) Tj 0 -23.28 TD (address and telephone number of his employer; $4$ the full names) Tj 0 -23.52 TD (of his employer\222s principals; $5$ if applicable, the names of his) Tj 0 -23.28 TD (supervisors; and $6$ a description of his employer\222s activities,) Tj 0 -23.52 TD (and defendant Rayman\222s duties and responsibilities;) Tj 36 -23.28 TD (B.) Tj 36 0 TD (One hundred and twenty days $120$ days after the date of) Tj -72 -23.52 TD (entry of this Order, defendant Rayman or his counsel shall provide) Tj 0 -23.28 TD (a written report to the Commission, signed by defendant Rayman) Tj 0 -23.52 TD (under penalty of perjury, detailing $1$ his residence address and) Tj 0 -23.28 TD (mailing address; $2$ his telephone number$s$; $3$ the name,) Tj 0 -23.52 TD (address and telephone number of his employer; $4$ the full names) Tj ET endstream endobj 58 0 obj 2973 endobj 56 0 obj << /Type /Page /Parent 53 0 R /Resources <> /ProcSet 2 0 R >> /Contents 57 0 R >> endobj 60 0 obj << /Length 61 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (15) Tj -232.08 659.76 TD (of his employer\222s principals; $5$ if applicable, the names of his) Tj 0 -23.52 TD (supervisors; $6$ a description of his employer\222s activities and) Tj 0 -23.28 TD (defendant Rayman\222s duties and responsibilities; and $7$ his past) Tj 0 -23.52 TD (and present efforts to comply with the provisions of this Order;) Tj 36 -23.28 TD (C.) Tj 36 0 TD (For a period of three years from the date of entry of) Tj -72 -23.52 TD (this Order, defendant Rayman shall notify the Commission within) Tj 0 -23.28 TD (ten days of any changes in his residence or mailing addresses or) Tj 0 -23.52 TD (employment status. Notice of changes in his employment status) Tj 0 -23.28 TD (shall include: $1$ the new employer\222s name, address and telephone) Tj 0 -23.52 TD (number; $2$ the full names of the employer\222s principals; $3$ if) Tj 0 -23.28 TD (applicable, the names of defendant Rayman\222s supervisors, and $4$ a) Tj 0 -23.52 TD (description of the employer\222s activities, and defendant Rayman\222s) Tj 0 -23.28 TD (duties and responsibilities. Such notice may be provided by) Tj 0 -23.52 TD (counsel but must be signed by defendant Rayman;) Tj 36 -23.28 TD (D.) Tj 36 0 TD (For a period of three years from the date of entry of) Tj -72 -23.52 TD (this Order, defendant Rayman shall notify the Commission of any) Tj 0 -23.28 TD (proposed change in the structure of any and every business entity) Tj 0 -23.52 TD (of which defendant Rayman is the majority owner, or which he) Tj 0 -23.28 TD (otherwise controls, such as creation, incorporation, dissolution,) Tj 0 -23.52 TD (assignment, sale, merger, creation or dissolution of subsidiaries,) Tj 0 -23.28 TD (proposed filing of a bankruptcy petition, or change in the) Tj 0 -23.52 TD (business or corporate name or address, or any other change that) Tj 0 -23.28 TD (may affect compliance obligations arising out of this Order,) Tj 0 -23.52 TD (thirty days prior to the effective date of any proposed change;) Tj 0 -23.28 TD /F3 12 Tf (provided, however,) Tj 129.6 0 TD /F1 12 Tf ( that this requirement shall not apply to any) Tj -129.6 -23.52 TD (professional business entity through which defendant Rayman) Tj 0 -23.28 TD (provides legal services in response to requests for legal services) Tj 0 -23.52 TD (by legal clients, solely in the context of an attorney/client) Tj ET endstream endobj 61 0 obj 3124 endobj 59 0 obj << /Type /Page /Parent 53 0 R /Resources <> /ProcSet 2 0 R >> /Contents 60 0 R >> endobj 63 0 obj << /Length 64 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (16) Tj -232.08 659.76 TD (relationship with such clients; ) Tj 230.4 0 TD /F3 12 Tf (provided further ) Tj 122.4 0 TD /F1 12 Tf (that, with) Tj -352.8 -23.52 TD (respect to any proposed change in the business entity about which) Tj 0 -23.28 TD (defendant learns less than thirty days prior to the date such) Tj 0 -23.52 TD (action is to take place, defendant Rayman shall notify the) Tj 0 -23.28 TD (Commission as soon as is practicable after learning of such) Tj 0 -23.52 TD (proposed change.) Tj 124.08 -23.28 TD /F2 12 Tf (IX. ACCESS TO BUSINESS PREMISES) Tj -88.08 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that, for a period of three years from) Tj -187.2 -23.28 TD (the date of entry of this Order, defendants shall permit) Tj 0 -23.52 TD (representatives of the Commission, within seven days of receipt of) Tj 0 -23.28 TD (written notice from the Commission:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (access during normal business hours to any office, or) Tj -72 -23.28 TD (facility storing documents, of any and every business entity of) Tj 0 -23.52 TD (which defendant Rayman is the majority owner, or which he) Tj 0 -23.28 TD (otherwise controls, and of any business owned by defendants NSDC) Tj 0 -23.52 TD (or DDS or of which NSDC or DDS is a principal, director, officer,) Tj 0 -23.28 TD (partner, or other controlling party, to inspect and copy all) Tj 0 -23.52 TD (documents belonging to such business or defendant, relating in any) Tj 0 -23.28 TD (way to any matter subject to this Order; and shall permit) Tj 0 -23.52 TD (Commission representatives to remove documents relating in any way) Tj 0 -23.28 TD (to any matter subject to this Order for a period not to exceed) Tj 0 -23.52 TD (five business days so that the documents may be inspected,) Tj 0 -23.28 TD (inventoried, and copied. ) Tj 187.2 0 TD /F3 12 Tf (Provided) Tj 57.6 0 TD /F1 12 Tf (, that defendants and their) Tj -244.8 -23.52 TD (counsel may be present during the Commission\222s access to such) Tj 0 -23.28 TD (business premises pursuant to this Section, and ) Tj 345.6 0 TD /F3 12 Tf (provided further) Tj 115.2 0 TD /F1 12 Tf (,) Tj -460.8 -23.52 TD (that defendants may apply, with appropriate notice to the) Tj 0 -23.28 TD (Commission, for a protective order limiting the Commission\222s) Tj 0 -23.52 TD (access to documents pursuant to this Section based on privilege or) Tj ET endstream endobj 64 0 obj 3149 endobj 62 0 obj << /Type /Page /Parent 53 0 R /Resources <> /ProcSet 2 0 R >> /Contents 63 0 R >> endobj 66 0 obj << /Length 67 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (17) Tj -232.08 659.76 TD (other appropriate grounds;) Tj 36 -23.52 TD (B.) Tj 36 0 TD (refrain from interfering with any duly authorized) Tj -72 -23.28 TD (representatives of the Commission interviewing employers,) Tj 0 -23.52 TD (employees $whether designated as employees, consultants,) Tj 0 -23.28 TD (independent contractors or otherwise$, or agents, about any matter) Tj 0 -23.52 TD (relating in any way to any matter subject to this Order;) Tj 36 -23.28 TD (C.) Tj 36 0 TD (upon written request by any duly authorized) Tj -72 -23.52 TD (representative of the Commission, submit written reports $under) Tj 0 -23.28 TD (oath, in requested$, and produce documents, on forty-eight hours) Tj 0 -23.52 TD (notice, relating in any way to any matter subject of this Order;) Tj 36 -23.28 TD (D.) Tj 36 0 TD (the requirements of this Paragraph shall not apply to) Tj -72 -23.52 TD (any professional business entity through which defendant Rayman) Tj 0 -23.28 TD (provides legal services in response to requests for legal services) Tj 0 -23.52 TD (by legal clients, solely in the context of an attorney/client) Tj 0 -23.28 TD (relationship with such clients.) Tj 91.68 -23.52 TD /F2 12 Tf (X. FTC\222S AUTHORITY TO MONITOR COMPLIANCE) Tj -55.68 -23.28 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that the Commission is authorized to) Tj -187.2 -23.52 TD (monitor the compliance of defendants with this Order by all lawful) Tj 0 -23.28 TD (means, including but not limited to the following means:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (The Commission is authorized, without further leave of) Tj -72 -23.28 TD (court, to obtain discovery from any person in the manner provided) Tj 0 -23.52 TD (by Chapter V of the 麻豆传媒 Rules of Civil Procedure, Fed. R. Civ.) Tj 0 -23.28 TD (P. 26-37, including the use of compulsory process pursuant to Fed.) Tj 0 -23.52 TD (R. Civ. P. 45, for the purpose of monitoring and investigating the) Tj 0 -23.28 TD (compliance of defendant Rayman with this Order;) Tj 36 -23.52 TD (B.) Tj 36 0 TD (The Commission is authorized to use representatives) Tj -72 -23.28 TD (posing as consumers and suppliers to defendants, to the employees) Tj 0 -23.52 TD (of defendants, or to any other entity managed or controlled in) Tj ET endstream endobj 67 0 obj 3014 endobj 65 0 obj << /Type /Page /Parent 53 0 R /Resources <> /ProcSet 2 0 R >> /Contents 66 0 R >> endobj 69 0 obj << /Length 70 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (18) Tj -232.08 659.76 TD (whole or in part by defendants, without the necessity of) Tj 0 -23.52 TD (identification or prior notice;) Tj 36 -23.28 TD (C.) Tj 36 0 TD (Nothing in this Order shall limit the Commission\222s) Tj -72 -23.52 TD (lawful use of compulsory process, pursuant to Sections 9 and 20 of) Tj 0 -23.28 TD (the FTC Act, 15 U.S.C. \247\24749, 57b-1, to investigate whether) Tj 0 -23.52 TD (defendants have violated any provision of this order or Section 5) Tj 0 -23.28 TD (of the FTC Act, 15 U.S.C. \24745, or the Commission\222s Telemarketing) Tj 0 -23.52 TD (Sales Rule, 16 C.F.R. Part 310;) Tj 36 -23.28 TD (D.) Tj 36 0 TD (For purposes of the compliance reporting required by) Tj -72 -23.52 TD (this section, the Commission is authorized to communicate directly) Tj 0 -23.28 TD (with defendant Rayman.) Tj 163.68 -23.52 TD /F2 12 Tf (XI. WAIVER OF CLAIMS) Tj -127.68 -23.28 TD /F1 12 Tf (Defendants waive all claims under the Equal Access to Justice) Tj -36 -23.52 TD (Act, 28 U.S.C. \247 2412, ) Tj 165.6 0 TD /F3 12 Tf (as amended by ) Tj 100.8 0 TD /F1 12 Tf (Pub. L. 104\226121,) Tj -266.4 -23.28 TD (110 Stat. 847, 863\22664 $1996$, and all rights to seek appellate) Tj 0 -23.52 TD (review or otherwise challenge or contest the validity of this) Tj 0 -23.28 TD (Order, or the temporary or preliminary orders entered in this) Tj 0 -23.52 TD (proceeding, and further waive and release any claim they may have,) Tj 0 -23.28 TD (based on facts about which they knew or should have known, against) Tj 0 -23.52 TD (the FTC, the Receiver, or their employees, agents, or) Tj 0 -23.28 TD (representatives.) Tj 131.28 -23.52 TD /F2 12 Tf (XII. APPEARANCE FOR TESTIMONY) Tj -95.28 -23.28 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that defendant Rayman shall appear for) Tj -194.4 -23.52 TD (his deposition and trial or other hearing testimony in this) Tj 0 -23.28 TD (action, upon written, reasonable notice to his counsel of record,) Tj 0 -23.52 TD (without the service of a subpoena or payment of any witness fee,) Tj 0 -23.28 TD (and shall provide complete and truthful testimony, subject to) Tj 0 -23.52 TD (Rayman\222s constitutional rights. Defendant Rayman agrees to) Tj ET endstream endobj 70 0 obj 2973 endobj 68 0 obj << /Type /Page /Parent 53 0 R /Resources <> /ProcSet 2 0 R >> /Contents 69 0 R >> endobj 73 0 obj << /Length 74 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (19) Tj -232.08 659.76 TD (provide, upon request of the Commission, complete and truthful) Tj 0 -23.52 TD (testimony by affidavit, subject to his constitutional rights.) Tj 113.28 -23.28 TD /F2 12 Tf (XIII. CONTINUATION OF RECEIVERSHIP) Tj -77.28 -23.52 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that Jean Morris, Esq. shall continue) Tj -194.4 -23.28 TD (as permanent receiver for defendants NSDC and DDS, with full) Tj 0 -23.52 TD (powers of a permanent receiver, as set forth in the order for) Tj 0 -23.28 TD (preliminary injunction entered in this matter on December 16,) Tj 0 -23.52 TD (1999, and including full liquidation powers.) Tj 174.48 -23.28 TD /F2 12 Tf (XIV. ASSET FREEZE) Tj -138.48 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that the freeze of defendant Rayman\222s) Tj -187.2 -23.28 TD (assets, ordered in the preliminary injunction entered on December) Tj 0 -23.52 TD (16, 1999, shall be lifted in its entirety after payment of the) Tj 0 -23.28 TD ($400,000 monetary settlement described in Paragraph V of this) Tj 0 -23.52 TD (Order and after execution of the sworn affidavit described in) Tj 0 -23.28 TD (Paragraph IV of this Order, and upon filing of a Notice of Payment) Tj 0 -23.52 TD (and Receipt of Sworn Affidavit by the Commission) Tj 36 -23.28 TD /F2 12 Tf (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that upon entry of this Order the asset) Tj -187.2 -23.52 TD (freeze shall be lifted to the extent necessary for the sole) Tj 0 -23.28 TD (purpose of satisfying the monetary settlement and that upon entry) Tj 0 -23.52 TD (of this Order the FTC shall forthwith expunge the lis pendens) Tj 0 -23.28 TD (previously filed on properties owned by defendant Rayman.) Tj 134.88 -23.52 TD /F2 12 Tf (XV. COSTS AND ATTORNEYS FEES) Tj -98.88 -23.28 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that each party to this Order bear its) Tj -194.4 -23.52 TD (own costs and attorneys fees incurred in connection with this) Tj 0 -23.28 TD (action.) Tj 127.68 -23.52 TD /F2 12 Tf (XVI. RETENTION OF JURISDICTION) Tj -91.68 -23.28 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that this Court shall retain) Tj -194.4 -23.52 TD (jurisdiction of this matter for purposes of construction,) Tj ET endstream endobj 74 0 obj 3023 endobj 71 0 obj << /Type /Page /Parent 72 0 R /Resources <> /ProcSet 2 0 R >> /Contents 73 0 R >> endobj 76 0 obj << /Length 77 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (20) Tj -232.08 659.76 TD (modification and enforcement of this Order.) 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KNAPP, CA Bar No.200694) Tj -216 -11.76 TD (APPROVED AS TO FORM) Tj 216 0 TD (Attorneys for Plaintiff) Tj -180 -11.76 TD (AND CONTENT ) Tj 180 0 TD (麻豆传媒 Trade Commission) Tj -72 -11.76 TD ( ) Tj 72 0 TD (Division of 麻豆传媒) Tj -216 -11.52 TD ( ) Tj 108 0 TD ( ) Tj 108 0 TD (600 Pennsylvania Ave., N.W.) Tj -216 -11.76 TD (______________________ ) Tj 216 0 TD (Washington, D.C. 20580) Tj -216 -11.76 TD (JOHN M. POTTER $SBN 165843$) Tj 216 0 TD ($202$ 326-2966 voice 326-2558 fax) Tj -216 -11.76 TD (Hogan & Hartson, L.L.P.) Tj 0 -11.52 TD (500 South Grand Avenue) Tj 216 0 TD (KENNETH ABBE, CA Bar No. 172416) Tj -216 -11.76 TD (Suite 1900) Tj 216 0 TD (Local counsel) Tj -216 -11.76 TD (Los Angeles, CA 90071) Tj 216 0 TD (麻豆传媒 Trade Commission) Tj -216 -11.76 TD ($213$337-6777 voice) Tj 216 0 TD (10877 Wilshire Blvd., Suite 700) Tj -216 -11.52 TD ($213$337-6701 fax ) Tj 216 0 TD (Los Angeles, CA 90024) Tj -216 -11.76 TD (Attorneys for Defendants) Tj 216 0 TD ($310$ 824-4318 or 824-4343 voice) Tj -216 -11.76 TD (NATIONAL SUPPLY & ) Tj 216 0 TD ($310$ 824-4380 fax) Tj -216 -11.76 TD (DISTRIBUTION CENTER, INC., Attorneys for Plaintiff) Tj 0 -11.52 TD (DATA DISTRIBUTION SERVICES, ) Tj 0 -11.76 TD (INC., AND STEVEN RAYMAN ) Tj 0 -35.04 TD ( ) Tj ET 72 253.2 180 0.72 re f BT 72 243.36 TD (JEAN MORRIS $SBN 90753$) Tj 0 -11.76 TD (1245 West Highway 246) Tj T* (Buellton, CA 93427 ) Tj 0 -11.52 TD ($805$693-9648 voice) Tj 0 -11.76 TD ($805$693-9658 fax) Tj T* (Receiver for NATIONAL SUPPLY ) Tj T* (& DISTRIBUTION CENTER, INC. ) Tj 0 -11.52 TD (AND DATA DISTRIBUTION SERVICES, INC.) Tj 0 -11.76 TD ( ) Tj T* /F2 12 Tf (IT IS SO ORDERED) Tj 0 -35.04 TD /F1 12 Tf (DATED: ________________ ) Tj 216 0 TD ( ) Tj ET 288 101.04 216 0.72 re f BT 504 102.96 TD ( ) Tj -432 -11.76 TD ( ) Tj 216 0 TD (HARRY L. 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Tj -72 -11.76 TD (NATIONAL SUPPLY & DISTRIBUTION) Tj 0 -11.76 TD (CENTER, INC., a corporation,) Tj 216 0 TD (et al.,) Tj -216 -23.28 TD ( Defendants.) Tj 281.52 81.84 TD (CV\22699-12828 HLH) Tj 0 -11.76 TD ( $AJWx$) Tj 0 -23.28 TD (DEFENDANT STEVEN) Tj 0 -11.76 TD (RAYMAN'S AFFIDAVIT ) Tj T* (RE:) Tj T* ($1$ACKNOWLEDGMENT OF) Tj 0 -11.52 TD (SERVICE OF STIPULATED) Tj 0 -11.76 TD (ORDER FOR PERMANENT) Tj T* (INJUNCTION AND) Tj T* (SETTLEMENT OF CLAIMS) Tj 0 -11.52 TD (FOR MONETARY RELIEF;) Tj 0 -11.76 TD (AND) Tj T* ($2$REAFFIRMATION OF) Tj T* (JANUARY 28, 2000) Tj 0 -11.52 TD (FINANCIAL STATEMENT ) Tj -273.12 -49.68 TD (Steven Rayman, being duly sworn, hereby states and affirms:) Tj 0 -23.52 TD (1. I am a defendant in the above-entitled action. My current) Tj -14.4 -23.28 TD (residence address is 3927 Black Bird Way, Calabasas, CA 91302. I) Tj 0 -23.52 TD (am a citizen of the United States and over the age of eighteen. 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I have entered into a Stipulated Order for Permanent) Tj -14.4 -23.28 TD (Injunction and Settlement of Claims for Monetary Relief) Tj 0 -23.52 TD ($"Stipulated Order"$. I read the provisions of the Stipulated) Tj 0 -23.28 TD (Order, including Attachment A $the Telemarketing Sales Rule, 16) Tj 0 -23.52 TD (C.F.R. Part 310$ before signing it. I understand all the) Tj 0 -23.28 TD (provisions of the Stipulated Order and agree to be bound by the) Tj 0 -23.52 TD (Stipulated Order.) Tj 14.4 -23.28 TD (3. On ________, 2000, I received a copy of the Stipulated Order) Tj -14.4 -23.52 TD (which was signed by a United States District Judge and entered by) Tj 0 -23.28 TD (the Court on ________, 2000. A true and correct copy of the) Tj 0 -23.52 TD (Stipulated Order that I received, including Attachment A $the) Tj 0 -23.28 TD (Telemarketing Sales Rule$, is appended to this affidavit. The) Tj 0 -23.52 TD (Stipulated Order, including Attachment A $the Telemarketing Sales) Tj 0 -23.28 TD (Rule$, was _____ pages in length. I reviewed the document and) Tj 0 -23.52 TD (confirmed it was the document I had previously signed.) Tj 14.4 -23.28 TD (4. In January 2000 I provided to Plaintiff 麻豆传媒 Trade) Tj -14.4 -23.52 TD (Commission $"Commission"$ a completed and signed document titled) Tj 0 -23.28 TD ("Financial Statement of Individual Defendant" $"Financial) Tj 0 -23.52 TD (Statement"$, which I dated January 28, 2000. ) Tj 14.4 -23.28 TD (5. I understand that my Financial Statement contains material) Tj -14.4 -23.52 TD (information upon which the Commission relied in negotiating and) Tj 0 -23.28 TD (agreeing to the terms in the Stipulated Order related to my) Tj 0 -23.52 TD (payment of a monetary judgment of $400,000.) Tj 14.4 -23.28 TD (6. I hereby reaffirm and attest to the truthfulness, accuracy,) Tj -14.4 -23.52 TD (and completeness of my January 28, 2000 Financial Statement. ) Tj 14.4 -23.28 TD (7. I understand that if, upon motion by the Commission, the) Tj -14.4 -23.52 TD (Court finds that the Financial Statement I submitted failed to) Tj ET endstream endobj 83 0 obj 2954 endobj 81 0 obj << /Type /Page /Parent 72 0 R /Resources <> /ProcSet 2 0 R >> /Contents 82 0 R >> endobj 85 0 obj << /Length 86 0 R >> stream BT 53.52 711.36 TD 0 0 0 rg /F0 12 Tf 0 Tc 0 Tw (1) Tj 0 -23.52 TD (2) Tj 0 -23.28 TD (3) Tj 0 -23.52 TD (4) Tj 0 -23.28 TD (5) Tj 0 -23.52 TD (6) Tj 0 -23.28 TD (7) Tj 0 -23.52 TD (8) Tj 0 -23.28 TD (9) Tj -6 -23.52 TD (10) Tj 0 -23.28 TD (11) Tj 0 -23.52 TD (12) Tj 0 -23.28 TD (13) Tj 0 -23.52 TD (14) Tj 0 -23.28 TD (15) Tj 0 -23.52 TD (16) Tj 0 -23.28 TD (17) Tj 0 -23.52 TD (18) Tj 0 -23.28 TD (19) Tj 0 -23.52 TD (20) Tj 0 -23.28 TD (21) Tj 0 -23.52 TD (22) Tj 0 -23.28 TD (23) Tj 0 -23.52 TD (24) Tj 0 -23.28 TD (25) Tj 0 -23.52 TD (26) Tj 0 -23.28 TD (27) Tj 0 -23.52 TD (28) Tj ET 63.36 18 0.96 756 re f 65.28 18 0.96 756 re f 556.32 18 0.96 756 re f BT 304.08 51.6 TD /F1 12 Tf (23) Tj -232.08 659.76 TD (disclose any material asset, or materially misrepresented the) Tj 0 -23.52 TD (value of any asset, or finds that I made any other material) Tj 0 -23.28 TD (misrepresentation in or omission from these documents, a judgment) Tj 0 -23.52 TD (amount of $7,616,657 will be entered by the Court unless I prove) Tj 0 -23.28 TD (that any and all such misrepresentations or omissions were) Tj 0 -23.52 TD (unintentional. 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