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VALENTINE) Tj 0 -11.76 TD (General Counsel) Tj T* (Â鶹´«Ã½ Trade Commission) Tj 0 -23.28 TD (CONSTANCE VECELLIO) Tj 0 -11.76 TD (PABLO M. ZYLBERGLAIT) Tj T* (Â鶹´«Ã½ Trade Commission) Tj 0 -11.52 TD (Division of Â鶹´«Ã½) Tj 0 -11.76 TD (600 Pennsylvania Ave., N.W.) Tj T* (Washington, D.C. 20580) Tj T* (\(202\) 326-2966 voice 326-2558 fax) Tj 0 -23.28 TD (KENNETH ABBE, CA Bar No. 172416) Tj 0 -11.76 TD (Local counsel) Tj T* (Â鶹´«Ã½ Trade Commission) Tj 0 -11.52 TD (10877 Wilshire Blvd., Suite 700) Tj 0 -11.76 TD (Los Angeles, CA 90024) Tj T* (\(310\) 824-4318 or 824-4343 voice) Tj T* (\(310\) 824-4380 fax) Tj 0 -23.28 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 -23.52 TD (Plaintiff) Tj -72 -11.52 TD (v.) Tj -72 -11.76 TD (NATIONAL SUPPLY & DISTRIBUTION) Tj 0 -11.76 TD (CENTER, INC., a corporation, et al.,) Tj 36 -11.76 TD (Defendants.) Tj 240.24 58.56 TD (CV\22699-12828 HLH \(AJWx\)) Tj 0 -23.28 TD (STIPULATED FINAL) Tj 0 -11.76 TD (JUDGMENT AND ORDER FOR) Tj T* (PERMANENT INJUNCTION) Tj T* (AND OTHER EQUITABLE) Tj 0 -11.52 TD (RELIEF AS TO DEFENDANT) Tj 0 -11.76 TD (LEE SIEGEL) Tj -246.24 -43.92 TD (Plaintiff, the Â鶹´«Ã½ Trade Commission \("FTC" or) Tj -36 -23.28 TD ("Commission"\), filed a complaint on December 7, 1999 for permanent) Tj 0 -23.52 TD (injunction and other relief, pursuant to Sections 13\(b\) and 19 of) Tj 0 -23.28 TD (the Â鶹´«Ã½ Trade Commission Act \("FTC Act"\), 15 U.S.C. \247\247 53\(b\),) Tj 0 -23.52 TD (57\(b\), and Section 6\(b\) of the Telemarketing and Consumer Fraud) Tj 0 -23.28 TD (and Abuse Prevention Act, 15 U.S.C. \247 6105\(b\), charging defendants) Tj 0 -23.52 TD (National Supply and Distribution Center Inc. \(\223NSDC\224\), Data) Tj 0 -23.28 TD (Distribution Services, Inc. \(\223DDS\224\), and Steven Rayman with) Tj ET endstream endobj 9 0 obj 4781 endobj 4 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R >> /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 (engaging in unfair or deceptive acts or practices in connection) Tj 0 -23.52 TD (with the sale, offering for sale, or distribution of nondurable) Tj 0 -23.28 TD (office supplies, including photocopier toner, in violation of) Tj 0 -23.52 TD (Section 5 of the FTC Act, 15 U.S.C. \247 45, and the FTC\222s) Tj 0 -23.28 TD (Telemarketing Sales Rule, 16 C.F.R. Part 310. On April 25, 2000,) Tj 0 -23.52 TD (plaintiff filed a second amended complaint naming Larry Ellis, Lee) Tj 0 -23.28 TD (Siegel \(\223Siegel\224\), and Scott Earl as additional defendants. ) Tj 36 -23.52 TD (Now the Commission and defendant Siegel agree to a settlement) Tj -36 -23.28 TD (of this action without trial or adjudication of any issue of law) Tj 0 -23.52 TD (or fact herein. Without making any admission of liability, Siegel) Tj 0 -23.28 TD (consents to entry of this Stipulated Final Judgment and Order for) Tj 0 -23.52 TD (Permanent Injunction and Other Equitable Relief\("Order"\).) 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\(b\). The Second Amended Complaint) Tj 0 -23.52 TD (\(\223complaint\224\) seeks both permanent injunctive relief and equitable) Tj 0 -23.28 TD (monetary relief in the form of consumer redress and/or) Tj 0 -23.52 TD (disgorgement.) Tj 36 -23.28 TD (2.) Tj 36 0 TD (The Court has jurisdiction over the subject matter of) Tj -72 -23.52 TD (this case, and jurisdiction over Siegel. Venue in the Central) Tj 0 -23.28 TD (District of California is proper as to Siegel. ) 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 Siegel.) Tj 36 -23.52 TD (4.) 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Tj 36 -23.28 TD (5.) Tj 36 0 TD (The activities of Siegel described in the complaint are) Tj -72 -23.52 TD (in or affecting commerce, as defined in Section 4 of the FTC Act,) Tj 0 -23.28 TD (15 U.S.C. \247 44.) Tj 36 -23.52 TD (6.) Tj 36 0 TD (By stipulating and consenting to the entry of this) Tj -72 -23.28 TD (Order, Siegel does not admit any of the allegations in the) Tj 0 -23.52 TD (complaint, except those contained in Paragraphs 1 through 5 above.) Tj 36 -23.28 TD (7.) Tj 36 0 TD (Entry of this Order is in the public interest.) Tj -36 -23.52 TD (8.) Tj 36 0 TD (Pursuant to Â鶹´«Ã½ Rule of Civil Procedure 65\(d\), the) Tj -72 -23.28 TD (provisions of this Order are binding upon Siegel, and his agents,) Tj 0 -23.52 TD (servants, employees and attorneys, and all other persons or) Tj 0 -23.28 TD (entities in active concert or participation with him, who receive) Tj 0 -23.52 TD (actual notice of this Order by personal service or otherwise.) Tj 199.68 -23.28 TD /F2 12 Tf (DEFINITIONS) Tj -163.68 -23.52 TD /F1 12 Tf (A.) Tj 36 0 TD ("Document" is synonymous in meaning and equal in scope) Tj -72 -23.28 TD (to the usage of the term in Â鶹´«Ã½ Rule of Civil Procedure 34\(a\),) Tj 0 -23.52 TD (and includes writings, drawings, graphs, charts, photographs,) Tj 0 -23.28 TD (audio and video recordings, computer records, and other data) Tj 0 -23.52 TD (compilations from which information can be obtained and) Tj 0 -23.28 TD (translated, if necessary, through detection devices into) Tj 0 -23.52 TD (reasonably usable form. A draft or non-identical copy is a) Tj 0 -23.28 TD (separate document within the meaning of the term.) Tj 36 -23.52 TD (B.) Tj 36 0 TD ("Consumer" means any person, including any individual,) Tj -72 -23.28 TD (group, unincorporated association, limited or general partnership,) Tj 0 -23.52 TD (corporation or other business entity, or government entity.) Tj 36 -23.28 TD (C.) Tj 36 0 TD (\223Telemarketing\224 means any business activity which) Tj -72 -23.52 TD (involves, among other things, initiating or receiving telephone) Tj ET endstream endobj 19 0 obj 2957 endobj 17 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 18 0 R >> endobj 21 0 obj << /Length 22 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 (4) Tj -235.68 659.76 TD (sales calls, managing others who initiate or receive telephone) Tj 0 -23.52 TD (sales calls, operating an enterprise that initiates or receives) Tj 0 -23.28 TD (telephone sales calls, owning an enterprise that initiates or) Tj 0 -23.52 TD (receives telephone sales calls, or otherwise participating as an) Tj 0 -23.28 TD (officer, director, employee or independent contractor in an) Tj 0 -23.52 TD (enterprise that initiates or receives telephone calls\), that) Tj 0 -23.28 TD (involves attempts to induce consumers to purchase any item, good,) Tj 0 -23.52 TD (service, partnership interest, trust interest or other beneficial) Tj 0 -23.28 TD (interest, or to enter a contest for a prize, by means of telephone) Tj 0 -23.52 TD (sales presentations, either exclusively or in conjunction with the) Tj 0 -23.28 TD (use of other forms of marketing. 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Tj 36 0 TD (The terms "and" and "or" have both conjunctive and) Tj -72 -23.28 TD (disjunctive meanings.) Tj 36 -23.52 TD (F.) 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Tj 36 -23.52 TD (G.) Tj 36 0 TD (A requirement that any defendant "notify the Commission") Tj -72 -23.28 TD (shall mean that the defendant shall send the specified information) Tj 0 -23.52 TD (via first-class mail, costs prepaid, to the Associate Director for) Tj 0 -23.28 TD (Â鶹´«Ã½, Â鶹´«Ã½ Trade Commission, 600 Pennsylvania Avenue NW,) Tj 0 -23.52 TD (Washington, D.C. 20580. Attn: ) Tj 223.2 0 TD (FTC v. NSDC, Inc. et al.) Tj ET 295.2 545.52 172.8 0.72 re f BT 468 547.44 TD (, No. 99-) Tj -396 -23.28 TD (12828 HLH \(ANx\) \(U.S. Dist. Ct., C.D. Cal.\).) 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 Siegel, whether acting directly or) Tj -180 -23.52 TD (through any corporation, limited liability company, subsidiary,) Tj 0 -23.28 TD (division or other device, is 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. It is understood that, for the purposes of this) Tj 0 -23.28 TD (paragraph of this Order, \223telemarketing\224 shall be construed to) Tj 0 -23.52 TD (exclude the following situations: \(1\) those calls that are not the) Tj 0 -23.28 TD (result of any solicitation by Siegel, directly or indirectly; or) Tj 0 -23.52 TD (\(2\) calls that are in response to an advertisement through any) Tj 0 -23.28 TD (media other than direct mail solicitations; provided, however,) Tj 0 -23.52 TD (that this exemption does not apply to calls initiated by a) Tj 0 -23.28 TD (customer in response to an advertisement relating to investment) Tj 0 -23.52 TD (opportunities, goods or services described in sections 310.4\(a\)\(2\)) Tj 0 -23.28 TD (or \(3\) of the Telemarketing Sales Rule, or advertisements that) Tj 0 -23.52 TD (guarantee or make representations of a high likelihood of success) Tj 0 -23.28 TD (in obtaining or arranging for extensions of credit, if payment of) Tj 0 -23.52 TD (a fee is required in advance of obtaining the extension of credit;) Tj ET endstream endobj 25 0 obj 3106 endobj 23 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 24 0 R >> endobj 27 0 obj << /Length 28 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 (6) Tj -235.68 659.76 TD (or \(3\) calls that are in response to a direct mail solicitation) Tj 0 -23.52 TD (that clearly, conspicuously, and truthfully discloses all material) Tj 0 -23.28 TD (information listed in section 310.3\(a\)\(1\) of the Telemarketing) Tj 0 -23.52 TD (Sales Rule for any item offered in the direct mail solicitation;) Tj 0 -23.28 TD (provided, however, that this exemption does not apply to calls) Tj 0 -23.52 TD (initiated by a customer in response to a direct mail solicitation) Tj 0 -23.28 TD (relating to prize promotions, investment opportunities, goods or) Tj 0 -23.52 TD (services described in sections 310.4\(a\)\(2\) or \(3\) of the) Tj 0 -23.28 TD (Telemarketing Sales Rule, or direct mail solicitations that) Tj 0 -23.52 TD (guarantee or make representations of a high likelihood of success) Tj 0 -23.28 TD (in obtaining or arranging for extensions of credit, if payment of) Tj 0 -23.52 TD (a fee is required in advance of obtaining the extension of credit.) Tj 113.28 -23.28 TD /F2 12 Tf (II. PROHIBITED BUSINESS ACTIVITIES) Tj -77.28 -23.52 TD /F1 12 Tf (A.) Tj 36 0 TD /F2 12 Tf (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that, in connection with the) Tj -230.4 -23.28 TD (advertising, marketing, promoting, offering for sale, or sale of) Tj 0 -23.52 TD (any good or service, Siegel, and his agents, servants, employees,) Tj 0 -23.28 TD (and all persons or entities directly or indirectly under his) Tj 0 -23.52 TD (control, and all other persons or entities in active concert or) Tj 0 -23.28 TD (participation with any one of them, who receive actual notice of) Tj 0 -23.52 TD (this Order by personal service or otherwise, are hereby) Tj 0 -23.28 TD (permanently restrained and enjoined from: ) Tj 72 -23.52 TD (1.) Tj 36 0 TD (Misrepresenting, expressly or by implication, that) Tj -108 -23.28 TD (any consumer, or any consumer's employee or other representative,) Tj 0 -23.52 TD (ordered any good or service that was shipped, provided, and/or) Tj 0 -23.28 TD (billed to the consumer when in fact such good or service was not) Tj 0 -23.52 TD (ordered by 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 ET endstream endobj 28 0 obj 3051 endobj 26 0 obj << /Type /Page /Parent 5 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 27 0 R >> endobj 31 0 obj << /Length 32 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 -235.68 659.76 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 Siegel and his agents,) Tj -230.4 -23.52 TD (servants, employees, and all persons or entities directly or) Tj 0 -23.28 TD (indirectly under his control, and all other persons or entities in) Tj 0 -23.52 TD (active concert or participation with him, who receive actual) Tj 0 -23.28 TD (notice of this Order by personal service or otherwise, are hereby) Tj 0 -23.52 TD (permanently restrained and enjoined from:) Tj 72 -23.28 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 ET endstream endobj 32 0 obj 2834 endobj 29 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 31 0 R >> endobj 34 0 obj << /Length 35 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 -163.68 659.76 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 0 -23.28 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 ET endstream endobj 35 0 obj 2805 endobj 33 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R >> /ProcSet 2 0 R >> /Contents 34 0 R >> endobj 37 0 obj << /Length 38 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 -199.68 659.76 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 Siegel\222s obligations under this) Tj 0 -23.52 TD (Order, Siegel\222s compliance with the Telemarketing Sales Rule as so) Tj 0 -23.28 TD (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 Siegel, and his agents, servants,) Tj -187.2 -23.52 TD (employees, and all persons or entities directly or indirectly) Tj 0 -23.28 TD (under his control, and all other persons or entities in active) Tj 0 -23.52 TD (concert or participation with him, who receive actual notice of) Tj 0 -23.28 TD (this Order by personal service or otherwise, are permanently) Tj 0 -23.52 TD (restrained and enjoined from selling, renting, leasing,) Tj 0 -23.28 TD (transferring or otherwise disclosing the name, address, telephone) Tj 0 -23.52 TD (number, credit card number, bank account number or other) Tj 0 -23.28 TD (identifying information of any person who paid any money to) Tj 0 -23.52 TD (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 /F3 12 Tf (provided,) Tj -360 -23.52 TD (however,) Tj 57.6 0 TD /F1 12 Tf ( that Siegel may disclose such identifying information as) Tj -57.6 -23.28 TD (requested by any law enforcement agency or as required by any law,) Tj 0 -23.52 TD (regulation or court order, including to the Commission pursuant to) Tj 0 -23.28 TD (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 being provided with notice of entry of this Order, Siegel) Tj 0 -23.52 TD (shall submit to the Commission a truthful sworn statement, in the) Tj ET endstream endobj 38 0 obj 3126 endobj 36 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R /F3 39 0 R >> /ProcSet 2 0 R >> /Contents 37 0 R >> endobj 42 0 obj << /Length 43 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 (form shown on Appendix 1, that shall acknowledge receipt of this) Tj 0 -23.52 TD (Order as entered and shall reaffirm and attest to the) Tj 0 -23.28 TD (truthfulness, accuracy, and completeness of Siegel's January 31,) Tj 0 -23.52 TD (2000 financial statement and his October 16, 2000 financial) Tj 0 -23.28 TD (statement. The Commission is authorized to verify all information) Tj 0 -23.52 TD (provided in the financial statements with all appropriate third) Tj 0 -23.28 TD (parties, including, but not limited to, 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 151.2 0 TD /F1 12 Tf ( that: ) Tj -151.2 -23.52 TD /F2 12 Tf (A.) Tj 36 0 TD /F1 12 Tf (Judgment in the amount of $35,000 is entered in favor of) Tj -72 -23.28 TD (the Commission against Siegel. Siegel shall pay $35,000 by wire) Tj 0 -23.52 TD (transfer or certified or cashier's check to Plaintiff within five) Tj 0 -23.28 TD (\(5\) days after receiving notice of entry of this Judgment. In the) Tj 0 -23.52 TD (event of any default in payment, which default continues for ten) Tj 0 -23.28 TD (\(10\) days beyond the due date of payment, the entire unpaid) Tj 0 -23.52 TD (judgment, together with interest, as computed pursuant to 28) Tj 0 -23.28 TD (U.S.C. \247 1961, from the date of default to the date of payment,) Tj 0 -23.52 TD (shall immediately become due and payable. ) Tj 36 -23.28 TD (B.) Tj 36 0 TD (Any assets collected by the Commission pursuant to the) Tj -72 -23.52 TD (judgment set forth in this Part shall be deposited into an account) Tj 0 -23.28 TD (to be maintained by the Commission or its agent. Upon the final) Tj 0 -23.52 TD (disposition of this action, such funds shall be either \(1\) used to) Tj 0 -23.28 TD (provide consumer redress and any administrative costs associated) Tj 0 -23.52 TD (with providing such redress; or \(2\) paid to the U.S. Treasury as) Tj 0 -23.28 TD (equitable disgorgement, if the Commission in its sole discretion) Tj 0 -23.52 TD (deems that consumer redress is impractical. If the Commission in) Tj 0 -23.28 TD (its sole discretion determines that consumer redress is practical,) Tj 0 -23.52 TD (it shall submit a plan for the disbursement of funds to the Court) Tj ET endstream endobj 43 0 obj 3059 endobj 41 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 42 0 R >> endobj 45 0 obj << /Length 46 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 -232.08 659.76 TD (for review and approval. Siegel shall have no right to contest) Tj 0 -23.52 TD (the manner of distribution chosen by the Commission. Siegel) Tj 0 -23.28 TD (forever disclaims all right, title, and interest in all sums paid) Tj 0 -23.52 TD (to plaintiff. None of these funds shall be returned to Siegel,) Tj 0 -23.28 TD (his successors, heirs, or assigns.) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Within five \(5\) days after receiving notice of entry of) Tj -72 -23.28 TD (this Order, Siegel is hereby required, in accordance with 31) Tj 0 -23.52 TD (U.S.C. \2477701, to furnish to the Commission his social security) Tj 0 -23.28 TD (number, which may be used for purposes of collecting and reporting) Tj 0 -23.52 TD (on any delinquent amount arising out of this Order; and) Tj 36 -23.28 TD (D.) Tj 36 0 TD (Siegel further stipulates for purposes of the settlement) Tj -72 -23.52 TD (only that the facts as alleged in the Commission\222s complaint in) Tj 0 -23.28 TD (this action shall be taken as true in the event of any subsequent) Tj 0 -23.52 TD (litigation to collect amounts due pursuant to this Order,) Tj 0 -23.28 TD (including but not limited to a nondischargeability complaint in) Tj 0 -23.52 TD (any bankruptcy proceeding. ) Tj 167.28 -23.28 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 (Stipulation and Order with respect to Siegel is expressly premised) Tj 0 -23.52 TD (upon the truthfulness, accuracy and completeness of Siegel's) Tj 0 -23.28 TD (January 31, 2000 financial statement and his October 16, 2000) Tj 0 -23.52 TD (financial statement. Said financial statements contains material) Tj 0 -23.28 TD (information upon which the FTC has relied in negotiating and) Tj 0 -23.52 TD (agreeing to the terms of this Order. If, upon motion by the) Tj 0 -23.28 TD (Commission to the Court, the Court finds that defendant Siegel) Tj 0 -23.52 TD (failed to submit to the Commission the sworn statement required by) Tj 0 -23.28 TD (Paragraph IV of this Order, or failed to disclose any material) Tj 0 -23.52 TD (asset with a value exceeding $1,000, or materially misrepresented) Tj ET endstream endobj 46 0 obj 3001 endobj 44 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 45 0 R >> endobj 48 0 obj << /Length 49 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 (the value of any asset, or made any other material) Tj 0 -23.52 TD (misrepresentation in or omission from his financial statements) Tj 0 -23.28 TD (described above, the Court shall enter judgment for consumer) Tj 0 -23.52 TD (redress in the amount of $7,616,657 against defendant Siegel in) Tj 0 -23.28 TD (favor of the Commission, less any amount previously received from) Tj 0 -23.52 TD (any defendant in this action, unless defendant Siegel proves that) Tj 0 -23.28 TD (any and all such omissions or misrepresentations were) Tj 0 -23.52 TD (unintentional. Defendant Siegel has no right to contest any of) Tj 0 -23.28 TD (the allegations in the Commission\222s complaint in this matter in) Tj 0 -23.52 TD (any proceeding brought pursuant to this paragraph, but he can) Tj 0 -23.28 TD (introduce evidence that any alleged material misrepresentation or) Tj 0 -23.52 TD (omission made by him in his financial statements was) Tj 0 -23.28 TD (unintentional. If the financial statements failed to disclose a) Tj 0 -23.52 TD (material asset or materially misrepresented the value of an asset,) Tj 0 -23.28 TD (and if defendant Siegel proves that any and all such omissions or) Tj 0 -23.52 TD (misrepresentations were unintentional, the Court shall order that) Tj 0 -23.28 TD (defendant Siegel turn over to the Commission any and all omitted) Tj 0 -23.52 TD (assets or the fair market value of such omitted assets, or, if the) Tj 0 -23.28 TD (value of an asset was materially misrepresented, the difference in) Tj 0 -23.52 TD (the actual fair market value and the value given in the financial) Tj 0 -23.28 TD (statements; provided, however, that in all other respects this) Tj 0 -23.52 TD (Order shall remain in full force and effect unless otherwise) Tj 0 -23.28 TD (modified by an order of this Court.) Tj 167.28 -23.52 TD /F2 12 Tf (VII. RECORD-KEEPING) Tj -131.28 -23.28 TD (IT IS FURTHER ORDERED that) Tj 187.2 0 TD /F1 12 Tf (, for a period of seven \(7\) years) Tj -223.2 -23.52 TD (from the date of entry of this Order, Siegel and his agents,) Tj 0 -23.28 TD (servants, employees, attorneys, and companies or partnerships) Tj 0 -23.52 TD (subject to Siegel\222s control, are hereby restrained and enjoined) Tj ET endstream endobj 49 0 obj 2999 endobj 47 0 obj << /Type /Page /Parent 30 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 48 0 R >> endobj 52 0 obj << /Length 53 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 (from failing to create, and to retain, in a location under their) Tj 0 -23.52 TD (control, for a period of three \(3\) years following the date of) Tj 0 -23.28 TD (such creation, unless otherwise specified:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (Books, records and accounts that, in reasonable detail,) Tj -72 -23.28 TD (accurately and fairly reflect the cost of goods or services sold,) Tj 0 -23.52 TD (revenues generated, and the disbursement of such revenues for all) Tj 0 -23.28 TD (business entities owned, managed, or controlled by Siegel,) Tj 0 -23.52 TD (directly or indirectly;) Tj 36 -23.28 TD (B. ) Tj 36 0 TD (Records that accurately reflect: the name, address, and) Tj -72 -23.52 TD (telephone number of each person employed in any capacity by) Tj 0 -23.28 TD (Siegel, directly or indirectly, or through any business owned,) Tj 0 -23.52 TD (managed or controlled by Siegel, directly or indirectly, including) Tj 0 -23.28 TD (as an independent contractor; that person\222s job title or position;) Tj 0 -23.52 TD (the date upon which the person commenced work; and the date and) Tj 0 -23.28 TD (reason for the person\222s termination, if applicable. The parties) Tj 0 -23.52 TD (subject to this Section shall retain such records for any) Tj 0 -23.28 TD (terminated employee for a period of two \(2\) years following the) Tj 0 -23.52 TD (date of termination;) Tj 36 -23.28 TD (C.) Tj 36 0 TD (Records about any transaction between \(1\) Siegel,) Tj -72 -23.52 TD (directly or indirectly, or through any business owned, managed or) Tj 0 -23.28 TD (controlled by Siegel, directly or indirectly, and \(2\) any) Tj 0 -23.52 TD (customer; such records to include the following: the customer's) Tj 0 -23.28 TD (name; his or her address; his or her telephone number; a) Tj 0 -23.52 TD (description of the good, service, or interest purchased; the) Tj 0 -23.28 TD (dollar amounts the customer paid; the sales agent; and the date of) Tj 0 -23.52 TD (the sale;) Tj 36 -23.28 TD (D.) Tj 36 0 TD (For every complaint or refund request by any customer of) Tj -72 -23.52 TD (Siegel or by any customer of any business owned, managed or) Tj ET endstream endobj 53 0 obj 2918 endobj 50 0 obj << /Type /Page /Parent 51 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R >> /ProcSet 2 0 R >> /Contents 52 0 R >> endobj 55 0 obj << /Length 56 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 -232.08 659.76 TD (controlled by Siegel, directly or indirectly, whether such) Tj 0 -23.52 TD (complaint or refund request is received directly or indirectly or) Tj 0 -23.28 TD (through any third party, records that reflect:) 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 0 -23.28 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 106.08 -23.28 TD /F2 12 Tf (VIII. MONITORING OF DEFENDANT SIEGEL) Tj -70.08 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that, in order to monitor compliance) Tj -187.2 -23.28 TD (with this Order:) Tj 36 -23.52 TD (A.) Tj 36 0 TD (Siegel shall notify the Commission within five \(5\) days) Tj -72 -23.28 TD (after receiving notice of the entry of this Order, of \(1\) his) Tj 0 -23.52 TD (residence address and mailing address; \(2\) his telephone) Tj 0 -23.28 TD (number\(s\); \(3\) the name, address and telephone number of his) Tj 0 -23.52 TD (employer, if any; \(4\) the full names of his employer\222s principals,) Tj ET endstream endobj 56 0 obj 2737 endobj 54 0 obj << /Type /Page /Parent 51 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /ProcSet 2 0 R >> /Contents 55 0 R >> endobj 58 0 obj << /Length 59 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 (if any; \(5\) the names of his supervisors, if any; and \(6\) a) Tj 0 -23.52 TD (description of his employer\222s activities, if any, and Siegel\222s) Tj 0 -23.28 TD (duties and responsibilities;) Tj 36 -23.52 TD (B.) Tj 36 0 TD (One hundred and twenty days \(120\) days after the date of) Tj -72 -23.28 TD (entry of this Order, Siegel certify to the Commission, signed) Tj 0 -23.52 TD (under penalty of perjury, regarding his past and present efforts) Tj 0 -23.28 TD (to comply with this Order; ) Tj 36 -23.52 TD (C.) Tj 36 0 TD (For a period of seven \(7\) years from the date of entry) Tj -72 -23.28 TD (of this Order, Siegel shall notify the Commission within ten \(10\)) Tj 0 -23.52 TD (days of any changes in his residence or mailing addresses or) Tj 0 -23.28 TD (employment status. Notice of changes in his employment status) Tj 0 -23.52 TD (shall include: \(1\) the new employer\222s name, address and telephone) Tj 0 -23.28 TD (number, if any; \(2\) the full names of the employer\222s principals,) Tj 0 -23.52 TD (if any; \(3\) if applicable, the names of Siegel\222s supervisors, and) Tj 0 -23.28 TD (\(4\) a description of the employer\222s activities, and Siegel\222s) Tj 0 -23.52 TD (duties and responsibilities, if any;) Tj 36 -23.28 TD (D.) Tj 36 0 TD (For a period of seven \(7\) years from the date of entry) Tj -72 -23.52 TD (of this Order, Siegel shall notify the Commission of any proposed) Tj 0 -23.28 TD (change in the structure of any business entity owned or controlled) Tj 0 -23.52 TD (by Siegel, directly or indirectly, such as creation,) Tj 0 -23.28 TD (incorporation, dissolution, assignment, sale, merger, creation or) Tj 0 -23.52 TD (dissolution of subsidiaries, proposed filing of a bankruptcy) Tj 0 -23.28 TD (petition, or change in the business or corporate name or address,) Tj 0 -23.52 TD (or any other change that may affect compliance obligations arising) Tj 0 -23.28 TD (out of this Order, thirty \(30\) days prior to the effective date of) Tj 0 -23.52 TD (any proposed change; ) Tj 151.2 0 TD /F4 12 Tf (provided, however,) Tj 129.6 0 TD /F1 12 Tf ( that, with respect to any) Tj -280.8 -23.28 TD (proposed change in the business entity about which Siegel learns) Tj 0 -23.52 TD (less than thirty \(30\) days prior to the date such action is to) Tj ET endstream endobj 59 0 obj 3079 endobj 57 0 obj << /Type /Page /Parent 51 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F4 60 0 R >> /ProcSet 2 0 R >> /Contents 58 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 (take place, Siegel shall notify the Commission as soon as is) Tj 0 -23.52 TD (practicable after learning of such 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 seven \(7\) years) Tj -187.2 -23.28 TD (from the date of entry of this Order, Siegel shall permit) Tj 0 -23.52 TD (representatives of the Commission, within seven \(7\) days of) Tj 0 -23.28 TD (receipt of 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 business owned by Siegel, or of) Tj 0 -23.52 TD (which Siegel is a principal, director, officer, partner, or other) Tj 0 -23.28 TD (controlling party, to inspect and copy, at cost to the Commission,) Tj 0 -23.52 TD (all documents belonging to such business or Siegel, relating in) Tj 0 -23.28 TD (any 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 two) Tj 0 -23.52 TD (business days so that the documents may be inspected, inventoried,) Tj 0 -23.28 TD (and copied. It is understood, however, that Siegel and his) Tj 0 -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 that Siegel may) Tj 0 -23.52 TD (apply, with notice to the Commission, for a protective order) Tj 0 -23.28 TD (limiting the Commission\222s access to documents pursuant to this) Tj 0 -23.52 TD (Section based on privilege or other appropriate grounds;) Tj 36 -23.28 TD (B.) Tj 36 0 TD (Refrain from interfering with any duly authorized) Tj -72 -23.52 TD (representatives of the Commission interviewing employers,) Tj 0 -23.28 TD (employees \(whether designated as employees, consultants,) Tj 0 -23.52 TD (independent contractors or otherwise\), or agents, about any matter) Tj 0 -23.28 TD (relating in any way to any matter subject to this Order;) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Upon written request by any duly authorized) Tj ET endstream endobj 64 0 obj 3021 endobj 62 0 obj << /Type /Page /Parent 51 0 R /Resources << /Font << /F0 6 0 R /F1 10 0 R /F2 15 0 R >> /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 (representative of the Commission, submit answers to written) Tj 0 -23.52 TD (interrogatories \(under oath, if requested\), and produce documents,) Tj 0 -23.28 TD (on reasonable notice, relating in any way to any matter subject of) Tj 0 -23.52 TD (this Order.) Tj 91.68 -23.28 TD /F2 12 Tf (X. FTC\222S AUTHORITY TO MONITOR COMPLIANCE) Tj -55.68 -23.52 TD (IT IS FURTHER ORDERED) Tj 151.2 0 TD /F1 12 Tf ( that the Commission is authorized to) Tj -187.2 -23.28 TD (monitor the compliance of Siegel with this Order by all lawful) Tj 0 -23.52 TD (means, including but not limited to the following means:) Tj 36 -23.28 TD (A.) Tj 36 0 TD (The Commission is authorized, without further leave of) Tj -72 -23.52 TD (court, to obtain discovery from any person in the manner provided) Tj 0 -23.28 TD (by Chapter V of the Â鶹´«Ã½ Rules of Civil Procedure, Fed. R. Civ.) Tj 0 -23.52 TD (P. 26-37, including the use of compulsory process pursuant to Fed.) Tj 0 -23.28 TD (R. Civ. P. 45, for the purpose of monitoring and investigating the) Tj 0 -23.52 TD (compliance of Siegel with this Order;) Tj 36 -23.28 TD (B.) Tj 36 0 TD (The Commission is authorized to use representatives) Tj -72 -23.52 TD (posing as consumers and suppliers to Siegel, to the employees of) Tj 0 -23.28 TD (Siegel, or to any other entity managed or controlled in whole or) Tj 0 -23.52 TD (in part by Siegel, without the necessity of identification or) Tj 0 -23.28 TD (prior notice;) Tj 36 -23.52 TD (C.) Tj 36 0 TD (Nothing in this Order shall limit the Commission\222s) Tj -72 -23.28 TD (lawful use of compulsory process, pursuant to Sections 9 and 20 of) Tj 0 -23.52 TD (the FTC Act, 15 U.S.C. \247\24749, 57b-1, to investigate whether Siegel) Tj 0 -23.28 TD (has violated any provision of this order or Section 5 of the FTC) Tj 0 -23.52 TD (Act, 15 U.S.C. \24745, or the Commission\222s Telemarketing Sales Rule,) Tj 0 -23.28 TD (16 C.F.R. Part 310;) Tj 36 -23.52 TD (D.) Tj 36 0 TD (For purposes of the compliance reporting required by) Tj -72 -23.28 TD (this section, the Commission is authorized to communicate directly) Tj 0 -23.52 TD (with Siegel.) 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WAIVER OF CLAIMS) Tj -127.68 -23.52 TD /F1 12 Tf (Siegel waives all claims under the Equal Access to Justice) Tj -36 -23.28 TD (Act, 28 U.S.C. \247 2412, ) Tj 165.6 0 TD /F4 12 Tf (as amended by ) Tj 100.8 0 TD /F1 12 Tf (Pub. L. 104\226121,) Tj -266.4 -23.52 TD (110 Stat. 847, 863\22664 \(1996\), and all rights to seek appellate) Tj 0 -23.28 TD (review or otherwise challenge or contest the validity of this) Tj 0 -23.52 TD (Order, or the temporary or preliminary orders entered in this) Tj 0 -23.28 TD (proceeding, and further waives and releases any claim he may have) Tj 0 -23.52 TD (against 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 Siegel shall appear for his) Tj -194.4 -23.52 TD (deposition and trial or other hearing testimony in this action in) Tj 0 -23.28 TD (Los Angeles, California, upon written notice to his counsel of) Tj 0 -23.52 TD (record, without the service of a subpoena or payment of any) Tj 0 -23.28 TD (witness fee, and shall provide complete and truthful testimony,) Tj 0 -23.52 TD (subject to Siegel\222s constitutional rights. Siegel agrees to) Tj 0 -23.28 TD (provide, upon request of the Commission, complete and truthful) Tj 0 -23.52 TD (testimony by affidavit.) Tj 127.68 -23.28 TD /F2 12 Tf (XIII. COSTS AND ATTORNEYS FEES) Tj -91.68 -23.52 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that each party to this Order bear its) Tj -194.4 -23.28 TD (own costs and attorneys fees incurred in connection with this) Tj 0 -23.52 TD (action.) Tj 127.68 -23.28 TD /F2 12 Tf (XIV. RETENTION OF JURISDICTION) Tj -91.68 -23.52 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that this Court shall retain) Tj -194.4 -23.28 TD (jurisdiction of this matter for purposes of construction,) Tj 0 -23.52 TD (modification and enforcement of this Order.) 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ENTRY OF THIS ORDER) Tj -116.88 -23.52 TD (IT IS FURTHER ORDERED ) Tj 158.4 0 TD /F1 12 Tf (that, pursuant to Â鶹´«Ã½ Rule of) Tj -194.4 -23.28 TD (Procedure 54\(b\), that there is no just reason for delay and the) Tj 0 -23.52 TD (Clerk of Court immediately shall enter this Order as a final) Tj 0 -23.28 TD (judgment as to defendant Siegel.) Tj 0 -23.52 TD /F2 12 Tf (SO STIPULATED:) Tj 0 -46.8 TD /F1 12 Tf ( ) Tj ET 72 545.52 151.2 0.72 re f BT 288 547.44 TD ( ) Tj ET 288 545.52 151.2 0.72 re f BT 72 535.92 TD (LEE SIEGEL ) Tj 216 0 TD (CONSTANCE VECELLIO) Tj -216 -11.76 TD ( ) Tj 216 0 TD (PABLO M. ZYLBERGLAIT) Tj -216 -11.76 TD ( ) Tj 144 0 TD ( ) Tj -144 -11.76 TD (APPROVED AS TO FORM) Tj 216 0 TD (Attorneys for Plaintiff) Tj -180 -11.52 TD (AND CONTENT ) Tj 180 0 TD (Â鶹´«Ã½ Trade Commission) Tj -72 -11.76 TD ( ) Tj 72 0 TD (Division of Â鶹´«Ã½) Tj -216 -11.76 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 -11.52 TD (GEORGE B. NEWHOUSE, JR.) Tj 216 0 TD (\(202\) 326-2966 voice 326-2558 fax) Tj -216 -11.76 TD (CA Bar. 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Tj -72 -11.76 TD (NATIONAL SUPPLY & DISTRIBUTION) Tj 0 -11.52 TD (CENTER, INC., a corporation,) Tj 216 0 TD (et al.,) Tj -216 -23.52 TD ( Defendants.) Tj 281.52 81.84 TD (CV\22699-12828 HLH) Tj 0 -11.52 TD ( \(AJWx\)) Tj 0 -23.52 TD (DEFENDANT SIEGEL'S) Tj 0 -11.76 TD (DECLARATION RE:) Tj 0 -11.52 TD (\(1\)ACKNOWLEDGMENT OF) Tj 0 -11.76 TD (SERVICE OF STIPULATED) Tj T* (FINAL JUDGMENT AND) Tj T* (ORDER; AND) Tj 0 -11.52 TD (\(2\)REAFFIRMATION OF ) Tj 0 -11.76 TD (FINANCIAL STATEMENTS ) Tj -273.12 -49.68 TD ( Lee Siegel, 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 5315 Sadring Ave., Woodland Hills, CA 91367. ) Tj 0 -23.52 TD (I am a citizen of the United States and over the age of eighteen. ) Tj 0 -23.28 TD (I have personal knowledge of the facts set forth in this) Tj 0 -23.52 TD (Declaration.) Tj 14.4 -23.28 TD (2. 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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. By signing the Stipulated) Tj 0 -23.52 TD (Order I agreed that I will be bound by the 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 declaration. 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 Â鶹´«Ã½ 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 31, 2000. In October 2000, I) Tj 0 -23.28 TD (provided to an updated copy of my Financial Statement, which I) Tj 0 -23.52 TD (dated October 16, 2000.) Tj 14.4 -23.28 TD (5. I understand that my Financial Statements contain 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 $35,000.) Tj 14.4 -23.28 TD (6. 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