Case 3:17-cv-04497-MMC Document 88-2 Filed 10/10/18 ...

No. 18-______

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

In re FLUENT, LLC et al.

FLUENT, LLC; REWARD ZONE USA, LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER, LLC; and MOHIT SINGLA,

Petitioners-Defendants,

v.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA,

Respondent,

and

MIRA BLANCHARD, et al., Real Parties in Interest.

ADDENDUM TO PETITION FOR A WRIT OF MANDAMUS TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN

DISTRICT OF CALIFORNIA (NO. 3:17-CV-04497-MMC)

Derek A. Newman <[email protected]> Sarah L. Forney <[email protected]> Newman Du Wors LLP 505 Montgomery Street, 11th Floor San Francisco, CA 94111 415.944.5422 Counsel for Petitioners-Defendants

Case 3:17-cv-04497-MMC Document 88-2 Filed 10/10/18 Page 1 of 177

Table of Contents

Defendants’ Notice of Removal of Action (August 7, 2017) (filed as Dkt. 1)............…………………….ADD. 0001

Third Amended Complaint for Damages (April 26, 2018) (filed as Dkt. 67).………………………….. ADD. 0009

Third Amended Complaint for Damages – Errata (April 26, 2018) (filed Dkt. 67-1)…………………………… ADD. 0068

Plaintiffs’ Notice of Motion and Motion to Remand and Request for Costs [28 U.S.C. § 1447(c), and Request to Extend Plaintiffs’ Deadlines (July 25, 2018) (filed as Dkt. 77)……………………………..ADD. 0070

Declaration of Daniel Balsam in Support of Plaintiffs’ Motion to Remand, and Request for Costs [28 U.S.C. § 1447(c)] (July 25, 2018) (filed as Dkt. 77-1) …………………………..ADD. 0082

Declaration of Jacob Harker in Support of Plaintiffs’ Motion to Remand, and Request for Costs [28 U.S.C. § 1447(c)] (July 25, 2018) (filed as Dkt. 77-2) …………………………..ADD. 0110

[PROPOSED] Order Granting Plaintiffs’ Motion to Remand, and Request for Costs [28 U.S.C. § 1447(c)] (July 25, 2018) (filed as Dkt. 77-3) …………………………...ADD. 0117

Order Granting Plaintiffs’ Motion to Remand; Denying Plaintiffs’ Request for Costs (September 13, 2018) (filed as Dkt. 86)………………………ADD. 0119


2

California Business & Professions Code § 17529.5………………... ADD. 0124

2004 Cal. Legis. Serv. Prop. 64…………………………………….ADD. 0126

Assemb. Comm. On Bus. And Prof., Analysis of S. Bill No. 1457 (June 4, 2004)………………………………………………..ADD. 0130

Assemb. Comm. On Judiciary, Analysis of S. Bill No. 1457 (June 21, 2004)……………………………………………… ADD. 0133

Senate Comm. on Bus. And Prof., Analysis of S. Bill No. 1457 (April 13, 2004)………………………………………………ADD. 0136

Senate Comm. on Bus. And Prof., Analysis of S. Bill No. 1457 (Aug. 18, 2004)……………………………………………… ADD. 0139

Declaration of Rachel J. Horvitz in Support of Petition for a Writ of Mandamus to the United States District Court for the Northern District of California (No. 3:17-cv-04497-MMC)……………………………...ADD. 0141


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

-1- FLUENT’S NOTICE OF REMOVAL Case No. _____________

Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

ANDREW D. [email protected] GORDON&REES SCULLY MANSUKHANI, LLP 275 Battery Street, Suite 2000 San Francisco, CA 94111 Telephone: (415) 986-5900 Facsimile: (415) 262-3726

Attorneys for Defendants FLUENT, LLC, served and f/k/a FLUENT, INC.; REWARD ZONE USA, LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER, LLC; and MOHIT SINGLA

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

MIRA BLANCHARD, an individual; RYAN COOPER, an individual; MARK DAVIS, an individual; CHANDRA GREENBERG, an individual; JAMES JOBE, an individual; DEBRA KOTTONG, an individual; OGEN LAMA, an individual; MARIA MARQUEZ, an individual; VANESSA POWERS, an individual; and GAIL TAYLOR, an individual;

Plaintiffs,

vs.

FLUENT, INC., a Delaware corporation; REWARD ZONE USA, LLC, a Delaware limited liability company; REWARDS FLOW, LLC, a Delaware limited liability company; AMERICAN PRIZE CENTER, LLC, a Delaware limited liability company; MOHIT SINGLA, an individual; SAUPHTWARE INC., a Nevada corporation; ADREACTION, a business of unknown formation; ANGLO IDITECH, a business of unknown formation; FORtANALYSIS8 DEVELOP, a business of unknown formation; CONCEPT NETWORK, a business of unknown formation; DIEGO RUFINO, an individual; PRISCILA AREKELIAN, an individual; ANDRES MARY, an individual; and DOES 1-1000;

Defendants.

)) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

CASE NO.

DEFENDANTS’ NOTICE OF REMOVAL OF ACTION

Complaint filed in San Francisco County Superior Court September 16, 2016 (Case No. CGC 16-554299)

Case 3:17-cv-04497-MMC Document 1 Filed 08/07/17 Page 1 of 8

ADD. 0001


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

TO THE CLERK OF THE ABOVE-ENTITLED COURT AND TO PLAINTIFFS AND

THEIR COUNSEL OF RECORD:

PLEASE TAKE NOTICE that Defendants FLUENT, LLC, served and f/k/a FLUENT,

INC.; REWARD ZONE USA, LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER,

LLC; and MOHIT SINGLA (“Defendants”) hereby remove the state court action entitled Mira

Blanchard, et al. v. Fluent, Inc., et al, San Francisco County Superior Court, Case No. CGC 16-

554299 (“the Action”) to this Court pursuant to 28 U.S.C. sections 1332, 1441, and 1446.

This Notice is based upon the original jurisdiction of the federal district court over the

parties under 28 U.S.C. section 1332 based upon complete diversity of citizenship between

plaintiffs and the “properly joined defendants.” As set forth herein, Defendant Andres Mary is

an improper defendant, fraudulently joined to defeat diversity, and his alleged citizenship (which

is alleged to be in California) should not be considered.

I. REMOVAL JURISDICTION – Civil Local Rule 3-5(a)

1. This action may be removed to this Court by the Defendant pursuant to the

provisions of 28 U.S.C. section 1332, because, as set forth below, complete diversity exists

among the plaintiffs and non-fraudulently joined defendants and the amount in controversy

exceeds $75,000, exclusive of interest and costs.

II. RELEVANT PROCEDURAL FACTS REGARDING TIMING OF REMOVAL

2. On September 16, 2016, Plaintiffs filed their Complaint in this case in the

Superior Court of California, County of San Francisco. It was not served. On December 20,

2016 plaintiffs filed a First Amended Complaint (“First Amended Complaint”).

3. Defendant Fluent, LLC f/k/a Fluent, Inc. (“Fluent”) was served as Fluent, Inc. by

personal service on its agent for service of process, Mohit Singla, on March 6, 2017.

4. On February 14, 2017, Plaintiffs’ counsel purported to serve the First Amended

Complaint on Defendants Reward Zone USA, LLC, Rewards Flow, LLC, American Prize

Center, LLC, and Mohit Singla, along with a Summons, ADR Information packet, Notice of

Case Management Conference, and Order Continuing CMC – all served via mail pursuant to

California Code of Civil Procedure Section 415.40. As a result, service was effective on said


ADD. 0002


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

defendants 10 days after mailing, on February 24, 2017.

5. On March 22, 2017, Fluent timely removed this case alleging federal diversity

jurisdiction (including allegations of the Plaintiffs’ including of a sham defendant, Andres Mary,

as a California citizen (he is actually from Argentina) presumably to avoid removal). See

Blanchard, et al. v. Fluent, Inc., et al. Case No. 17-cv-01551-MMC, Dkt No.1. Each of the other

removing defendants herein (Reward Zone USA, LLC, Rewards Flow, LLC, American Prize

Center, LLC, And Mohit Singla) consented to removal at that time.1 Id., Dkt. Nos. 2-5. At the

time of removal, and upon information and belief, no other defendant had been served. Based on

service of the First Amended Complaint, removal was therefore timely under 28 U.S.C section

1446(b)(1).

6. Following removal, Fluent filed its Answer in Case No. 17-cv-01551-MMC on

March 29, 2017. Case No. 17-cv-01551-MMC, Dkt No.15. The very same day, another non-

Fluent served defendant, Sauphtware, Inc., filed a Motion to Dismiss. Id., Dkt. No. 14.

Sauphtware, Inc. later filed a Consent to Removal on April 19, 2017. Id., Dkt. No. 23.

7. On April 3, 2017, Plaintiffs filed a Motion to Remand – solely on the grounds that

Mr. Mary was a proper defendant and California citizen, and that another served defendant,

Sauphtware, Inc. had not consented to removal – even though the “non-consenting” defendant

had already filed a responsive pleading in federal court. See Case No. 17-cv-01551-MMC, Dkt

No.16.

8. Going beyond the scope of the remand motion, the District Court then issued an

Order to Show Cause re Remand (“OSC”) on April 4, 2017 – directing the removing defendants

to allege, by April 17, 2017, (along with an opposition to the Motion to Remand), the citizenship

of all defendants – served and not served – to properly demonstrate that there was truly complete

diversity. See Case No. 17-cv-01551-MMC, Dkt No. 18. Pursuant to Plaintiffs’ and Fluent’s

Stipulation, the Court extended the deadline to May 8, 2017. See Id., Dkt No.22.

9. On May 5, 2017, the parties filed a Stipulation for the filing of a Second

Amended Complaint, which included additional plaintiffs and defendants. See Case No. 17-cv-

1 All removing defendants are collectively referred to herein as “Fluent.”


ADD. 0003


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

01551-MMC, Dkt No. 24. Due to an alleged lack of diversity given some of the new defendants,

the parties further contemplated that, if the Second Amended Complaint were permitted to be

filed in federal court, the Motion to Remand and OSC would be incomplete. Ibid. As such, on

May 8, 2017, the parties also filed a Stipulation to further continue the deadline for responding to

the motion and OSC. Id., Dkt.No. 25.

10. Fluent’s intent was to address the purported lack of diversity, as well as the

impropriety of additional parties in its responsive pleading and the opposition to any amended

remand motion. See Declaration of Andrew D. Castricone, Esq. ¶7. Fluent’s position that

additional defendants were being added simply to avoid diversity and that the amended

complaint should not survive. Ibid., See, e.g. Desert Empire Bank v. Insurance Co. of No.

America 623 F.2d 1371, 1376-1377 (9th Cir. 1980); Clinco v. Roberts 41 F.Supp.2d 1080, 1086

(CD Cal.1999); and Winner’s Circle of Las Vegas, Inc. v. AMI-Franchising, Inc. (D NV 1996)

916 F.Supp. 1024, 1025 (D NV 1996).

11. However, on May 11, 2017, the Court denied to enter an order on the stipulations,

finding that diversity jurisdiction “is determined (and must exist) as of the time the complaint is

filed and removal is effected.” See Case No. 17-cv-01551-MMC, Dkt No. 26. However, the

Court recognized Fluent’s likely reliance on the stipulation, and further extended Fluent’s

responses to the motion and OSC until May 18, 2017. Ibid.

12. Despite the District Court’s indication that it did not want to address any possible

changes to the pleadings pending a determination of jurisdiction, Plaintiffs nevertheless filed

three motions on May 12, 2017 - a Motion to Substitute Name of Defendant, a Motion to

Correct Name of Doe Defendants, and an Amended Motion to Remand. See Case No. 17-cv-

01551-MMC, Dkt Nos. 27, 28, 29. On the very same day, the Court entered an Order denying

all of the motions, without prejudice, until jurisdiction had been resolved. Id., Dkt. No. 30.

13. In an almost immediate response, on May 15, 2017, and to clearly skirt the

Court’s ruling, Plaintiffs’ counsel then filed a separate action in the California Superior Court in

and for the County of San Francisco, Duncan, et al. v. Fluent, LLC, et al. (“Duncan”), SFSC

Case No. CGC-17-558932, naming the very same plaintiffs and defendants they had


ADD. 0004


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

unsuccessfully tried to add to the operative complaint in the District Court just three days earlier.

See Castricone Decl., Ex. “B.” To date, the Duncan matter has not been served, Plaintiffs’

counsel has never discussed the Duncan case with Fluent’s counsel. Id. at ¶7. The only thing the

Duncan plaintiffs have done is to file a Request for Dismissal, without prejudice, of one of the

named plaintiffs, Bunny Segal. Id. at ¶7-8; Ex. “C.” The Request for Dismissal, the reason for

which is unknown, was filed on June 26, 2017. Ibid.

14. On May 18, 2017, Fluent filed a lengthy Opposition and Response to the OSC.

See Case No. 17-cv-01551-MMC, Dkt Nos. 31-35. In addition to submitting evidence regarding

Mr. Mary, the Sauphtware, Inc. consent issue, and further information on the citizenship of the

served defendants, the papers included voluminous evidence of Fluent’s investigation of the

named but non-served defendants and the domain names at issue, and identified various

connected non-parties (including Experions.com, LLC) to establish complete diversity. Ibid.

With respect to Experions.com, LLC, Fluent noted that it had, at the time, been unable to

confirm the citizenship of Experions.com, LLC’s individual members (and requested more time

to so so). Ibid.

15. In their May 25, 2017 reply papers, Plaintiffs focused on Mr. Mary, Sauphtware,

Inc., and Fluent’s arguably vague description of unserved defendant, AdReaction’s, relationship

to a Canadian corporation. See Case No. 17-cv-01551-MMC, Dkt Nos. 37-38.

16. The matter was taken under submission without oral argument. The Court

remanded the action on June 8, 2017 on narrow issues regarding the failure to completely

address Experions.com, LLC’s citizenship and, in a footnote, the vague allegation related to

AdReaction. Case No. 17-cv-01551-MMC, Dkt No.47. Again, the Court expressly noted that,

within 30 days of receipt of evidence of complete diversity, Fluent could seek to remove again.

Ibid. See Castricone Decl., Ex. “A.”

17. Since the time of the Order, Fluent and its counsel have been seeking additional

evidence regarding the narrow scope of the basis for remand. In doing so, after securing

evidence between July 28, 2017 and August 7, 2017, and as set forth in the supporting

declarations filed concurrently herein, as well as the evidence submitted in Case No. 17-cv-


ADD. 0005


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

01551-MMC, it is respectfully requested that Fluent has established complete diversity of

citizenship.

18. Plaintiffs are presently seeking to amend the operative complaint in this matter to

add the parties in the already pending and separate Duncan matter – presumably in an effort to

destroy diversity here.

III. A PROPER BASIS EXISTS FOR REMOVAL

A. There is Complete Diversity Among the Properly Joined Defendants

19. The removing Defendant is informed and believes, based upon Plaintiffs’

operative First Amended Complaint, that Plaintiffs were, and still are, citizens of the State of

California. See First Amended Complaint, attached hereto as part of Ex. “A”.

20. All of the defendants, other than Andres Mary, are alleged to be non-California

citizens. Mr. Mary is alleged to have sent at least 6 emails at issue and is also alleged to be a

California citizen, based solely on an alleged virtual mailbox purportedly connected with his

name located in San Francisco, California. However, upon information and belief, Mr. Mary

was and is, at all relevant times, a developer, whose citizenship, residency, and principal place of

business is located within Argentina. Upon information and belief, Mr. Mary, as a developer,

would also not have been the person/entity sending the email from the domains alleged in the

First Amended Complaint. As such, for purposes of removal, Andres Mary’s citizenship should

be disregarded. Mr. Mary’s citizenship was fully addressed in Fluent’s Opposition/Response to

the Motion to Remand and Order to Show Cause in Case No. CGC-17-558932, Dkt. Nos. 31-35.

21. Served defendant Sauphtware, Inc., which consented to federal jurisdiction

previously, provided Fluent with a renewed consent to removal on August 4, 2017; the consent is

being filed concurrently herein.

22. Upon information and belief, the remaining defendants other than the Fluent have

been not served and/or have not yet appeared or filed any papers in the state court action. Upon

service, if effectuated, consent to removal of the other defendants will be requested.

B. The Amount in Controversy Exceeds $75,000, Exclusive of Interest and Costs

23. The First Amended Complaint’s prayer for relief seeks damages of at least


ADD. 0006


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

$1,265,000.

IV. ALL PROCEDURAL REQUIREMENTS FOR REMOVAL ARE SATISFIED

24. The Summons on First Amended Complaint, First Amended Complaint, ADR

Information Packet, Notice of Case Management Conference, and Order Continuing Case

Management Conference (as well as a recently received second Order Continuing Case

Management Conference) were served on Fluent, LLC via personal service on March 6, 2017,

and on the remaining Fluent defendants in this matter via mail on February 14, 2017 pursuant to

California Code of Civil Procedure section 415.40, which makes service effective February 24,

2017 as to those defendants.

25. Following service, no defendants have filed any responsive pleading in the state

court action. Fluent filed an Answer in Case No. CGC-17-558932 on March 29, 2017.

Sauphtware, Inc. filed a Motion to Dismiss on the same date. The motion was never ruled upon.

26. Per the June 8, 2017 Order in Case No. CGC-17-558932, this notice is filed

within 30 days after receipt of “a copy of an amended pleading, motion, order or other paper

from which it may first be ascertained that the case is one which is or has become removable.”

Thus, removal is timely and proper pursuant to 28 U.S.C. section 1446(b).

27. As required by 28 U.S.C. section 1446(a), copies of “all process, pleadings, and

orders served upon such defendant[s]” regarding the state court action are attached to this Notice

of Removal (along with the operative complaint) as Exhibit “A.” The documents comprising

Exhibit “A” are: Complaint; Summons on First Amended Complaint; First Amended Complaint;

ADR Information packet; Notice of Case Management Conference; Order Continuing CMC; the

second Order Continuing Case Management Conference; Proofs of Service of Summons on First

Amended Complaint; Order Taking CMC Off Calendar; Fluent’s Opposition to Plaintiffs’

Motion to Amend; USDC 06-09-2017 Letter to San Francisco Court re Remand; Plaintiffs’

Motion to Amend the Complaint; Corrected Motion to Amend Documents; Fluent’s opposition

to the Motion to Amend the Complaint; and Plaintiffs’ Reply re the Motion to Amend. The

documents are attached as Exhibit A, Parts 1-4.

28. A copy of this Notice of Removal, without exhibits, is being filed with the Clerk


ADD. 0007


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28


Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

27

5 B

att

ery

Str

eet,

Su

ite

2000

Sa

n F

ran

cisc

o,

CA

94

11

1

of the Superior Court of the State of California in and for the County of San Francisco.

29. A copy of this Notice of Removal, without exhibits, and copies of each consent to

removal and supporting declarations are being served on Plaintiffs’ counsel.

V. INTRADISTRICT ASSIGNMENT

30. Pursuant to Civil Local Rule 3-5(b), this identifies the basis for assignment to a

particular location or division of the Court pursuant to Civil Local Rule 3-2 (c). Pursuant to

Civil Local Rule 3-2 (c), all civil actions shall be assigned to a courthouse serving the County in

which the action arises. Under Civil Local Rule 3-2 (d), actions such as this, arising in the

County of Alameda, may be assigned to San Francisco or Oakland. This matter should therefore

be assigned to the San Francisco or Oakland Division pursuant to Civil Local Rule 3-2(c), (d).

VI. CONCLUSION/PRAYER

For the reasons describe above, Plaintiffs’ claims are properly removable under

28 U.S.C. sections 1332, 1441.

WHEREFORE, Defendant prays that the State Court Action be removed to this Court

and this Court accept jurisdiction of this action in its entirety and henceforth that this action be

placed on the docket of this Court for further proceedings, the same as if this action had been

originally filed in this Court.

Defendant requests a jury trial.

Dated: August 7, 2017 GORDON & REES SCULLY MANSUKHANI, LLP

By Andrew D. Castricone

Attorneys for Defendants FLUENT, LLC, served and f/k/a FLUENT, INC.; REWARD ZONE USA, LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER, LLC; and MOHIT SINGLA

1126421/33908394v.1


ADD. 0008


1 THIRD AMENDED COMPLAINT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Jacob Harker (State Bar No. 261262) LAW OFFICES OF JACOB HARKER 582 Market Street, Suite 1007 San Francisco, CA 94104 Tel: (415) 624-7602 Fax: (415) 684-7757 Email: [email protected] Daniel L. Balsam (State Bar No. 260423) THE LAW OFFICES OF DANIEL BALSAM 2601C Blanding Avenue #271 Alameda, CA 94501 Tel: (415) 869-2873 Fax: (415) 869-2873 Email: [email protected] Attorneys for Plaintiffs


NORTHERN DISTRICT OF CALIFORNIA (SAN FRANCISCO DIVISION)

MIRA BLANCHARD, an individual; RYAN COOPER, an individual; MARK DAVIS, an individual; CHANDRA GREENBERG, an individual; JAMES JOBE, an individual; DEBRA KOTTONG, an individual; OGEN LAMA, an individual; MARIA MARQUEZ, an individual; VANESSA POWERS, an individual; BUNNY SEGAL, an individual; and GAIL TAYLOR, an individual; Plaintiffs, v. FLUENT LLC, a Delaware limited liability company; REWARD ZONE USA LLC, a Delaware limited liability company; REWARDSFLOW LLC, a Delaware limited liability company; AMERICAN PRIZE CENTER LLC, a Delaware limited liability company;

)))))))))))))))))))))))

Case No.: 3:17-cv-04497-MMC THIRD AMENDED COMPLAINT FOR DAMAGES

1. VIOLATIONS OF CALIFORNIA RESTRICTIONS ON UNSOLICITED COMMERCIAL E-MAIL (Cal. Bus. & Prof. Code § 17529.5)


ADD. 0009



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

MOHIT SINGLA, an individual; DOES 1-1,000; Defendants.

))))

COME NOW PLAINTIFFS MIRA BLANCHARD et al and file this Third Amended Complaint

for one cause of action against Defendants FLUENT LLC et al and allege as follows:

I. INTRODUCTION AND SUMMARY OF THE COMPLAINT

1. Plaintiffs MIRA BLANCHARD et al bring this Action against professional spammers

FLUENT LLC and related companies, and their third party Marketing Partners, for advertising in

more than 1,300 unlawful unsolicited commercial emails (“spams”) to Plaintiffs. A

representative sample appears on the next page.

2. No Plaintiff gave direct consent to receive commercial email advertisements from, or had

a preexisting or current business relationship with, any of the entities advertised in the spams.

3. The spams all materially violated California Business & Professions Code § 17529.5

(“Section 17529.5”) due to: a) materially false and deceptive information contained in or

accompanying the email headers (i.e. From Name, Sender Email Address, and Subject Line); b)

Subject Lines misleading relative to the contents of the emails; and/or c) the use of third parties’

domain names without permission.

4. The FLUENT entities are strictly liable for advertising in spams sent by their Marketing

Partners. Even if FLUENT’s Marketing Partners are not directly liable under Section 17529.5,

they are still liable on the basis of civil conspiracy, as discussed herein.

5. Spam recipients are not required to allege or prove reliance or actual damages to have

standing. See Cal. Bus. & Prof. Code § 17529.5(b)(1)(A)(iii). Nevertheless, Plaintiffs did suffer

damages by receiving the spams. See, e.g., Cal. Bus. & Prof. Code § 17529(d), (e), (g), (h).

However, Plaintiffs elect to recover statutory damages only and forego recovery of any actual

damages. See Cal. Bus. & Prof. Code § 17529.5(b)(1)(B).


ADD. 0010



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31


ADD. 0011



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

6. This Court should award liquidated damages of $1,000 per email as provided by

Section 17529.5(b)(1)(B)(ii), and not consider any reduction in damages, because the FLUENT

entities and their Marketing Partners failed to implement reasonably effective systems to prevent

advertising in unlawful spams. The unlawful elements of these spams represent willful acts of

falsity and deception, rather than clerical errors.

7. This Court should award Plaintiffs their attorneys’ fees pursuant to Section

17529.5(b)(1)(C). See also Cal. Code of Civil Procedure § 1021.5, providing for attorneys fees

when private parties bear the costs of litigation that confers a benefit on a large class of persons;

here, by reducing the amount of false and deceptive spam received by California residents.

II. PARTIES

A. Plaintiffs

8. MIRA BLANCHARD (“BLANCHARD”) was domiciled in and a citizen of the State of

California, when she received the spams at issue. The spams at issue were sent to

BLANCHARD’s email address [email protected] that she ordinarily accesses from

California.

9. RYAN COOPER (“COOPER”) was domiciled in and a citizen of the State of California,

when he received the spams at issue. The spams at issue were sent to COOPER’s email address

[email protected] that he ordinarily accesses from California.

10. MARK DAVIS (“DAVIS”) was domiciled in and a citizen of the State of California,

when he received the spams at issue. The spams at issue were sent to DAVIS’s email address


11. CHANDRA GREENBERG (“GREENBERGC”) was domiciled in and a citizen of the

State of California, when she received the spams at issue. The spams at issue were sent to

GREENBERGC’s email address [email protected] that she ordinarily accesses

from California.

12. JAMES JOBE (“JOBE”) was domiciled in and a citizen of the State of California, when

he received the spams at issue. The spams at issue were sent to JOBE’s email address



ADD. 0012



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

13. DEBRA KOTTONG (“KOTTONG”) was domiciled in and a citizen of the State of

California, when she received the spams at issue. The spams at issue were sent to KOTTONG’s

email address [email protected] that she ordinarily accesses from California.

14. OGEN LAMA (“LAMA”) was domiciled in and a citizen of the State of California, when

he received the spams at issue. The spams at issue were sent to LAMA’s email address


15. MARIA MARQUEZ (“MARQUEZ”) was domiciled in and a citizen of the State of

California, when she received the spams at issue. The spams at issue were sent to MARQUEZ’s


16. VANESSA POWERS (“POWERS”) was domiciled in and a citizen of the State of

California, when she received the spams at issue. The spams at issue were sent to POWERS’


17. BUNNY SEGAL (“SEGAL”) was domiciled in and a citizen of the State of California,

when she received the spams at issue. The spams at issue were sent to SEGAL’s email address

[email protected] that she ordinarily accesses from California.

18. GAIL TAYLOR (“TAYLOR”) was domiciled in and a citizen of the State of California,

when she received the spams at issue. The spams at issue were sent to TAYLOR’s email address

[email protected] that she ordinarily accesses from California.

19. Plaintiffs’ joinder in this Action is proper pursuant to Cal. Code of Civil Procedure § 378

because Plaintiffs seek relief based on the same series of transactions or occurrences: all received

similar spams in the same general time period advertising FLUENT’s websites, and all of those

spams were sent by FLUENT or its Marketing Partners. The same questions of law (e.g.,

violations of Section 17529.5, strict liability) and fact (e.g., direct consent, practices and

procedures to prevent advertising in unlawful spam) will arise in this Action. The fact that each

Plaintiff does not sue for exactly the same spams does not bar joinder: “It is not necessary that

each plaintiff be interested as to every cause of action or as to all relief prayed for. Judgment

may be given for one or more of the plaintiffs according to their respective right to relief.” Cal.

Code Civ. Proc. § 378(b).


ADD. 0013



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

B. Defendants

1. Fluent Defendants

20. Plaintiffs are informed and believe and thereon allege that Defendant FLUENT LLC is

now a Delaware limited liability company, and was formerly known as and is the successor to

Fluent Inc., a Delaware corporation, with its principal place of business in New York, New York.

Plaintiffs are informed and believe and thereon allege that FLUENT LLC is responsible for

advertising in some or all of the spams at issue in this lawsuit.

21. Plaintiffs are informed and believe and thereon allege that Defendant REWARD ZONE

USA LLC (“REWARD ZONE”), is now, and was at all relevant times, a Delaware limited

liability company, the sole member of whom is FLUENT LLC, with its principal place of

business in New York, New York. Plaintiffs are informed and believe and thereon allege that

REWARD ZONE is responsible for advertising in some or all of the spams at issue in this

lawsuit. Plaintiffs are informed and believe and thereon allege that REWARD ZONE registered

the following domain names corresponding to the “landing websites” hyperlinked from certain

spams at issue in this Action: consumerpromotionsonline.com, consumerpromousa.com,

electronicpromotionscenter.com., electronicrewardsusa.com, electronicrewardusa.com,

onlineretailusa.com, promotionalretail.com, promotionsusaweb.com,

restaurantpromotionsusa.com, retailpromotionusa.com, retailpromousa.com,

retailusapromo.com, webpromotionsusa.com, and webpromousa.com.

22. Plaintiffs are informed and believe and thereon allege that Defendant REWARDSFLOW

LLC (“REWARDSFLOW”), is now, and was at all relevant times, a Delaware limited liability

company, the sole member of whom is REWARD ZONE, with its principal place of business in

New York, New York. Plaintiffs are informed and believe and thereon allege that

REWARDSFLOW is responsible for advertising in some or all of the spams at issue in this

lawsuit.

23. Plaintiffs are informed and believe and thereon allege that Defendant AMERICAN

PRIZE CENTER LLC (“AMERICAN PRIZE CENTER”), is now, and was at all relevant times,

a Delaware limited liability company, the sole member of whom is FLUENT LLC, with its

principal place of business in New York, New York. Plaintiffs are informed and believe and

thereon allege that AMERICAN PRIZE CENTER is responsible for advertising in some or all of

the spams at issue in this lawsuit. Plaintiffs are informed and believe and thereon allege that


ADD. 0014



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

AMERICAN PRIZE CENTER registered the following domain names corresponding to the

“landing websites” hyperlinked from certain spams at issue in this Action: electronics-

sweepstakes.com, retailpromotionsonline.com, and surveysandpromotionsonline.com.

24. Plaintiffs are informed and believe and thereon allege that Defendant MOHIT SINGLA

(“SINGLA”), is now, and was at all relevant times, an individual who resides in New York State

and who is affiliated with FLUENT LLC, REWARD ZONE, REWARDSFLOW, and/or

AMERICAN PRIZE CENTER. Plaintiffs are informed and believe and thereon allege that

SINGLA is responsible for advertising in some or all of the spams at issue in this Action.

Plaintiffs are informed and believe and thereon allege that SINGLA personally registered the

following domain names corresponding to the “landing websites” hyperlinked from certain

spams at issue in this Action: consumersrvycnter.com, electronicconsumerusa.com,

electronicpromotion.com, nationalconsumercenter.com, onlinepromotionscenter.com,

onlineretailpromotion.com, onlineretailpromotion.com, promoandsweeps.com. ,

promotionalsurveys.com, restaurantpromotionsusa.com, retailpromotionsusa.com,

searchselect6.com, surveysandpromotions.com, and sweepstakesgroup.com.

25. Plaintiffs are informed and believe and thereon allege that FLUENT LLC, REWARD

ZONE, REWARDSFLOW, and AMERICAN PRIZE CENTER are interrelated entities.

Plaintiffs believe the entities are all under common ownership and control; share assets including

but not limited to personnel, office space, computers, and intellectual property; and comingle

their finances. Plaintiffs are also informed and believe and thereon allege that there is an

interrelationship between SINGLA and FLUENT LLC, REWARD ZONE, REWARDSFLOW,

and AMERICAN PRIZE CENTER. Plaintiffs hereinafter refer to FLUENT LLC, REWARD

ZONE, REWARDSFLOW, AMERICAN PRIZE CENTER, and SINGLA collectively as

“FLUENT.”

2. Marketing Partner Defendants

26. Plaintiffs are informed and believe and thereon allege that Fluent entered into various

contracts (“Marketing Partner Contracts”) with third-party spam networks and publishers

(“Marketing Partners”). Pursuant to the terms of the Marketing Partner Contracts, Fluent and

each respective Marketing Partner agreed to share in the benefits and risks derived from email

advertising campaigns advertising FLUENT’s websites and the Marketing Partners’ services.

Plaintiffs further allege, on information and belief, that pursuant to the terms of the Marketing


ADD. 0015



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Partner Contracts, the Marketing Partner Defendants used their own lists of email addresses (as

opposed to lists provided by FLUENT) as the source of intended recipients for the spams.

Plaintiffs further allege, on information and belief, that, in some cases, the Marketing Partners

(as opposed to FLUENT) created the unlawful content in the emails, such as the From Names,

Subject Lines, and sending email addresses.

3. DOE Defendants

27. Plaintiffs do not know the true names or legal capacities of the Defendants designated

herein as DOES 1 through 1,000, inclusive, and therefore sue said Defendants under the

fictitious name of “DOE.”

28. Plaintiffs are informed and believe and thereon allege that each of the Defendants

designated herein as a DOE is legally responsible in some manner for the matters alleged in this

complaint, and is legally responsible in some manner for causing the injuries and damages of

which Plaintiffs complain. Plaintiffs are informed and believe and thereon allege that each of the

Defendants designated herein as a DOE Defendant was, at all times relevant to the matters

alleged within this complaint, acting in conjunction with the named Defendants, whether as a

director, officer, employee, partner, affiliate, customer, participant, or co-conspirator. When the

identities of DOE Defendants 9-1,000 are discovered, or otherwise made available, Plaintiffs will

seek to amend this Complaint to allege their identity and involvement with particularity.

29. Defendants’ joinder in this Action is proper pursuant to Cal. Code of Civil Procedure

§ 379 because Plaintiffs seek relief jointly and severally from Defendants arising form the same

series of transactions and occurrences, and because common questions of law and fact as to

Defendants will arise in the Action. The fact that all Defendants may not be implicated in all

spams does not bar joinder: “It is not necessary that each defendant be interested as to every

cause of action or as to all relief prayed for. Judgment may be given against one or more

defendants according to their respective liabilities.” Cal. Code Civ. Proc. § 379.

III. JURISDICTION AND VENUE

A. Jurisdiction is Proper in a California Superior Court

30. Plaintiffs maintain that jurisdiction is proper in California Superior Court because all

Plaintiffs are located in California, other parties who advertised in and are liable for the spams –


ADD. 0016



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

and who Plaintiffs seek to add to the Action – are in California, and the amount in controversy is

more than $25,000.

B. Venue is Proper in San Francisco County

31. Venue is proper in San Francisco County (or indeed, any county in California of

Plaintiffs’ choosing) because the FLUENT Defendants (other than the individual SINGLA) are

foreign corporations that have not designated the location and address of a principal office in

California or registered to do business in California with the California Secretary of State. See

Easton v. Superior Court of San Diego (Schneider Bros. Inc.), 12 Cal. App. 3d 243, 246 (4th

Dist. 1970).

IV. THE FLUENT SCHEME

32. FLUENT’s entire business depends on acquiring demographic, psychographic, and

behavioral data about consumers so it can serve personalized advertisements or sell consumers’

personally identifiable information.

33. The www.fluentco.com home page states:

Fluent is a people-based marketing platform that uses real-time, one-to-one interaction to create custom audiences and serve personalized ads that drive performance at scale.

Data is at the heart of what we do. And we believe that the best data sets are not static. They are dynamic, just like people are. That’s why we collect fresh, first party data from millions of new registered users every day to deterministically target the right people and deliver real results.

Fluent Home Page, http://www.fluentco.com (last visited Apr. 13, 2017). More specifically:

Marketers face an uphill battle. Thanks to the proliferation of digital media and devices, there is more data available to them than ever before and using the “right” data is key to success. It has to be fresh, recently collected data in order to accurately target the right audience with the right offers and drive results. That’s where we come in. Fluent’s platform is rooted in first-party data collected in real-time on a perpetual basis to evolve how brands target and engage with consumers. We go beyond anonymous pixels and cookies and interact with real people in order to deliver scalable performance marketing programs.

We don’t have to guess what people want. We know what they want. Which enables us to target the right audience at scale.

High Volume. Fluent interacts with millions of registered users across our network and captures six million survey responses from them daily. Rooted in


ADD. 0017



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

performance, our Agile Audience Engine can connect your brand to millions of engaged, potential new customers based on the first-party data we capture every day to drive results and perpetual optimization.

High Value. Fluent was founded on the belief that modern marketers need more efficiency. Performance driven, we concentrate on delivering qualified audiences, not vanity metrics. At Fluent, your success is our success.

High Velocity. Fluent is highly responsive and enables you to capture data from real people in a 1:1 conversational way. Our technology captures consumer preferences that you can activate on in real time.

Why Fluent, http://www.fluentco.com/why-fluent (last visited Apr. 13, 2017).

34. FLUENT is a subsidiary of Cogint Inc., a Delaware corporation with a primary place of

business in Boca Raton, Florida (“COGINT”). COGINT is a public company, listed on the

NASDAQ exchange. According to COGINT’s most recent annual report, in 2016 COGINT had

revenue of $186.8 million and gross profit of $53.0 million. Source: Cogint 2016 Annual

Report, available at http://investors.cogint.com/phoenix.zhtml?c=217512&p=irol-reportsAnnual.

35. COGINT similarly describes its “massive data repository” that, together with “leading-

edge, proprietary technology” and “data and analytical solutions,” enables its customers to

harness the power of data fusion, uncovering the relevance of disparate data points and converting them into comprehensive and insightful views of people, businesses, assets and their interrelationships. We empower clients across markets and industries to better execute all aspects of their business, from managing risk, conducting investigations, identifying fraud and abuse, and collecting debts, to identifying and acquiring new customers.

Cogint Inc. Home Page, http://www.cogint.com (last visited Apr. 13, 2017). COGINT’s

Information Services and

data acquisition solutions enable clients to rapidly grow their customer databases by using self-declared consumer insights to identify, connect with, and acquire first-party consumer data and multi-channel marketing consent at massive scale.

Id. And COGINT’s

Agile Audience Engine™ drives our Performance Marketing segment, which provides solutions to help brands, advertisers and marketers find the right customers in every major business-to-consumer vertical including, but not limited to, internet and telecommunications, financial services, health and wellness, consumer packaged goods, careers and education, and retail and entertainment. We deterministically target consumers across various marketing channels and devices, through the user-supplied acquisition of personally-identifiable


ADD. 0018



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

information on behalf of our clients, such as email addresses, other identifying information and responses to dynamically-populated survey questions.

Id.

36. In short, FLUENT’s entire business is predicated on convincing actual consumers to give

it all kinds of personal information, so FLUENT can then sell that data so its clients can identify

and target potential customers.

37. FLUENT wants to know if a particular consumer owns a home, has a car, has a checking

account, is interested in payday loans, has diabetes, is interested in [purportedly] free GLADE

samples from LifeScript, what type of smartphone s/he has, how s/he access the Internet, if s/he

is planning to stop a cable TV subscription in the next year, if s/he subscribes to any sports

channels, etc. And this information is not merely aggregated; rather, FLUENT ties all of that

information to a consumer’s actual name, gender, birthday, and email address.

38. To convince consumers to give up their valuable personally identifiable information,

FLUENT purports to offer “incentives” ranging from $100 store gift cards to iPhones to $1,000

Visa gift cards.

39. However, PLAINTIFFS are informed and believe and thereon allege that it is impossible

for FLUENT to actually ever sell a consumer’s data for enough money to cover the cost of e.g. a

$1,000 gift card. FLUENT’s business model only works if it can acquire consumers’

information without giving away the incentives, or at least, the highest-value incentives.

FLUENT may accomplish the goal by enticing a consumer to take a series of survey questions in

the hopes of receiving the gift card, and even buying products/services along the way, but then

the survey questions either end or continue indefinitely, never giving the consumer the means of

actually receiving the advertised gift card.

40. For example, even when FLUENT advertises a gift card as “free” once a consumer

collects 100 points by taking survey questions, a consumer can actually only collect 60 points by

answering survey questions and then s/he must buy and/or sign up for multiple third parties’

products and services.

Program Requirements-Updated March 23, 2017. To earn an incentive, you must: 1) be a U.S. resident 18 years or older; 2) provide accurate and complete registration information; 3) complete the survey questions; 4) view optional offers; and 5) complete the requisite number of Silver, Gold and Platinum offers which are split into two tiers based on the incentive's value. For Tier 1 incentives with a value of $100 or less, complete 1 Silver, 1 Gold and 2 Platinum offer. For


ADD. 0019



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Tier 2 incentives with a value of more than $100, complete 1 Silver, 1 Gold, and 8 Platinum offers. [ ] Completion of offers usually requires a purchase or entering into a paid subscription program for goods or services. [ ] Failure to submit accurate registration Information, complete the survey questions or comply with claim verification process will result in disqualification. SOLVING A PUZZLE, PROVIDING YOUR REGISTRATION INFORMATION, COMPLETING THE SURVEY OR VIEWING OPTIONAL OFFERS WITHOUT COMPLETING THE NUMBER OF REQUIRED OFFERS SPECIFIED ABOVE DOES NOT QUALIFY YOU FOR AN INCENTIVE. [ ]

RewardZone USA Complete ONE Silver offer, http://www.promoandsweeps.com (last visited

Apr. 30, 2017).

41. Thus, the entire FLUENT business model is a scam, deliberately designed to obtain

consumers’ information with no intent of providing the promised incentives. But FLUENT is

not the first to engage in these gift card spam scams. In fact, the Federal Trade Commission has

pursued numerous companies spamming with offers of free gift cards or other incentives. See,

e.g.,

Press Release, Operators of Phony ‘Free $1,000 Gift Card’ Websites Will Pay

$2.5 Million in FTC Settlement (Feb. 18, 2014), available at

https://www.ftc.gov/news-events/press-releases/2014/02/operators-phony-free-

1000-gift-card-websites-will-pay-25-million.

Press Release, FTC Cracks Down on Senders of Spam Text Messages Promoting

“Free” Gift Cards (Mar. 7, 2013), available at https://www.ftc.gov/news-

events/press-releases/2013/03/ftc-cracks-down-senders-spam-text-messages-

promoting-free-gift.

Press Release, FTC Slams Spammer in Pocketbook (Mar. 23, 2006), available at

https://www.ftc.gov/news-events/press-releases/2006/03/ftc-slams-spammer-

pocketbook.

42. In order to advertise the survey/incentive scam, FLUENT partners with third parties to

send unlawful spams advertising the survey/incentive scam. The spams also advertise

FLUENT’s Marketing Partners’ email marketing services.


ADD. 0020



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

V. MORE THAN 1,300 UNLAWFUL SPAMS

43. Plaintiffs allege that Defendants engaged in tortious conduct: “wrongful act[s] other than

a breach of contract for which relief may be obtained in the form of damages or an injunction.”

See Merriam-Webster, www.merriam-webster.com/dictionary/tort (last viewed Nov. 5, 2013).

44. California’s False Advertising Law, Business & Professions Code § 17500

prohibits “not only advertising which is false, but also advertising which[,] although true, is either actually misleading or which has a capacity, likelihood or tendency to deceive or confuse the public.” . . . . [T]he UCL and the false advertising law prohibit deceptive advertising even if it is not actually false.

Chapman v. Skype Inc., 220 Cal. App. 4th 217, 226-27 (2d Dist. 2013) (citation omitted).

A. The Emails at Issue are “Spams”; Recipients and Counts

45. The emails at issue are “commercial email advertisements”1 because they were initiated

for the purpose of advertising and promoting FLUENT’s and its Marketing Partners’ products

and services.

46. The emails are “unsolicited commercial email advertisements”2 because no Plaintiff gave

“direct consent”3 to, or had a “preexisting or current business relationship”4 with FLUENT or

any of its Marketing Partners.

1 “‘Commercial e-mail advertisement’ means any electronic mail message initiated for the purpose of advertising or promoting the lease, sale, rental, gift offer, or other disposition of any property, goods, services, or extension of credit.” Bus. & Prof. Code § 17529.1(c). 2 “‘Unsolicited commercial e-mail advertisement’ means a commercial e-mail advertisement sent to a recipient who meets both of the following criteria: (1) The recipient has not provided direct consent to receive advertisements from the advertiser. (2) The recipient does not have a preexisting or current business relationship, as defined in subdivision (l), with the advertiser promoting the lease, sale, rental, gift offer, or other disposition of any property, goods, services, or extension of credit.” Bus. & Prof. Code § 17529.1(o). 3 “‘Direct consent’ means that the recipient has expressly consented to receive e-mail advertisements from the advertiser, either in response to a clear and conspicuous request for the consent or at the recipient's own initiative.” Bus. & Prof. Code § 17529.1(d) (emphasis added). 4 “‘Preexisting or current business relationship,’ as used in connection with the sending of a commercial e-mail advertisement, means that the recipient has made an inquiry and has provided his or her e-mail address, or has made an application, purchase, or transaction, with or without consideration, regarding products or services offered by the advertiser. []” Bus. & Prof. Code § 17529.1(l).


ADD. 0021



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

47. Plaintiffs did not consent or acquiesce to receive the spams at issue. Plaintiffs did not

waive any claims related to the spams at issue. Some Plaintiffs released claims against other

parties relating to 211 spams at issue, but they did not release any claims against FLUENT and

certain other Marketing Partners.

48. Defendants advertised in and/or conspired to send at least 1,349 unlawful spams that

Plaintiffs received at their “California email addresses”5 as shown below:

PLAINTIFF SPAMS RECEIVED

PLAINTIFF SPAMS RECEIVED

BLANCHARD 66 LAMA 149 COOPER 120 MARQUEZ 200 DAVIS 217 POWERS 170 GREENBERGC 91 SEGAL 149 JOBE 64 TAYLOR 13 KOTTONG 110 TOTAL 1,349

49. The spams are all unlawful because there is materially false and deceptive information

contained in or accompanying the email headers as described in more detail below. Although

“fraud” in the context of a Cal. Business & Professions Code § 17500 action does not mean the

common-law tort,6 Exhibit A shows a table of the spams at issue, sorted by recipient, stating for

each spam, the recipient, recipient’s email address, date/time, From Name, sending domain

name, registrant of the sending domain name, whether the spam includes an “(a)(1) violation,”

5 “‘California e-mail address’ means 1) An e-mail address furnished by an electronic mail service provider that sends bills for furnishing and maintaining that e-mail address to a mailing address in this state; 2) An e-mail address ordinarily accessed from a computer located in this state; 3) An e-mail address furnished to a resident of this state.” Bus. & Prof. Code § 17529.1(b). 6 See Day v. AT&T Corporation, 63 Cal. App. 4th 325, 332 (1st Dist. 1998) (“Actual deception or confusion caused by misleading statements is not required . . . . The term ‘fraudulent’ as used in the section ‘does not refer to the common law tort of fraud’ but only requires a showing members of the public ‘are likely to be deceived.’ No proof of direct harm from a defendant’s unfair business practice need be shown, such that ‘[a]llegations of actual deception, reasonable reliance, and damage are unnecessary.”) (citations omitted). See also Buller v. Sutter Health, 160 Cal. App. 4th 981, 986 (1st Dist. 2008) (“In order to state a cause of action under the fraud prong of the [Unfair Competition Law] a plaintiff need not show that he or others were actually deceived or confused by the conduct or business practice in question. The ‘fraud prong of [the UCL] is unlike common law fraud or deception. A violation can be shown even if no one was actually deceived, relied upon the fraudulent practice, or sustained any damage. Instead, it is only necessary to show that members of the public are likely to be deceived”).


ADD. 0022



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Subject Line, landing website, and FLUENT’s Marketing Partner who sent it and also advertised

in the spam. Plaintiffs incorporate Exhibit A herein by reference.

B. Spams With Generic or False From Names Misrepresent Who is Advertising in the Spams and Violate Cal. Business & Professions Code § 17529.5(a)(2)

50. Section 17529.5(a)(2) prohibits falsified or misrepresented information contained in or

accompanying email headers.

51. The From Name field is part of email headers. The From Name does not include the

Sender Email Address. So, for example, if an email’s From Line says: “John Doe

<[email protected]>”, the From Name is just “John Doe.”

52. The From Name in an email’s headers is, not surprisingly, supposed to identify who the

email is from; it is not supposed to be an advertising message. Because computers must use

standard protocols in order to communicate, the Internet Engineering Task Force created a

collection of “Requests for Comment” (“RFCs”) that define the rules that enable email to work.

According to RFC 5322 at ¶ 3.6.2 (emphasis in original):

The “From:” field specifies the author(s) of the message, that is, the mailbox(es) of the person(s) or system(s) responsible for the writing of the message. . . . In all cases, the “From:” field SHOULD NOT contain any mailbox that does not belong to the author(s) of the message.

53. Plaintiffs do not insist on any particular label (e.g., “FLUENT,” “FLUENT LLC,”

“REWARD ZONE USA,” etc.) in the From Name field. Rather, Plaintiffs contend that the text,

whatever it is, cannot misrepresent who the emails are from.

54. The From Name is important to an email user, because in almost all email programs, the

inbox view only displays a list of emails, showing the From Name, Subject Line, and Send Date.

Therefore, even if the body of the email identifies the advertiser, the recipient will not know that

until s/he has already clicked to open the email.

55. Indeed, empirical evidence has

demonstrated that the From Name is the

most important factor email recipients use

to determine whether or not an email is

spam. See eMarketer, E-Mail Open Rates

Hinge on ‘Subject’ Line, available at

http://www.emarketer.com/Article/E-Mail-


ADD. 0023



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Open-Rates-Hinge-on-Subject-Line/1005550 (Oct. 31, 2007). Thus, a From Name that

misrepresents who a spam is from is not a mere technical error; rather, it is a material

misrepresentation of the most important part of the email header.

56. Although Plaintiffs do not sue under the federal CAN-SPAM Act, Plaintiffs note that the

Federal Trade Commission has also identified the From Name as the first item in misleading

header information in its guide to CAN-SPAM compliance when it stated

1. Don’t use false or misleading header information. Your “From,” “To,” “Reply-To,” and routing information – including the originating domain name and email address – must be accurate and identify the person or business who initiated the message.

Federal Trade Commission, CAN-SPAM Act: A Compliance Guide for Business, available at

http://www.business.ftc.gov/documents/bus61-can-spam-act-compliance-guide-business

(emphasis added).

57. In Balsam v. Trancos Inc., the unlawful spams were sent from generic From Names that

did not identify anyone. The trial court ruled, and the court of appeal affirmed in all respects,

that generic From Names violate the statute because they misrepresent who the emails are from:

… The seven [ ] emails do not truly reveal who sent the email . . . . The [ ] “senders” identified in the headers of the [ ] seven emails do not exist or are otherwise misrepresented, namely Paid Survey, Your Business, Christian Dating, Your Promotion, Bank Wire Transfer Available, Dating Generic, and Join Elite. . . . . Thus the sender information (“from”) is misrepresented.

203 Cal. App. 4th 1083, 1088, 1090-91, 1093 (1st Dist. 2012), petition for review denied, 2012

Cal. LEXIS 4979 (Cal. May 23, 2012), petition for certiori denied, 2012 U.S. LEXIS 8423 (U.S.

Oct. 29, 2012), petition for rehearing denied, 2013 U.S. LEXIS 243 (U.S. Jan. 7, 2013). More

specifically, Balsam confirmed that generic From Names that “do not exist or are otherwise

misrepresented when they do not represent any real company and cannot be readily traced back

to the true owner/sender” violate the statute. Id. at 1093. The Court affirmed the award of

$1,000 liquidated damages for the seven emails with misrepresented information in the From

Name field, even though most of the spams identified the advertiser in the body. Id. at 1091,

1093. Therefore, truthful information in the body of a spam does not cure misrepresented

information contained in or accompanying the headers.

58. Almost all of the spams that Plaintiffs received advertising FLUENT’s websites show

generic text in the From Name field that misrepresents who the spams are from, e.g. “Gift Card


ADD. 0024



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Rewards,” “Thank You,” “Congratulations,” “Thank You Facebook Survey Rewards,” and

“Promotional Survey.” These generic From Names could just as easily refer to FLUENT’s

competitors.

59. Some of the spams have From Names that go beyond merely generic and are actively

false, claiming that the spams are from third-party companies (or products) that have nothing to

do with Defendants, e.g. “Apple,” “Costco,” “CVS,” “Pepsi Survey,” “Victoria’s Secret,”

“Sams,” “Samsung Galaxy S5,” “Target,” and “Walmart.” On information and belief, those

third parties are not in any way associated with the sending of the spams at issue in this action;

the spams are not from them.

60. Some of the spams include one of the FLUENT entities’ names in the From Name – e.g.

“Amazon Rewards by Reward Zone” and “WalMart Rewards by Reward Zone” – but even these

From Names contain misrepresented information because: a) they falsely imply that the spams

are actually from Amazon, WalMart, etc.; b) they falsely imply that Amazon and WalMart, etc.

endorse the contents of the spams and the FLUENT scam; c) they falsely imply that Amazon and

WalMart have their own rewards program that is managed or powered by FLUENT; and/or d)

they falsely imply that Amazon and WalMart endorse or otherwise approve of FLUENT’s

Marketing Partners’ emailing services. To the extent that FLUENT and its Marketing Partners

intend that these From Names imply nothing more than FLUENT providing a reward (e.g. a gift

card from Amazon or WalMart), the From Names are still false because, as discussed herein, no

such gift cards are available to consumers just for taking the advertised surveys.

61. Many of the spams include the From Name “UNEMPLOYMENT CHECK,” which is

false because the spams are not from UNEMPLOYMENT CHECK or the California

Employment Development Department (or comparable government agencies in other states);

FLUENT and its Marketing Partners are falsely claiming that they have governmental powers

and that they know that the recipients are receiving unemployment compensation.

62. These From Names, like those in Balsam, misrepresent who was advertising in the spams,

and therefore violate Section 17529.5(a)(2).

63. Plaintiffs are informed and believe and thereon allege that Defendants knowingly choose

to advertise using generic From Names and unrelated third-parties’ names precisely so the

recipients will not know who the emails were really from when viewing the spams in the inbox

view. This forces recipients to open the emails to see if the emails might be from someone with


ADD. 0025



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

whom the recipient has had dealings (e.g. Amazon or Walmart), or if the emails are in fact, as is

the case here, nothing but spams from for-profit entities.

64. In Rosolowski v. Guthy-Renker LLC, the court permitted From Names that were not the

sender’s official corporate name when the identity of the sender was readily ascertainable in the

body. 230 Cal. App. 4th 1403, 1407, 1416 (2d Dist. 2014). However, the From Names in that

case (Proactiv and Wen Hair Care) were the advertiser’s fanciful trademarks and well-known

brands with their own websites. But here, unlike the spams in Rosolowski, almost all of the

From Names are generic or false; they are not well-known trademarks and/or brands readily

associated with Defendants. There is no way an ordinary consumer, looking at the emails in

his/her inbox, could readily associate them with Defendants.

65. Moreover, in many of the spams at issue, the sender is not identified in the body of the

spams, so Balsam would control, not Rosolowski.

66. Even where a spam purports to identify the sender in the body, using that information

alone as described in Rosolowski, an ordinary consumer can still never be sure that the

information is true, because spammers can and often do make false claims. For example, a

“phishing” spam might appear to come from Bank of America, even including BofA’s logo and

address in the body of the spam, although the spam was not in fact sent from BofA. See e.g.

Federal Trade Commission, Phishing, https://www. consumer.ftc.gov/articles/0003-phishing. As

another example, in 2017 the Federal Trade Commission sued Daniel Croft for unlawful

spamming. Press Release, FTC Halts Imposter Scheme that Falsely Claimed Connection to the

Agency (Apr. 11, 2017), available at https://www.ftc.gov/news-events/press-releases/2017/04/

ftc-halts-imposter-scheme-falsely-claimed-connection-agency. Among other false and

misleading representations, the body of the spams led consumers to believe that certain other

parties had been shut down by the FTC for putting spyware on their computers, that Croft was

affiliated with the FTC, and that the FTC had appointed Croft to contact consumers to inform

them of the lawsuit and to remove the spyware from their computers. FTC v. Daniel L. Croft,

No. 9:17-cv-80425 (S.D. Fl. filed Apr. 3, 2017), complaint at ¶¶ 22-28 (Docket #1). Rosolowski

appears to inherently assume that whatever appears on the face of a spam must be true. But that

assumption is wrong. See e.g. Cal. Business & Professions Code § 17529.1(i) (“Many spammers

have become so adept at masking their tracks that they are rarely found”) and (j) (“actual

spammers can be difficult to track down due to some return addresses that show up on the


ADD. 0026



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

display as ‘unknown’ and many others being obvious fakes”). As shown by the above examples,

an ordinary consumer can never ascertain the true identity of the sender of a spam simply by

looking at the body of the email, so Rosolowski is illogical, irrelevant, and inapplicable.

67. In some instances, the purported sender is misidentified in the body of the spams.

Specifically, the purported sender is an “untraceable” entity under Balsam. So, even after

opening the spam, the recipient does not know who actually sent it. For example, JOBE received

a spam from the domain name apdantag.net, which is registered to “Anglo Iditech.” The body

also states that it was sent by “Anglo Iditech.” Plaintiffs are informed and believe and thereon

allege that there is no way for an ordinary consumer to identify Experions.com LLC as the entity

who actually advertised in and sent the spam, and in fact Plaintiffs did not learn Experions.com

LLC’s identity until FLUENT revealed it in court documents. This is because Experions.com

LLC uses boxes at commercial mail receiving agencies as its addresses and it is not registered

with the many Secretaries of State (or their equivalent) in the states where it has boxes; nor does

it register its dozens of fictitious business names like “Anglo Iditech.” Therefore, the

“identification” of the sender in the body of the email is merely another misrepresentation as to

who sent the spam, because “Anglo Iditech” and the other unregistered fictitious business names

are all meaningless. In those instances, the only way a recipient could even attempt to identify

the Marketing Partner responsible for the spam is to click on a link contained in the spam or

search the source code of the email – both of which require opening the email first – in direct

violation of Balsam.

C. Spams Sent From Domain Names Registered So As to Not Be Readily Traceable to the Sender Violate Cal. Business & Professions Code § 17529.5(a)(2)

68. Section 17529.5(a)(2) prohibits falsified, misrepresented, or forged information contained

in or accompanying in email headers.

69. Registration information for the domain names used to send spams is information

contained in or accompanying email headers.

70. “[H]eader information in a commercial e-mail is falsified or misrepresented for purposes

of section 17529.5(a)(2) when it uses a sender domain name that neither identifies the actual

sender on its face nor is readily traceable to the sender using a publicly available online database

such as WHOIS.” Balsam, 203 Cal. App. 4th at 1101 (emphasis in original).

71. Many of the spams that Plaintiffs received advertising Defendants were sent from domain

names that:


ADD. 0027



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Did not identify Defendants or the sender on their face, or

Were “proxy” registered, or

Were registered to nonexistent entities (corporations, LLC’s, individuals, etc.) so

as to not be readily traceable to the sender by querying the Whois database,

in violation of Section 17529.5. Balsam, 203 Cal. App. 4th at 1097-1101. For example:

72. BLANCHARD received a spam advertising FLUENT’s products and services from the

domain name betharnholder.com. That domain name was proxy-registered when the spam was

sent. The Balsam court held that sending a spam from a domain name that is proxy-registered is

a misrepresentation as to who the sender actually is. The Balsam court held that such proxy-

registration is a violation of section 17529.5. At least 167 of the spams at issue in this Action –

12% of the total – were sent from proxy-registered domain names. In those instances, the only

way a recipient could even attempt to identify the Marketing Partner responsible for the spam is

to click on a link contained in the spam or search the source code of the email – both of which

require opening the email first – in direct violation of Balsam.

73. MARQUEZ received at least two spams purportedly sent from the domain name

mail.com; more precisely, FLUENT or its Marketing Partners forged the headers to it appear that

MARQUEZ sent the spams from her own email address [email protected] to herself.

Thus, the purported sending domain name did not identify any Defendant.

74. For most of the spams at issue, Plaintiffs could not identify FLUENT’s Marketing Partner

by querying the Whois database. In those instances, the only way a recipient could even attempt

to identify the Marketing Partner responsible for the spam is to click on a link contained in the

spam or search the source code of the email – both of which require opening the email first – in

direct violation of Balsam.

75. Some of the spams at issue had headers that were falsified or manipulated so as to

prevent the sending email address or sending domain name from appearing in the spams at all.

Thus, there was no information at all about the sending domain name that Plaintiffs could use to

query the Whois database. In those instances, the only way a recipient could even attempt to

identify the Marketing Partner responsible for the spam is to click on a link contained in the

spam or search the source code of the email – both of which require opening the email first – in

direct violation of Balsam.


ADD. 0028



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

D. Spams With False and Misrepresented Subject Lines Violate Cal. Business & Professions Code § 17529.5(a)(2)

76. Section 17529.5(a)(2) prohibits falsified, misrepresented, or forged information in email

headers.

77. The Subject Line is part of email headers.

78. Many of the spams that Plaintiffs received contain Subject Lines with falsified and/or

misrepresented information. Plaintiffs allege that these Subject Lines are absolutely false and/or

misrepresented and violate Section 17529.5(a)(2), as opposed to misleading relative to the

contents/body of the spams, which would be a violation of Section 17529.5(a)(3).

79. Example of falsified/misrepresented Subject Lines include:

“Being Cleared: $350 Check” is false because no such check exists.

“You Won $100 From CVS Pharmacy” is false because the recipient, LAMA, did

not win $100 from CVS Pharmacy.

“Congratulations, Here’s Your $1,000 Walmart Gift Card” is false because there

was no Walmart gift card.

“Chandra, claim your unemployment check” is false because FLUENT cannot

issue or distribute unemployment checks; only the California Employment

Development Department (or comparable government agencies in other states)

can do that, if the person meets certain requirements.

E. Spams With Subject Lines Misleading Relative to the Contents of the Spams Violate Cal. Business & Professions Code § 17529.5(a)(3)

80. Section 17529.5(a)(3) prohibits Subject Lines that are misleading relative to the contents

or subject matter of the emails.

81. Some of the spams that Plaintiffs received contain Subject Lines misleading relative to

the contents of subject matter of the emails, which violate Section 17529.5(a)(3).

82. Examples of misleading Subject Lines include:

“Get A $100 Walmart Gift Card Free!” is misleading because the body says, “Get

a $100 Walmart Gift Card . . . upon completion of purchase requirements.” So,

the Subject Line would lead the recipient to believe a free gift card is available,

which is belied by the body disclosing that there is no free gift card available.

“Ogen, Your Name Was Drawn April 6th For A Kohl’s Gift Card” is misleading

because it implies that there is a Kohl’s gift card available for LAMA, but the


ADD. 0029



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

body says “. . . enter your zip for availability . . . ” implying that there is not a

Kohl’s gift card available and that LAMA’s name could not have been drawn

because the body admits that it is questionable whether he is even eligible to

receive the gift card, based on his ZIP code.

“Get a $100 McDonalds Gift Card!” is misleading because the body says “Get a

$50 McDonald’s Gift Card*!” (emphasis in original).

“You Won $100 From CVS Pharmacy” [emphasis added] is misleading because

the body says that “participation [is] required” to get the gift card.

“Open Immediately” is misleading because it does not communicate that the body

claims that the recipient can get a Samsung S7 Edge cell phone by taking

FLUENT’s surveys.

F. Spams Containing a Third Party’s Domain Name Without Permission Violate Cal. Business & Professions Code § 17529.5(a)(1)

83. Section 17529.5(a)(1) prohibits spams containing or accompanied by a third party’s

domain name without the permission of the third party.

84. Plaintiffs are informed and believe and thereon allege that at least 247 of the spams at

issue in this Action – 18% of the total – contain third parties’ domain names without permission

of the third parties. These domain names include: 1800petmeds.com, adidas.com,

agroverdad.com.ar, amazon.co.uk, amazon.de, amazonaws.com, asiandate.com,

autosolutionprograms.com, bartonpublishing.com, bobbyowsinski.com, booksontheknob.org,

burlingtonstores.com, chron.com, clubmed.com, dazeddigital.com, dell.com, discovery.com,

ebates.ca, ebates.com, ebay.com, elle.de, emsc.net, epik.com, eslite.com, fatwallet.com,

filesleya.com, france-discount.fr, francetvinfo.fr, free.fr, fruition.net, Github.com, gmail.com,

google.com, houzz.com, iranfile.ir, lancome.com, leboncoin.fr, legislatiamuncii.ro,

lifestyleshield.com, macys.com, mail.com, meetic.com, mi-horoscopo-del-dia.com,

mondaydress.com, monsoon.co.uk, myplaycity.com, Ndtv.com, nero-us.com, nero-emea.com,

nestle.com, nfl.com, nissanusa.com, nytimes.com, olivegarden.com, osh.com, pfizer.com,

portalcodulmuncii.ro, resortvitalityplus.com, reviewjournal.com, rootsweb.com, sephora.com,

shopbonton.com, silpada.com, strawberrynet.com, thelomographer.com, thermaltake.com,

thewinesociety.com, Tmall.com, toysrus.com, walgreens.com, wearn.com, windowsphone.com,

yahoo.com, yourexotictravelguide.com.


ADD. 0030



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

85. Such unauthorized use of third parties’ domain names is materially false and deceptive.

There can be no dispute that these spams were not sent from eBay, The New York Times

Company, etc. Plaintiffs are informed and believe and thereon allege that FLUENT and/or its

Marketing Partners forged the Sender Email Addresses to include domain names belonging to

legitimate third-party businesses in order to:

Falsely lend an air of legitimacy to the spams by leveraging the brand equity of

legitimate advertisers, making the recipients believe that eBay, The New York

Times Company, etc. endorse FLUENT, and

Trick spam filters as to the source of the spams. If FLUENT and its Marketing

Partners used their own domain names, it would be more likely that spam filters

would be able to automatically identify the domain names as being associated

with spammers, and block the spams. On the other hand, emails purportedly sent

by ebay.com, nytimes.com, etc. are more likely to be treated as legitimate emails

and not spams.

86. In those instances, the only way a recipient could even attempt to identify the Marketing

Partner responsible for the spam is to click on a link contained in the spam or search the source

code of the email – both of which require opening the email first – in direct violation of Balsam.

87. Furthermore, assuming that these spams were not actually sent from the domain names

that appear in the Sender Email Addresses, which Plaintiffs are informed and believe and thereon

allege to be the case, then the spams also contained falsified and forged information, which

violates Section 17529.5(a)(2). For example, MARQUEZ received at least two spams

advertising FLUENT and its Marketing Partners, supposedly sent from MARQUEZ’s own email

address [email protected]. Thus, the domain name mail.com appears in the spams

without permission from 1&1 Mail & Media Inc. (the email service provider) or MARQUEZ

(the authorized user). In those instances, the only way a recipient could even attempt to identify

the Marketing Partner responsible for the spam is to click on a link contained in the spam or

search the source code of the email – both of which require opening the email first – in direct

violation of Balsam.


ADD. 0031



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

G. FLUENT is Strictly Liable for Spams Regardless of Who Sent Them; FLUENT’s Marketing Partners are Also Liable on the Basis of Civil Conspiracy

88. FLUENT is strictly liable for advertising in the spams at issue even if third parties hit the

Send button. Cal. Bus. & Prof. Code § 17529(j), (k); Hypertouch Inc. v. ValueClick Inc. et al

192 Cal. App. 4th 805, 820-21 (2d Dist. 2011).

89. Plaintiffs are informed and believe and thereon allege that no one forced FLUENT to

outsource any of its advertising to third party spam networks and spammers, but FLUENT chose

to contract with and partner with them (the Marketing Partners) to advertise its websites for the

purpose of selling FLUENT’s products and services for a profit.

90. Plaintiffs are informed and believe and thereon allege that FLUENT and its Marketing

Partners agreed to share the benefits and the risks of the marketing venture.

91. Plaintiffs are informed and believe and thereon allege that FLUENT and its Marketing

Partners formed a conspiracy to advertise FLUENT’s websites and FLUENT’s Marketing

Partners’ email advertising services by virtue of signing the Marketing Contracts. Defendants

operated the conspiracy by sending and advertising in spams pursuant to the Marketing

Contracts. Defendants committed wrongful acts pursuant to the conspiracy by advertising in

unlawful spams, and Plaintiffs were damaged by receiving those unlawful spams.

92. Plaintiffs are informed and believe and thereon allege that FLUENT may have provided

some of the content (e.g. Subject Lines) to its Marketing Partners, and FLUENT and its

Marketing Partners explicitly or tacitly agreed to use such content to send and advertise in

unlawful spams, and FLUENT’s Marketing Partners directed themselves towards those wrongful

goals by using that content in the spams that were sent. But, to the extent that FLUENT’s

Marketing Partners may have created certain false and misrepresented elements of the spams

(e.g. forging headers so it appears that the spams came from discovery.com or nfl.com),

FLUENT’s Marketing Partners must be held liable for violations of Section 17529.5 because

such wrongful acts were committed in accordance with the general conspiracy to advertise

FLUENT’s websites and the Marketing Partners’ services.

H. FLUENT’S Marketing Partners Also Advertised in the Spams, Making them Directly Liable Under the Statute

93. Many of the spams also contain the name of the Marketing Partner in the body of the

email. Plaintiffs are informed and believe and thereon allege that the Marketing Partners

included their name in the emails, in part, to advertise their own services as email marketers.


ADD. 0032



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

94. All of the spams contain hyperlinked “click-through” domain names owned and

controlled by whatever Marketing Partner sent or was responsible for sending any particular

spam. Because the Marketing Partners’ domain names appear in the source code of the spams,

the Marketing Partners are advertising in the spams. Plaintiffs are informed and believe and

thereon allege that the Marketing Partners did this, in part, to advertise their own services as

email marketers.

I. Plaintiffs Sue for Statutory Liquidated Damages; No Proof of Reliance or Actual Damages is Necessary

95. The California Legislature defined liquidated damages to be $1,000 per spam. Cal. Bus.

& Prof. Code § 17529.5(b)(1)(B)(ii).

96. Plaintiffs are informed and believe and thereon allege that the $1,000 per spam figure is

comparable with damages in other areas of consumer protection law, e.g., $500-$1,500 statutory

damages per junk fax, pursuant to Cal. Business & Professions Code § 17538.43(b).

97. Plaintiffs’ rightful and lawful demand for liquidated damages in the amount of $1,000 per

email is necessary to further the California Legislature’s objective of protecting California

residents from unlawful spam.

98. Section 17529.5 does not require Plaintiffs to quantify their actual damages, allege or

prove reliance on the advertisements contained in the spams, or purchase the goods and services

advertised in the spams. Recipients of unlawful spam have standing to sue and recover

liquidated damages. Cal. Bus. & Prof. Code § 17529.5(b)(1)(A)(iii); Hypertouch, 192 Cal. App.

4th at 820, 822-23, 828.

99. However, Plaintiffs did suffer damages by receiving the unlawful spams advertising

Defendant’s products and services in the state of California, at their California email addresses.

Cal. Bus. & Prof. Code § 17529(d), (e), (g), (h). Regardless, Plaintiffs do not seek actual

damages in this Action, only liquidated damages. Cal. Bus. & Prof. Code § 17529.5(b)(1)(B).

J. Defendants’ Actions Were Willful and Preclude any Reduction in Statutory Damages

100. Section 17529.5 authorizes this Court to reduce the statutory damages to $100 per spam.

Cal. Bus. & Prof. Code § 17529.5(b)(2). But, to secure the reduction, Defendants have the

burden of proof to demonstrate not only that they established practices and procedures to prevent

unlawful spamming, but also that they implemented those practices and procedures, and that the

practices and procedures are effective.


ADD. 0033



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

101. Plaintiffs are informed and believe and thereon allege that Defendants have not

established and implemented, with due care, practices and procedures reasonably designed to

effectively prevent unsolicited commercial e-mail advertisements that are in violation of

Section 17529.5.

102. Even if Defendants had established any practices and procedures to prevent advertising in

unlawful spam, such practices and procedures were not reasonably designed so as to be effective.

103. Even if Defendants reasonably designed practices and procedures to prevent advertising

in unlawful spam, such practices and procedures were not implemented so as to be effective.

104. Moreover, Plaintiffs are informed and believe and thereon allege that Defendants

intended to deceive recipients of their spam messages through the use of falsified and/or

misrepresented information in From Names, domain name registrations, and Subject Lines, and

use of third parties’ domain names without permission, as described herein.

105. Subject Lines and From Names do not write themselves. Domain names do not register

themselves. Third parties’ domain names (e.g. nytimes.com) do not insert themselves into spams

on their own. The false and misrepresented information contained in and accompanying the

email headers are not “clerical errors.” Plaintiffs are informed and believe and thereon allege

that Defendants went to great lengths to create falsified and misrepresented information

contained in and accompanying the email headers in order to deceive recipients, Internet Service

Providers, and spam filters.

106. Plaintiffs are informed and believe and thereon allege that Defendants intended to profit,

actually profited, and continue to profit, and were unjustly enriched by, their wrongful conduct

as described herein.

FIRST CAUSE OF ACTION

[Violations of California Restrictions on Unsolicited Commercial Email, California Business & Professions Code § 17529.5]

(Against All Defendants) 107. Plaintiffs hereby incorporate the foregoing paragraphs as though set forth in full herein.

108. Plaintiffs named in the original Complaint (BLANCHARD, JOBE, KOTTONG, LAMA,

POWERS) received all of the spams at issue within one year prior to filing the Complaint.

Plaintiffs added to the First Amended Complaint (COOPER, DAVIS, GREENBERGC,


ADD. 0034



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

MARQUEZ, TAYLOR) received all of the spams at issue within one year prior to filing the First

Amended Complaint. Plaintiff SEGAL, added to the Second Amended Complaint, received all

of the spams at issue within one year prior to filing the Motion for Leave to Amend the First

Amended Complaint and to file the Second Amended Complaint.

109. Defendants advertised in, assisted others in advertising in, conspired to advertise in,

and/or contracted with others to advertise in at least 1,349 unsolicited commercial email

advertisements to Plaintiffs’ California electronic mail addresses that had materially falsified

and/or misrepresented information contained in or accompanying the email headers, contained

Subject Lines that were misleading in relation to the bodies of the emails, and/or contained third

parties’ domain names without permission, in violation of Section 17529.5. The unlawful

elements of these spams represent willful acts of falsity and deception, rather than clerical errors.

110. The California Legislature set liquidated damages at One Thousand Dollars ($1,000) per

email.

111. Defendants have not established and implemented, with due care, practices and

procedures to effectively prevent advertising in unlawful spams that violate Section 17529.5 that

would entitle them to a reduction in statutory damages.

112. Plaintiffs seek reimbursement of attorneys’ fees and costs as authorized by Section

17529.5(b)(1)(C).

113. The attorneys’ fees provision for a prevailing spam recipient is typical of consumer

protection statutes and supported by Cal. Code of Civil Procedure § 1021.5. By prosecuting this

action, Plaintiffs expect to enforce an important right affecting the public interest and thereby

confer a significant benefit on the general public or a large class of persons. The necessity and

financial burden of private enforcement is such as to make the award appropriate, and the

attorneys’ fees should not, in the interest of justice, be paid out of the recovery of damages.

WHEREFORE, Plaintiffs pray for judgment against Defendants as hereinafter set forth.

PRAYER FOR RELIEF

(Against All Defendants)

A. An Order from this Court declaring that Defendants violated California Business &

Professions Code § 17529.5 by advertising in unlawful spams.


ADD. 0035



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

B. Liquidated damages against Defendants in the amount of $1,000 for each of at least 1,349

unlawful spams, as authorized by Section 17529.5(b)(1)(B)(ii), for a total of at least

$1,349,000 (subject to reduction by any settlements with third parties), as set forth below:

PLAINTIFF DAMAGES SOUGHT


BLANCHARD $66,000 LAMA $149,000 COOPER $120,000 MARQUEZ $200,000 DAVIS $217,000 POWERS $170,000 GREENBERG $91,000 SEGAL $149,000 JOBE $64,000 TAYLOR $13,000 KOTTONG $110,000 TOTAL $1,349,000

C. Liquidated damages against each of the FLUENT entities, jointly and severally, in the

amount of $1,000 for each of 1,349 unlawful spams ($1,349,000) that they advertised in

that Plaintiffs received, according to proof.

D. Liquidated damages against each DOE 1-1,000 (when their true names are learned and

they are added to the Action), jointly and severally with FLUENT, in the amount of

$1,000 for each of the unlawful spams it advertised in and/or conspired to advertise in


E. Attorneys’ fees as authorized by Section 17529.5(b)(1)(C) and Cal. Code of Civil

Procedure § 1021.5 for violations of Section 17529.5.

F. Costs of suit.

G. Such other and further relief as the Court deems proper.

THE LAW OFFICES OF DANIEL BALSAM

Date: April 26, 2018 BY: /s/ Daniel L. Balsam

DANIEL BALSAM Attorneys for Plaintiffs


ADD. 0036


EXHIBIT A


ADD. 0037


TOTA

L

Blan

chard

Coop

erDavis

Green

bergC

Jobe

Kotton

gLamaMarqu

ezPo

wersSegalTaylor

TOTA

L40

4 Pu

blish

ing LLC

00

00

00

00

06

06

Adreactio

n/North Island

011

511

291

00

771

10

039

7An

na Gracie/Financial Resou

rce Hu

b0

00

00

00

00

910

91Expe

rions.com

LLC

00

00

4082

00

00

813

0Ho

pefin

d.ne

t0

00

00

00

01

00

1Lakeshore Plaza

00

00

00

08

00

08

LivingWyze.com

00

00

00

00

050

050

Offe

rdom

e.com

00

00

00

00

00

11

Ruchestty Partne

r0

00

00

00

130

00

13Saup

htware

00

350

025

170

00

077

Weight C

ontrol M

etrics

00

00

30

00

00

03

Unkno

wn

665

700

213

5517

816

82

457

2TO

TAL

6612

021

791

6411

014

920

017

014

913

1349

(a)(1

) Violatio

ns ‐‐‐>

112

1010

2466

1154

490

023

7

Page 1 of 3

0


ADD. 0038


Blanchard

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

mira

.blanchard@yaho

o.com

2015

‐12‐06

105

904

Thank_Yo

u!_W

algreens_G

ift_C

ard

mermanager.com

Proxy

__Get a $15

0 WALGRE

ENS Gift Card!**

www.onlineretailpromotion.com

Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐07

093

845

Thank_Yo

u!_W

algreens_G

ift_C

ard

betharno

lder.com

Proxy

‐_Get a $15

0 WALGRE

ENS Gift Card!‐_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐08

024

649

Thank_Yo

u!_W

algreens_G

ift_C

ard

marektsof1.admin

Non

‐existen

t‐‐G

et a $15

0 WALGRE

ENS Gift Card!__


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐08

064

425

Thank_Yo

u!_W

algreens_G

ift_C

ard

pseu

docostandar.c

omProxy

_Get a $15

0 WALGRE

ENS Gift Card!_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐08

103

124

Thank_Yo

u!_W

algreens_G

ift_C

ard

betharno

lder.com

Proxy

_Get a $15

0 WALGRE

ENS Gift Card!_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐09

014

906

Thank_Yo

u!_W

algreens_G

ift_C

ard

digioffres.com

Proxy

_Get a $15

0 WALGRE

ENS Gift Card!_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐09

044

750

Thank_Yo

u!_W

algreens_G

ift_C

ard

hoym

anager.com

Proxy

_Get a $15

0 WALGRE

ENS Gift Card!_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐09

073

651

Thank_Yo

u!_W

algreens_G

ift_C

ard

athe

work.com

Proxy

_Get a $15

0 WALGRE

ENS Gift Card!_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐09

082

025

Thank_Yo

u!_W

algreens_G

ift_C

ard

digihe

lpsell.com

Proxy

_Get a $15

0 WALGRE

ENS Gift Card!_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐10

144

526

Thank Yo

u! W

algreens Gift Card

Yes

houzz.com

Houzz Inc.

Mira

Blanchard, You

have received

a $15

0 WALGRE

ENS Survey Notificatio

nwww.onlineretailpromotion.com

Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐12

105

330

Thank_Yo

u!_W

algreens_G

ift_C

arareassist.com

Proxy

‐‐Get a $15

0 WALGRE

ENS Gift Card!__


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐14

142

351

Thank_Yo

u!_W

algreens_G

ift_C

arregesterintel.com

Proxy

‐‐Get a $15

0 WALGRE

ENS Gift Card!__


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐15

154

112

Thank_Yo

u_Facebo

ok_Survey_Re

wards

eiserance.ne

tProxy

_Ope

n Im

med

iately_


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐15

164

550

Thank_Yo

u!_W

algreens_G

ift_C

ard

filesleya.com

Proxy

Get a $15

0 WALGRE

ENS Gift Card!


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐15

183

356

Thank_Yo

u_Facebo

ok_Survey_Re

wards

offresetter.c

omProxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

105

905

Thank_Yo

u_Facebo

ok_Survey_Re

wards

kaplanced.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

132

256

Thank_Yo

u_Facebo

ok_Survey_Re

wards

data0ffre1.com

Proxy?

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

133

251

Thank_Yo

u_Facebo

ok_Survey_Re

wards

hitprodu

.com

Proxy?

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

163

038

Thank_Yo

u_Facebo

ok_Survey_Re

wards

foroffre.com

Proxy?

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

163

542

Thank_Yo

u_Facebo

ok_Survey_Re

wards

marektstore.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

164

115

Thank_Yo

u_Participation_

Requ

ired

brun

soniou

s.com

Proxy

You have re

ceived

a $15

0 WALGRE



Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

165

027

Thank_Yo

u_Participation_

Requ

ired

roughagence.com

Proxy

You have re

ceived

a $15

0 WALGRE



Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

170

757

Thank_Yo

u_Facebo

ok_Survey_Re

ward

bestup

marekt.com

Proxy?

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐16

172

640

Thank_Yo

u!_W

algreens_G

ift_C

ard

filesleya.com

Proxy

Get a $15

0 WALGRE

ENS Gift Card!


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐17

125

354

Thank_Yo

u_Facebo

ok_Survey_Re

wards

datin

gfocus.net

oxy/Re

activ

atio

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐17

165

024

Thank_Yo

u!_W

algreens_G

ift_C

ard

boutique

ak.com

Proxy

Get a $15

0 WALGRE

ENS Gift Card!


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐18

131

626

Thank_Yo

u_Facebo

ok_Survey_Re

wards

aden

algy.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐18

172

729

Thank_Yo

u_Facebo

ok_Survey_Re

wards

c0nsum

erism

.com

Proxy?

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐19

054

643

‐Gift Card Re

wards‐

person

alize

dcho

ices.net

‐Spe

cial: Snag a $1

50 W

ALGRE

ENS Gift Card!..


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐19

184

006

Gift_C

ard_

Rewards

offreshe

n.com

Proxy

Amazon

Gift Card Survey fo

r you

.www.onlineretailpromotion.com

Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐19

192

515

mira

. blanchard

yearsw

atch.net

Proxy

Amazon

Gift Card Survey fo

r you

.www.onlineretailpromotion.com

Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐20

172

904

Thank_Yo

u_Facebo

ok_Survey_Re

wards

expressez.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐20

174

005

Thank_Yo

u_Facebo

ok_Survey_Re

wards

dilleplasa.org

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐20

230

556

Thank_Yo

u_Facebo

ok_Survey_Re

wards

earsoreh

ands.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐21

160

212

Thank_Yo

u_Facebo

ok_Survey_Re

wards

netm

ainsho

p.com

Proxy?

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐21

165

104

Thank_Yo

u!_W

algreens_G

ift_C

ard

maino

ffre.com

Ope

n Im

med

iately. $15

0 Gift Card Insid

e! Details Ap

ply.


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐21

195

526

Thank_Yo

u_Facebo

ok_Survey_Re

wards

entrep

zoom

.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐22

105

137

Thank_Yo

u_Facebo

ok_Survey_Re

wards

softinde

swik.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐22

135

231

Thank_Yo

u_Facebo

ok_Survey_Re

wards

bisnu1

sion.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐23

002

650

Thank_Yo

u_Facebo

ok_Survey_Re

wards

antip

aschoo

l.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐23

120

953

Thank_Yo

u_Facebo

ok_Survey_Re

wards

entrep

zoom

.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐23

132

503

Thank_Yo

u_Facebo

ok_Survey_Re

wards

bisnu1

sion.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2015

‐12‐24

092

341

Thank_Yo

u_Facebo

ok_Survey_Re

wards

offred

die.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐06

230

400

Congratulatio

nslifestyleshield.com

wise

Networks

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐13

161

021

Congratulatio

nscham

arekt0.com

Proxy

Get You

r FRE

E Walmart G

ift Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐14

212

347

Congratulatio

nsdatateam

a.com

olven Tsite

s ‐ O

Get You

r FRE

E Walmart G

ift Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐15

125

004

Congratulatio

nssend

erdaita

.com

Proxy

Get You

r FRE

E Walmart G

ift Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐15

153

111

Congratulatio

nsweb

mailbyte.com

Proxy

Get You

r FRE

E Walmart G

ift Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐15

180

732

Thank_Yo

u_Facebo

ok_Survey_Re

wards

castoffrly.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐16

061

659

Congratulatio

ns99

tard.com

Proxy

Get You

r FRE

E Walmart G

ift Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐17

060

518

Congratulatio

nsmanagermande

r.com

Proxy

Get You

r FRE

E Walmart G

ift Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐17

073

453

Thank_Yo

u!_W

algreens_G

ift_C

ard

aassurance.net

Proxy

Get a $15

0 WALGRE

ENS Gift Card!


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐26

153

528

Thank_Yo

u_Facebo

ok_Survey_Re

wards

web

mailbyte.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐26

165

532

Congratulatio

nsangularea.com

Proxy

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐26

193

438

Congratulatio

nsareamage.com

Proxy

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐27

181

03Co

ngratulatio

nsmarektal.com

Proxy

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐30

063

105

Congratulatio

nsautopriceb

it.com

Proxy

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐01‐30

122

324

Congratulatio

nsearsoreh

ands.com

Proxy

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐01

055

406

Congratulatio

nsyouo

ffreu

p.com

Proxy

Get You

r Walmart R

eward Card


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐01

121

436

Thank_Yo

u_Facebo

ok_Survey_Re

wards

autopriceb

it.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐01

164

449

Thank_Yo

u_Facebo

ok_Survey_Re

wards

earsoreh

ands.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐02

103

057

Thank_Yo

u_Facebo

ok_Survey_Re

wards

metaoffre.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐02

122

838

Thank_Yo

u_Facebo

ok_Survey_Re

wards

managerrid

ae.com

Proxy

Ope

n Im

med

iately


Unkno

wn

Page 2 of 3

0


ADD. 0039


Blanchard

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

mira

.blanchard@yaho

o.com

2016

‐02‐03

173

408

Thank_Yo

u_Facebo

ok_Survey_Re

wards

aden

algy.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐03

175

855

Thank_Yo

u_Facebo

ok_Survey_Re

wards

instaoffre.com

Proxy

Ope

n Im

med

iately


Unkno

wn

mira

.blanchard@yaho

o.com

2016

‐02‐04

074

711

Thank_Yo

u_Facebo

ok_Survey_Re

wards

justoffre.com

Proxy

Ope

n Im

med

iately


Unkno

wn

661

404 Pu

blish

ing LLC

0Ad

reactio

n/North Island

0An


rce Hu

b0

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

66TO

TAL

66

Page 3 of 3

0


ADD. 0040


Coop

er

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

r_ryan57

@yaho

o.com;

2016

‐02‐23

100

731

Cash Dep

osit

dishisto.com

CLAIM NOW: $50

0consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐03‐02

132

436

Une

mploymen

t Cen

ter

weengurd.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐03‐04

135

645

Pepsi Survey

gazognus.com

Let U

s Rew

ard Yo

u! $10

0 Co

ke Gift Card

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐03‐14

012

832

Walgreens

cono

ttris.com

r_ryan57

, You

've BE

EN CHO

SEN fo

r a $10

0 Walmart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐03‐20

192

631

Walmart

stujytch.com

RYAN

, You

've BE

EN CHO

SEN M

arch 20th Draw

for a

Walmart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐03‐31

212

427

Walmart

shassegh.com

RYAN

, You

've BE

EN CHO

SEN M

arch 31th Draw

for a

Walmart G

ift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐01

152

843

UNEM

PLOYM

ENT CH

ECK

ypserdoo

.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐15

234

015

Pepsi Survey

culre

hoz.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐17

081

909

Pepsi Survey

yche

mpac.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐17

174

645

Kohls.com

Yes

yche

mpac.com

RYAN

, You

r Nam

e Was Drawn Ap

ril 16th for a

Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐18

090

721

Pepsi Survey

voaptads.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐19

080

810

Pepsi Survey

uchu

ssux.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐19

193

238

Kohls.com

Yes

uchu

ssux.com

RYAN

, You

r Nam

e Was Drawn Ap

ril 19th for a

Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐20

081

259

Pepsi Survey

oghadsyf.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐21

013

244

Congratulatio

nscarsdo

tcom

news.com

Claim You

r Outback Steakho

use Re

ward Card

restaurantprom

otionsusa.com

Unkno

wn

r_ryan57

@yaho

o.com;

2016

‐04‐21

070

338

Pepsi Survey

booshidr.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐21

182

545

Kohls.com

Yes

booshidr.com

RYAN

, You

r Nam

e Was Drawn Ap

ril 19th for a

Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐22

153

525

Pepsi Survey

aluckeec.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐23

103

319

Pepsi Survey

psun

sird.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐24

132

532

Pepsi Survey

whe

fteek.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐26

061

847

Pepsi Survey

psihosoo

.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐27

062

107

Pepsi Survey

oarulse

e.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐04‐29

175

526

Pepsi Survey

thifirgu.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐01

085

731

Pepsi Survey

othygnee.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐04

130

830

Kohls.com

Yes

keelteew

.com

RYAN

, You

r Nam

e Was Drawn May 4th fo

r a Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐05

050

429

Kohls.com

Yes

oogroats.com

RYAN

, You

r Nam


r a Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐08

010

146

Kohls.com

Yes

buzeecko.com

RYAN

, You

r Nam


r a Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐09

210

743

Kohls.com

Yes

aroane

ss.com

RYAN

, You

r Nam


r a Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐11

030

708

Kohls.com

Yes

ognalse

k.com

RYAN

, You

r Nam


r a Koh

l's Gift Card !

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐11

192

445

Kohls.com

Yes

urtumtee.com

NAM

E DR

AWN ‐ TICK

ET #17

2831

Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐12

212

522

Kohls.com

Yes

lutcho

ad.com

Winne

r Ann

ouncem

ent #

4829

34 Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐13

005

838

Pepsi Survey

lutcho

ad.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐14

022

324

Kohls.com

Yes

erevycme.com

Winne

r Ann

ouncem

ent #

4829

34 Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐14

051

355

Walmart.G

ifts

erevycme.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐14

092

300

Pepsi Survey

estekarg.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

electron

icrewardsusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐14

105

814

CONFIRM

ATION REQ

UIRED

estekarg.com

You're our M

arch iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐14

224

523

Walmart.G

ifts

estekarg.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐14

232

828

Kohls.com

Yes

estekarg.com

WINNER

ANNOUNCE

D #417

294 $1

00 Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐15

063

537

Pepsi Survey

glalreef.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐15

132

111

CONFIRM

ATION REQ

UIRED

glalreef.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐16

031

418

CONFIRM

ATION REQ

UIRED

glalreef.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐16

072

531

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐16

084

708

GiveawaysDaily

gribeest.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐16

170

040

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐16

175

335

CONFIRM

ATION REQ

UIRED

gribeest.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐16

202

926

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

otionson

line.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐17

091

735

CONFIRM

ATION REQ

UIRED

ho

agrid

r.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐17

200

430

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐18

131

142

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐19

095

254

Pepsi Survey

moo

ngoad.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐20

080

757

Pepsi Survey

neerdams.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐21

005

030

Pepsi Survey

oampyksu.com

Coke or P

epsi?

Tell U

s & W

IN !

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐22

124

057

Pepsi Survey

oocoadre.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐23

000

840

Pepsi Survey

oodrotch.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐24

080

129

UNEM

PLOYM

ENT CH

ECK

poorgirg.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐24

173

434

Pepsi Survey

poorgirg.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐25

112

639

UNEM

PLOYM

ENT CH

ECK

who

ackoo.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐26

113

303

UNEM

PLOYM

ENT CH

ECK

who

okryk.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐27

032

011

Pepsi Survey

wipsoang.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐27

085

024

UNEM

PLOYM

ENT CH

ECK

wipsoang.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐28

061

950

UNEM

PLOYM

ENT CH

ECK

xokrihyt.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐28

213

819

UNEM

PLOYM

ENT CH

ECK

oohignee.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐29

145

014

Coke or P

epsi

oohignee.com

If Pe

psi is y

our favorite

...read

this!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐30

065

108

Victoria's Secret

cugukroa.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐30

124

948

Pepsi Survey

cugukroa.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

Page 4 of 3

0


ADD. 0041


Coop

er

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

r_ryan57

@yaho

o.com;

2016

‐05‐30

193

331

UNEM

PLOYM

ENT CH

ECK

uftursif.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐31

025

330

Victoria's Secret

uftursif.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐31

064

324

Pepsi Survey

uftursif.com

If Pe

psi is y

our favorite

...read

this!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐05‐31

130

914

UNEM

PLOYM

ENT CH

ECK

uftursif.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐01

015

347

UNEM

PLOYM

ENT CH

ECK

ooftolse.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐02

012

405

Amazon

Rew

ards by Re

ward Zone

resortvitalityplus.com

Claim You

r Amazon

Rew

ard Card

onlineretailusa.com

Unkno

wn

r_ryan57

@yaho

o.com;

2016

‐06‐02

044

039

UNEM

PLOYM

ENT CH

ECK

ythe

erge.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐02

115

314

Coke or P

epsi

ythe

erge.com

If Pe

psi is y

our favorite

...read

this!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐02

210

822

Coke or P

epsi

sopo

psat.com

If Pe

psi is y

our favorite

...read

this!

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐03

064

524

UNEM

PLOYM

ENT CH

ECK

sopo

psat.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐03

142

041

Victoria's Secret

sopo

psat.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐04

044

929

UNEM

PLOYM

ENT CH

ECK

otsughit.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐05

011

953

UNEM

PLOYM

ENT CH

ECK

jardoats.com

RYAN

, app

ly fo

r you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐05

033

211

Victoria's Secret

jardoats.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐07

173

247

UNEM

PLOYM

ENT CH

ECK

ooceed

so.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐09

041

909

UNEM

PLOYM

ENT CH

ECK

irseexah.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐09

222

057

Congratulatio

nsresortvitalityplus.com

Get a Costco Re

ward Card

onlineretailusa.com

Unkno

wn

r_ryan57

@yaho

o.com;

2016

‐06‐11

080

029

Victoria's Secret

glefelse.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐11

080

113

UNEM

PLOYM

ENT CH

ECK

glefelse.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐11

211

030

UNEM

PLOYM

ENT CH

ECK

glefelse.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐12

144

301

Victoria's Secret

mop

sycke.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐12

160

930

UNEM

PLOYM

ENT CH

ECK

mop

sycke.com

RYAN

, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐13

163

416

Victoria's Secret

ooghokej.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐15

130

158

Victoria's Secret

oompu

gum.com

RYAN

, You

r Victoria

's Secret Rew

ard s

onlineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐17

031

006

Victoria's Secret

uhoo

lsoc.com

RYAN

, You

r Victoria

's Secret Rew

ard s

onlineretailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐19

234

525

Victoria's Secret

eetheemt.com

RYA

N, You

r Victoria

's Secret Rew

ards

on line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐21

121

728

Victoria's Secret

xoabeegr.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

r on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐22

232

424

CVS Re

wards by Re

ward Zone


Claim You

r CVS

Rew

ard Card

on line

retailusa.com

Unkno

wn

r_ryan57

@yaho

o.com;

2016

‐06‐24

025

839

Victoria's Secret

ucaksoam

.com

RYAN

, You

r Victoria

's Secret Rew

ards

on line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐24

143

748

Costco

ucaksoam

.com

Your $10

0 gift card has finally arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐24

145

739

Congratulatio

ns

ucaksoam

.com

Claim You

r iPh

one 7 Re

ward Card Now

!on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐24

224

245

Pepsi Survey

ysho

nsee.com

If Pep

si is your favorite...read this!

on line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐26

072

410

Congratulatio

nsecmeedsa.com

Your $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐26

175

659

Congratulatio

nsecmeedsa.com

Claim You

r $10

0 Am

azon

Rew

ard Card Now

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐26

193

419

Costco

ecmeedsa.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐28

074

612

Congratulatio

ns


Claim You

r Costco Re

ward Card

on line

retailusa.com

Unkno

wn

r_ryan57

@yaho

o.com;

2016

‐06‐28

075

520

Costco

foajoo

rd.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐28

165

842

Costco

phaksih

e.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐29

003

719

Victoria's Secret

phaksih

e.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

r on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐29

035

319

Costco

phaksih

e.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐29

124

543

Costco

phaksih

e.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐29

224

746

Costco

akykoo

wh.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐30

113

529

Apple

akykoo

wh.com

Your iPho

ne 7 is Reserved

on line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐06‐30

124

859

Victoria's Secret

akykoo

wh.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

r on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐01

042

452

Apple

lecylto

o.com

Your iPho

ne 7 is Reserved

on line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐01

052

721

Victoria's Secret

lecylto

o.com

RYAN

, You

r Victoria

's Secret Rew

ard Vo

uche

r on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐01

084

437

Costco

lecylto

o.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐01

232

323

Costco

eertoarg.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐02

064

337

Costco

eertoarg.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐02

193

020

Costco

eertoarg.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐04

020

901

Costco

hecm

oams.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐05

102

235

Costco

asulrack.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐12

042

119

Costco

lokrem

su.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐12

205

842

Costco

oangyshe

.com

RYAN

, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

! on

line

retailusa.com

Adreactio

n/North Island

r_ryan57

@yaho

o.com;

2016

‐07‐13

231

629

Costco

groadsoo

.com

Like Costco?

[Free]

on line

retailusa.com

Adreactio

n/North Island

120

1240

4 Pu

blish

ing LLC

0Ad

reactio

n/North Island

115

Anna

Gracie/Financial Resou

rce Hu

b0

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0

Page 5 of 3

0


ADD. 0042


Coop

er

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

Ruchestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

5TO

TAL

120

Page 6 of 3

0


ADD. 0043


Davis

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

mdavis199

4@yaho

o.com;

2016

‐03‐02

010

935

Thank Yo

ube

ggarsblog.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐03

133

837

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐04

010

505

Survey Notice

web

offeranalysts.com

Survey Rew

ards ‐ Get a $10

00 Gift Card

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐04

025

054

Facebo

ok Survey

usam

oblog.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐04

100

522

Facebo

ok Survey Re

wards

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐04

171

016

Thank Yo

u ‐ V

ictoria

's Secret Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐05

003

306

Thank Yo

ube

ggarsblog.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐05

060

225

Thank Yo

uweb

offeranalysts.com

CONGRA

TULATIONS: You

r New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐05

132

150

Walmart S

urvey Re

wards

web

offeranalysts.com

PLEA

SE REA

D TH

IS: W

almart G

ift Card Pe

nding

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐05

191

208

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐06

025

559

VS Sexy Opinion

web

offeranalysts.com

Congratulatio

ns, G

et You

r $10

0 Victoria's Secret Gift Card. Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐06

140

205

Thank Yo

uweb

offeranalysts.com

Want a

new

Sam

sung

Galaxy? See

Details.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐06

211

610

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

CONGRA

TULATIONS! Claim

You

r Walmart G

ift Card. Act Now

! Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐07

001

733

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐07

151

544

Thank Yo

uweb

offeranalysts.com

URG

ENT: Claim

You

r New

Sam

sung

Galaxy. Act Now

! Details Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐08

130

209

Thank you ‐ Faceb

ook

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐10

071

620

Survey Rew

ards

web

offeranalysts.com

Samsung

Galaxy S7 fo

r mdavis199

4@yaho

o.com. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐11

120

101

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐14

001

951

Thank Yo

uhitin

ternet.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐14

125

955

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐14

204

524

Thank Yo

u hititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐15

105

023

Thank Yo

uweb

offeranalysts.com

MDA

VIS199

4, You

r Exclusiv

e Offe

r. Get YOUR NEW

Sam

sung

Galaxy S7. D

etail A

pply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐15

170

158

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐17

111

636

Facebo

ok Survey

hititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐17

142

425

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐18

024

700

Survey Rew

ards

web

offeranalysts.com

Get a Sam

sung

Galaxy S7. D

etails Insid

e.electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐18

225

856

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

Reminde

r: Get You

r $10

0 Gift Card Survey. D

etails Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐19

014

251

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐19

052

945

Facebo

ok Survey Re

wards

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐19

171

319

Thank Yo

uweb

offeranalysts.com

Get you

r Sam

sung

Galaxy S7! P

articipation requ

ired.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐20

122

531

Congratulatio

ns ‐ Participation Re

quire

dweb

offeranalysts.com

Low Prices Always. Do you qu

alify

for a

$10

0 Walmart G

ift Card?

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐20

124

055

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐20

161

537

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐20

184

512

Facebo

ok Survey

hititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐20

195

254

Walmart

stujytch.com

mdavis199

4@yaho

o.com, You

've BE

EN CHO

SEN M

arch 20th Draw

for a

Walmart G

ift Card!

web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐03‐21

144

712

Facebo

ok Survey

hititerne

t.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐21

155

419

Thank you ‐ Faceb

ook

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐22

110

724

Thank you ‐ Faceb

ook

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐22

184

650

Thank Yo

uweb

offeranalysts.com

Get you

r Sam

sung

Galaxy S7! P

articipation requ

ired.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐23

031

845

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

$100

Walmart G

ift Card for M

DAVIS199

4. Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐23

060

627

Thank you ‐ Faceb

ook

dealweb

zine.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐24

084

748

Walmart S

urvey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐24

103

443

Thank you ‐ Faceb

ook

dealweb

zine.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐24

124

313

Walmart‐Survey‐Rew

ards

quickclickw

eb.com

Get a W

almart $

100 Gift Card! Details Ap

ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐24

192

010

Thank Yo

ude

alweb

zine.com

CONGRA

TULATIONS: You

r New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐24

224

030

Facebo

ok Survey

hititerne

t.com

mdavis199

4@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐25

073

149

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐25

082

637


ards.

quickclickw

eb.com

We've cho

sen your Email to participate!!

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐25

085

318

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

Get you

r Walmart g

ift card! participation requ

ired

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐25

142

026

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐25

173

230

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐25

182

439

Thank Yo

ude

alweb

zine.com

CONGRA

TULATIONS: You

r New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐25

225

337

Thank Yo

uhititerne

t.com

Get a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐26

030

404

Thank.Yo

u ‐W

almart‐Survey‐Rew

ards.

quickclickw

eb.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G

ift Card! Details Ap

ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐26

052

154

Facebo

ok Survey

hititerne

t.com

Special: Snag a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐26

095

249

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐26

120

223

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

Priority Notificatio

n: You

r Walmart G

ift Card

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐26

160

255

Thank Yo

uhititerne

t.com

Special: Snag a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐26

161

018

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐26

232

340

Thank Yo

uweb

offeranalysts.com

Ope

n Im

med

iately

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐27

120

455

Thank Yo

uhititerne

t.com

VISA

Gift Card Facebo

ok Survey for m

davis199

4@yaho

o.com

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐27

181

324

Walmart S

urvey Re

wards

web

offeranalysts.com

MDA

VIS199

4: [1

] Gift Card Pe

nding

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐27

193

647

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐27

212

928

Thank you ‐ Faceb

ook

dealweb

zine.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐28

065

305

Thank.Yo

u ‐W


ards.

quickclickw

eb.com

Get a W

almart $


ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐28

110

642

Facebo

ok Survey

hititerne

t.com

mdavis199

4@yaho

o.com: [1] Gift Card Pe

nding

web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐29

195

512

Congratulatio


quire

dweb

offeranalysts.com

Get re

ady for W

inter w

ith $10

0 to sp

end at W

almart! te

rms a

pply

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐29

230

047

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐03‐30

021

747

Thank Yo

uweb

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! A New

Smartpho

ne M

ay Be Waitin

g for Y

ou. D

etails apply.

electron

icprom

otionscenter.com

Unkno

wn

Page 7 of 3

0


ADD. 0044


Davis

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

mdavis199

4@yaho

o.com;

2016

‐03‐30

023

902


ards.

quickclickw

eb.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G


ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐30

172

213

Thank.Yo

u ‐W


ards.

quickclickw

eb.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G


ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐31

113

456

Thank.Yo

u ‐W


ards.

quickclickw

eb.com

We've cho


prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐03‐31

205

400

Walmart

shassegh.com

mdavis199

4@yaho

o.com, You

've BE

EN CHO

SEN M

arch 31th Draw

for a

Walmart G

ift Card!

web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐03‐31

231

541


ards.

quickclickw

eb.com

We've cho


prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐01

050

735

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

Walmart R

eward for M

DAVIS199

4. Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐01

074

652

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐01

081

625

Facebo

ok Survey Re

wards

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐01

081

731

Thank you ‐ Faceb

ook

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐01

090

425

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐01

092

323

Thank Yo

uhititerne

t.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐02

063

500


ards.

quickclickw

eb.com

We've cho


prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐02

145

547

Congratulatio


quire

dweb

offeranalysts.com

Get $10

0 to sp

end at W

almart! se

e de

tails

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐02

164

350


ards.

quickclickw

eb.com

Get a W

almart $


ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐02

164

600

Thank you ‐ Faceb

ook

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐02

230

612

Walmart

okud

sans.com

mdavis199

4@yaho

o.com, You

've BE

EN CHO

SEN April 2n

d Draw

for a

Walmart G

ift Card!

web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐03

134

951


ards.

quickclickw

eb.com

Get a W

almart $


ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐03

195

409

Kohls.com

Yes

chivoo

ds.com

mdavis199

4@yaho

o.com, You

r Nam

e Was Drawn Ap

ril 3rd fo

r a Koh

l's Gift Card!

prom

otionsusaw

eb.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐04

172

801

Thank Yo

u ‐ W

almart S

urvey Re

wards

dealweb

zine.com

Congratulatio

ns! G

et you

r $10

0 Walmart G

ift Card. Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐04

210

538

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐04

221

614

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐04

232

315

Walmart.G

ifts

feep

tokr.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐05

195

510


ards.

quickclickw

eb.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G


ply.

prom

otionsusaw

eb.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐05

201

306

CVS Re

ward Zone

sknspo

.com

You Won

$10

0 From

CVS

Pharm

acy

prom

otionsusaw

eb.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐06

035

740

Pepsi Survey

oden

syxa.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐06

153

829

Congratulatio


quire

dweb

offeranalysts.com

Reminde

r: Get You

r $10

0 Gift Card Survey. D

etails Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐06

162

326

Thank you ‐ Faceb

ook

web

offeranalysts.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐07

135

437

Pepsi Survey

oalso

ors.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐08

144

725

Pepsi Survey

woo

psam

t.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐09

215

855

Facebo

ok Survey Re

wards

dealweb

zine.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐10

071

027

Congratulatio


quire

dweb

offeranalysts.com

Save M

oney. Live Be

tter. G

et you

r $10

0 Walmart G

Cweb

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐10

132

522

Facebo

ok Survey Re

wards

dealweb

zine.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐10

232

533

Thank Yo

uweb

offeranalysts.com

Ope

n for a

Smartpho

ne! D

etails apply.

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐11

001

458

Thank Yo

uweb

offeranalysts.com

Ope

n Im

med

iately

electron

icprom

otionscenter.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐11

191

339

Pepsi Survey

ezzytoph

osts.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐12

070

122

Thank Yo

uho

thotclick2.com

mdavis199

4@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

mdavis199

4@yaho

o.com;

2016

‐04‐12

232

710

Congratulatio


quire

dde

alweb

zine.com

Invitatio

n: Get a $10

0 Walmart G

ift Card

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐13

013

654

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐13

182

044

Pepsi Survey

megaduo

pone

t.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐14

081

944

Pepsi Survey

datasafestorne

t.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐15

060

709

Walmart S

urvey Re

wards

grandstand

dreams.com

Invitatio

n: Get a $10

0 Walmart G

ift Card

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐15

083

935

Facebo

ok Survey Re

wards

grandstand

dreams.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐15

234

058

Pepsi Survey

culre

hoz.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐17

071

043

Facebo

ok Survey Re

wards

grandstand

dreams.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐17

081

923

Pepsi Survey

yche

mpac.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐20

081

021

Pepsi Survey

oghadsyf.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐21

070

321

Pepsi Survey

booshidr.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐22

153

530

Pepsi Survey

aluckeec.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐23

103

728

Pepsi Survey

psun

sird.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐04‐24

223

623

Thank Yo

u ‐ W

almart S

urvey Re

wards

techweb

review

.com

Get You

r Walmart R

eward Card

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐25

063

640

Thank you ‐ Faceb

ook

techweb

review

.com

Congratulatio

ns M

DAVIS199

4! Get You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐04‐29

175

442

Pepsi Survey

thifirgu.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐01

085

413

Pepsi Survey

othygnee.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐02

144

958

Kohls.com

Yes

hecycm

uf.com

mdavis199

4@yaho

o.com, You

r Nam

e Was Drawn May 2nd

for a

Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐04

131

112

Kohls.com

Yes

keelteew

.com

mdavis199

4@yaho

o.com, You

r Nam


r a Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐05

043

858

Kohls.com

Yes

oogroats.com

mdavis199

4@yaho

o.com, You

r Nam


r a Koh

l's Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐06

015

757

Kohls.com

Yes

eepo

olsy.com

Ticket #84

842 Ko

hls G

ift Card Winne

r May 5th!

web

prom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐07

003

754

Kohls.com

Yes

chargooj.com

Re: K

ohl's Gift Card Winne

r Ann

ounced

web

prom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐09

210

757

Kohls.com

Yes

aroane

ss.com

mdavis199

4@yaho

o.com, You

r Nam


r a Koh

l's Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐11

033

839

Kohls.com

Yes

ognalse

k.com

mdavis199

4@yaho

o.com, You

r Nam

e Was Drawn May 11th for a

Koh

l's Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐13

005

847

Pepsi Survey

lutcho

ad.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐14

022

847

Kohls.com

Yes

erevycme.com

Winne

r Ann

ouncem

ent #

4829

34 Koh

l's Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐14

092

349

Pepsi Survey

estekarg.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐14

233

105

Kohls.com

Yes

estekarg.com

mdavis199

4@yaho

o.com, You

r Nam


Koh

l's Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐15

063

404

Pepsi Survey

glalreef.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐16

072

627

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐16

170

027

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐16

203

037

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐17

200

142

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

Page 8 of 3

0


ADD. 0045


Davis

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

mdavis199

4@yaho

o.com;

2016

‐05‐18

130

231

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐20

135

947

Walmart.G

ifts

neerdams.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

rewardsclub

online.ne

tAd

reactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐21

081

950

Walmart.G

ifts

oampyksu.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

prim

erew

ardz.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐23

141

708

CVS

oodrotch.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐24

075

350

CVS

poorgirg.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐24

080

149

UNEM

PLOYM

ENT CH

ECK

poorgirg.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐24

150

228

Thank Yo

u techweb

review

.com

Reward for M

DAVIS199

4: Get a new

iPho

ne 7. D

etails Ap

ply.

electron

icrewardu

sa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐05‐24

173

632

Pepsi Survey

poorgirg.com

If Co

ke is you

r favorite

...read

this!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐25

112

729

UNEM

PLOYM

ENT CH

ECK

who

ackoo.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐25

183

254

CVS

who

ackoo.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐25

211

854

Pepsi Survey

who

okryk.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐26

111

553

UNEM

PLOYM

ENT CH

ECK

who

okryk.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐26

164

442

CVS

who

okryk.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromotionu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐27

090

142

UNEM

PLOYM

ENT CH

ECK

wipsoang.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐27

111

643

CVS

wipsoang.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐27

223

947

Walmart.G

ifts

xokrihyt.com

mdavis199

4@yaho

o.com ‐ We ne

ed you

r shipp

ing inform

ation

smartcon

sumerrewards.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐28

054

409

UNEM

PLOYM

ENT CH

ECK

xokrihyt.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐28

095

059

CVS

xokrihyt.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐28

215

224

UNEM

PLOYM

ENT CH

ECK

oohignee.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐28

233

636

Smartpho

ne Survey

attentioncaller.c

omCo

ngrats! iPh

one 7 for M

DAVIS199

4. Details Ap

ply.

electron

icrewardu

sa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐05‐29

031

338

CVS

oohignee.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐29

144

943

Cola Survey

oohignee.com

If Co

ke is you

r favorite

...read

this!

consum

erprom

otionson

line.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐29

231

647

Thank Yo

u techweb

review

.com

Need a ne

w pho

ne? Get YOUR NEW

iPho

ne 7. D

etails Ap

ply.

electron

icrewardu

sa.com

Unkno

wn

mdavis199

4@yaho

o.com;

2016

‐05‐30

005

747

CVS

cugukroa.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐30

064

657

Victoria's Secret

cugukroa.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

rretailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐30

124

757

Pepsi Survey

cugukroa.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐30

192

944

UNEM

PLOYM

ENT CH

ECK

uftursif.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐30

223

555

CVS

uftursif.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐31

025

209

Victoria's Secret

uftursif.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

rretailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐31

064

238

Coke or P

epsi

uftursif.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐31

131

050

UNEM

PLOYM

ENT CH

ECK

uftursif.com

mdavis199

4@yaho

o.com, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐05‐31

142

016

CVS

uftursif.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

retailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐01

002

137

CONFIRM

ATION REQ

UIRED

ooftolse.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardu

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐01

014

548

UNEM

PLOYM

ENT CH

ECK

ooftolse.com

mdavis199

4@yaho

o.com, claim

you

r une

mploymen

t che

ck.

consum

erprom

otionson

line.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐01

083

140

CVS

ooftolse.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

prim

erew

ardz.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐02

042

529

CONFIRM

ATION REQ

UIRED

ythe

erge.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

rewardsclub

online.ne

tAd

reactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐02

044

115

UNEM

PLOYM

ENT CH

ECK

ythe

erge.com

mdavis199

4@yaho

o.com, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐02

111

430

CVS

ythe

erge.com

mdavis199

4, You

WON a $10

0 CV

S Gift Card!

prem

iumprom

orew

ards.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐02

115

645

Coke or P

epsi

ythe

erge.com

If Pe

psi is y

our favorite

...read

this!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐02

210

815

Coke or P

epsi

sopo

psat.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐03

064

518

UNEM

PLOYM

ENT CH

ECK

sopo

psat.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐03

142

034

Victoria's Secret

sopo

psat.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

rretailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐04

043

307

UNEM

PLOYM

ENT CH

ECK

jardoats.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐05

033

400

Victoria's Secret

jardoats.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

rretailpromou

sa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐07

173

228

UNEM

PLOYM

ENT CH

ECK

ooceed

so.com

mdavis199

4@yaho

o.com, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐09

042

021

UNEM

PLOYM

ENT CH

ECK

irseexah.com

mdavis199

4@yaho

o.com, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐13

164

635

Victoria's Secret

ooghokej.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐15

130

314

Victoria's Secret

oompu

gum.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ards

onlineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐19

234

534

Victoria's Secret

eetheemt.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ards

onlineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐24

143

703

Congratulatio

nsucaksoam

.com

Your $10

0 gift card has finally arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐24

204

840

Congratulatio

nsucaksoam

.com

Claim You

r $10

0 Am

azon

Rew

ard Card Now

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐24

224

322

Pepsi Survey

ysho

nsee.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

ousa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐26

072

357

Congratulatio

nsecmeedsa.com

Your $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐26

175

610

Your Points C

ard

ecmeedsa.com

Claim you

r $10

0 Am

azon

Rew

ard Card

onlineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐26

193

331

Costco

ecmeedsa.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐28

075

525

Costco

foajoo

rd.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐28

165

847

Costco

phaksih

e.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐29

003

826

Victoria's Secret

phaksih

e.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐29

035

206

Costco

phaksih

e.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐29

124

545

Costco

phaksih

e.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐29

224

810

Costco

akykoo

wh.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐06‐30

123

036

Victoria's Secret

akykoo

wh.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐01

051

538

Victoria's Secret

lecylto

o.com

mdavis199

4@yaho

o.com, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐01

084

155

Costco

lecylto

o.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐01

225

320

Costco

eertoarg.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐02

064

410

Costco

eertoarg.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐02

191

035

Costco

eertoarg.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!on

lineretailusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐04

020

906

Costco

hecm

oams.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐05

103

818

Costco

asulrack.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

Page 9 of 3

0


ADD. 0046


Davis

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

mdavis199

4@yaho

o.com;

2016

‐07‐05

233

803

Costco

whe

fytch.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐08

050

508

Costco

unsyngis.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐08

204

254

Costco

caftum

ti.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐09

190

450

Costco

uglamsee.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐10

120

904

Costco

uglamsee.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐12

042

321

Costco

lokrem

su.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐12

204

603

Costco

oangyshe

.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐13

230

448

Costco

groadsoo

.com

mdavis199

4@yaho

o.com, You

r $10

0 Co

stco® Gift Card Ha

s Finally Arrived

!web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐15

122

811

Costco

zitsydse.com

Like Costco?

[Free]

web

prom

otionsusa.com

Adreactio

n/North Island

mdavis199

4@yaho

o.com;

2016

‐07‐19

121

908

Costco

ookroarga.com

Like Costco?

[Free]

web

prom

otionsusa.com

Adreactio

n/North Island

217

1040

4 Pu

blish

ing LLC

0Ad

reactio

n/North Island

112

Anna


rce Hu

b0

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

35Weight C

ontrol M

etrics

0Unkno

wn

70TO

TAL

217

Page 10 of 30


ADD. 0047


Green

bergC

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

prettywom

an12

61@yaho

o.com;

2015

‐12‐20

095

204

Outback Steakho

use™

{quo

te} }

harbornan.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2015

‐12‐21

162

359

Outback Steakho

use™

{quo

te} }

hallatio

n.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2015

‐12‐22

181

732

Outback Steakho

use™

{quo

te} }

nicentre.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2015

‐12‐28

002

857

Outback Steakho

use™

{quo

te} }

spen

tain.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2015

‐12‐28

142

703

Outback Steakho

use™

{quo

te} }

guita

rif.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card! ??

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2015

‐12‐30

132

244

Outback Steakho

use™

{quo

te} }

localified.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2015

‐12‐31

153

540

Outback Steakho

use™

{quo

te} }

eugenita.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐01‐01

140

031

Outback Steakho

use™

{quo

te} }

matchlinax.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

www.re

staurantprom

otionsusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐02‐18

203

205

CVS

paintin

e.com

prettywom

an12

61, You

WON a $50

CVS

Gift Card!

www.promotionsusaw

eb.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐02‐19

202

245

CVS

multane

asdse.com

prettywom

an12

61, You

WON a $50

CVS

Gift Card!

www.promotionsusaw

eb.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐02‐21

155

147

Kohls.com

Yes

throader.com

Chandra, You

WON Feb

ruary 21

st Draw fo

r a Koh

l's Gift Card!

www.promotionsusaw

eb.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐02‐22

144

419

Kohls.com

Yes

prite

rs.com

Chandra, You

WON Feb

ruary 22

nd Draw fo

r a Koh

l's Gift Card!

www.promotionsusaw

eb.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐02‐23

233

458

Kohls.com

Yes

dishisto.com

Chandra, You

WON Feb

ruary 23

rd Draw fo

r a Koh

l's Gift Card!

www.promotionsusaw

eb.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐02‐25

214

651

Kohls.com

Yes

porequ

ill.com

Chandra, You

WON Feb

ruary 25

th Draw fo

r a Koh

l's Gift Card!

www.promotionsusaw

eb.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐03‐03

155

430

Pepsi v Coke Prom

otion s

cheesteh

.com

Consum

er New

s: Pep

si & Coke Gift Card!

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐03‐04

132

530

Pepsi Survey

gazognus.com

Chance to

Get a $10

0 Co

ke Gift Card!

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐03‐05

202

654

Pepsi Survey

gazognus.com

Let U

s Rew

ard Yo

u! $10

0 Co

ke Gift Card

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐03‐06

165

159

Pepsi Survey

xoogleps.com

Let U

s Rew

ard Yo

u! $10

0 Co

ke Gift Card

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐03‐07

173

904

Pepsi Survey

xoogleps.com

Let U

s Rew

ard Yo

u! $10

0 Co

ke Gift Card

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐06

034

654

Pepsi Survey

oden

syxa.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐07

135

242

Pepsi Survey

oalso

ors.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐08

144

748

Pepsi Survey

woo

psam

t.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐09

104

154

Pepsi Survey

othatcha.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.onlinep

romotionscenter.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐11

195

611

Pepsi Survey

ezzytoph

osts.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐17

231

454

Kohls.com

Yes

yche

mpac.com

Chandra, You

r Nam

e Was Drawn Ap

ril 16th for a

Koh

l's Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐04‐19

174

705

Kohls.com

Yes

uchu

ssux.com

Chandra, You

r Nam

e Was Drawn Ap

ril 19th for a

Koh

l's Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐09

205

320

Kohls.com

Yes

aroane

ss.com

Chandra, You

r Nam


r a Koh

l's Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐11

025

547

Kohls.com

Yes

ognalse

k.com

Chandra, You

r Nam


Koh

l's Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐12

212

944

Kohls.com

Yes

lutcho

ad.com

Winne

r Ann

ouncem

ent #

4829

34 Koh

l's Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐13

005

346

Pepsi Survey

lutcho

ad.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐14

021

026

Kohls.com

Yes

erevycme.com

Chandra, You

r Nam


Koh

l's Gift Card!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐14

050

610

Walmart.G

ifts

erevycme.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐14

091

649

Pepsi Survey

estekarg.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐14

110

344

CONFIRM

ATION REQ

UIRED

estekarg.com

You're our M

arch iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐14

224

738

Walmart.G

ifts

estekarg.com

Obtain Yo

ur W

almart $

1000

Gift Card ‐ W

almart!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐15

064

044

Pepsi Survey

glalreef.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐15

132

501

CONFIRM

ATION REQ

UIRED

glalreef.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐16

073

106

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐16

085

811

GiveawaysDaily

gribeest.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐16

165

516

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐16

175

211

CONFIRM

ATION REQ

UIRED

gribeest.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐16

203

624

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐17

091

956

CONFIRM

ATION REQ

UIRED

hoagrid

r.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐17

200

841

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐18

131

742

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐18

233

639

CONFIRM

ATION REQ

UIRED

moo

ngoad.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐19

095

232

Pepsi Survey

moo

ngoad.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐20

080

646

Pepsi Survey

neerdams.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐21

112

956

CONFIRM

ATION REQ

UIRED

oocoadre.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐22

093

922

CONFIRM

ATION REQ

UIRED

oocoadre.com

CONGRA

TULATIONS! You

've be

en entered

into an iPad

Draw ‐ Please Con

firm

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐22

203

748

CONFIRM

ATION REQ

UIRED

oodrotch.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐23

143

527

CVS

oodrotch.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐23

212

414

CONFIRM

ATION REQ

UIRED

poorgirg.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐24

074

941

CVS

poorgirg.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐24

175

322

Pepsi Survey

poorgirg.com

If Pe

psi is y

our favorite

...read

this!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐24

203

605

CVS

who

ackoo.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐25

030

918

CONFIRM

ATION REQ

UIRED

who

ackoo.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐25

183

201

CVS

who

ackoo.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐25

215

535

Pepsi Survey

who

okryk.com

If Co

ke is you

r favorite

...read

this!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐26

164

957

CVS

who

okryk.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐27

105

830

CVS

wipsoang.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐27

224

206

GiveawaysDaily

xokrihyt.com

Chandra ‐ W

e ne

ed you

r shipp

ing inform

ation

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐28

101

015

CVS

xokrihyt.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐29

032

225

CVS

oohignee.com

prettywom

an12

61, You

WON a $10

0 CV

S Gift Card!

www.re

tailpromotionu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐29

085

835

CONFIRM

ATION REQ

UIRED

oohignee.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐30

093

841

CONFIRM

ATION REQ

UIRED

cugukroa.com

You prob

ably don

't want this iPad, right? Never m

ind

www.electronicrew

ardu

sa.com

Adreactio

n/North Island

Page 11 of 30


ADD. 0048


Green

bergC

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

prettywom

an12

61@yaho

o.com;

2016

‐05‐30

125

921

Coke or P

epsi

cugukroa.com

If Pe

psi is y

our favorite

...read

this!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐30

192

849

UNEM

PLOYM

ENT CH

ECK

uftursif.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐31

024

735

Victoria's Secret

uftursif.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche

rwww.onlineretailusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐05‐31

132

242

UNEM

PLOYM

ENT CH

ECK

uftursif.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐01

013

929

UNEM

PLOYM

ENT CH

ECK

ooftolse.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐02

114

009

Pepsi Survey

ythe

erge.com

If Pe

psi is y

our favorite

...read

this!

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐02

211

222

Pepsi Survey

sopo

psat.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐03

071

230

UNEM

PLOYM

ENT CH

ECK

sopo

psat.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐03

143

302

Victoria's Secret

sopo

psat.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche


Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐04

044

630

UNEM

PLOYM

ENT CH

ECK

otsughit.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐05

013

324

UNEM

PLOYM

ENT CH

ECK

jardoats.com

Chandra, app

ly fo

r you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐05

033

132

Victoria's Secret

jardoats.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche


Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐07

173

400

UNEM

PLOYM

ENT CH

ECK

ooceed

so.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐09

042

933

UNEM

PLOYM

ENT CH

ECK

irseexah.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐11

081

326

Victoria's Secret

glefelse.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche


Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐11

081

800

UNEM

PLOYM

ENT CH

ECK

glefelse.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐11

205

440

UNEM

PLOYM

ENT CH

ECK

glefelse.com

Chandra, claim

you

r une

mploymen

t che

ck.

www.con

sumerprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐12

144

021

Victoria's Secret

mop

sycke.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche


Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐12

163

747

UNEM

PLOYM

ENT CH

ECK

mop

sycke.com

Chandra, claim

you

r une

mploymen

t che

ck.

consum

erprom

ousa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐13

164

933

Victoria's Secret

ooghokej.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐15

131

914

Victoria's Secret

oompu

gum.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐17

031

436

Victoria's Secret

uhoo

lsoc.com

Chandra, You

r Victoria

's Secret Rew

ards

onlineretailusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐18

172

837

Victoria's Secret

ridratch.com

Chandra, You

r Victoria

's Secret Rew

ards

onlineretailusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐19

105

854

Victoria's Secret

fatsoo

ts.com

Chandra, You

r Victoria

's Secret Rew

ards

onlineretailusa.com

Adreactio

n/North Island

prettywom

an12

61@yaho

o.com;

2016

‐06‐19

235

858

Victoria's Secret

eetheemt.com

Chandra, You

r Victoria

's Secret Rew

ard Vo

uche

ron

lineretailusa.com

Adreactio

n/North Island

9110

404 Pu

blish

ing LLC

0Ad

reactio

n/North Island

91An


rce Hu

b0

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

0TO

TAL

91

Page 12 of 30


ADD. 0049


Jobe

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registran t

Subject

LandingWebsite

Sender

jamesjobe

14@yaho

o.com;

2015

‐09‐29

033

519

Americanprize

center.com

clim

btap.com

Hillary Garst , Ontario

Chance to

Get a 100

Dollars Target G

ift Card

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐09‐30

061

103

Americanprize

center.com

clim

btap.com

Hillary Garst , Ontario

Chance to

Get a 100

Dollar W

almart G

ift Card

www.re

tailusaprom

o.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐10‐23

000

841

Prom

otional Survey

mail‐cidbo

tanicals.com

PROXY

What T

astes b

etter? Pep

si or Coke. Com

plete Our Survey

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐10‐23

112

001

Prom

otional Survey

eidjc.com

Franklin Enterpise ‐ NV

What T

astes b

etter? Pep

si or Coke. Com

plete Our Survey

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐10‐25

095

443

American

Prize Ce

nter

bigcen

tralmed

iamkt.com

Central M

edia M

kt ‐ NJ

Eat a

t McD

onalds with

a $10

0 Gift Card!

www.re

staurantprom

otionsusa.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐10‐31

094

557

Thank Yo

u Yes

walgreens.com

Reward for insured

atlast.com

, Get you

r $15

0 WALGRE

ENS Gift Card

www.onlinep

romotionscenter.com

Weight C

ontrol M

etrics

jamesjobe

14@yaho

o.com;

2015

‐11‐03

065

529

Thank Yo

u Yes

walgreens.com

Reward for insured

atlast.com

, Get you

r $15

0 WALGRE

ENS Gift Card

www.onlinep

romotionscenter.com

Weight C

ontrol M

etrics

jamesjobe

14@yaho

o.com;

2015

‐11‐03

102

125

Thank Yo

u ‐ W

almart S

urvey Re

wards

Yes

seph

ora.com

jamesjobe

14: PLEAS

E RE

AD THIS: W

almart G

ift Card Pe

nding

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐11‐05

134

808

Thank you!

cleachow

licort.com

Fortanalysis8

Develop

‐ LA

Hey jamesjobe

14,Con

gratulations! G

et a $10

00 W

almart G


ply.

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐11‐19

230

718

American

Prize Ce

nter

theintermrktcorp.com

Interm

arketcorp ‐ N

JCo

nsum

er New

s: Get a M

cDon

alds Gift Card!

www.re

staurantprom

otionsusa.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐11‐27

230

250

Thank Yo

uYes

ebay.com

Reward for insured

atlast.com

, Get you

r $15

0 WALGRE

ENS Gift Card

onlineretailpromotion.com

Weight C

ontrol M

etrics

jamesjobe

14@yaho

o.com;

2015

‐11‐29

190

521

Walmart_Notice

noun

cil.com

Ricky Lewis ‐ M

ASee who

sent you

a W

almart rew

ards card

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐02

055

235

*Faceb

ook Re

wards*

Yes

toysrus.com

**Hi jamesjobe

14 Con

gratulations ‐ De

tails App

ly**

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐02

161

342

Walmart_Notice

noun

cil.com

Ricky Lewis ‐ M

ASee who

sent you

a W

almart rew

ards card

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐04

101

631

Thank Yo

uYes

seph

ora.com

Walmart R

eward ‐ O

pen im

med

iately!

retailpromotionsusa.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐05

053

322

Thank Yo

u*‐

Yes

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐06

063

244

Thank Yo

uYes

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐07

174

204

_Thank_You

_ slo

thashe

ville.net

PROXY

Congratulatio

ns, G

et You

r $10

0 VISA

Gift Card. Details Ap

ply.

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐07

174

438

_Thank_You

_ slo

thashe

ville.net

PROXY

Congratulatio

ns, G

et You

r $10

0 VISA


ply.

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐08

015

542

American

Prize Ce

nter

datamarketin

gcorp.com

Hernan

Lon

go, CA

Special: Snag a $10

0 McD

onalds Gift Card!

www.re

staurantprom

otionsusa.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐08

061

926

Thank Yo

u*‐

Yes

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐08

174

140

_Thank_You

_ Yes

ebay.com

Congratulatio

ns, G

et You

r $10

0 VISA


ply.

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐08

174

256

_Thank_You

_ Yes

ebay.com

Congratulatio

ns, G

et You

r $10

0 VISA


ply.

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐09

041

358

Thank Yo

u‐*

Yes

ebates.ca

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐09

041

427

Thank Yo

u‐*

Yes

ebates.ca

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐09

105

818

Survey‐Rew

ards

Yes

seph

ora.com

Walmart_Re

ward_

Ope

n_im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐09

121

327

*Thank

you

!‐Facebo

ok Survey*

apdantag.net

Anglo IdiTech ‐ N

JHe

y jamesjobe

14,Get a $10

0 VISA

Gift Card!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐09

121

333

*Thank

you

!‐Facebo

ok Survey*

apdantag.net

Anglo IdiTech ‐ N

JHe

y jamesjobe

14,Get a $10

0 VISA

Gift Card!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐15

073

056

ThankYou

Yes

toysrus.com

Ope

n im

med

iately!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐16

042

540

Thank Yo

uYes

ebates.ca

Ope

n im

med

iately!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐16

053

916

Thank Yo

uYes

toysrus.com

Ope

n im

med

iately!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐16

082

638

ThankYou

_Sam

's Club

Survey**R

ewards

Yes

osh.com

Ope

n im

med

iately!**

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐17

011

342

‐Faceb

ook Re

wards‐

apdantag.net

Anglo IdiTech ‐ N

JHe

y jamesjobe

14!:C

ongratulations _‐_ Details Ap

ply!!!*

www.re

tailusaprom

o.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐19

044

048

Thank Yo

uYes

toysrus.com

Ope

n im

med

iately!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐22

103

553

Sam's Club

Survey Re

wards

Yes

amazon

.co.uk

Ope

n im

med

iately

onlineretailpromotion.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐22

214

148

Sams

gene

ratio

nretails.com

Jake Lando

n ‐ W

ACo

ngratulatio

ns, Sam

s mem

bership and gift card!

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐23

130

234

Sams

gene

ratio

nretails.com

Jake Lando

n ‐ W

AWelcome to Sam

swww.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2015

‐12‐24

040

502

||*‐Thank Yo

u‐. !||

apdantag.net

Anglo IdiTech ‐ N

JHi!:!Co

ngrats!!! G

et You

r *$1

00 Sam

's Club

Gift Card! Details Ap

ply!!.!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐26

091

106

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!

www.electronics‐sweepstakes.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐26

091

133

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐26

095

632

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐26

112

933

Thank_YO

Uun

dertosionsc.com

Lor S

ourcesack, W

AHi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

075

340

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

083

245

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

092

233

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

092

235

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

100

338

||*‐Thank Yo

u‐. !||

apdantag.net

Anglo IdiTech ‐ N

JHe

llo Dear!!Con

grats!!! Get You

r *$1

00 Sam

's Club


ply!!.!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

101

512

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

115

435

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

140

158

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐27

141

032

Thank Yo

u Participation Re

quire

d.

portalcodu

lmun

cii.ro

unknow

n??

jamesjobe

14: You

have received

a $15

0 WALGRE


nwww.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐28

015

444

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐28

065

848

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐28

082

725

||!‐Thank Yo

u‐!||

apdantag.net

Anglo IdiTech ‐ N

JHe

y De

ar jamesjobe

14:!C

ongrats!!! Get You

r *$1

00 Sam

's Club


ply!!.!

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2015

‐12‐28

091

950

Thank_YO

Ucleachow

licort.com

Fortanalysis8

Develop

men

t ‐ LA

Hi jamesjobe

14,Chance to W

in PS4 Bun

dle ‐ O

pen im

med

iately!


Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2016

‐01‐02

093

430

SavingCe

nterUsa. ✔

Yes

ebay.com

☆Get a $10

0 Walmart G

ift Card! ☆

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2016

‐01‐02

093

430

Ope

n‐im

med

iately!

Yes

seph

ora.com

ThankYou

‐Faceb

ook Survey‐Rew

ards (sho

p@be

auty.sep

hora.com

)www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2016

‐01‐09

133

354

Thank you *

Yes

ebay.com

CONGRA

TULATIONS He

re's your $1O

OO W

almart G

ift Card.

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2016

‐01‐12

013

517

Survey Rew

ards

Yes

telbros.com

Your Accou

nt ... V

iew Gift Card. Details Ap

ply

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2016

‐01‐12

173

939

Survey Rew

ards

harle

mshakeo

ffers.com

Julieta Vallina ‐ N

YGet You

r Macy's G

ift Card ‐ C

omplete Survey

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2016

‐01‐12

181

008

Survey Rew

ards

metalovers.com

Franco Carini ‐ M

OVisa gift card for $

1,00

0! details apply Get you

r Visa

gift card!

www.onlinep

romotionscenter.com

Unkno

wn

jamesjobe

14@yaho

o.com;

2016

‐01‐18

084

936

Thank you ‐ Faceb

ook Survey

emiaterc.com

PROXY

‐‐Ope

n_Im

med

iately‐‐‐

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2016

‐01‐19

113

735

Thank you ‐ Faceb

ook Survey

prod

‐mix.net

Tren

d Geo

tools C

orp., CO

‐‐Ope

n_Im

med

iately‐‐‐

www.onlinep

romotionscenter.com

Expe

rions.com

LLC

jamesjobe

14@yaho

o.com;

2016

‐02‐07

044

114

McD

onald's S

urvey

jobo

nrole.com

Amith

a MK ‐ Ind

iaGet you

r McD

onald's R

eward Card

www.re

staurantprom

otionsusa.com

Unkno

wn

6424

404 Pu

blish

ing LLC

0Ad

reactio

n/North Island

0An


rce Hu

b0

Expe

rions.com

LLC

40Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0

Page 13 of 30


ADD. 0050


Jobe

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

Ruchestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

3Unkno

wn

21TO

TAL

64

Page 14 of 30


ADD. 0051


Kotton

g

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

fade

djeens@yaho

o.com;

2015

‐09‐17

004

308

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

send

newsrelease.com

Pand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐17

150

142

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

supe

rglobalnew

s.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐18

060

217a

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

send

newsrelease.com

Pand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐18

060

217b

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

send

newsrelease.com

Pand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐21

091

619

Congratulatio

ns* ‐ D

etails_

Apply!

Yes

toysrus.com

toysrus.com

Facebo

ok Survey..Rew

ards (b

abiesrus@em

ail.toysrus.com

)surveysand

prom

otionson

line.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐09‐21

122

300

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

badb

izbulletin

.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐22

023

407

Facebo

ok Survey..Rew

ards

nero‐emea.com

Nero EM

A ‐ D

enmark

Congratulatio

ns* ‐ D

etails_

Apply!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐09‐25

214

226

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

prop

ertysupe

rsite

.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐26

022

436

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

meetin

gsite

visit.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐26

170

106

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

meetin

gsite

visit.com

Pand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐26

170

353

SHIPMEN

T 32

49‐42 (app

roved 06

/25/15

14:40

pm by D.A.)

meetin

gsite

visit.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐27

053

017

Samsung

Galaxy Note Edge

meetin

gsite

visit.com

Pand

a Mail

Need a ne

w pho

ne? Get YOUR NEW

Sam

sung

Galaxy Note Edge NOW. D

etails Ap

ply.

www.electronicpromotion.com

Saup

htware

fade

djeens@yaho

o.com;

2015

‐09‐29

070

117

Americanprize

center.com

clim

btap.com

Hillary Garst ‐ Ontario

Chance to

Get a 100

Dollars Target G

ift Card


Unkno

wn

fade

djeens@yaho

o.com;

2015

‐09‐30

004

832

Americanprize

center.com

clim

btap.com

Hillary Garst ‐ Ontario

Chance to

Get a 100

Dollar W

almart G

ift Card


Unkno

wn

fade

djeens@yaho

o.com;

2015

‐10‐01

211

029

Congratulatio

nsem

berm

ight.com

Custom

er Service ‐ Canada

Get You

r Walmart R

eward Card


Unkno

wn

fade

djeens@yaho

o.com;

2015

‐11‐05

093

329

*Gift Card Re

wards

9stylishe

et.net

Free

Oweb

store ‐ O

RCo

ngratulatio

ns!*fade

djeens* Get you

r $10

00 W

almart G

ift‐Card. Details Ap

ply.


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐11‐27

114

510a

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogdater.c

omPand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐11‐27

114

510b

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogdater.c

omPand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐11‐28

071

944

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

beggarsblog.com

Pand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐11‐28

163

208

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

bloggaro.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐11‐29

055

557

Survey Rew

ards

Yes

toysrus.com

toysrus.com

fade

djeens: You

have received

a $10

00 W

almart S

urvey Notificatio

nwww.re

tailpromotionsusa.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐11‐29

154

554

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogdater.c

omPand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐11‐29

181

144

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogdater.c

omPand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐01

151

052

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogconn

ectio

ns.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐02

121

041

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

bloggaro.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐02

154

004

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogdater.c

omPand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐02

221

925

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

beggarsblog.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐03

011

516

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

bloggaro.com

Pand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐04

092

339

Thank Yo

uYes

seph

ora.com

seph

ora.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐05

020

109

Thank Yo

uYes

lancom

e.com

lancom

e.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐05

032

957

Thank Yo

uYes

toysrus.com

toysrus.com

Amazon

Rew

ard ‐ O

pen im

med

iately!

surveysand

prom

otionson

line.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐05

041

443

Thank Yo

uYes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐05

070

316

Thank Yo

uYes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐05

184

230

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

blogdater.c

omPand

a Mail

fade

djeens@yaho


nding


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐06

040

717

Survey Rew

ards

Yes

pfize

r.com

pfize

r.com

$100

Walmart G

ift Card For Y

ou. D

etails Ap

ply.

surveysand

prom

otions.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐06

165

856

SHIPMEN

T 32

49‐42 (app

roved 11

/09/15

14:40

pm by D.A.)

usam

oblog.com

Pand

a Mail

fade

djeens@yaho

o.com: R

egarding

VISA Gift Card


Saup

htware

fade

djeens@yaho

o.com;

2015

‐12‐07

040

838

Thank Yo

uYes

ebates.com

ebates.ca

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐07

053

812

Thank Yo

uYes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐07

072

057

Thank Yo

uYes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐07

072

832

Thank‐you

Yes

olivegarde

n.com

olivegarde

n.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐07

073

932

Thank‐you

Yes

olivegarde

n.com

olivegarde

n.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐07

075

129

Thank‐you

Yes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐08

052

057

Thank Yo

uYes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐08

102

716

Thank Yo

u‐*

Yes

nissanusa.com

nissanusa.com

Walmart R

eward ‐ O

pen im

med

iately!

surveysand

prom

otionson

line.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐08

133

301

*Thank

You

!*apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

00 W

almart G

ift Card!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐08

133

308

*Thank

You

!*apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

00 W

almart G

ift Card!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐08

142

639

*Thank

You

!*apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

00 W

almart G

ift Card!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐08

142

643

*Thank

You

!*apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

00 W

almart G

ift Card!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐09

105

634

*Thank

you

!‐Facebo

ok Survey*

apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

0 VISA

Gift Card!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐09

105

635

*Thank

you

!‐Facebo

ok Survey*

apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

0 VISA

Gift Card!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐09

105

813

Survey‐Rew

ards

Yes

seph

ora.com

seph

ora.com

Walmart_Re

ward_

Ope

n_im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐09

121

308

*Thank

you

!‐Facebo

ok Survey*

apdantag.net

Anglo idiTech ‐ N

JHe

y fade

djeens,Get a $10

0 VISA

Gift Card!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐11

044

606

Thank Yo

u **

Faceb

ook Survey Rew

ards

Yes

toysrus.com

toysrus.com

Ope

n‐im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐11

104

047

Thank Yo

u Facebo

ok Survey Re

wards

Yes

seph

ora.com

seph

ora.com

Ope

n‐im

med

iately!*


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐14

085

317

Thank Yo

u ‐ Faceb

ook Survey Rew

ards**

Yes

toysrus.com

toysrus.com

Get you

r $10

0 VISA

Gift Card! Expire

s Soo

n!www.onlineretailpromotion.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐15

061

155

ThankYou

Yes

toysrus.com

toysrus.com

Ope

n im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐15

071

551

ThankYou

Yes

osh.com

osh.com

Ope

n im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐15

090

321

Mem

ber A

lert

9stylishe

et.net

Free

Oweb

store ‐ O

RCo

ngratulatio

ns fade

djeens ‐ Re

ceive $1

,000

Amazon

Gift Certificate


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐15

090

335

Mem

ber A

lert

9stylishe

et.net

Free

Oweb

store ‐ O

RCo

ngratulatio

ns fade

djeens *Re

ceive $1

,000

Amazon

Gift Certificate


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐15

101

159

Mem

ber A

lert

9stylishe

et.net

Free

Oweb

store ‐ O

RCo

ngratulatio

ns fade

djeens ‐ Re

ceive $1

,000

Amazon

Gift Certificate


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐16

022

149

Mem

ber A

lert

9stylishe

et.net

Free

Oweb

store ‐ O

RCo

ngratulatio

ns fade

djeens ‐ Re

ceive $1

,000

Amazon

Gift Certificate


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐16

042

319

ThankYou

Yes

ebates.ca

ebates.ca

Ope

n im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐16

082

617

ThankYou

_Sam

's Club

Survey**R

ewards

Yes

osh.com

osh.com

Ope

n im

med

iately!**


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐16

153

230

ThankYou

_Sam

's Club

Survey**R

ewards

Yes

ebates.com

ebates.ca

Ope

n im

med

iately!**


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐18

093

058

Xmas Rew

ards‐*

Yes

ebates.com

ebates.ca

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐19

044

000

ThankYou

Yes

toysrus.com

toysrus.com

Ope

n im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐19

083

615

Thank Yo

u ‐ Sam

sung

Galaxy S6

9stylishe

et.net

Free

Oweb

store ‐ O

RCh

ristm

as Gift: Sam

sung

Galaxy S6 For You

. Details Ap

ply.


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐20

045

654

Thank Yo

u **

Faceb

ook Survey Rew

ards

Yes

toysrus.com

toysrus.com

Ope

n‐im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐20

052

512

Xmas Rew

ards‐*

Yes

ebates.com

ebates.ca

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐21

013

436

Thank Yo

uYes

adidas.com

adidas.com

Ope

n‐im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐21

033

425

Gift... Card... SurveY

Yes

strawbe

rrynet.com

strawbe

rrynet.com

Get y0u

r Walmart g

ift card! participati0n requ

ired


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐21

044

555

Thank Yo

uYes

ebates.com

ebates.ca

Ope

n‐im

med

iately!


Expe

rions.com

LLC

Page 15 of 30


ADD. 0052


Kotton

g

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

fade

djeens@yaho

o.com;

2015

‐12‐21

061

046

Xmas Rew

ards‐*

Yes

nfl.com

nfl.com

Walmart R

eward ‐ O

pen im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐22

021

501

Gift... CarD... SurveY

Yes

strawbe

rrynet.com

strawbe

rrynet.com

Get y0u

r Walmart G

ift Card! participati0n requ

ired


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐22

080

558

Congratulatio

ns ‐ Participation. Req

uired

Yes

amazon

.co.uk

amazon

.co.uk

fade

djeens, __C

ongratulations,..Get..You

r._$1

00,.V

ISA_

‐Gift_‐Card...De

tails‐‐A

pply.

surveysand

prom

otionson

line.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐23

080

921

Thank*. *you

Yes

gmail.com

gmail.com

fade

djeens,Ope

n Im

med

iately

www.re

tailusaprom

o.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐24

072

445

Thank Yo

u ‐ Faceb

ook Survey Rew

ards*

Yes

olivegarde

n.com

olivegarde

n.com

Get you

r $10

0 VISA

Gift Card! Expire

s Soo


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐24

082

214

ThankYou

‐Faceb

ook Survey‐Rew

ards

Yes

nero‐us.com

nero‐us.com

Ope

n‐im

med

iately!

www.re

tailusaprom

o.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐24

112

245

Facebo

ok Survey Re

wards

Yes

nytim

es.com

nytim

es.com

fade

djeens ! Co

ngratulatio

ns, G

et You

r $10

0 VISA


ply!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐24

144

447

Facebo

ok* Survey Rew

ards

Yes

ebates.com

ebates.ca

Hi fade

djeens ! Co

ngratulatio

ns, G

et You

r $10

0 VISA


ply!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐25

070

446

Walmart‐Gift‐Card Survey

Yes

dell.com

dell.com

CONGRA

TULATIONS! Claim

You

r ‐‐>Walmart G

ift Card. Act Now

! Details Ap

ply.


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2015

‐12‐30

052

858

ThankYou

‐Faceb

ook Survey‐Rew

ards

Yes

discovery.com

discovery.com

Ope

n‐im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐11

094

006

Survey Rew

ards

Yes

seph

ora.com

seph

ora.com

Christm

as Gift: C

ongratulations fade

djeens ‐ Re

ceive $1

00 W

almart G

ift Certificate


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐13

162

311

Survey Rew

ards

Yes

burlingtonstores.com

burlingtonstores.com

Christm

as Gift: C

ongratulations fade

djeens ‐ Re

ceive $1

00 W

almart G

ift Certificate


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐21

161

754

**Thank_Yo

ur!!**

Yes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐22

080

932

**Thank_Yo

ur!!**

Yes

ebates.ca

ebates.ca

Walmart R

eward ‐ O

pen im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐22

081

741

*Thank

You

‐ Facebo

ok Survey Re

wards*

Yes

ebates.ca

ebates.ca

fade

djeens, W

e've cho

sen your email to participate!!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐22

082

756

*Thank

You

‐ Facebo

ok Survey Re

wards*

Yes

osh.com

osh.com

fade

djeens, W

e've cho



Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐22

090

239

*Thank

You

‐ Facebo

ok Survey Re

wards*

Yes

toysrus.com

toysrus.com

fade

djeens, W

e've cho



Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐28

094

222

‐THA

NK YO

U‐

Yes

seph

ora.com

seph

ora.com

Walmart R

eward ‐ O

pen Im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐28

103

711

*Thank

You

!*Yes

olivegarde

n.com

olivegarde

n.com

You have re

ceived

a $10

0 Walmart V

alen

tine\\'s

survey Notificatio


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐28

172

349

THAN

K YO

U‐

Yes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen Im

med

iately!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐28

173

724

THAN

K YO

U‐

Yes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen Im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐29

012

442

**Thank Yo

u!ne

ro‐emea.com

Nero EM

A ‐ D

enmark

fade

djeens ! Yo

u have re

ceived

a $10

0 Walmart V

alen

tine's survey Notificatio

n!!

www.re

tailusaprom

o.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐29

023

128

*Thank

you

*!

Yes

francetvinfo.fr

fade

djeens ! Yo

u have re

ceived

a $10

0 Walmart V

alen

tine's survey Notificatio

n!www.re

tailusaprom

o.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐29

041

118

Thank Yo

u!Yes

ebates.com

ebates.com

You have re

ceived

a $10

0 Walmart V

alen

tine\\'s

survey Notificatio


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐01‐30

081

854

Winne

rs Notificatio

ns!

Yes

osh.com

osh.com

Someo

ne se

nt you

a $10

0 AM

AZON Gift Opp

ortunity ‐ De

tails insid

e!www.onlineretailpromotion.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐01

081

846

*Gift‐Card‐Re

wards*

Yes

osh.com

osh.com

fade

djeens ! Walmart V

alen

tine\\'s

Rew

ards ‐ Ope

n $1

00 gift card be

fore it's late!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐02

133

031

Thank you!*

Yes

toysrus.com

toysrus.com

Congratulatio

ns, G

et You

r $10

0 Am

azon


ply.


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐02

134

705

Thank you!*

Yes

club

med

.com

club

med

.com

You have re

ceived

a $10

0 Walmart V

alen

tine\\'s

survey Notificatio


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐02

135

224

‐THA

NK YO

U‐

Yes

toysrus.com

toysrus.com

Walmart R

eward ‐ O

pen Im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐02

161

439

Winne

rs Notificatio

ns!

Yes

ebates.ca

ebates.ca

Someo

ne se

nt you

a $10

0 AM

AZON Gift Opp

ortunity ‐ De

tails insid

e!!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐03

103

405

‐THA

NK YO

U‐

Yes

seph

ora.com

seph

ora.com

Walmart R

eward ‐ O

pen Im

med

iately!

www.re


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐03

141

929

Thank Yo

u ‐ D

etails apply!

Yes

toysrus.com

toysrus.com

Just in

time for V

alen

tine’s D

ay: G

et a $10

0 Macy's G

ift Card!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐03

143

941

Thank Yo

u ‐ D

etails apply!

Yes

toysrus.com

toysrus.com

Just in

time for V

alen

tine’s D

ay: G

et a $10

0 Macy's G

ift Card!


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐03

144

241

Thank Yo

u!Yes

toysrus.com

toysrus.com

You have re

ceived

a $10

0 Walmart V

alen

tine\\'s

survey Notificatio


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐06

154

458

Thank Yo

ublogdater.c

omfade

djeens@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!www.re

tailusaprom

o.com

Saup

htware

fade

djeens@yaho

o.com;

2016

‐02‐09

075

355

Thank Yo

u!Yes

seph

ora.com

seph

ora.com

You have re

ceived

a $10

0 Walmart V

alen

tine\\'s

survey Notificatio


Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐10

021

627

Thank you ‐ Faceb

ook Survey

sbingo.eu

Ope

n im

med

iately

www.re

tailusaprom

o.com

Expe

rions.com

LLC

fade

djeens@yaho

o.com;

2016

‐02‐10

094

237

Thank Yo

uusam

oblog.com

fade

djeens@yaho

o.com, You

have be

en cho

sen!

www.re

tailusaprom

o.com

Saup

htware

110

6640

4 Pu

blish

ing LLC

0Ad

reactio

n/North Island

0An


rce Hu

b0

Expe

rions.com

LLC

82Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

25Weight C

ontrol M

etrics

0Unkno

wn

3TO

TAL

110

Page 16 of 30


ADD. 0053


Lama

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

aaturu05

@yaho

o.com;

2015

‐10‐17

020

944

Congratulatio

ns_‐_P

articipation_

Requ

ired

bestofop

eration.com

Get $10

00 to

spen

d at W

almart! se

e de

tails

retailusaprom

o.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐12

054

636

aaturu05

epik.com

aaturu05

, Get you

r $15

0 WALGRE

EN�?¢??S Gift Card Be

fore it Expire

s!prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐13

012

735

Thank_Yo

u!_W

algreens_G

ift_C

arasiand

ate.com

WALGRE

ENS Gift Card Survey fo

r aaturu0

5prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐20

230

106

_ _______

Gift_C

ard_

Rewards________

baseaffilite

og.com

_ ___________Re

ward_

for_[email]_

Get you

r__$15

0__W

ALGRE

ENS_Gift_C

ard_

_______

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐21

054

035

_ aaturu0

5‐‐

company24

x7.com

_ Shipp

ing…

$15

0 Walgreens Gift Card. Details Ap

ply ‐‐

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐21

102

009

Thank_Yo

u_�??�?¢??_P

articipation_

Requ

ired

iranfile.ir

‐_Shipping… $15

0 Walgreens Gift Card. Details Ap

ply

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐24

050

357

aaturu05

funspage.com

Reward for a

aturu0

5 Get you

r $15

0 :W

ALGRE

ENS: Gift Card

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐24

072

555

aaturu05

kupiskidku.com

Reward for a

aturu0

5 Get you

r $15

0 :W

ALGRE

ENS: Gift Card!!

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐11‐27

061

937

Survey_R

ewards

mailsa

molatina.com

Survey Rew

ards ‐ Get a $10

00 Gift Card

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐10

153

300

Walmart.G

ifts

aneu

il.com

CONGRA

TULATIONS ‐ Y

ou W

on a $10

00 W

almart G

ift Card!

retailusaprom

o.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2015

‐12‐11

232

201

CONFIRM

ATION REQ

UIRED

balkalike.com

You're our Decem

ber iPad Air W

inne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icprom

otionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2015

‐12‐16

120

624

Walmart.G

ifts

pitulatio

na.com

CONGRA

TULATIONS ‐ Y

ou W

on a $10

00 W

almart G

ift Card!

retailusaprom

o.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2015

‐12‐16

120

911

Thank_Yo

u_Facebo

ok_Survey_Re

wards

mailsa

molatina.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐16

134

010

Outback.com

Yes

pitulatio

na.com

Congrats! Y

our $

100 Outback Steakho

use Gift Card!

restaurantprom

otionsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2015

‐12‐18

140

048

Thank_Yo

u_Facebo

ok_Survey_Re

wards

dataforevers.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐19

103

300

Thank_Yo

u_Facebo

ok_Survey_Re

wards

dataforevers.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐20

163

659

Thank_Yo

u_Facebo

ok_Survey_Re

wards

shop

letterwriter.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐21

131

808

Thank_Yo

u_Facebo

ok_Survey_Re

wards

subm

inde

x.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐21

131

838

Thank_Yo

u_Facebo

ok_Survey_Re

wards

xsh0

pe.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐22

124

501

Thank_Yo

u_Facebo

ok_Survey_Re

wards

insurancious.net

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2015

‐12‐23

161

852

Walmart.G

ifts

laun

cedb

.com

CONGRA

TULATIONS ‐ Y

ou W

on a $10

00 W

almart G

ift Card!

retailusaprom

o.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐13

221

949a

Target

weapo

ll.com

Ogen, You

WON Feb

ruary Draw

for a

Target V

alen

tines Gift Card!

prom

otionalre

tail.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐13

221

949b

Target

weapo

ll.com

Ogen, You

WON Feb

ruary Draw

for a

Target V

alen

tines Gift Card!

prom

otionalre

tail.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐14

020

005a

Walmart

cleo

tidxzz.com

Ogen, You

WON Feb

12th Draw

for a

Walmart V

alen

tines Gift Card!

retailusaprom

o.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐14

020

005b

Walmart

cleo

tidxzz.com

Ogen, You

WON Feb

12th Draw

for a

Walmart V

alen

tines Gift Card!

retailusaprom

o.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐14

061

718a

Facebo

ok Survey

usam

oblog.com

aaturu05

@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

061

718b

Facebo

ok Survey

usam

oblog.com

aaturu05

@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

072

623a

Facebo

ok Survey

usam

oblog.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

072

623b

Facebo

ok Survey

usam

oblog.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

154

901a

Thank Yo

ubangappletim

e.com

aaturu05

@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

154

901b

Thank Yo

ubangappletim

e.com

aaturu05

@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

185

949a

Thank Yo

uho

mechu

rchb

log.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐14

185

949b

Thank Yo

uho

mechu

rchb

log.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

retailusaprom

o.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐02‐23

064

745

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

retailusaprom

o.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐02‐23

231

332

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

retailusaprom

o.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐02‐24

020

151

web

offeranalysts.com

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐02‐24

021

858

Victoria's Secret

tregill.com

Ogen, You

r Victoria

's Secret Rew

ard Vo

uche

rprom

otionalre

tail.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐24

120

554

Cash Dep

osit for A

ccou

nt 231

458

tregill.com

CLAIM NOW: $50

0on

linep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐24

230

103

Thank Yo

u ‐ W

almart S

urvey Re

wards

web

offeranalysts.com

Congratulatio

ns! G

et you

r $10

0 Walmart G


ply.

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐02‐25

001

702

Victoria's Secret

porequ

ill.com

Ogen, You

r Victoria

's Secret Rew

ard Vo

uche

rprom

otionalre

tail.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐02‐25

132

331

VS Bom

bshe

ll Survey

web

offeranalysts.com

Love Victoria

's Secret?

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐02‐25

225

659

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

retailusaprom

o.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐03

155

449

Pepsi v Coke Survey

cheesteh

.com

Consum

er New

s: Pep

si & Coke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐06

044

959a

VS Survey

web

offeranalysts.com

Get a $10

0 Victoria's Secret Gift Card!

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐06

044

959b

VS Survey

web

offeranalysts.com

Get a $10

0 Victoria's Secret Gift Card!

prom

otionalre

tail.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐06

102

941a

Smartpho

ne Survey

web

offeranalysts.com

Samsung

Galaxy S7 fo

r aaturu0

5@yaho

o.com. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐06

102

941b

Smartpho

ne Survey

web

offeranalysts.com

Samsung

Galaxy S7 fo

r aaturu0

5@yaho

o.com. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐06

183

335

Walmart

zalty

boa.com

Ogen, You

've BE

EN CHO

SEN M

arch 6th Draw fo

r a W

almart G

ift Card!

retailusaprom

o.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐07

203

437

Smartpho

ne Survey

web

offeranalysts.com

Samsung

Galaxy S7 For You

. Details Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐08

121

625

Thank you ‐ Faceb

ook

web

offeranalysts.com

Ope

n Im

med

iately

retailusaprom

o.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐11

143

758

UNEM

PLOYM

ENT CH

ECK

xoogleem

.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐12

153

044

UNEM

PLOYM

ENT CH

ECK

eglolels.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐13

134

242a

UNEM

PLOYM

ENT CH

ECK

oolro

ard.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐13

134

242b

UNEM

PLOYM

ENT CH

ECK

oolro

ard.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐15

133

503

UNEM

PLOYM

ENT CH

ECK

eengim

py.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐16

124

521

UNEM

PLOYM

ENT CH

ECK

deeftung.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐19

013

234a

Facebo

ok Survey

hitin

ternet.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐03‐19

013

234b

Facebo

ok Survey

hitin

ternet.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐03‐19

025

848a

Walmart S

urvey Re

wards

web

offeranalysts.com

You have re

ceived

a $10

0 Walmart S

urvey Notificatio

nprom

otionsusaw

eb.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐19

025

848b

Walmart S

urvey Re

wards

web

offeranalysts.com

You have re

ceived

a $10

0 Walmart S

urvey Notificatio

nprom

otionsusaw

eb.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐19

183

654

UNEM

PLOYM

ENT CH

ECK

urim

pygh.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐20

140

732

Congratulatio


quire

dweb

offeranalysts.com

AATU

RU05

: Regarding

Walmart G

ift Card

prom

otionsusaw

eb.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐21

043

552a

Survey Rew

ards

web

offeranalysts.com

Reminde

r: Take th

is Survey, G

et a New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐21

043

552b

Survey Rew

ards

web

offeranalysts.com

Reminde

r: Take th

is Survey, G

et a New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐23

075

559a

Thank you ‐ Faceb

ook

dealweb

zine.com

Congratulatio

ns AAT

URU

05! G

et You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐23

075

559b

Thank you ‐ Faceb

ook

dealweb

zine.com

Congratulatio

ns AAT

URU

05! G

et You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐23

204

422a

UNEM

PLOYM

ENT CH

ECK

oossugne

.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐23

204

422b

UNEM

PLOYM

ENT CH

ECK

oossugne

.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐03‐26

233

236

Smartpho

ne Survey

web

offeranalysts.com

AATU

RU05

, You

r Exclusiv

e Offe

r. Get YOUR NEW

Sam

sung

Galaxy S7. D

etail A

pply.

electron

icprom

otionscenter.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐27

121

328

Facebo

ok Survey

hitin

ternet.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐03‐27

180

107

Walmart S

urvey Re

wards

dealweb

zine.com

Shop

Walmart? Get you

r $10

0 Gift Card Now

. Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

Page 17 of 30


ADD. 0054


Lama

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

aaturu05

@yaho

o.com;

2016

‐03‐27

193

641

Thank Yo

uhitin

ternet.com

aaturu05

@yaho

o.com, You

have be

en cho

sen!

web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐03‐27

204

946

Facebo

ok Survey Re

wards

dealweb

zine.com

Congratulatio

ns AAT

URU

05! G

et You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐03‐28

111

032

Thank Yo

u hitin

ternet.com

aaturu05

@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐03‐30

145

402


ards

quickclickw

eb.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G


ply.

prom

otionsusaw

eb.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐03‐30

234

618

Congratulatio

nsautosolutio

nprogram

s.com

Claim You

r Walmart R

eward Card

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐03

181

336

Kohls.com

Yes

chivoo

ds.com

Ogen, You

r Nam

e Was Drawn Ap

ril 3rd fo

r a Koh

l's Gift Card!

prom

otionsusaw

eb.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐04

052

404

Thank.Yo

u ‐W


ards.

quickclickw

eb.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G


ply.

prom

otionsusaw

eb.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐04‐04

191

623

Thank Yo

u ‐ W

almart S

urvey Re

wards

dealweb

zine.com

Priority Notificatio

n: You

r Walmart G

ift Card

prom

otionsusaw

eb.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐05

201

118

CVS Re

ward Zone

sknspo

.com

You Won

$10

0 From

CVS

Pharm

acy

prom

otionsusaw

eb.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐05

220

359

Congratulatio

nsautosolutio

nprogram

s.com

Claim You

r Outback Steakho

use Re

ward Card

restaurantprom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐06

234

038

Kohls.com

Yes

oden

syxa.com

Ogen, You

r Nam

e Was Drawn Ap

ril 6th fo

r a Koh

l's Gift Card!

prom

otionsusaw

eb.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐08

144

257

Pepsi Survey

woo

psam

t.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐09

163

734

UNEM

PLOYM

ENT CH

ECK

othatcha.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐09

211

501

Facebo

ok Survey Re

wards

web

offeranalysts.com

Congratulatio

ns AAT

URU

05! G

et You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐11

193

839

Pepsi Survey

ezzytoph

osts.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐12

072

429

Thank Yo

u ho

thotclick2.com

aaturu05

@yaho

o.com, You

have received

a $10

0 VISA

Survey Notificatio

n!web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐04‐12

161

029


ards.

softarinoclick.com

Your Email w

as cho

sen! Get a $10

0‐Walmart G


ply.

web

prom

otionsusa.com

Saup

htware

aaturu05

@yaho

o.com;

2016

‐04‐12

232

928

Congratulatio


quire

dweb

offeranalysts.com

PLEA

SE REA

D TH

IS: W

almart G

ift Card Pe

nding

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐13

041

010

Facebo

ok Survey Re

wards

web

offeranalysts.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐13

181

651

Pepsi Survey

megaduo

pone

t.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐14

001

916

Congratulatio

ns

yourexotictravelguide.com

Claim You

r Taco Be

ll Re

ward Card

restaurantprom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐15

053

646

Thank Yo

u ‐ W

almart S

urvey Re

wards

grandstand

dreams.com

PLEA

SE REA

D TH

IS: W

almart G

ift Card Pe

nding

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐15

070

219

Thank you ‐ Faceb

ook

grandstand

dreams.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐15

234

150

Pepsi Survey

culre

hoz.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐17

075

152

Facebo

ok Survey Re

wards

grandstand

dreams.com

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐17

082

004

Pepsi Survey

yche

mpac.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐17

221

209

Kohls.com

Yes

yche

mpac.com

Ogen, You

r Nam

e Was Drawn Ap

ril 16th for a

Koh

l's Gift Card!

web

prom

otionsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐18

090

510

Pepsi Survey

voaptads.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐18

153

343

Congratulatio


quire

dgrandstand

dreams.com

CONGRA

TULATIONS! Get You

r Walmart G


ply

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐18

224

408

Congratulatio

ns

autosolutio

nprogram

s.com

Claim You

r Walmart R

eward Card

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐19

013

240

Thank you ‐ Faceb

ook

grandstand

dreams.com

Congratulatio

ns AAT

URU

05! G

et You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐19

063

634

Congratulatio

ns

yourexotictravelguide.com

Claim You

r Walmart R

eward Card

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐19

080

610

Pepsi Survey

uchu

ssux.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐19

161

808

Kohls.com

Yes

uchu

ssux.com

Ogen, You

r Nam

e Was Drawn Ap

ril 19th for a

Koh

l's Gift Card!

web

prom

otionsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐20

081

413

Pepsi Survey

oghadsyf.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐20

185

651

Thank Yo

u ‐ W

almart S

urvey Re

wards

techweb

review

.com

Survey Rew

ards: G

et a $10

0 Gift Card

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐21

013

045

Thank you ‐ Faceb

ook

techweb

review

.com

Congratulatio

ns AAT

URU

05! G

et You

r VISA Gift Card!

web

prom

otionsusa.com

Unkno

wn

aaturu05

@yaho

o.com;

2016

‐04‐21

070

051

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

booshidr.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐22

151

715

Pepsi Survey

aluckeec.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐23

104

640

Pepsi Survey

psun

sird.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

onlinep

romotionscenter.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐04‐28

233

850

Kohls.com

Yes

thifirgu.com

Ogen, You

r Nam

e Was Drawn Ap

ril 24th for a

Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐09

212

436

Kohls.com

Yes

aroane

ss.com

Ogen, You

r Nam


r a Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐11

032

429

Kohls.com

Yes

ognalse

k.com

Ogen, You

r Nam


Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐11

192

901

Prom

oByKoh

lsurtumtee.com

Ogen, You

r Nam


Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐12

214

137

Kohls.com

Yes

lutcho

ad.com

Ogen, You

r Nam


Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐13

005

558

Pepsi Survey

lutcho

ad.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

www.con

sumerprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐14

021

519

Kohls.com

Yes

erevycme.com

Ogen, You

r Nam


Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐14

050

848

Walmart.G

ifts

erevycme.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐14

091

340

Pepsi Survey

estekarg.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

ww.con

sumerprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐14

105

829

CONFIRM

ATION REQ

UIRED

estekarg.com

You're our M

arch iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐14

224

056

GiveawaysDaily

estekarg.com

Obtain Yo

ur W

almart $

1000

Gift Card ‐ W

almart!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐14

234

044

Kohls.com

Yes

estekarg.com

Ogen, You

r Nam


Koh

l's Gift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐15

063

227

Pepsi Survey

glalreef.com

Special: Snag a $10

0 Pe

psi or C

oke Gift Card!

ww.con

sumerprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐15

131

748

CONFIRM

ATION REQ

UIRED

glalreef.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐16

031

726

CONFIRM

ATION REQ

UIRED

glalreef.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐16

072

913

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

ww.con

sumerprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐16

085

052

Walmart.G

ifts

gribeest.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

www.web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐16

165

906

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

ww.con

sumerprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐16

175

555

CONFIRM

ATION REQ

UIRED

gribeest.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

www.electronicrew

ardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐16

203

141

Pepsi Survey

gribeest.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

ww.con

sumerprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐17

091

947

CONFIRM

ATION REQ

UIRED

hoagrid

r.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐17

200

416

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐18

131

202

Pepsi Survey

migracku.com

PEPSI or C

OKE? DE

CIDE

& W

IN!

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐18

234

249

CONFIRM

ATION REQ

UIRED

moo

ngoad.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐19

095

611

Pepsi Survey

moo

ngoad.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐20

080

226

Pepsi Survey

neerdams.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐20

135

249

Walmart.G

ifts

neerdams.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐21

004

019

Pepsi Survey

oampyksu.com

Coke or P

epsi?

Tell U

s & W

IN !

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐21

082

513

GiveawaysDaily

oampyksu.com

CONGRA

TULATIONS ‐ Y

ou've BE

EN CHO

SEN fo

r a $10

00 W

almart G

ift Card!

web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐21

113

131

CONFIRM

ATION REQ

UIRED

oocoadre.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐22

124

647

Pepsi Survey

oocoadre.com

PEPSI or C

OKE? DE

CIDE

& W

IN BIG!

consum

erprom

otionson

line.com

Adreactio

n/North Island

Page 18 of 30


ADD. 0055


Lama

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

aaturu05

@yaho

o.com;

2016

‐05‐22

203

258

CONFIRM

ATION REQ

UIRED

oodrotch.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐23

000

421

Soda

Survey

oodrotch.com

If Co

ke is you

r favorite

...read

this!

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐23

143

016

CVS

oodrotch.com

aaturu05

, You

WON a $10

0 CV

S Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐23

211

832

CONFIRM

ATION REQ

UIRED

poorgirg.com

You're our M

ay iPad

Air Winne

r ‐ Please Co

nfirm

Shipp

ing Ad

dress

electron

icrewardsusa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐24

075

614

CVS

poorgirg.com

aaturu05

, You

WON a $10

0 CV

S Gift Card!

web

prom

ousa.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐24

084

937

UNEM

PLOYM

ENT CH

ECK

poorgirg.com

Congrats! Y

ou've Be

en Selected for $

350 Une

mploymen

t Che

ck! ‐ Details Ap

ply

consum

erprom

otionson

line.com

Adreactio

n/North Island

aaturu05

@yaho

o.com;

2016

‐05‐24

154

059

Thank Yo

utechweb

review

.com

URG

ENT: Get a New

iPho

ne 7. A

ct Now

! Details Ap

ply.

electron

icrewardsusa.com

Unkno

wn

149

1140

4 Pu

blish

ing LLC

0Ad

reactio

n/North Island

77An


rce Hu

b0

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

17Weight C

ontrol M

etrics

0Unkno

wn

55TO

TAL

149

Page 19 of 30


ADD. 0056


Marqu

ez

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

maria.m

arqu

[email protected]

2015

‐12‐28

092

5JCPe

nney Survey Re

wards

Yes

constantcontact.com

Maria M

arqu

ez Con

gratulations, G

et You

r $50

JCPe

nney Gift Card. Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2015

‐12‐31

094

1Thank Yo

u ‐ D

etails apply

Yes

constantcontact.com

Maria M

arqu

ez Con

gratulations, G

et You

r $10

0 Macy's G

ift Card De

tails App

lyprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐01‐04

065

4Ko

hl's Survey Rew

ards

Yes

constantcontact.com

Maria M

arqu

ez Con

gratulations, G

et You

r $10

0 Ko

hls G

ift Card De

tails App

lyprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐01‐04

083

1JCPe

nney Survey Re

wards

Yes

constantcontact.com

Maria M

arqu

ez Con

gratulations, G

et You

r $50

JCPe

nney Gift Card. Details Ap

ply

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐01‐22

102

9Walmart

socialph

ilosoph

y.ne

tCo

ngratulatio

ns, G

et You

r $10

00 W

almart G

ift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐19

040

2Thank Yo

u ‐Sam

's Club

Survey Re

wards

particularlifestyle.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $10

0 Sams C

lubG


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐20

072

2McD

onald's S

urvey

Yes

constantcontact.com

Maria M

arqu

ez, W

e've cho

sen your email to participate

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐21

123

7McD

onald's G

ift Card Survey

constantalert.n

etGet $10

0 to sp

end at M

cDon

ald's! See

details

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐21

130

7Facebo

ok Survey Re

wards

loadingimages.net

Special: Snag a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐22

072

5Survey Bon

usextensivestudy.net

Gift Certificate New

$1,00

0 Visa Gift Card for y

ou. D

etails Ap

ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐23

095

8Gift Card Re

wards

Yes

constantcontact.com

Congratulatio

ns, G

et You

r $10

0 1‐80

0‐flo

wers.com Gift Card. Details Ap

ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐25

101

8Thank you

safetystud

ies.ne

tMaria M

arqu

ez, You

r Email w

as cho

sen! Get a $10

0 Sams C

lubG


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐26

063

5Thank you! Details apply.

fede

ralinvestigation.ne

tMaria M

arqu

ez,Con

gratulations,‐‐Get‐‐Y

our‐‐$15

0‐‐W

ALGRE

ENS‐‐Gift‐‐C

ard.‐‐D

etails‐‐App

ly.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐26

084

1Survey Rew

ards

simplyw

ord.ne

tCo

ngratulatio

ns M

aria M

arqu

ez, G

et You

r $10

0 Am

azon


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐27

093

7Samsung

Galaxy S6 Edge

ek52

45d4

.com

Get a new

Smartpho

ne! See

details.

electron

icprom

otionscenter.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐02‐29

012

8Survey Rew

ards

faracross.ne

tCh

ance to

Get a $10

00 W

almart G

ift Card!


Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐29

041

3Sw

eepstakechoices.com

zz2xl5ds.com

Consum

er New

s: Earn a New

Amazon

Gift Card!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐29

054

0Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, Claim

You

r $10

0 Gift Card to Eat at B

urger K

ing

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐02‐29

085

9Samsung

Galaxy S6 Edge

u422

nt53

.com

Claim You

r New

Sam

sung

Galaxy S6 Edge, Take Our Survey Now

! Details apply.

electron

icprom

otionscenter.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐02‐29

101

8Survey Bon

uscomfortablealliance.com

Get $1,00

0 to sp

end at Amazon

! See

details

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

012

5Survey Rew

ards

9480

1mbv.com

Christm

as_G

ift:_Get $1,00

0_to_spe

nd_at_Am

azon

! See

details

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

032

9Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, Claim

You

r $10


urger K

ing

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

041

4Survey Rew

ards

elep

hanttraine

r.net

Congratulatio

ns M

aria M

arqu

ez. H

ere's y

our $

500 eB

ay Gift Card. Details Ap

ply!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

045

7Thank Yo

u34

131w

n5.com

Maria M

arqu

ez >>>

You

have received

a $10

00 W

almart S

urvey Notificatio

nprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

050

2Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, G

et re

ady to sh

op with

$10


ply

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

082

6Gift Card Alert

Yes

mail.com

Claim You

r $10

0 Gift Card to Eat at C

hilli's

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

092

5Walmart

Yes

mail.com

Congratulatio

ns, G

et You

r $10

00 W

almart G

ift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

103

0Survey Rew

ards

0039

3klm

.com

Congratulatio

ns, G

et You

r $10

00 W

almart G


ply.

prom

otionsusaw

eb.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐03‐01

104

2Bu

rger King Gift Card Survey

protectfuture.ne

t$1

00 Burger K

ing Gift Card Notificatio

nrestaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

104

8Survey Notice

simplyw

ord.ne

tMaria M

arqu

ez, You

r Email w

as cho

sen! Get a $1,00

0 Walmart G


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐01

113

8Samsung

Galaxy S6 Edge

li2whn

tc.com

Claim You

r New

Sam

sung

Galaxy S6 Edge, Take Our Survey Now

! Details apply.

electron

icprom

otionscenter.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐03‐01

114

1Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, G

et re

ady to sh

op with

$10


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐02

014

7McD

onald's

Yes

constantcontact.com

Get you

r $10

0 McD

onald's G

ift Card ! E

xpire

s Soo

n!restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐02

023

8Survey Rew

ards

learningqu

ickly.ne

tYo

u have re

ceived

a $10

00 W

almart S

urvey Notificatio

nprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐02

030

5Survey Rew

ards

createways.ne

tCo

ngratulatio

ns M

aria M

arqu

ez. H

ere's y

our $

500 eB

ay Gift Card. Details Ap

ply!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐02

071

4Bu


protectfuture.ne

tMaria M

arqu

ez, W

ant $

100 to sp

end at Burger K

ing? See

Details.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐02

105

5Thank Yo

usittin

gposition

.net

Congratulatio

ns, G

et Y0u

r $15

0 WALGRE

ENS Gift Card. Details Ap

ply

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐02

114

9Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, G

et re

ady to sh

op with

$10


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐03

020

7Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, Claim

You

r $10


urger K

ing

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐03

025

5Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, G

et re

ady to sh

op with

$10


ply

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐03

090

1Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, Claim

You

r $10


urger K

ing

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐03

101

0Ba

th & Bod

y Works Survey

profou

ndeffect.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐03

105

0Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, G

et re

ady to sh

op with

$10


ply

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐03

124

6Gift Card Re

wards

transitactio

ns.com

Congratulatio

ns M

aria M

arqu

ez ‐ Re

ceive $1

,000

Walgreens Gift Certificate

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐04

020

2Am

azon

Gift Card Survey

yearresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐04

022

0Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, G

et you

r Burger K

ing $1

00 Gift Card! Participation requ

ired.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐04

095

8Am

azon

Gift Card Survey

yearresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐05

024

4Gift Card Survey

privilegedgen

erations.com

Congratulatio

ns :M

aria M

arqu

ez ‐ Re

ceive $1

,000

Walgreens Gift Certificate

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐05

042

1Survey Rew

ards

kdtm

90a4.com

Get you

r $10

00 For CVS

! Participation requ

ired.

sweepstakesgroup

.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐03‐05

043

9Survey Rew

ards

6662

was6.com

Congratulatio

ns, G

et You

r $10

00 W

almart G


ply.

prom

otionsusaw

eb.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐03‐06

102

8Am

azon

Gift Card Survey

Yes

constantcontact.com

Congratulatio

ns, G

et You

r $10

0 Am

azon


ply

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

011

2Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

012

7Bu


leadingcast.n

et$1

00 Burger K

ing Gift Card For Y

ou. D

etails Ap

ply.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

021

6Ba

th & Bod

y Works Survey

bestthinking.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

030

6Survey Bon

usalternativeview.net

Get you

r Walgreens Gift Card! Participation requ

ired

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

045

9Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, G

et you

r Burger K

ing $1


ired.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

063

2Am

azon

Gift Card Survey

yearresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

101

5Thank Yo

uep

grup

.com

CONGRA

TULATIONS : You

r_New

_Sam

sung_G

alaxy S7. D

etails_

Apply.

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐07

102

5Walmart

Yes

mail.com

Congratulatio

ns, G

et You

r $10

00 W

almart G

ift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐08

014

0Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐08

031

2McD

onald's

Yes

constantcontact.com

Get you

r $10

0 McD

onald's G

ift Card ! E

xpire

s Soo

n!restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐08

033

8Bu


crystalsize.com

$100

Burger K

ing Gift Card For Y

ou. D

etails Ap

ply.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐08

035

6Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, G

et you

r Burger K

ing $1


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐08

065

0Survey Rew

ards

0s80

gz9u

.com

Christm

as_G

ift:_Get $1,00

0_to_spe

nd_at_Am

azon

! See

details

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐08

074

1Ba

th & Bod

y Works Survey

bestthinking.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐09

031

3Ba

th & Bod

y Works Survey

bestthinking.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐09

031

4Bu


crystalsize.com

$100

Burger K

ing Gift Card For Y

ou. D

etails Ap

ply

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐09

062

6Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, G

et you

r Burger K

ing $1


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐10

084

6Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, G

et you

r Burger K

ing $1


ired.

restaurantprom

otionsusa.com

Unkno

wn

Page 20 of 30


ADD. 0057


Marqu

ez

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

maria.m

arqu

[email protected]

2016

‐03‐10

144

3Walgreens

Yes

nestle.com

You have re

ceived

a $15

0 WALGRE


nprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐11

094

4Walgreens

Yes

nestle.com

You have re

ceived

a $15

0 WALGRE


nprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐11

094

5Gift Card Re

wards

4hx7jqs7.com

Qualify and GET a $10

00 W

almart G

ift Card!

prom

otionsusaw

eb.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐03‐11

161

2Walgreens

Yes

nestle.com

You have re

ceived

a $15

0 WALGRE


nprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐12

093

6Ba

th & Bod

y Works Survey

simplep

rinciples.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐12

094

4Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐12

095

5Bu


crystalsize.com

$100

Burger K

ing Gift Card For Y

ou. D

etails Ap

ply.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐12

103

4Victoria's Secret

Yes

nestle.com

Invitatio

n: Get a $10

0 Victoria's Secret Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

101

4Ba

th & Bod

y Works Survey

bestthinking.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

103

3Co

ngratulatio

ns_‐_ Participation_

Requ

ired

12y6w19

h.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

103

7Savingcenterusa

5mk2k7tg.com

Qualify and Re

deem

a $10

0 Sam's Club

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

105

2Facebo

okYes

nestle.com

Get you

r $10

0 VISA

Gift Card! Expire

s Soo

nweb

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

113

4Samsung

S7

Yes

nestle.com

Invita on An

swer a sh

ort survey and get a

NEW

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

121

8Samsung

S7

Yes

nestle.com

Invita on An

swer a sh

ort survey and get a

NEW

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

124

9Am

azon

Gift Card Survey

yearresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐13

140

7Gift Card Re

wards

3g0z60

gv.com

You have re

ceived

a $10

0 Am

azon

Survey Notificatio

nweb

prom

otionsusa.com

Lakeshore Plaza

maria.m

arqu

[email protected]

2016

‐03‐13

152

1Bu


crystalsize.com

$100

Burger K

ing Gift Card For Y

ou. D

etails Ap

ply.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐14

050

0Survey Bon

uss4lb61

i.com

CongratuIatio

ns_M

aria M

arqu

ez__Re

ceive_$1

,000

_Amazon

_Gift Certificate

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐14

073

2Survey Rew

ards

correctobservatio

n.com

Reward for M

aria M

arqu

ez : Claim you

r $10

0 Gift Card

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐14

075

8Co

ngratulatio


Requ

ired

s423

a73c.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐14

142

6Co

ngratulatio


Requ

ired

ru61

es79

.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐14

173

2Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐15

114

8Co

ngratulatio


Requ

ired

54vd8js7.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐16

112

6Sw

eepstakechoices.com

p8g9s8ju.com

Consum

er New

s: Earn a New

Amazon

Gift Card!

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐17

042

8Ba

th & Bod

y Works Survey

bestthinking.net

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐17

043

3Walgreen's S

urvey

cam48

1jb.com

Get re

ady to sh

op with

$10


ply.

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐17

115

5Am

azon

Gift Card Survey

yieldresults.net

Maria M

arqu

ez, Claim

You

r $10

0 Gift Card to Sho

p at Amazon

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐17

134

6Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, G

et you

r Burger K

ing $1


ired.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐17

172

0Walgreens.com

Yes

spreadaw

ay.com

Congratulatio

ns, G

et You

r $15

0 WALGRE

ENS Gift Card.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐18

070

6Survey Bon

uspt07

wv9a.com

CongratuIatio

ns_M

aria M

arqu

ez__Re

ceive_$1

,000

_Amazon

_Gift Certificate

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐18

123

5Walgreens.com

Yes

spreadaw

ay.com

Congratulatio

ns, G

et You

r $15

0 WALGRE

ENS Gift Card.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐18

134

8Co

ngratulatio


Requ

ired

a44kbk69

.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐18

144

1Thank Yo

u!yieldresults.net

Hi M

aria M

arqu

ez, A

mazon

reward ‐ O

pen im

med

iately!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐18

144

6Bu

rger King Survey

protectfuture.ne

tMaria M

arqu

ez, W

ant $

100 to sp

end at Burger K

ing? See

Details.

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐19

100

2Facebo

ok Rew

ards

Yes

nestle.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐19

143

4Co

ngratulatio


Requ

ired

bxdjkxh.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐21

103

3Walmart

Yes

nestle.com

Congratulatio

ns, G

et You

r $10

00 W

almart G

i Card. D

etails Ap

ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐21

112

5Co

ngratulatio


Requ

ired

4wee5m

41.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐21

113

6JCPe

nney

Yes

nestle.com

Congratulatio

ns, G

et You

r $50

JCPe

nney Gi Card. D

etails Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐21

115

2Ba

th & Bod

y Works Survey

leadingcast.n

etRe

ward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐22

074

0Mem

ber A

lert

crystalsize.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $1,00

0 Am

azon


ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐22

150

6Savingcenterusa

7oeb

7xx9.com

Consum

er New

s: Earn a $1

000 Walmart G

ift Card!

web

prom

otionsusa.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐22

154

4Gift Card Survey

minde

dpeo

ple.ne

tMaria M

arqu

ez, G

et you

r Amazon

Gift Card! Participation requ

ired

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐23

044

5Mem

ber A

lert

crystalsize.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $1,00

0 Am

azon


ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐23

100

1Mem

ber A

lert

crystalsize.com

Maria M

arqu

ez, W

e've cho

sen your email to participate!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐23

103

5Co

ngratulatio


Requ

ired

605d

n534

.com

Get you

r McD

onald's $


ired

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐23

121

9❶

Walmart❶

Yes

Ndtv.com

Shop

Til' You

Drop ‐ O

n Us! Get a 1,OOO W

al‐M

art C

ard

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐23

190

6❶

Walmart❶

Yes

Ndtv.com

Shop

l Yo

u Drop

At W

almart w

ith a Free $1

000 Card

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐24

031

7Sw

eepstakechoices.com

5363

14l4.com

Consum

er New

s: Earn a New

Amazon

Gift Card!

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐24

043

8Mem

ber A

lert

crystalsize.com

Maria M

arqu

ez, W

e've cho


prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐24

044

5Walgreen's S

urvey

za29

5g77

.com

Get re

ady to sh

op with

$10


ply.

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐24

111

1Gift Card Alert

decisiv

eword.com

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐24

153

6McD

onald's

Yes

mail.com

Congratulatio

ns, G

et You

r $10

0 McD

onald's G

ift Card De

tails App

lyrestaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐24

164

1WALGRE

ENS

Yes

mail.com

Congratulatio

ns, G

et You

r $15

0 WALGRE

ENS Gift Card De

tails App

ly.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐24

174

4McD

onald's

Yes

mail.com

Congratulatio

ns, G

et You

r $10

0 McD

onald's G

ift Card De

tails App

lyrestaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐25

042

2Gift Card Re

wards

privilegedgen

erations.com

Chance to

Get a $10

0 McD

onald's G

ift Card!

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐25

090

3Gift Card Alert

actualexpe

rts.ne

t$1

00 Sam

's Club

Gift Card For Y

ou. D

etails Ap

ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐25

091

8McD

onald's

Yes

mail.com

Congratulatio

ns, G

et You

r $10

0 McD

onald's G

ift Card De

tails App

lyrestaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐25

123

2Re

wards Team

minde

dpeo

ple.ne

tMaria M

arqu

ez, Love McD

onald's N

ew All Da

y Breakfast? Get a $10

0 Gift Card to Sho

prestaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐26

100

8Bu


Yes

nestle.com

Claim You

r $10


urger K

ing

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐26

172

3McD

onald's

Yes

mail.com

Congratulatio

ns, G

et You

r $10

0 McD

onald's G

ift Card De

tails App

lyrestaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐27

124

0*W

INNER

*RE

: CONGRA

TULATIONS MAR

IA ‐ He

res y

our $

1OOO W

almart G

ift Card

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐27

163

8WALMAR

TMAR

IA CONGRA

TULATIONS [FNAM

E] ‐ He

res y

our $

1OOO W

almart G

ift Card

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐27

182

0Am

azon

CONGRA

TULATIONS MAR

IAprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐27

185

5Survey Rew

ards

MAR

IA Chance to Get a $10

0 Ko

hl's Gift Card!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐27

193

2Thank you

MAR

IA Con

gratulations, G

et You

r $10

0 Sam's Club


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐28

072

0Mem

ber A

lert

decisiv

eword.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $1,00

0 Am

azon


ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐28

072

1Gift Card Alert

crystalsize.com

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐28

073

1Mem

ber A

lert

privatep

ossessions.net

Maria M

arqu

ez, W

e've cho


prom

otionsusaw

eb.com

Unkno

wn

Page 21 of 30


ADD. 0058


Marqu

ez

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

maria.m

arqu

[email protected]

2016

‐03‐28

091

5Mem

ber A

lert

decisiv

eword.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $1,00

0 Am

azon


ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐28

093

8Gift Card Alert

paleon

tology.online

$100

Sam

's Club

Gift Card For Y

ou. D

etails Ap

ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐28

095

1Survey Bon

us1n

1z94

5e.com

CongratuIatio

ns_M

aria M

arqu

ez__Re

ceive_$1

,000

_Amazon

_Gift Certificate

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐28

153

0Survey Team

minde

dpeo

ple.ne

tMcD

onald's G

ift Card Survey fo

r you

.restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐29

065

3Facebo

ok Survey Re

wards

mpm

ailse

rv.co.uk

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $10

0 VISA


ply.

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐29

095

3WALMAR

T s_em

d10_2

How to

get you

r $10

00 W

almart G

ift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐29

095

4WALMAR

THo

w to

get you

r $10

00 W

almart G

ift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐29

201

9iPho

ne 6s

Yes

free.fr

Consum

er New

s: Get an iPho

ne 6s!

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐30

104

9WALMAR

TCO

NGRA

TULATIONS MAR

IA ‐ He

res y

our $

1OOO W

almart G

ift Card

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐31

053

0Savingcenterusa

4231

nz50

.com

Consum

er New

s: Earn a $1

000 Walmart G

ift Card!

web

prom

otionsusa.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐31

071

1Gift Card Alert

crystalsize.com

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐03‐31

081

2Sw

eepstakechoices.com

or98

06ph

.com

Consum

er New

s: Earn a New

Amazon

Gift Card!

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐03‐31

175

6Thank you ‐ Faceb

ook Survey

gladask.com

Congrats! M

ARIA Get you

r $10

00 VISA Gift Card!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐01

042

9Thank you! Details apply

privilegedgen

erations.com

Congratulatio

ns, G

et You

r $15

0 WALGRE

ENS Gift Card De

tails App

lyprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐01

061

2Thank Yo

uagroverdad.com

.ar

Maria M

arqu

ez >>>

You

have received

a $10

00 W

almart S

urvey Notificatio

nprom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐01

191

5Prom

otionalsu

rveys.com*

Yes

Tmall.com

Walmart G

ift Card for $

1,00

0! details apply

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

021

5pu

blic dom

ain that is owne

d by

you

r com

pany

privilegedgen

erations.com

Get $10

0 to sp

end at Sam

's Club

! see

details

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

022

9Walgreen's S

urvey

9u0n

8x1c.com

Get re

ady to sh

op with

$10


ply.

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐04‐02

025

6Gift Card Survey

alertm

embe

rs.net

Your Accou

nt ... V


ply

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

031

6Survey Rew

ards

privilegedgen

erations.com

Special: Snag a $15

0 WALGRE

ENS Gift Card!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

044

8Facebo

ok Survey Re

wards

privilegedgen

erations.com

You have re

ceived

a $10

0 Am

azon

Survey Notificatio

nweb

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

123

9Survey Rew

ards

Yes

Tmall.com

Get a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

125

1Survey Rew

ards

Yes

Tmall.com

Get a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐02

185

9Samsung

Edge S7

Yes

free.fr

MAR

IA , Yo

ur Exclusiv

e Offe

r. Get YOUR NEW

Sam

sung

Galaxy S7. D

etail A

pply.

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐03

042

3Gift Card Survey

alertm

embe

rs.net

Your Accou

nt ... V


ply

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐03

052

8Walgreens

mpm

ailse

rv.co.uk

Maria M

arqu

ez, You

r Email w

as cho

sen! Get a $15

0 Walgreens Gift Card! Details Ap

ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐03

083

8Survey Rew

ards

Yes

free.fr

Get th

e iPho

ne 6s P

lus a

nd 6s P

lus P

lus T

ODA

Yelectron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐03

095

5Survey Team

alertm

embe

rs.net

McD

onald's G

ift Card Survey fo

r you

.restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐03

185

1McD

onald's

Yes

free.fr

McD

onald's N

ow Serving

Breakfast ALL DAY

!restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐03

233

6Thank Yo

u*Yes

Tmall.com

Congratulatio

ns M

ARIA! A

New

Smartpho

ne M

ay Be Wai ng for Y

ou. D

etails apply.

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

000

9Co

ngratulatio

nsYes

free.fr

Congratulatio

ns M

ARIA Get you

re 1OOO$ WALMAR

T GIFT CA

RDweb

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

095

9Thank you ‐ Faceb

ook Survey

0e8klrc7.com

Get you

r $10

0 VISA

Gift Card! Expire

s Soo

nweb

prom

otionsusa.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐04‐04

110

1Survey Rew

ards

tacticalexecution.ne

tYo

ur Email w

as cho

sen! Get a $1,00

0 Am

azon


ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

113

8Survey Team

alertm

embe

rs.net

McD

onald's G

ift Card Survey fo

r you

.restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

114

6Co

ngratulatio

ns! Faceb

ook Survey Rew

ards

Yes

free.fr

How to

get you

r $10

00 VISA Gift Card!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

152

9Samsung

Galaxy Note Edge

Yes

free.fr

Invita on An

swer a sh

ort survey and get Y

OUR NEW

Sam

sung

Galaxy Note Edge. D

etails

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

154

2Co

ngratula ons

Yes

free.fr

Special: Snag a $10

00 W

almart G

ift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐04

170

8Target

Yes

free.fr

Consum

er New

s: Earn a $____ ________

Gift Card!

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐05

004

4Gift Card Alert

crystalsize.com

Reward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐05

035

2Survey Rew

ards

Yes

constantcontact.com

Get th

e iPho

ne SE TO

DAY

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐05

095

2Survey Bon

useyuje574

.com

CongratuIatio

ns_M

aria M

arqu

ez__Re

ceive_$1

,000

_Amazon

_Gift Certificate

prom

otionsusaw

eb.com

Ruchestty Partne

rmaria.m

arqu

[email protected]

2016

‐04‐06

132

4Be

d Ba

th and

Beyon

dbe

dbathgifters.com

This is yours

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐07

125

6Survey Rew

ards

diffe

rentgeologic.com

Your Email w

as cho

sen! Get a $1,00

0 Am

azon


ply.

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐07

154

4Thank Yo

u ‐‐ Facebo

okpe

rson

relatio

n.ne

tCO

NGRA

TULATIONS MAR

IAweb

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐07

163

4Am

azon

gladask.com

RE: G

o Shop

ping

at A

mazon

with

a $1,00

0 Gift Card!

prom

otionsusaw

eb.com

Adreactio

n/North Island

maria.m

arqu

[email protected]

2016

‐04‐08

035

5Facebo

okGith

ub.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get You

r $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐08

111

4Thank‐Yo

uVISA

Gift Card Facebo

ok Survey for M

ARIA

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐08

134

2Re

wards

VISA

Gift Card Facebo

ok Survey for M

ARIA

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐08

173

7Thank Yo

u ‐ Faceb

ook Survey Rew

ards

sourceprivate.com

C0ngratulatio

ns__

Get Y0u

r $lOOO VlSA Gift Card !

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐09

064

3Gift Card Alert

actualexpe

rts.ne

tRe

ward for M

aria M

arqu

ez : Claim you

r $15

0 Gift Card

prom

otionsusaw

eb.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐11

064

1Facebo

ok Survey Re

wards

createways.ne

tGet a $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐11

121

8Facebo

okGith

ub.com

Maria M

arqu

ez, You

r Email w

as cho

sen! Get You

r $10

0 VISA

Gift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐12

201

1Co

ngratulatio

ns_D

etails Ap

ply.

Yes

mail.com

Ope

n for a

Smartpho

ne!

electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐12

213

6maria.m

arqu

[email protected]

Yes

mail.com

Nlrp

FW :C

onsumer New

s: Get a $10

00 W

almart G

ift Card!

web

prom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐04‐12

221

0maria.m

arqu

[email protected]

Yes

mail.com

6KHQ

FW :‐Get a Sam

sung

Galaxy Note Edge. D

etails Insid

e.electron

icprom

otionscenter.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐03

143

403

Burger King Giveaway

thekingswaygifts.com

A Great M

eal A

t Burger K

ing Bu

rgers A

waits

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐06

051

039

Spen

dAt‐Bu

rger King

Yes

burgerkingwow

.com

Enjoy these cash re

wards before they expire

on Mon

day

restaurantprom

otionsusa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐09

171

348

Survey Rew

ards

Yes

google.com

MAR

IA, You

r Email w

as cho

sen! Get a $10

00 VISA Gift Card! Details Ap

ply.

web

prom

ousa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐09

171

440

Survey Rew

ards

Yes

google.com

MAR

IA, You

r Email w

as cho

sen! Get a $10


ply.

web

prom

ousa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐09

175

215

Survey Rew

ards

Yes

google.com

MAR

IA, You

r Email w

as cho

sen! Get a $10


ply.

web

prom

ousa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐12

085

646

Walmart S

hopp

ing

walmartusrew

ards.com

You have re

ceived

a 100

0 Walmart

web

prom

ousa.com

Unkno

wn

maria.m

arqu

[email protected]

2016

‐05‐17

160

423

Great Survey Re

wards

Yes

amazon

aws.com

VISA

Gift Card Facebo

ok Survey for M

ARIA

web

prom

ousa.com

Unkno

wn

200

5440

4 Pu

blish

ing LLC

0Ad

reactio

n/North Island

1An


rce Hu

b0

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Page 22 of 30


ADD. 0059


Marqu

ez

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

Lakeshore Plaza

8LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r13

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

178

TOTA

L20

0

Page 23 of 30


ADD. 0060


Powers

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

vsp0

930@

yaho

o.com;

2015

‐09‐21

111

445

Amazon

Survey

affectiveevaluation.com

PROXY

✉Hi Vsp, Con

gratulations, G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐09‐21

135

036

Gift Card Re

wards

Yes

nytim

es.com

Get You

r Amazon

Gift Card ?? Com

plete Survey

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐09‐26

150

001

Committee

Greeting

onlinecardcom

mitteeho

st.com

Cred

it Co

mmittee

‐ MA

Being Cleared: $35

0.00

CHE

CKwww.con

sumersrvycnter.c

omUnkno

wn

vsp0

930@

yaho

o.com;

2015

‐09‐26

155

148

Congratulatio


quire

dtradition

alform

s.com

PROXY

✔CO

NGRA

TULATIONS Vsp, Heres you

r $1O

OO W

almart G

ift Card.De

tails App

ly.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐09‐27

155

616

Burger King Gift Card Survey

broadcastoutlets.com

PROXY

Hi Vsp : Bu

rger King $1

00 Gift Card. Details Insid

e.www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐09‐27

175

623

Congratulatio


quire

dbu

ildingdoo

rstep.com

PROXY

✔CO

NGRA


r $1O

OO W

almart G

ift Card.De

tails App

ly.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐01

201

803

Congratulatio

nsem

berm

ight.com

Custom


Get You

r Walmart R

eward Card

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐02

155

854

Special Promo

prod

uctrep

ortcard.com

Web

Sup

port, CO (D

HN)

✉ Vsp,Get $1,00

0 to sp

end at W

almart! se

e de

tails

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐03

103

141

Congratulatio


quire

dbu

ildingdoo

rstep.com

NA

✔CO

NGRA


r $1O

OO W

almart G

ift Card.De

tails App

ly.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐03

112

949

Congratulatio


quire

dorganfeedb

ack.com

PROXY

(DHN

)✔CO

NGRA


r $1O

OO W

almart G

ift Card.De

tails App

ly.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐04

111

407

Congratulatio


quire

dbroadcastoutlets.com

PROXY

✔CO

NGRA


r $1O

OO W

almart G

ift Card.De

tails App

ly.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐05

000

714

Thank Yo

u ‐ d

etails apply

inbo

xpou

nds.com

Darren

Cotter ‐ M

NCO

NGRA

TULATIONS Vsp He

res y

our $

1OOO W

almart G

ift Card

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐05

074

339

Congratulatio

nsYes

lebo

ncoin.fr

Congratulatio

ns, G

et You

r $10

0 McD

onald's G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐05

083

153

Congratulatio


quire

dbroadcastoutlets.com

PROXY

✔CO

NGRA


r $1O

OO W

almart G

ift Card.De

tails App

ly.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐06

152

448

Gift Card Re

wards

booksonthe

knob

.org

NA

Get a $10

0 McD

onald's G

ift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐07

094

805

Chanelle

Yes

meetic.com

Mast H

ost, France (D

HN)

Congratulatio

ns, G

et You

r $10

00 W

almart G


ply.

www.re


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐08

101

923

Retail Prom

otions Online

optim

usoz.com

Custom


Qualify and get you

r 50d

ollar W

endys g

ift card.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐13

225

917

Gift Card

wearn.com

Wearn Inform

ation Co

., Ltd. ‐ Taiwan

Congratulatio

ns Vsp, G

et You

r $15

0 WALGRE


ply.

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐17

004

708

Thank Yo

u ‐ Sam

sung

Galaxy S6

Yes

toysrus.com

CONGRA

TULATIONS Yo

ur New

Sam

sung

Galaxy S6 NOTIFICA

TION


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐17

011

216

Thank Yo

u ‐ Sam

sung

Galaxy S7

cwjobsmail.com

Total Job

s Group

, Ltd. ‐ UK

CONGRA

TULATIONS Yo

ur New

Sam

sung

Galaxy S6 NOTIFICA

TION


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐17

025

227

Congratulatio


quire

dbe

stofop

eration.com

PROXY

Get $10

00 to

spen

d at W

almart! se

e de

tails

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐17

054

745

Congratulatio


quire

dbe

stofssho

pe.com

PROXY

Get $10

00 to

spen

d at W

almart! se

e de

tails

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐17

060

230

Congratulatio


quire

dne

pmanger.c

omPR

OXY

Get $10

00 to

spen

d at W

almart! se

e de

tails

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐17

072

458

ATTENTION

Yes

ebates.com

Congratulatio

ns! G

et a $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐18

104

943

WALMAR

Tsim

pleo

peratio

ns.net

PROXY

✔CO

NGRA


r $1O

OO W

almart G

ift Card

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐22

063

313

Gift Card Re

wards

usadire

ctde

mocracy.com

PROXY

Vsp, Con

gratulations, G

et You

r $15

0 WALGRE


ply.

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐26

051

330

Walmart S

urvey

Yes

nytim

es.com

Congratulatio

ns! Y

ou have received

a $10

0 Walmart G

ift Notificatio

n! Details Ap

ply

j14w

m.netadsopt.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐28

185

043

✔ AMAZ

ON SURV

EY✔

Yes

rootsw

eb.com

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐10‐31

061

401

WALMAR

Tastron

omyprogram

.net

PROXY

Vsp; Con

gratulations, G

et You

r $10

00 W

almart G

ift Card, Details Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐02

141

803

WALMAR

Tproved

right.com

PROXY

Vsp ... Con

gratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐03

113

755

AMAZ

ON SURV

EYgrou

pyorkshiretalk.com

Akit Partne

rs, M

ACo

ngratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐03

183

614

WALMAR

Tvaluableprod

ucts.net

PROXY

Vsp; Con

gratulations, G

et You

r $10

00 W

almart G


ply

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐03

223

104

WALMAR

Tplated

iscipline.ne

tPR

OXY

Vsp ... Con

gratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐04

162

137

Walmart S

urvey

waytravel.net

PROXY

Congratulatio

ns! G

et a $10

00 W

almart G


ply,

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐04

201

546

Walmart S

urvey

tradition

alform

s.com

PROXY

Congratulatio

ns! G

et a $10

00 W

almart G


ply,

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐05

112

453


Yes

elle.de

Hi Vsp : Bu

rger King $1


e.www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐08

152

502

Walmart

jobe

nviro

nmen

ts.com

PROXY??

Vsp. Con

gratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐09

040

854


existingprodu

ct.com

PROXY

Hi Vsp : Bu

rger King $1


e.www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐09

114

506

AMAZ

ON SURV

EYinqu

irecanyon

land

s.com

Akit Partne

rs, M

ACo

ngratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐09

200

452

Walmart

consciou

slyselecting.com

PROXY

Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐10

012

003

Thank Yo

u! W

algreens Gift Card

naruko.com

Na Thaisearchen

gine

‐ Singapore

Reward for V

sp Get you

r $15

0 WALGRE

ENS Gift Card

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐11

012

139

Gift Card Re

wards

efficientsolutio

n.ne

tPR

OXY

Congratulatio

ns, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐11

044

157

Gift Card Re

wards

asianm

arkets.net

PROXY

Congratulatio

ns, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐11

082

331

Prom

otionalsu

rveys.com

ownb

et.net

PROXY

Congratulatio

ns! G

et a $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Adreactio

n/North Island

vsp0

930@

yaho

o.com;

2015

‐11‐11

153

146

Samsung_G

alaxy_S6

99qu

ality

.net

PROXY

Reward for v

sp09

30: C

laim

you

r new

Sam

sung

Galaxy S6. D

etails Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐12

115

914

American

Prize Ce

nter

shop

ingexperiencem

edia.com

Joseph

fritzl, MI

Eat a

t McD

onalds with

a $10

0 Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐14

144

829

Walmart

specificcom

panies.com

PROXY

Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐14

203

630

American

Prize Ce

nter

glob

almarketteam.com

Network Mgm

t., NY

Consum

er New

s: Get a M

cDon

alds Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐17

040

730

American

Prize Ce

nter

officialm

arketw

eb.com

Network Mgm

t., NY

Consum

er New

s: Get a M

cDon

alds Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐18

072

055

Prom

otionalsu

rveys.com

Yes

thew

inesociety.com

The Wine Society, UK

Congratulatio

ns nick...! $10

00 W

almart G

ift Card For Y

ou. D

etails Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐19

045

827

Survey Rew

ards

Yes

mon

soon

.co.uk

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐19

062

248

Walgreen's G

ift Card Survey

Yes

toysrus.com

Get re

ady to sh

op with

$10


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐19

070

540

Gift Card Re

wards

iceages.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐20

085

421

Rewards Team

iden

ticalterm

s.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐23

080

528

AMAZ

ON SURV

EYmajorpu

blication.com

PROXY

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐23

082

652

Survey Rew

ards

Yes

silpada.com

Silpada De

signs, Inc. ‐ KS

Chance to

Get a $10

0 VISA

Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐24

015

357

AMAZ

ON SURV

EYYes

macys.com

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐24

020

809

AMAZ

ON SURV

EYYes

macys.com

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐24

053

203

AMAZ

ON SURV

EYYes

1800

petm

eds.com

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐26

201

041

Gift Card Re

wards.

positiveface.ne

tPR

OXY??

Congratulatio

ns Vsp, G

et You

r $10

0 Starbu

cks G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐27

071

938

Congratulatio


quire

dinternalorgan.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

0 VISA


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐28

001

345

Gift Card Re

wards*

becentre.net

PROXY??

Vsp, Con

gratulations (N

ame), G

et You

r $10

0 Starbu

cks G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐28

213

035

~Walmart

particulartim

es.com

PROXY??

Vsp; Con

gratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐29

045

836

Thank_Yo

u!_W

algreens_G

ift_C

ard

performancetargets.ne

tPR

OXY??

_‐Get a‐_$1

50 W

ALGRE

ENS_‐ G

ift Card!_

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐29

052

120

Walmart

anecdo

talre

ports.ne

tPR

OXY

Vsp; Con

gratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐30

102

107

Congratulatio

ns Details Ap

ply.

orde

rdelivered

.net

PROXY??

Vsp, Get you

r Sam

sung

Galaxy Note Edge! P

articipation requ

ired.

www.promotionalsu

rveys.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐30

121

311

Thank Yo

u! W

algreens Gift Card

sysage.com

Huhiayan

‐ Ch

ina

Reward for V

sp Get you

r $15

0 WALGRE

ENS Gift Card

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐11‐30

145

000

Walmart

fatparadox.net

PROXY??

Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐05

082

314

Congratulatio


quire

dho

pefin

d.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

0 VISA


ply.

www.surveysandp

romotionson

line.com

Hope

find.ne

tvsp0

930@

yaho

o.com;

2015

‐12‐06

175

222

Walmart

brandm

ake.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

00 W

almart G


ply

www.re


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐07

003

824

Amazon

Gift Card Survey

Yes

amazon

.de

Reward for V

sp: C

laim

you

r $10

0 Gift Card

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐07

015

821

Thank Yo

u! W

algreens Gift Card

u‐mall.com

PROXY

Reward for V

sp Get you

r $15

0 WALGRE

ENS Gift Card

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐09

000

253

Walmart G

ift Card Survey

olivegasvalues.com

PROXY

Get you

r Walmart $

100 gift card! Participation requ

ired.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐09

130

953

Starbu

cks

realuses.net

PROXY??

Congratulatio

ns Vsp, G

et You

r $10

0 Starbu

cks G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐10

120

146

Walmart

keep

place.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

00 W

almart G


ply

www.re


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐10

144

450

Congratulatio


quire

dadvanced

activ

ities.net

PROXY??

Vsp, Con

gratulations, G

et You

r $10

0 VISA


ply

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐11

015

623

Thank Yo

u! W

algreens Gift Card

Yes

eslite.com

Eslite Co

rp.

Reward for V

sp Get you

r $15

0 WALGRE

ENS Gift Card

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐11

082

302


orde

rdelivered

.net

PROXY??

Vsp, Get you

r Burger K

ing $1

00 gift card! Participation requ

ired.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐11

092

308

Congratulatio


quire

dwesternsubu

rbs.ne

tPR

OXY

Vsp, Con

gratulations, G

et You

r $10

0 VISA


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐12

061

618

Thank Yo

uYes

toysrus.com

Congrats nick, Here is your $10

00 to

Sho

p On‐line or in

Store ‐ Wal‐M

art G

ift Card!

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐12

163

634

Starbu

cks

Yes

barton

publish

ing.com

Barton

Pub

lishing

Congratulatio

ns Vsp, G

et You

r $10

0 Starbu

cks G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐12

172

745

Walmart

instrumen

talworks.net

PROXY??

Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐13

191

731

Walmart

loadingimages.net

PROXY??

Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

Page 24 of 30


ADD. 0061


Powers

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

vsp0

930@

yaho

o.com;

2015

‐12‐13

232

701

Amazon

Gift Card Survey

dailymshop

‐sen

d.eu

Reward for V

sp: C

laim

you

r $10

0 Gift Card

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐14

141

810

Thank Yo

u! W

algreens Gift Card

juvela.com

Administrator ‐ Ja

pan

♦Christmas Gift♦: Get You

r Walgreens Rew

ard Card

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐15

014

637


Yes

legisla

tiamun

cii.ro

Claim You

r $10


urger K

ing

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐15

033

054

Thank you Facebo

ok Survey

Yes

dazedd

igita

l.com

Dazed Digital

VISA

Gift Card Facebo

ok Survey for v

sp09

30www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐15

100

928

Walgreen's_Gift_C

ard_

Survey

additio

nalboo

k.com

PROXY

‐Vsp, $10

0 Walgreen's G

ift Card For Y

ou. D

etails Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐15

155

507

Walgreen's G

ift Card Survey.

manmem

ory.ne

tPR

OXY??

Vsp, $10

0 Walgreen's G

ift Card For Y

ou. D

etails Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

004

247


dailymshop

‐sen

d.eu

Claim You

r $10


urger K

ing

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

082

430

Thank Yo

u ‐ Sam

sung

Galaxy S6 Edge

Yes

thermaltake.com

Thermaltake

♦CHR

ISTM

AS GIFT♦: C

laim

You

r New

Sam

sung

Galaxy S6 Edge. Act Now

! Details Ap

ply


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

094

857

AMAZ

ON SURV

EY✔

Yes

shop

bonton

.com

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

123

842

Thank Yo

uYes

seph

ora.com

CONGRA

TULATIONS Yo

ur New

Sam

sung

Galaxy S6 Edge NOTIFICA

TION


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

133

155

Thank_Yo

u_Facebo

ok_Survey_Re

wards

defervescentre.com

PROXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

133

835

Thank Yo

u ??? Walmart

indicatin

gericsson

called.com

Akit Partne

rs, M

AUrgen

t ????? Yo

ur W

almart G

ift Card

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

142

604

Gift Card Survey

Yes

bobb

yowsin

ski.com

Bobb

y Owsin

ski

Christm

as Gift: C

ongratulations Vsp ‐ Re

ceive $1

00 W

almart G

ift Certificate

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

142

755

Kohl's

operationind

icator.com

PROXY??

Congratulatio

ns, G

et You

r $1,00

0 Ko

hl's Gift Card. Details Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

150

346

Thank Yo

u ‐ D

etails apply

housefarms.ne

tPR

OXY??

Congratulatio

ns, G

et You

r $10

0 Macy's G


ply.


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

153

702

Walmart

innateability.net

PROXY??

Christm

as Gift: N

ew $10

0 Walmart g

ift card for y

ou. D

etails Ap

ply.

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

163

613

Thank_Yo

u_Facebo

ok_Survey_Re

ward

send

erbylite.com

PROXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐16

203

759

Walmart

resid

entia

lcom

mun

ity.net

PROXY??

Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐17

075

014

Thank you Walmart

uten

silcad.com

PROXY

Get a $10

0 Walmart G

ift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐17

131

819

Walgreen's_Gift_C

ard_

Survey.

copingstrategies.net

PROXY

__Vsp, $10

0 Walgreen's G

ift Card For Y

ou. D

etails Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐17

160

415

Kohl's Survey Rew

ards

Yes

bobb

yowsin

ski.com

Bobb

y Owsin

ski

Congratulatio

ns, G

et You

r $10

0 Ko

hls G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐17

161

232

Thank_Yo

u_Facebo

ok_Survey_Re

wards

chosen

d.com

PROXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐17

175

341

Thank_Yo

u!_W

algreens_G

ift_C

ard

basesamum

.com

PROXY

Get a $15

0 WALGRE

ENS Gift Card!

www.re

tailpromotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

023

337

Thank_Yo

u_Facebo

ok_Survey_Re

ward

vivarise.ne

tPR

OXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

072

321

Thank you ‐ Faceb

ook Survey

Yes

fatw

allet.com

ebates

Special: Snag a $10

0 VISA

Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

131

341

Thank_Yo

u_Facebo

ok_Survey_Re

wards

datateam

a.com

Solven

Tsites ‐ OR

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

145

428

Thank you! W

almart

calm

klein.ne

tPR

OXY

Get $1,00

0 to sp

end at W

almart! se

e de

tails

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

162

344

Thank_Yo

u_Facebo

ok_Survey_Re

wards

send

erdaita

.com

PROXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

183

238

Thank you! W

almart

Yes

toysrus.com

Get $1,00

0 to sp

end at W

almart! se

e de

tails

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

191

452

Thank you! W

almart

Yes

toysrus.com

Get $1,00

0 to sp

end at W

almart! se

e de

tails

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐18

235

635

Thank Yo

ued

u.gm

CONGRA

TULATIONS Yo

ur New

Sam

sung


TION


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐19

033

704

Amazon

Survey

Yes

nytim

es.com

Congratulatio

ns,. Vsp Get You

r $10

0 Am

azon


ply.

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐19

063

020

Thank Yo

uYes

toysrus.com

CONGRA

TULATIONS Yo

ur New

Sam

sung


TION


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐19

133

723

Thank_Yo

u_Facebo

ok_Survey_Re

wards

defervescentre.com

PROXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐19

231

147

Walmart

Yes

myplaycity

.com

myplacity, inc.

Christm

as Gift: N

ew $10

0 Walmart g

ift card for y

ou. D

etails Ap

ply.

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐20

141

201

Congratulatio


quire

d ✔

✔toothm

egadelivery.com

Akit Partne

rs, M

ACO

NGRA

TULATIONS Vsp! Claim

You

r Walmart G

ift Card. Act Now

! Details Ap

ply.

www.surveysandp

romotions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐20

193

645

Thank_Yo

u_Facebo

ok_Survey_Re

wards

beam

smanager.com

PROXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐20

215

405

Walmart

Yes

windo

wspho

ne.com

Microsoft, Inc.

Christm

as Gift: N

ew $10

0 Walmart g

ift card for y

ou. D

etails Ap

ply.

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐21

025

608

Amazon

Survey

Yes

nytim

es.com

Congratulatio

ns,. Vsp Get You

r $10

0 Am

azon


ply.

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐21

074

548

Thank you! W

almart

Yes

amazon

.co.uk

REsurveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐21

074

604

Thank you! W

almart

Yes

amazon

.co.uk

REsurveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐21

101

236

Congratulatio


quire

dYes

amazon

.co.uk

Congratulatio

ns, G

et You

r $10

0 VISA


ply.

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐21

163

544

Thank_Yo

u_Facebo

ok_Survey_Re

wards

offresen

der.c

omPR

OXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐21

182

828

Thank_Yo

u_Facebo

ok_Survey_Re

wards

nightm

arekt.com

PROXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

004

331

Facebo

ok Rew

ards

Yes

amazon

.co.uk

Congratulatio

ns, G

et You

r $10

0 VISA

Gift Card

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

010

256

Facebo

ok Rew

ards

Yes

amazon

.co.uk

Congratulatio

ns, G

et You

r $10

0 VISA

Gift Card

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

024

954

Congratulatio

nsYes

amazon

.co.uk

Smile vsp09

30 ! He

re's your 100

0$ Amazon

giftcard !

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

025

147

Congratulatio

nsYes

amazon

.co.uk

Smile vsp09

30 ! He

re's your 100

0$ Amazon

giftcard !

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

040

858

Gift Card Re

wards

Yes

shop

bonton

.com

You have re

ceived

a $ 1OOO W

almart S

urvey Notificatio

nsurveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

073

057

Congrats

Yes

amazon

.co.uk

vsp0

930

surveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

091

438

Thank_Yo

u_Facebo

ok_Survey_Re

wards

manageroo

fres.com

PROXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

130

106

Walmart

Yes

chron.com

the he

arst corp.

Christm

as Gift: N

ew $10

0 Walmart g

ift card for y

ou. D

etails Ap

ply

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

144

951

Thank_Yo

u_Facebo

ok_Survey_Re

wards

worq1

.com

PROXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

153

508

Thank_Yo

u_Facebo

ok_Survey_Re

wards

send

ermostosis.com

PROXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

183

519

Thank_Yo

u_Facebo

ok_Survey_Re

wards

send

ermostosis.com

PROXY??

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

185

506

Walmart

review

journal.com

Technical M

gr. ‐ NV

Christm

as Gift: N

ew $10

0 Walmart g

ift card for y

ou. D

etails Ap

ply.

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐22

232

641

Walmart

donp

orno

gratis.com

PROXY

Christm

as Gift: N

ew $10

0 Walmart g

ift card for y

ou. D

etails Ap

ply.

www.onlinep

romotionscenter.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐23

051

259

Thank Yo

u!! V

ISA!!

Yes

shop

bonton

.com

REsurveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐23

072

751

Thank you! W

almart ^

_^Yes

shop

bonton

.com

REsurveysand

prom

otions.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐23

092

542

Thank_Yo

u_??_Faceb

ook_Survey_R

ewards

Yes

houzz.com

Houzz Inc. ‐ CA

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐23

151

238

Thank_Yo

u_??_Faceb

ook_Survey_R

ewards

cham

arekt.com

PROXY

Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐24

144

722

Thank Yo

u!! W

almart!

f64m

ail.eu

Hostmaster ‐ Den

mark

RE: $10

0 Walmart G

ift Card For Y

ouwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐24

145

941

Thank Yo

u!! W

almart!

f64m

ail.eu

Hostmaster ‐ Den

mark

RE: $10

0 Walmart G

ift Card For Y

ouwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐25

062

102

Thank you! W

almart

f64m

ail.eu

Hostmaster ‐ Den

mark

For v

sp09

30www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐26

054

019

Thank Yo

u ‐ Sam

sung

Galaxy S6 Edge

weekend

ings.net

PROXY??

Vsp, CONGRA

TULATIONS! Claim

You

r New

Sam

sung


! Details Ap

ply.


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐26

113

713

Thank you AM

Zf64m

ail.eu

Hostmaster ‐ Den

mark

REwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐26

113

817

Thank you AM

Zf64m

ail.eu

Hostmaster ‐ Den

mark

REwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐26

185

424

'Sam

sung

Galaxy S6 Edge

person

alde

tails.net

PROXY??

Vsp ‐ C

ONGRA

TULATIONS! Claim

You

r New

Sam

sung


!ww.electronicpromotion.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐27

021

615

Amazon

Survey

f64m

ail.eu

Hostmaster ‐ Den

mark

✉Vsp, You

have received

a $10

0 Am

azon

Survey Notificatio

nwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐27

075

614

SavingcenterUsa

mon

daydress.com

Kelly Owen

s ‐ SC

Get a $10

0 Walmart G

ift Card FREE

!www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐28

000

109

Amazon

Survey

mi‐h

oroscopo

‐del‐dia.com

Sarhdo

uhi H

ussein ‐ France

Vsp, You

have received

a $10

0 Am

azon

Survey Notificatio

nwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐28

052

001

Thank Yo

u ‐ Sam

sung

Galaxy S6 Edge

f64m

ail.eu

Hostmaster ‐ Den

mark

♦CHR

ISTM

AS GIFT♦: C

laim

You

r New

Sam

sung


! Details Ap

ply


Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐28

062

519

Sam's Club

Survey

Yes

lebo

ncoin.fr

Reward for V

sp: C

laim

you

r $10

0 Gift Card

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐28

082

922

•THA

NK YO

U! a

mazon

$1O

OO•

emsc.net

Envisio

n He

althcare ‐ CO

REwww.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐28

104

454

Congratulatio

n Walmart

sortcom.net

Riot Security

‐ CT

Get $1,00

0 to sp

end at W

almart! se

e de

tails

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐28

174

322

Facebo

ok Rew

ards.

land

history.ne

tPR

OXY??

Vsp, Con

gratulations, G

et You

r $10

0 VISA


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐29

021

027

Retailsho

ppingusa. com

betax24o

ffre.com

PROXY

Go Shop

ping

at A

mazon

with

a $10

00 Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐29

030

607

Thank Yo

u! W

almart

agen

t‐pays.sortcom

.net

Christin

e Washington, CT (DHN

)Get a $1O

OO W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐29

132

055

Thank you ‐ Faceb

ook Survey

f64m

ail.eu

Hostmaster ‐ Den

mark

Vsp,Co

ngratulatio

ns! C

laim

You

r VISA Gift Card. Act Now

! Details Ap

ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐30

031

206

Thank_Yo

u_Facebo

ok_Survey_Re

wards

organisatio

nt.org

NA (DHN

)Ope

n Im

med

iately

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐30

110

842

Walmart

patrioticfervor.com

PROXY

(DHN

)Vsp ‐ C

ongratulations, G

et You

r $10

00 W

almart G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐30

161

947

Gift Card Re

wards

fruitio

n.ne

tBrad

And

erson, CO (D

HNCo

ngratulatio

ns, G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2015

‐12‐31

100

537

McD

onald's✔

✔thelom

ograph

er.com

Mattia

s Fiegl, A

T (DHN

)Co

ngratulatio

ns Vsp, G

et You

r $10

0 McD

onald's G


ply.

www.surveysandp

romotionson

line.com

Unkno

wn

Page 25 of 30


ADD. 0062


Powers

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

vsp0

930@

yaho

o.com;

2016

‐01‐01

231

818

Sam's Club

Survey

testmetho

d.ne

tPR

OXY

(DHN

)Re

ward for V

sp: C

laim

you

r $10

0 Gift Card

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2016

‐01‐03

144

036

Savingcenterusa

entrep

rene

urialgen

eration.ne

tPR

OXY

(DHN

)Vsp ‐ C

onsumer New

s: Earn a $1

00 Sam

's Club

Gift Card!

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2016

‐01‐05

100

516

Facebo

ok Survey Re

wards

Yes

france‐disc

ount.fr

Get You

r VISA Gift Card ‐ C

omplete Survey

www.surveysandp

romotionson

line.com

Unkno

wn

vsp0

930@

yaho

o.com;

2016

‐01‐06

215

233

AMAZ

ON SURV

EYlabo

rpractices.net

PROXY

Congratulatio

ns, V

sp: G

et You

r $10

0 Am

azon


ply.

www.surveysandp

romotions.com

Unkno

wn

170

4940

4 Pu

blish

ing LLC

0PR

OXY

TOTA

LSAd

reactio

n/North Island

1A(1) TOTA

LSAn


rce Hu

b0

OTH

ERS TO

TALS

Expe

rions.com

LLC

0Ho

pefin

d.ne

t1

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

168

TOTA

L17

0

Page 26 of 30


ADD. 0063


Segal

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

blanche17@

yaho

o.com;

2016

‐09‐08

115

541

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

WalMart R

eward – Ope

n Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐09‐20

082

011

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐09‐28

193

953

LivingWyze

livingw

yze.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐09‐30

092

209

Congratulatio

nsmailfrhu

b.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐04

171

831

Chick‐Fil‐A

Rew

ard Zone

livingw

yze.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐10‐05

082

735

Congrats!

mailfrhu

b.com

WalMart R

eward – Ope

n Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐05

111

120

Congratulatio

nsmailfrhu

b.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐07

141

521

Congrats!

mailfrhu

b.com

WalMart R

eward – Ope

n Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐12

063

754

Congratulatio

nsmailfrhu

b.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐12

161

126

Congratulatio

nsmailfrhu

b.com

Amazon

Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐13

070

831

Congratulatio

nsmailfrhu

b.com

Walmart R

eward ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐14

051

415

Congratulatio

nsresourceweb

site.com

Walmart R

eward ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐14

082

349

Congratulatio

nsmailfrhu

b.com

Sam's Club

Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐14

133

933

Congratulatio

nsmailfrhu

b.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐17

192

945

Congratulatio

nsmailfrhu

b.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐20

180

554

Amazon

Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐10‐26

075

236

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐10‐26

111

518

Congratulatio

nsmailfrhu

b.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐26

165

638

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐26

205

019

AppleB

ee's Re

wards by Re

ward Zone

mailfrhu

b.com

Claim You

r $50

App

leBe

e's R

eward Card Now

!restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐10‐27

035

835

AppleB

ee's Re

wards by Re

ward Zone

livingw

yze.com

Claim You

r $50

App

leBe

e's R

eward Card Now

!restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐10‐28

080

537

AppleB

ee's Re

wards by Re

ward Zone

livingw

yze.com

Claim You

r $50

App

leBe

e's R

eward Card Now

!restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐01

120

456

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

WalMart R

eward – Ope

n Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐02

092

547

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

WalMart R

eward – Ope

n Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐02

143

727

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

WalMart R

eward – Ope

n Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐02

235

757

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐03

165

310

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐04

042

852

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐04

095

310

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐05

061

533

Walmart S

urvey

coup

onandgiveaway.com

$100

to sh

op online or in

store ‐ W

al‐M

art G

ift Card

web

prom

otionsusa.com

404 Pu

blish

ing LLC

blanche17@

yaho

o.com;

2016

‐11‐05

121

451

Walmart S

urvey

cardealsfor.com

$100

to sh

op online or in

store ‐ W

al‐M

art G

ift Card

web

prom

otionsusa.com

404 Pu

blish

ing LLC

blanche17@

yaho

o.com;

2016

‐11‐07

085

823

Walmart S

urvey

coup

onandgiveaway.com

$100

to sh

op online or in

store ‐ W

al‐M

art G

ift Card

web

prom

otionsusa.com

404 Pu

blish

ing LLC

blanche17@

yaho

o.com;

2016

‐11‐08

053

455

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐08

054

730

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐08

133

132

Walmart S

urvey

vehicleclub.org

$100

to sh

op online or in

store ‐ W

al‐M

art G

ift Card

web

prom

otionsusa.com

404 Pu

blish

ing LLC

blanche17@

yaho

o.com;

2016

‐11‐09

181

023

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐09

182

305

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐10

040

833

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐10

041

629

WalMart R

ewards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐11

030

712

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐11

044

220

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐11

223

645

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐12

041

614

WalMart R

ewards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐12

073

412

Amazon

Rew

ard Zone

allto

giveaw

ay.com

Do You

Sho

p on

Amazon

? Claim You

r Exclusiv

e Re

wards Tod

a yweb

prom

otionsusa.com

404 Pu

blish

ing LLC

blanche17@

yaho

o.com;

2016

‐11‐12

091

741

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐14

160

515

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐14

203

334

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐15

091

849

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐15

202

516

WalMart R

ewards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;20

16‐11‐15

205

111a

Amazon

Rew

ard Zone

cellpho

nemia.com

Do You

Sho

p on

Amazon

? Claim You

r Exclusiv

e Re

wards Tod

a yweb

prom

otionsusa.com

Unkno

wn

blanche17@

yaho

o.com;20

16‐11‐15

205

111b

Amazon

Rew

ard Zone

cellpho

nemia.com

Do You

Sho

p on

Amazon

? Claim You

r Exclusiv

e Re

wards Tod

a yweb

prom

otionsusa.com

Unkno

wn

blanche17@

yaho

o.com;

2016

‐11‐16

201

249

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐16

212

033

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;20

16‐11‐17

100

238a

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;20

16‐11‐17

100

238b

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐18

045

947

Walmart S

urvey

savingspoints.com

$100

to sh

op online or in

store ‐ W

al‐M

art G

ift Card

web

prom

otionsusa.com

404 Pu

blish

ing LLC

blanche17@

yaho

o.com;

2016

‐11‐19

065

512

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐19

082

025

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐19

190

947

Red Lobster R

ewards by Re

ward Zone

mailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐23

110

710

Congrats!

mailfrhu

b.com

Burger King Re

ward – Ope

n Im

med

iately

restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐25

062

646

Congrats!

mailfrhu

b.com

Burger King Re

ward – Ope

n Im

med

iately

restaurantprom

otionsusa.com

Anna


rce Hu

b

Page 27 of 30


ADD. 0064


Segal

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

blanche17@

yaho

o.com;

2016

‐11‐25

080

733

Kohl's Re

wards by Re

ward Zone

mailfrhu

b.com

Limite

d Quantities: K

ohl's Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐25

091

040

Congrats!

mailfrhu

b.com

Burger King Re

ward – Ope

n Im

med

iately

restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐26

140

502

Kohl's Re

wards by Re

ward Zone

mailfrhu

b.com

CLAIM you

r $10

0 Ko

hl's Re

ward Card Tod

ay!

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐26

163

223

Kohl's Re

wards by Re

ward Zone

livingw

yze.com

Limite

d Quantities: K

ohl's Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐28

090

914

Congratulatio

nsresourceweb

site.com

Cybe

r Mon

day! ‐ Co

stco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐28

161

100

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐28

185

650

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐11‐29

095

347

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐29

121

745

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐30

043

433

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐30

142

831

Burger King Re

wards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 Bu

rger King Re

ward Card Now

!restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐11‐30

172

259

Kohl's Re

wards by Re

ward Zone

mailfrhu

b.com

CLAIM you

r $10

0 Ko

hl's Re

ward Card Tod

ay!

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐01

062

940

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐01

072

213

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐01

074

042

Burger King Re

wards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 Bu

rger King Re

ward Card Now

!restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐01

193

048

Amazon

Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐02

075

208

Chick‐Fil‐A

Rew

ard Zone

mailfrhu

b.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐02

092

648

Chick‐Fil‐A

Rew

ard Zone

livingw

yze.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐02

150

522

Congrats!

mailfrhu

b.com

Claim You

r $10

0 Bu

rger King Re

ward Card Now

!restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐02

153

329

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐03

030

607

Kohl's Re

ward Ce

nter

mailfrhu

b.com

CLAIM you

r $10

0 Ko

hl's Re

ward Card Tod

ay!

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐03

041

311

Kohl's Re

wards by Re

ward Zone

livingw

yze.com

Limite

d Quantities: K

ohl's Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐03

075

237

Congrats!

mailfrhu

b.com

Burger King Re

ward – Ope

n Im

med

iately

restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐03

092

208

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐03

100

633

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐04

072

741

Congrats!

livingw

yze.com

Claim You

r $10

0 Bu

rger King Re

ward Card Now

!restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐05

204

322

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐06

031

424

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐06

105

030

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐06

115

048

Amazon

Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐07

054

634

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐07

135

113

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐08

100

323

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐08

111

347

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐09

031

300

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐09

092

106

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐09

145

553

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐10

161

037

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐12

140

639

Chick‐Fil‐A

Rew

ard Zone

mailfrhu

b.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐12

191

648

Congrats!

mailfrhu

b.com

Claim You

r $10

00 VISA Re

ward Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐12

200

908

Congrats!

livingw

yze.com

VISA

$10

00 Rew

ard ‐ O

pen Im

med

iately!

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐13

072

922

VISA

Rew

ards by Re

ward Zone

mailfrhu

b.com

VISA

Holiday Rew

ard ‐ O

pen Im

med

iately!

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐15

093

501

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐15

130

617

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐15

131

624

Outback Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 Outback Steakho

use Re

ward Card Now

!restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐15

170

652

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐15

182

051

Outback Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 Outback Steakho

use Re

ward Card Now

!restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐16

153

110

Amazon

Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐16

164

128

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐16

220

942

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐17

061

721

Amazon

Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐18

080

919

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐19

182

831

Chick‐Fil‐A

Rew

ard Zone

livingw

yze.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐20

080

214

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐20

094

403

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐20

112

748

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐20

150

649

Outback Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 Outback Steakho

use Re

ward Card Now

!restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐21

230

115

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐22

085

145

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐22

100

636

Outback Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 Outback Steakho

use Re

ward Card Now

!restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐22

111

308

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

Page 28 of 30


ADD. 0065


Segal

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

blanche17@

yaho

o.com;

2016

‐12‐22

210

234

Outback Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 Outback Steakho

use Re

ward Card Now

!restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐27

185

023

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐27

194

641

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐28

192

829

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐28

200

222

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐29

091

616

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐30

121

235

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐30

122

425

Kohl's Re

wards

mailfrhu

b.com

$100

Koh

l's Rew

ard Card ‐ Ope

n im

med

iately!

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐31

031

147

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐31

033

825

Kohl's Re

wards by Re

ward Zone

livingw

yze.com

CLAIM you

r $10

0 Ko

hl's Re

ward Card Tod

ay!

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2016

‐12‐31

061

131

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2016

‐12‐31

100

609

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐05

075

137

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐05

085

121

Amazon

Rew

ards by Re

ward Zone

livingw

yze.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐08

091

450

Chick‐Fil‐A

Rew

ard Zone

mailfrhu

b.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐08

094

108

Chick‐Fil‐A

Rew

ard Zone

livingw

yze.com

Get You

r $10

0 Ch

ick‐Fil‐A

Gift Card To

day*!

restaurantprom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐08

163

222

Amazon

Rew

ards by Re

ward Zone

mailfrhu

b.com

Claim You

r Amazon

Rew

ard Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐11

085

641

Congratulatio

nsresourceweb

site.com

Costco Rew

ard ‐ O

pen Im

med

iately

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐11

161

140

WalMart R

ewards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐11

163

404

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐12

020

506

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐12

024

116

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐12

110

440

Congratulatio

nsmailfrhu

b.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐12

111

539

WalMart R

ewards by Re

ward Zone

livingw

yze.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐12

173

931

Congratulatio

nslivingw

yze.com

Confirm

You

r $25

0 Co

stco Rew

ard Card

web

prom

otionsusa.com

LivingWyze.com

blanche17@

yaho

o.com;

2017

‐01‐12

180

505

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

Anna


rce Hu

bblanche17@

yaho

o.com;

2017

‐01‐12

195

118

WalMart R

ewards by Re

ward Zone

mailfrhu

b.com

Claim You

r $10

0 WalMart R

eward Card Now

!web

prom

otionsusa.com

Anna


rce Hu

b

149

040

4 Pu

blish

ing LLC

6Ad

reactio

n/North Island

0An


rce Hu

b91

Expe

rions.com

LLC

0Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

50Offe

rdom

e.com

0Ru

chestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

2TO

TAL

149

Page 29 of 30


ADD. 0066


Taylor

Recipient

Date

From

Nam

e(a)(1)

SendingDom

ain

Registrant

Subject

LandingWebsite

Sender

cgailta

[email protected]

.20

16‐01‐05

101

333

Survey Rew

ards

valericatise

r.net

Get $1,00

0 to sp

end at Amazon

! See

details Î£

web

prom

otionsusa.com

Unkno

wn

cgailta

[email protected]

.20

16‐01‐18

083

827

Thank you ‐ Faceb

ook Surve y

emplinetred.ne

tOpe

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

cgailta

[email protected]

.20

16‐01‐18

084

822

Thank you ‐ Faceb

ook Surve y

emplinetred.ne

Ope

n Im

med

iately

web

prom

otionsusa.com

Unkno

wn

cgailta

[email protected]

.20

16‐01‐20

074

148

Amazon

Survey

defeate.com

Get $10

0 to sp

end at Amazon

! See

details.

web

prom

otionsusa.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐01‐25

071

132

Gift Card Re

wards

dictionarychoice.com

Congratula ons, G

et You

r $10

00 W

almart G


ply

web

prom

otionsusa.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐02‐04

101

626

Thank Yo

u ‐ V

ictoria

s Secret S

urvey Re

wards

pathbiz.ne

tCO

NGRA

TULATIONS! Claim

You

r Victoria

s Secret G

ift Card. Act Now

! Details apply

web

prom

otionsusa.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐04‐01

083

731

Thank Yo

uspoo

rse.com

CONGRA

TULATIONS: You

r New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐04‐05

083

824

Walmart.S

urvey.Re

wards

bikinipin.com

Subscriber, W

eve chosen

you

r cgailtaylor@

aol.com

to participate!

web

prom

otionsusa.com

Unkno

wn

cgailta

[email protected]

.20

16‐04‐08

083

507

Survey_R

ewards

apow

errip

.com

Get $1,00

0 to sp

end at Amazon

! See

details

web

prom

otionsusa.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐04‐08

094

858

Survey Rew

ards

dreambles.ne

Get $1,00

0 to sp

end at Amazon

! See

details

web

prom

otionsusa.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐04‐09

104

910

Facebo

ok‐Survey‐Re

wards

talktalk.com

‐‐ Cgailta

ylor ‐‐Ope

n Im

med

iately!

web

prom

otionsusa.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐04‐11

091

017

Thank Yo

umravital.ne

CONGRA

TULATIONS: You

r New

Sam

sung

Galaxy S7. D

etails Ap

ply.

electron

icprom

otionscenter.com

Expe

rions.com

LLC

cgailta

[email protected]

.20

16‐04‐23

121

927

Sams C

lub Give Aw

ayofferdom

e.com

Get a $10

0 Sams C

lub Gi Card

web

prom

otionsusa.com

Offe

rDom

e.com

130

404 Pu

blish

ing LLC

0Ad

reactio

n/North Island

0An


rce Hu

b0

Expe

rions.com

LLC

8Ho

pefin

d.ne

t0

Lakeshore Plaza

0LivingWyze.com

0Offe

rdom

e.com

1Ru

chestty Partne

r0

Saup

htware

0Weight C

ontrol M

etrics

0Unkno

wn

4TO

TAL

13

Page 30 of 30


ADD. 0067


1 THIRD AMENDED COMPLAINT - ERRATA

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31




MIRA BLANCHARD et al, Plaintiffs, v. FLUENT LLC et al, Defendants.

))))))))

Case No.: 3:17-cv-04497-MMC THIRD AMENDED COMPLAINT FOR DAMAGES - ERRATA

On April 12, 2018, this Court entered an Order (Docket #66) on Plaintiffs’ Motion for

Leave to Amend Complaint (Docket #55). The Court granted Plaintiffs’ MLAC as to items 1

and 3-11. The Court denied Plaintiffs MLAC as to item 2, the addition of Defendant 404

Publishing LLC (“404”).

Plaintiffs Third Amended Complaint (“3AC”), filed concurrently, makes all of the

amendments permitted by this Court’s Order, and does not add 404.

In the spirit of this Court’s denial of Plaintiffs’ motion to add 404, the 3AC also makes

certain other amendments that this Court did not specifically grant or deny. Specifically:


ADD. 0068


2 THIRD AMENDED COMPLAINT - ERRATA

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

In ¶ 89, Plaintiffs eliminated “including but not limited to 404” as stated in ¶ 94 of

the [Proposed] 3AC.

In ¶ 91, Plaintiffs stated “Fluent and its Marketing Partners formed a conspiracy,”

whereas ¶ 96 of the [Proposed] 3AC) stated “Fluent and 404 formed a

conspiracy.”

The 3AC does not include ¶¶ 98, 99, 101, and 103 and subsection headings H(1)

and H(2) from the [Proposed] 3AC, which contained allegations specific to 404.

Respectfully Submitted,





ADD. 0069


i

PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31




MIRA BLANCHARD et al, Plaintiffs, v. FLUENT INC. et al, Defendants.

))))))))))))

Case No.: 3:17-cv-04497-MMC PLAINTIFFS’ NOTICE OF MOTION AND MOTION TO REMAND AND REQUEST FOR COSTS [28 U.S.C. § 1447(c)], AND REQUEST TO EXTEND PLAINTIFFS’ DEADLINES Date: September 7, 2018 Time: 9:00 am Courtroom: 7 – 19th Floor Judge: Judge Maxine M. Chesney

NOTICE OF MOTION AND MOTION TO REMAND, AND REQUEST FOR COSTS

PLAINTIFFS HEREBY PROVIDE NOTICE that on September 7, 2018, in Courtroom 7

of the United States District Court, located at 450 Golden Gate Avenue, San Francisco, CA

94102 at 9:00 a.m., or as soon thereafter as the matter may be heard, Plaintiffs Mira Blanchard et

al will and hereby do move the Court for an Order remanding the Action to state court pursuant

to 28 U.S.C. § 1447(c) based on lack of Article III standing, and awarding costs (attorneys’ fees)

in the amount of $7,440, or $8,640 if there is a hearing, based on the Fluent Defendants’ bad


ADD. 0070


ii


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

faith in refusing to stipulate to remand despite actual knowledge of this Court’s very recent

Order to Show Cause (Docket #26) and Order Remanding the Action (Docket #31) in the very

similar matter of Soriano v. LendingTree LLC, No. 3:17-cv-07078-MMC.

The Motion will be based on this Notice of Motion and Motion; the Memorandum of

Points and Authorities; the Declarations of Daniel Balsam and Jacob Harker; documents from

Soriano; and oral argument and any additional material that may be elicited at the hearing on the

Motion.

In light of this Motion to Remand, Plaintiffs also ask this Court to:

a) Extend Plaintiffs’ deadline to file a Motion to Strike/Motion for More Definite Statement as to

Fluent’s Answer (Docket #73) to the Third Amended Complaint to a date 21 days after/if this

Court rules that it has jurisdiction over the Action, and

b) Vacate the hearing date on Fluent’s Motion for Partial Summary Judgment (“MPSJ”) (Docket

#74), to be re-set if/when this Court rules that it has jurisdiction over the Action, and either 1)

Vacate Plaintiffs’ deadline to file an Opposition, to be re-set if/when this Court rules that it has

jurisdiction over the Action, or b) Extend Plaintiffs’ deadline to file an Opposition until 60 days

after/if this Court rules that it has jurisdiction over the Action.

THE LAW OFFICES OF DANIEL BALSAM Date: July 25, 2018 BY: /s/ Daniel L. Balsam Daniel L. Balsam Attorney for Plaintiffs


ADD. 0071


1


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

I. INTRODUCTION

Federal Courts have jurisdiction over civil actions in which the amount in controversy

exceeds $75,000 and the matter is between citizens of different states, 28 U.S.C. § 1332, which

was the basis for Fluent’s two removals of this Action. However, even when a case meets those

criteria, a plaintiff who does not sufficiently allege “injury in fact” caused by the assertedly

wrongful conduct of the defendant lacks standing under Article III of the United States

Constitution, and, consequently, the district court lacks subject matter jurisdiction over the claim.

Spokeo Inc. v. Robins, 136 S. Ct. 1540, 1547-1548 (2016). “To establish injury in fact, a

plaintiff must show that he or she suffered ‘an invasion of a legally protected interest’ that is

‘concrete and particularized’ and ‘actual or imminent, not conjectural or hypothetical.’” Id.

(citations omitted).

Here, Plaintiffs Mira Blanchard et al sued the Fluent Defendants in the Superior Court of

California, County of San Francisco for violations of Cal. Business & Professions Code

§ 17529.5 (“Section 17529.5”), which prohibits false and deceptive unsolicited commercial

emails commonly known as “spam.” Plaintiffs did not allege concrete and particularized

damages to support Article III standing in federal court, and only seek liquidated damages for

violations of Section 17529.5.

Not only did Fluent improperly remove the Action in the first place (because Plaintiffs

lack Article III standing), but Fluent demonstrated bad faith by refusing to stipulate to remand

even after it had actual knowledge of this Court’s recent Order remanding a very similar action,

Soriano v. LendingTree LLC, No. 3:17-cv-07078-MMC for lack of Article III standing, based on

very similar allegations in the Complaints as to damages. In fact, Fluent acknowledged (in a

state court action related to this one) that it was aware of Soriano and that ongoing case

management and Fluent’s anticipated responsive pleadings/motions in this Action (and in a

similar related action, Duncan v. Fluent LLC et al, currently pending in the Superior Court of

San Francisco) would rely heavily on the outcome of the Article III issue in Soriano. Moreover,

Fluent acknowledged that Duncan and the instant Blanchard Action have the same counsel and

similar factual and legal contentions, such that the two cases could be subject to consolidation if

they were in the same court. Thus, Plaintiffs expected Fluent to stipulate to remand this Action,

but Fluent’s unreasonableness forced Plaintiffs to file this Motion to Remand pursuant to 28

U.S.C. § 1447(c).


ADD. 0072


2


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Because Fluent demonstrated bad faith by blatantly ignoring this Court’s recent ruling on

Article III standing and also by unnecessarily filing an Answer and a Motion for Partial

Summary Judgment (“MPSJ”) knowing that Plaintiffs were about to file a Motion to Remand –

with an open question as to jurisdiction, this Court’s practice is to put other matters “on hold” –

Plaintiffs seek costs (attorneys’ fees) associated with this Motion in the amount of $7,440, or

$8,640 if there is a hearing.

II. STATEMENT OF ISSUES TO BE DECIDED

1. Should this Court remand the Action based on Plaintiffs’ lack of Article III standing?

2. Should this Court award Plaintiffs their costs (attorneys’ fees) associated with this

Motion to Remand, because Fluent showed bad faith by: a) refusing to stipulate to remand

despite actual knowledge of the Soriano remand, and b) unnecessarily filing a MPSJ despite

actual knowledge that Plaintiffs were about to file this Motion to Remand?

3. Should this Court extend Plaintiffs’ deadlines to respond to Fluent’s Answer and MPSJ

in light of this Motion to Remand?

III. STATEMENT OF RELEVANT FACTS

A. Allegations in the Instant Action and Soriano

Plaintiffs’ allegations as to damages in the operative First Amended Complaint (“FAC”)

(Docket #1) filed in state court when Fluent removed the Action (and in the current operative

Third Amended Complaint (“3AC”) (Docket #67) too) – see below – are identical other than

paragraph numbering and the number of spams/amount of the Prayer. Declaration of Daniel

Balsam at ¶¶ 2-3 and Ex. A-B. The allegations in this Action are the same as in Soriano. Id. at

¶ 4 and Ex. C.

//

//

//

//

//

//

//


ADD. 0073


3


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Blanchard v. Fluent FAC/3AC Soriano v. LendingTree Complaint

5/5. Spam recipients are not required to allege or prove reliance or actual damages to have standing. See Bus. & Prof. Code § 17529.5(b)(1)(A)(iii). Nevertheless, Plaintiffs did suffer damages by receiving the spams. See, e.g., Bus. & Prof. Code § 17529(d), (e), (g), (h). However, Plaintiffs elect to recover statutory damages only and forego recovery of any actual damages. See Bus. & Prof. Code § 17529.5(b)(1)(B).

4. Spam recipients are not required to allege or prove reliance or actual damages to have standing. See Bus. & Prof. Code § 17529.5(b)(1)(A)(iii). Nevertheless, Plaintiffs did suffer damages by receiving the spams. See, e.g., Bus. & Prof. Code § 17529(d), (e), (g), (h). However, Plaintiffs elect to recover statutory damages only and forego recovery of any actual damages. See Bus. & Prof. Code § 17529.5(b)(1)(B).

81/95. The California Legislature defined liquidated damages to be $1,000 per spam. Bus. & Prof. Code § 17529.5(b)(1)(B)(ii).

33. The California Legislature defined liquidated damages to be $1,000 per spam. Bus. & Prof. Code § 17529.5(b)(1)(B)(ii).

82/96. Plaintiffs are informed and believe and thereon allege that the $1,000 per spam figure is comparable with damages in other areas of consumer protection law, e.g., $500-$1,500 statutory damages per junk fax, pursuant to Business & Professions Code § 17538.43(b).

34. Plaintiffs are informed and believe and thereon allege that the $1,000 per spam figure is comparable with damages in other areas of consumer protection law, e.g., $500-$1,500 statutory damages per junk fax, pursuant to Business & Professions Code § 17538.43(b).

83/97. Plaintiffs’ rightful and lawful demand for liquidated damages in the amount of $1,000 per email is necessary to further the California Legislature’s objective of protecting California residents from unlawful spam.

35. Plaintiffs’ rightful and lawful demand for liquidated damages in the amount of $1,000 per email is necessary to further the California Legislature’s objective of protecting California residents from unlawful spam.

84/98. Section 17529.5 does not require Plaintiffs to quantify their actual damages, allege or prove reliance on the advertisements contained in the spams, or purchase the goods and services advertised in the spams. Recipients of unlawful spam have standing to sue and recover liquidated damages. Bus. & Prof. Code § 17529.5(b)(1)(A)(iii); Hypertouch, 192 Cal. App. 4th at 820, 822-23, 828.

36. Section 17529.5 does not require Plaintiffs to quantify their actual damages, allege or prove reliance on the advertisements contained in the spams, or purchase the goods and services advertised in the spams. Recipients of unlawful spam have standing to sue and recover liquidated damages. Bus. & Prof. Code § 17529.5(b)(1)(A)(iii); Hypertouch, 192 Cal. App. 4th at 820, 822-23, 828.

85/99. However, Plaintiffs did suffer damages by receiving the unlawful spams advertising Defendant’s products and services in the state of California, at their California email addresses. Bus. & Prof. Code § 17529(d), (e), (g), (h). Regardless, Plaintiffs do not seek actual damages in this Action, only liquidated damages. Bus. & Prof. Code § 17529.5(b)(1)(B).

37. However, Plaintiffs did suffer damages by receiving the unlawful spams advertising LENDINGTREE’s products and services in the state of California, at his California email addresses. Bus. & Prof. Code § 17529(d), (e), (g), (h). Regardless, Plaintiffs do not seek actual damages in this Action, only liquidated damages. Bus. & Prof. Code § 17529.5(b)(1)(B).


ADD. 0074


4


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Blanchard v. Fluent FAC/3AC Soriano v. LendingTree Complaint

FAC Prayer for Relief ¶ B. Liquidated damages against Defendants in the amount of $1,000 for each of at least 1,265 unlawful spams, as authorized by Section 17529.5(b)(1)(B)(ii), for a total of at least $1,265,000, as set forth below. 3AC Prayer for Relief ¶ B. Liquidated damages against Defendants in the amount of $1,000 for each of at least 1,349 unlawful spams, as authorized by Section 17529.5(b)(1)(B)(ii), for a total of at least $1,349,000 (subject to reduction by any settlements with third parties), as set forth below:

Prayer for Relief ¶ B. Liquidated damages against Defendants in the amount of $1,000 for each of at least 138 unlawful spams, as authorized by Section 17529.5(b)(1)(B)(ii), for a total of at least $138,000 as set forth below:

B. Article III OSC in Soriano, and Fluent’s Refusal to Stipulate to Remand

On May 22, 2018, this Court sua sponte issued an Order to Show Cause (Docket #26) in

Soriano, directing LendingTree LLC – as the party who invoked federal jurisdiction by removing

the action – to demonstrate Article III standing in light of the U.S. Supreme Court’s recent ruling

in Spokeo. LendingTree filed a Response (Docket #27) on June 1, and plaintiffs filed a Reply

(Docket #28) on June 15. On July 11, this Court entered an Order (Docket #31) remanding the

action. See Request for Judicial Notice, filed concurrently.

Fluent has had actual knowledge of the Article III standing issue in Soriano since at least

June 6. Declaration of Jacob Harker at ¶ 2. On July 11, just hours before this Court issued its

remand Order in Soriano, plaintiffs in a related case pending in California state court (Duncan v.

Fluent LLC et al, no. CGC-17-558932 (Super. Ct. Cal. Cty. of San Francisco)) and the Fluent

defendants signed a stipulation to extend time for Fluent to file a response to the first amended

complaint. Harker Decl. at ¶ 3 and Ex. A. In that stipulation, Fluent acknowledged that the

Duncan case and the instant Blanchard case have the same counsel, similar factual and legal

contentions, and could be subject to consolidation if the two cases were in the same court. Id. at

Ex. A, 1:20-26. Fluent acknowledged that ongoing case management and its anticipated

responsive pleadings/motions in both cases would rely heavily on the outcome of the Article III

issue OSC in Soriano. Id. at Ex. A, 2:19-24.


ADD. 0075


5


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

On July 11, shortly after this Court entered the Order remanding Soriano, Plaintiffs asked

Fluent to stipulate to remand this Action, provided a draft stipulation and order, and advised

Fluent that they would seek sanctions (i.e. attorneys fees) for a Motion to Remand if Fluent

showed bad faith by refusing to stipulate in light of the Soriano Order. Balsam Decl. at ¶ 5 and

Ex. D. On July 20, Fluent refused to stipulate to remand. Id. at ¶ 6 and Ex. E.

C. This Court Puts Other Matters “On Hold” When There is an Open Question as to Jurisdiction

Earlier in this Action, this Court entered an Order (Docket #26) denying the Parties’

Stipulation to file a Second Amended Complaint (Docket #24) because

the Court finds it preferable to defer the filing of an amended complaint until such time as the Court has resolved the question of removal jurisdiction. . . . Accordingly, (1) the parties’ stipulation to file the proposed Second Amended Complaint is hereby DENIED, without prejudice to refiling after the issue of removal jurisdiction is resolved [ ].

Order at 2:2-8.

And, in the similar Soriano action, when Judge Chesney issued the Order to Show Cause

(Docket #26) to LendingTree, she also stated:

Lastly, in light of the above, the hearing on LendingTree's motion to dismiss, currently noticed for May 25, 2018, and the Case Management Conference, currently scheduled for July 2, 2018, are hereby VACATED, and will be reset by the Court in the event the instant order to show cause is discharged.

Order at 3:28-4-3.

D. Fluent Made Two Filings, Knowing Plaintiffs Were About to File a Motion to Remand, and Refused to Extend Deadlines

Even knowing that Plaintiffs intended to file this Motion to Remand if Fluent refused to

stipulate to remand, Fluent filed an Answer (Docket #73) to Plaintiffs’ operative Third Amended

Complaint (Docket #67) on July 17. See Register of Actions. Plaintiffs’ deadline to file a

Motion to Strike/Motion for More Definite Statement as to Fluent’s Answer is August 6,

pursuant to Federal Rule of Civil Procedure 12(f).

On July 17, Fluent also filed a MSPJ (Docket #74) on the issue of Fluent’s practices and

procedures to comply with California’s anti-spam law. See Register of Actions. Plaintiffs’

deadline to file an Opposition is July 31, pursuant to N.D. Cal. Local Rule 7-3(a).

Plaintiffs had not conducted any written discovery or taken any depositions as to Fluent’s

practices and procedures to comply with Cal. Business & Professions Code § 17529.5 (or any


ADD. 0076


6


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

other topics) at the time Fluent filed its MSPJ. Nor have the Parties agreed to a Protective Order.

Harker Decl. at ¶ 4. (Plaintiffs did propound discovery related to practices and procedures on

July 24. Balsam Decl. at ¶ 7.)

Plaintiffs asked Fluent to stipulate to extend their deadlines to file a Rule 12 Motion as to

Fluent’s Answer and to file an Opposition to Fluent’s MPSJ, but Fluent refused to do so. Id. at

¶ 8 and Ex. F.

E. Plaintiffs Incurred Attorneys’ Fees Associated With this Motion

Plaintiffs incurred $4,840 in attorneys’ fees for preparing this Motion. Plaintiffs expect

to incur an additional $2,600 in attorneys’ fees reading Fluent’s Opposition and preparing a

Reply, for a total of $7,440. If this Court does not rule on the papers, Plaintiffs expect to incur

an additional $1,200 in attorneys’ fees appearing at the hearing on the Motion. Balsam Decl. at

¶ 9; Harker Decl. at ¶ 5.

IV. LEGAL STANDARD

“If at any time before final judgment it appears that the district court lacks subject matter

jurisdiction, the case shall be remanded. An order remanding the case may require payment of

just costs and any actual expenses, including attorney fees, incurred as a result of the removal.”

28 U.S.C. § 1447(c).

California’s anti-spam statute authorizes attorneys’ fees for a prevailing spam recipient.

Cal. Bus. & Prof. Code § 17529.5(b)(1)(C).

Any doubt as to whether jurisdiction exists is normally resolved against a finding of such

jurisdiction. Kantor v. Wellesley Galleries Ltd., 704 F.2d 1088, 1092 (9th Cir. 1983). “The

removal statute is strictly construed against removal jurisdiction, and the burden of establishing

federal jurisdiction falls to the party invoking the statute.” California ex rel. Lockyer v. Dynegy

Inc., 375 F.3d 831, 838 (9th Cir. 2004). Federal jurisdiction must not be asserted if there is any

doubt as to the right of removal; the removing defendant must provide evidence to support the

petition for removal. Gaus v. Miles, 980 F.2d 564, 566-67 (9th Cir. 1992) (emphasis added).

As this Court stated just weeks ago in a case involving alleged violations of Section

17529.5:

Where a plaintiff lacks an "injury in fact" caused by the assertedly wrongful conduct of the defendant, the plaintiff lacks standing under Article III of the United States Constitution, and, consequently, the district court lacks subject


ADD. 0077


7


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

matter jurisdiction over the claim. See Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1547 (2016). To establish an "injury in fact," the plaintiff must show he/she "suffered 'an invasion of a legally protected interest' that is 'concrete and particularized' and 'actual or imminent, not conjectural or hypothetical'." See id. (quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992)). A plaintiff "does not automatically satisfy the injury-in-fact requirement whenever a statute grants a person a statutory right and purports to authorize that person to sue to vindicate that right," but only where the alleged statutory violation "caused [the plaintiff] to suffer some harm." See Robins v. Spokeo, Inc., 867 F.3d 1108, 1112 (9th Cir. 2017) (internal quotation, citation and alteration omitted).

LendingTree OSC at 3:2-13 (Docket #26).

“For an injury to be ‘particularized,’ it “must affect the plaintiff in a personal and

individual way. [ ] Particularization is necessary to establish injury in fact, but it is not sufficient.

An injury in fact must also be ‘concrete.’” Spokeo, 136 S. Ct. at 1548 (citations omitted). A

“concrete” injury must actually exist; it must be “real” and not “abstract.” Id.

[A] plaintiff [does not] automatically satisf[y] the injury-in-fact requirement whenever a statute grants a person a statutory right and purports to authorize that person to sue to vindicate that right. Article III standing requires a concrete injury even in the context of a statutory violation. For that reason, Robins could not, for example, allege a bare procedural violation, divorced from any concrete harm, and satisfy the injury-in-fact requirement of Article III. See Summers, 555 U. S., at 496, 129 S. Ct. 1142, 173 L. Ed. 2d 1 (“[D]eprivation of a procedural right without some concrete interest that is affected by the deprivation . . . is insufficient to create Article III standing”); see also Lujan, supra, at 572, 112 S. Ct. 2130, 119 L. Ed. 2d 351.

Id. at 1549.

V. DISCUSSION

A. Plaintiffs’ Alleged Damages were Vague and Abstract, Not Concrete

Plaintiffs assert that Fluent violated their statutory rights under Section 17529.5 to be free

from receiving unlawful spams. However, “Article III standing requires a concrete injury even

in the context of a statutory violation.” Spokeo, supra.

Here, as was the case in Soriano, Plaintiffs mention actual damages only twice in the

FAC/3AC, at ¶¶ 5/5 and 85/99, and those references are vague and abstract. Plaintiffs never

specified or identified the actual damages, or stated how these particular alleged unlawful spams

harmed them, and certainly did not quantify any actual damages, in order to make them “real”

injuries in fact for purposes of Article III standing. Rather, Plaintiffs merely stated that they


ADD. 0078


8


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

were generally damaged and that they forego their rights to recovery of any actual damages, and

seek statutory damages instead.

Since the instant allegations as to damages are the same as those in Soriano, this Court

should remand this Action, just as it did Soriano.

B. Plaintiffs Seek Punitive Liquidated Damages that Have Nothing to Do With Actual Damages, Demonstrating That Plaintiffs’ Claims are Not Concrete

Separately, in Hypertouch v. ValueClick Inc., the California court of appeal held that the

statute of limitations for Plaintiffs seeking liquidated damages for violations of Section 17529.5

is one year pursuant to Cal. Code of Civil Procedure § 340(a). 192 Cal. App. 4th 805, 842 (2d

Dist. 2011).

The court so ruled because “The ‘settled rule’ in California is that statutes which provide

for damages that are in ‘addition[] to actual losses incurred’ or ‘not based upon actual injury’ are

generally ‘considered penal in nature’.” Id. (citations omitted). Section 17529.5 is penal in

nature because “liquidated damages are to be awarded in addition to actual losses.” Id. at 843.

Furthermore, “nothing in the text of the statute indicates that the amount of the liquidated

damages – $1,000 per e-mail or $1 million per incident – is in any way based on the actual injury

suffered by the entity seeking redress.” Id. (citations omitted).

Thus, the fact that Plaintiffs seek the liquidated damages remedy, which is totally

unrelated to compensatory/actual damages, further supports Plaintiffs’ argument herein that their

alleged damages, and whatever actual damages they theoretically could have pled, are simply not

“concrete” enough for Article III standing.

C. Fluent is Acting in Bad Faith and Demonstrating Gamesmanship

Fluent acted in bad faith by refusing Plaintiffs’ request to stipulate to remand despite

actual knowledge of the Soriano OSC and Order, which Fluent itself acknowledged would have

a heavy impact on this Action. Fluent unnecessarily burdened Plaintiffs and this Court by

forcing Plaintiffs to file this Motion to Remand, so this Court should order Fluent and its

attorney Andrew Castricone of Gordon Rees Scully Mansukhani LLP to jointly and severally

pay Plaintiffs’ costs (attorneys’ fees) in the amount of $7,440 if this Court rules on the papers, or

$8,640 if this Court requires oral argument at a hearing.

Additionally, Plaintiffs in this Action (and the related Duncan case) and Fluent had an

understanding that, since this Court’s ruling in Soriano was going to heavily affect the Parties’

procedural posture, they would wait for the Soriano ruling before determining how to proceed.


ADD. 0079


9


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Accordingly, when this Court issued its remand Order in Soriano, Plaintiffs asked Fluent to

efficiently stipulate to a remand; after all, Fluent acknowledged the cases are very similar.

Instead, Fluent surprised Plaintiffs by unnecessarily ramping up litigation by filing an Answer

(which was already months delinquent) and a MPSJ (even though the Parties had not conducted

any discovery on the issues raised by the MPSJ up to that point, due to the ongoing jurisdictional

questions).

D. This Court Should Extend/Vacate Plaintiffs’ Deadlines to Respond to Fluent’s Recent Filings

This Court has the power to control its docket, including staying proceedings, in the

interest of efficiency for parties, counsel, and the court itself. Landis v. North American

Company, 299 U.S. 248, 254 (1936). A pending motion to remand justifies staying proceedings.

Hamrick v. Feldman, No. 2:13-cv-00078-MMD-CWH, 2013 U.S. Dist. LEXIS 49608, at *10 (D.

Nev. Apr. 5, 2013). Indeed, earlier in this Action, the Court refused to consider even a stipulated

motion to file a second amended complaint while a motion to remand was pending. And in

Soriano, when this Court issued its OSC as to remand and Article III standing (Docket #26), it

vacated the hearing on LendingTree’s pending motion to dismiss, to be reset if the Court

discharged the OSC and retained jurisdiction.

On July 17, Fluent filed an Answer (Docket #73) to Plaintiffs’ operative Third Amended

Complaint (Docket #67). Fluent’s filing was unnecessary; its Answer was already months

delinquent since Plaintiffs filed the Third Amended Complaint on April 26, and Plaintiffs had

agreed not to seek entry of default while the jurisdictional question was still open. Plaintiffs

believe that most if not all of the affirmative defenses fail as a matter of law. Plaintiffs’ deadline

to file a Motion to Strike/Motion for More Definite Statement as to Fluent’s Answer is August 6

– a month before the September 7 hearing on Plaintiffs’ instant Motion to Remand. It does not

serve the Parties’ or the Court’s interests for Plaintiffs to have to file a Rule 12 Motion as to

Fluent’s Answer now, given that there is a very real possibility that this Court may remand the

Action for lack of jurisdiction for consistency with Soriano. Accordingly, since Fluent would

not stipulate to do so, Plaintiffs ask this Court to extend their deadline to file a Rule 12 Motion as

to Fluent’s Answer until 21 days after/if it enters an Order on this Motion retaining jurisdiction.

On July 17, Fluent also filed a MPSJ (Docket #74) on the issue of Fluent’s practices and

procedures to comply with California’s anti-spam law. Plaintiffs’ deadline to file an Opposition

is July 31 – more than a month before the September 7 hearing on Plaintiffs’ instant Motion to


ADD. 0080


10


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Remand. This Court should vacate the hearing date on Fluent’s MPSJ, to be re-sent if/when the

Court enters an Order on this Motion retaining jurisdiction. This Court should also either vacate

Plaintiffs’ deadline to file an Opposition, or extend Plaintiffs’ deadline to file an Opposition until

60 days after/if it enters an Order on this Motion retaining jurisdiction. The additional time is

justified because Fluent indicated that the Soriano ruling would weigh heavily on how this

Action would proceed, but nevertheless, even after this Court issued its ruling in Soriano, Fluent

unnecessarily jumped the gun and filed a MPSJ. Additionally, since federal jurisdiction has been

and still is unsettled, Plaintiffs had not conducted any written discovery or taken any depositions

as to Fluent’s practices and procedures to comply with Cal. Business & Professions Code

§ 17529.5 as of Fluent’s filing the MPSJ, although Plaintiffs did propound discovery on this

issue on July 24.

VI. CONCLUSION

As this Court recently ruled in the very similar Soriano action based on very similar

pleadings, Plaintiffs did not allege the particularized and concrete injuries necessary to establish

injury in fact and Article III standing in Federal Court. Fluent’s removal was improper, and its

refusal to stipulate to remand – even after actual knowledge of this Court’s recent Order

remanding Soriano – clearly demonstrates Fluent’s unreasonableness and bad faith, as does

Fluent’s unnecessary filing of an Answer and a MPSJ. Accordingly, this Court should grant

Plaintiffs’ Motion to Remand and award Plaintiffs their attorneys’ fees ($7,440-$8,640)

associated with this Motion too.

In the meantime, Plaintiffs ask this Court to immediately enter an Order

extending/vacating Plaintiffs’ deadline to respond to Fluent’s Answer and MPSJ.

THE LAW OFFICES OF DANIEL BALSAM Date: July 25, 2018 BY: /s/ Daniel L. Balsam Daniel L. Balsam Attorney for Plaintiffs


ADD. 0081


1

DECLARATION OF DANIEL BALSAM IN SUPPORT OF PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31





)))))))))))

Case No.: 3:17-cv-04497-MMC DECLARATION OF DANIEL BALSAM IN SUPPORT OF PLAINTIFFS’ MOTION TO REMAND, AND REQUEST FOR COSTS [28 U.S.C. § 1447(c)] Date: September 7, 2018 Time: 9:00 am Courtroom: 7 – 19th Floor Judge: Judge Maxine M. Chesney

I, Daniel Balsam, declare as follows:

1. I am an attorney duly licensed to practice law before this Court. I represent Plaintiffs

Mira Blanchard et al in this Action. I make this Declaration based upon personal

knowledge. If called upon to do so, I could and would testify to the truth of the facts

stated in this Declaration.

2. Exhibit A is true and correct copies of pages from the operative First Amended

Complaint at the time of removal in this Action.


ADD. 0082


2

DECLARATION OF DANIEL BALSAM IN SUPPORT OF PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

3. Exhibit B is true and correct copies of pages from the current operative Third Amended

Complaint in this Action.

4. Exhibit C is true and correct copies of pages from the Complaint in the matter of Soriano

v. LendingTree LLC, no. 3:17-cv-07078-MMC.

5. On July 11, 2018, shortly after this Court remanded Soriano, I asked Fluent to stipulate to

remand, provided a draft stipulation and order, and advised Fluent that Plaintiffs would

seek sanctions (i.e. attorneys fees) for a Motion to Remand if Fluent showed bad faith by

refusing to stipulate in light of the Soriano Order. Exhibit D is a true and correctly copy

of my email to Fluent’s attorney and the draft stipulation and order.

6. On July 20, Fluent refused to stipulate to remand. Exhibit E is a true and correct copy of

an email from Fluent’s attorney to me.

7. On July 24, I propounded discovery to the Fluent Defendants related to practices and

procedures to comply with Cal. Business & Professions Code § 17529.5.

8. I asked Fluent to stipulate to extend Plaintiffs deadlines to file a Rule 12 Motion as to

Fluent’s Answer and to file an Opposition to Fluent’s MPSJ by email on July 20 and 23-

24 and via telephone on July 23, but Fluent refused to do so. Exhibit F is a true and

correct copy of my emails with Fluent’s counsel.

9. My regular billing rate is $400 per hour. I spent 10.3 hours preparing this Motion. I

expect to spend 5.0 hours reading Fluent’s Opposition and preparing a Reply.

I declare under penalty of perjury under the laws of the United States of America that the

foregoing is true and correct and this Declaration was signed on July 25, 2018 in Alameda,

California.

THE LAW OFFICES OF DANIEL BALSAM BY: /s/ Daniel L. Balsam Daniel L. Balsam Attorney for Plaintiffs


ADD. 0083


Exhibit A

Pages from First Amended Complaint


ADD. 0084


Case 3:17-cv-01551-JSC Document 1 Filed 03/22/17 Page 7 of 48


ADD. 0085

Jacob Harker (State Bar No. 26 1262)

2 LAW OFFTCES OF JACOB HARKER 582 Market Street, Suite l 007

3 San Francisco, CA 94104

4 Tel: (415) 624-7602 Fax: (415) 684-7757

5 E mail: jacob@harkercounsel .com

6 Daniel L. Balsam (State Bar No. 260'123) 7 T HE LAW OFFICES OF DANIEL BALSAM

8 2601C Blanding Avenue#27 1 Alameda, CA 9450 I

9 Tel: (415) 869-2873 IO Fax: (415) 869-2873

Email: [email protected] 11

12 Attorneys for Plaintiffs

13

ELECTRON LCALLY

FILED Superior Court of Calltomla,

County o f San FranciBCO

12/20/2016 Clerk of the Court

BY:EDNALEEN ALEGRE Deputy Clerk

14

15

SUPERIOR COURT OF THE STATE OF CALIFORNIA

COUNTY OF SAN FRANCISCO (UNLIMITED JURISDICTION)

16 M IRA BLANCHARD, an individual;

17 RYAN COOPER, an individual; I 8

MARK DA VIS, an individual; CHANDRA GREENBERG, an individual ;

19 JAMES JOBE, an individual;

20 DEBRA KOTTONG, an individual ; OGEN LAMA, an individual;

21 MARIA MARQUEZ, an indi vidual;

22 VANESSA POWERS, an individual; and GAIL TAYLOR, an individual;

23

24

25

Plaintiffs. V.

26 FLUENT, INC., a Delaware corporation; REWARD ZONE USA. LLC, a Delaware

27

28

limited liability company; REWARDSFLOW. LLC, a Delaware limited liability company;

29 AMERJCAN PRJZE CENTER, LLC, a

30 .Delaware limited liability company; MOHIT S INGLA, an individual;

31

) Case No.: )

CGC-16-554299

) ) FIRST AMENDED COMPLAINT FOR ) DAMAGES ) ) 1. ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

VIOLATIONS OF CALIFORNIA RESTRICTIONS ON UNSOLICITED COMMERCIAL E-MAIL (Cal. Bus. Prof. Code § 17529.5)

FIRST AMENDED COMPLAINT




ADD. 0086


2 standing. See Bus. & Prof. Code§ 17529.S(b)(l)(A)(iii). Nevertheless, Plaintiffs did suffer

3 damages by receiving the spams. See, e.g., Bus. & Prof. Code§ 17529(d), (e), (g), (h).

4 However, Plaintiffs elect to recover statuto1y damages only and forego recovery of any actual

5 damages. See Bus. & Prof. Code§ 17529.5(b)( l )(B).

6 6. This Coutt should award liquidated damages of $1 ,000 per email as provided by

7 Section l 7529.5(b )(1 )(B)(ii), and not consider any reduction in damages, because FLUENT.

8 INC. and the other ADVERTISER DEFENDANTS, and their third party marketing agents,

9 failed to implement reasonably effective systems to p revent advertising in unlawful spams. The

IO unlawful elements of these spams represent willful acts of falsity and deception, rather than

11 clerical errors.

12 7. This Court should award Plaintiffs their attorneys' fees pursuant to Section

13 l 7529.5(b)(l)(C). See also Code of Civil Procedure§ I 021.5, providing for attorneys fees when

14 private parties bear the costs of litigation that confers a benefit on a large class of persons: here,

15 by reducing the amount of false and deceptive spam received by California residents.

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

TI. PARTIES

A. Plaintiffs

8. MIRA BLANCHARD ("BLANCHARD") was domiciled in and a citizen of the State of

California. when she received the spams at issue. The spams at issue were sent to

BLANCHARD's email address [email protected] that she ordinarily accesses from

California.

9. RYAN COOPER ("COOPER") was domiciled in and a citizen of the State of California,

when he received the spams at issue. The spams at issue were sent to COOPER's emai l address


I 0. MARK DAVIS ("DA VIS") was domiciled in and a citizen of the State of California,

when he received the spams at issue. The spams at issue were sent to DAVIS's email address

mdavis [email protected] that he ordinarily accesses from California.

11. CHANDRA G REENBERG ("GREENBERG") was domiciled in and a citizen of the

State of California, when she received the spams at issue. The spams at issue were sent to

4 FIRST AMENDED COMPLAINT




ADD. 0087

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

l 92 Cal. App. 4th 805, 820-2 1 (2d Dist. 2011) ( emphasis added). The court did not find that this

was an arbitrary requirement; rather, the court identified sound policy reasons behind the

Legislature's decision to create a strict liability statute. Id. at 829.

H. Plaintiffs Sue for Statutory Liquidated Damages; No Proof of ReHance or Actual Damages is Necessary

81. The California Legislature defined liquidated damages to be $1,000 per spam. Bus. &

Prof. Code§ 17529.5(b)(l)(B)(ii).


comparable with damages in other areas of consumer protection law, e.g., $500-$1 ,500 statuto1y

damages per junk fax , pursuant to Business & Professions Code § 17538.43(b ).

83. Plaintiffs' rightful and lawful demand for liquidated damages in the amount of $1 ,000 pe1

email is necessary to fiu1her the California Legislature's objective of protecting California

residents from unJawful spam.


prove reliance on U1e advertisements contained in the spa.ms, or purchase the goods and services


liquidated damages. Bus. & Prof. Code§ 17529.S(b)(l)(A)(iii); Hypertouch, 192 Cal. App. 4th

at 820, 822-23, 828.

85. However, Plaintiffs did suffer damages by receiving the unlawful spa.ms adve1tising

Defendant's products and services in the state of California, at their California email addresses.

Bus. & Prof. Code§ 17529(d), (e), (g), (b). Regardless, Plaintiffs do not seek actual damages in

this Action, only liquidated damages. Bus. & Prof. Code§ 17529.S(b)(l)(B).

I. Defendants' Actions Were Willful and Preclude any Reduction in Statutory Damages


Bus. & Prof. Code§ J 7529.5(b)(2). But, to secure the reduction, Defendants have the burden of

proof to demonstrate not only tJ1at established practices and procedures to prevent unlawful

spamming, but also that they implemented those practices and procedures, and that the practices

and procedures are effective.

87. Plaintiffs are info1med and believe and thereon allege that Defendants have not



Section 17529.5.





ADD. 0088

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

materially falsified and/or misrepresented info1mation contained in or accompanying the email

headers, contained Subject Lines that were misleading in relation to the bodies of the emails,

and/or contained third parties' domain names witbout permission, in violation of Section

l 7529.5. The unlawful elements of these spams represent willful acts of fa lsity and deception,

rather than clerical errors.

96. The California Legislature set I iquidated damages at One Thousand Doi lars ($1 ,000) per

email.

97. Defendants have not established and implemented, with due care, practices and

procedures to effectively prevent advertising in unlawful spams that violate Section 17529.5 that

would entitle them to a reduction in statutory damages.

98. Plaintiffs seek reimbursement of attorneys' fees and costs as authorized by Section

l 7529.5(b)(l)(C).

99. The attorneys' fees provision for a prevailing spam recipient is typical of consumer

protection statutes and supported by Code of Civil Procedure § 1021.5. By prosecuting this

action, Plaintiffs expect to enforce an impottant right affecting the public interest and thereby

confer a significant benefit on the general public or a large class of persons. The necessity and

financial burden of private enforcement is such as to make the award appropriate, and the

attorneys' fees should not, in the interest of justice, be paid out of the recovery of damages.

20 WHEREFORE, P laintiffs pray for judgment against Defendants as hereinafter set forth .

21

22 PRAYER FOR RELIEF

23

24 A.

25

26 B.

27

28

29

30

31


A n Order from this Couit declaring that Defendants violated California Business &

Professions Code § 17529.5 by advertising in and sending tmlawful spams.

Liquidated damages against Defendants in the amount of $1,000 for each of at least 1,265

unlawful spams, as authorized by Section I7529.5(b}(l)(B)(ii), for a total ofat least

$1 ,265,000, as set forth below:



Exhibit B

Pages from Third Amended Complaint


ADD. 0089


1THIRD AMENDED COMPLAINT

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Jacob Harker (State Bar No. 261262) LAW OFFICES OF JACOB HARKER 582 Market Street, Suite 1007 San Francisco, CA 94104 Tel: (415) 624-7602 Fax: (415) 684-7757 Email: [email protected]

Daniel L. Balsam (State Bar No. 260423) THE LAW OFFICES OF DANIEL BALSAM 2601C Blanding Avenue #271 Alameda, CA 94501 Tel: (415) 869-2873 Fax: (415) 869-2873 Email: [email protected]

Attorneys for Plaintiffs



MIRA BLANCHARD, an individual; RYAN COOPER, an individual; MARK DAVIS, an individual; CHANDRA GREENBERG, an individual; JAMES JOBE, an individual; DEBRA KOTTONG, an individual; OGEN LAMA, an individual; MARIA MARQUEZ, an individual; VANESSA POWERS, an individual; BUNNY SEGAL, an individual; and GAIL TAYLOR, an individual;

Plaintiffs, v.

FLUENT LLC, a Delaware limited liability company; REWARD ZONE USA LLC, a Delaware limited liability company; REWARDSFLOW LLC, a Delaware limited liability company; AMERICAN PRIZE CENTER LLC, a Delaware limited liability company;

)))))))))))))))))))))))

Case No.: 3:17-cv-04497-MMC

THIRD AMENDED COMPLAINT FOR DAMAGES

1. VIOLATIONS OF CALIFORNIA RESTRICTIONS ON UNSOLICITED COMMERCIAL E-MAIL (Cal. Bus. & Prof. Code § 17529.5)



ADD. 0090



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

MOHIT SINGLA, an individual; DOES 1-1,000;

Defendants.

))))

COME NOW PLAINTIFFS MIRA BLANCHARD et al and file this Third Amended Complaint

for one cause of action against Defendants FLUENT LLC et al and allege as follows:

I. INTRODUCTION AND SUMMARY OF THE COMPLAINT

1. Plaintiffs MIRA BLANCHARD et al bring this Action against professional spammers

FLUENT LLC and related companies, and their third party Marketing Partners, for advertising in

more than 1,300 unlawful unsolicited commercial emails (“spams”) to Plaintiffs. A

representative sample appears on the next page.

2. No Plaintiff gave direct consent to receive commercial email advertisements from, or had

a preexisting or current business relationship with, any of the entities advertised in the spams.

3. The spams all materially violated California Business & Professions Code § 17529.5

(“Section 17529.5”) due to: a) materially false and deceptive information contained in or

accompanying the email headers (i.e. From Name, Sender Email Address, and Subject Line); b)

Subject Lines misleading relative to the contents of the emails; and/or c) the use of third parties’

domain names without permission.

4. The FLUENT entities are strictly liable for advertising in spams sent by their Marketing

Partners. Even if FLUENT’s Marketing Partners are not directly liable under Section 17529.5,

they are still liable on the basis of civil conspiracy, as discussed herein.


standing. See Cal. Bus. & Prof. Code § 17529.5(b)(1)(A)(iii). Nevertheless, Plaintiffs did suffer

damages by receiving the spams. See, e.g., Cal. Bus. & Prof. Code § 17529(d), (e), (g), (h).

However, Plaintiffs elect to recover statutory damages only and forego recovery of any actual

damages. See Cal. Bus. & Prof. Code § 17529.5(b)(1)(B).



ADD. 0091



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

94. All of the spams contain hyperlinked “click-through” domain names owned and

controlled by whatever Marketing Partner sent or was responsible for sending any particular

spam. Because the Marketing Partners’ domain names appear in the source code of the spams,

the Marketing Partners are advertising in the spams. Plaintiffs are informed and believe and

thereon allege that the Marketing Partners did this, in part, to advertise their own services as

email marketers.

I. Plaintiffs Sue for Statutory Liquidated Damages; No Proof of Reliance or Actual Damages is Necessary

95. The California Legislature defined liquidated damages to be $1,000 per spam. Cal. Bus.

& Prof. Code § 17529.5(b)(1)(B)(ii).



damages per junk fax, pursuant to Cal. Business & Professions Code § 17538.43(b).

97. Plaintiffs’ rightful and lawful demand for liquidated damages in the amount of $1,000 per

email is necessary to further the California Legislature’s objective of protecting California

residents from unlawful spam.




liquidated damages. Cal. Bus. & Prof. Code § 17529.5(b)(1)(A)(iii); Hypertouch, 192 Cal. App.

4th at 820, 822-23, 828.


Defendant’s products and services in the state of California, at their California email addresses.

Cal. Bus. & Prof. Code § 17529(d), (e), (g), (h). Regardless, Plaintiffs do not seek actual

damages in this Action, only liquidated damages. Cal. Bus. & Prof. Code § 17529.5(b)(1)(B).

J. Defendants’ Actions Were Willful and Preclude any Reduction in Statutory Damages


Cal. Bus. & Prof. Code § 17529.5(b)(2). But, to secure the reduction, Defendants have the

burden of proof to demonstrate not only that they established practices and procedures to prevent

unlawful spamming, but also that they implemented those practices and procedures, and that the

practices and procedures are effective.



ADD. 0092



1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

B. Liquidated damages against Defendants in the amount of $1,000 for each of at least 1,349

unlawful spams, as authorized by Section 17529.5(b)(1)(B)(ii), for a total of at least

$1,349,000 (subject to reduction by any settlements with third parties), as set forth below:



BLANCHARD $66,000 LAMA $149,000 COOPER $120,000 MARQUEZ $200,000DAVIS $217,000 POWERS $170,000GREENBERG $91,000 SEGAL $149,000 JOBE $64,000 TAYLOR $13,000 KOTTONG $110,000 TOTAL $1,349,000

C. Liquidated damages against each of the FLUENT entities, jointly and severally, in the

amount of $1,000 for each of 1,349 unlawful spams ($1,349,000) that they advertised in


D. Liquidated damages against each DOE 1-1,000 (when their true names are learned and

they are added to the Action), jointly and severally with FLUENT, in the amount of

$1,000 for each of the unlawful spams it advertised in and/or conspired to advertise in


E. Attorneys’ fees as authorized by Section 17529.5(b)(1)(C) and Cal. Code of Civil

Procedure § 1021.5 for violations of Section 17529.5.

F. Costs of suit.

G. Such other and further relief as the Court deems proper.






ADD. 0093


Exhibit C

Pages from Soriano v. LendingTree Complaint


ADD. 0094




ADD. 0095

0

Jacob Harker (State Bar No. 261262) LAW OFFICES OF JACOB HARKER

2 582 Market Street, Suite 1007

3 San Francisco, CA 94104

4 Tel: (415) 624-7602 Fax: (415) 684-7757

5 Email: [email protected]

6 Daniel L. Balsam (State Bar No. 260423)

7 THE LAW OFFICES OF DANIEL BALSAM

8 2601 C Blanding A venue #271 Alameda, CA 94501

9 Tel: (415) 869-2873 Fax: (415) 869-2873

1 O Email: [email protected] 11

12 Attorneys for Plaintiff

0

13

14

IS

SUPERIOR COURT OF THE STATE OF CALIFORNIA

COUNTY OF SAN FRANCISCO (UNLIMITED JURISDICTION)

16 CARMEN SORIANO, an individual;

17 MARY JOYCE VALLARTA, an individual;

18 MOLLY VONGCHAN, an individual;

19

20

21 v.

Plaintiffs,

22 LENDINGTREE, LLC, a Delaware limited liability company; and

23 DOES 1-100;

24 Defendants.

25

) Case No.: )

CGC-11-561185 ) ) COMPLAINT FOR DAMAGES ) ) 1. ) ) ) ) ) ) )

VIOLATIONS OF CALIFORNIA RESTRICTIONS ON UNSOLICITED COMMERCIAL E-MAIL (Cal. Bus. & Prof. Code § I 7529.5)

26 COME NOW PLAINTIFFS CARMEN SORIANO, er al. and file this Complaint for one cause

27 of action against Defendants LENDINGTREE, LLC et al. and allege as follows:

28

29 I. INTRODUCTION AND SUMMARY OF THE COMPLAINT

30 Plaintiffs CARMEN SORIANO, et al. bring this Action against professional spammers

31 LENDINGTREE, LLC ("LENDINGTREE"), and their third party advertising networks and

1 COMPLAINT




ADD. 0096

0 0

1 affiliates (aka "publishers"), for s~nding 138 unlawful W1solicited commercial emails ("spams")

2 to Plaintiffs. A representative sample is attached to this Complaint as Exhibit A.

3 1. Plaintiffs neither gave direct consent to receive commercial email advertisements from,

4 nor had a preexisting or current business relationship with, the entities who sent or advertised in

S the spams.

6 2. The spams all materially violated California Business & Professions Code§ 17529.S

7 ("Section 17529.S") due to: a) materially false and deceptive infonnation contained in or

8 accompanying the email headers (i.e. Subject Line), and/orb) Subject Lines misleading relative

9 to the contents of the emails.

10 3. LENDINGTREE is strictly liable for advertising in spams sent by their third party

11 marketing agents.

12 4. Spam recipients are not required to allege or prove reliance or actual damages to have

13 standing. See Bus. & Prof. Code§ 17529.S(b)(l)(A)(iH). Nevertheless, Plaintiffs did suffer

14 damages by receiving the spams. See, e.g., Bus. & Prof. Code§ 17529(d), (e), (g), (h).

15 However, Plaintiffs elect to recover statutory damages only and forego recovery ofany actual

16 damages. See Bus. & Prof. Code§ 17529.S(b)(l)(B).

17 S. This Court should award liquidated damages of$1,000 per email as provided by

18 Section 17529.S(b)(l)(B)(ii), and not consider any reduction in damages, because

19 LENDINGTREE and its marketing agents failed to implement reasonably effective systems to

20 prevent advertising in unlawful spams. The unlawful elements of these spams represent willful

21 acts offalsity and deception, rather than clerical errors.

22 6. This Court should award Plaintiffs their attorneys' fees pursuant to Section

23 17529.S(b)(l)(C). See also Code of Civil Procedure§ 1021.5, providing for attorneys fees when

24 private parties bear the costs of litigation that confers a benefit on a large class of persons; here,

25 by reducing the amount of false and deceptive spam received by California residents.

26

27

28

29 Ill

30 Ill

31 Ill

2 COMPLAINT




ADD. 0097

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

0 0

E. Plaintiffs Sue for Statutory Liquidated Damages; No Proof of Reliance or Actual Damages is Necessary

33. The California Legislature defined liquidated damages to be $1 ,000 per spam. Bus. &

Prof. Code§ 17529.5(b)(l)(B)(ii).



damages per junk fax, pursuant to Business & Professions Code§ l 7538.43(b).

35. Plaintiffs' rightful and lawful demand for liquidated damages in the amount of$1,000 per

email is necessary to further the California Legislature's objective of protecting California

r~idents from unlawful spam.

36. Section 17529 .5 does not require !Plaintiffs to quantify their actual damages, allege or



liquidated damages. Bus. & Prof. Code§ 17529.S(b)(l)(A)(iii); Hypertouch, 192 Cal. App. 4th

at 820, 822-23, 828.


LENDINGTREE's products and services in the state of California, at his California email

addresses. Bus. & Prof. Code§ l 7529(d), (e), (g), (h). Regardless, Plaintiffs do not seek actual

19 damages in this Action, only liquidated damages. Bus. & Prof. Code§ 17529.S(b)(l)(B).

20 F. Defendants' Actions Were Willful and Preclude any Reduction in Statutory Damages

21 38. Section 17529 .5 authorizes this Court to reduce the statutory damages to $100 per spam.

22

23

24

25

26

27

28

29

30

31

Bus. & Prof. Code§ I 7529.S(b)(2). But, to secure the reduction, Defendants have the burden of

proof to demonstrate not only that established practices and procedures to prevent unlawful

spamming, but also that they implemented those practices and procedures, and that the practices

and procedures are effective.

39. Plaintiffs are informed and believe and thereon allege that Defendants have not



Section 17529.5.

40. Even if Defendants had established any practices and procedures to prevent advertising in

unlawful spam, such practices and procedures were not reasonably designed so as to be effective.

8 _COMPLAINT




ADD. 0098

0 0

50. Plaintiffs seek reimbursement ofattomeys' fees and costs as authorized by Section

2 17529.5(b)(l)(C).

3 51. The attorneys' fees provision for a prevailing spam recipient is typical of consumer

4 protection statutes and supported by Code of Civil Procedure§ 1021.5. By prosecuting this

5 action, Plaintiffs expect to enforce an important right affecting the public interest and thereby

6 confer a significant benefit on the general public or a large class of persons. The necessity and

7 financial burden of private enforcement is such as to make the award appropriate, and the

8 attorneys' fees should not, in the interest of justice, be paid out of the recovery of damages.

9

IO WHEREFORE, Plaintiffs pray for judgment against Defendants as hereinafter set forth.

11

12

13

14 A.

15

16 B.

17

18

19

20

21

22

23

24

25

C.

26 D.

27

28

29 E.

30

31 F.

PRAYER FOR RELIEF


An Order from this Court declaring that Defendants violated California Business &

Professions Code § 17529.5 by advertising in and sending unlawful spams.

Liquidated damages against Defendants in the amount of $1,000 for each of at least 138

unlawful spams, as authorized by Section l 7529.5(b)(l)(B)(ii), for a total of at least

$138,000 as set forth below:

PLAINTIFF DAMAGES PLAINTIFF DAMAGES SOUGHT SOUGHT

SORIANO $53,000 VALLARTA $26,000 VONGCHAN $59,000 TOTAL $138,000

Liquidated damages against LENDINGTREE in the amount of$138,000 based on 138

spams that it sent, hired others to send, or otherwise conspired with others to send, to

Plaintiff.

Liquidated damages against DOES 1-100 (when their true names are learned) in the

amount of $138,000 based on 138 sparns that they sent, hired others to send, or otherwise

conspired with others to send, to Plaintiffs.

Attorneys' fees as authorized by Section 17529.S(b)(l)(C) and Code of Civil Procedure

§ 1021.5 for violations of Section 17529.5.

Costs of suit.

10 COMPLAINT


Exhibit D

Plaintiffs’ Request that Fluent Stipulate to Remand


ADD. 0099


Dan Balsam

From: Dan Balsam [[email protected]]Sent: Wednesday, July 11, 2018 8:23 PMTo: 'Andrew Castricone'Cc: '[email protected]'Subject: Chesney remanded LendingTreeAttachments: Fluent - XXX - Stip & Order to Remand.doc; LendingTree ArtIII - 31 - Court Order

Remanding.pdf; LendingTree ArtIII - 26 - Court OSC re Remand.pdf

Page 1 of 1

7/25/2018

Hi Andy,

I don't know if/how closely you're following Soriano v. LendingTree, but today, Judge Chesney remanded the case due to lack of Article III standing; specifically, Plaintiffs did not sufficiently allege "concrete and particularized injuries" in light of Spokeo v. Robins. I'm attaching the OSC and today's Order. (Let me know if you want LendingTree's Response and Plaintiffs' Reply.)

Given that the Complaint in LendingTree is almost identical to the operative 3AC in this case, as far as damages are concerned, Plaintiffs ask Fluent to stipulate to remand. I'm attaching a stipulation and proposed order for your review.

Please be advised that if Fluent refuses to stipulate despite Chesney's Order in LendingTree, Plaintiffs will file a Motion to Remand this Action, and seek sanctions for bad faith because you have actual knowledge of the Court's ruling on Article III standing.

Dan Balsam

=======================================Dan BalsamSue a spammer! www.DanHatesSpam.com


ADD. 0100


1

STIPULATION AND [PROPOSED] ORDER TO REMAND (3:17-CV-01551-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31





)))))))))

Case No. 3:17-cv-01551-MMC STIPULATION AND [PROPOSED] ORDER TO REMAND THE ACTION TO STATE COURT

BACKGROUND / BRIEF PROCEDURAL HISTORY

On September 16, 2016, Plaintiffs Mira Blanchard et al filed this Action against Fluent

LLC et al in the Superior Court of California, County of San Francisco for unlawful spamming

in violation of Cal. Business & Professions Code § 17529.5. On December 20, Plaintiffs filed a

First Amendment Complaint, and thereafter served the Fluent Defendants. On March 22, 2017,

Fluent timely removed the Action to the U.S. District Court for the Northern District of

California, arguing complete diversity. On June 8, this Court remanded the Action because

Fluent failed to properly allege citizenship of some of the Defendants. On August 8, Fluent

removed again, just days before the Court was scheduled to hear Plaintiffs’ Motion for Leave to


ADD. 0101


2


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

Amend, which expressly named several California Defendants who had always been in the

Action, although identified as DOEs. Since then, Plaintiffs filed a Motion for Leave to Amend

and a Second Amended Complaint, the Court granted one Defendant’s (Sauphtware Inc.) Motion

to Dismiss, and Plaintiffs filed a Motion for Leave to Amend and a Third Amended Complaint.

This Court was also presiding over Soriano v. LendingTree LLC et al, No. 3:17-cv-

07078-MMC, another lawsuit alleging violations of California’s anti-spam law. On May 22,

2018, the Court issued an Order to Show Cause (Docket #26) to LendingTree, as the removing

Defendant, to show cause why the case should not be remanded for lack of federal jurisdiction –

specifically, Article III standing – in light of Spokeo Inc. v. Robins, 136 S.Ct. 1540, 1547 (2016)

and the fact that Plaintiffs did not sufficiently allege “concrete and particularized” injuries.

Following LendingTree’s Response to the OSC and Plaintiffs’ Reply, on July 11, this Court

issued an Order (Docket #31) remanding Soriano to California State Court.

STIPULATION

Given this Court’s Order in Soriano and the fact that the Complaint in Soriano is very

similar to the operative Third Amended Complaint in this Action as far as damages are

concerned, the Fluent Defendants and Plaintiffs agree that this Action should also be remanded

to California State Court.

THE LAW OFFICES OF DANIEL BALSAM GORDON & REES LLP

/s/ Daniel L. Balsam /s/ Andrew D. Castricone Daniel L. Balsam Andrew D. Castricone Attorney for Plaintiffs Attorney for Fluent Defendants

ATTESTATION

In accordance with Local Rule 5-1(i)(3), I attest that the other Signatories named above

have concurred in the filing of this document.


/s/ Daniel L. Balsam Daniel L. Balsam Attorney for Plaintiffs


ADD. 0102


3


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

ORDER

THE FOREGOING STIPULATION IS APPROVED AND IS SO ORDERED. This

Court shall issue an Order Remanding the Action to California State Court.

DATED: Hon. Maxine M. Chesney U.S. District Court Judge


ADD. 0103


Exhibit E

Fluent’s Refusal to Stipulate to Remand


ADD. 0104


1

Dan Balsam

From: Andrew Castricone [[email protected]]Sent: Friday, July 20, 2018 12:44 PMTo: Jacob HarkerCc: Dan Balsam; Andrew CastriconeSubject: Re: Chesney remanded LendingTree

Sorry for the delay. I am traveling today, and mostly out of pocket. However, I am informed that our clients are not amenable to a stipulation to remand.

Best regards,

Andy

________________________________ANDREW D. CASTRICONE | PartnerGORDON & REES <http://www.gordonrees.com/> SCULLY MANSUKHANI<x-apple-data-detectors://2/0>275 Battery Street, Suite 2000<x-apple-data-detectors://0/1>San Francisco, CA 94111<x-apple-data-detectors://0/1>D: 415-875-3183<tel:415-875-3183> | P: 415-986-5900<tel:415-986-5900> | F: 415-262-3726<tel:415-262-3726> | F: 415-986-8054<tel:415-986-8054> [email protected]<mailto:[email protected]>vCard<http://www.gordonrees.com/vcards/aCastricone.vcf> | LinkedIn<http://www.linkedin.com/pub/andrew-castricone/0/188/550> | Twitter<https://twitter.com/andycastricone>Alabama | Arizona | California | Colorado | Connecticut | Delaware| Florida | Georgia | Illinois | Kentucky | Maryland | Massachusetts | Missouri | Nebraska | Nevada | New Jersey| New York | North Carolina | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island | South Carolina| South Dakota | Texas | Utah | Virginia | Washington | Washington, D.C. |West Virginia | Wisconsin www.grsm.com<http://www.grsm.com>

On Jul 20, 2018, at 10:37 AM, Jacob Harker <[email protected]<mailto:[email protected]>> wrote:

Andy,

It's been a week and we never heard back from you on remand. Can you please give us aresponse ASAP? Thanks.

- Jacob


ADD. 0105


Exhibit F

Fluent’s Refusal to Extend Deadlines to Respond to Answer

and Motion for Partial Summary Judgment


ADD. 0106


1

Dan Balsam

From: Andrew Castricone [[email protected]]Sent: Tuesday, July 24, 2018 2:57 PMTo: Dan BalsamCc: Jacob Harker; Andrew CastriconeSubject: Re: Chesney remanded LendingTree

Confirmed that Fluent said no

________________________________ANDREW D. CASTRICONE | PartnerGORDON & REES <http://www.gordonrees.com/> SCULLY MANSUKHANI<x-apple-data-detectors://2/0>275 Battery Street, Suite 2000<x-apple-data-detectors://0/1>San Francisco, CA 94111<x-apple-data-detectors://0/1>D: 415-875-3183<tel:415-875-3183> | P: 415-986-5900<tel:415-986-5900> | F: 415-262-3726<tel:415-262-3726> | F: 415-986-8054<tel:415-986-8054> [email protected]<mailto:[email protected]>vCard<http://www.gordonrees.com/vcards/aCastricone.vcf> | LinkedIn<http://www.linkedin.com/pub/andrew-castricone/0/188/550> | Twitter<https://twitter.com/andycastricone>Alabama | Arizona | California | Colorado | Connecticut | Delaware| Florida | Georgia | Illinois | Kentucky | Maryland | Massachusetts | Missouri | Nebraska | Nevada | New Jersey| New York | North Carolina | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island | South Carolina| South Dakota | Texas | Utah | Virginia | Washington | Washington, D.C. |West Virginia | Wisconsin www.grsm.com<http://www.grsm.com>

On Jul 24, 2018, at 11:28 AM, Andrew Castricone <[email protected]<mailto:[email protected]>> wrote:

I know. I made the inquiry, did not get a specific response to that part, and, following your email of today, asked again. I presume the answer is going to be the same, but need to confirm.

From: Dan Balsam [mailto:[email protected]]Sent: Tuesday, July 24, 2018 11:21 AMTo: Andrew CastriconeCc: 'Jacob Harker'Subject: RE: Chesney remanded LendingTree

That was part of my Friday email, and we discussed it on the telephone yesterday too. Please get back to me asap.

Dan

________________________________From: Andrew Castricone [mailto:[email protected]]


ADD. 0107


2

Sent: Tuesday, July 24, 2018 10:53 AMTo: '[email protected]<mailto:[email protected]>'Cc: Jacob Harker; Andrew CastriconeSubject: RE: Chesney remanded LendingTree I have inquired and will report back

From: Dan Balsam [mailto:[email protected]]Sent: Tuesday, July 24, 2018 8:56 AMTo: Andrew Castricone; Dan BalsamCc: Jacob Harker; Andrew CastriconeSubject: Re: Chesney remanded LendingTree

Okay. And what about extending our time to file a rule 12 motion as to Fluent's answer?Sent from Yahoo Mail on Android<https://urldefense.proofpoint.com/v2/url?u=https-3A__go.onelink.me_107872968-3Fpid-3DInProduct-26c-3DGlobal-5FInternal-5FYGrowth-5FAndroidEmailSig-5F-5FAndroidUsers-26af-5Fwl-3Dym-26af-5Fsub1-3DInternal-26af-5Fsub2-3DGlobal-5FYGrowth-26af-5Fsub3-3DEmailSignature&d=DwMFaQ&c=f_a5GUMXoHxU9qrd_Nsg1PnqS-j5caRJn92wWy7kEGQ&r=uGHgpQSIWF4QQFEHUeNKkHbrQm37we6AIZkp8Cd6kyo&m=E167YBChKYc7ruZkto-Sywh-2_rXEm7Yw7XTZ-xD45Y&s=nMv43aCePIkqhY8HT9jHzm6UwaQjch51ijjj8ks9t6U&e=>

Dan

On Tue, Jul 24, 2018 at 8:22 AM, Andrew Castricone <[email protected]<mailto:[email protected]>> wrote:Dan/Jacob:

Our client is not amenable to a continuance of the summary judgment motion pending a ruling on your anticipated motion to remand.

Best regards,

Andy

________________________________ANDREW D. CASTRICONE | PartnerGORDON & REES <http://www.gordonrees.com/> SCULLY MANSUKHANI<x-apple-data-detectors://2/0>275 Battery Street, Suite 2000<x-apple-data-detectors://0/1>San Francisco, CA 94111<x-apple-data-detectors://0/1>D: 415-875-3183<tel:415-875-3183> | P: 415-986-5900<tel:415-986-5900> | F: 415-262-3726<tel:415-262-3726> | F: 415-986-8054<tel:415-986-8054> [email protected]<mailto:[email protected]><mailto:[email protected]<mailto:[email protected]>>vCard<http://www.gordonrees.com/vcards/aCastricone.vcf> | LinkedIn<http://www.linkedin.com/pub/andrew-castricone/0/188/550<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.linkedin.com_pub_andrew-2Dcastricone_0_188_550&d=DwMFaQ&c=f_a5GUMXoHxU9qrd_Nsg1PnqS-j5caRJn92wWy7kEGQ&r=uGHgpQSIWF4QQFEHUeNKkHbrQm37we6AIZkp8Cd6kyo&m=E167YBChKYc7ruZkto-Sywh-2_rXEm7Yw7XTZ-xD45Y&s=z1TQo8W9iD-EycAFZ3tC-Q_FxCEat1Gqo0pdpxQEqFo&e=>> | Twitter<https://twitter.com/andycastricone<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_andycastricone&d=DwMFaQ&c=f_a5GUMXoHxU9qrd_Nsg1PnqS-j5caRJn92wWy7kEGQ&r=uGHgpQSIWF4QQFEHUeNKkHbrQm37we6AIZkp8Cd6kyo&m=E167YBChKYc7ruZkto-Sywh-2_rXEm7Yw7XTZ-xD45Y&s=6DqDvI9t-D48XUfnXZtdREdVRU_0ApIsKiB0gdGUi5U&e=>>Alabama | Arizona | California | Colorado | Connecticut | Delaware| Florida | Georgia | Illinois | Kentucky | Maryland | Massachusetts | Missouri | Nebraska | Nevada | New Jersey| New York | North Carolina | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island | South Carolina| South Dakota | Texas | Utah | Virginia | Washington | Washington, D.C. |West Virginia | Wisconsin www.grsm.com<http://www.grsm.com><http://www.grsm.com>


ADD. 0108


3

On Jul 23, 2018, at 12:36 PM, Dan Balsam <[email protected]<mailto:[email protected]><mailto:[email protected]<mailto:[email protected]>>> wrote:

Hi Andy,

Just following up on our phone call from a few minutes ago, upon further consideration, Plaintiffs request an extension on Opposing the MSJ until at least 60 days if/after the Court retains jurisdiction, on the basis that Ps have not conducted any discovery on practices & procedures since jurisdiction has been and still is at issue, and the Parties have not even agreed to a protective order yet.

Dan

-----Original Message-----From: Dan Balsam [mailto:[email protected]<mailto:[email protected]>]Sent: Friday, July 20, 2018 12:52 PMTo: 'Andrew Castricone'Cc: 'Jacob Harker'Subject: RE: Chesney remanded LendingTree

Hi Andy,

Separately, since jurisdiction will be at issue, will you stipulate to continue Plaintiffs' deadline to oppose Fluent's MSJ until 14 days after the Court rules to retain jurisdiction, and to continue Plaintiffs' deadline to file a Rule 12 motion as to Fluent'sAnswer until 21 days after the Court rules it will retain jurisdiction?

Dan

-


ADD. 0109


1

DECLARATION OF JACOB HARKER IN SUPPORT OF PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31





)))))))))))

Case No.: 3:17-cv-04497-MMC DECLARATION OF JACOB HARKER IN SUPPORT OF PLAINTIFFS’ MOTION TO REMAND, AND REQUEST FOR COSTS [28 U.S.C. § 1447(c)] Date: September 7, 2018 Time: 9:00 am Courtroom: 7 – 19th Floor Judge: Judge Maxine M. Chesney

I, Jacob Harker, declare as follows:

1. I am an attorney duly licensed to practice law before this Court. I represent Plaintiffs

Mira Blanchard et al in this Action. I make this Declaration based upon personal

knowledge. If called upon to do so, I could and would testify to the truth of the facts

stated in this Declaration.

2. I first advised Fluent’s attorney Andrew Castricone of the Article III issue in the Soriano

v. LendingTree action on or about June 6, 2018.


ADD. 0110


2

DECLARATION OF JACOB HARKER IN SUPPORT OF PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

3. On July 11, just hours before this Court issued its remand Order in Soriano, plaintiffs in a

related case pending in California state court (Duncan v. Fluent LLC et al, no. CGC-17-

558932 (Super. Ct. Cal. Cty. of San Francisco)) and the Fluent defendants signed a

stipulation to extend time for Fluent to file a response to the first amended complaint.

Exhibit A is a true and correct copy of the stipulation.

4. Plaintiffs have not conducted any written discovery or taken any depositions as to

Fluent’s practices and procedures to comply with Cal. Business & Professions Code

§ 17529.5 (or any other topics). Nor have the Parties agreed to a Protective Order.

5. My regular billing rate is $400 per hour. I spent 1.8 hours preparing this Motion. I

expect to spend 1.5 hours reading Fluent’s Opposition and preparing a Reply. If this

Court does not rule on the papers, I expect to incur an additional 3.0 hours appearing at

the hearing on the Motion.

I declare under penalty of perjury under the laws of the United States of America that the

foregoing is true and correct and this Declaration was signed on July 24, 2018 in San Francisco,

California.

LAW OFFICES OF JACOB HARKER BY: /s/ Jacob Harker Jacob Harker Attorney for Plaintiffs


ADD. 0111


Exhibit A

Stipulation in Related Duncan v. Fluent Case


ADD. 0112


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

-1- STIPULATED APPLICATION TO EXTEND TIME TO RESPOND TO COMPLAINT; PROPOSED ORDER

Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

2

75

Ba

tter

y S

tree

t, S

uit

e 2

00

0 S

an F

ran

cisc

o, C

A

9411

1

ANDREW D. CASTRICONE (SBN 154607) [email protected] GORDON REES SCULLY MANSUKHANI, LLP 275 Battery Street, Suite 2000 San Francisco, CA 94111 Telephone: (415) 986-5900 Facsimile: (415) 262-3726 Attorneys for Defendants FLUENT LLC; REWARD ZONE USA LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER LLC; and MOHIT SINGLA

SUPERIOR COURT OF CALIFORNIA

COUNTY OF SAN FRANCISCO

BETTY DUNCAN, et al.,

Plaintiffs,

vs. FLUENT LLC, et al.,

Defendants.

)))))))))

CASE NO. CGC-17-558932 STIPULATED APPLICATION TO EXTEND TIME TO FILE RESPONSE TO FIRST AMENDED COMPLAINT; PROPOSED ORDER Complaint filed: May 15, 2017

Pursuant to Local Rule 3.10(A), Defendants FLUENT LLC; REWARD ZONE USA

LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER LLC; and MOHIT SINGLA

(“Fluent Defendants”) and Plaintiffs request that the Court issue an Order Extending the Time

for the Fluent Defendants to File their Responsive Pleading in this matter.

There is a related federal court action entitled Blanchard v. Fluent, Inc., et al., USDC

(ND Cal) Case No 3:17-cv-04497-MMC (“Blanchard Case”), which was originally filed in San

Francisco Superior Court and involves all of the Fluent Defendants and at least one plaintiff in

this Action. The Plaintiffs in the Blanchard Case have the same counsel as the Plaintiffs in this

Action and the Fluent Defendants have the same counsel in both cases, as well. The Blanchard

Case is based on similar factual and legal contentions and defenses as this Action and could be

subject to consolidation with this Action if the two cases were in the same court.

The out of state Fluent Defendants were originally served with summons in this Action

via mail on March 13, 2018, and the response pleading deadline was April 23, 2018.


ADD. 0113


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

-2- STIPULATED APPLICATION TO EXTEND TIME TO RESPOND TO COMPLAINT; PROPOSED ORDER

Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

2

75

Ba

tter

y S

tree

t, S

uit

e 2

00

0 S

an F

ran

cisc

o, C

A

9411

1

Prior to that deadline, on April 15, 2018, the Fluent Defendants’ counsel confirmed

retention as counsel and requested a meet and confer dialogue with Plaintiffs’ counsel regarding

a potential demurrer (and companion responsive pleadings/motions, including a possible motion

to stay or dismiss/plea in abatement). The parties were unable to complete their meet and confer

prior to April 23, 2018, so the Fluent Defendants’ counsel filed a declaration on April 20, 2018, a

condition precedent for any demurrer, pursuant to Code of Civil Procedure Section 430.41,

which also resulted in an automatic statutory 30-day extension of time to respond to the First

Amended Complaint, up to and including May 23, 2018.

Subsequently, counsel met and conferred in person on May 18, 2018, at a Case

Management Conference in a the Blanchard Case and agreed to continue their meet and confer

at least over the course of the next week. Plaintiffs’ counsel further agreed to provide the Fluent

Defendants with a statutory 15-day extension of time permitted without leave of Court

(California Rule of Court 3.110(d)), to appear and respond to the First Amended Complaint in

this Action (i.e. on or before June 7, 2018).

On June 6, 2018, Plaintiffs’ counsel advised the Fluent Defendants of standing and

jurisdictional issues raised by an Order to Show Cause in an unrelated matter, Soriano, et al. v.

Lendingtree, LLC, USDC (ND Cal.) Case No. 17-cv-07078-MMC (“Soriano Case”), which is

before the same judge as the Blanchard Case. The Soriano Case is based on the same statute as

this Action and the Blanchard Case (Business and Professions Code § 17529.5). Counsel for the

Parties agree that the outcome of the Order to Show Cause in the Soriano Case may apply to the

Blanchard plaintiffs’ position on standing and federal jurisdiction. Plaintiffs’ position regarding

the ongoing meet and confer with the Fluent Defendants (in both this matter and the Blanchard

Case) relies heavily on the resolution of the Soriano Case Order to Show Cause. Also, that

outcome relates to the scope of the Fluent Defendants’ anticipated responsive pleadings/motions.

In the interim, in addition to paying their first appearance fees with the filing of the April 20

Declaration, the Fluent Defendants filed a Notice of Appearance in this Court on June 14, 2018.

At or about the same time (June 6), counsel agreed to stipulate via an application to the

Court to request an extension of time for the Fluent Defendants’ filing of a responsive pleading.


ADD. 0114


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

-3-

The court in the Soriano Case has not yet resolved the standing and jurisdiction issues

despite the defendants’ filing of a Response to the Order to Show Cause (on June 1, 2018), as

well as the plaintiffs’ Reply to the Response (on June 15, 2018). The parties do not anticipate

that Hon. Maxine M. Chesney will take an extended period of time to decide the issue, but would

prefer to establish a fixed date for the filing of substantive responsive pleading that is

presumably beyond the date Judge Chesney will rule. This desire for a fixed deadline in this

Court is further echoed by this Court’s June 14, 2018 Continued Order to Show Cause regarding

the filing of proofs of service, obtaining answers, or entering defaults. The new Order to Show

Cause is set for hearing on August 21, 2018.

STIPULATED APPLICATION TO EXTEND TIME TO RESPOND TO COMPLAINT; PROPOSED ORDER

Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

2

75

Ba

tter

y S

tree

t, S

uit

e 2

00

0 S

an F

ran

cisc

o, C

A

9411

1

Based on the above, the parties request that the deadline for the Fluent Defendants’

responsive pleading to the First Amended Complaint be set for August 20, 2018, with a hearing

on any demurrer or motion set for a mutually convenient date thereafter.

Respectfully submitted.

Dated: July 11, 2018 GORDON REES SCULLY MANSUKHANI, LLP

By Andrew D. Castricone Attorneys for Defendants FLUENT LLC; REWARD ZONE USA LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER LLC; and MOHIT SINGLA

Dated: July 11, 2018 LAW OFFICES OF JACOB HARKER

By Jacob Harker Attorneys for Plaintiffs


ADD. 0115


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

-4-

PROPOSED ORDER

Pursuant to the parties’ stipulation, and good cause appearing, it is so ordered. The

Fluent Defendants’ responsive pleading shall be filed and served no later than August 20, 2018,

with a hearing on any demurrer or motion set for a mutually convenient date thereafter.

Dated: _____________ ______________________________

Judge of the Superior Court

STIPULATED APPLICATION TO EXTEND TIME TO RESPOND TO COMPLAINT; PROPOSED ORDER

Go

rdo

n R

ees

Scu

lly

Ma

nsu

kh

an

i, L

LP

2

75

Ba

tter

y S

tree

t, S

uit

e 2

00

0 S

an F

ran

cisc

o, C

A

9411

1

1157337/39172558v.1


ADD. 0116


1

[PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31




)))))))))))

Case No.: 3:17-cv-04497-MMC [PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION TO REMAND, AND REQUEST FOR COSTS [28 U.S.C. § 1447(c)] Date: September 7, 2018 Time: 9:00 am Courtroom: 7 – 19th Floor Judge: Judge Maxine M. Chesney

Based on the facts and pleadings before it, this Court finds that Plaintiffs did not

sufficiently allege particularized and concrete injuries to create Article III standing, and therefore

this Federal Court lacks subject matter jurisdiction. Accordingly, Plaintiffs’ Motion to Remand

to the Superior Court of California, County of San Francisco, is GRANTED.

Additionally, because the Fluent Defendants had actual knowledge of this Court’s recent

Order remanding the very similar Soriano v. LendingTree LLC action (case no. 3:17-cv-07078-

MMC) action and refused Plaintiffs’ request to stipulate to remand, this Court find that Fluent


ADD. 0117


2

[PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION TO REMAND AND REQUEST FOR COSTS (3:17-CV-04497-MMC)

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

was acting in bad faith, and awards Plaintiffs their costs (attorneys’ fees) associated with this

Motion in the amount of $ , to be paid jointly and severally by

removing Defendants Fluent LLC, Reward Zone USA LLC, RewardsFlow LLC, American Prize

Center LLC, and Mohit Singla, and their attorney, Andrew Castricone of Gordon Rees Scully

Mansukhani LLP.

Plaintiffs’ deadline to file a Motion to Strike/Motion for More Definite Statement as to

Fluent’s Answer (Docket #73) to the Third Amended Complaint to a date 21 days after/if this

Court rules that it has jurisdiction over the Action.

The hearing date on Fluent’s Motion for Partial Summary Judgment (“MPSJ”) (Docket

#74) is vacated, to be re-set if/when this Court rules that it has jurisdiction over the Action.

[ ] Plaintiffs’ deadline to file an Opposition to Fluent’s MPSJ is vacated, to be re-set

if/when this Court rules that it has jurisdiction over the Action.

[ ] Plaintiffs’ deadline to file an Opposition to Fluent’s MPSJ is extended until 60 days

after/if this Court rules that it has jurisdiction over the Action.

IT IS SO ORDERED

Dated:

MAXINE M. CHESNEY

Senior U.S. District Court Judge


ADD. 0118


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

N

orth

ern

Dis

tric

t o

f Ca

lifo

rnia

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

MIRA BLANCHARD, et al.,

Plaintiffs,

v.

FLUENT LLC, et al.,

Defendants.

Case No. 17-cv-04497-MMC ORDER GRANTING PLAINTIFFS' MOTION TO REMAND; DENYING PLANITIFFS' REQUEST FOR COSTS

Re: Dkt. No. 77

Before the Court is plaintiffs' "Motion to Remand and Request for Costs," filed July

25, 2018.1 Defendant Fluent, LLC ("Fluent") has filed opposition, to which plaintiffs have

replied. Having read and considered the papers filed in support of and in opposition to

the motion, the Court hereby rules as follows.2

On August 7, 2017, Fluent removed from state court plaintiffs' First Amended

Complaint ("FAC"). The action now proceeds on the Third Amended Complaint ("TAC"),

in which plaintiffs, as they did in the FAC, allege a single cause of action, specifically, a

claim under § 17529.5 of the California Business and Professions Code. Section

17529.5 prohibits advertising in a commercial email that "contains or is accompanied by a

third-party's domain name without the permission of the third party," see Cal. Bus. & Prof.

Code § 17529.5(a)(1), "contains or is accompanied by falsified, misrepresented, or forged

1The motion also includes a request to "extend/vacate plaintiffs' deadlines" to

respond to defendants’ answer and pending motion for partial summary judgment. (See Mot. 9:7 - 10:11.) To such extent, the motion is moot, the Court having ruled on said request by order filed July 30, 2018.

2By order filed August 27, 2018, the Court took the matter under submission.


ADD. 0119


https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?315310


2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

N

orth

ern

Dis

tric

t o

f Ca

lifo

rnia

header information," see Cal. Bus. & Prof. Code § 17529.5(a)(2), or "has a subject line

that a person knows would be likely to mislead a recipient, acting reasonably under the

circumstances, about a material fact regarding the contents or subject matter of the

message," see Cal. Bus. & Prof. Code § 17529.5(a)(3). Here, plaintiffs allege, they

received commercial emails advertising Fluent's “products and services” (see TAC ¶¶ 1,

45), which emails "had materially falsified and/or misrepresented information contained in

or accompanying the email headers, contained [s]ubject [l]ines that were misleading in

relation to the bodies of the emails, and/or contained third parties' domain names without

permission" (see TAC ¶ 109).

Plaintiffs argue the entirety of the above-titled action should be remanded, for the

reason that defendants cannot show plaintiffs have standing under Article III of the United

States Constitution. See Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992)

(holding "party invoking federal jurisdiction bears the burden of establishing [the]

elements [of standing]"); Polo v. Innovations Int'l, LLC, 833 F.3d 1193, 1196 (9th Cir.

2016) (citing "rule" that "a removed case in which the plaintiff lacks Article III standing

must be remanded to state court”).

Article III standing consists of “three elements,” the first of which is “an injury in

fact.” See Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1547 (2016). Where a plaintiff lacks

an "injury in fact" caused by the assertedly wrongful conduct of the defendant, the plaintiff

lacks standing under Article III and, consequently, the district court lacks subject matter

jurisdiction over the claim. See id. To establish an "injury in fact," the plaintiff must show

he "suffered an invasion of a legally protected interest that is concrete and particularized

and actual or imminent, not conjectural or hypothetical." See id. at 1548 (internal

quotations and citation omitted). A plaintiff "does not automatically satisfy the injury-in-

fact requirement whenever a statute grants a person a statutory right and purports to

authorize that person to sue to vindicate that right"; the requirement is satisfied only

where the alleged statutory violation "caused [the plaintiff] to suffer some harm that

actually exists in the world." See Robins v. Spokeo, Inc., 867 F.3d 1108, 1112 (9th Cir.


ADD. 0120


3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

N

orth

ern

Dis

tric

t o

f Ca

lifo

rnia

2017) (internal quotation, citation and alteration omitted).

In the instant case, plaintiffs do not allege in the TAC, nor did they allege in prior

versions of the complaint, any facts to support a finding that they have been injured by

reason of their receipt of the subject emails. Nevertheless, Fluent argues, for purposes

of Article III, an allegation that a plaintiff received an email sent in violation of

§ 17529.5(a) suffices. In support of such argument, Fluent relies on Van Patten v.

Vertical Fitness Group, LLC, 847 F.3d 1037 (9th Cir. 2017).

In Van Patten, the Ninth Circuit considered the showing needed to establish

standing to bring a claim under a different statute, the Telephone Consumer Protection

Act ("TCPA"), which prohibits "making nonemergency, unsolicited calls advertising

property, goods, or services using automatic dialing systems and prerecorded messages

to telephones," see id. at 1041 (internal quotation and citation omitted), and determined a

violation of that statute constitutes “a concrete, de facto injury” for purposes of Article III

standing, see id. at 1043. In arriving at such decision, the Ninth Circuit, first noting that

Congress, in enacting the TCPA, had made specific findings that "unrestricted

telemarketing can be an intrusive invasion of privacy and [is] a nuisance," see id. (internal

quotation and citation omitted), and further noting that “[u]nsolicited telemarketing phone

calls or text messages, by their nature, invade the privacy and disturb the solitude of their

recipients," concluded that a plaintiff alleging a violation of the TCPA need not, for

purposes of Article III, assert any harm other than the receipt of an unsolicited telephone

call or text message, see id.

Irrespective of whether the sending of unsolicited commercial emails likewise can

be deemed an invasion of privacy or a nuisance, however, § 17529.5(a), by contrast,

does not prohibit such activity. Consequently, the reasoning set forth in Van Patten is

inapplicable to § 17529.5(a), which only prohibits false or misleading advertising. In other

words, its purpose is to protect against harm caused by the content of commercial

speech, not the willingness with which it is received.

Where, as here, a plaintiff brings a claim under a statute prohibiting the making of


ADD. 0121


4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

N

orth

ern

Dis

tric

t o

f Ca

lifo

rnia

false or misleading commercial speech, courts have found the plaintiff, to have standing,

must allege an injury caused by such speech. See, e.g., Reid v. Johnson & Johnson,

780 F.3d 952, 958 (9th Cir. 2015) (holding, to establish Article III standing under

California statutes prohibiting "false advertising," plaintiff "must meet an economic injury-

in-fact requirement," such as by showing product was purchased in reliance on

challenged advertisement); TrafficSchool.com, Inc. v. Edriver, Inc., 653 F.3d 820, 825

(9th Cir. 2011) (holding, for plaintiff/competitor to have standing to bring claim for "false

advertising" under Lanham Act, plaintiff must show defendant’s advertising has or could

"harm plaintiff’s business"); Beyond Systems, Inc. v. Kraft Foods, Inc., 972 F. Supp. 2d

748, 752, 766 (D. Md. 2013) (rejecting argument that standing to bring claim under

§ 17529.5, as well as under analogous Maryland state statute, can be established by

showing "mere receipt of the offending e-mails").

As noted, plaintiffs do not allege any facts to support a finding that they have

incurred an injury from their receipt of the challenged emails. Nor has Fluent otherwise

shown such an injury was incurred. Consequently, Fluent has failed to show plaintiffs

have standing under Article III. See FW/PBS, Inc. v. City of Dallas, 493 U.S. 215,

231(1990) (holding standing must "affirmatively appear in the record") (internal quotation

and citation omitted).

Accordingly, to the extent plaintiffs seek an order remanding the above-titled

action to state court, the motion will be granted. See Polo, 833 F.3d at 1197 (holding

district court lacks subject matter jurisdiction over removed complaint that "lack[s] a

named plaintiff with Article III standing"); see also 28 U.S.C. § 1447(c) (providing "[i]f at

any time before final judgment it appears that the district court lacks subject matter

jurisdiction, the case shall be remanded").

Lastly, plaintiffs' request for an award of costs, in the form of attorney's fees, will

be denied. Although courts "may require payment of just costs and any actual expenses,

including attorney fees, incurred as a result of the removal," see 28 U.S.C. § 1447(c),

such an award, "[a]bsent unusual circumstances,” ordinarily is appropriate “only where


ADD. 0122


5

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

N

orth

ern

Dis

tric

t o

f Ca

lifo

rnia

the removing party lacked an objectively reasonable basis for seeking removal," see

Martin v. Franklin Capital Corp., 546 U.S. 132, 141 (2005). Here, as the issues

presented by the instant motion have not been directly addressed in binding authority, the

Court declines to find Fluent lacked an objectively reasonable basis for seeking removal

and opposing the instant motion to remand.

CONCLUSION

For the reasons stated:

1. Plaintiffs' motion to remand is hereby GRANTED, and the above-titled action is

hereby REMANDED to the Superior Court of California, in and for the County of San

Francisco.

2. Plaintiffs' request for an award of costs is hereby DENIED.

IT IS SO ORDERED.

Dated: September 13, 2018 MAXINE M. CHESNEY United States District Judge


ADD. 0123


§ 17529.5. Unlawful activities relating to commercial e-mail..., CA BUS & PROF §...

© 2018 Thomson Reuters. No claim to original U.S. Government Works. 1

KeyCite Yellow Flag - Negative Treatment

Proposed Legislation

West's Annotated California CodesBusiness and Professions Code (Refs & Annos)

Division 7. General Business Regulations (Refs & Annos)Part 3. Representations to the Public (Refs & Annos)

Chapter 1. Advertising (Refs & Annos)Article 1.8. Restrictions on Unsolicited Commercial E-Mail Advertisers (Refs & Annos)

West's Ann.Cal.Bus. & Prof.Code § 17529.5

§ 17529.5. Unlawful activities relating to commercial e-mail advertisements; additional remedies

Effective: January 1, 2006Currentness

(a) It is unlawful for any person or entity to advertise in a commercial e-mail advertisement either sent from Californiaor sent to a California electronic mail address under any of the following circumstances:

(1) The e-mail advertisement contains or is accompanied by a third-party's domain name without the permission of thethird party.

(2) The e-mail advertisement contains or is accompanied by falsified, misrepresented, or forged header information.This paragraph does not apply to truthful information used by a third party who has been lawfully authorized by theadvertiser to use that information.

(3) The e-mail advertisement has a subject line that a person knows would be likely to mislead a recipient, actingreasonably under the circumstances, about a material fact regarding the contents or subject matter of the message.

(b)(1)(A) In addition to any other remedies provided by any other provision of law, the following may bring an actionagainst a person or entity that violates any provision of this section:

(i) The Attorney General.

(ii) An electronic mail service provider.

(iii) A recipient of an unsolicited commercial e-mail advertisement, as defined in Section 17529.1.

(B) A person or entity bringing an action pursuant to subparagraph (A) may recover either or both of the following:

(i) Actual damages.

ADD. 0124


https://1.next.westlaw.com/Link/RelatedInformation/Flag?documentGuid=N50F9F3502E8F11DA8091EEF8E1C23116&transitionType=Document&originationContext=docHeaderFlag&contextData=(sc.UserEnteredCitation)

https://1.next.westlaw.com/Link/RelatedInformation/Flag?documentGuid=N50F9F3502E8F11DA8091EEF8E1C23116&transitionType=Document&originationContext=docHeaderFlag&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=NC1A45886E5F04B0C890974300852D673&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=NC1A45886E5F04B0C890974300852D673&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPR)+lk(CASTERR)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPR)+lk(CASTERR)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=NF6A3293BB6174E6AB2F597B04D22AE89&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=NF6A3293BB6174E6AB2F597B04D22AE89&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=N7631089269614B6E97BB6B79B236BA9D&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=N7631089269614B6E97BB6B79B236BA9D&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7PT3R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7PT3R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=N9606B2373D0B499DBA19CC3C68AB9D8E&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=N9606B2373D0B499DBA19CC3C68AB9D8E&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7PT3C1R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7PT3C1R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=N43A6FF523112422E80DF3A185EBC420A&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Browse/Home/StatutesCourtRules/CaliforniaStatutesCourtRules?guid=N43A6FF523112422E80DF3A185EBC420A&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)&rs=clbt1.0&vr=3.0

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7PT3C1ART1.8R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&cite=lk(CABPD7PT3C1ART1.8R)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=CM&sourceCite=West%27s+Ann.Cal.Bus.+%26+Prof.Code+%c2%a7+17529.5&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&pubNum=1000199&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=L&pubNum=1000199&cite=CABPS17529.1&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=LQ&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)


§ 17529.5. Unlawful activities relating to commercial e-mail..., CA BUS & PROF §...


(ii) Liquidated damages of one thousand dollars ($1,000) for each unsolicited commercial e-mail advertisementtransmitted in violation of this section, up to one million dollars ($1,000,000) per incident.

(C) The recipient, an electronic mail service provider, or the Attorney General, if the prevailing plaintiff, may also recoverreasonable attorney's fees and costs.

(D) However, there shall not be a cause of action under this section against an electronic mail service provider that isonly involved in the routine transmission of the e-mail advertisement over its computer network.

(2) If the court finds that the defendant established and implemented, with due care, practices and procedures reasonablydesigned to effectively prevent unsolicited commercial e-mail advertisements that are in violation of this section, thecourt shall reduce the liquidated damages recoverable under paragraph (1) to a maximum of one hundred dollars ($100)for each unsolicited commercial e-mail advertisement, or a maximum of one hundred thousand dollars ($100,000) perincident.

(3)(A) A person who has brought an action against a party under this section shall not bring an action against thatparty under Section 17529.8 or 17538.45 for the same commercial e-mail advertisement, as defined in subdivision (c)of Section 17529.1.

(B) A person who has brought an action against a party under Section 17529.8 or 17538.45 shall not bring an actionagainst that party under this section for the same commercial e-mail advertisement, as defined in subdivision (c) ofSection 17529.1.

(c) A violation of this section is a misdemeanor, punishable by a fine of not more than one thousand dollars ($1,000),imprisonment in a county jail for not more than six months, or both that fine and imprisonment.

Credits(Added by Stats.2003, c. 487 (S.B.186), § 1. Amended by Stats.2004, c. 571 (S.B.1457), § 1; Stats.2005, c. 247 (S.B.97), § 1.)

Notes of Decisions (42)

West's Ann. Cal. Bus. & Prof. Code § 17529.5, CA BUS & PROF § 17529.5Current with urgency legislation through Ch. 1016 of 2018 Reg.Sess, and all propositions on 2018 ballot.

End of Document © 2018 Thomson Reuters. No claim to original U.S. Government Works.

ADD. 0125






http://www.westlaw.com/Link/Document/FullText?findType=L&pubNum=1000199&cite=CABPS17529.1&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SP&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)#co_pp_4b24000003ba5












http://www.westlaw.com/Link/Document/FullText?findType=l&pubNum=1077005&cite=UUID(I3490CF30EF-9511D7B371B-02C62710964)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SL&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&pubNum=1077005&cite=UUID(I3490CF30EF-9511D7B371B-02C62710964)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SL&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&pubNum=1077005&cite=UUID(IF4AC16500B-5311D9AFFF9-57CC7FCD6AF)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SL&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&pubNum=1077005&cite=UUID(IF4AC16500B-5311D9AFFF9-57CC7FCD6AF)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SL&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&pubNum=1077005&cite=UUID(IFB5C00D02E-9011DA818BF-B0916599498)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SL&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/Document/FullText?findType=l&pubNum=1077005&cite=UUID(IFB5C00D02E-9011DA818BF-B0916599498)&originatingDoc=N50F9F3502E8F11DA8091EEF8E1C23116&refType=SL&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=DocumentItem&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/RelatedInformation/NotesofDecisions?docGuid=N50F9F3502E8F11DA8091EEF8E1C23116&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=NotesOfDecision&contextData=(sc.UserEnteredCitation)

http://www.westlaw.com/Link/RelatedInformation/NotesofDecisions?docGuid=N50F9F3502E8F11DA8091EEF8E1C23116&originationContext=document&vr=3.0&rs=cblt1.0&transitionType=NotesOfDecision&contextData=(sc.UserEnteredCitation)

PROPOSITION—CONSUMER PROTECTION, 2004 Cal. Legis. Serv. Prop. 64...


2004 Cal. Legis. Serv. Prop. 64 (Proposition 64) (WEST)

CALIFORNIA 2004 LEGISLATIVE SERVICE

Additions are indicated by Text; deletions by

* * * . Changes in tables are made but not highlighted.

Proposition 64

Proposition 64PROPOSITION—CONSUMER PROTECTION

[Approved by Voters November 2, 2004]

This initiative measure is submitted to the people in accordance with the provisions of Section 8 of Article II of theCalifornia Constitution.

PROPOSED LAW

SECTION 1. Findings and Declarations of PurposeThe people of the State of California find and declare that:(a) This state's unfair competition laws set forth in Sections 17200 and 17500 of the Business and Professions Code are

intended to protect California businesses and consumers from unlawful, unfair, and fraudulent business practices.(b) These unfair competition laws are being misused by some private attorneys who:(1) File frivolous lawsuits as a means of generating attorney's fees without creating a corresponding public benefit.(2) File lawsuits where no client has been injured in fact.(3) File lawsuits for clients who have not used the defendant's product or service, viewed the defendant's advertising,

or had any other business dealing with the defendant.(4) File lawsuits on behalf of the general public without any accountability to the public and without adequate court

supervision.(c) Frivolous unfair competition lawsuits clog our courts and cost taxpayers. Such lawsuits cost California jobs and

economic prosperity,threatening the survival of small businesses and forcing businesses to raise their prices or to lay offemployees to pay lawsuit settlement costs or to relocate to states that do not permit such lawsuits.(d) It is the intent of California voters in enacting this act to eliminate frivolous unfair competition lawsuits while

protecting the right of individuals to retain an attorney and file an action for relief pursuant to Chapter 5 (commencingwith Section 17200) of Division 7 of the Business and Professions Code.(e) It is the intent of the California voters in enacting this act to prohibit private attorneys from filing lawsuits for unfair

competition where they have no client who has been injured in fact under the standing requirements of the United StatesConstitution.(f) It is the intent of California voters in enacting this act that only the California Attorney General and local public

officials be authorized to file and prosecute actions on behalf of the general public.(g) It is the intent of California voters in enacting this act that the Attorney General, district attorneys, county counsels,

and city attorneys maintain their public protection authority and capability under the unfair competition laws.(h) It is the intent of California voters in enacting this act to require that civil penalty payments be used by the Attorney

General, district attorneys, county counsels, and city attorneys to strengthen the enforcement of California's unfaircompetition and consumer protection laws.

SEC. 2. Section 17203 of the Business and Professions Code is amended to read:

ADD. 0126




<< CA BUS & PROF § 17203 >>

17203. Injunctive Relief—Court OrdersAny person who engages, has engaged, or proposes to engage in unfair competition may be enjoined in any court of

competent jurisdiction. The court may make such orders or judgments, including the appointment of a receiver, as maybe necessary to prevent the use or employment by any person of any practice which constitutes unfair competition,as defined in this chapter, or as may be necessary to restore to any person in interest any money or property, real orpersonal, which may have been acquired by means of such unfair competition. Any person may pursue representativeclaims or relief on behalf of others only if the claimant meets the standing requirements of Section 17204 and complieswith Section 382 of the Code of Civil Procedure, but these limitations do not apply to claims brought under this chapterby the Attorney General, or any district attorney, county counsel, city attorney, or city prosecutor in this state.


<< CA BUS & PROF § 17204 >>

17204. Actions for Injunctions by Attorney General, District Attorney, County Counsel, and City AttorneysActions for any relief pursuant to this chapter shall be prosecuted exclusively in a court of competent jurisdiction by the

Attorney General or any district attorney or by any county counsel authorized by agreement with the district attorney inactions involving violation of a county ordinance, or any city attorney of a city, or city and county, having a populationin excess of 750,000, and, with the consent of the district attorney, by a city prosecutor in any city having a full-timecity prosecutor or, with the consent of the district attorney, by a city attorney in any city and county in the name ofthe people of the State of California upon their own complaint or upon the complaint of any board, officer, person,corporation or association or by any * * * who has suffered injury in fact and has lost money or property as a resultof such unfair competition.


<< CA BUS & PROF § 17206 >>

17206. Civil Penalty for Violation of Chapter(a) Any person who engages, has engaged, or proposes to engage in unfair competition shall be liable for a civil penalty

not to exceed two thousand five hundred dollars ($2,500) for each violation, which shall be assessed and recovered in acivil action brought in the name of the people of the State of California by the Attorney General, by any district attorney,by any county counsel authorized by agreement with the district attorney in actions involving violation of a countyordinance, by any city attorney of a city, or city and county, having a population in excess of 750,000, with the consentof the district attorney, by a city prosecutor in any city having a full-time city prosecutor, or, with the consent of thedistrict attorney, by a city attorney in any city and county, in any court of competent jurisdiction.(b) The court shall impose a civil penalty for each violation of this chapter. In assessing the amount of the civil penalty,

the court shall consider any one or more of the relevant circumstances presented by any of the parties to the case,including, but not limited to, the following: the nature and seriousness of the misconduct, the number of violations, thepersistence of the misconduct, the length of time over which the misconduct occurred, the willfulness of the defendant'smisconduct, and the defendant's assets, liabilities, and net worth.(c) If the action is brought by the Attorney General, one-half of the penalty collected shall be paid to the treasurer of the

county in which the judgment was entered, and one-half to the State General Fund. If the action is brought by a districtattorney or county counsel, the penalty collected shall be paid to the treasurer of the county in which the judgment wasentered. Except as provided in subdivision (d), if the action is brought by a city attorney or city prosecutor, one-half ofthe penalty collected shall be paid to the treasurer of the city in which the judgment was entered, and one-half to thetreasurer of the county in which the judgment was entered. The aforementioned funds shall be for the exclusive use bythe Attorney General, the district attorney, the county counsel, and the city attorney for the enforcement of consumerprotection laws.

ADD. 0127




(d) If the action is brought at the request of a board within the Department of Consumer Affairs or a local consumeraffairs agency, the court shall determine the reasonable expenses incurred by the board or local agency in the investigationand prosecution of the action.Before any penalty collected is paid out pursuant to subdivision (c), the amount of any reasonable expenses incurred

by the board shall be paid to the state Treasurer for deposit in the special fund of the board described in Section 205.If the board has no such special fund, the moneys shall be paid to the state Treasurer. The amount of any reasonableexpenses incurred by a local consumer affairs agency shall be paid to the general fund of the municipality or countythat funds the local agency.(e) If the action is brought by a city attorney of a city and county, the entire amount of the penalty collected shall be paid

to the treasurer of the city and county in which the judgment was entered for the exclusive use by the city attorney forthe enforcement of consumer protection laws. However, if the action is brought by a city attorney of a city and countyfor the purposes of civil enforcement pursuant to Section 17980 of the Health and Safety Code or Article 3 (commencingwith Section 11570) of Chapter 10 of Division 10 of the Health and Safety Code, either the penalty collected shall bepaid entirely to the treasurer of the city and county in which the judgment was entered or, upon the request of the cityattorney, the court may order that up to one-half of the penalty, under court supervision and approval, be paid for thepurpose of restoring, maintaining, or enhancing the premises that were the subject of the action, and that the balanceof the penalty be paid to the treasurer of the city and county.


<< CA BUS & PROF § 17535 >>

17535. Obtaining Injunctive ReliefAny person, corporation, firm, partnership, joint stock company, or any other association or organization which

violates or proposes to violate this chapter may be enjoined by any court of competent jurisdiction. The court may makesuch orders or judgments, including the appointment of a receiver, as may be necessary to prevent the use or employmentby any person, corporation, firm, partnership, joint stock company, or any other association or organization of anypractices which violate this chapter, or which may be necessary to restore to any person in interest any money or property,real or personal, which may have been acquired by means of any practice in this chapter declared to be unlawful.Actions for injunction under this section may be prosecuted by the Attorney General or any district attorney, county

counsel, city attorney, or city prosecutor in this state in the name of the people of the State of California upon their owncomplaint or upon the complaint of any board, officer, person, corporation or association or by any person * * * whohas suffered injury in fact and has lost money or property as a result of a violation of this chapter. Any person may pursuerepresentative claims or relief on behalf of others only if the claimant meets the standing requirements of this section andcomplies with Section 382 of the Code of Civil Procedure, but these limitations do not apply to claims brought under thischapter by the Attorney General, or any district attorney, county counsel, city attorney, or city prosecutor in this state.


<< CA BUS & PROF § 17536 >>

17536. Penalty for Violations of Chapter; Proceedings; Disposition of Proceeds(a) Any person who violates any provision of this chapter shall be liable for a civil penalty not to exceed two thousand

five hundred dollars ($2,500) for each violation, which shall be assessed and recovered in a civil action brought in thename of the people of the State of California by the Attorney General or by any district attorney, county counsel, orcity attorney in any court of competent jurisdiction.(b) The court shall impose a civil penalty for each violation of this chapter. In assessing the amount of the civil penalty,

the court shall consider any one or more of the relevant circumstances presented by any of the parties to the case,including, but not limited to, the following: the nature and seriousness of the misconduct, the number of violations, thepersistence of the misconduct, the length of time over which the misconduct occurred, the willfulness of the defendant'smisconduct, and the defendant's assets, liabilities, and net worth.

ADD. 0128




(c) If the action is brought by the Attorney General, one-half of the penalty collected shall be paid to the treasurer ofthe county in which the judgment was entered, and one-half to the State Treasurer.If brought by a district attorney or county counsel, the entire amount of penalty collected shall be paid to the treasurer

of the county in which the judgment was entered. If brought by a city attorney or city prosecutor, one-half of the penaltyshall be paid to the treasurer of the county and one-half to the city. The aforementioned funds shall be for the exclusive useby the Attorney General, district attorney, county counsel, and city attorney for the enforcement of consumer protectionlaws.(d) If the action is brought at the request of a board within the Department of Consumer Affairs or a local consumer

affairs agency, the court shall determine the reasonable expenses incurred by the board or local agency in the investigationand prosecution of the action.Before any penalty collected is paid out pursuant to subdivision (c), the amount of such reasonable expenses incurred

by the board shall be paid to the State Treasurer for deposit in the special fund of the board described in Section 205.If the board has no such special fund the moneys shall be paid to the State Treasurer. The amount of such reasonableexpenses incurred by a local consumer affairs agency shall be paid to the general fund of the municipality which fundsthe local agency.(e) As applied to the penalties for acts in violation of Section 17530, the remedies provided by this section and Section

17534 are mutually exclusive.SEC. 7. In the event that between July 1, 2003, and the effective date of this measure, legislation is enacted that is

inconsistent with this measure, said legislation is void and repealed irrespective of the code in which it appears.SEC. 8. In the event that this measure and another measure or measures relating to unfair competition law shall appear

on the same statewide election ballot, the provisions of the other measures shall be deemed to be in conflict with thismeasure. In the event that this measure shall receive a greater number of affirmative votes, the provisions of this measureshall prevail in their entirety, and the provisions of the other measure relating to unfair competition law shall be nulland void.

SEC. 9. If any provision of this act, or part thereof, is for any reason held to be invalid or unconstitutional, theremaining provisions shall not be affected, but shall remain in full force and effect, and to this end the provisions ofthis act are severable.

CA Prop. 64 (2004)

End of Document © 2018 Thomson Reuters. No claim to original U.S. Government Works.

ADD. 0129


10/9/2018 SB 1457 Senate Bill - Bill Analysis

http://leginfo.legislature.ca.gov/faces/billAnalysisClient.xhtml 1/3

BILL ANALYSIS SB 1457 Page 1 Date of Hearing: June 8, 2004 ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS Lou Correa, Chair SB 1457 (Murray) - As Introduced: February 19, 2004 SENATE VOTE : 22-5 SUBJECT : Commercial e-mail advertisements. SUMMARY : Modifies state law banning e-mail spam to conform state law to recently enacted federal law. Specifically, this bill : 1)Changes the definition of "commercial e-mail" to include both solicited and unsolicited e-mail advertisements. 2)Deletes the use of the term "unsolicited" in certain sections of existing law. 3)Prohibits a person or entity from initiating or advertising in a commercial e-mail advertisement either sent from California or sent to a California e-mail address if the e-mail or an attachment to the e-mail: a) Contains or is accompanied by any false, misrepresented, obscured, forged or misleading information; or, b) Includes deceptive information regarding the authorization by the recipient to send commercial e-mail advertisements or regarding opting out of receiving future e-mail advertisements. EXISTING LAW : 1)Regulates false and misleading advertising and subjects violators to both civil and criminal penalties. 2)Regulates unfair or deceptive business practices and subjects violators to both civil and criminal penalties. 3)Prohibits a person or entity from initiating or advertising in an unsolicited e-mail advertisement sent from California or to a California e-mail address. SB 1457 Page 2 4)Prohibits a person or entity from collecting e-mail addresses or registering multiple e-mail addresses for purposes of the initiation of, or advertisement in, an unsolicited commercial e-mail advertisement sent from California or to a California e-mail address. 5)Prohibits a person or entity from advertising using a commercial e-mail advertisement either sent from California or to a California e-mail address under any of the following circumstances: a) The advertisement contains or is accompanied by a third party's domain name without the permission of the third party; b) The advertisement contains or is accompanied by falsified, misrepresented, obscured, or forged information; or, c) The advertisement has a subject line that a person knows would likely mislead a recipient about a material fact regarding the contents or subject matter. 6)Authorizes the recipient of an unsolicited commercial e-mail advertisement transmitted in violation of these prohibitions, the e-mail service provider, or the Attorney General, to bring an action to recover damages of $1,000 for each unsolicited e-mail (up to $1 million per incident). Also authorizes a court to award reasonable attorney's fees and costs to a prevailing plaintiff. 7)Defines "commercial e-mail advertisement" as any e-mail message initiated for the purpose of advertising or promoting the lease, sale, rental, gift offer, or other disposition of

ADD. 0130




any property, goods, services, or extension of credit. 8)Defines "unsolicited e-mail advertisement" as a commercial e-mail ad sent to a recipient who meets both of the following criteria: a) Has not provided direct consent to receive the commercial e-mail ad; and, b) Does not have a pre-existing or current business relationship with the advertiser of the property, goods, SB 1457 Page 3 services or extension of credit. Existing federal law : 1)Applies to all commercial e-mail with the exception of specific transactional messages like warranty, product recall, or confirmation of transaction information. 2)Requires that commercial e-mail be labeled, have a valid return address, and a physical address. 3)Requires that e-mailers allow recipients to opt out of receiving further commercial e-mail and provides senders 10 business days to process opt out requests. 4)Prohibits the use of deceptive subject lines and false headers in such messages. 5)Prohibits harvesting e-mail addresses from web sites. 6)Provides criminal penalties for fraudulent headers and using other people's e-mail accounts or computers to send commercial e-mail, including fines and imprisonment up to 5 years. 7)Includes civil enforcement by the Federal Trade Commission (FTC), state Attorneys General, or Internet Service Providers (ISPs), including actual damages and statutory damages up to $250 per e-mail, with a cap of $2 million per incident, or $6 million if the violation of the law is willful. 8)Preempts any state law that regulates the use of e-mail to send commercial messages but allows state laws that address falsity and deception to remain in place. FISCAL EFFECT : Unknown COMMENTS : Last year, SB 186 (Murray), Chapter 487, Statutes of 2003, completely banned the sending of e-mail spam in California. To enforce this ban, SB 186 created a private right of action whereby a consumer or an ISP could sue spammers and recover damages. At the time, SB 186 was the strongest anti-spam legislation in the country as it offered a complete ban with penalties of $1,000 per e-mail, up to $1 million per incident. SB 186 was unique in that it also held the "advertiser" liable. This was meant to ensure that a money SB 1457 Page 4 trail can be traced and violators can be easily located. Previous anti-spam laws focused solely on the spammers, who can often be impossible to trace. Within months of passage, SB 186 was preempted by a federal bill (S. 877), which allows for the sending of spam as long as various conditions are met. These conditions include having the ability to opt-out, a valid e-mail address contact and disclosure of the name and location of the sender of the spam. Although this federal measure preempted California's complete prohibition of spam, it did not preempt the private right of action consumers and ISPs have against those who send spam with misleading or falsified headers and information, as well as the advertisers of those products. SB 1457 is intended to merely provide clean-up language and ensure a private right of action against spammers, which is not in conflict with federal law. The California Bankers Association (CBA) is opposed to this bill

ADD. 0131




because CBA believes that the proposed changes are premature and that this bill is not necessary. In addition, CBA argues that including both solicited and unsolicited e-mails in the provisions of this bill creates the threat of needless and expensive litigation for normal business activities. CBA gives the example of a customer signing up for electronic delivery of an account statement and the company includes with the statement information about products currently being offered (the equivalent of a statement stuffer). CBA argues that it is unclear whether or not this example would be considered an advertisement with a misrepresented header. CBA also opposes the use of the word "obscured" when referring to the context of an e-mail because the term is unclear. In response to these concerns, the author's office states that this bill is not intended to, and does not, expand existing law, but rather serves to clarify it. By stating that a commercial e-mail is either one that is solicited or unsolicited, instead of referring to "any e-mail" as in current law, the author's office maintains that this bill simply clarifies existing law. The author's office also notes that the word "obscured" was also taken from existing language in another section of current law and is not something new. REGISTERED SUPPORT / OPPOSITION : SB 1457 Page 5 Support California Alliance for Consumer Protection Opposition California Bankers Association Analysis Prepared by : Renee' L. Brooks / B. & P. / (916) 319-3301

ADD. 0132




BILL ANALYSIS SB 1457 Page 1 Date of Hearing: June 22, 2004 ASSEMBLY COMMITTEE ON JUDICIARY Ellen M. Corbett, Chair SB 1457 (Murray) - As Amended: June 17, 2004 SENATE VOTE : 22-5 SUBJECT : COMMERCIAL E EMAIL "SPAM": FEDERAL COMFORMITY KEY ISSUE : SHOULD RECENT STATE LAW BANNING E-MAIL SPAM BE UPDATED? SYNOPSIS The bill was recently amended in the Business and Professions Committee to address various technical drafting concerns and clarify that the penalties contained in state law apply to all falsified email -- whether solicited or unsolicited. The latest amendments strike changes to existing law with the exception of deleting the word "obscured" in Section 17529.5 (b) of the measure. With the latest amendments the bill mirrors the penalty provisions of Section 17529.8, and creates a "stand alone" section for falsified emails, including penalties, to avoid confusion as to what parts of existing state law are preempted by federal law and what parts remain viable in this area. In support of the bill, the author states that the measure is intended to merely provide clean-up language, and ensure that the private right of action against "spammers" who use falsified headers, which was created in his legislation last year and is not in conflict with federal law, remains intact. The bill was recently amended and passed in the Business and Professions Committee, and the California Bankers Association and the American Insurance Association are opposed to the bill. SUMMARY: Provides clean-up language and ensure a private right of action against spammers who use falsified headers, which is not in conflict with federal law. Specifically, this bill : 2)Deletes the word "obscured" from existing law pertaining to commercial e-mails. 3)Mirrors the penalty provisions of Section 17529.8, and creates SB 1457 Page 2 a "stand alone" section for falsified emails, including penalties, to avoid confusion as to what parts of existing state law are preempted by federal law and what parts remain viable in this area. The penalties allow the e-mail service provider, or the Attorney General, to bring an action to recover damages of $1,000 for each unsolicited e-mail (up to $1 million per incident). Also authorizes a court to award reasonable attorney's fees and costs to a prevailing plaintiff in violation of this section. EXISTING LAW : 1)Regulates false and misleading advertising and subjects violators to both civil and criminal penalties. 5)Prohibits a person or entity from advertising using a commercial e-mail advertisement either sent from California or to a California e-mail address under any of the following circumstances: 5) The advertisement contains or is accompanied by a third party's domain name without the permission of the third party; 5) The advertisement contains or is accompanied by falsified, misrepresented, obscured, or forged information; or, 5) The advertisement has a subject line that a person knows would likely mislead a recipient about a material fact regarding the contents or subject matter. Existing federal law :

ADD. 0133




1)Applies to all commercial e-mail with the exception of specific transactional messages like warranty, product recall, or confirmation of transaction information. 2)Requires that commercial e-mail be labeled, have a valid return address, and a physical address. 3)Requires that e-mailers allow recipients to opt out of receiving further commercial e-mail and provides senders 10 business days to process opt out requests. SB 1457 Page 3 4)Prohibits the use of deceptive subject lines and false headers in such messages. 5)Prohibits harvesting e-mail addresses from web sites. 6)Provides criminal penalties for fraudulent headers and using other people's e-mail accounts or computers to send commercial e-mail, including fines and imprisonment up to 5 years. 7)Includes civil enforcement by the Federal Trade Commission (FTC), state Attorneys General, or Internet Service Providers (ISPs), including actual damages and statutory damages up to $250 per e-mail, with a cap of $2 million per incident, or $6 million if the violation of the law is willful. 8)Preempts any state law that regulates the use of e-mail to send commercial messages but allows state laws that address falsity and deception to remain in place. FISCAL EFFECT : As currently in print this bill is keyed fiscal. COMMENTS : In support of the bill, the author states that the measure is intended to merely provide clean-up language, and ensure that the private right of action against "spammers" who use falsified headers, which was created in his legislation last year and is not in conflict with federal law, remains intact. The bill was recently amended and passed in the Business and Professions Committee, but opposition remains. Last year, SB 186 (Murray), Chapter 487, Statutes of 2003, completely banned the sending of e-mail spam in California. To enforce this ban, SB 186 created a private right of action whereby a consumer or an ISP could sue spammers and recover damages. At the time, SB 186 was the strongest anti-spam legislation in the country as it offered a complete ban with penalties of $1,000 per e-mail, up to $1 million per incident. SB 186 was unique in that it also held the "advertiser" liable. This was meant to ensure that a money trail could be traced and violators easily located. Previous anti-spam laws focused solely on the spammers, who can often be impossible to trace. Within months of passage, SB 186 was preempted by a federal bill (S. 877), which allows for the sending of spam as long as various conditions are met. These conditions include having the ability to opt-out, a valid e-mail address contact and SB 1457 Page 4 disclosure of the name and location of the sender of the spam. Although this federal measure preempted California's complete prohibition of spam, it did not preempt the private right of action consumers and ISPs have against those who send spam with misleading or falsified headers and information, as well as the advertisers of those products. SB 1457 is intended to merely provide clean-up language and ensure a private right of action against spammers who use falsified headers, which is not in conflict with federal law. Recent Author's Amendments : As noted above, the bill was recently amended in the Business and Professions Committee to address various technical drafting concerns and clarify that the penalties contained in state law apply to all falsified email -- whether solicited or unsolicited. The latest amendments strike changes to existing law with the exception of deleting the word "obscured" in Section 17529.5 (b) of the measure. With the latest amendments the bill seeks to mirror the penalty provisions of Section 17529.8, and creates a "stand alone" section for falsified emails, including penalties, to avoid

ADD. 0134




confusion as to what parts of existing state law are preempted by federal law and what parts remain viable in this area. ARGUMENTS IN OPPOSITION : Both the California Bankers Association (CBA) and the American Insurance Association (AIA) are opposed to the bill unless amended to clarify that the inclusion of advertisements or hyperlinks with a communication sent as a routine e-mail by a business to someone whom the business has an existing relationship does not constitute a violation. CBA is concerned that "the bill goes beyond 'spam' and effects normal electronic communications between a business and its customers." AIA states: We don't object to these penalties applying to solicited e-mails for either of the first two prohibited acts - use of a false domain name or falsification of a header. We do object, however, to applying the penalties to the third act - use of a subject line likely to "mislead" the recipient regarding the contents. Applying these penalties to the actions described in the third prohibition could lead to litigation regarding routine e-mail communications between businesses and their existing customers. LIKELY AUTHOR'S AMENDMENTS TO ADDRESS BANKERS' CONCERNS : The author's office has informed Committee staff that they are in SB 1457 Page 5 communication with the California Bankers Association to try to further refine the bill to permit legitimate businesses that offer advertisements in their emails not to fall within the measure's penalty provisions. The author states it is not his intent to penalize legitimate business for email advertisements that are within their normal course of correspondence. The author's office further states that this bill is intended to deal with "truly falsified, misleading and deceptive spammers, not legitimate business communications with customers." REGISTERED SUPPORT / OPPOSITION : Support None on file Opposition American Insurance Association California Bankers Association (oppose unless amended) Analysis Prepared by : Drew Liebert / JUD. / (916) 319-2334

ADD. 0135




BILL ANALYSIS ---------------------------------------------------------- |Hearing Date:April 12, 2004 |Bill No:SB | | |1457 | ---------------------------------------------------------- SENATE COMMITTEE ON BUSINESS AND PROFESSIONS Senator Liz Figueroa, Chair Bill No: SB 1457Author: Murray As Introduced: February 19, 2004 Fiscal: Yes SUBJECT: Commercial e-mail advertisements: spam. SUMMARY: Modifies state laws banning spam to conform with recently enacted federal law. Existing law: 1)Regulates false and misleading advertising generally, and subjects violators to both civil and criminal penalties. 2)Regulates unfair or deceptive business practices generally, and subjects violators to both civil and criminal penalties. 3)Prohibits a person or entity from initiating or advertising in an unsolicited e-mail advertisement sent from California or to a California e-mail address. 4)Prohibits a person or entity from collecting e-mail addresses or registering multiple e-mail addresses for purposes of the initiation or advertisement in an unsolicited commercial e-mail advertisement sent from California or to a California e-mail address. 5)Prohibits a person or entity to advertise using a commercial e-mail advertisement either sent from California or to a California e-mail address under any of the following circumstances: a) The advertisement contains or is accompanied by a third party's domain name without the permission of > Page 2 the third party. b) The advertisement contains or is accompanied by falsified, misrepresented, obscured, or forged information. c) The advertisement has a subject line that a person knows would be likely to mislead a recipient about a material fact regarding the contents or subject matter. 6)Authorizes the recipient of an unsolicited commercial e-mail advertisement transmitted in violation of these prohibitions, the e-mail service provider, or the Attorney General to bring an action to recover actual damages and/or liquidated damages of $1000 for each unsolicited e-mail up to $1,000,000 per incident. Also, authorizes a court to award reasonable attorney's fees and costs to a prevailing plaintiff. 7)Defines "commercial e-mail advertisement" as any e-mail message initiated for the purpose of advertising or promoting the lease, sale, rental, gift offer, or other disposition of any property, goods, services, or extension of credit. 8)Defines "unsolicited e-mail advertisement" as a commercial e-mail ad sent to a recipient who meets both of the following criteria: (a) has not provided direct consent to receive the commercial e-mail ad; and, (b) does not have a preexisting or current business relationship with the advertiser of the realty, goods, services, or extension of credit.

ADD. 0136




Existing federal law, the CAN-SPAM Act of 2003: 1)Applies to all commercial e-mail with the exception of specific transactional messages like warranty, product recall or confirmation of transaction information. 2)Requires that commercial e-mail be labeled, have a valid return address, and a physical postal address. 3)Requires that e-mailers allow recipients to opt out of receiving further commercial e-mail and provides senders 10 business days to process opt out requests. > Page 3 4)Prohibits the use of deceptive subject lines and false headers in such messages. 5)Prohibits harvesting e-mail addresses from web sites. 6)Provides criminal penalties for fraudulent headers, using other people's e-mail accounts or computers to send commercial e-mail with fines and imprisonment up to 5 years. 7)Includes civil enforcement by the Federal Trade Commission (FTC), state Attorney Generals, or internet service providers with actual damages, and statutory damages up to $250 per e-mail up to a cap of $2 million or up to $6 million if the violation of the law is willful. 8)Preempts any state law that regulates the use of e-mail to send commercial messages but allows state laws that address falsity and deception to remain in place. This bill: 1)Modifies the definition of "commercial e-mail" to include both solicited and unsolicited e-mail advertisements. 2)Deletes the use of the term "unsolicited" thereby making the law applicable to commercial e-mail advertisements in general. 3)Prohibits a person or entity from initiating or advertising in a commercial e-mail advertisement either sent from California or sent to a California e-mail address if the e-mail or an attachment to the e-mail: a) Contains or is accompanied by any false, misrepresented, obscured, forged, or misleading information. b) Includes deceptive information regarding the authorization by the recipient to send commercial e-mail advertisements or regarding opting out of receiving future commercial e-mail advertisements. > Page 4 FISCAL EFFECT: Unknown COMMENTS: 1.Purpose. According to the Author, SB 186 (Murray), Chapter 487, Statutes of 2003, banned spam in its entirety. However, before the bill could take effect, Congress passed a measure that largely preempted California's tougher measure. While this federal measure preempted California's complete prohibition of spam, it did not preempt the private right of action consumers and ISPs have against those who send SPAM with misleading or falsified headers and information. In addition, the federal measure left the enforcement of this to the states. The Author indicates that this bill clarifies what was not preempted by federal law - that California citizens and companies have a private right of action - and ensures that California residents and businesses have a tool to fight spam.

ADD. 0137




2.Background. Last year, SB 186 was signed into law and made it illegal to send unsolicited commercial e-mail from California or to a California e-mail address. Additionally, other states passed legislation dealing with spam. The increasing number of conflicting and insistent state regulations prompted Congress to act. S-877 - the Controlling the Assault of Non-Solicited Pornography and Marketing Act (CAN-SPAM) Act - took effect on January 1, 2004. This act preempted any state law that currently regulates the use of e-mail to send commercial messages. 3.Measure Partially Conforms State Law to Federal Law. This bill is amending only some of the provisions that SB 186 put in place. There are two sections that are being left in existing law even though those provisions are preempted. Those sections are Business and Professions Code sections 17529.2 and 17529.4. To make sure that state law is consistent with the CAN-SPAM Act, the Author may want to consider either repealing the sections or have them sunset. > Page 5 4.Related Legislation. SB 12 (Bowen) prohibits the sending of unsolicited e-mail ads from California or to a California e-mail address. This bill failed passage in the Assembly Business and Professions Committee last year. SB 342 (Florez) provided that persons conducting business in California are prohibited from sending unsolicited e-mail ads unless the ad contains a statement that includes the sender's identity, postal address, and e-mail address or telephone number. This measure also allowed the recipient of an unsolicited e-mailed ad to notify the sender of the ad not to e-mail any further unsolicited advertising material to the e-mail address or addresses specified by the recipient. SB 342 was referred to this Committee but never heard. AB 567 (Simitian) specifically authorizes an electronic mail service provider to bring a civil action to recover damages of $100 for each message initiated or delivered in violation of these provisions, up to a maximum of $50,000. This bill is currently in this Committee and has not yet been set. 5.Arguments in Opposition. The California Bankers Association believes that amending provisions of current law, put in place last year by SB 186 (Murray), raises questions as to which provisions are preempted by federal law and which provisions are not, thereby raising the possibility of needless litigation. SUPPORT AND OPPOSITION: Support : California Alliance for Consumer Protection Opposition : California Bankers Association Consultant:Robin Hartley

ADD. 0138




BILL ANALYSIS ------------------------------------------------------------ |SENATE RULES COMMITTEE | SB 1457| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 445-6614 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ UNFINISHED BUSINESS Bill No: SB 1457 Author: Murray (D) Amended: 8/5/04 Vote: 21 SENATE BUSINESS & PROFESSIONS COMMITTEE : 4-1, 4/12/04 AYES: Figueroa, Cedillo, Machado, Murray NOES: Brulte NO VOTE RECORDED: Aanestad, Vincent SENATE APPROPRIATIONS COMMITTEE : Senate Rule 28.8 SENATE FLOOR : 22-5, 4/29/04 AYES: Alarcon, Alpert, Bowen, Burton, Chesbro, Ducheny, Dunn, Escutia, Figueroa, Florez, Kuehl, Machado, Murray, Ortiz, Perata, Romero, Scott, Sher, Speier, Torlakson, Vasconcellos, Vincent NOES: Ashburn, Brulte, Denham, McClintock, Morrow NO VOTE RECORDED: Aanestad, Ackerman, Battin, Cedillo, Hollingsworth, Johnson, Karnette, Knight, Margett, McPherson, Oller, Poochigian, Soto ASSEMBLY FLOOR : Not available SUBJECT : Commercial e-mail advertisements SOURCE : Author DIGEST : This bill modifies recently enacted state law banning e-mail spam to conform to recently enacted federal law. CONTINUED SB 1457 Page 2 Assembly amendments : (1) delete provisions that would have prohibited anyone from collecting e-mail addresses or registering multiple e-mail addresses for purposes of the initiation or advertisement in an unsolicited commercial e-mail advertisement sent from California or to a California e-mail address; (2) delete the word "obscured" from existing law pertaining to commercial e-mails; and, (3) modify the penalty provisions. ANALYSIS : This bill creates a "stand-alone" code section for falsified e-mails, including penalties, to avoid confusion as to what parts of existing state law are preempted by federal law and what parts remain viable. The penalties, which mirror those previously enacted in a related code section, allow the e-mail service provider, the Attorney General, or the recipient of an unsolicited commercial email advertisement to bring an action to recover damages of $1,000 for each unsolicited e-mail (up to $1 million per incident). The court is also authorized to award reasonable attorney's fees and costs to a prevailing plaintiff in violation of this section. Comments Background and Purpose. SB 186 (Murray), Chapter 487/Statutes of 2003, completely banned e-mail spam in California. To enforce this ban, SB 186 created a private right of action whereby a consumer or an internet service provider (ISP) could sue spammers and recover damages. Within months of its passage, SB 186 was preempted by a federal bill (S. 877), which allows for spam as long as various conditions are met. These conditions include offering the ability to opt-out, a valid e-mail address

ADD. 0139




contact, and disclosure of the name and location of the spam sender. Although this federal measure preempted California's complete prohibition of spam, it did not preempt the private right of action consumers and ISPs have against those who send spam with misleading or falsified headers and information, as well as the advertisers of those products. SB 1457 is intended to merely provide clean-up language and ensure such private right of action is not in conflict with SB 1457 Page 3 federal law. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: No According to the Assembly Appropriations Committee, negligible fiscal impact. CP:nl 8/18/04 Senate Floor Analyses SUPPORT/OPPOSITION: NONE RECEIVED **** END ****

ADD. 0140


No. 18-______

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

In re FLUENT, LLC, et al.

FLUENT, LLC; REWARD ZONE USA, LLC; REWARDSFLOW LLC; AMERICAN PRIZE CENTER, LLC; and MOHIT SINGLA,

Petitioners-Defendants,

v.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA,

Respondent,

and

MIRA BLANCHARD, et al., Real Parties in Interest.

DECLARATION OF RACHEL J. HORVITZ IN SUPPORT OF PETITION FOR A WRIT OF MANDAMUS TO THE UNITED STATES DISTRICT

COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA (NO. 3:17-CV-04497-MMC)

Derek A. Newman <[email protected]> Sarah L. Forney <[email protected]> Newman Du Wors LLP 505 Montgomery Street, 11th Floor San Francisco, CA 94111 415.944.5422 Counsel for Petitioners-Defendants

ADD. 0141


I, Rachel J. Horvitz, declare as follows:

I am employed by Newman Du Wors LLP, over the age of 18,

competent to testify in this action, and make this declaration from personal

knowledge.

Plaintiffs Mira Blanchard, Ryan Cooper, Mark Davis, Chandra

Greenberg, James Jobe, Debra Kottong, Ogen Lama, Maria Marquez, Vanessa

Powers, Gail Taylor, and their counsel regularly file these cases.

Attached as Exhibit A are true and correct screenshots of the court

dockets for San Francisco Superior Court and Marion County Superior Court of

cases filed by Mira Blanchard.

Attached as Exhibit B are true and correct screenshots of the court

dockets for San Francisco Superior Court of cases filed by Chandra Greenberg.

Attached as Exhibit C are true and correct screenshots of the court

dockets for San Francisco Superior Court of cases filed by James Jobe.

Attached as Exhibit D are true and correct screenshots of the court

dockets for San Francisco Superior Court of cases filed by Debra Kottong.

Attached as Exhibit E are true and correct screenshots of the court

dockets for San Francisco Superior Court of cases filed by Maria Marquez.

ADD. 0142


2

Attached as Exhibit F are true and correct screenshots of the court

dockets for San Francisco Superior Court and Los Angeles Superior Court of cases

filed by Vanessa Powers.

Attached as Exhibit G are true and correct screenshots of the court

dockets for San Francisco Superior Court of cases filed by Gail Taylor.

On May 22, 2018 in Soriano v. LendingTree, LLC, 3:17-cv-07078-MMC

(N.D. Cal. July 11, 2018) the Court entered an Order Directing Defendant to Show

Cause Why Action Should not be Remanded for Lack of Standing; Vacating

Hearing on Defendant’s Motion to Dismiss; Vacating Case Management

Conference. Attached as Exhibit H is a true and correct copy of the Court’s Order,

ECF. No. 26.

On July 11, 2018 in Soriano v. LendingTree, LLC, 3:17-cv-07078-MMC

(N.D. Cal. July 11, 2018) the Court entered an Order Remanding Action to State

Court. Attached as Exhibit I is a true and correct copy of the Court’s Order, ECF

No. 31.

I declare under the penalty of perjury under the laws of the United States that

this declaration is true and correct to the best of my knowledge. Executed on

October 10, 2018 at Seattle, Washington.

_____________________ Rachel J. Horvitz

ADD. 0143


Exhibit A

ADD. 0144


��

�� !�" �#��$�%$%��&$&��%�&'�(�) )*'#$(&&+ ��

,-./01.234�567879�6:;<�=>?@AB:C7@>�D<:AEF��G��HIJ��G��H�J��G�H��%�� # ��KLMNO�PLQR�� S�TRLMUV�# �� J��G��W�� X��I��G�� JY� ��Z[\][_ a�bcd\][_ �e��G�H�J��

e�XHf�g��Th ij khlRkV mMTL)� � � ) ( " $& � � �� )�( �" �$�& �� )�( �" �$�&�� )�)� � � )

njoNLUN�pq

��rs � �� (��(� �� e�X��I � Hf�nLqR�PhQtRM PLQR KLMNO�kOuR nLqR�kvNwR mvwvoxyLNR�z�{�({")��$$ *|'H�}'~ Y��~' e|'�HW�%% �'~z�#�*'~~��'�WgW#z~�W��H��Y�'� #|'�'~#��g~eg~'W�gH|g�'W# �� ({�){�$�z�{�({"(��$� *|'H�}'~ Y��~' e|'�HW�%% �'~��g��}#'�#W�'|��~#'|�*~�z}W��# �'��H��Y�'��'|�%g~H�'�g~eg~'W�gH�#W�'| ��({��{��z�{�${""(�$" *|'H�}'~ Y��~' e|'�HW�%% ��~'�*|'H�}'~ �#W�'|��'%%'�~%'HW'��g�Y�#W�'| ��${��{��z�{�${""(�� *|'H�}'~ Y��~' e|'�HW�%% ��~'�*|'H�}'~ ��%|�#HWY��H��#W�'| ��${��{�$

ADD. 0145


��

�� !��" ��

#$%&'�()*'+,�-*./%&)%�()*%+�0/1&2+/%�)3�45+&)'267�87�9:;<=>�?7<@ A:BC98:<�7?�D=8C7E9F)*%�-/$%5G�,&/HI/I�J�%/5)%I2K�F)*�2/$%5G/I�3)%L�M$%+,�N$O/�P�QH$'5G$%IR�#&%$M$%+,�N$O/ ($2/�N$O/ ($2/S,./ ($2/N*OT/%UVDWXYDAZ[\]AD \]AD�UVDWXYDAZ�_�XA Z Wa]ab�_cVda]cW_[]WXe _\X fgfhiif

ADD. 0146


Exhibit B

ADD. 0147


��

�� !"##$#��%�&%�' � ��"$�%$��&'%��'()$*'%&+ ��

,-../0.-12�345/6-57898:�7;<=�>?@ABC;D8A?�E=;BFG��H��IJK��H��I�K��H�I��"�� $ ��LMNOP�QMRS�� T�USMNVW�$ �� K��H��X�� Y��J��H�� KZ� ��[\]_\ ab�cde]_\ a�f��H�I�K��

f�YIg�h��Ui jk limSlW nNUM&� � � & # % '( � � �� &�# �% �'�( �� &�# �% �'�(�� &�&� � � &

okpOMVO�qr

��st � �� f�Y��J � Ig�oMrS�QiRuSN QMRS LMNOP�lPvS oMrS�lwOxS nwxwpyzMOS�{�|�'|%%#�� {}$$I)$}{Z�~*I }* f�*�IX�"" ��}*�)�*I�~*} ��"��$IXZ��I��$X�*� ��'|��|�'�{�|�(|%%��&� {}$$I)$}{Z�~*I }* f�*�IX�"" )$XX�� I�*I��"��$IX��Z�*� $�*�*}$��X$ ��*)��X��h�f*I� ��(|�%|�%

ADD. 0148


Exhibit C

ADD. 0149


��

�� !�" �#��$�%$%��&$&��%�&'�(�) )*'#$(&&+ ��

,-./0�,12/345657�489:�;<=>?@8A5><�B:8?CD��E��FGH��E��F�H��E�F��%�� # ��IJKLM�NJOP�� Q�RPJKST�# �� H��E��U�� V��G��E�� HW� ��XYZ[\Y] _�abZ[\Y] �c��E�F�H��

c�VFd�e��Rf gh ifjPiT kKRJ)� � � ) ( " $& � � �� )�( �" �$�& �� )�( �" �$�&�� )�)� � � )

lhmLJSL�no

��pq � �� (��(� �� c�V��G � Fd�lJoP�NfOrPK NJOP IJKLM�iMsP lJoP�itLuP ktutmvwJLP�x�y�$y""�"�( ze*#Wz'{#� c|'�FU�%% �}~��U�F'�*e�{'FyzeF#��' �U~��U�{'~�#U�Fx�||�W�'�U#�'��|�{�U# |�'*�|�U� ��$y��y��x�y�$y""��&( ze*#Wz'{#� c|'�FU�%% 'F�#|�*'~~#UU�#U�'|��%|#��{'~�#U�Fx�x~e�c�||��'�F#��e~� ��$y�)y�$�x�y�$y""(�$" ze*#Wz'{#� c|'�FU�%% {�~'�*|'F�}'~ �#U�'|��'%%'�~%'FU'��e{W�#U�'| ��$y��y��x�y�$y""(�� ze*#Wz'{#� c|'�FU�%% {�~'�*|'F�}'~ ��%|�#FUW��F��#U�'| ��$y��y�$

ADD. 0150


Exhibit D

ADD. 0151


��

�� !�" �#��$�%$%��&$&��%�&'�(�) )*'#$(&&+ ��

,-..-/01�234567898:�7;<=�>?@ABC;D8A?�E=;BFG��H��IJK��H��I�K��H�I��%�� # ��LMNOP�QMRS�� T�USMNVW�# �� K��H��X�� Y��J��H�� KZ� ��[\]_\ ab�cde]_\ a�f��H�I�K��

f�YIg�h��Ui jk limSlW nNUM)� � � ) ( " $& � � �� )�( �" �$�& �� )�( �" �$�&�� )�)� � � )

okpOMVO�qr

��st � �� (��(� �� f�Y��J � Ig�oMrS�QiRuSN QMRS LMNOP�lPvS oMrS�lwOxS nwxwpyzMOS�{�|�$|""�"�( }hXXhI{Z #*~' f�'�IX�%% ��~��X�I'�*h��'I|�hI#��' �X~��X��'~}#X�I{��Z�'�X#�'��X# ��'*��X� ��$|��|��{�|�$|""��&( }hXXhI{Z #*~' f�'�IX�%% 'I�#��*'~~#XX�#X�'��%�#��'~}#X�I{�{~h�f��'�I#��h~} ��$|�)|�$�{�|�$|""(�� }hXXhI{Z #*~' f�'�IX�%% ��~'�*�'I��'~ ��%��#IXZ��I��#X�'� ��$|��|�$�{�|�&|""$)�$ }hXXhI{Z #*~' f�'�IX�%% #*~'�}hXXhI{�#X�'��X�#��{��#IX�h~X��h�f'I�Z�'� #�'�'~#�h~fh~'X�hI�#X�'� ��&|��|��

ADD. 0152


Exhibit E

ADD. 0153


��

�� !�" �#��$�%$%��&$&��%�&'�(�) )*'#$(&&+ ��

,-./0123�,-.4-56768�59:;�<=>?@A9B6?=�C;9@DE��F��GHI��F��G�I��F�G��%�� # ��JKLMN�OKPQ�� R�SQKLTU�# �� I��F��V�� W��H��F�� IX� ��YZ[\]Z _�abc[\]Z _�d��F�G�I��

d�WGe�f��Sg hi jgkQjU lLSK)� � � ) ( " $& � � �� )�( �" �$�& �� )�( �" �$�&�� )�)� � � )

minMKTM�op

��qr � ��

�� &��&� �� d�W��H � Ge�

mKpQ�OgPsQL OKPQ JKLMN�jNtQ mKpQ�juMvQ luvunwxKMQ�y�z��z)�� {'|}~#�X{'|�' d�'�GV�%% #�d#��#�|fG��f|df|'V�fG� ��z�)z�(�y�z�(z()��( {'|}~#�X{'|�' #%#G 'GV |ff%�Gy��~dd��f%�GfV�#|G��'��%f|G�'X��|ff%�Gy�GGf�'V�fG�X��G�� (z�&z��y�z�$z""(�� {'|}~#�X{'|�' d�'�GV�%% {�|'�*�'G��'| ��%�~#GVX��G��#V�'� ��$z��z�$�y�z�&z""$)�$ {'|}~#�X{'|�' d�'�GV�%% #*|'��fVVfGy�#V�'��V�#��y��#GV�f|V��f{d'G�X�' #�'�'|#��f|df|'V�fG�#V�'� ��&z��z��y�z��z��")�� {'|}~#�X{'|�' d�'�GV�%% �'||��*f��# ��z��z�(�y�z��z��$��( {'|}~#�X{'|�' d�'�GV�%% {'|}~#��Gy� ��z�&z)�dyGz�(z��&�)� {'|}~#�X{'|�' d#V�V�fG#|�y~'| �'G y~'| �'G��d�f%��#|y�f��f|V#��~|}~��' ��(z�$z��

ADD. 0154


Exhibit F

ADD. 0155


��

�� !�" �#��$�%$%��&$&��%�&'�(�) )*'#$(&&+ ��

,-./012�345/11467879�6:;<�=>?@AB:C7@>�D<:AEF��G��HIJ��G��H�J��G�H��%�� # ��KLMNO�PLQR�� S�TRLMUV�# �� J��G��W�� X��I��G�� JY� ��Z[\][_ a�bcd\][_ �e��G�H�J��

e�XHf�g��Th ij khlRkV mMTL)� � � ) ( " $& � � �� )�( �" �$�& �� )�( �" �$�&�� )�)� � � )

njoNLUN�pq

��rs � ��

�� "��"� �� e�X��I � Hf�

nLqR�PhQtRM PLQR KLMNO�kOuR nLqR�kvNwR mvwvoxyLNR�z�{�){(�(��( eg|#}�Y~'H#��' e�'�HW�%% ��*#}��|'}��~��g��H�Wg�'�� #W}�� ){��{�(�z�{�"{"(��" eg|#}�Y~'H#��' e�'�HW�%% �ggH��Hz�~��*��#�z�g*'��Y�'H�'}��gH'��W# ��'*��W� ��"{��{�)�z�{�${""�"�( eg|#}�Y~'H#��' e�'�HW�%% ��}��W�H'�*g|�'H{�gH#��~��' �W}��W��'}�#W�Hz��Y�'�W#�'��W# ��'*��W� ��${��{��z�{�${""��&( eg|#}�Y~'H#��' e�'�HW�%% 'H�#��*'}}#WW�#W�'��~��%�#��'}�#W�Hz�z}g�e��'�H#|��g}� ��${�){�$�z�{�${""(�� eg|#}�Y~'H#��' e�'�HW�%% ��}'�*�'H��'} �~��%��#HWY��H��#W�'� ��${��{�$

ADD. 0156


��

�� !��"""#��#�$� ��%�&�'��(��)��#� ' ��

*� +�� ,�-�$ .�/� 012 34 567898:;<=>?@ABCD EFGHFD IDJKHLDM N� O��P �� )��&�### QBJCMR QHGHFSM T QHGDM O��P O��$ O��### IDGUVADGW ��)� P %��P O�X�### YHKHMHBFM ��P ��P O��### Z[J\ ]�� N��P X_�### DFDJaG bFUB ��P � � ### cdefdg hgijfkghlmnopq rso tnum vwxymo yz vnxm {|} ~�� |� �� }�� ~ ��}�}�� }��}��}� ��| �|} ��} ��}� �� }�� ~ �|}�}��}�� ~�� |�� } �}��|�� |} ��} �� }� �|} ��} ��}� �� ~ �|} ��}� <¡ ;<=>?@ ¢ ��} ��} {��} £�� ¤��} ¥�� } ¦��}�¤��}��§ �� ¤� ��¦¤��{¦�¥©¥��}�ª «¬�§�®«§ �� |��}�}��® �� { �� ¦�¦¥ ��°��©¥��}�ª «±�®±�§²²« �� °��|��}¬ �� {� ©¥��}�ª «®�§²�§²²¬ ��}� °��|��}³ �� °�� }|��} �¦��¤��¤©��}�ª «³�«²�§²²§ ��}� °��|��}± �� ¤�� °��|��}� «±�«§�§²² ��|��}��| �� }��}�}�� «§�§µ�®««§ �|��}��|��} <¡ ;<=>?@ ¶>·¹ ¹@·º »=¼<

½·º?¾=·¿<>

ADD. 0157


��

�� !��"""#��#�$� ��%�&�'��(��)��#� ' ��

�� $�� * �� + �� $��,�� - .�� - /� �� - �.� - 0��&�� - �� 1��

234 56789:;<= >? @7; 2?A<B<; C7D3467D;< ED3F G77H;

IJ7 K3<;L:;;>?AI MF C63>; 5H>46 NOOP Q3= RB:9< R37S<;;>7?:B

ADD. 0158


Exhibit G

ADD. 0159


��

�� !�" �#��$�%$%��&$&��%�&'�(�) )*'#$(&&+ ��

,-./012�3-4/56768�59:;�<=>?@A9B6?=�C;9@DE��F��GHI��F��G�I��F�G��%�� # ��JKLMN�OKPQ�� R�SQKLTU�# �� I��F��V�� W��H��F�� IX� ��YZ[\]Z _�abc[\]Z _�d��F�G�I��

d�WGe�f��Sg hi jgkQjU lLSK)� � � ) ( " $& � � �� )�( �" �$�& �� )�( �" �$�&�� )�)� � � )

minMKTM�op

��qr � �� d�W��H � Ge�mKpQ�OgPsQL OKPQ JKLMN�jNtQ mKpQ�juMvQ luvunwxKMQ�y�z�$z""(�� V'{|f}X�y'�| d|'�GV�%% ~�}'�*|'G��'} ��%|�#GVX��G��#V�'| ��$z��z�$�y�z��z"$(")� V'{|f}X�y'�| d|'�GV�%% ~'}�� '��#V�'|��'}��Vf�}'V��#'|V��||��#V�'| ��z��z��

ADD. 0160


��

�� !��"""#��#�$� ��%�&�'��(��)��#� ' ��*

+� ,�� -�.�$ /�0� 123 45 6789:9;<=>?@ABCDE FGHIGE JEKLIMEN O� P��Q �� )��&�### RCKDNS RIHIGTN U RIHEN P��Q P��$ P��### JEHVWBEHX ��)� Q %��Q P�Y�### ZILINICGN ��Q ��Q P��### [\K] �� _�� O��Q Y �### aEGEKbH cGVC ��Q �_� ### defgeh ihjkglhimnopqr stp uovn wxyznp z{ woyn |}~ �� }� �� ~�� ~�~�� ~��~��~� ��} �}~ ��~ ��~� �� ~�� }~�~��~�� }�� ~ �~��}�� |�� }~ ��~ �� ~� �}~ ��~ ��~� �� }~ ��~� � ¡~¢� £|�� ¤��~�¥ ¦ §= <=>?@A © ¡��~ ��~ |��~ ª�� «��~ �� ~��~�«��~�� |�� ¬�«� ��®�� £��~�¦ �� ° �}��}��}��~ |�� ¬�«�± �®²�«®¡|�� £��~�¦ �� °³° ��~��~��~«~��~��}��~µ |�� ¬�«�± �®²�«®¡|�� £��~�¦ ��¶��°° ��~��~��~«~��~��}��~· |�� ¬�«�± �®²�«®¡|�� £��~�¦ ¶��³��°°� ��~��~��~«~��~��}��~¸ |�� ®¡ª��® ¹¬«�®¡| £��~�¦ º�� °°� ��~��~��~«~��~��}��~¶ |�� ¬�«�± �®²�«®¡|�� £��~�¦ °��µ��°°µ ��~��~��~«~��~��}��~

»¼½@¾>¼¿=?

ADD. 0161


��

�� !��"""#��#�$� ��%�&�'��(��)��#� ' ��*

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a?S<_V? 7 Y?KTILQV3LPNK\DYKIb?K>\6Q=QM?DZKILMcNV 6?Q>S ;4 BCDBEDEBBC 9>QLV?\ ]ITORINK>SINT? GEGW ,-./01 2-3/ 6<TTIVN><IL dDI ]<LIK RS<V@K?L BHDEFDGCCU YI=ILQRINK>SINT?9IN>SG+ ,-./01 2-3/ R<J<V RI=bVQ<L> ;4LV<=<>?@A GEDBCDGCC+ 9QL ?KLQL@IRINK>SINT?GU ,-./01 2-3/ e5 R<J<V ;/<=<>?@A GGDBUDGCCF 9>QLV?\ ]ITORINK>SINT?GC ,-./01 2-3/ e8/3:6- -f-,-./01 2-3/ e5 9=QVV RVQ<=T ;/<=<>?@A BHDGHDGCCE 2IJ?KLIK2?IKM?6?NO=?P<QLRINK>SINT?EB ,-./01 2-3/ [5 6<TTIVN><IL dDI ]<LIK RS<V@K?L BEDEFDGCCC RSQ>TdIK>SRINK>SINT?EG ,-./01 2-3/ ]5 ]I>IK a?S<_V? 7 Y3DY6DZ6;4LV<=<>?@A GBDEWDGCCU ,IKKQL_?RINK>SINT?EE ,-./01 2-3/ ,8113 4565 189368:,-3/ 7 4:/-Z 4/68,-3:81 ;/<=<>?@A BWDGBDGCCH 9>QLV?\ ]ITORINK>SINT?EH ,-./01 2-3/ Z132X, ]I>IK a?S<_V? 7 Y3DY6DZ6;4LV<=<>?@A GEDGUDGCCE 2IJ?KLIK2?IKM?6?NO=?P<QLRINK>SINT?EF ,-./01 2-3//-16 4565 189368:,-3/ 7 4:/-Z 4/68,-3:81 ;/<=<>?@A BUDBEDGCCW 9>QLV?\ ]ITORINK>SINT?E ,-./01 2-3//-16 -/e81, 4565 189368:,3-/ ;/<=<>?@A BDEGDGCC+ 9>QLV?\ ]ITORINK>SINT? G E :?g>ADD. 0162


��

�� !��"""#��#�$� ��%�&�'��(��)��#� ' *�*

�� $�� + �� , �� $��-�� . /�� . 0� �� . �/� . 1��&�� . �� 2��

345 64789: ;8<=> >:<? @7A4 BCD EFGHIJKLM NO PGK BOQLRLK SGTCDFGTKL UTCV WGGXKYZJCMKIJ[LY \V ]JDCNI _CLJOGC abc d ZGOGCJ\RL eLODNGO

ADD. 0163


��

�� !��"""#��#�$� ��%�&�'��%��(��)��#� '* $�+� ��

,� -�� .�/�$ 0�1� 234 56 789:;:<=>?@ABCDEF GHIJHF KFLMJNFO P� Q��R �� )��&�### SDLEOT SJIJHUO V SJIFO Q��R Q��$ Q��### KFIWXCFIY ��)� R %��R Q�Z�### [JMJOJDHO ��R ��R Q��### \]L _�� P��R Za�### bFHFLcI dHWD ��R � � ### efghfi jiklhmijnopqrs tuq vpwo xyz{oq {| xpzo }~� �� ~� �� ~ �~� �� ~�� ~�� ~�� }�� ~� �� ~� �� ~� �� ¡ ¢ £}�� ¤ ¢¥ ¦>§ =>?@AB ¨ ©�� }�� ª�� «�� «��¢¬ }�� « ��®�} « �� °�� ~�� ±¬�²±�¡³³ µ�� °��~�� ¡ ¢ ¦>§ =>?@AB ¶@·¹ ¹B·º »?¼>

½·ºA¾?·¿>@

�� µ~�� ~�� À�� ADD. 0164


��

�� !��"""#��#�$� ��%�&�'��%��(��)��#� '* $�+� ��

�� $�� , �� - �� $��.�� / 0�� / 1� �� / �0� / 2��&�� / �� 3��4567894 :; <=79 >?@9A BCCD EFG HI7JK LKK9

ADD. 0165


Exhibit H

ADD. 0166


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Cou

rt

Nor

ther

n D

istr

ict

of C

alifo

rnia



CARMEN SORIANO, ET AL.,

Plaintiffs,

v.

LENDINGTREE, LLC,

Defendant.

Case No. 17-cv-07078-MMC

ORDER DIRECTING DEFENDANT TO SHOW CAUSE WHY ACTION SHOULD NOT BE REMANDED FOR LACK OF STANDING; VACATING HEARING ON DEFENDANT'S MOTION TO DISMISS; VACATING CASE MANAGEMENT CONFERENCE

Before the Court is defendant LendingTree, LLC's ("LendingTree") Motion, filed

December 18, 2017, "to Dismiss Plaintiffs' Complaint." Plaintiffs Carmen Soriano, Mary

Joyce Vallarta, and Molly Vongchan have filed opposition, to which LendingTree has

replied. Having read and considered the parties' respective written submissions, the

Court, for the reasons stated below, will direct LendingTree to show cause why the

above-titled action should not be remanded for lack of subject matter jurisdiction.

In their complaint, filed in state court on September 7, 2017, and removed by

LendingTree on December 12, 2017, plaintiffs assert a single cause of action,

specifically, a claim under § 17529.5 of the California Business and Professions Code.

Section 17529.5 prohibits advertising in a commercial email that, inter alia, "contains or is

accompanied by falsified [or] misrepresented . . . header information," see Cal. Bus. &

Prof. Code § 17529.5(a)(2), or "has a subject line that a person knows would be likely to

mislead a recipient, acting reasonably under the circumstances, about a material fact

regarding the contents or subject matter of the message," see Cal. Bus. & Prof. Code

§ 17529.5(a)(3).


ADD. 0167


2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Cou

rt

Nor

ther

n D

istr

ict

of C

alifo

rnia

In support thereof, plaintiffs allege they received from LendingTree commercial

emails, each of which contained a "subject line" stating "[Recipient] Confirm Your

Personal Loan #987." (See Compl. ¶ 25.) According to plaintiffs, the subject line is

"absolutely false" (see Compl. ¶ 24), and, in addition, is "misleading relative to the

contents or subject matter of the emails" (see Compl. ¶ 26), for the reason that the

subject line "implies . . . a preexisting relationship exists between LendingTree and the

recipient" on the basis of which "the recipient has been approved for a loan" that "has a

unique number," and that "the only step the recipient must take to finalize the loan is to

confirm it" (see Compl. ¶ 27), whereas the content of the emails consists of "an

advertisement offering the recipient an opportunity to apply for a loan" (see Compl.

¶ 28).1

In its motion to dismiss, LendingTree argues the subject line contains no

representation on which plaintiffs could have reasonably relied, in light of plaintiffs'

allegations that none of them "had a preexisting or current business with [LendingTree]"

(see Compl. ¶ 1) and that none had "made an application . . . regarding products or

services offered by [LendingTree]" (see Compl. ¶ 18 and n.4). Although LendingTree

argues such circumstance compels dismissal of plaintiffs' claims on their merits, plaintiffs,

in their opposition, correctly observe that actual reliance is not an element of a claim

brought under § 17529.5(a). See Hypertouch, Inc. v. ValueClick, Inc., 192 Cal. App. 4th

805, 822 (2011) (holding "section 17529.5 differs from common law fraud in that it does

not require the plaintiff to prove that [such plaintiff] relied on the deceptive commercial e-

mail message"). Whether or not plaintiffs were injured by their receipt of the challenged

emails, however, does implicate the Court's jurisdiction to hear plaintiffs' claims, and,

consequently, the Court sua sponte raises such jurisdictional issue. See Polo v.

Innovations Int'l, LLC, 833 F.3d 1193, 1196 (9th Cir. 2016) (holding "ultimate

1A "representative sample" of the challenged emails is attached to the complaint

as an exhibit.


ADD. 0168


3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Cou

rt

Nor

ther

n D

istr

ict

of C

alifo

rnia

responsibility to ensure jurisdiction lies with the district court").

Where a plaintiff lacks an "injury in fact" caused by the assertedly wrongful

conduct of the defendant, the plaintiff lacks standing under Article III of the United States

Constitution, and, consequently, the district court lacks subject matter jurisdiction over the

claim. See Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1547 (2016). To establish an "injury

in fact," the plaintiff must show he/she "suffered 'an invasion of a legally protected

interest' that is 'concrete and particularized' and 'actual or imminent, not conjectural or

hypothetical'." See id. (quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992)).

A plaintiff "does not automatically satisfy the injury-in-fact requirement whenever a statute

grants a person a statutory right and purports to authorize that person to sue to vindicate

that right," but only where the alleged statutory violation "caused [the plaintiff] to suffer

some harm." See Robins v. Spokeo, Inc., 867 F.3d 1108, 1112 (9th Cir. 2017) (internal

quotation, citation and alteration omitted).

Here, the complaint does not allege facts to support a finding that any plaintiff

suffered any type of concrete and particularized injury from her receipt of the challenged

emails. Nor does the notice of removal include any such allegation. See Polo, 833 F.3d

at 1197 (holding where removed complaint "lacked a named plaintiff with Article III

standing," complaint was "not properly removed"). Under such circumstances, it would

appear the complaint is subject to remand for lack of jurisdiction. See id. at 1196 (citing

"rule" that "a removed case in which the plaintiff lacks Article III standing must be

remanded to state court"); see also FW/PBS, Inc. v. City of Dallas, 493 U.S. 215,

231(1990) (holding standing must "affirmatively appear in the record") (internal quotation

and citation omitted).

Accordingly, LendingTree, as the party who has invoked federal jurisdiction, is

hereby ORDERED TO SHOW CAUSE, in writing and no later than June 1, 2018, why the

above-titled action should not be remanded to state court. Plaintiffs shall file any reply

thereto no later than June 15, 2018.

Lastly, in light of the above, the hearing on LendingTree's motion to dismiss,


ADD. 0169


4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Cou

rt

Nor

ther

n D

istr

ict

of C

alifo

rnia

currently noticed for May 25, 2018, and the Case Management Conference, currently

scheduled for July 2, 2018, are hereby VACATED, and will be reset by the Court in the

event the instant order to show cause is discharged.

IT IS SO ORDERED.

Dated: May 22, 2018 MAXINE M. CHESNEY United States District Judge


ADD. 0170


Exhibit I

ADD. 0171


1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

Nor

the

rn D

istr

ict

of C

alif

orn

ia



CARMEN SORIANO, et al.,

Plaintiffs,

v.

LENDINGTREE, LLC,

Defendant.

Case No. 17-cv-07078-MMC

ORDER REMANDING ACTION TOSTATE COURT

By order filed May 22, 2018, the Court ordered defendant to show cause why the

above-titled action should not be remanded for lack of subject matter jurisdiction. Before

the Court is defendant's Response, filed June 1, 2018, and plaintiffs' Reply, filed June 15,

2018.

Having read and considered the parties' respective written submissions, the Court,

for the reasons stated in its May 22 order and in plaintiffs' Reply, finds plaintiffs lack

standing under Article III, and, consequently, the instant action "was not properly

removed." See Polo v. Innoventions Int'l, LLC, 833 F.3d 1193, 1197 (9th Cir. 2016)

(holding district court lacks subject matter jurisdiction over removed complaint that

"lack[s] a named plaintiff with Article III standing"); see also 28 U.S.C. § 1447(c)

(providing "[i]f at any time before final judgment it appears that the district court lacks

subject matter jurisdiction, the case shall be remanded").

//


ADD. 0172




2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

Uni

ted

Sta

tes

Dis

tric

t Co

urt

N

orth

ern

Dis

tric

t o

f Ca

lifo

rnia

Accordingly, pursuant to § 1447(c), the above-titled action is hereby REMANDED

to the Superior Court of California, in and for the County of San Francisco.

IT IS SO ORDERED.

Dated: July 11, 2018 MAXINE M. CHESNEY United States District Judge


ADD. 0173


26

Certificate of Service

I hereby certify that on October 10, 2018, I electronically filed the foregoing

document with the United States Court of Appeals for the Fourth Circuit by using

the appellate CM/ECF system. I certify that all participants in the case are

registered CM/ECF users and that service will be accomplished by the appellate

CM/ECF system.

Dated: October 10, 2018.

Derek A. Newman
