MSP Police Report

MICHIGAN DEPARTMENT OF ORIGINAL DATE: INCIDENT NO:
STATE POLICE Mon, Oct 26, 2020 060-0000368-20

ORIGINAL INCIDENT REPORT TIME RECEIVED: FILE CLASS:
1700 59000
WORK UNIT: COUNTY:
6TH DISTRICT HEADQUARTERS (WEST) MUSKEGON
COMPLAINANT:
TELEPHONE NO:
D/F/LT ANDERSON
ADDRESS: STREET AND NO: CITY: STATE: ZIP CODE:

345 NORTHLAND NE DR ROCKFORD Ml 49341
INCIDENT STATUS:
OPEN
VOTER FRAUD
INFORMATION:
On 10/21/20 I was contacted by the Tom Fabus who is the Chief of Investigations for the Michigan Attorney
General's Office. Fabus asked for Michigan State Police assistance with a joint investigation of alleged voter
fraud being conducted by the Muskegon Police Department and the AG. An investigative task force was
formed, and an investigation was initiated. The investigation is ongoing.
VENUE:
MUSKEGON COUNTY
933 TERRACE ST
MUSKEGON, Ml 49443
DATE&TIME:
ON OR AFTER: THU, AUG 06, 2020
COMPLAINANT:
NAM: D/F/LT ANDERSON

BIR: RAC: ETH:
NBR: 345 DIR: SEX: DL: I
STR: NORTHLAND NE DOB: SSN:
SFX: Drive HGT: SI: I
CTY: ROCKFORD ST: Ml WGT: FBI:
TXH: ZIP: 49341 HAI: MNU:
TXW: EYE: PR:
SMT:
PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

1 of9 ANDERSON, MICHAEL, 66, F/LIEUTENANT
- -. -· - -- PRINTED: 2/3/2023 14:47
ST ATE POLICE Mon, Oct 26, 2020 060-0000368-20

1700 59000
SUSPECT:
NAM:
BIR: RAC: ETH:
NBR: DIR: SEX: DL: I
STR: DOB: SSN:
SFX: HGT: SI: I
CTY: ST: WGT: FBI:
TXH: ZIP: HAI: MNU:
TXW: EYE: PR:
MB:
SMT:
CODE: OTHER BUSINESS

BUSINESS NAME:
DOT#
ADDRESS:
ICC#
MPSC#
MISC#
MUSKEGON PD REPORT (2020-19124):
On 10/16/20 Muskegon City Clerk Ann Meisch and Deputy Clerk Kimberly Young contacted the Muskegon
Police Department after noticing irregularities in voter registration applications received both in person and by
mail.
Meisch received a small uantit and then larger quantities of voter registration applications by mail from a
female later identified as It was found that-was working for a company called -
-who also went by the name Meisch stated that in her opinion a quantity of the
voter registration forms were highly suspicious and possibly fraudulent. Meisch's opinion was based on the
fact that numerous forms appeared to have been completed by the same writer and upon initial examination
addresses on multiple forms were invalid or non-existent. Meisch investigated further and found that phone
numbers on multiple forms were erroneous and signatures on multiple forms didn't app~
on file with the De~ State. Examples included an address in the.....___
and another in the---- Those addresses do not exist in the Muskegon City house
numb_eringsystem. Another form listed 80 W. Southern Ave which is the address for Muskegon High School
and is clearly not a residence.
• • •• address 11111
at two locations
the
initial forms were dropped off on 10/8/20 by a
-stated she was employed by
working to register voters and help registered voters obtain absentee ballots. provided her cell phone
number Meisch stated she laterfound ■■■■■■lon Facebook and stated the picture

2 of 9 ANDERSON, MICHAEL, 66, F/LIEUTENANT
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1700 59000
in the profile matched the who dropped off the applications. Meisch told Officers that_
appeared reluctant to talk about specifics regarding the company and stated she would have to talk to her
supervisor before answering any additional questions. Meisch estimated that - had delivered between
8,000-10,000 voter registration forms to the Muskegon City Clerk's office. Meisch turned over 42 suspected
fraudulent applications to Officer Foster for examination.
On 10/20/20 (deadline day for in-person voter registration applications) returned to the
Muskegon City Clerk's office to deliver additional registration forms in person. Meisch estimated that -
brought an additional 2500 forms. Meisch contacted the Muskegon Police Department and Detective Logan
Anderson and Captain Shawn Bride conducted a non-custodial interview with■■■■■■- initially
rovided a fictitious date of birth. It was discovered that
said she was hired in

Michigan in August of 2020 and is paid $1150 per week to find un-registered voters and provide them with a
form so they can get registered to vote or obtain their absentee ballot. stated she has worked in
different areas of Michigan and is provided a rental car and lodged in local hotels. -initially told
investigators that "canvassers" are paid for each form that is completed but later stated that they were paid
hourly no matter how many forms were turned in. -stated that "canvassers" are paid through a
reloadable "pay card". -stated that-has done work in Muskegon, Detroit, Ypsilanti, Southfield, Flint
and Lansing.
- was asked how voter registration forms were screened for accuracy and processed. - stated
she vetted the forms for accuracy and non-usable forms were placed in "stacks" at the Southfield_
stated the forms were then uploaded into the
was nervous throughout the interview but maintained that the initiative being conducted by -was legitimate.
Detectives confirmed that••• was driving an Enterprise Rental vehicle (2020 Volkswagen Ml, DMY9486)
and the - left Muskegon after the interview.
Detective Kory Luker from Muskegon PD used the above information to draft a search warrant for GPS
location information for the phone of The search warrant was signed on 10/22/20 and
location information became available on 10/23/20.
LOCATE OFFICE SOUTHFIELD, Ml:
On 10/23/20 Detective Luker gave me several addresses derived from location information from -
Phone. The phone was located at ■■■■■■■■■■■■■■■lwith an accuracy of 8 meters for a
prolonged period of time. I contacted D/F/Lt Weimer from 2nd District SIS and requested he se~
check the address. On 10/23/20 at 4:00pm D/Tpr's Kevin Pirvu and Stephanie Chang went to-■11111111■1111
Rd. They indicated that the Tel Nine Office Plaza was located at the venue. Upon entering the public area
Detectives found that- had a placard affixed for Pirvu and Chang stated they saw an
unknown male and female working inside. Photographs were taken, and the Troo ers also ran the late of a
black Nissan in the parking lot (Ml Reg EDL6130). The registration The
Troopers also stated that a medical supply and financial consulting business had suites in the building. The
below list of vehicles were also in the parking lot of the Tel Nine Office Plaza:

PRINTED: 2/3/2023 14:47

1700 59000
2019 Dodge Ram pickup red in color Ml REG: DA53224 Reg to:
2019 Nissan Sentra black in color Ml REG: EDL6130 Reg to:
Cadillac SRX black in color Ml REG: BZE098 (comes back to a 2009 Toyota Camry) Reg to:
ue in color Ml REG: EFJ1002 Reg to:
2005 Ford Esca e red in color Ml REG: DMN1499 Reg to:
2019 Ford Ed e black in color Ml REG: EAM1199 Reg to:
2011 Jee Grand Cherokee black in color Ml REG: H1SBRAT Reg to:
hite in color Ml REG: 7CDR9 Reg to:
lack in color Ml REG: EGG1888 Reg
2016 GMC Denali white in color Ml REG: DPH9182 Reg to:
2019 Nissan Ro ue silver in color Ml REG: AXL756 Reg to:

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1700 59000
2002 Ford Escape silver in color Ml REG: DQT6428 Reg to
2019 Chev E uinox black in color Ml REG: 3713L3 Reg to
ADDITIONAL SURVEILLANCE 10/26/20:
On 10/26/20 I requested that the Troopers re-check

lot but did not find the 2020 Volkswa en rental vehic e o
D/T r. Pirvu find two mini-vans
The following additional vehicles were in the parking log of the Tel Nine Office
Plaza:
2012 Ford Fusion black (Ml REG: CEG338). Reg to
2010 Cadillac SRX black (Ml REG: BZF098). Reg to
2019 Ford Ed e black (Ml REG: EAM1199). Reg to
2015 Toyota Camry white (Ml REG: EHE5231). Reg to
2013 Chevrolet E uinox blue (Ml REG: EDR6156). Reg to
2019 BMW X7 silver (Ml REG: EHJ8979). Reg. to
• is the other address

ice. D/Tpr.
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I 5 of 9 ANDERSON, MICHAEL, 66, F/LIEUTENANT

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RESEARCH
To find out more I conducted several open-source "Google" searches. I found job
• s offered b on both Jobsearcher.com and Jobattic.com. The posting on Jobatic.com by
offered an administrative assistant position in Muskegon Heights, Ml. The posting stated
that the position paid $15.00 per four for data entry working on a voter registration project. The position
description stated that the person would check the accuracy of voter registration cards while entering them into
a system and would be calling registrants to get information for incomplete cards, scan the cards and help with
payroll.
I also found multiple expired postings on Jobsearcher.com for in Flint, Ml including "Regional
Field Manager, Supervisor and Driver, Voter Registration Specialist and Field Canvasser. There were also
postings for Regional Field Managers in Washington DC and Chicago, IL.
OPEN SOURCE INFORMATION ON
MSP MIOC Anal st Parker De root used Tennessee Licensing information to determine that--
administratively dissolved on 5/5/19~
was formed using the addr ■■■■■■■I on 8/28/20.
is the listed address for ■■■I and the name-was provided to Muskegon
ators by Enterprise Rental Car Company while conducting initial workups on the vehicle driven by
rough TN SOS shows
The new com using the address of but does
not list him as an agent of the business. The business document will be added to external
documents.
Analyst De root researched Degroot

found that had ~ofile dating back to 2014. In the 2018 mid-term
campaign cycle Degroot found that ----was paid $1,571,386 by the Doug Jones for Senate
Committee, $657,260 by the New American Jobs Fund and $188,000 by the Democratic Senatorial Campaign
Committee. All of these listings will be added as external documents. Initial workups suggest the majority of
work was found democratic candidates and organizations.
Although the final numbers for the 2020 campin cycle won't be available for quite some time estimates were
located using the same website. was estimated to receive $242, 133 from Joe Biden for
President and $242,133 from Gary Peters for Senate.
RESEARCH IN MICHIGAN LARA SYSTEM:
I ran through the Michigan LARA (licensing and regulatory affairs)

--search.
RESEARCH
Analyst Degroot and I ran both LARA and Google searches for . I found a 2013 Mlive
newspaper article that stated was a collaborative effort for Michigan urban communities
PAGE: INVESTIGATED BY: REVIEWED BY:
PRll'JTEIJ: 2/3/2023 14:47

1700 59000
by 3 Grand Rapids advisers and friends. No recent references were found and no connection to
was located. I also searched using the Michigan LARA business
entity search. I found a non-profit business named that was created by former State of
Michigan Senator Mike Nofs. Nofs last served in the Michigan Senate in 2018. The non-profits stated purpose
is community enhancement and charitable activities. Lookin through the annual statements I found no
connection between Mike Nofs,
COLLABORATION WITH MICHIGAN SECRETARY OF STATE:
Investigators had several online meetings with AG Investigators, Muskegon PD, MSP and representatives from
the Michigan Secretary of State. Michigan SOS Analyst Corey Ames prepared a spreadsheet with information
supplied by the Muskegon City Clerk's Office and Muskegon Police Department. Each suspicious voter
registration form and other samples were sent to Ames for analysis and comparison to the MOOS Qualified
Voter File and Driver Information Database. On 10/26/20 the spreadsheet highlighting irregularities was then
sent to Muskegon PD for follow up investigation and comparison.
FOLLOW-UP INVESTIGATION MUSKEGON PD:
On 10/27/20 Detective Luker conducted follow up investigation based on the analysis done by MOOS Analyst
Ames. Detective Luker contacted me and reported the below findings based on his follow up work:
A. Detective Luker contacted

stated she was approached by an acquaintance - and badgered to fill out a voter registration
form. -was shown a completed v~stration application by Detective Luker and she stated
she filled out the form but did not sign it. -- stated the signature at the bottom of the form was not
hers and she had no idea who had signed the form. was shown a 2 nd completed form with her
name and supposed signature on it. stated that was not her handwriting and she had no idea who
completed the form or signed it. The form had the following errors: fictitious last four numbers of social
security number, fictitious phone number and invalid address ( Your
affiant knows McLaughlin and Terrace to be an intersection and not a residence.
B. Detective Luker examined (2) voter registration applications to c~ and found the
following issues. Detective Luker found the address on both forms---does not exist. The
name on the first form was searched in Muskegon RMS (County wide
report management system), LEIN a ic i a Seer ta of State
The name on the second form was
same three databases
C. Detective Luker examined (2) voter registration applications to conduct follow up and found the
following issues. Detective Luker found the address on both forms ••••does not exist. The name
on the first form was searched in~, LEIN and Michigan
SOS ■■■■ e second form is listed as ---with a duplicate date of
was searched in the same three databases

7 of9 ANDERSON, MICHAEL, 66, F/LIEUTENANT
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1700 59000
D. Detective Luker and your affiant examined a batch of (18) separate voter registration applications.
When the applications were printed out and placed side by side the handwriting on the (18) forms appear
to be done by the same writer and numerous signatures have similar characteristics. Your affiant noted
that multiple forms were missing key information, had duplicate last names at different addresses and had
inaccurate information.
E. After consulting with Muskegon PD Detectives and MOOS Analyst Corey Ames your affiant would
describe the results as finding that a quantity of the voter applications forms are clearly fraudulent, a
quantity of the voter application forms are highly suspicious having either erroneous or are missing key
pieces of information and merit further follow up and a quantity of the voter registration forms appear to be
legitimate based on cross checks and database reviews.
NAM:
BIR: RAC: ETH:
NBR: SEX: DL:
STR: DOB: SSN:
SFX: HGT: SI:
CTY: WGT: FBI:
TXH: HAI: MNU:
TXW: EYE: PR:
SMT:
SURVEILLANCE 10/28/20 & 10/29/20 GRAND HAVEN/MUSKEGON HEIGHTS:
On 10/28/20 I received a call from Detective Luker. His search warrant for cell phone location information for
elapsed but was renewed and activated on 10/28/20. Luker stated that GPS location showed
phone was at the Best Western in Grand Haven, Ml.
On 10/28/20 at 9:15am I went to the Best Western and located a black Nissan Sentra (Ml Reg/ EDL6130) in
the parking lot. A short time later a gray mini-van arrived and parked next to the Nissan. An unidentified black
male went into the hotel and left a short time later. Believing the mini-van may be a rental and related to the
investigation I followed the van from Grand Haven to Muskegon Heights. The van entered the parking lot at
the northwest corner of Hoyt and Broadway. An awning on the business stated it was the "California
Eyewear". I did a search on the business and found California Eyewear was no longer in business. The
Dod e Caravan was observed to have North Carolina Re istration HCA3208. Your affiant ran a LEIN check
and ■■■■■ The driver and the three females
left eastbound on Broadway in the van. I lost visual contact with the van shortly after.

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1700 59000
While I was conducting surveillance in Muskegon Detective Luker who was still watching the Best Western
Hotel. Detective Luker stated a female he visually identified as left the hotel in the black
Nissan Sentra and went to a laundry-mat in Grand Haven. Detective Kyle Hall contacted the Best Western
hotel staff and was able to confirm that had a room rented at the hotel and was due to check
out at 10/29/20. Detective Eric Rasch from Grand Haven DPS contacted management and confirmed that
was in room-and is due to check out by 11am on 10/29/20.
I returned to the California Eyewear storefront located at 160 E. Broadway at a roximately 5pm. Three
different Dodge Rental mini-vans includin the one that was followed from hotel in Grand Haven were
observed at the business front. Numerous
unknown persons were witnessed getting out of the mini-van vans and both coming in and going out of the
front door of the business.
On 10/29/20 at approximately 10:30am I spoke with Detective Luker. Detective Luker stated he went to 160 E.
Broadway at approximately 10:00am and observed two parked mini-vans at the business but no persons inside
the business or the vans. Detective Luker was able to retrieve a bag of trash from the rear of the business.
Detective Luker found paper in the bag with information about employee agreements, potential
lists of canvassers and COVID policies.
DRAFT SEARCH WARRANTS 10/28/20:
On 10/28/20 I drafted a search warrant for

Michigan. The search warrant was reviewed by Assistant Attorney General Richard Cunningham and signed
by Waterford District Court Judge Todd Fox.
On 10/28/20 I drafted a search warrant for Room-of the Best Western Hotel in Grand Haven, Ml. The
search warrant was reviewed by Assistant Attorney General Richard Cunningham and signed by 60th District
Court Magistrate Cavan Berry.
On 10/29/20 at approximately 1:30pm based on the information received from Detective Luker's trash pull I
drafted a search warrant for 160 E. Broadway. I swore to the warrant over the phone and the search warrant
was signed in Muskegon.
EXTERNAL DOCUMENTS:
Job Listin s
Open Secrect's Filin s
STATUS:
OPEN - Pends further Investigation

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SUPPLEMENTAL INCIDENT REPORT SUPPLEMENTARY DATE: FILE CLASS:
0001 Mon, Nov 02, 2020 59000
I INCIDENT STATUS,
OPEN
VOTER FRAUD
JOURNAL:
None.
INFORMATION:
On Wednesday (10-28-20) I received a call from D/F/Lt. Anderson regarding this investigation. He asked if I
would execute a search warrant on Thursday (10-29-20) at the 'Best Western' in the City of Grand Haven.
D/F/Lt. Anderson said that he would be executing a search warrant at the same time, at a field office in
Southfield. D/F/Lt. Anderson stated that Muskegon Police Department (MPD) Detective Kory Luker was the
MPD contact regarding this case and that he would be assisting at the Grand Haven location.
At approximately 8:00am on Wednesday (10-29-20), I received a call from MPD Det. Kory Luker. Det. Luker
said that he had been monitoring the phone pings of the suspect ■■■■■■I) this morning and that she
left the City of Grand Haven at approximately 5:30am. After receiving this information, I drove through the
parking lot of the 'Best Western' and noted that- vehicle was not there. I advised Det. Luker that we
would wait until 10:00am, the time of the search warrant in Southfield, and then execute the search warrant at
the 'Best Western.'·
DETECTIVES AT GRAND HAVEN BEST WESTERN LOCATION:
D/Sgt. John Forner

D/Sgt. Mike Stephens
Detective Eric Rasch - Grand Haven Department of Public Safety
GRAND HAVEN BEST WESTERN OWNER:
NAM:
BIR: RAC: ETH:
STR: DOB: SSN:
SFX: HGT: SI: I
CTY: ST: WGT: FBI:
TXH: ZIP: HAI: MNU:
TXW· EYE: PR:
MB:
SMT:

1 of 3 ANDERSON, MICHAEL, 66, F/LIEUTENANT FORNER, JOHN, 42, D/SERGEANT
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SUPPLEMENT AL INCIDENT REPORT SUPPLEMENTARY DATE: FILE CLASS:
0001 Mon, Nov 02, 2020 59000
FRONT DESK CUSTOMER SERVICE REPRESENTATIVE:
NAM:
BIR: RAC: ETH:
STR: DOB: SSN:
SFX: HGT: SI: I
CTY: ST: WGT: FBI:
TXH: ZIP: HAI: MNU:
TXW· EYE: PR:
MB:
SMT:
EMPLOYER: BEST WESTERN - GRAND HAVEN
CONT ACT BEST WESTERN EMPLOYEES:
At approximately 10:00am on Thursday (10-29-20), I contacted at the Grand

Haven 'Best Western'. - stated that he owned the hotel but did not know anything about the occupants
of room
- stated that she is a customer service re resentative that works d~at the front desk. - said
that the occupant of room said that - left at approximately 5:30am
this date and requested a one-day extension on her room. -also requested room service to clean her
room. I asked- if she talked to - personally-stated that she did not.
said that when she arrived at work this date, she was told by the night shift employee
that room - had extended one day and was requesting room service.
- printed out the reservation and extension for room :tlll and provided me with a copy. The reservation
for room -be an on Tuesda 10-27) and was under the name with an address of
The extension held the room through Thursday (10-29).
SEARCH WARRANT EXECUTION:
While I was speaking to D/Sgt. Stephens and Det. Rasch executed the search warrant on
room - Cleaning personnel had just opened the room prior to us arriving and they gained access that
way.
Noted during the search was only toiletry items and clothes that appeared to belong to a female. Nothing was
seized.
PAGE: !INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:
I 2 of 3 ANDERSON, MICHAEL, 66, F/LIEUTENANT FORNER, JOHN, 42, D/SERGEANT

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0001 Mon, Nov 02, 2020 59000
PHOTOGRAPHS:
D/Sgt. Stephens took photographs of Best Western room -using his department issued cell phone. The
photographs were later uploaded to a DVD-R and entered into agency property (below - item #1 ). D/Sgt.
Stephens also uploaded the photographs into the MSP Digital Crime Scene Repository.
OBTAINED BY: D/SGT FORNER

Prop 0001 -Type: EVIDENCE Value: $0.00
Descrp: (1) 'STAPLES' BRAND DVD-R CONTAINING SCENE PHOTOS OF THE SEARCH WARRANT
EXECUTED AT THE GRAND HAVEN BEST WESTERN, ROOM-
Obtained From: 1525 S BEACON BLV
66 - GRAND HAVEN, Ml 49447
70 - OTTAWA, BEST WESTERN
PICTURES TAKEN OF THE INSIDE OF ROOM-ON THURSDAY (10-29-20)
Date/Time Recovered: 11/02/2020 1400
RETURN/ TABULATION:
Even though nothing was seized, I c~ted a return/tabulation and left a copy in room- A copy of the
search warrant was also left in room - A copy of the return/tabulation will be forwarded to the 60 th DC of
Muskegon.
EXTERNA DOCUMENTS:
- Search warrant affidavit and search warrant for Best Wester-n room-
Return/Tabulation for search warrant at Best Western, room
(2) Best Western registrations for room #105 under the name
STATUS:
OPEN.
PAGE:
3 of 3
INVESTIGATED BY:
ANDERSON, MICHAEL, 66, F/LIEUTENANT
IINVESTIGATED BY:
FORNER, JOHN, 42, D/SERGEANT
I
REVIEWED BY:
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0002 Mon, Nov 02, 2020 59000
I OPEN
INCIDENT STATUS,
VOTER FRAUD
JOURNALS:
None
INFORMATION:
I was contacted by D/F/Lt. Mike Anderson on 10/28/2020 and requested to assist with the execution of a
search warrant in Grand Haven on 10/29/2020. D/Sgt. Forner, Grand Haven Department of Public Safety Det.
Rasch, and I executed the search warrant at the Best Western Hotel in Grand Haven, room - on
10/29/2020. Se D/Sgt. Forner's supplemental report for details.
~stigation, D/F/Lt. Anderson obtained information indicating and the suspect

---- conducted business out of a store front in Muskegon Heights. D/F/Lt. Anderson obtained a
search warrant for the premises at 160 E. Broadway Ave., Muskegon Heights on 10/29/2020 and assigned me
to execute the warrant. The store front is the former "California Eyewear", which appeared on the awning and
is no longer in business. The space is on the east end of the building, connected to Doni Beauty Supply
located at the same address, but separate store front.
DETECTIVES AT 160 E. BROADWAY AVE. SEARCH WARRANT:

D/Sgt. Mike Stephens
D/Sgt. Jason Hartman
Det. Kory Luker, Muskegon Police Department
Det. Kyle Hall, Muskegon Police Department
Det. Robert Dutka, Muskegon Police Department
Officer Robert Kooi, Muskegon Heights Police Department uniformed officer.
SEARCH WARRANT EXECUTION:

We arrived at 160 E. Broadway Ave. on 10/29/2020 at approximately 2:30 p.m. The building was locked and
no one was around. I knocked and announced "state police search warrant" several times and no one opened
the door fron~ entrance). I made contact with employees from the Doni Beauty Supply next door
and learned --- was the building manager. I contacted - and he responded to the scene to
unlock the front door.
We entered the building and determined no one was inside. We searched the business for evidence listed on
the search warrant. While executing the search, several employees arrived to start their scheduled shifts at
approximately 3:30 p.m. Det. Luker and I spoke with the employees that stopped; however, most drove
through the parking lot and left upon seeing a police presence. Det. Luker's interviews will be documented in a
separate report.
Upon completion of the search, the seized evidence was secured in my detective vehicle. I left a copy of the
search warrant and return tabulation on the front desk with my business card. The building manager returned
to secure the building, we cleared the scene at approximately 5:10 p.m.
1 of 7 ANDERSON, MICHAEL, 66, F/LIEUTENANT STEPHENS, MICHAEL, 276,
D/SERGEANT
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0002 Mon, Nov 02, 2020 59000
RETURN AND TABULATION:

The following is a list of evidence seized from the search as it appears on the return and tabulation. The item
number assigned by the EAICS report writing system for each piece is included. It should be noted some of
the evidence was combined when packaged and entered as they were similar documents, but found in
separate locations within the office. The return and tabulation was filed with the 60th District Court by the MSP
Rockford Post court officer.
1. 4 Vehicle Manifest packets; evidence item #2.

2. 1 Vehicle Manifest packet; evidence item #2.
3. HP laptop, model 15-DA0012DX, S/N CND8221QY4, silver, tagged
evidence item #3.
4. Financial records, receipts, Ne~dence item #4.
5. Apple iPad, model A1954, S/N ........ black case; evidence item #5.
6. Voter application packets in cardboard box; evidence item #6.
7. Cardboard box containing GBI Strategies Vehicle Manifest packets; evidence item #7.
8. Field Canvasser Manual; evidence item #8.
9. Plastic tote containing Vehicle Manifest packets and Covid Statements; item #7.
10. Black plastic tote containing employee packets; evidence item #9.
11. Black binder labelled "New Hire Documents"; evidence item #9.
12. White cardboard box containing Vehicle Manifest packets; evidence item #2
PHOTOGRAPHS:
D/Sgt. Hartman photographed the interior and exterior of the premises with his departmental digital camera.
The photographs will be saved to disc and entered as evidence.
EMPLOYEE:
BIR: RAC: ETH:

STR: DOB: SSN:
SFX: HGT: SI: I
CTY: ST: WGT: FBI:
TXH: ZIP: HAI: MNU:
TXW: EYE: PR:
MB:
SMT:
EMPLOYER:
INTERVIEW
I interviewed ■■■■■■ in my detective vehicle in the parking lot of the California Eyewear (160 E.
Broadway Ave., current temporary office) on 10/29/202 at approximately 3:25 p.m. -
arrived at the location while we were serving the search warrant for the office.

D/SERGEANT
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0002 Mon, Nov 02, 2020 59000
advised she was a temporary employee of as a canvasser and was reporting for her
3:30 p.m. shift. She worked for the company for approximately three weeks. I asked what her duties entailed,
and she said she went door to door in the Muskegon area asking residents to take a survey regarding the
upcoming election. ■■■ explained the survey consisted of questions asking the individuals if they intended
to vote, had they already voted, and if they supported former Vice President Joe Biden for President. -
stated she received $120.00 ~t-hour day worked, which was loaded onto a Skylight One Netspend card
at the end of the work week. - produced her card and said she received it when she was hired by the
company.
I asked how the survey was conducted, and she advised the team leaders provided the canvassers
with tablets that contained the pre-loaded questions they were to ask each survey taker. ■■■ stated she
and other employees were given the tablets upon leaving the vehicle and returned them upon completion. I
asked her if the tablets used were in the office and she said yes. Further, she stated each tablet was signed
out to a canvasser by their individual team leader, the canvassers did not have total control of the tablets.
I asked- if she had other duties as part of her employment with the company. -stated her first
assignment upon being hired was to get area residents registered to vote. She explained she and other
employees set up stations outside of local businesses and asked citizens if they were registered to vote. If
~re not and wished to register, the citizen completed a Michigan Voter Registration form on site and
- turned them in at the end of her shift. -advised she never filled out or signed a voter registration
application for anyone, all the forms she turned in were completed by the prospective voter. She said she
never witnessed other employees completing forms for anyone either. I asked••■ if she was payed per
voter application form completed and she said no. She said she was payed $15.00 per hour no matter the
number of completed applications she turned in per day.
I asked-who her supervisor was, and she believed was in charge of this office.
appeared very uncomfortable talking with me and said she had to leave before people accused her of
being a "rat". Further, she stated she had not witnessed illegal activity from other employees, but grew
suspicious as she believed she saw undercover officers watching the office the previous day. did not
wish to ta~nger and advised we could call her with additional questions. The interview was ended and
provided-.ilwith my business card.
BUILDING MANAGER:
NAM:
BIR: RAC: ETH:
STR: DOB: SSN:
SFX: HGT: SI: I
CTY: ST: WGT: FBI:
TXH: ZIP: HAI: MNU:
TXW: EYE: PR:
MB:
SMT:
EMPLOYER: TRIDONN DEVELOPMENT COMPANY

D/SERGEANT
PRINTED: 2/3/2023 14:47

0002 Mon, Nov 02, 2020 59000
INTERVIEW BUILDING MANAGER:

I spoke with- at the scene on 10/29/2020 at approximately 2:40 p.m. -advised he was the
property manager for Tridonn Development LLC. He explained the tenants were leasing the property short
term and have been in the building for approximately two months. It was his understanding the tenants were
an election polling ~of state and were in the area until the November election. He advised he
typically dealt with ---- as she was the office manager.
stated the lease expired on 10/17/2020 and they did not hear from anyone with the company. -
began the process of moving their belongings out to prepare for a new renter. He stated that someone from
the company contacte~ervisor and advised the~ extend the lease to November 4, 2020, the
day after the election. -- advised his supervisor--would have more detailed information
reference the company leasing the property.
TRIDONN DEVELOPMENT LLC:

NAM:
BIR: RAC: ETH:
STR: DOB: SSN:
SFX: HGT: SI: I
CTY: WGT: FBI:
TXH: HAI: MNU:
TXW: EYE: PR:
SMT:
EMPLOYER: TRIDONN DEVELOPMENT COMPANY
INTERVIEW
I contacted of Tridonn Development Company on 10/30/2020 at approximately 10:00 a.m-
was the vice president of Tridonn Development, with she and- being the only employees. -
confirmed her company owned the property at 160 E. Broadway Ave.
I asked -for details of the current com any leasing the property. She explained the property was leased
by . on 9/02/2020. The~nd the property through
realtor contact at was -- with whom the lease was
arranged and signed via e-mail. The lease agreement was from 9/02/2020 to 10/17/2020, with
having the ~ to extend the lease as they paid for three months in advance. - explained she had not
heard from - after the 10/17/2020 leas~iration, so they began to move items out of the office to prepare
for future renters. llllwas contacted by-on 10/27/2020 and asked to extend the lease to 11/04/2020, to
which she agreed.
-stated she did not know exactly what~ission was, only that they were a polling company
working in the area for the upcoming election. - only spoke with-via e-mail or phon-ecall and had no
contact with anyone els~he noted the lease agreement was signed by , the
apparent owner/CEO of~ had no further information and e-mailed me a copy of the lease
agreement. The lease agreement was placed into external documents.

4 of? ANDERSON, MICHAEL, 66, F/LIEUTENANT STEPHENS, MICHAEL, 276,
O/SERGEANT
PRINTED: 2/3/2023 14:47

0002 Mon, Nov 02, 2020 59000
CONTACT:
Tx:
E-mail:
INVESTIGATIVE NOTE:
In reviewing the multiple tablets located in a charging bank in the back office and interviews with employees,
we learned the surveys were conducted on an application called "Grassroots Unwired". A goggle search
revealed Grassroots Unwired aids non-profit groups with a GPS-enabled mobile app for fundraising and
advocacy.
EVIDENCE SEIZED FROM 160 E BROADWAY AVE:

SEIZED BY: STEPHENS
Prop 0002 -Type: OTHER Qty: 1 Article Type: Documents (Description Req) Brand: Model: Serial#: Misc
#: OAN: Value: $0.00 Recovered Value: $0.00
Descrp: CARDBOARD BOX CONTAINING "VEHICLE MANIFEST" PACKETS FROM SEPTEMBER AND
OCTOBER 2020. ITEMS #1, #2, AND #12 ON TABULATION.
Obtained From: 160 BROADWAY AVE
66 - MUSKEGON HEIGHTS, Ml 49444
61 - MUSKEGON,
LOCATED IN NORTHWEST ROOM OFF OF FRONT DESK AREA.
Date!Time Recovered: 10/29/2020 1705
SEIZED BY: STEPHENS

Prop 0003 -Type: COMPUTER HARDWARE/SOFTWAR~ Type: Laptop Computer Brand:
Hewlett-Packard Company Model: 15-DA0012 Serial #~Misc#: OAN: Value: $100.00
Recovered Value: $100.00
Descrp: HP LAPTOP COMPUTER SILVER IN COLOR. MODEL 15-DA0012DX; S/N WITH
I.D. TAG: ITEM #3 ON TABULATION.
61 - MUSKEGON,
LOCATED ON TOP SHELF IN THE SECOND OFFICE ON RIGHT OF BACK HALLWAY.
SEIZED BY: STEPHENS

Prop 0004 -Type: DOCUMENTS/PERSONAL OR BUSINESS Qty: 1 Article Type: Documents (Description
Req) Brand: Model: Serial #: Misc#: OAN: Value: $0.00 Recovered Value: $0.00
Descrp: PLASTIC ZIPLOCK BAGGY OF RECEIPTS RUBBER BANDED TO NETSPEND CARD
DOCUMENTS, AND PINK STICKY NOTES WITH NAMES AND TELEPHONE NUMBERS. ITEM #4 ON
TABULATION.
66 - MUSKEGON HEIGHTS, Ml 49444; 61 - MUSKEGON,
ON SHELF IN NORTHWEST ROOM OFF OF FRONT DESK AREA.
5 of7 ANDERSON, MICHAEL, 66, F/LIEUTENANT STEPHENS, MICHAEL, 276,
D/SERGEANT
PRINTED: 2/3/2023 14:47

0002 Mon, Nov 02, 2020 59000
SEIZED BY: STEPHENS

Prop 0005 -Type: COMPUTER HARDWARE/SOFTWARE Qty: 1 Article Type: Computer Brand: Apple
Model: IPAD A195 Serial#: Misc.#: OAN: Value: $100.00 Recovered Value: $100.00
~PPLE IPAD, WHITE WITH BLACK CASE. MODEL A1954; S/N . PASSCODE
•-- IN LOWERCASE LETTERS. ITEM #5 ON TAQBULATION.
61 - MUSKEGON, LOCATED ON TOP SHELF IN SECOND OFFICE ON THE RIGHT OF HALLAWAY
BEHIND FRONT DESK AREA.
SEIZED BY: STEPHENS

Descrp: CARDBOARD BOX CONTAINING COMPLETED VOTER REGISTRATION APPLICATIONS, BLANK
VOTER REGISTRATION APPLICATIONS-VOTER REGISTRATION PACKETS, BLANKIIII
EMPLOYEE FORMS, AND VARIOUS PARTIALLY COMPLETED-FORMS AND NOTES. ITEM #6 ON
TABULATION.
61 - MUSKEGON,
LOCATED IN NORTHWEST ROOM BEHIND FRONT DESK.
SEIZED BY: STEPHENS

Descrp: PLASTIC TOTE CONTAINING GBI VEHICLE MANIFEST PACKETS FROM OCTOBER 2020. ITEMS
#7 AND #9 FROM TABULATION.
61 - MUSKEGON,
SEIZED BY: STEPHENS

. Req) Brand: Model: Serial#: Misc#: OAN: Value: $0.00 Recovered Value: $0.00
Descrp:-FIELD CANVASSER MANUAL (1 PAGE, DOUBLE SIDED). ITEM #8 ON TABULATION.
61 - MUSKEGON,

D/SERGEANT
_ PRINTED: 2/3/2023 14:47

0002 Mon, Nov 02, 2020 59000
SEIZED BY: STEPHENS

Req) Brand: Model: . Serial #: Misc#: OAN: Value: $0.00 Recovered Value: $0.00
Descrp: CARDBOARD BOX CONTAINING -EMPLOYEE PACKETS AND A BLACK 3 RING BINDER
LABELLED "NEW HIRE DOCUMENTS" CONTAINING-EMPLOYEE PACKETS. ITEMS #10 AND #11 ON
THE TABULATION.
66- MUSKEGON HEIGHTS, Ml 49444
61 - MUSKEGON,
EXTERNAL DOCUMENTS:
Search warrant and affidavit for 160 E. Broadway Ave, Muskegon Heights (7 pages)
Search warrant return and tabulation (1 page)
Lease agreement for 160 E. Broadway Ave. Muskegon Heights (12 pages)
STATUS:
OPEN

D/S ER GEANT
· PRINTED: 2/3/2023 14:47

0003 Thu, Nov 05, 2020 59000
1 •NCIDENT STATUS,
OPEN
VOTER FRAUD
INFORMATION:
On 10/29/20 I traveled to Southfield with D/Sgt. McMillan (6th District SIS) to serve the search warrant at-
On 10/28/20 I contacted D/F/Lt Weimer from 2 nd District SIS who assigned D/Lt Richard
Sanchez and his team to assist us in the 2 nd District. Two members of the AG Criminal Investigation Division
also assisted in the operation.
BRIEFING/ INVESTIGATIVE PLAN:
D/Lt. Sanchez and his crew was tasked with finding Details of the surveillance can be found in report
number SIS-295-20. Sanchez and his crew did find and followed her to Roseville and then west on I-
96 towards Lansing. The decision was made to traffic stop and conduct an interview. The traffic
stop by Tpr. Prince can be found i~nt number EST-987-20.-was stopped and consented to
an interview at the Brighton Post. --was transported to the Brighton Post by Tpr. Prince and was
interviewed by AG Investigator's Stephen Morse and Kathryn Teigeler.
RESPOND TO
I traveled to from the Brighton Post. I helped finish the searching and then took
possession of the evidence for transport back to Rockford. The evidence transported and secured at the
Rockford post at 11:00pm on 10/29/20.

1 of 11 ANDERSON, MICHAEL, 66, F/LIEUTENANT ANDERSON, MICHAEL, 66,
F/LIEUTENANT
. PRIMTEQ· .?./3/202314:47
STA TE POLICE Mon, Oct 26, 2020 060-0000368-20

0003 Thu, Nov 05, 2020 59000
INVESTIGATIVE OBSERVATIONS OFFICES:
There were several offices and storage rooms located in the two interconnected suites adjacent to suite-
(training room) for Two of the offices contained several HP Laptop computers in a stack with
sticky notes that read "No Files". One of HP Laptops seized was in one of the office hooked up to a document
scanner.
A storage room contained several large Husky rolling totes. The totes were labeled and filled with items such
as new rain ponchos, hand sanitizer etc. There were several large pelican cases that had cutouts for the
tablets located charging on wire shelving and stored in the cases. Detectives conducting the Muskegon search
warrant had advised that the tablets were loaded with addresses and canvassers went door to door to conduct
"voter education surveys" and in certain cases offered rides to the polls on election day. A sticky note on one
of the pelican cases indicated it was ready to be shipped to another location.
The rear store room and office had items associated with manager Brilus (backpack, computer and phone).
Several wire storage racks surrounded the border of the room with a white board and bulletin board on other
walls. Dozens of new phones were located in boxes. Hundreds of pre-paid payment cards were also found
unopened and addressed to The cards were from two different companies.
NETSPEND (Austin, TX):
SKYLIGHT:
Binders containing employee information, completed van manifests and completed and partially completed
voter registration forms were found in the room. In addition to the shelving the room had a long table in the
middle with several chairs. Some of the partially completed voter registration applications with sticky notes
were found on this table.
Detectives also found pelican cases in the room with semi-automatic rifles joined with suppressors and optics
and customized pistols. Brilus indicated that the weapons belonged to owner- Detectives later found
a binder in the room containing valid tax stamps for the suppressors, receipts for several accessories, trust
paperwork for the future transfer of the weapons and other documentation. An ATF agent was called to the
scene. The weapons were field tested for being fully automatic, examined and found to be legal. One case
had 4 rifles and 4 pistols. The other case had 1 rifle and second weapon that appeared to be a short-barreled
rifle but qualified as a pistol with a folding stock. The weapons were secured and left in the custody of-
One of the white boards had several notes on it. One of the categories was "Hot Topics". Under "Hot Topics"
listed: weapons in the field, prepared for shifts, Covid questionnaire needs to be asked whether canvasser is
new or not, mask enforcement, no eating in vans. Another heading was 'Tiff GA Project" and the words
underneath: 44 Paycards, 30 Phones, 20 tablets. Another heading was "Charleston to Columbia" with the
F/LIEUTENANT
PRINTED: 2/3/2023 14:47

0003 Thu, Nov 05, 2020 59000
words underneath: 10 tabs (Russ), 1 ten port, 2 pads (4). Another heading appeared to show Tablets to be
shipped to PA, MIA & ALA
A bulletin board in the room appeared to track employees and vans assigned to different areas of Michigan.
The cities, employees and van totals were listed as follows: Benton Harbor ■ 5
Vans, Muskegon ■■■■■■I) 6 Vans, Inkster 3 Vans, Flint
3 employees
Southfield ■■■■■ ) 5 Vans. 2 vans and
were at the top of the board and not close to any of the listed cities.
A large quantity of lime green and blue tee shirts were found that said "Empower Michigan" with an outline of
the State of Michigan. A receipt was located for the purchase of the shirts in Flint. Numerous contractor
agreements were filled out with the names of employees. Canvasser recruiting hand out cards for Detroit were
located with a number to text (404) 312-4102 and advertising pay of $140 per day with bonuses for completing
6 and 7 days of work.
SEIZED EVIDENCE:
SEIZED BY: D/F/L T ANDERSON

Descrp: (1) BLACK BINDER CONTAINING PAYROLL INFORMATION.
Obtained From:
91 - SOUTHFIELD, Ml
63- OAKLAND,
OBTAINED FROM ROOM B TABLE TOP

Req) Brand: Model: Serial#: Misc#: OAN: Value: $0.00 Recovered Value: $0.00
Descrp: (1) BLACK BINDER LABELED INKSTER MANIFEST CONTAINING MISCELLANEOUS
PAPERWORK.
Obtained From:
91 - SOUTHFIELD Ml
63 - OAKLAND,
OBTAINED FROM ROOM D

Descrp: (1) BLACK BINDER LABELED INKSTER OFFICE VEHICLE MANIFEST CONTAINING
PAPERWORK
Obtained From
91 - SOUTHFIELD, Ml
63-OAKLAND
F/LIEUTENANT
PR!!'ITED: 2/3/2023 14:47

0003 Thu, Nov 05, 2020 59000

Descrp: (1) BLACK BINDER LABELED INKSTER MANIFEST CONTAINING MISC. PAPERWORK
Obtained From:
91 - SOUTHFIELD, Ml
63 - OAKLAND,

Descrp: (1) BLACK BINDER LABELED FLINT OFFICE VEHICLE MANIFESTS CONTAINING MISC
PAPERWORK AND RECORDS
Obtained From:
91 - SOUTHFIELD, Ml
63 - OAKLAND,

PAPERWORK AND BUSINESS RECORDS
Obtained From:
91 - SOUTHFIELD, Ml
63- OAKLAND,

PAPERWORK AND BUSINESS RECORDS
Obtained From
91 - SOUTHFIELD Ml
63 - OAKLAND,

F/LIEUTENANT
PRINTED: 2/3/2023 14:47

0003 Thu, Nov 05, 2020 59000
SEIZED BY: D/F/LT ANDERSON
Descrp: (1) BLACKHLNDER LABELED HUMAN RESOURCES SOUTHFIELD L-Z CONTAINING E;MPLOYEE
INFORMATION
Obtained From
91 - SOUTHFIELD, Ml
63 - OAKLAND,

Descrp: (1) BLACK BINDER LABELED STAFF DAILY WAIVERS AND SIGN IN 10/4 - CURRENT
Obtained From:
91 - SOUTHFIELD, Ml
63 - OAKLAND,

Descrp: (1) BLACK BINDER LABELED STAFF DAILY WAIVERS 8/10-10/3.
Obtained From
91 - SOUTHFIELD Ml
63 - OAKLAND,

Descrp: (1) BLACK BINDER LABELED SOUTHFIELD MANIFEST GOTV 10/23.
Obtained From:
91 - SOUTHFIELD Ml
63 - OAKLAND,

Descrp: (1) BLACK BINDER LABELED SOUTHFIELD VEHICLE MANIFESTS
Obtained From:
F/LIEUTENANT
PR!!'ITED: 2/3/2023 14:47

0003 Thu, Nov 05, 2020 59000
91 -SOUTHFIEL-M
63 - OAKLAND,

Descrp: (1) BLACK BINDER LABELED SOUTHFIELD HUMAN RESOURCES A-K.
Obtained From:
91 - SOUTHFIELD Ml
63 - OAKLAND,

Descrp: (1) CARDBOARD BOX CONTAINING PAPERS LABELED COVER SHEET VOTER REGISTRATION
PACKET.
Obtained From:
91 - SOUTHFIELD Ml
63 - OAKLAND,
OBTAINED FROM ROOM G

Descrp: (1) PLASTIC CLEAR TOTE CONTAINING PAPERS LABELED COVER SHEET VOTER
REGISTRATION PACKET.
Obtained From:
91 - SOUTHFIEL
63 - OAKLAND,
OBTAINED FROM ROOM G

Descrp: (1) CARDBOARD BOX CONTAINING PAPERS LABELED COVER SHEET VOTER REGISTRATION
PACKET
Obtained From:
91 - SOUTHFIELD, Ml
63 - OAKLAND,

F/LIEUTENANT
PRlf\lTED: 2/3/2023 14:47

0003 Thu, Nov 05, 2020 59000
OBTAINED FROM ROOM F
Date/Ti me Recovered: 10/29/2020 1800

Descrp: (1) PAC~4) PAGES LABELED TRAINING MANUAL AND-ABOVE IT.
Obtained From:~
91 - SOUTHFIELD, Ml
63 - OAKLAND,
OBTAINED FROM ROOM C

Descrp: (1) PA~) PAGES LABELED FIELD CANVASSER MANUAL.
Obtained From:-
91 - SOUTHFIELD Ml
63- OAKLAND,

Descrp: (1) USPS PRIORITY MAIL CARDBOARD ENVELOPE LABELED RECEIPTS CONTAINING USPS
SHIPPING RECEIPTS
Obtained From:
91 - SOUTHFIELD Ml
63- OAKLAND,

Prop 0029 -Type: COMPUTER HARDWARE/SOFTWARE Qty: 1 Article Type: Data Tablet/Digitizer Brand:
Samsun Model: Serial #: Misc#: OAN: Value: $25.00 Recovered Value: $25.00
Descrp: (1)PURPLE SAMSUNG TABLET IN A BLACK PLASTIC CASE WITH CHARGER
IMEI ■ I I
Obtained From:
91 - SOUTHFIELD Ml
63 - OAKLAND,
OBTAINED FROM ROOM B SHELF

F/LIEUTENANT
PR!NTEO: 2/3/2023 14:47

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MICHIGAN DEPARTMENT OF ORIGINAL DATE: INCIDENT NO:

STATE POLICE Mon, Oct 26, 2020 060-0000368-20

ADDRESS: STREET AND NO: CITY: STATE: ZIP CODE:

ON OR AFTER: THU, AUG 06, 2020

NAM: D/F/LT ANDERSON

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

ST ATE POLICE Mon, Oct 26, 2020 060-0000368-20

CODE: OTHER BUSINESS

MUSKEGON PD REPORT (2020-19124):

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

ST ATE POLICE Mon, Oct 26, 2020 060-0000368-20

said she was hired in

LOCATE OFFICE SOUTHFIELD, Ml:

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

ST ATE POLICE Mon, Oct 26, 2020 060-0000368-20

2019 Nissan Sentra black in color Ml REG: EDL6130 Reg to:

ue in color Ml REG: EFJ1002 Reg to:

2005 Ford Esca e red in color Ml REG: DMN1499 Reg to:

2019 Ford Ed e black in color Ml REG: EAM1199 Reg to:

hite in color Ml REG: 7CDR9 Reg to:

lack in color Ml REG: EGG1888 Reg

2016 GMC Denali white in color Ml REG: DPH9182 Reg to:

2019 Nissan Ro ue silver in color Ml REG: AXL756 Reg to:

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

STATE POLICE Mon, Oct 26, 2020 060-0000368-20

2019 Chev E uinox black in color Ml REG: 3713L3 Reg to

ADDITIONAL SURVEILLANCE 10/26/20:

On 10/26/20 I requested that the Troopers re-check

2012 Ford Fusion black (Ml REG: CEG338). Reg to

2010 Cadillac SRX black (Ml REG: BZF098). Reg to

2019 Ford Ed e black (Ml REG: EAM1199). Reg to

2015 Toyota Camry white (Ml REG: EHE5231). Reg to

2013 Chevrolet E uinox blue (Ml REG: EDR6156). Reg to

2019 BMW X7 silver (Ml REG: EHJ8979). Reg. to

• is the other address

PAGE: !INVESTIGATED BY: IINVESTIGATED BY: REVIEWED BY:

I 5 of 9 ANDERSON, MICHAEL, 66, F/LIEUTENANT

OPEN SOURCE INFORMATION ON

Analyst De root researched Degroot

RESEARCH IN MICHIGAN LARA SYSTEM:

I ran through the Michigan LARA (licensing and regulatory affairs)

STATE POLICE Mon, Oct 26, 2020 060-0000368-20

COLLABORATION WITH MICHIGAN SECRETARY OF STATE:

FOLLOW-UP INVESTIGATION MUSKEGON PD:

A. Detective Luker contacted

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

STATE POLICE Mon, Oct 26, 2020 060-0000368-20

SURVEILLANCE 10/28/20 & 10/29/20 GRAND HAVEN/MUSKEGON HEIGHTS:

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

STATE POLICE Mon, Oct 26, 2020 060-0000368-20

DRAFT SEARCH WARRANTS 10/28/20:

On 10/28/20 I drafted a search warrant for

OPEN - Pends further Investigation

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

ST ATE POLICE Mon, Oct 26, 2020 060-0000368-20

DETECTIVES AT GRAND HAVEN BEST WESTERN LOCATION:

D/Sgt. John Forner

GRAND HAVEN BEST WESTERN OWNER:

PAGE: INVESTIGATED BY: INVESTIGATED BY: REVIEWED BY:

ST ATE POLICE Mon, Oct 26, 2020 060-0000368-20

FRONT DESK CUSTOMER SERVICE REPRESENTATIVE:

EMPLOYER: BEST WESTERN - GRAND HAVEN

CONT ACT BEST WESTERN EMPLOYEES: