Complete 2012 forensic audit documents - Kansas Bioscience ...

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USBStor ControlSet001\Enum\USBStor Disk&Ven_&Prod_USB_Flash_Memory&Rev_1.00 [Tue Feb 15 04:21:12 2011] S/N: 0013729945E6C061551306F6&0 [Fri Mar 18 18:28:35 2011] FriendlyName : USB Flash Memory USB Device ParentIdPrefix: 7&130e4aa9&0 Disk&Ven_Flip&Prod_Video_Camcorder&Rev_ [Sat May 15 03:48:41 2010] S/N: PS50001&0 [Sat May 22 14:59:25 2010] FriendlyName : Flip Video Camcorder USB Device ParentIdPrefix: 7&2fa165b2&0 Disk&Ven_Generic&Prod_USB_Flash_Drive&Rev_1.00 [Tue Jun 15 02:03:03 2010] S/N: 6&31225dbd&0 [Tue Jun 29 15:34:57 2010] FriendlyName : Generic USB Flash Drive USB Device ParentIdPrefix: 7&246653a1&0 Disk&Ven_IVR37600&Prod_innovera&Rev_PMAP [Wed Feb 16 14:51:33 2011] S/N: 07A409039D75&0 [Wed Feb 16 14:51:35 2011] FriendlyName : IVR37600 innovera USB Device ParentIdPrefix: 7&16a774d&0 Disk&Ven_Kingston&Prod_DataTraveler_2.0&Rev_1.00 [Fri Feb 19 02:48:36 2010] S/N: 0014780F9951A921A582014B&0 [Thu Sep 2 12:02:50 2010] FriendlyName : Kingston DataTraveler 2.0 USB Device ParentIdPrefix: 7&2210a7f7&0 Disk&Ven_Kingston&Prod_DataTraveler_G2&Rev_1.00 [Fri Oct 22 13:53:13 2010] S/N: 001CC0EC303CF05186AF06A3&0 [Fri Apr 15 02:19:42 2011] FriendlyName : Kingston DataTraveler G2 USB Device ParentIdPrefix: 7&251376fb&0 Disk&Ven_LEXAR&Prod_JD_FIREFLY&Rev_3000 [Mon Jan 4 00:45:57 2010] S/N: 1069F012173351300906&0 [Mon Jan 4 00:46:02 2010] FriendlyName : LEXAR JD FIREFLY USB Device ParentIdPrefix: 7&aba7618&0 Disk&Ven_Lexar&Prod_JD_Lightning_II&Rev_1100 [Thu Dec 10 19:09:29 2009] S/N: 106A6211134117010608&0 [Thu Dec 10 19:09:32 2009] FriendlyName : Lexar JD Lightning II USB Device ParentIdPrefix: 7&8d9393e&0 Disk&Ven_Lexar&Prod_JD_Mercury&Rev_1100 [Wed Jun 30 06:47:38 2010] S/N: 3563BF06155537260907&0 [Thu Jan 13 16:01:01 2011] FriendlyName : Lexar JD Mercury USB Device ParentIdPrefix: 7&2fd07610&0 Disk&Ven_RIM&Prod_BlackBerry_SD&Rev_0003 [Wed Mar 16 17:48:19 2011] S/N: 7&e81e1b1&0&84055AE726E26B9FA2A07AD58266D4FE648D0833&0 [Wed Mar 16 17:48:23 2011] FriendlyName : RIM BlackBerry SD USB Device ParentIdPrefix: 8&2c4b33fb&0 Disk&Ven_Verbatim&Prod_STORE_N_GO&Rev_5.00 [Mon Sep 13 13:26:56 2010] S/N: 07980309DD7833DC&0 [Wed Mar 3 17:16:09 2010] FriendlyName : Verbatim STORE N GO USB Device
ParentIdPrefix: 7&4595843&0 S/N: 07980409F01034F2&0 [Tue Mar 8 19:51:47 2011] FriendlyName : Verbatim STORE N GO USB Device ParentIdPrefix: 7&14d08e1d&0 S/N: 07A417096082EC47&0 [Thu Apr 21 23:22:27 2011] FriendlyName : Verbatim STORE N GO USB Device ParentIdPrefix: 7&e6f849e&0
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KBA audit summary In meetings of th
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KBA Forensic Audit Summary Page 2 o
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KBA Forensic Audit Summary Page 10
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Table of Contents INTRODUCTION ....
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Other Employment Decision Allegatio
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have all provided information and i
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KBA again appeared before the Comme
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ENGAGEMENT APPROACH Interviews Inte
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• Kent Glasscock - President Nati
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Computer Forensics Computer hard dr
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START-UP PHASE KBA has operated und
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State University the proposed grant
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described Thornton as an effective
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Investment Committee. All current H
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The program goals are to: 1) recrui
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Through June 30, 2011, three Rising
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grants or bonds. KBA also works wit
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center is a public and private coll
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Some individuals BKD interviewed ob
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The Texas Consortium also requested
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Accreditation Council for Graduate
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$581.8 Million Funding Cap Breakdow
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• Tom Thornton - President, Illin
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divine interVentures’ Bankruptcy
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Sullivan indicated that everything
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On January 11, 2011, Mr. Coburn ind
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CHANGE OF EMPLOYMENT STATUS OF CFO/
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Ethics Investigation Regarding Clay
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As a result of the possible violati
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large enough to meet KSU’s needs
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On January 9, 2007, KBA’s BOD aut
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The Kansas City Area Life Science I
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The committee that reviewed the arc
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Monthly payments for Series 2009A a
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If KBA is able to maintain the abov
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Debt Service Payments Debt service
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• assisting KBA with understandin
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Business Development: HBV has a net
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Beginning in August 2009, Ryan Whit
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offered by KBA and the federal gove
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On June 8, 2010, ICM announced that
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However, the EarCheck product langu
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Furthermore, HBV Director of Commer
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industry dating back to Marion Labo
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Kansas’ #5 Ranking in Top 10 Stat
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merger, acquisition or other restru
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In summary, it appears that Lindsay
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Allegations have been made that the
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and interview. As previously stated
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Computer Solutions’ invoice detai
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After the RFQ evaluation, Ennis Knu
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venture firms that will co-invest a
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include only those guests determine
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management of KBA-owned facilities
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Audit. After additional requests of
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Mr. Eisenbrandt, Thornton’s attor
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Ms. LoScalzo further recalled that
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Based on these findings, Buck Consu
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In addition to base compensation an
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Tom Thornton Overpaid Car Allowance
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The following expenses are discusse
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either version, contradictory to po
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KBA Meeting Expenses In general, wi
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Furthermore, the required supportin
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Jan Katterhenry was reimbursed twic
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The agreements state that Akin Gump
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Midwest Research Institute Midwest
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Mr. Bret Healy Mr. Healy was origin
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Ennis Knupp & Associates, Inc. KBA
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Cedar Creek Development VI, LLC Ced
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approval. The executive staff will
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General Ledger Classification Gener
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Additionally, KBA’s BOD approved
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Subsequently, on April 4, 2011, KBA
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Cary Nourie Tom Thornton worked wit
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Tom Churchwell Tom Thornton sat on
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KBA’s Response: KBA management wi
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member of KansasBio since 2006. Mem
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statements, capital charts and payr
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Recommendation: The BOD should cons
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RELATIONSHIP APPENDIX 151
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KU Center for Research, Inc. Associ
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Page 239 and 240: APPENDIX B
Page 241 and 242: Two specific software programs were
Page 243 and 244: used to remove data from a system i
Page 245 and 246: Temporary Internet Files and Cookie
Page 247 and 248: EXHIBIT 1 CCleaner Product Informat
Page 250 and 251: EXHIBIT 2 Microsoft Word Files from
Page 252 and 253: Thursday, April 14, 2011 Gov. John
Page 254 and 255: Kansas Bioscience Authority applaud
Page 256 and 257: Transition plan.docx
Page 258 and 259: Personnel Director of Marketing and
Page 261: EXHIBIT 4 Archive.PST Folder Schema
Page 264 and 265: Thornton Laptop Windows Shortcut Fi
Page 290 and 291: EXHIBIT 8 Windows Shortcut Files Po
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APPENDIX F
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600 BKD Professional Hours through
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