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Seattle, Washington FBI Bureau File - Paperless Archives

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•<br />

1 per day. (This was after ACORN threatened to close down the office for poor<br />

performance. Debwa said she communicated this to the workers). Because of the high<br />

2 volume of cards she got behind on the verification process. She said she noticed that<br />

the cards turned in by Tina Johnson, Jayson Woods and Ryan Olson appeared as if they<br />

3 were fraudulent. She also noted that all of these cards were coming from <strong>Seattle</strong>.<br />

4 Debwa continued to avoid direct questions about when she recognized that there was a<br />

problem, what specifically the problem was and who all were responsible. Also, she<br />

5 avoided again the subject of who was terminated and when.<br />

6 SOFA Hobbs then asked Debwa to identify initials on copies of cards. She said "CM"<br />

were Clifton Mitchell's initials; "TJ" were Tina Johnson's initials; "RG" were Robert<br />

7 Green's initials; "JW" were Jayson Wood's initials; and, "KLT" belonged to Kendra<br />

Thill.<br />

8<br />

Debwa was asked if there were no initials on a card what was done. She said the card<br />

9 was pulled out. She was told that there were a large number of cards submitted to<br />

King County with no initials. She then said she remembered at the end she noticed a<br />

10 large number without initials.<br />

11 Oebwa then volunteered that Mitchell would collect cards from workers and bring them<br />

in at the end of the day. She said she thought people were sharing cards. When asked<br />

12 to explain she said that she thought they were dividing up cards and then putting<br />

their initials on them. Debwa would not elaborate, so she was asked if she meant that<br />

13 she believed that cards were filled out somewhere, using a phone book for example, by<br />

workers and then divided up later so each worker had completed cards to turn in. She<br />

14 said that is what she thought.<br />

15 She then said that one day Mitchell came in with a large stack of un-initialed cards.<br />

Then, suddenly, they would have initials. She thinks this was done to meet the ACORN<br />

16 quota. Again, Debwa avoided saying that they were fraudulent, although it was clear<br />

that is what she was implying.<br />

17<br />

Debwa was asked again to elaborate. She said, "I think towards the end they were<br />

18 getting names out of the phonebook." She said she started recognizing duplicates, bad<br />

driver license numbers and Social Security Numbers (although, it is unknown how she<br />

19 could tell if a Social Security Number was wrong). Debwa was asked if she documented<br />

these problems. She said she documented them by dividing the cards into piles, as<br />

20 described above.<br />

21 Debwa was then asked if at the end she got overwhelmed with the large number of cards,<br />

and that, combined with the pressures put on by ACORN, led her to ignore obvious<br />

22 fraudulent activity. She said yes. She also nodded her head when asked if she did a<br />

termination notice on the workers at the end to cover herself.<br />

23<br />

Oebwa then said that she sent in the large number of un-initialed cards to King County<br />

24 because she didn't know what to do with them.<br />

25<br />

Certification for Determination<br />

of Probable Cause<br />

Norm Maleng<br />

Prosecuting Attorney<br />

W 554 King County Courthouse<br />

<strong>Seattle</strong>, <strong>Washington</strong> 98104-2312<br />

(206) 296-9000

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