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E!h%Bvа`A `3.2@@`a ȎGx"8"Az Ё@ϐ `!Ї"` gB0@0@ϐL $NȘ@NgO/ ndO# .hC 0_Q|2,#sE|9>xD->&rv9>a . >A >?\6q rXGH82PIȼ& G#?~2>?|ԃz&2/ \`h$00dXpdo AA6=߿ ^ ?ᅯPaaaX}<:W p(a|:8PB4?+xau ho_FKX >^.`pa0 Xpׯ xP 8a]^p=ѥ&v0Bq 5> stream q q 591.36 0.00 0.00 768.00 0.00 0.00 cm 0.00 0.00 0.00 rg /Im34 Do Q Q q BT 3 Tr /F35 11.84 Tf 72.96 754.80 TD (Case 8:06-cv-) Tj /F36 12.88 Tf 74.40 0.00 TD (02272-) Tj /F36 11.86 Tf 37.20 0.00 TD (JSM- TGW) Tj /F36 10.37 Tf -110.40 -421.20 TD (15.) Tj /F36 10.18 Tf 0.00 -108.72 TD (16.) Tj /F36 13.15 Tf 183.84 530.16 TD (Document ) Tj /F36 11.62 Tf 84.72 0.00 TD (Filed 1 ) Tj /F36 14.72 Tf 35.52 -.24 TD (2t1/2006) Tj /F35 11.68 Tf 70.56 0.24 TD (Page 5 of 14) Tj /F36 11.97 Tf -339.36 -65.76 TD (Defendants) Tj /F36 12.93 Tf 60.24 0.00 TD (\). Rubin ) Tj /F36 12.05 Tf 45.60 0.00 TD (does business as ") Tj /F36 12.03 Tf 87.60 0.00 TD (Global Processing) Tj /F36 12.17 Tf 88.08 0.24 TD (" and ") Tj /F36 11.92 Tf 34.32 0.00 TD (Global Processing,) Tj /F36 11.16 Tf -315.84 -27.60 TD (Inc.) Tj /F37 8.88 Tf 18.00 0.00 TD (" At ) Tj /F36 11.99 Tf 26.64 0.00 TD (all relevant times) Tj /F36 12.03 Tf 83.28 0.00 TD (, acting alone or in concert with others) Tj /F36 11.93 Tf 185.76 0.24 TD (, Rubin has) Tj /F36 11.87 Tf -313.20 -27.60 TD (formulated) Tj /F36 11.93 Tf 52.80 0.00 TD (, directed) Tj /F36 11.96 Tf 44.64 0.00 TD (, controlled) Tj /F36 12.19 Tf 55.20 0.24 TD (, or paricipated in the acts and practices of the) Tj /F36 11.94 Tf -152.64 -28.08 TD (Corporate Defendants) Tj /F36 12.02 Tf 105.84 0.48 TD (, including the acts and practices set forth in this Complaint.) Tj /F36 12.07 Tf -106.32 -27.36 TD (Rubin resides in Tampa) Tj /F36 11.90 Tf 115.20 0.24 TD (, Florida) Tj /F36 12.00 Tf 40.80 0.00 TD (, with his wife, Relief Defendant Phoelicia Daniels.) Tj /F36 12.06 Tf -156.00 -27.60 TD (Rubin transacts or has transacted business in the Middle ) Tj /F37 8.13 Tf 273.60 0.24 TD (Distrct of Florida and) Tj /F36 11.96 Tf -273.60 -27.36 TD (throughout the United States.) Tj /F36 10.37 Tf -34.80 -27.36 TD (14.) Tj /F36 12.05 Tf 34.80 0.00 TD (Relief Defendant Phoelicia Daniels resides in Tampa) Tj /F36 11.99 Tf 256.08 0.00 TD (, Florida with her husband) Tj /F36 12.18 Tf -256.08 -27.36 TD (Defendant Ira Rubin. At relevant times) Tj /F36 12.00 Tf 191.28 0.00 TD (, Daniels was the president and sole) Tj /F36 12.11 Tf -191.28 -27.36 TD (shareholder of Defendant First Processing Corporation. Daniels has received funds) Tj /F36 12.00 Tf 0.00 -27.36 TD (and other ) Tj /F37 8.52 Tf 48.00 0.00 TD (propert derived unlawfully from ) Tj /F36 12.10 Tf 163.68 0.00 TD (payments by consumers as a result of) Tj /F36 11.91 Tf -211.92 -27.60 TD (Defendants) Tj /F36 11.95 Tf 55.68 0.00 TD (' unlawful acts and practices as alleged herein.) Tj /F36 12.92 Tf 97.20 -27.36 TD (COMMERCE) Tj /F36 12.04 Tf -152.88 -27.36 TD (At all times material to this Complaint) Tj /F36 12.00 Tf 186.00 0.00 TD (, Defendants have maintained a substantial) Tj /F36 11.99 Tf -186.00 -27.36 TD (course of trade in or affecting commerce) Tj /F36 11.93 Tf 195.84 -.48 TD (, as ") Tj /F36 11.93 Tf 24.00 0.00 TD (commerce) Tj /F36 12.18 Tf 50.40 0.48 TD (" is defined in Section 4 of) Tj /F36 11.90 Tf -270.24 -27.12 TD (the FTC Act, 15 U.S.) Tj /F37 7.65 Tf 102.96 -.24 TD (e. 9 44.) Tj /F36 12.56 Tf -99.12 -26.64 TD (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES) Tj /F35 10.44 Tf -3.60 -27.84 TD (Since at least January 2003) Tj /F36 12.03 Tf 130.32 0.00 TD (, Defendants have provided substantial support and) Tj /F36 12.39 Tf -130.56 -26.64 TD (assistance to numerous scams. In paricular) Tj /F36 11.99 Tf 211.68 -.24 TD (, Defendants have assisted at least nine) Tj /F37 5.00 Tf -212.16 -26.40 TD (advance fee telemarketing schemes. The ) Tj 200.64 -.24 TD (modus operandi ) Tj /F36 11.98 Tf 81.36 0.00 TD (of these schemes is) Tj /F36 12.18 Tf -282.00 -27.12 TD (substantially the same: Operating from Canada) Tj /F36 11.94 Tf 229.44 -.24 TD (, these telemarketers target U.) 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Tj /F57 12.05 Tf 36.00 0.00 TD (The activities of the Defendants are conducted in widespread violation of the rules) Tj /F57 12.02 Tf 0.00 -27.36 TD (regulations and accepted practices of the ACH network.) Tj /F56 10.95 Tf 54.48 -27.84 TD (Customer Service, ) Tj /F57 13.05 Tf 93.12 0.48 TD (Fulfllment, and List ) Tj /F57 12.73 Tf 107.28 0.00 TD (Brokering) Tj /F57 11.33 Tf -290.88 -27.36 TD (26.) Tj /F57 12.02 Tf 36.00 0.00 TD (In addition to payment processing, Defendants provide ) Tj /F56 11.51 Tf 267.12 0.48 TD (varous other forms of) Tj /F57 12.02 Tf -267.12 -27.60 TD (assistance and support to clients engaged in deceptive and abusive sales practices.) Tj /F57 12.02 Tf -.24 -27.60 TD (These forms of assistance include) Tj /F57 11.94 Tf 162.96 0.00 TD (, but are not limited to:) Tj /F58 5.00 Tf -126.24 -27.36 TD (Customer Service. ) Tj /F57 12.03 Tf 96.48 0.00 TD (Defendants provide telephone customer support services) Tj /F57 12.13 Tf -97.20 -27.84 TD (to deceptive and abusive telemarketing schemes. Specifically, Defendants) Tj /F57 12.01 Tf 0.00 -27.36 TD (enter into contractual agreements whereby they agree to receive and respond) Tj /F56 11.27 Tf 0.00 -27.36 TD (to inquiries) Tj /F57 11.88 Tf 55.44 0.00 TD (, complaints) Tj /F57 11.93 Tf 59.04 0.00 TD (, and refund requests) Tj /F57 11.98 Tf 100.56 0.24 TD (, from consumers who purchase) Tj /F57 12.02 Tf -215.04 -27.12 TD (goods or services from Defendants) Tj /F57 12.18 Tf 168.48 0.00 TD (' telemarketing clients. 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First Processing was incorporated on )Tj /T1_2 1 Tf 9.51 0 0 9.51 468.48 279.6 Tm (Januar 10 )Tj /T1_0 1 Tf 12.36 0 0 12.36 109.92 252.48 Tm (2002. First Processing )Tj 12.1 0 0 12.1 223.2 252.48 Tm (transacts or has transacted business in the Middle District of )Tj 11.98 0 0 11.98 109.92 225.6 Tm (Florida and throughout the United States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 9.99 0 0 9.99 75.36 198.48 Tm (13.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 11.98 0 0 11.98 109.92 198.48 Tm (Defendant Ira N. Rubin is or)Tj 11.479 -0.02 Td (, at relevant times)Tj 12 0 0 12 333.36 198.48 Tm (, has been an officer)Tj 11.9 0 0 11.9 430.56 198.24 Tm (, director)Tj 11.94 0 0 11.94 473.76 198.24 Tm (, or owner )Tj 11.99 0 0 11.99 109.92 171.6 Tm (of Defendants Global Marketing Group, mc.)Tj 11.98 0 0 11.98 324.72 171.12 Tm (, Global Business Solutions)Tj /T1_1 1 Tf 10.41 0 0 10.41 458.4 171.12 Tm (, Inc. )Tj /T1_0 1 Tf 11.85 0 0 11.85 109.92 144.48 Tm (Globalpay, mc.)Tj 11.99 0 0 11.99 184.08 144.24 Tm (, Globalpay, LLC, and First Processing Corporation \(")Tj 11.76 0 0 11.76 445.44 144.24 Tm (Corporate )Tj ET EMC endstream endobj 321 0 obj<<>> endobj 322 0 obj<> endobj 323 0 obj<> endobj 324 0 obj<> endobj 325 0 obj<> endobj 328 0 obj<> endobj 329 0 obj[1/space] endobj 330 0 obj[250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 333 408 500 500 833 778 180 333 333 500 564 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 564 564 564 444 921 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 722 944 722 722 611 333 278 333 469 500 333 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 480 200 480 541 350 0 350 333 500 444 1000 500 500 333 1000 556 333 889 350 611 350 350 333 333 444 444 350 500 1000 333 980 389 333 722 350 444 722 0 333 500 500 500 500 200 500 333 760 276 500 564 0 760 333 400 564 300 300 333 500 453 250 333 300 310 500 750 750 750 444 722 722 722 722 722 722 889 667 611 611 611 611 333 333 333 333 722 722 722 722 722 722 722 564 722 722 722 722 722 722 556 500 444 444 444 444 444 444 667 444 444 444 444 444 278 278 278 278 500 500 500 500 500 500 500 564 500 500 500 500 500 500 500 500] endobj 333 0 obj<> endobj 338 0 obj<> endobj 339 0 obj<

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Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. 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Defendants debit the )Tj /T1_2 1 Tf 9.44 0 0 9.44 355.44 636.48 Tm (fuds from )Tj /T1_1 1 Tf 11.94 0 0 11.94 412.08 636.48 Tm (the consumers)Tj /T1_0 1 Tf 13.5 0 0 13.5 481.92 636.48 Tm (' ban )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.68 608.64 Tm (accounts through the ACH Network)Tj 12 0 0 12 283.92 608.88 Tm (, deduct their processing fees from the gross )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.09 0 0 12.09 109.2 581.28 Tm (proceeds)Tj 12.01 0 0 12.01 152.88 581.28 Tm (, and forward the balance of the proceeds from the deceptive scheme to t\ he )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.08 0 0 11.08 109.2 553.92 Tm (telemarketers. The consumer victims either receive nothing at all or)Tj /T1_1 1 Tf 11.83 0 0 11.83 438.96 553.92 Tm (, at best)Tj /T1_2 1 Tf 7.91 0 0 7.91 476.16 553.92 Tm (, receive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.76 0 0 11.76 109.68 526.56 Tm (a ")Tj 12.02 0 0 12.02 122.88 526.56 Tm (benefits package)Tj 12.16 0 0 12.16 203.52 526.8 Tm (" containing relatively worthless items. 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Defendants draft)Tj 11.88 0 0 11.88 356.64 172.08 Tm (, edit)Tj 11.85 0 0 11.85 380.88 172.08 Tm (, review)Tj 11.94 0 0 11.94 419.76 172.08 Tm (, and approve these )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.3 0 0 10.3 108.96 144.96 Tm (sales scripts. )Tj ET EMC endstream endobj 397 0 obj<<>> endobj 398 0 obj<> endobj 399 0 obj<> endobj 400 0 obj<> endobj 401 0 obj<> endobj 403 0 obj<> endobj 404 0 obj[1/space] endobj 405 0 obj[250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 333 408 500 500 833 778 180 333 333 500 564 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 564 564 564 444 921 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 722 944 722 722 611 333 278 333 469 500 333 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 480 200 480 541 350 0 350 333 500 444 1000 500 500 333 1000 556 333 889 350 611 350 350 333 333 444 444 350 500 1000 333 980 389 333 722 350 444 722 0 333 500 500 500 500 200 500 333 760 276 500 564 0 760 333 400 564 300 300 333 500 453 250 333 300 310 500 750 750 750 444 722 722 722 722 722 722 889 667 611 611 611 611 333 333 333 333 722 722 722 722 722 722 722 564 722 722 722 722 722 722 556 500 444 444 444 444 444 444 667 444 444 444 444 444 278 278 278 278 500 500 500 500 500 500 500 564 500 500 500 500 500 500 500 500] endobj 409 0 obj<> endobj 412 0 obj<> endobj 413 0 obj<

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These complaints concern deceptive )Tj 11.99 0 0 11.99 109.2 525.12 Tm (and abusive business practices engaged in by Defendants )Tj /T1_0 1 Tf 11.09 0 0 11.09 384.72 525.36 Tm (' clients )Tj /T1_1 1 Tf 11.96 0 0 11.96 422.88 525.36 Tm (, including, but not )Tj /T1_2 1 Tf 7.6 0 0 7.6 109.2 498 Tm (limited to)Tj /T1_1 1 Tf 12.02 0 0 12.02 156 498 Tm (, the failure to provide unsecured major credit cards to consumers who p\ aid )Tj 11.98 0 0 11.98 108.72 470.64 Tm (an advance fee of several hundred dollars. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.2 443.28 Tm (22.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 108.72 443.28 Tm (Defendants)Tj 12.17 0 0 12.17 164.4 443.28 Tm (' clients generate extraordinarly high )Tj 14.93 0 0 14.93 347.28 443.76 Tm (retur )Tj /T1_0 1 Tf 10.77 0 0 10.77 379.2 443.76 Tm (rates. These rates range from )Tj /T1_1 1 Tf 12.12 0 0 12.12 109.92 415.92 Tm (14 to several hundred times average rates in the ACH Network. )Tj 11.91 0 0 11.91 420.96 415.68 Tm (On a regular basis, )Tj 12.04 0 0 12.04 108.72 388.56 Tm (Defendants receive spreadsheets and other reports from their clients whi\ ch detail )Tj 12.02 0 0 12.02 108.48 361.2 Tm (ACH activity, plainly demonstrating the unusually high volume of )Tj 16.3 0 0 16.3 431.04 361.2 Tm (retus. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 72.72 333.6 Tm (23.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 108.72 333.6 Tm (Defendants perform work for clients that are engaged in outbound telemar\ keting, in )Tj 12.15 0 0 12.15 108.48 306.24 Tm (direct violation ofthe rules governing the ACH Network that are intended\ )Tj 12.11 0 0 12.11 108.72 278.4 Tm (safeguard the integrty of the network and prevent it from being used for\ fraudulent )Tj ET EMC /StyleSpan <>BDC BT /T1_2 1 Tf 8.93 0 0 8.93 108.48 248.88 Tm (puroses. These )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.09 0 0 12.09 188.88 251.04 Tm (rules specifically prohibit processing ACH transactions on behalf of )Tj 11.97 0 0 11.97 108.48 224.16 Tm (clients engaged in outbound telemarketing. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 197.76 Tm (24.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12 0 0 12 108.48 197.52 Tm (Defendants typically do not stop processing ACH transactions for their c\ lients until )Tj 11.94 0 0 11.94 108.72 170.88 Tm (forced to do so by Defendants )Tj /T1_0 1 Tf 12.55 0 0 12.55 253.68 170.4 Tm (' ban or )Tj /T1_1 1 Tf 12.2 0 0 12.2 299.04 170.4 Tm (by law enforcement. Even when their )Tj 15.96 0 0 15.96 485.04 170.4 Tm (ban )Tj 12.03 0 0 12.03 108 143.52 Tm (orders them to terminate a client)Tj 12.01 0 0 12.01 264.72 143.52 Tm (, Defendants are aware that these clients simply )Tj ET EMC endstream endobj 432 0 obj<<>> endobj 433 0 obj<> endobj 434 0 obj<> endobj 435 0 obj<> endobj 436 0 obj<> endobj 439 0 obj<> endobj 440 0 obj[1/space] endobj 441 0 obj[250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 333 408 500 500 833 778 180 333 333 500 564 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 564 564 564 444 921 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 722 944 722 722 611 333 278 333 469 500 333 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 480 200 480 541 350 0 350 333 500 444 1000 500 500 333 1000 556 333 889 350 611 350 350 333 333 444 444 350 500 1000 333 980 389 333 722 350 444 722 0 333 500 500 500 500 200 500 333 760 276 500 564 0 760 333 400 564 300 300 333 500 453 250 333 300 310 500 750 750 750 444 722 722 722 722 722 722 889 667 611 611 611 611 333 333 333 333 722 722 722 722 722 722 722 564 722 722 722 722 722 722 556 500 444 444 444 444 444 444 667 444 444 444 444 444 278 278 278 278 500 500 500 500 500 500 500 564 500 500 500 500 500 500 500 500] endobj 442 0 obj<> endobj 443 0 obj<> endobj 444 0 obj<> endobj 445 0 obj<> endobj 446 0 obj<> endobj 447 0 obj<> endobj 448 0 obj<

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Defendants continue processing for these clients. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 635.52 Tm (25. )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 635.52 Tm (The activities of the Defendants are conducted in widespread violation o\ f the rules )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.44 608.16 Tm (regulations and accepted practices of the ACH network.\001)Tj /T1_0 1 Tf 10.95 0 0 10.95 163.92 580.32 Tm (Customer Service, )Tj /T1_1 1 Tf 13.05 0 0 13.05 257.04 580.8 Tm (Fulfllment, and List )Tj 12.73 0 0 12.73 364.32 580.8 Tm (Brokering\001)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 553.44 Tm (26. )Tj 12.02 0 0 12.02 109.44 553.44 Tm (In addition to payment processing, Defendants provide )Tj /T1_0 1 Tf 11.51 0 0 11.51 376.56 553.92 Tm (varous other forms of )Tj /T1_1 1 Tf 12.02 0 0 12.02 109.44 526.32 Tm (assistance and support to clients engaged in deceptive and abusive sales\ practices. )Tj -0.02 -2.296 Td (These forms of assistance include)Tj 11.94 0 0 11.94 272.16 498.72 Tm (, but are not limited to: )Tj /T1_2 1 Tf 5 0 0 5 145.92 471.36 Tm (Customer Service. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 242.4 471.36 Tm (Defendants provide telephone customer support services )Tj 12.13 0 0 12.13 145.2 443.52 Tm (to deceptive and abusive telemarketing schemes. 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In numerous )Tj 11.92 0 0 11.92 145.2 334.56 Tm (instances)Tj 12.02 0 0 12.02 189.84 334.56 Tm (, in the course of providing customer service for their clients )Tj 12.03 0 0 12.03 144.96 307.44 Tm (Defendants have received complaints from consumers regarding the decepti\ ve )Tj 11.99 0 0 11.99 145.2 280.08 Tm (and abusive practices of these clients; )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 13.63 0 0 13.63 144.48 252.72 Tm (Fulfllment )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 205.44 252.48 Tm (services. )Tj 12.06 0 0 12.06 253.2 252.48 Tm (Defendants provide ")Tj /T1_2 1 Tf 7.7 0 0 7.7 356.64 252.48 Tm (fulfillment services )Tj /T1_1 1 Tf 12.91 0 0 12.91 452.64 252.24 Tm (" or arange )Tj 12.03 0 0 12.03 144.96 225.36 Tm (for third parties to provide such services)Tj 11.97 0 0 11.97 339.6 225.12 Tm (, to deceptive or abusive )Tj 12.18 0 0 12.18 144.48 198.48 Tm (telemarketing schemes. These fulfillment services include)Tj 12 0 0 12 427.92 198.24 Tm (, but are not limited )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.96 0 0 11.96 154.32 171.84 Tm (, sending essentially )Tj /T1_2 1 Tf 9.08 0 0 9.08 253.92 171.36 Tm (wortless ")Tj /T1_1 1 Tf 11.97 0 0 11.97 308.64 171.6 Tm (benefits packages)Tj 12.04 0 0 12.04 394.08 171.6 Tm (" to consumers who had )Tj 12.13 0 0 12.13 144.24 144 Tm (been promised a major credit card by telemarketers. There is no correlat\ ion )Tj ET EMC endstream endobj 460 0 obj<<>> endobj 461 0 obj<> endobj 462 0 obj<> endobj 463 0 obj<> endobj 464 0 obj<> endobj 465 0 obj<> endobj 468 0 obj<> endobj 469 0 obj[1/space] endobj 470 0 obj[600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600 600] endobj 472 0 obj<> endobj 474 0 obj<> endobj 475 0 obj[1/space] endobj 476 0 obj[250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 333 408 500 500 833 778 180 333 333 500 564 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 564 564 564 444 921 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 722 944 722 722 611 333 278 333 469 500 333 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 480 200 480 541 350 0 350 333 500 444 1000 500 500 333 1000 556 333 889 350 611 350 350 333 333 444 444 350 500 1000 333 980 389 333 722 350 444 722 0 333 500 500 500 500 200 500 333 760 276 500 564 0 760 333 400 564 300 300 333 500 453 250 333 300 310 500 750 750 750 444 722 722 722 722 722 722 889 667 611 611 611 611 333 333 333 333 722 722 722 722 722 722 722 564 722 722 722 722 722 722 556 500 444 444 444 444 444 444 667 444 444 444 444 444 278 278 278 278 500 500 500 500 500 500 500 564 500 500 500 500 500 500 500 500] endobj 483 0 obj<> endobj 484 0 obj<> endobj 485 0 obj[1134 0 R 1135 0 R 1136 0 R 1137 0 R 1138 0 R 1139 0 R 1140 0 R 1140 0 R 1141 0 R 1141 0 R 1143 0 R 1144 0 R 1144 0 R 1145 0 R 1146 0 R 1146 0 R] endobj 486 0 obj<> endobj 487 0 obj<> endobj 488 0 obj<> endobj 489 0 obj<> endobj 490 0 obj<> endobj 491 0 obj<> endobj 492 0 obj<> endobj 493 0 obj<> endobj 494 0 obj<> endobj 495 0 obj<> endobj 496 0 obj<> endobj 497 0 obj<> endobj 498 0 obj<> endobj 499 0 obj<> endobj 500 0 obj<> endobj 501 0 obj<> endobj 502 0 obj<> endobj 503 0 obj<> endobj 504 0 obj<> endobj 505 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 506 0 obj<<>> endobj 507 0 obj<> endobj 508 0 obj<> endobj 509 0 obj<> endobj 510 0 obj<> endobj 515 0 obj<> endobj 516 0 obj[1/space] endobj 517 0 obj[250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 250 333 408 500 500 833 778 180 333 333 500 564 250 333 250 278 500 500 500 500 500 500 500 500 500 500 278 278 564 564 564 444 921 722 667 667 722 611 556 722 722 333 389 722 611 889 722 722 556 722 667 556 611 722 722 944 722 722 611 333 278 333 469 500 333 444 500 444 500 444 333 500 500 278 278 500 278 778 500 500 500 500 333 389 278 500 500 722 500 500 444 480 200 480 541 350 0 350 333 500 444 1000 500 500 333 1000 556 333 889 350 611 350 350 333 333 444 444 350 500 1000 333 980 389 333 722 350 444 722 0 333 500 500 500 500 200 500 333 760 276 500 564 0 760 333 400 564 300 300 333 500 453 250 333 300 310 500 750 750 750 444 722 722 722 722 722 722 889 667 611 611 611 611 333 333 333 333 722 722 722 722 722 722 722 564 722 722 722 722 722 722 556 500 444 444 444 444 444 444 667 444 444 444 444 444 278 278 278 278 500 500 500 500 500 500 500 564 500 500 500 500 500 500 500 500] endobj 519 0 obj<> endobj 524 0 obj<> endobj 525 0 obj<

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Globalpay BV does business or has done )Tj /T1_2 1 Tf 8.15 0 0 8.15 444.24 580.08 Tm (business as )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 115.92 552.72 Tm (Global Processing)Tj 12.17 0 0 12.17 203.76 553.2 Tm (" and ")Tj 11.98 0 0 11.98 238.08 552.72 Tm (Global Processing, mc.)Tj /T1_2 1 Tf 8.83 0 0 8.83 350.4 552.72 Tm (" Globalpay )Tj /T1_0 1 Tf 12 0 0 12 414 553.2 Tm (BV transacts or has )Tj 12.04 0 0 12.04 110.64 525.84 Tm (transacted business in the Middle )Tj /T1_2 1 Tf 8.03 0 0 8.03 274.08 526.08 Tm (Distrct of Florida and )Tj /T1_0 1 Tf 12.01 0 0 12.01 384.96 525.84 Tm (throughout the United )Tj 11.46 0 0 11.46 110.88 498.72 Tm (States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.37 0 0 10.37 75.6 471.84 Tm (11.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12 0 0 12 110.16 471.84 Tm (Defendant Synergy Consulting Services)Tj 11.97 0 0 11.97 303.12 471.84 Tm (, LLC is a Florida corporation with its )Tj 12.08 0 0 12.08 109.92 444.48 Tm (principal place of business located in Tampa)Tj 12.09 0 0 12.09 325.92 444.48 Tm (, Florida. Synergy Consulting Services )Tj 11.97 0 0 11.97 110.16 417.12 Tm (LLC was incorporated on September 8 )Tj 11.52 0 0 11.52 303.12 417.12 Tm (2005)Tj 11.98 0 0 11.98 327.6 416.64 Tm (, and does business or has done business )Tj 12.07 0 0 12.07 110.16 389.76 Tm (as ")Tj 12.03 0 0 12.03 128.64 389.28 Tm (Global Processing)Tj 12 0 0 12 216.72 389.76 Tm (" and ")Tj 12.01 0 0 12.01 250.56 389.28 Tm (Global Processing, mc.)Tj /T1_2 1 Tf 8.61 0 0 8.61 362.88 389.28 Tm (" Synergy Consulting Services )Tj /T1_0 1 Tf 12.03 0 0 12.03 110.16 362.4 Tm (LLC transacts or has transacted business in the Middle District of Flori\ da and )Tj 11.98 0 0 11.98 109.92 335.04 Tm (throughout the United States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 9.99 0 0 9.99 75.36 307.68 Tm (12.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.09 0 0 12.09 109.92 307.68 Tm (First Processing Corporation is a Florida corporation with its principal\ place of )Tj 12.05 0 0 12.05 109.92 280.32 Tm (business located in Tampa)Tj 12.21 0 0 12.21 237.6 279.84 Tm (, Florida. First Processing was incorporated on )Tj /T1_2 1 Tf 9.51 0 0 9.51 468.48 279.6 Tm (Januar 10 )Tj /T1_0 1 Tf 12.36 0 0 12.36 109.92 252.48 Tm (2002. First Processing )Tj 12.1 0 0 12.1 223.2 252.48 Tm (transacts or has transacted business in the Middle District of )Tj 11.98 0 0 11.98 109.92 225.6 Tm (Florida and throughout the United States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 9.99 0 0 9.99 75.36 198.48 Tm (13.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 11.98 0 0 11.98 109.92 198.48 Tm (Defendant Ira N. Rubin is or)Tj 11.479 -0.02 Td (, at relevant times)Tj 12 0 0 12 333.36 198.48 Tm (, has been an officer)Tj 11.9 0 0 11.9 430.56 198.24 Tm (, director)Tj 11.94 0 0 11.94 473.76 198.24 Tm (, or owner )Tj 11.99 0 0 11.99 109.92 171.6 Tm (of Defendants Global Marketing Group, mc.)Tj 11.98 0 0 11.98 324.72 171.12 Tm (, Global Business Solutions)Tj /T1_1 1 Tf 10.41 0 0 10.41 458.4 171.12 Tm (, Inc. )Tj /T1_0 1 Tf 11.85 0 0 11.85 109.92 144.48 Tm (Globalpay, mc.)Tj 11.99 0 0 11.99 184.08 144.24 Tm (, Globalpay, LLC, and First Processing Corporation \(")Tj 11.76 0 0 11.76 445.44 144.24 Tm (Corporate )Tj ET EMC endstream endobj 939 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 20.16 0 0 20.16 181.92 764.88 Tm (r ,)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 11.73 0 0 11.73 147.36 754.8 Tm (02272-:)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 16.41 0 0 16.41 372.24 755.04 Tm (12t/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 4 of 14)Tj /T1_0 1 Tf 5 0 0 5 342.72 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.81 0 0 11.81 122.88 690.24 Tm (, 2004)Tj 12.05 0 0 12.05 153.36 690.24 Tm (, and does business or has done business as ")Tj 11.96 0 0 11.96 369.84 690.24 Tm (Global Processing)Tj 12.09 0 0 12.09 457.68 690.72 Tm (" and ")Tj 11.64 0 0 11.64 491.52 690.24 Tm (Global )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 10.63 0 0 10.63 110.64 662.64 Tm (Processing, mc.)Tj /T1_2 1 Tf 8.58 0 0 8.58 187.2 662.64 Tm (" Globalpay, )Tj /T1_0 1 Tf 12.01 0 0 12.01 254.16 662.88 Tm (LLC transacts or has transacted business in the Middle )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 8 0 0 8 110.64 635.28 Tm (Distrct of Florida and )Tj /T1_0 1 Tf 12.02 0 0 12.02 221.04 635.28 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 9.99 0 0 9.99 76.08 607.44 Tm (10.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.02 0 0 12.02 110.64 607.44 Tm (Defendant Globalpay BV is a foreign corporation with its principal place\ of business )Tj 12 0 0 12 110.88 580.08 Tm (located in Tampa)Tj 12.17 0 0 12.17 194.4 580.08 Tm (, Florida. Globalpay BV does business or has done )Tj /T1_2 1 Tf 8.15 0 0 8.15 444.24 580.08 Tm (business as )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 115.92 552.72 Tm (Global Processing)Tj 12.17 0 0 12.17 203.76 553.2 Tm (" and ")Tj 11.98 0 0 11.98 238.08 552.72 Tm (Global Processing, mc.)Tj /T1_2 1 Tf 8.83 0 0 8.83 350.4 552.72 Tm (" Globalpay )Tj /T1_0 1 Tf 12 0 0 12 414 553.2 Tm (BV transacts or has )Tj 12.04 0 0 12.04 110.64 525.84 Tm (transacted business in the Middle )Tj /T1_2 1 Tf 8.03 0 0 8.03 274.08 526.08 Tm (Distrct of Florida and )Tj /T1_0 1 Tf 12.01 0 0 12.01 384.96 525.84 Tm (throughout the United )Tj 11.46 0 0 11.46 110.88 498.72 Tm (States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.37 0 0 10.37 75.6 471.84 Tm (11.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12 0 0 12 110.16 471.84 Tm (Defendant Synergy Consulting Services)Tj 11.97 0 0 11.97 303.12 471.84 Tm (, LLC is a Florida corporation with its )Tj 12.08 0 0 12.08 109.92 444.48 Tm (principal place of business located in Tampa)Tj 12.09 0 0 12.09 325.92 444.48 Tm (, Florida. Synergy Consulting Services )Tj 11.97 0 0 11.97 110.16 417.12 Tm (LLC was incorporated on September 8 )Tj 11.52 0 0 11.52 303.12 417.12 Tm (2005)Tj 11.98 0 0 11.98 327.6 416.64 Tm (, and does business or has done business )Tj 12.07 0 0 12.07 110.16 389.76 Tm (as ")Tj 12.03 0 0 12.03 128.64 389.28 Tm (Global Processing)Tj 12 0 0 12 216.72 389.76 Tm (" and ")Tj 12.01 0 0 12.01 250.56 389.28 Tm (Global Processing, mc.)Tj /T1_2 1 Tf 8.61 0 0 8.61 362.88 389.28 Tm (" Synergy Consulting Services )Tj /T1_0 1 Tf 12.03 0 0 12.03 110.16 362.4 Tm (LLC transacts or has transacted business in the Middle District of Flori\ da and )Tj 11.98 0 0 11.98 109.92 335.04 Tm (throughout the United States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 9.99 0 0 9.99 75.36 307.68 Tm (12.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.09 0 0 12.09 109.92 307.68 Tm (First Processing Corporation is a Florida corporation with its principal\ place of )Tj 12.05 0 0 12.05 109.92 280.32 Tm (business located in Tampa)Tj 12.21 0 0 12.21 237.6 279.84 Tm (, Florida. First Processing was incorporated on )Tj /T1_2 1 Tf 9.51 0 0 9.51 468.48 279.6 Tm (Januar 10 )Tj /T1_0 1 Tf 12.36 0 0 12.36 109.92 252.48 Tm (2002. First Processing )Tj 12.1 0 0 12.1 223.2 252.48 Tm (transacts or has transacted business in the Middle District of )Tj 11.98 0 0 11.98 109.92 225.6 Tm (Florida and throughout the United States. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 9.99 0 0 9.99 75.36 198.48 Tm (13.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 11.98 0 0 11.98 109.92 198.48 Tm (Defendant Ira N. Rubin is or)Tj 11.479 -0.02 Td (, at relevant times)Tj 12 0 0 12 333.36 198.48 Tm (, has been an officer)Tj 11.9 0 0 11.9 430.56 198.24 Tm (, director)Tj 11.94 0 0 11.94 473.76 198.24 Tm (, or owner )Tj 11.99 0 0 11.99 109.92 171.6 Tm (of Defendants Global Marketing Group, mc.)Tj 11.98 0 0 11.98 324.72 171.12 Tm (, Global Business Solutions)Tj /T1_1 1 Tf 10.41 0 0 10.41 458.4 171.12 Tm (, Inc. )Tj /T1_0 1 Tf 11.85 0 0 11.85 109.92 144.48 Tm (Globalpay, mc.)Tj 11.99 0 0 11.99 184.08 144.24 Tm (, Globalpay, LLC, and First Processing Corporation \(")Tj 11.76 0 0 11.76 445.44 144.24 Tm (Corporate )Tj ET EMC endstream endobj 940 0 obj<> endobj 941 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 942 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 943 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 944 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 945 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /Span <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 946 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /Span <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 947 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /Span <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 948 0 obj<> endobj 949 0 obj<> endobj 950 0 obj<> endobj 951 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.01 0 0 12.01 147.36 754.8 Tm (02272~JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.16 0 0 16.16 372.24 755.04 Tm (12f/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 8 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 109.44 690.48 Tm (employ a new business name or front person making the same deceptive cla\ ims to )Tj 12.14 0 0 12.14 109.44 662.88 Tm (consumers. Defendants continue processing for these clients. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 635.52 Tm (25. )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 635.52 Tm (The activities of the Defendants are conducted in widespread violation o\ f the rules )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.44 608.16 Tm (regulations and accepted practices of the ACH network.\001)Tj /T1_0 1 Tf 10.95 0 0 10.95 163.92 580.32 Tm (Customer Service, )Tj /T1_1 1 Tf 13.05 0 0 13.05 257.04 580.8 Tm (Fulfllment, and List )Tj 12.73 0 0 12.73 364.32 580.8 Tm (Brokering\001)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 553.44 Tm (26. )Tj 12.02 0 0 12.02 109.44 553.44 Tm (In addition to payment processing, Defendants provide )Tj /T1_0 1 Tf 11.51 0 0 11.51 376.56 553.92 Tm (varous other forms of )Tj /T1_1 1 Tf 12.02 0 0 12.02 109.44 526.32 Tm (assistance and support to clients engaged in deceptive and abusive sales\ practices. )Tj -0.02 -2.296 Td (These forms of assistance include)Tj 11.94 0 0 11.94 272.16 498.72 Tm (, but are not limited to: )Tj /T1_2 1 Tf 5 0 0 5 145.92 471.36 Tm (Customer Service. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 242.4 471.36 Tm (Defendants provide telephone customer support services )Tj 12.13 0 0 12.13 145.2 443.52 Tm (to deceptive and abusive telemarketing schemes. Specifically, Defendants\ )Tj 12.01 0 0 12.01 145.2 416.16 Tm (enter into contractual agreements whereby they agree to receive and resp\ ond )Tj /T1_0 1 Tf 11.27 0 0 11.27 145.2 388.8 Tm (to inquiries)Tj /T1_1 1 Tf 11.88 0 0 11.88 200.64 388.8 Tm (, complaints)Tj 11.93 0 0 11.93 259.68 388.8 Tm (, and refund requests)Tj 11.98 0 0 11.98 360.24 389.04 Tm (, from consumers who purchase )Tj 12.02 0 0 12.02 145.2 361.92 Tm (goods or services from Defendants)Tj 12.18 0 0 12.18 313.68 361.92 Tm (' telemarketing clients. In numerous )Tj 11.92 0 0 11.92 145.2 334.56 Tm (instances)Tj 12.02 0 0 12.02 189.84 334.56 Tm (, in the course of providing customer service for their clients )Tj 12.03 0 0 12.03 144.96 307.44 Tm (Defendants have received complaints from consumers regarding the decepti\ ve )Tj 11.99 0 0 11.99 145.2 280.08 Tm (and abusive practices of these clients; )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 13.63 0 0 13.63 144.48 252.72 Tm (Fulfllment )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 205.44 252.48 Tm (services. )Tj 12.06 0 0 12.06 253.2 252.48 Tm (Defendants provide ")Tj /T1_2 1 Tf 7.7 0 0 7.7 356.64 252.48 Tm (fulfillment services )Tj /T1_1 1 Tf 12.91 0 0 12.91 452.64 252.24 Tm (" or arange )Tj 12.03 0 0 12.03 144.96 225.36 Tm (for third parties to provide such services)Tj 11.97 0 0 11.97 339.6 225.12 Tm (, to deceptive or abusive )Tj 12.18 0 0 12.18 144.48 198.48 Tm (telemarketing schemes. These fulfillment services include)Tj 12 0 0 12 427.92 198.24 Tm (, but are not limited )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.96 0 0 11.96 154.32 171.84 Tm (, sending essentially )Tj /T1_2 1 Tf 9.08 0 0 9.08 253.92 171.36 Tm (wortless ")Tj /T1_1 1 Tf 11.97 0 0 11.97 308.64 171.6 Tm (benefits packages)Tj 12.04 0 0 12.04 394.08 171.6 Tm (" to consumers who had )Tj 12.13 0 0 12.13 144.24 144 Tm (been promised a major credit card by telemarketers. There is no correlat\ ion )Tj ET EMC endstream endobj 952 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.01 0 0 12.01 147.36 754.8 Tm (02272~JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.16 0 0 16.16 372.24 755.04 Tm (12f/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 8 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 109.44 690.48 Tm (employ a new business name or front person making the same deceptive cla\ ims to )Tj 12.14 0 0 12.14 109.44 662.88 Tm (consumers. Defendants continue processing for these clients. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 635.52 Tm (25. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 635.52 Tm (The activities of the Defendants are conducted in widespread violation o\ f the rules )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.44 608.16 Tm (regulations and accepted practices of the ACH network.\001)Tj /T1_0 1 Tf 10.95 0 0 10.95 163.92 580.32 Tm (Customer Service, )Tj /T1_1 1 Tf 13.05 0 0 13.05 257.04 580.8 Tm (Fulfllment, and List )Tj 12.73 0 0 12.73 364.32 580.8 Tm (Brokering\001)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 553.44 Tm (26. )Tj 12.02 0 0 12.02 109.44 553.44 Tm (In addition to payment processing, Defendants provide )Tj /T1_0 1 Tf 11.51 0 0 11.51 376.56 553.92 Tm (varous other forms of )Tj /T1_1 1 Tf 12.02 0 0 12.02 109.44 526.32 Tm (assistance and support to clients engaged in deceptive and abusive sales\ practices. )Tj -0.02 -2.296 Td (These forms of assistance include)Tj 11.94 0 0 11.94 272.16 498.72 Tm (, but are not limited to: )Tj /T1_2 1 Tf 5 0 0 5 145.92 471.36 Tm (Customer Service. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 242.4 471.36 Tm (Defendants provide telephone customer support services )Tj 12.13 0 0 12.13 145.2 443.52 Tm (to deceptive and abusive telemarketing schemes. Specifically, Defendants\ )Tj 12.01 0 0 12.01 145.2 416.16 Tm (enter into contractual agreements whereby they agree to receive and resp\ ond )Tj /T1_0 1 Tf 11.27 0 0 11.27 145.2 388.8 Tm (to inquiries)Tj /T1_1 1 Tf 11.88 0 0 11.88 200.64 388.8 Tm (, complaints)Tj 11.93 0 0 11.93 259.68 388.8 Tm (, and refund requests)Tj 11.98 0 0 11.98 360.24 389.04 Tm (, from consumers who purchase )Tj 12.02 0 0 12.02 145.2 361.92 Tm (goods or services from Defendants)Tj 12.18 0 0 12.18 313.68 361.92 Tm (' telemarketing clients. In numerous )Tj 11.92 0 0 11.92 145.2 334.56 Tm (instances)Tj 12.02 0 0 12.02 189.84 334.56 Tm (, in the course of providing customer service for their clients )Tj 12.03 0 0 12.03 144.96 307.44 Tm (Defendants have received complaints from consumers regarding the decepti\ ve )Tj 11.99 0 0 11.99 145.2 280.08 Tm (and abusive practices of these clients; )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 13.63 0 0 13.63 144.48 252.72 Tm (Fulfllment )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 205.44 252.48 Tm (services. )Tj 12.06 0 0 12.06 253.2 252.48 Tm (Defendants provide ")Tj /T1_2 1 Tf 7.7 0 0 7.7 356.64 252.48 Tm (fulfillment services )Tj /T1_1 1 Tf 12.91 0 0 12.91 452.64 252.24 Tm (" or arange )Tj 12.03 0 0 12.03 144.96 225.36 Tm (for third parties to provide such services)Tj 11.97 0 0 11.97 339.6 225.12 Tm (, to deceptive or abusive )Tj 12.18 0 0 12.18 144.48 198.48 Tm (telemarketing schemes. These fulfillment services include)Tj 12 0 0 12 427.92 198.24 Tm (, but are not limited )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.96 0 0 11.96 154.32 171.84 Tm (, sending essentially )Tj /T1_2 1 Tf 9.08 0 0 9.08 253.92 171.36 Tm (wortless ")Tj /T1_1 1 Tf 11.97 0 0 11.97 308.64 171.6 Tm (benefits packages)Tj 12.04 0 0 12.04 394.08 171.6 Tm (" to consumers who had )Tj 12.13 0 0 12.13 144.24 144 Tm (been promised a major credit card by telemarketers. There is no correlat\ ion )Tj ET EMC endstream endobj 953 0 obj<> endobj 954 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 955 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 956 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 957 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 958 0 obj<> endobj 959 0 obj<> endobj 960 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 961 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /LI_Label <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 962 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /LI_Title <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 963 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 23.66 0 0 23.66 181.2 768 Tm (, , )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_0 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.46 0 0 16.46 372.24 755.04 Tm (121 )Tj 12.96 0 0 12.96 401.04 755.04 Tm (/2006 )Tj /T1_1 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 9 of 14 )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 144.96 689.52 Tm (between the promises made in sales scripts reviewed by Defendants and th\ e )Tj 12.03 0 0 12.03 144.96 661.92 Tm (materials provided by Defendants to consumers; )Tj ET EMC /P <>BDC BT /T1_2 1 Tf 5 0 0 5 144.48 634.56 Tm (List brokering. \001)Tj ET EMC /P <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 225.12 634.56 Tm (Defendants sell lead lists to deceptive and abusive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.03 0 0 11.03 144.96 606.72 Tm (telemarketing schemes. These lists typically include personal and financ\ ial )Tj /T1_0 1 Tf 12.02 0 0 12.02 145.2 579.36 Tm (information about consumers)Tj 11.96 0 0 11.96 287.04 579.84 Tm (, including names)Tj 11.86 0 0 11.86 372.48 579.84 Tm (, addresses)Tj /T1_1 1 Tf 10.57 0 0 10.57 424.56 579.84 Tm (, telephone )Tj /T1_0 1 Tf 11.99 0 0 11.99 144.96 552 Tm (numbers)Tj /T1_1 1 Tf 12.76 0 0 12.76 187.44 552 Tm (, ban )Tj /T1_0 1 Tf 12.01 0 0 12.01 219.36 552 Tm (account and routing numbers)Tj /T1_1 1 Tf 10.87 0 0 10.87 359.76 552.48 Tm (, and other data. Telemarketers )Tj /T1_0 1 Tf 12.04 0 0 12.04 145.2 525.12 Tm (use these lists to contact consumers and attempt to sell their services.\ )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 73.2 497.76 Tm (27.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.03 0 0 12.03 108.96 497.76 Tm (In processing ACH transactions for deceptive or abusive telemarketing sc\ hemes and )Tj 12.06 0 0 12.06 108.48 470.64 Tm (providing other forms of substantial assistance to these schemes)Tj 11.95 0 0 11.95 417.84 470.64 Tm (, Defendants have )Tj 12.03 0 0 12.03 108.96 443.04 Tm (caused millions of dollars to be electronically withdrawn from the )Tj 16.01 0 0 16.01 429.6 443.04 Tm (ban )Tj /T1_2 1 Tf 8.51 0 0 8.51 456.72 443.28 Tm (accounts of )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 120.72 415.68 Tm (S.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.87 0 0 10.87 130.9921 415.68 Tm ( consumers. Defendants )Tj /T1_0 1 Tf 16.15 0 0 16.15 251.76 415.68 Tm (ear )Tj 11.99 0 0 11.99 275.52 415.92 Tm (substantial fees for providing these services. )Tj 12.02 0 0 12.02 108.96 388.56 Tm (Defendants also profit from failed or returned transactions as well)Tj 11.88 0 0 11.88 426.48 388.32 Tm (, charging )Tj 12 0 0 12 108.96 360.96 Tm (exorbitant fees for each )Tj /T1_1 1 Tf 12.34 0 0 12.34 224.88 361.2 Tm (retured ACH )Tj /T1_0 1 Tf 11.63 0 0 11.63 296.88 360.96 Tm (debit. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.59 0 0 12.59 153.84 333.84 Tm (THE FTC')Tj /T1_0 1 Tf 14.96 0 0 14.96 210.72 333.6 Tm (S TELEMARTING )Tj 12.45 0 0 12.45 332.88 333.6 Tm (SALES RULE )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.96 306.48 Tm (28.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 108.48 306.24 Tm (In the Telemarketing Act)Tj 10.76 0 0 10.76 229.92 306.24 Tm (, 15 U. )Tj /T1_0 1 Tf 11.98 0 0 11.98 272.4 305.76 Tm (C. 99 6101-)Tj 11.52 0 0 11.52 330 306.24 Tm (6108)Tj 11.96 0 0 11.96 354.48 305.76 Tm (, Congress directed the FTC to )Tj /T1_1 1 Tf 10.95 0 0 10.95 108.48 279.12 Tm (prescribe rules prohibiting abusive and deceptive telemarketing acts or \ practices. On )Tj /T1_2 1 Tf 9.16 0 0 9.16 108.48 251.52 Tm (August 16)Tj /T1_0 1 Tf 11.52 0 0 11.52 158.64 251.52 Tm (, 1995)Tj 12.6 0 0 12.6 188.88 251.52 Tm (, the FTC promulgated the TSR )Tj /T1_1 1 Tf 10.04 0 0 10.04 351.6 251.04 Tm (16 C. )Tj /T1_0 1 Tf 14.68 0 0 14.68 386.16 251.04 Tm (R Par )Tj /T1_1 1 Tf 11.33 0 0 11.33 422.88 251.04 Tm (310. The TSR )Tj 10.68 0 0 10.68 108.24 224.16 Tm (became effective on December 31 )Tj /T1_2 1 Tf 9.48 0 0 9.48 279.6 224.16 Tm (1995. On December 18 )Tj /T1_0 1 Tf 11.76 0 0 11.76 400.08 224.16 Tm (2002)Tj 11.85 0 0 11.85 424.56 223.68 Tm (, the FTC )Tj /T1_1 1 Tf 10.88 0 0 10.88 108.24 197.52 Tm (promulgated amendments to the TSR. The amendments became effective on Ma\ rch )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.52 0 0 11.52 126.48 170.4 Tm (2003. )Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.95 0 0 10.95 72.48 143.76 Tm (29.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 12.05 0 0 12.05 108.24 143.52 Tm (The TSR prohibits telemarketers and sellers from ")Tj 12.03 0 0 12.03 354.72 143.04 Tm (making a false or misleading )Tj ET EMC endstream endobj 964 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.79 0 0 14.79 368.88 755.04 Tm (12fT2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 10 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.99 0 0 11.99 109.92 690 Tm (statement to induce any person to pay for goods or services.)Tj /T1_2 1 Tf 8 0 0 8 398.16 690.72 Tm (" 16 C.F.)Tj /T1_1 1 Tf 5 0 0 5 442.56 690.72 Tm (R. )Tj /T1_2 1 Tf 6.21 0 0 6.21 465.84 690.72 Tm (31 0.3 \(a\)\( 4\). )Tj /T1_1 1 Tf 12.08 0 0 12.08 110.16 662.16 Tm (Such conduct constitutes a deceptive telemarketing act or practice and a\ violation of )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.77 0 0 10.77 109.44 635.28 Tm (the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 607.92 Tm (30.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.92 607.92 Tm (The TSR also prohibits telemarketers and sellers from requesting or rece\ iving )Tj 12.03 0 0 12.03 109.44 580.56 Tm (payment of any fee or consideration in advance of obtaining a loan or ot\ her extension )Tj 0.04 -2.274 Td (of credit when the seller or telemarketer has guaranteed or represented \ a high )Tj 0 -2.254 TD (likelihood of success in obtaining or arranging a loan or other extensio\ n of credit. 16 )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.95 0 0 12.95 109.92 498.48 Tm (e.F.)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 5 0 0 5 130.32 498.48 Tm (R. )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.2 0 0 12.2 153.84 498.48 Tm (310.4\(a\)\(4\). Such conduct constitutes an abusive )Tj 12.06 0 0 12.06 394.32 498.72 Tm (telemarketing act or )Tj 12.03 0 0 12.03 109.2 471.36 Tm (practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 444 Tm (31.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.44 444 Tm (The TSR also prohibits a person from providing ")Tj 12.02 0 0 12.02 350.64 444 Tm (substantial assistance or support" to )Tj 11.9 0 0 11.9 109.44 416.4 Tm (any seller or te1emarketer when that person ")Tj /T1_0 1 Tf 11.09 0 0 11.09 325.44 416.64 Tm (knows or consciously avoids knowing )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 389.04 Tm (that the telemarketer is engaged in acts or practices that violate 16 C.\ F.)Tj /T1_2 1 Tf 8.2 0 0 8.2 451.44 389.04 Tm (R. 99 31O.3\(a\) )Tj /T1_0 1 Tf 11.28 0 0 11.28 109.44 361.2 Tm (or 310.4 of the Rule. 16 e.F.)Tj /T1_1 1 Tf 12.23 0 0 12.23 251.04 361.2 Tm (R. S 310.3\(b\). Such conduct constitutes a )Tj 11.9 0 0 11.9 456.24 360.96 Tm (deceptive )Tj 12.01 0 0 12.01 109.2 333.6 Tm (telemarketing act or practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 306.48 Tm (32.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 306.48 Tm (Pursuant to Section 3\(c\) of the Telemarketing Act)Tj 12.52 0 0 12.52 350.4 306.24 Tm (, 15 US.)Tj 12.02 0 0 12.02 392.4 306.24 Tm (C. 9 6102\(c\), and Section )Tj /T1_2 1 Tf 7.04 0 0 7.04 110.16 279.12 Tm (18\( d\)\(3\) )Tj /T1_1 1 Tf 11.96 0 0 11.96 152.4 278.88 Tm (of the FTC Act)Tj 12.59 0 0 12.59 225.84 278.88 Tm (, 15 US.)Tj 11.89 0 0 11.89 268.32 278.88 Tm (C. 9 57a\( d\)\(3\), violations of the TSR constitute )Tj 12.01 0 0 12.01 109.2 251.52 Tm (unfair or deceptive acts or practices in or affecting commerce)Tj 24.639 0 Td (, in violation of Section )Tj 11.94 0 0 11.94 109.44 224.4 Tm (5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.49 0 0 10.49 205.2 224.16 Tm (, 15 U.S.)Tj 11.77 0 0 11.77 247.44 224.16 Tm (e. 945\(a\). )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 197.52 Tm (33.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 108.72 197.52 Tm (Defendants have processed ACH transactions and provided related services\ on behalf )Tj 12.06 0 0 12.06 108.72 170.4 Tm (of persons who are ")Tj 11.75 0 0 11.75 208.8 170.4 Tm (sellers)Tj 12.28 0 0 12.28 239.04 170.16 Tm (" or ")Tj 11.55 0 0 11.55 265.68 170.16 Tm (te1emarketers)Tj 12.01 0 0 12.01 331.2 170.16 Tm (" engaged in ")Tj 11.98 0 0 11.98 399.6 170.16 Tm (telemarketing,)Tj 11.9 0 0 11.9 469.44 170.16 Tm (" as those )Tj 11.96 0 0 11.96 108.72 143.04 Tm (terms are defined in Sections 31O.2\(r\), \(t\), and \(u\) of the TSR as\ promulgated in )Tj ET EMC endstream endobj 965 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.79 0 0 14.79 368.88 755.04 Tm (12fT2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 10 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.99 0 0 11.99 109.92 690 Tm (statement to induce any person to pay for goods or services.)Tj /T1_2 1 Tf 8 0 0 8 398.16 690.72 Tm (" 16 C.F.)Tj /T1_1 1 Tf 5 0 0 5 442.56 690.72 Tm (R. )Tj /T1_2 1 Tf 6.21 0 0 6.21 465.84 690.72 Tm (31 0.3 \(a\)\( 4\). )Tj /T1_1 1 Tf 12.08 0 0 12.08 110.16 662.16 Tm (Such conduct constitutes a deceptive telemarketing act or practice and a\ violation of )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.77 0 0 10.77 109.44 635.28 Tm (the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 607.92 Tm (30.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.92 607.92 Tm (The TSR also prohibits telemarketers and sellers from requesting or rece\ iving )Tj 12.03 0 0 12.03 109.44 580.56 Tm (payment of any fee or consideration in advance of obtaining a loan or ot\ her extension )Tj 0.04 -2.274 Td (of credit when the seller or telemarketer has guaranteed or represented \ a high )Tj 0 -2.254 TD (likelihood of success in obtaining or arranging a loan or other extensio\ n of credit. 16 )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.95 0 0 12.95 109.92 498.48 Tm (e.F.)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 5 0 0 5 130.32 498.48 Tm (R. )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.2 0 0 12.2 153.84 498.48 Tm (310.4\(a\)\(4\). Such conduct constitutes an abusive )Tj 12.06 0 0 12.06 394.32 498.72 Tm (telemarketing act or )Tj 12.03 0 0 12.03 109.2 471.36 Tm (practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 444 Tm (31.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.44 444 Tm (The TSR also prohibits a person from providing ")Tj 12.02 0 0 12.02 350.64 444 Tm (substantial assistance or support" to )Tj 11.9 0 0 11.9 109.44 416.4 Tm (any seller or te1emarketer when that person ")Tj /T1_0 1 Tf 11.09 0 0 11.09 325.44 416.64 Tm (knows or consciously avoids knowing )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 389.04 Tm (that the telemarketer is engaged in acts or practices that violate 16 C.\ F.)Tj /T1_2 1 Tf 8.2 0 0 8.2 451.44 389.04 Tm (R. 99 31O.3\(a\) )Tj /T1_0 1 Tf 11.28 0 0 11.28 109.44 361.2 Tm (or 310.4 of the Rule. 16 e.F.)Tj /T1_1 1 Tf 12.23 0 0 12.23 251.04 361.2 Tm (R. S 310.3\(b\). Such conduct constitutes a )Tj 11.9 0 0 11.9 456.24 360.96 Tm (deceptive )Tj 12.01 0 0 12.01 109.2 333.6 Tm (telemarketing act or practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 306.48 Tm (32.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 306.48 Tm (Pursuant to Section 3\(c\) of the Telemarketing Act)Tj 12.52 0 0 12.52 350.4 306.24 Tm (, 15 US.)Tj 12.02 0 0 12.02 392.4 306.24 Tm (C. 9 6102\(c\), and Section )Tj /T1_2 1 Tf 7.04 0 0 7.04 110.16 279.12 Tm (18\( d\)\(3\) )Tj /T1_1 1 Tf 11.96 0 0 11.96 152.4 278.88 Tm (of the FTC Act)Tj 12.59 0 0 12.59 225.84 278.88 Tm (, 15 US.)Tj 11.89 0 0 11.89 268.32 278.88 Tm (C. 9 57a\( d\)\(3\), violations of the TSR constitute )Tj 12.01 0 0 12.01 109.2 251.52 Tm (unfair or deceptive acts or practices in or affecting commerce)Tj 24.639 0 Td (, in violation of Section )Tj 11.94 0 0 11.94 109.44 224.4 Tm (5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.49 0 0 10.49 205.2 224.16 Tm (, 15 U.S.)Tj 11.77 0 0 11.77 247.44 224.16 Tm (e. 945\(a\). )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 197.52 Tm (33.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 108.72 197.52 Tm (Defendants have processed ACH transactions and provided related services\ on behalf )Tj 12.06 0 0 12.06 108.72 170.4 Tm (of persons who are ")Tj 11.75 0 0 11.75 208.8 170.4 Tm (sellers)Tj 12.28 0 0 12.28 239.04 170.16 Tm (" or ")Tj 11.55 0 0 11.55 265.68 170.16 Tm (te1emarketers)Tj 12.01 0 0 12.01 331.2 170.16 Tm (" engaged in ")Tj 11.98 0 0 11.98 399.6 170.16 Tm (telemarketing,)Tj 11.9 0 0 11.9 469.44 170.16 Tm (" as those )Tj 11.96 0 0 11.96 108.72 143.04 Tm (terms are defined in Sections 31O.2\(r\), \(t\), and \(u\) of the TSR as\ promulgated in )Tj ET EMC endstream endobj 966 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.79 0 0 14.79 368.88 755.04 Tm (12fT2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 10 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.99 0 0 11.99 109.92 690 Tm (statement to induce any person to pay for goods or services.)Tj /T1_2 1 Tf 8 0 0 8 398.16 690.72 Tm (" 16 C.F.)Tj /T1_1 1 Tf 5 0 0 5 442.56 690.72 Tm (R. )Tj /T1_2 1 Tf 6.21 0 0 6.21 465.84 690.72 Tm (31 0.3 \(a\)\( 4\). )Tj /T1_1 1 Tf 12.08 0 0 12.08 110.16 662.16 Tm (Such conduct constitutes a deceptive telemarketing act or practice and a\ violation of )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.77 0 0 10.77 109.44 635.28 Tm (the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 607.92 Tm (30.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.92 607.92 Tm (The TSR also prohibits telemarketers and sellers from requesting or rece\ iving )Tj 12.03 0 0 12.03 109.44 580.56 Tm (payment of any fee or consideration in advance of obtaining a loan or ot\ her extension )Tj 0.04 -2.274 Td (of credit when the seller or telemarketer has guaranteed or represented \ a high )Tj 0 -2.254 TD (likelihood of success in obtaining or arranging a loan or other extensio\ n of credit. 16 )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.95 0 0 12.95 109.92 498.48 Tm (e.F.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 5 0 0 5 130.32 498.48 Tm (R. )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.2 0 0 12.2 153.84 498.48 Tm (310.4\(a\)\(4\). Such conduct constitutes an abusive )Tj 12.06 0 0 12.06 394.32 498.72 Tm (telemarketing act or )Tj 12.03 0 0 12.03 109.2 471.36 Tm (practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 444 Tm (31.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.44 444 Tm (The TSR also prohibits a person from providing ")Tj 12.02 0 0 12.02 350.64 444 Tm (substantial assistance or support" to )Tj 11.9 0 0 11.9 109.44 416.4 Tm (any seller or te1emarketer when that person ")Tj /T1_0 1 Tf 11.09 0 0 11.09 325.44 416.64 Tm (knows or consciously avoids knowing )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 389.04 Tm (that the telemarketer is engaged in acts or practices that violate 16 C.\ F.)Tj /T1_2 1 Tf 8.2 0 0 8.2 451.44 389.04 Tm (R. 99 31O.3\(a\) )Tj /T1_0 1 Tf 11.28 0 0 11.28 109.44 361.2 Tm (or 310.4 of the Rule. 16 e.F.)Tj /T1_1 1 Tf 12.23 0 0 12.23 251.04 361.2 Tm (R. S 310.3\(b\). Such conduct constitutes a )Tj 11.9 0 0 11.9 456.24 360.96 Tm (deceptive )Tj 12.01 0 0 12.01 109.2 333.6 Tm (telemarketing act or practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 306.48 Tm (32.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 306.48 Tm (Pursuant to Section 3\(c\) of the Telemarketing Act)Tj 12.52 0 0 12.52 350.4 306.24 Tm (, 15 US.)Tj 12.02 0 0 12.02 392.4 306.24 Tm (C. 9 6102\(c\), and Section )Tj /T1_2 1 Tf 7.04 0 0 7.04 110.16 279.12 Tm (18\( d\)\(3\) )Tj /T1_1 1 Tf 11.96 0 0 11.96 152.4 278.88 Tm (of the FTC Act)Tj 12.59 0 0 12.59 225.84 278.88 Tm (, 15 US.)Tj 11.89 0 0 11.89 268.32 278.88 Tm (C. 9 57a\( d\)\(3\), violations of the TSR constitute )Tj 12.01 0 0 12.01 109.2 251.52 Tm (unfair or deceptive acts or practices in or affecting commerce)Tj 24.639 0 Td (, in violation of Section )Tj 11.94 0 0 11.94 109.44 224.4 Tm (5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.49 0 0 10.49 205.2 224.16 Tm (, 15 U.S.)Tj 11.77 0 0 11.77 247.44 224.16 Tm (e. 945\(a\). )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 197.52 Tm (33.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 108.72 197.52 Tm (Defendants have processed ACH transactions and provided related services\ on behalf )Tj 12.06 0 0 12.06 108.72 170.4 Tm (of persons who are ")Tj 11.75 0 0 11.75 208.8 170.4 Tm (sellers)Tj 12.28 0 0 12.28 239.04 170.16 Tm (" or ")Tj 11.55 0 0 11.55 265.68 170.16 Tm (te1emarketers)Tj 12.01 0 0 12.01 331.2 170.16 Tm (" engaged in ")Tj 11.98 0 0 11.98 399.6 170.16 Tm (telemarketing,)Tj 11.9 0 0 11.9 469.44 170.16 Tm (" as those )Tj 11.96 0 0 11.96 108.72 143.04 Tm (terms are defined in Sections 31O.2\(r\), \(t\), and \(u\) of the TSR as\ promulgated in )Tj ET EMC endstream endobj 967 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.79 0 0 14.79 368.88 755.04 Tm (12fT2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 10 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.99 0 0 11.99 109.92 690 Tm (statement to induce any person to pay for goods or services.)Tj /T1_2 1 Tf 8 0 0 8 398.16 690.72 Tm (" 16 C.F.)Tj /T1_1 1 Tf 5 0 0 5 442.56 690.72 Tm (R. )Tj /T1_2 1 Tf 6.21 0 0 6.21 465.84 690.72 Tm (31 0.3 \(a\)\( 4\). )Tj /T1_1 1 Tf 12.08 0 0 12.08 110.16 662.16 Tm (Such conduct constitutes a deceptive telemarketing act or practice and a\ violation of )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.77 0 0 10.77 109.44 635.28 Tm (the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 607.92 Tm (30.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.92 607.92 Tm (The TSR also prohibits telemarketers and sellers from requesting or rece\ iving )Tj 12.03 0 0 12.03 109.44 580.56 Tm (payment of any fee or consideration in advance of obtaining a loan or ot\ her extension )Tj 0.04 -2.274 Td (of credit when the seller or telemarketer has guaranteed or represented \ a high )Tj 0 -2.254 TD (likelihood of success in obtaining or arranging a loan or other extensio\ n of credit. 16 )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.95 0 0 12.95 109.92 498.48 Tm (e.F.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 5 0 0 5 130.32 498.48 Tm (R. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.2 0 0 12.2 153.84 498.48 Tm (310.4\(a\)\(4\). Such conduct constitutes an abusive )Tj 12.06 0 0 12.06 394.32 498.72 Tm (telemarketing act or )Tj 12.03 0 0 12.03 109.2 471.36 Tm (practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 444 Tm (31.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.44 444 Tm (The TSR also prohibits a person from providing ")Tj 12.02 0 0 12.02 350.64 444 Tm (substantial assistance or support" to )Tj 11.9 0 0 11.9 109.44 416.4 Tm (any seller or te1emarketer when that person ")Tj /T1_0 1 Tf 11.09 0 0 11.09 325.44 416.64 Tm (knows or consciously avoids knowing )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 389.04 Tm (that the telemarketer is engaged in acts or practices that violate 16 C.\ F.)Tj /T1_2 1 Tf 8.2 0 0 8.2 451.44 389.04 Tm (R. 99 31O.3\(a\) )Tj /T1_0 1 Tf 11.28 0 0 11.28 109.44 361.2 Tm (or 310.4 of the Rule. 16 e.F.)Tj /T1_1 1 Tf 12.23 0 0 12.23 251.04 361.2 Tm (R. S 310.3\(b\). Such conduct constitutes a )Tj 11.9 0 0 11.9 456.24 360.96 Tm (deceptive )Tj 12.01 0 0 12.01 109.2 333.6 Tm (telemarketing act or practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 306.48 Tm (32.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 306.48 Tm (Pursuant to Section 3\(c\) of the Telemarketing Act)Tj 12.52 0 0 12.52 350.4 306.24 Tm (, 15 US.)Tj 12.02 0 0 12.02 392.4 306.24 Tm (C. 9 6102\(c\), and Section )Tj /T1_2 1 Tf 7.04 0 0 7.04 110.16 279.12 Tm (18\( d\)\(3\) )Tj /T1_1 1 Tf 11.96 0 0 11.96 152.4 278.88 Tm (of the FTC Act)Tj 12.59 0 0 12.59 225.84 278.88 Tm (, 15 US.)Tj 11.89 0 0 11.89 268.32 278.88 Tm (C. 9 57a\( d\)\(3\), violations of the TSR constitute )Tj 12.01 0 0 12.01 109.2 251.52 Tm (unfair or deceptive acts or practices in or affecting commerce)Tj 24.639 0 Td (, in violation of Section )Tj 11.94 0 0 11.94 109.44 224.4 Tm (5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.49 0 0 10.49 205.2 224.16 Tm (, 15 U.S.)Tj 11.77 0 0 11.77 247.44 224.16 Tm (e. 945\(a\). )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 197.52 Tm (33.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 108.72 197.52 Tm (Defendants have processed ACH transactions and provided related services\ on behalf )Tj 12.06 0 0 12.06 108.72 170.4 Tm (of persons who are ")Tj 11.75 0 0 11.75 208.8 170.4 Tm (sellers)Tj 12.28 0 0 12.28 239.04 170.16 Tm (" or ")Tj 11.55 0 0 11.55 265.68 170.16 Tm (te1emarketers)Tj 12.01 0 0 12.01 331.2 170.16 Tm (" engaged in ")Tj 11.98 0 0 11.98 399.6 170.16 Tm (telemarketing,)Tj 11.9 0 0 11.9 469.44 170.16 Tm (" as those )Tj 11.96 0 0 11.96 108.72 143.04 Tm (terms are defined in Sections 31O.2\(r\), \(t\), and \(u\) of the TSR as\ promulgated in )Tj ET EMC endstream endobj 968 0 obj<> endobj 969 0 obj<> endobj 970 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 971 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 972 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 973 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 974 0 obj<> endobj 975 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 976 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 977 0 obj<> endobj 978 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 12.8 0 0 12.8 339.36 755.04 Tm (Filed )Tj 15.22 0 0 15.22 368.88 755.04 Tm (12f12006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 12 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.2 689.04 Tm (practice is unfair if it causes or is likely to cause substantial )Tj 13.87 0 0 13.87 399.6 689.52 Tm (injur to )Tj /T1_0 1 Tf 10.53 0 0 10.53 443.52 689.28 Tm (consumers that )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 661.2 Tm (is not reasonably avoidable by consumers and is not outweighed by counte\ rvailing )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.37 0 0 12.37 109.2 633.6 Tm (benefits to consumers or competition. 15 US.)Tj ET EMC /P <>BDC BT /T1_2 1 Tf 7.82 0 0 7.82 334.08 633.6 Tm (e. 9 45\(n\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.66 0 0 12.66 271.92 606.24 Tm (COUNT II\001)Tj 12.38 0 0 12.38 240.24 579.36 Tm (Unfair Acts or Practices\001)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.68 551.76 Tm (37.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.2 551.76 Tm (Defendants)Tj 12.01 0 0 12.01 165.12 551.76 Tm (' acts and practices in processing debit transactions to consumers )Tj /T1_0 1 Tf 13.39 0 0 13.39 479.04 552 Tm (' ban )Tj 10.6 0 0 10.6 109.68 524.88 Tm (accounts, as described in Paragraphs 16 through 27)Tj /T1_1 1 Tf 12.02 0 0 12.02 356.16 525.12 Tm (, cause or are likely to cause )Tj 12.09 0 0 12.09 109.68 497.04 Tm (substantial )Tj 13.72 0 0 13.72 164.4 497.52 Tm (injur to )Tj 12.02 0 0 12.02 207.84 497.52 Tm (consumers which is not reasonably avoidable by consumers )Tj 12.06 0 0 12.06 108.96 470.16 Tm (themselves and which is not outweighed by countervailing benefits to con\ sumers or )Tj 11.89 0 0 11.89 109.44 442.8 Tm (competition. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 415.44 Tm (38.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.87 0 0 11.87 109.44 415.44 Tm (Therefore)Tj /T1_0 1 Tf 10.54 0 0 10.54 156.96 415.44 Tm (, Defendants )Tj /T1_1 1 Tf 11.88 0 0 11.88 218.16 415.44 Tm (' acts and practices )Tj 11.98 0 0 11.98 309.84 415.2 Tm (, as described in Paragraph 37)Tj 11.84 0 0 11.84 454.56 415.2 Tm (, are unfair )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12 0 0 12 109.44 388.08 Tm (and violate Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 300.48 388.08 Tm (, 15 U. )Tj /T1_2 1 Tf 7.92 0 0 7.92 342.96 387.84 Tm (e.9 45\(a\).\001)Tj /T1_1 1 Tf 12.61 0 0 12.61 240 360.48 Tm (CONSUMER INJURY\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 72.96 332.88 Tm (39.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.96 332.64 Tm (Consumers throughout the United States have suffered)Tj 12.07 0 0 12.07 372.96 332.88 Tm (, and continue to suffer )Tj 12.01 0 0 12.01 108.96 305.28 Tm (substantial monetary loss as a result of Defendants)Tj 12.2 0 0 12.2 353.52 305.52 Tm (' unlawful acts or practices. In )Tj 11.94 0 0 11.94 109.2 277.92 Tm (addition)Tj 12.19 0 0 12.19 149.04 278.16 Tm (, Defendants have been unjustly enrched as a result )Tj /T1_0 1 Tf 11.45 0 0 11.45 401.52 277.68 Tm (of their unlawful )Tj /T1_1 1 Tf 12.35 0 0 12.35 108.72 250.8 Tm (practices. Absent injunctive reliefby this Court)Tj 11.97 0 0 11.97 340.56 250.56 Tm (, Defendants are likely to continue to )Tj 11.9 0 0 11.9 109.2 223.92 Tm (injure consumers)Tj 12.35 0 0 12.35 191.52 223.92 Tm (, reap unjust enrchment)Tj 12.01 0 0 12.01 308.16 223.68 Tm (, and harm the public interest. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.83 0 0 12.83 174.24 197.28 Tm (THIS COURT'S POWER TO GRANT RELIEF )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 170.64 Tm (40.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.23 0 0 12.23 109.2 170.16 Tm (Section 13\(b\) ofthe FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 250.56 170.4 Tm (, 15 U. )Tj 11.04 0 0 11.04 293.04 169.92 Tm (e. 9 53\(b\), empowers this Court to grant )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 108.72 142.8 Tm (injunctive and other )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.89 0 0 7.89 207.84 143.04 Tm (ancillar equitable relief)Tj /T1_1 1 Tf 12 0 0 12 325.44 142.56 Tm (, including consumer redress )Tj ET EMC endstream endobj 979 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 12.8 0 0 12.8 339.36 755.04 Tm (Filed )Tj 15.22 0 0 15.22 368.88 755.04 Tm (12f12006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 12 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.2 689.04 Tm (practice is unfair if it causes or is likely to cause substantial )Tj 13.87 0 0 13.87 399.6 689.52 Tm (injur to )Tj /T1_0 1 Tf 10.53 0 0 10.53 443.52 689.28 Tm (consumers that )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 661.2 Tm (is not reasonably avoidable by consumers and is not outweighed by counte\ rvailing )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.37 0 0 12.37 109.2 633.6 Tm (benefits to consumers or competition. 15 US.)Tj ET EMC /P <>BDC BT /T1_2 1 Tf 7.82 0 0 7.82 334.08 633.6 Tm (e. 9 45\(n\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.66 0 0 12.66 271.92 606.24 Tm (COUNT II\001)Tj 12.38 0 0 12.38 240.24 579.36 Tm (Unfair Acts or Practices\001)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.68 551.76 Tm (37.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.2 551.76 Tm (Defendants)Tj 12.01 0 0 12.01 165.12 551.76 Tm (' acts and practices in processing debit transactions to consumers )Tj /T1_0 1 Tf 13.39 0 0 13.39 479.04 552 Tm (' ban )Tj 10.6 0 0 10.6 109.68 524.88 Tm (accounts, as described in Paragraphs 16 through 27)Tj /T1_1 1 Tf 12.02 0 0 12.02 356.16 525.12 Tm (, cause or are likely to cause )Tj 12.09 0 0 12.09 109.68 497.04 Tm (substantial )Tj 13.72 0 0 13.72 164.4 497.52 Tm (injur to )Tj 12.02 0 0 12.02 207.84 497.52 Tm (consumers which is not reasonably avoidable by consumers )Tj 12.06 0 0 12.06 108.96 470.16 Tm (themselves and which is not outweighed by countervailing benefits to con\ sumers or )Tj 11.89 0 0 11.89 109.44 442.8 Tm (competition. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 415.44 Tm (38.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.87 0 0 11.87 109.44 415.44 Tm (Therefore)Tj /T1_0 1 Tf 10.54 0 0 10.54 156.96 415.44 Tm (, Defendants )Tj /T1_1 1 Tf 11.88 0 0 11.88 218.16 415.44 Tm (' acts and practices )Tj 11.98 0 0 11.98 309.84 415.2 Tm (, as described in Paragraph 37)Tj 11.84 0 0 11.84 454.56 415.2 Tm (, are unfair )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12 0 0 12 109.44 388.08 Tm (and violate Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 300.48 388.08 Tm (, 15 U. )Tj /T1_2 1 Tf 7.92 0 0 7.92 342.96 387.84 Tm (e.9 45\(a\).\001)Tj /T1_1 1 Tf 12.61 0 0 12.61 240 360.48 Tm (CONSUMER INJURY\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 72.96 332.88 Tm (39.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.96 332.64 Tm (Consumers throughout the United States have suffered)Tj 12.07 0 0 12.07 372.96 332.88 Tm (, and continue to suffer )Tj 12.01 0 0 12.01 108.96 305.28 Tm (substantial monetary loss as a result of Defendants)Tj 12.2 0 0 12.2 353.52 305.52 Tm (' unlawful acts or practices. In )Tj 11.94 0 0 11.94 109.2 277.92 Tm (addition)Tj 12.19 0 0 12.19 149.04 278.16 Tm (, Defendants have been unjustly enrched as a result )Tj /T1_0 1 Tf 11.45 0 0 11.45 401.52 277.68 Tm (of their unlawful )Tj /T1_1 1 Tf 12.35 0 0 12.35 108.72 250.8 Tm (practices. Absent injunctive reliefby this Court)Tj 11.97 0 0 11.97 340.56 250.56 Tm (, Defendants are likely to continue to )Tj 11.9 0 0 11.9 109.2 223.92 Tm (injure consumers)Tj 12.35 0 0 12.35 191.52 223.92 Tm (, reap unjust enrchment)Tj 12.01 0 0 12.01 308.16 223.68 Tm (, and harm the public interest. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.83 0 0 12.83 174.24 197.28 Tm (THIS COURT'S POWER TO GRANT RELIEF )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 170.64 Tm (40.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.23 0 0 12.23 109.2 170.16 Tm (Section 13\(b\) ofthe FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 250.56 170.4 Tm (, 15 U. )Tj 11.04 0 0 11.04 293.04 169.92 Tm (e. 9 53\(b\), empowers this Court to grant )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 108.72 142.8 Tm (injunctive and other )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.89 0 0 7.89 207.84 143.04 Tm (ancillar equitable relief)Tj /T1_1 1 Tf 12 0 0 12 325.44 142.56 Tm (, including consumer redress )Tj ET EMC endstream endobj 980 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 12.8 0 0 12.8 339.36 755.04 Tm (Filed )Tj 15.22 0 0 15.22 368.88 755.04 Tm (12f12006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 12 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.2 689.04 Tm (practice is unfair if it causes or is likely to cause substantial )Tj 13.87 0 0 13.87 399.6 689.52 Tm (injur to )Tj /T1_0 1 Tf 10.53 0 0 10.53 443.52 689.28 Tm (consumers that )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 661.2 Tm (is not reasonably avoidable by consumers and is not outweighed by counte\ rvailing )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.37 0 0 12.37 109.2 633.6 Tm (benefits to consumers or competition. 15 US.)Tj ET EMC /P <>BDC BT /T1_2 1 Tf 7.82 0 0 7.82 334.08 633.6 Tm (e. 9 45\(n\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.66 0 0 12.66 271.92 606.24 Tm (COUNT II\001)Tj 12.38 0 0 12.38 240.24 579.36 Tm (Unfair Acts or Practices\001)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.68 551.76 Tm (37.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.2 551.76 Tm (Defendants)Tj 12.01 0 0 12.01 165.12 551.76 Tm (' acts and practices in processing debit transactions to consumers )Tj /T1_0 1 Tf 13.39 0 0 13.39 479.04 552 Tm (' ban )Tj 10.6 0 0 10.6 109.68 524.88 Tm (accounts, as described in Paragraphs 16 through 27)Tj /T1_1 1 Tf 12.02 0 0 12.02 356.16 525.12 Tm (, cause or are likely to cause )Tj 12.09 0 0 12.09 109.68 497.04 Tm (substantial )Tj 13.72 0 0 13.72 164.4 497.52 Tm (injur to )Tj 12.02 0 0 12.02 207.84 497.52 Tm (consumers which is not reasonably avoidable by consumers )Tj 12.06 0 0 12.06 108.96 470.16 Tm (themselves and which is not outweighed by countervailing benefits to con\ sumers or )Tj 11.89 0 0 11.89 109.44 442.8 Tm (competition. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 415.44 Tm (38.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.87 0 0 11.87 109.44 415.44 Tm (Therefore)Tj /T1_0 1 Tf 10.54 0 0 10.54 156.96 415.44 Tm (, Defendants )Tj /T1_1 1 Tf 11.88 0 0 11.88 218.16 415.44 Tm (' acts and practices )Tj 11.98 0 0 11.98 309.84 415.2 Tm (, as described in Paragraph 37)Tj 11.84 0 0 11.84 454.56 415.2 Tm (, are unfair )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12 0 0 12 109.44 388.08 Tm (and violate Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 300.48 388.08 Tm (, 15 U. )Tj /T1_2 1 Tf 7.92 0 0 7.92 342.96 387.84 Tm (e.9 45\(a\).\001)Tj /T1_1 1 Tf 12.61 0 0 12.61 240 360.48 Tm (CONSUMER INJURY\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 72.96 332.88 Tm (39.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.96 332.64 Tm (Consumers throughout the United States have suffered)Tj 12.07 0 0 12.07 372.96 332.88 Tm (, and continue to suffer )Tj 12.01 0 0 12.01 108.96 305.28 Tm (substantial monetary loss as a result of Defendants)Tj 12.2 0 0 12.2 353.52 305.52 Tm (' unlawful acts or practices. In )Tj 11.94 0 0 11.94 109.2 277.92 Tm (addition)Tj 12.19 0 0 12.19 149.04 278.16 Tm (, Defendants have been unjustly enrched as a result )Tj /T1_0 1 Tf 11.45 0 0 11.45 401.52 277.68 Tm (of their unlawful )Tj /T1_1 1 Tf 12.35 0 0 12.35 108.72 250.8 Tm (practices. Absent injunctive reliefby this Court)Tj 11.97 0 0 11.97 340.56 250.56 Tm (, Defendants are likely to continue to )Tj 11.9 0 0 11.9 109.2 223.92 Tm (injure consumers)Tj 12.35 0 0 12.35 191.52 223.92 Tm (, reap unjust enrchment)Tj 12.01 0 0 12.01 308.16 223.68 Tm (, and harm the public interest. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.83 0 0 12.83 174.24 197.28 Tm (THIS COURT'S POWER TO GRANT RELIEF )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 170.64 Tm (40.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.23 0 0 12.23 109.2 170.16 Tm (Section 13\(b\) ofthe FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 250.56 170.4 Tm (, 15 U. )Tj 11.04 0 0 11.04 293.04 169.92 Tm (e. 9 53\(b\), empowers this Court to grant )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 108.72 142.8 Tm (injunctive and other )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.89 0 0 7.89 207.84 143.04 Tm (ancillar equitable relief)Tj /T1_1 1 Tf 12 0 0 12 325.44 142.56 Tm (, including consumer redress )Tj ET EMC endstream endobj 981 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 12.8 0 0 12.8 339.36 755.04 Tm (Filed )Tj 15.22 0 0 15.22 368.88 755.04 Tm (12f12006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 12 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.2 689.04 Tm (practice is unfair if it causes or is likely to cause substantial )Tj 13.87 0 0 13.87 399.6 689.52 Tm (injur to )Tj /T1_0 1 Tf 10.53 0 0 10.53 443.52 689.28 Tm (consumers that )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 661.2 Tm (is not reasonably avoidable by consumers and is not outweighed by counte\ rvailing )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.37 0 0 12.37 109.2 633.6 Tm (benefits to consumers or competition. 15 US.)Tj ET EMC /P <>BDC BT /T1_2 1 Tf 7.82 0 0 7.82 334.08 633.6 Tm (e. 9 45\(n\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.66 0 0 12.66 271.92 606.24 Tm (COUNT II\001)Tj 12.38 0 0 12.38 240.24 579.36 Tm (Unfair Acts or Practices\001)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.68 551.76 Tm (37.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.2 551.76 Tm (Defendants)Tj 12.01 0 0 12.01 165.12 551.76 Tm (' acts and practices in processing debit transactions to consumers )Tj /T1_0 1 Tf 13.39 0 0 13.39 479.04 552 Tm (' ban )Tj 10.6 0 0 10.6 109.68 524.88 Tm (accounts, as described in Paragraphs 16 through 27)Tj /T1_1 1 Tf 12.02 0 0 12.02 356.16 525.12 Tm (, cause or are likely to cause )Tj 12.09 0 0 12.09 109.68 497.04 Tm (substantial )Tj 13.72 0 0 13.72 164.4 497.52 Tm (injur to )Tj 12.02 0 0 12.02 207.84 497.52 Tm (consumers which is not reasonably avoidable by consumers )Tj 12.06 0 0 12.06 108.96 470.16 Tm (themselves and which is not outweighed by countervailing benefits to con\ sumers or )Tj 11.89 0 0 11.89 109.44 442.8 Tm (competition. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 415.44 Tm (38.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.87 0 0 11.87 109.44 415.44 Tm (Therefore)Tj /T1_0 1 Tf 10.54 0 0 10.54 156.96 415.44 Tm (, Defendants )Tj /T1_1 1 Tf 11.88 0 0 11.88 218.16 415.44 Tm (' acts and practices )Tj 11.98 0 0 11.98 309.84 415.2 Tm (, as described in Paragraph 37)Tj 11.84 0 0 11.84 454.56 415.2 Tm (, are unfair )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12 0 0 12 109.44 388.08 Tm (and violate Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 300.48 388.08 Tm (, 15 U. )Tj /T1_2 1 Tf 7.92 0 0 7.92 342.96 387.84 Tm (e.9 45\(a\).\001)Tj /T1_1 1 Tf 12.61 0 0 12.61 240 360.48 Tm (CONSUMER INJURY\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 72.96 332.88 Tm (39.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.96 332.64 Tm (Consumers throughout the United States have suffered)Tj 12.07 0 0 12.07 372.96 332.88 Tm (, and continue to suffer )Tj 12.01 0 0 12.01 108.96 305.28 Tm (substantial monetary loss as a result of Defendants)Tj 12.2 0 0 12.2 353.52 305.52 Tm (' unlawful acts or practices. In )Tj 11.94 0 0 11.94 109.2 277.92 Tm (addition)Tj 12.19 0 0 12.19 149.04 278.16 Tm (, Defendants have been unjustly enrched as a result )Tj /T1_0 1 Tf 11.45 0 0 11.45 401.52 277.68 Tm (of their unlawful )Tj /T1_1 1 Tf 12.35 0 0 12.35 108.72 250.8 Tm (practices. Absent injunctive reliefby this Court)Tj 11.97 0 0 11.97 340.56 250.56 Tm (, Defendants are likely to continue to )Tj 11.9 0 0 11.9 109.2 223.92 Tm (injure consumers)Tj 12.35 0 0 12.35 191.52 223.92 Tm (, reap unjust enrchment)Tj 12.01 0 0 12.01 308.16 223.68 Tm (, and harm the public interest. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.83 0 0 12.83 174.24 197.28 Tm (THIS COURT'S POWER TO GRANT RELIEF )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 170.64 Tm (40.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.23 0 0 12.23 109.2 170.16 Tm (Section 13\(b\) ofthe FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 250.56 170.4 Tm (, 15 U. )Tj 11.04 0 0 11.04 293.04 169.92 Tm (e. 9 53\(b\), empowers this Court to grant )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 108.72 142.8 Tm (injunctive and other )Tj ET EMC /LI_Title <>BDC BT /T1_2 1 Tf 7.89 0 0 7.89 207.84 143.04 Tm (ancillar equitable relief)Tj /T1_1 1 Tf 12 0 0 12 325.44 142.56 Tm (, including consumer redress )Tj ET EMC endstream endobj 982 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 12.8 0 0 12.8 339.36 755.04 Tm (Filed )Tj 15.22 0 0 15.22 368.88 755.04 Tm (12f12006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 12 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.2 689.04 Tm (practice is unfair if it causes or is likely to cause substantial )Tj 13.87 0 0 13.87 399.6 689.52 Tm (injur to )Tj /T1_0 1 Tf 10.53 0 0 10.53 443.52 689.28 Tm (consumers that )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 661.2 Tm (is not reasonably avoidable by consumers and is not outweighed by counte\ rvailing )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.37 0 0 12.37 109.2 633.6 Tm (benefits to consumers or competition. 15 US.)Tj ET EMC /P <>BDC BT /T1_2 1 Tf 7.82 0 0 7.82 334.08 633.6 Tm (e. 9 45\(n\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.66 0 0 12.66 271.92 606.24 Tm (COUNT II\001)Tj 12.38 0 0 12.38 240.24 579.36 Tm (Unfair Acts or Practices\001)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.68 551.76 Tm (37.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.2 551.76 Tm (Defendants)Tj 12.01 0 0 12.01 165.12 551.76 Tm (' acts and practices in processing debit transactions to consumers )Tj /T1_0 1 Tf 13.39 0 0 13.39 479.04 552 Tm (' ban )Tj 10.6 0 0 10.6 109.68 524.88 Tm (accounts, as described in Paragraphs 16 through 27)Tj /T1_1 1 Tf 12.02 0 0 12.02 356.16 525.12 Tm (, cause or are likely to cause )Tj 12.09 0 0 12.09 109.68 497.04 Tm (substantial )Tj 13.72 0 0 13.72 164.4 497.52 Tm (injur to )Tj 12.02 0 0 12.02 207.84 497.52 Tm (consumers which is not reasonably avoidable by consumers )Tj 12.06 0 0 12.06 108.96 470.16 Tm (themselves and which is not outweighed by countervailing benefits to con\ sumers or )Tj 11.89 0 0 11.89 109.44 442.8 Tm (competition. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 415.44 Tm (38.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.87 0 0 11.87 109.44 415.44 Tm (Therefore)Tj /T1_0 1 Tf 10.54 0 0 10.54 156.96 415.44 Tm (, Defendants )Tj /T1_1 1 Tf 11.88 0 0 11.88 218.16 415.44 Tm (' acts and practices )Tj 11.98 0 0 11.98 309.84 415.2 Tm (, as described in Paragraph 37)Tj 11.84 0 0 11.84 454.56 415.2 Tm (, are unfair )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12 0 0 12 109.44 388.08 Tm (and violate Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 300.48 388.08 Tm (, 15 U. )Tj /T1_2 1 Tf 7.92 0 0 7.92 342.96 387.84 Tm (e.9 45\(a\).\001)Tj /T1_1 1 Tf 12.61 0 0 12.61 240 360.48 Tm (CONSUMER INJURY\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 72.96 332.88 Tm (39.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.96 332.64 Tm (Consumers throughout the United States have suffered)Tj 12.07 0 0 12.07 372.96 332.88 Tm (, and continue to suffer )Tj 12.01 0 0 12.01 108.96 305.28 Tm (substantial monetary loss as a result of Defendants)Tj 12.2 0 0 12.2 353.52 305.52 Tm (' unlawful acts or practices. In )Tj 11.94 0 0 11.94 109.2 277.92 Tm (addition)Tj 12.19 0 0 12.19 149.04 278.16 Tm (, Defendants have been unjustly enrched as a result )Tj /T1_0 1 Tf 11.45 0 0 11.45 401.52 277.68 Tm (of their unlawful )Tj /T1_1 1 Tf 12.35 0 0 12.35 108.72 250.8 Tm (practices. Absent injunctive reliefby this Court)Tj 11.97 0 0 11.97 340.56 250.56 Tm (, Defendants are likely to continue to )Tj 11.9 0 0 11.9 109.2 223.92 Tm (injure consumers)Tj 12.35 0 0 12.35 191.52 223.92 Tm (, reap unjust enrchment)Tj 12.01 0 0 12.01 308.16 223.68 Tm (, and harm the public interest. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.83 0 0 12.83 174.24 197.28 Tm (THIS COURT'S POWER TO GRANT RELIEF )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 170.64 Tm (40.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.23 0 0 12.23 109.2 170.16 Tm (Section 13\(b\) ofthe FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 250.56 170.4 Tm (, 15 U. )Tj 11.04 0 0 11.04 293.04 169.92 Tm (e. 9 53\(b\), empowers this Court to grant )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 108.72 142.8 Tm (injunctive and other )Tj ET EMC /Span <>BDC BT /T1_2 1 Tf 7.89 0 0 7.89 207.84 143.04 Tm (ancillar equitable relief)Tj /T1_1 1 Tf 12 0 0 12 325.44 142.56 Tm (, including consumer redress )Tj ET EMC endstream endobj 983 0 obj<> endobj 984 0 obj<> endobj 985 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /P <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 15.44 0 0 15.44 368.88 755.04 Tm (12tn2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 13 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 691.44 Tm (disgorgement)Tj 11.98 0 0 11.98 175.44 691.44 Tm (, and restitution)Tj 12.06 0 0 12.06 251.04 691.44 Tm (, to prevent and remedy violations of any provision of )Tj 11.92 0 0 11.92 110.4 663.6 Tm (law enforced by the Commission. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 73.68 636.24 Tm (41.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 110.4 636 Tm (Section 19 of the FTC Act)Tj 12.59 0 0 12.59 237.84 636 Tm (, 15 US.)Tj /T1_2 1 Tf 8.4 0 0 8.4 280.32 636.24 Tm (e. 9 57b)Tj /T1_1 1 Tf 12.01 0 0 12.01 321.6 636.24 Tm (, and Section 6\(b\) of the Telemarketing )Tj /T1_2 1 Tf 8.24 0 0 8.24 109.68 608.88 Tm (Act, 15 U. )Tj /T1_1 1 Tf 12.16 0 0 12.16 169.92 608.64 Tm (C. 9 6105\(b\), authorize this Cour to grant such relief as the Court fi\ nds )Tj /T1_0 1 Tf 11.32 0 0 11.32 109.68 581.28 Tm (necessar to )Tj /T1_1 1 Tf 12.02 0 0 12.02 171.36 581.28 Tm (redress injury to consumers or other persons resulting from Defendants )Tj 12.19 0 0 12.19 109.68 554.16 Tm (violations ofthe TSR, including the rescission and reformation of )Tj 11.94 0 0 11.94 429.84 554.16 Tm (contracts and the )Tj 11.9 0 0 11.9 109.68 526.8 Tm (refund of monies. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.68 499.44 Tm (42.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.99 0 0 11.99 109.68 499.44 Tm (This Court)Tj 12.02 0 0 12.02 162 499.68 Tm (, in the exercise of its equitable jurisdiction)Tj 17.331 -0.02 Td (, may award other )Tj 15.17 0 0 15.17 460.08 499.44 Tm (ancilar )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.01 0 0 12.01 109.44 471.84 Tm (relief to remedy )Tj /T1_2 1 Tf 8.74 0 0 8.74 189.12 471.84 Tm (injur caused by Defendants)Tj /T1_1 1 Tf 11.83 0 0 11.83 326.64 472.08 Tm (' law violations.\002)Tj 12.88 0 0 12.88 236.64 444.48 Tm (PRAYER FOR RELIEF\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 417.36 Tm (43.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.92 417.12 Tm (WHEREFORE)Tj 12.03 0 0 12.03 183.36 417.12 Tm (, plaintiff, the 鶹ý Trade Commission)Tj /T1_0 1 Tf 10.48 0 0 10.48 383.52 417.12 Tm (, pursuant to Sections 13 )Tj /T1_1 1 Tf 11.32 0 0 11.32 502.32 417.12 Tm (\(b\) )Tj 12.02 0 0 12.02 109.44 389.76 Tm (and 19 of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 218.64 389.76 Tm (, 15 U. )Tj 10.97 0 0 10.97 261.12 389.52 Tm (e. 99 53\(b\) and 57b)Tj /T1_1 1 Tf 11.98 0 0 11.98 357.84 389.52 Tm (, Section 6\(b\) of the )Tj 11.96 0 0 11.96 109.68 362.64 Tm (Telemarketing Act)Tj 12.66 0 0 12.66 199.92 362.4 Tm (, 15 US. )Tj /T1_2 1 Tf 8.06 0 0 8.06 242.88 362.4 Tm (e. 9 6105\(b\), and the Court')Tj /T1_1 1 Tf 12.01 0 0 12.01 379.68 362.64 Tm (s own equitable powers )Tj 11.97 0 0 11.97 109.2 335.04 Tm (requests that the Court: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 145.2 308.16 Tm (Award plaintiff such )Tj 13.43 0 0 13.43 247.92 307.68 Tm (preliminar )Tj 12.08 0 0 12.08 307.2 307.92 Tm (injunctive and )Tj /T1_0 1 Tf 12.96 0 0 12.96 378.96 307.44 Tm (ancilar relief )Tj /T1_1 1 Tf 11.7 0 0 11.7 452.4 307.68 Tm (as may be )Tj 12.05 0 0 12.05 145.2 280.8 Tm (necessary to avert the likelihood of consumer )Tj /T1_2 1 Tf 8.19 0 0 8.19 366.96 280.08 Tm (injur during the )Tj 9.05 0 0 9.05 450.48 280.32 Tm (pendency of )Tj /T1_1 1 Tf 12.01 0 0 12.01 145.2 253.44 Tm (this action)Tj 12 0 0 12 195.36 252.96 Tm (, and to preserve the possibility of effective final relief; 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The Commission als\ o enforces )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 10.73 0 0 10.73 109.68 282.96 Tm (the TSR)Tj 11.06 0 0 11.06 149.76 283.2 Tm (, 16 e.F.)Tj 11.45 0 0 11.45 191.04 282.72 Tm (R. 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Global Marketing Group was )Tj 11.95 0 0 11.95 109.92 581.76 Tm (incorporated on October 2)Tj 11.23 0 0 11.23 236.64 581.76 Tm (, 2001)Tj 12.05 0 0 12.05 266.88 581.76 Tm (, and does or has done business as ")Tj 11.73 0 0 11.73 439.44 581.52 Tm (Global )Tj 11.97 0 0 11.97 109.68 554.64 Tm (Processing)Tj 12.17 0 0 12.17 161.76 554.4 Tm (" and ")Tj 11.88 0 0 11.88 196.08 554.4 Tm (Global Processing, Inc.)Tj /T1_2 1 Tf 8.84 0 0 8.84 307.92 554.4 Tm (" Global Marketing )Tj /T1_1 1 Tf 11.96 0 0 11.96 408.72 554.64 Tm (Group transacts or has )Tj 12.05 0 0 12.05 109.68 527.28 Tm (transacted business in the Middle District of Florida and throughout the\ United )Tj 11.46 0 0 11.46 110.16 499.68 Tm (States. )Tj 12.03 0 0 12.03 109.68 472.56 Tm (Defendant Global Business Solutions)Tj 12.01 0 0 12.01 290.4 472.8 Tm (, LLC is a Florida limited liability corporation )Tj 12.13 0 0 12.13 109.44 445.2 Tm (with its principal place of business located in Tampa; Florida. Global B\ usiness )Tj 11.97 0 0 11.97 110.16 417.6 Tm (Solutions was incorporated on October 2 )Tj 11.16 0 0 11.16 312.72 417.6 Tm (2001 )Tj 12.01 0 0 12.01 337.2 417.6 Tm (, and does or has done business as )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.96 0 0 11.96 115.2 390.48 Tm (Global Processing)Tj 12.09 0 0 12.09 203.04 390.48 Tm (" and ")Tj 11.91 0 0 11.91 236.88 390.24 Tm (Global Processing, Inc.)Tj /T1_2 1 Tf 8.53 0 0 8.53 349.2 390.24 Tm (" Global Business Solutions )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.44 363.6 Tm (transacts or has transacted business in the Middle District of Florida a\ nd throughout )Tj 11.93 0 0 11.93 109.2 336.24 Tm (the United States. )Tj 12.06 0 0 12.06 109.44 309.12 Tm (Defendant Globalpay, Inc. is a Delaware corporation with its principal p\ lace of )Tj 12.05 0 0 12.05 109.2 281.52 Tm (business located in Tampa)Tj 12.26 0 0 12.26 236.88 281.52 Tm (, Florida. Globalpay, Inc. was )Tj /T1_0 1 Tf 10.89 0 0 10.89 385.68 281.76 Tm (incorporated on )Tj /T1_2 1 Tf 9.45 0 0 9.45 464.4 281.28 Tm (Januar 7 )Tj /T1_1 1 Tf 11.64 0 0 11.64 109.2 254.4 Tm (2004)Tj 12.04 0 0 12.04 133.68 254.4 Tm (, and does business or has done business as ")Tj /T1_2 1 Tf 8.54 0 0 8.54 349.92 254.16 Tm (Global Processing)Tj /T1_1 1 Tf 12.17 0 0 12.17 437.76 254.4 Tm (" and ")Tj 11.91 0 0 11.91 471.6 253.92 Tm (Global )Tj /T1_0 1 Tf 10.56 0 0 10.56 109.2 227.04 Tm (Processing, Inc.)Tj /T1_2 1 Tf 8.58 0 0 8.58 185.52 226.8 Tm (" Globalpay, )Tj /T1_1 1 Tf 12.02 0 0 12.02 252.48 227.28 Tm (Inc. transacts or has transacted business in the Middle )Tj -11.92 -2.236 Td (District of Florida and throughout the United States. )Tj 12.05 0 0 12.05 109.2 173.52 Tm (Defendant Globalpay, LLC is a Florida corporation with its principal pla\ ce of )Tj 12 0 0 12 108.96 146.16 Tm (business located in Tampa)Tj 12.21 0 0 12.21 236.64 146.16 Tm (, Florida. Globalpay, LLC was )Tj 12.05 0 0 12.05 389.28 145.92 Tm (incorporated on )Tj 14.16 0 0 14.16 468.24 145.68 Tm (Januar )Tj ET EMC endstream endobj 994 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 11.62 0 0 11.62 342.72 755.04 Tm (Filed 1 )Tj 14.72 0 0 14.72 378.24 754.8 Tm (2t1/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 5 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 109.44 689.28 Tm (Defendants )Tj 12.93 0 0 12.93 169.68 689.28 Tm (\). Rubin )Tj 12.05 0 0 12.05 215.28 689.28 Tm (does business as ")Tj 12.03 0 0 12.03 302.88 689.28 Tm (Global Processing)Tj 12.17 0 0 12.17 390.96 689.52 Tm (" and ")Tj 11.92 0 0 11.92 425.28 689.52 Tm (Global Processing, )Tj 11.16 0 0 11.16 109.44 661.92 Tm (Inc.)Tj /T1_2 1 Tf 8.88 0 0 8.88 127.44 661.92 Tm (" At )Tj /T1_1 1 Tf 11.99 0 0 11.99 154.08 661.92 Tm (all relevant times)Tj 12.03 0 0 12.03 237.36 661.92 Tm (, acting alone or in concert with others)Tj 11.93 0 0 11.93 423.12 662.16 Tm (, Rubin has )Tj 11.87 0 0 11.87 109.92 634.56 Tm (formulated)Tj 11.93 0 0 11.93 162.72 634.56 Tm (, directed)Tj 11.96 0 0 11.96 207.36 634.56 Tm (, controlled)Tj 12.19 0 0 12.19 262.56 634.8 Tm (, or paricipated in the acts and practices of the )Tj 11.94 0 0 11.94 109.92 606.72 Tm (Corporate Defendants)Tj 12.02 0 0 12.02 215.76 607.2 Tm (, including the acts and practices set forth in this Complaint. )Tj 12.07 0 0 12.07 109.44 579.84 Tm (Rubin resides in Tampa)Tj 11.9 0 0 11.9 224.64 580.08 Tm (, Florida)Tj 12 0 0 12 265.44 580.08 Tm (, with his wife, Relief Defendant Phoelicia Daniels. )Tj 12.06 0 0 12.06 109.44 552.48 Tm (Rubin transacts or has transacted business in the Middle )Tj /T1_2 1 Tf 8.13 0 0 8.13 383.04 552.72 Tm (Distrct of Florida and )Tj /T1_1 1 Tf 11.96 0 0 11.96 109.44 525.36 Tm (throughout the United States. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.64 498 Tm (14.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 498 Tm (Relief Defendant Phoelicia Daniels resides in Tampa)Tj 11.99 0 0 11.99 365.52 498 Tm (, Florida with her husband )Tj 12.18 0 0 12.18 109.44 470.64 Tm (Defendant Ira Rubin. At relevant times)Tj 12 0 0 12 300.72 470.64 Tm (, Daniels was the president and sole )Tj 12.11 0 0 12.11 109.44 443.28 Tm (shareholder of Defendant First Processing Corporation. Daniels has recei\ ved funds )Tj 12 0 0 12 109.44 415.92 Tm (and other )Tj /T1_2 1 Tf 8.52 0 0 8.52 157.44 415.92 Tm (propert derived unlawfully from )Tj /T1_1 1 Tf 12.1 0 0 12.1 321.12 415.92 Tm (payments by consumers as a result of )Tj 11.91 0 0 11.91 109.2 388.32 Tm (Defendants)Tj 11.95 0 0 11.95 164.88 388.32 Tm (' unlawful acts and practices as alleged herein. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.92 0 0 12.92 262.08 360.96 Tm (COMMERCE )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 333.6 Tm (15.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 333.6 Tm (At all times material to this Complaint)Tj 12 0 0 12 295.2 333.6 Tm (, Defendants have maintained a substantial )Tj 11.99 0 0 11.99 109.2 306.24 Tm (course of trade in or affecting commerce)Tj 11.93 0 0 11.93 305.04 305.76 Tm (, as ")Tj 2.012 0 Td (commerce)Tj 12.18 0 0 12.18 379.44 306.24 Tm (" is defined in Section 4 of )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 11.9 0 0 11.9 109.2 279.12 Tm (the FTC Act, 15 U.S. )Tj ET EMC /Span <>BDC BT /T1_2 1 Tf 7.65 0 0 7.65 212.16 278.88 Tm (e. 9 44. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.56 0 0 12.56 113.04 252.24 Tm (DEFENDANTS' DECEPTIVE AND UNFAIR BUSINESS PRACTICES )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.18 0 0 10.18 74.16 224.88 Tm (16.\001)Tj ET EMC /Span <>BDC BT /T1_0 1 Tf 10.44 0 0 10.44 109.44 224.4 Tm (Since at least January 2003 )Tj /T1_1 1 Tf 12.03 0 0 12.03 239.76 224.4 Tm (, Defendants have provided substantial support and )Tj 12.39 0 0 12.39 109.2 197.76 Tm (assistance to numerous scams. In paricular)Tj 11.99 0 0 11.99 320.88 197.52 Tm (, Defendants have assisted at least nine )Tj /T1_2 1 Tf 5 0 0 5 108.72 171.12 Tm (advance fee telemarketing schemes. The )Tj 40.128 -0.048 Td (modus operandi )Tj /T1_1 1 Tf 11.98 0 0 11.98 390.72 170.88 Tm (of these schemes is )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.18 0 0 12.18 108.72 143.76 Tm (substantially the same: Operating from Canada)Tj 11.94 0 0 11.94 338.16 143.52 Tm (, these telemarketers target U. )Tj ET EMC endstream endobj 995 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 15.44 0 0 15.44 372.24 755.04 Tm (121/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 6 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.68 691.44 Tm (consumers with poor credit and deceptively induce these consumers to aut\ horize an )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.13 0 0 12.13 109.68 663.6 Tm (electronic debit oftheir bank accounts for several hundred dollars in ex\ change for an )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.2 0 0 12.2 109.44 636 Tm (unsecured major credit card. Defendants debit the )Tj /T1_2 1 Tf 9.44 0 0 9.44 355.44 636.48 Tm (fuds from )Tj /T1_1 1 Tf 11.94 0 0 11.94 412.08 636.48 Tm (the consumers)Tj /T1_0 1 Tf 13.5 0 0 13.5 481.92 636.48 Tm (' ban )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.68 608.64 Tm (accounts through the ACH Network)Tj 12 0 0 12 283.92 608.88 Tm (, deduct their processing fees from the gross )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.09 0 0 12.09 109.2 581.28 Tm (proceeds)Tj 12.01 0 0 12.01 152.88 581.28 Tm (, and forward the balance of the proceeds from the deceptive scheme to t\ he )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 11.08 0 0 11.08 109.2 553.92 Tm (telemarketers. The consumer victims either receive nothing at all or)Tj /T1_1 1 Tf 11.83 0 0 11.83 438.96 553.92 Tm (, at best)Tj /T1_2 1 Tf 7.91 0 0 7.91 476.16 553.92 Tm (, receive )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.76 0 0 11.76 109.68 526.56 Tm (a ")Tj 12.02 0 0 12.02 122.88 526.56 Tm (benefits package)Tj 12.16 0 0 12.16 203.52 526.8 Tm (" containing relatively worthless items. No one ever receives the )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.96 0 0 11.96 109.2 499.2 Tm (promised credit card. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.4 472.08 Tm (17. )Tj 12.05 0 0 12.05 109.2 472.08 Tm (Defendants provided a broad range of services to these scams including, \ but not )Tj 12.01 0 0 12.01 109.68 444.72 Tm (limited to: \(a\) payment processing: \(b\) customer service and complai\ nt handling; \(c\) )Tj 11.98 0 0 11.98 109.2 417.36 Tm (order fulfillment; and \(d\) list brokering. )Tj /T1_0 1 Tf 11.01 0 0 11.01 233.76 390 Tm (A CH Payment Processing )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 362.64 Tm (18.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 109.2 362.64 Tm (Defendants obtain money from consumers on behalf 0 f Defendants)Tj /T1_0 1 Tf 11 0 0 11 433.92 362.4 Tm (' telemarketing )Tj /T1_1 1 Tf 12.19 0 0 12.19 109.2 335.28 Tm (clients through the Automated Clearng House Network \(")Tj /T1_0 1 Tf 11.79 0 0 11.79 391.44 335.28 Tm (ACH Network")Tj /T1_1 1 Tf 11.84 0 0 11.84 467.28 335.04 Tm (\), a )Tj 12.13 0 0 12.13 108.72 307.92 Tm (nationwide electronic )Tj 14.97 0 0 14.97 216.48 307.92 Tm (fuds )Tj 12.05 0 0 12.05 246 307.92 Tm (transfer system that provides for the )Tj /T1_2 1 Tf 8.84 0 0 8.84 422.64 307.92 Tm (interban clearng of )Tj /T1_1 1 Tf 11.86 0 0 11.86 109.2 280.56 Tm (electronic payments. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.37 0 0 10.37 74.16 253.2 Tm (19.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 253.2 Tm (Defendants process ACH transactions on behalf of clients that submit app\ lication )Tj 11.98 0 0 11.98 108.72 225.84 Tm (materials)Tj 12.17 0 0 12.17 153.36 225.84 Tm (, including facially ilegal sales scripts)Tj 11.98 0 0 11.98 337.68 225.84 Tm (, plainly indicating that the client )Tj 12.02 0 0 12.02 108.96 199.2 Tm (intends to engage in conduct that violates the rules governing the ACH N\ etwork )Tj 12.15 0 0 12.15 108.96 172.32 Tm (and/or Telemarketing Sales Rule. Defendants draft)Tj 11.88 0 0 11.88 356.64 172.08 Tm (, edit)Tj 11.85 0 0 11.85 380.88 172.08 Tm (, review)Tj 11.94 0 0 11.94 419.76 172.08 Tm (, and approve these )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.3 0 0 10.3 108.96 144.96 Tm (sales scripts. )Tj ET EMC endstream endobj 996 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 147.36 754.8 Tm (02272-)Tj 11.86 0 0 11.86 184.56 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 15.44 0 0 15.44 372.24 755.04 Tm (121/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 7 of 14 )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 73.2 689.52 Tm (20.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.07 0 0 12.07 108.72 689.52 Tm (Defendants process ACH transactions on behalf of clients without first o\ btaining )Tj 12.04 0 0 12.04 109.2 661.44 Tm (adequate information about the clients and their business practices or i\ n situations )Tj 12.06 0 0 12.06 108.72 634.56 Tm (where the evidence available to them demonstrates )Tj /T1_0 1 Tf 11.99 0 0 11.99 357.6 634.56 Tm (ilegal activity is )Tj /T1_1 1 Tf 12.02 0 0 12.02 440.88 634.56 Tm (contemplated or )Tj 11.77 0 0 11.77 108.72 606.72 Tm (ongomg. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 73.2 579.36 Tm (21.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.72 579.36 Tm (Defendants frequently receive complaints about their clients from consum\ ers)Tj 11.48 0 0 11.48 480.72 579.84 Tm (, law )Tj 11.91 0 0 11.91 109.2 552.48 Tm (enforcement)Tj 12.13 0 0 12.13 169.44 552.48 Tm (, and the Better Business Bureau. These complaints concern deceptive )Tj 11.99 0 0 11.99 109.2 525.12 Tm (and abusive business practices engaged in by Defendants )Tj /T1_0 1 Tf 11.09 0 0 11.09 384.72 525.36 Tm (' clients )Tj /T1_1 1 Tf 11.96 0 0 11.96 422.88 525.36 Tm (, including, but not )Tj /T1_2 1 Tf 7.6 0 0 7.6 109.2 498 Tm (limited to)Tj /T1_1 1 Tf 12.02 0 0 12.02 156 498 Tm (, the failure to provide unsecured major credit cards to consumers who p\ aid )Tj 11.98 0 0 11.98 108.72 470.64 Tm (an advance fee of several hundred dollars. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.2 443.28 Tm (22.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.97 0 0 11.97 108.72 443.28 Tm (Defendants)Tj 12.17 0 0 12.17 164.4 443.28 Tm (' clients generate extraordinarly high )Tj 14.93 0 0 14.93 347.28 443.76 Tm (retur )Tj /T1_0 1 Tf 10.77 0 0 10.77 379.2 443.76 Tm (rates. These rates range from )Tj /T1_1 1 Tf 12.12 0 0 12.12 109.92 415.92 Tm (14 to several hundred times average rates in the ACH Network. )Tj 11.91 0 0 11.91 420.96 415.68 Tm (On a regular basis, )Tj 12.04 0 0 12.04 108.72 388.56 Tm (Defendants receive spreadsheets and other reports from their clients whi\ ch detail )Tj 12.02 0 0 12.02 108.48 361.2 Tm (ACH activity, plainly demonstrating the unusually high volume of )Tj 16.3 0 0 16.3 431.04 361.2 Tm (retus. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 72.72 333.6 Tm (23.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 108.72 333.6 Tm (Defendants perform work for clients that are engaged in outbound telemar\ keting, in )Tj 12.15 0 0 12.15 108.48 306.24 Tm (direct violation ofthe rules governing the ACH Network that are intended\ )Tj 12.11 0 0 12.11 108.72 278.4 Tm (safeguard the integrty of the network and prevent it from being used for\ fraudulent )Tj ET EMC /StyleSpan <>BDC BT /T1_2 1 Tf 8.93 0 0 8.93 108.48 248.88 Tm (puroses. These )Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.09 0 0 12.09 188.88 251.04 Tm (rules specifically prohibit processing ACH transactions on behalf of )Tj 11.97 0 0 11.97 108.48 224.16 Tm (clients engaged in outbound telemarketing. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 72.48 197.76 Tm (24.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12 0 0 12 108.48 197.52 Tm (Defendants typically do not stop processing ACH transactions for their c\ lients until )Tj 11.94 0 0 11.94 108.72 170.88 Tm (forced to do so by Defendants )Tj /T1_0 1 Tf 12.55 0 0 12.55 253.68 170.4 Tm (' ban or )Tj /T1_1 1 Tf 12.2 0 0 12.2 299.04 170.4 Tm (by law enforcement. Even when their )Tj 15.96 0 0 15.96 485.04 170.4 Tm (ban )Tj 12.03 0 0 12.03 108 143.52 Tm (orders them to terminate a client)Tj 12.01 0 0 12.01 264.72 143.52 Tm (, Defendants are aware that these clients simply )Tj ET EMC endstream endobj 997 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 72.96 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.01 0 0 12.01 147.36 754.8 Tm (02272~JSM- TGW )Tj 13.15 0 0 13.15 258 755.04 Tm (Document )Tj 12.8 0 0 12.8 342.72 755.04 Tm (Filed )Tj 16.16 0 0 16.16 372.24 755.04 Tm (12f/2006 )Tj /T1_0 1 Tf 11.68 0 0 11.68 448.8 755.04 Tm (Page 8 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 109.44 690.48 Tm (employ a new business name or front person making the same deceptive cla\ ims to )Tj 12.14 0 0 12.14 109.44 662.88 Tm (consumers. Defendants continue processing for these clients. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 635.52 Tm (25. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.44 635.52 Tm (The activities of the Defendants are conducted in widespread violation o\ f the rules )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.44 608.16 Tm (regulations and accepted practices of the ACH network.\001)Tj /T1_0 1 Tf 10.95 0 0 10.95 163.92 580.32 Tm (Customer Service, )Tj /T1_1 1 Tf 13.05 0 0 13.05 257.04 580.8 Tm (Fulfllment, and List )Tj 12.73 0 0 12.73 364.32 580.8 Tm (Brokering\001)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 73.44 553.44 Tm (26. )Tj 12.02 0 0 12.02 109.44 553.44 Tm (In addition to payment processing, Defendants provide )Tj /T1_0 1 Tf 11.51 0 0 11.51 376.56 553.92 Tm (varous other forms of )Tj /T1_1 1 Tf 12.02 0 0 12.02 109.44 526.32 Tm (assistance and support to clients engaged in deceptive and abusive sales\ practices. )Tj -0.02 -2.296 Td (These forms of assistance include)Tj 11.94 0 0 11.94 272.16 498.72 Tm (, but are not limited to: )Tj /T1_2 1 Tf 5 0 0 5 145.92 471.36 Tm (Customer Service. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 242.4 471.36 Tm (Defendants provide telephone customer support services )Tj 12.13 0 0 12.13 145.2 443.52 Tm (to deceptive and abusive telemarketing schemes. Specifically, Defendants\ )Tj 12.01 0 0 12.01 145.2 416.16 Tm (enter into contractual agreements whereby they agree to receive and resp\ ond )Tj /T1_0 1 Tf 11.27 0 0 11.27 145.2 388.8 Tm (to inquiries)Tj /T1_1 1 Tf 11.88 0 0 11.88 200.64 388.8 Tm (, complaints)Tj 11.93 0 0 11.93 259.68 388.8 Tm (, and refund requests)Tj 11.98 0 0 11.98 360.24 389.04 Tm (, from consumers who purchase )Tj 12.02 0 0 12.02 145.2 361.92 Tm (goods or services from Defendants)Tj 12.18 0 0 12.18 313.68 361.92 Tm (' telemarketing clients. In numerous )Tj 11.92 0 0 11.92 145.2 334.56 Tm (instances)Tj 12.02 0 0 12.02 189.84 334.56 Tm (, in the course of providing customer service for their clients )Tj 12.03 0 0 12.03 144.96 307.44 Tm (Defendants have received complaints from consumers regarding the decepti\ ve )Tj 11.99 0 0 11.99 145.2 280.08 Tm (and abusive practices of these clients; )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 13.63 0 0 13.63 144.48 252.72 Tm (Fulfllment )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 205.44 252.48 Tm (services. )Tj 12.06 0 0 12.06 253.2 252.48 Tm (Defendants provide ")Tj /T1_2 1 Tf 7.7 0 0 7.7 356.64 252.48 Tm (fulfillment services )Tj /T1_1 1 Tf 12.91 0 0 12.91 452.64 252.24 Tm (" or arange )Tj 12.03 0 0 12.03 144.96 225.36 Tm (for third parties to provide such services)Tj 11.97 0 0 11.97 339.6 225.12 Tm (, to deceptive or abusive )Tj 12.18 0 0 12.18 144.48 198.48 Tm (telemarketing schemes. These fulfillment services include)Tj 12 0 0 12 427.92 198.24 Tm (, but are not limited )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.96 0 0 11.96 154.32 171.84 Tm (, sending essentially )Tj /T1_2 1 Tf 9.08 0 0 9.08 253.92 171.36 Tm (wortless ")Tj /T1_1 1 Tf 11.97 0 0 11.97 308.64 171.6 Tm (benefits packages)Tj 12.04 0 0 12.04 394.08 171.6 Tm (" to consumers who had )Tj 12.13 0 0 12.13 144.24 144 Tm (been promised a major credit card by telemarketers. There is no correlat\ ion )Tj ET EMC endstream endobj 998 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.79 0 0 14.79 368.88 755.04 Tm (12fT2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 10 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.99 0 0 11.99 109.92 690 Tm (statement to induce any person to pay for goods or services.)Tj /T1_2 1 Tf 8 0 0 8 398.16 690.72 Tm (" 16 C.F.)Tj /T1_1 1 Tf 5 0 0 5 442.56 690.72 Tm (R. )Tj /T1_2 1 Tf 6.21 0 0 6.21 465.84 690.72 Tm (31 0.3 \(a\)\( 4\). )Tj /T1_1 1 Tf 12.08 0 0 12.08 110.16 662.16 Tm (Such conduct constitutes a deceptive telemarketing act or practice and a\ violation of )Tj ET EMC /P <>BDC BT /T1_0 1 Tf 10.77 0 0 10.77 109.44 635.28 Tm (the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 607.92 Tm (30.\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.05 0 0 12.05 109.92 607.92 Tm (The TSR also prohibits telemarketers and sellers from requesting or rece\ iving )Tj 12.03 0 0 12.03 109.44 580.56 Tm (payment of any fee or consideration in advance of obtaining a loan or ot\ her extension )Tj 0.04 -2.274 Td (of credit when the seller or telemarketer has guaranteed or represented \ a high )Tj 0 -2.254 TD (likelihood of success in obtaining or arranging a loan or other extensio\ n of credit. 16 )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.95 0 0 12.95 109.92 498.48 Tm (e.F.)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 5 0 0 5 130.32 498.48 Tm (R. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.2 0 0 12.2 153.84 498.48 Tm (310.4\(a\)\(4\). Such conduct constitutes an abusive )Tj 12.06 0 0 12.06 394.32 498.72 Tm (telemarketing act or )Tj 12.03 0 0 12.03 109.2 471.36 Tm (practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 444 Tm (31.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.44 444 Tm (The TSR also prohibits a person from providing ")Tj 12.02 0 0 12.02 350.64 444 Tm (substantial assistance or support" to )Tj 11.9 0 0 11.9 109.44 416.4 Tm (any seller or te1emarketer when that person ")Tj /T1_0 1 Tf 11.09 0 0 11.09 325.44 416.64 Tm (knows or consciously avoids knowing )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 389.04 Tm (that the telemarketer is engaged in acts or practices that violate 16 C.\ F.)Tj /T1_2 1 Tf 8.2 0 0 8.2 451.44 389.04 Tm (R. 99 31O.3\(a\) )Tj /T1_0 1 Tf 11.28 0 0 11.28 109.44 361.2 Tm (or 310.4 of the Rule. 16 e.F.)Tj /T1_1 1 Tf 12.23 0 0 12.23 251.04 361.2 Tm (R. S 310.3\(b\). Such conduct constitutes a )Tj 11.9 0 0 11.9 456.24 360.96 Tm (deceptive )Tj 12.01 0 0 12.01 109.2 333.6 Tm (telemarketing act or practice and a violation of the TSR. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 306.48 Tm (32.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 109.2 306.48 Tm (Pursuant to Section 3\(c\) of the Telemarketing Act)Tj 12.52 0 0 12.52 350.4 306.24 Tm (, 15 US.)Tj 12.02 0 0 12.02 392.4 306.24 Tm (C. 9 6102\(c\), and Section )Tj /T1_2 1 Tf 7.04 0 0 7.04 110.16 279.12 Tm (18\( d\)\(3\) )Tj /T1_1 1 Tf 11.96 0 0 11.96 152.4 278.88 Tm (of the FTC Act)Tj 12.59 0 0 12.59 225.84 278.88 Tm (, 15 US.)Tj 11.89 0 0 11.89 268.32 278.88 Tm (C. 9 57a\( d\)\(3\), violations of the TSR constitute )Tj 12.01 0 0 12.01 109.2 251.52 Tm (unfair or deceptive acts or practices in or affecting commerce)Tj 24.639 0 Td (, in violation of Section )Tj 11.94 0 0 11.94 109.44 224.4 Tm (5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.49 0 0 10.49 205.2 224.16 Tm (, 15 U.S.)Tj 11.77 0 0 11.77 247.44 224.16 Tm (e. 945\(a\). )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 197.52 Tm (33.\001)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 108.72 197.52 Tm (Defendants have processed ACH transactions and provided related services\ on behalf )Tj 12.06 0 0 12.06 108.72 170.4 Tm (of persons who are ")Tj 11.75 0 0 11.75 208.8 170.4 Tm (sellers)Tj 12.28 0 0 12.28 239.04 170.16 Tm (" or ")Tj 11.55 0 0 11.55 265.68 170.16 Tm (te1emarketers)Tj 12.01 0 0 12.01 331.2 170.16 Tm (" engaged in ")Tj 11.98 0 0 11.98 399.6 170.16 Tm (telemarketing,)Tj 11.9 0 0 11.9 469.44 170.16 Tm (" as those )Tj 11.96 0 0 11.96 108.72 143.04 Tm (terms are defined in Sections 31O.2\(r\), \(t\), and \(u\) of the TSR as\ promulgated in )Tj ET EMC endstream endobj 999 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 14.38 0 0 14.38 368.88 755.04 Tm (12m/2006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 11 of 14)Tj ET EMC /P <>BDC BT /T1_1 1 Tf 5 0 0 5 339.36 755.04 Tm (Filed )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 11.04 0 0 11.04 111.6 689.76 Tm (1995 )Tj /T1_0 1 Tf 10.42 0 0 10.42 135.12 689.76 Tm (, renumbered but unchanged as Sections 31 0.)Tj /T1_1 1 Tf 12.01 0 0 12.01 352.8 689.76 Tm (2\(z\), \(bb\), and \(cc\) of the TSR as )Tj 11.9 0 0 11.9 110.64 661.92 Tm (amended in 2003. )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.81 0 0 12.81 142.8 634.56 Tm (VIOLATIONS OF THE )Tj 15.33 0 0 15.33 271.2 634.8 Tm (TELEMARTING )Tj 12.53 0 0 12.53 384 634.8 Tm (SALES RULE\001)Tj 12.58 0 0 12.58 275.28 606.96 Tm (COUNT I\001)Tj 12.6 0 0 12.6 142.8 579.6 Tm (Assisting and Facilitating Telemarketing Sales Rule )Tj 11.87 0 0 11.87 408 579.84 Tm (Violations\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.14 0 0 11.14 74.4 552 Tm (34.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.94 0 0 11.94 110.4 552.24 Tm (In numerous instances)Tj 12.04 0 0 12.04 218.4 552.24 Tm (, Defendants have provided substantial assistance or support )Tj -8.97 -2.272 Td (including, but not limited to \(i\) ACH payment processing services)Tj 12.01 0 0 12.01 429.36 525.12 Tm (, \(ii\) customer )Tj 11.95 0 0 11.95 110.88 497.04 Tm (support services)Tj 11.96 0 0 11.96 188.88 497.52 Tm (, \(iii\) fulfillment services)Tj 11.99 0 0 11.99 309.6 497.28 Tm (, and \(iv\) list brokering, as described in )Tj /T1_0 1 Tf 10.42 0 0 10.42 110.4 470.16 Tm (Paragraphs 16 )Tj /T1_2 1 Tf 9.6 0 0 9.6 181.68 470.16 Tm (though 27)Tj /T1_1 1 Tf 12.04 0 0 12.04 234.72 470.16 Tm (, to sellers or telemarketers whom Defendants knew or )Tj 11.94 0 0 11.94 110.4 443.04 Tm (consciously avoided knowing: )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.03 0 0 12.03 146.4 415.68 Tm (induced consumers to pay for goods and services through the use of false\ or )Tj 11.91 0 0 11.91 146.4 388.32 Tm (misleading statements in violation of Section 31 )Tj /T1_2 1 Tf 6.95 0 0 6.95 378.96 388.56 Tm (O.3\(a\)\( 4\) )Tj /T1_0 1 Tf 11.62 0 0 11.62 424.8 388.32 Tm (ofthe TSR; or )Tj /T1_1 1 Tf 11.95 0 0 11.95 146.88 360.96 Tm (falsely represented that after paying an advance fee)Tj 11.93 0 0 11.93 392.88 360.96 Tm (, consumers are guaranteed )Tj 11.98 0 0 11.98 146.64 333.6 Tm (or highly likely to receive a credit card or obtain a loan)Tj 12.26 0 0 12.26 411.12 333.6 Tm (, in violation of )Tj 11.73 0 0 11.73 146.64 306 Tm (Section 31O.4\(a\)\(4\) of the TSR. )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 74.16 278.88 Tm (35.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.91 0 0 11.91 109.92 278.88 Tm (Defendants)Tj /T1_0 1 Tf 10.73 0 0 10.73 165.36 278.88 Tm (' acts or practices alleged in Paragraph 34 constitute deceptive )Tj /T1_1 1 Tf 12.04 0 0 12.04 109.92 251.52 Tm (telemarketing acts or practices in violation of Section 310.3\(b\) of th\ e TSR and )Tj 11.97 0 0 11.97 110.4 223.92 Tm (Section 5\(a\) of the FTC Act)Tj 12.59 0 0 12.59 245.04 223.92 Tm (, 15 US.)Tj 12.51 0 0 12.51 287.52 223.68 Tm (C. 945\(a\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.78 0 0 12.78 166.56 197.28 Tm (VIOLATIONS OF SECTION 5 OF THE FTC ACT )Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.92 170.16 Tm (36.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.92 0 0 11.92 110.4 170.16 Tm (Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.76 0 0 10.76 244.56 169.92 Tm (, 15 U. )Tj /T1_1 1 Tf 12.08 0 0 12.08 287.04 169.68 Tm (C. 9 45\(a\), prohibits ")Tj 12.03 0 0 12.03 392.88 170.16 Tm (deceptive)Tj 12.17 0 0 12.17 439.44 169.68 Tm (" or ")Tj 11.86 0 0 11.86 466.08 169.68 Tm (unfair)Tj 11.71 0 0 11.71 494.88 169.68 Tm (" acts )Tj 12.14 0 0 12.14 109.92 142.8 Tm (and practices in or affecting commerce. Under Section 5\(n\) )Tj /T1_0 1 Tf 11.32 0 0 11.32 401.28 142.8 Tm (of the FTC Act)Tj /T1_1 1 Tf 11.87 0 0 11.87 474.96 142.32 Tm (, an act or )Tj ET EMC endstream endobj 1000 0 obj<>stream /Artifact <>BDC q 0 0 0 rg 591.3600006 0 0 768 0 0 cm /Im0 Do Q EMC /Artifact <>BDC 0 g 1 i BT /T1_0 1 Tf 0 Tc 0 Tw 0 Ts 100 Tz 3 Tr 11.84 0 0 11.84 69.6 754.8 Tm (Case 8:06-cv-)Tj /T1_1 1 Tf 12.88 0 0 12.88 144 754.8 Tm (02272-)Tj 11.86 0 0 11.86 181.2 754.8 Tm (JSM- TGW )Tj 13.15 0 0 13.15 254.64 755.04 Tm (Document )Tj 12.8 0 0 12.8 339.36 755.04 Tm (Filed )Tj 15.22 0 0 15.22 368.88 755.04 Tm (12f12006 )Tj /T1_0 1 Tf 11.71 0 0 11.71 445.44 755.04 Tm (Page 12 of 14 )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.08 0 0 12.08 109.2 689.04 Tm (practice is unfair if it causes or is likely to cause substantial )Tj 13.87 0 0 13.87 399.6 689.52 Tm (injur to )Tj /T1_0 1 Tf 10.53 0 0 10.53 443.52 689.28 Tm (consumers that )Tj /T1_1 1 Tf 12.03 0 0 12.03 109.44 661.2 Tm (is not reasonably avoidable by consumers and is not outweighed by counte\ rvailing )Tj ET EMC /StyleSpan <>BDC BT /T1_1 1 Tf 12.37 0 0 12.37 109.2 633.6 Tm (benefits to consumers or competition. 15 US.)Tj ET EMC /P <>BDC BT /T1_2 1 Tf 7.82 0 0 7.82 334.08 633.6 Tm (e. 9 45\(n\). )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12.66 0 0 12.66 271.92 606.24 Tm (COUNT II\001)Tj 12.38 0 0 12.38 240.24 579.36 Tm (Unfair Acts or Practices\001)Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.68 551.76 Tm (37.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 12.02 0 0 12.02 109.2 551.76 Tm (Defendants)Tj 12.01 0 0 12.01 165.12 551.76 Tm (' acts and practices in processing debit transactions to consumers )Tj /T1_0 1 Tf 13.39 0 0 13.39 479.04 552 Tm (' ban )Tj 10.6 0 0 10.6 109.68 524.88 Tm (accounts, as described in Paragraphs 16 through 27)Tj /T1_1 1 Tf 12.02 0 0 12.02 356.16 525.12 Tm (, cause or are likely to cause )Tj 12.09 0 0 12.09 109.68 497.04 Tm (substantial )Tj 13.72 0 0 13.72 164.4 497.52 Tm (injur to )Tj 12.02 0 0 12.02 207.84 497.52 Tm (consumers which is not reasonably avoidable by consumers )Tj 12.06 0 0 12.06 108.96 470.16 Tm (themselves and which is not outweighed by countervailing benefits to con\ sumers or )Tj 11.89 0 0 11.89 109.44 442.8 Tm (competition. )Tj ET EMC /LI_Label <>BDC BT /T1_1 1 Tf 10.95 0 0 10.95 73.44 415.44 Tm (38.\002)Tj ET EMC /LI_Title <>BDC BT /T1_1 1 Tf 11.87 0 0 11.87 109.44 415.44 Tm (Therefore)Tj /T1_0 1 Tf 10.54 0 0 10.54 156.96 415.44 Tm (, Defendants )Tj /T1_1 1 Tf 11.88 0 0 11.88 218.16 415.44 Tm (' acts and practices )Tj 11.98 0 0 11.98 309.84 415.2 Tm (, as described in Paragraph 37)Tj 11.84 0 0 11.84 454.56 415.2 Tm (, are unfair )Tj ET EMC /P <>BDC BT /T1_1 1 Tf 12 0 0 12 109.44 388.08 Tm (and violate Section 5\(a\) of the FTC Act)Tj /T1_0 1 Tf 10.67 0 0 10.67 300.48 388.08 Tm (, 15 U. )Tj /T1_2 1 Tf 7.92 0 0 7.92 342.96 387.84 Tm (e.9 45\(a\).\001)Tj /T1_1 1 Tf 12.61 0 0 12.61 240 360.48 Tm (CONSUMER INJURY\001)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 11.33 0 0 11.33 72.96 332.88 Tm (39.\002)Tj ET EMC /Span <>BDC BT /T1_1 1 Tf 12.04 0 0 12.04 108.96 332.64 Tm (Consumers throughout the United States have suffered)Tj 12.07 0 0 12.07 372.96 332.88 Tm (, and continue to suffer )Tj 12.01 0 0 12.01 108.96 305.28 Tm (substantial monetary loss as a result of Defendants)Tj 12.2 0 0 12.2 353.52 305.52 Tm (' unlawful acts or practices. In )Tj 11.94 0 0 11.94 109.2 277.92 Tm (addition)Tj 12.19 0 0 12.19 149.04 278.16 Tm (, Defendants have been unjustly enrched as a result )Tj /T1_0 1 Tf 11.45 0 0 11.45 401.52 277.68 Tm (of their unlawful )Tj /T1_1 1 Tf 12.35 0 0 12.35 108.72 250.8 Tm (practices. 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