Fabian Timeline

Alan Fabian Jacqueline Richards-Fabian Alan Fabian Jacqueline Richards-Fabian

Alan Fabian Strategic Partners Intl Strategic Partners Intl Special Properties Inc Jacqueline Fabian Alan Fabian CMAT International, Inc. CMAT International, Inc. Jacqueline Richards-Fabian MAXIMUS SUES FABIAN INVOLUNTARY BANKRUPTCY Ocean Quest LLC Alan Fabian Alan Fabian Ocean Quest LLC EHRLICH-STEELE ISSUE RFP

Alan Fabian CONTRACT GIVEN TO FABIAN Competitive Innovations** Michael Kennedy** Cheryl Spencer** Gregory Barr** CMAT Holdings, Inc.

889 OBW, LLC *** 8850 OBW, LLC**** STEELE PAYS FABIAN RENT Alan B. Fabian Jacqueline M. Fabian Cheryl Lynn Spencer** Raymond K. Coleman** John R. Hoffman** FABIAN'S COUNSEL RESIGNS

Alan Fabian Michael J. Kennedy**

Dolphins Port LLC Smart Tutor LLC FABIAN HIRES HAMILTON Alan B. Fabian Jacqueline M. Fabian STEELE FLIES AIR FABIAN John D. Page** Michael J. Kennedy**

10/23/2001 9/23/2002 9/23/2002 12/17/2002 9/24/2003 5/10/2004 5/10/2004 5/10/2004 5/10/2004 5/10/2004 5/10/2004 5/10/2004 6/8/2004 7/14/2004 8/31/2004 10/4/2004 10/26/2004 12/30/2004 1/6/2005 1/25/2005 4/27/2005 6/1/2005 7/25/2005 7/25/2005 7/25/2005 7/25/2005 7/26/2005 7/26/2005 7/26/2005 9/14/2005 9/21/2005 9/21/2005 9/23/2005 9/23/2005 9/23/2005 9/28/2005 9/30/2005 9/30/2005 10/17/2005 10/17/2005 10/28/2005 11/18/2005 11/18/2005 11/22/2005 12/2/2005 12/9/2005

Ehrlich for MDSteele for MD Cox (SBOE) for MD Md GOP $4,000 $2,500 $4,000 $1,500 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 MAXIMUS INC vs FABIAN, CIR. CT. FOR HOWARD CNY 13C04059176 (THE ALL FABIAN'S FIRM SUED FOR CH. 7 BANKRUPTCY (STRATEGIC PARTNERS INTERN $1,250 $10,000 $2,500 $2,000 REQUEST FOR PROPOSALS FOR STRATEGIC BUDGETING CONSULTING SERVIC $5,000 BOARD OF PUBLIC WORKS APPROVES CONTRACT 050R5800163 TO CMAT IN $4,000 $4,000 $2,000 $1,000 $4,000 $4,000 $4,000 STEELE CAMPAIGN PAYS FABIAN'S CMAT INTL, A STATE CONTRACTOR, $40.8

CHARLES B. JONES, RESIDENT AGENT AND COUNSEL TO CMAT AND OTHER F $2,000

$1,200 $4,000 FABIAN HIRES EHRLICH'S BEST FRIEND AND CAMPAIGN FINANCE CHAIR, DAV

STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $4348.75 FOR "TRAV

STEELE FLIES AIR FABIAN 12/9/2005 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1216.00 FOR "TRAV BANKRUPTCY TRUSTEE SUES 2/21/2006 BANKRUPTCY TRUSTEE FILES FIRST OF SEVERAL SUITS AGAINST FABIAN, CMA Alan B. Fabian 2/6/2006 STEELE FLIES AIR FABIAN 2/8/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $894.18 FOR "TRAVE STEELE FLIES AIR FABIAN 3/14/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $951.30 FOR "TRAVE STEELE FLIES AIR FABIAN 3/24/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1064.38 FOR "TRAV Raymond K. Coleman** 3/31/2006 Cheryl Lynn Spencer** 3/31/2006 Stephen D. Found** 4/11/2006 Michael J. Kennedy** 4/11/2006 Robin A. Kennedy** 4/11/2006 Alan Fabian Centre for Management & 4/12/2006 Technology STEELE FLIES AIR FABIAN 4/14/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1130.19 FOR "TRAV Jackie Fabian* 5/2/2006 $10,000 Alan Brian Fabian* 5/2/2006 $10,000 EHRLICH-STEELE TRIPLE CONTRACT 5/17/2006 BOARD OF PUBLIC WORKS TRIPLES FABIAN'S CONTRACT TO $2.2 MILLION W STEELE FLIES AIR FABIAN 5/22/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1394.00 FOR "TRAV CMAT International, Inc. 6/2/2006 $25,000 FABIAN HOSTS STEELE FUNDRAISER 6/23/2006 ALAN & JACKIE FABIAN HOST STEELE FUNDRAISER AT THEIR COCKEYSVILLE H Michael A. Scott 6/29/2006 Gregory Barr** 6/30/2006 Gregory Barr** 6/30/2006 Mindy Overrocker** 6/30/2006 Mindy Overrocker** 6/30/2006 John R. Hoffman** 6/30/2006 PROVIDENT LINE OF CREDIT 7/7/2006 PROVIDENT INCREASES FABIAN'S LINE OF CREDIT TO $2 MILLION. FABIAN LA Center [sic.] for Management & Technology 7/27/2006 Center [sic.] for Management & Technology 8/1/2006 FEDS TARGET FABIAN 9/22/2006 FABIAN'S CRIMINAL ATTY NOTIFIES DAVID HAMILTON, CMAT'S CORPORATE Ocean Quest LLC 9/29/2006 Mindy Overrocker** 9/29/2006 Mike MacAnson** 9/29/2006 Smart Tutor LLC 9/29/2006 Greg Barr** 9/29/2006 Hillary Wohl** 9/29/2006 Smart Software USA 9/30/2006 $1,200 Alan Fabian 9/30/2006 $1,200 CMAT International, Inc. 9/30/2006 $1,200 Alan Fabian 10/7/2006 $1,200 Mindy Overrocker** * 10/3/2006 $5,000 Hillary Wohl** * 10/3/2006 $5,000 Mike MacAnson** * 10/3/2006 $5,000 Greg Barr** * 10/3/2006 $5,000 STEELE FLIES AIR FABIAN 10/6/2006 STEELE CAMPAIGN PAYS CMAT, A STATE CONTRACTOR, $1839.00 FOR "TRAV EHRLICH-STEELE'S LAST DAY 1/16/2007 TICKET MATES EHRLICH & STEELE LOSE THEIR ELECTION BIDS, TERM EXPIRES FABIAN INDICTED 8/8/2007 US ATTY ALLEGES FABIAN STOLE $32 MILLION IN COMPUTER LEASE-BUYBAC FABIAN PLEADS GUILTY 5/16/2008 PLEA AGREEMENT INCLUDES BROAD CONFESSION

FABIAN SENTENCED MARYLAND DEBARS FABIAN Totals

10/24/2008 FABIAN SENTENCED TO 9 YRS, $40 MILLION RESTITUTION. 5/20/2008 BOARD OF PUBLIC WORKS DEBARS FABIAN FROM FUTURE STATE BUSINESS. $59,450 $24,000 $4,800 $84,500

Total Fabian Direct & Bundled Contributions to Michael Steele committees Grand Total Fabian Direct & Bundled Contributions to Michael Steele & Bob Ehrlich

* Md Republican State Central Committee FEC Account **Alleged conduit contribution or bundled contribution from Fabian associate *** Correct name is 889 Ocean Boulevard LLC **** Correct name is 885 Ocean Boulevard LLC

$130,100

Steele for MD (FEC)

Steele Majority (FEC) Steele-MD Victory (FEC) Republican Governors Assn

ARD CNY 13C04059176 (THE ALLEGATIONS IN THIS CASE LED TO THE 2007 FED INDICTMENT & GUILTY PLEA) Y (STRATEGIC PARTNERS INTERNATIONAL -US BANKRUPTCY CT DIST. OF BALTIMORE 04-30227) SUIT NAMES CMAT

UDGETING CONSULTING SERVICES AND SOFTWARE PROJ. 050R5800163. Ten bids submitted; state evaluators determine 4 are unqualifie

RACT 050R5800163 TO CMAT INTERNATIONAL INC $700,000 OVER 5 YEARS. Fabian chosen over 3 competitors that state evaluators foun

L, A STATE CONTRACTOR, $40.88 FOR "RENT" $2,100 $2,100 $2,100 $2,100 $2,100 OUNSEL TO CMAT AND OTHER FABIAN FIRMS, RESIGNS. $2,100

CAMPAIGN FINANCE CHAIR, DAVID B. HAMILTON, TO SERVE AS CORPORATE COUNSEL TO CMAT AND OTHER FIRMS. $2,100 $2,100 NTRACTOR, $4348.75 FOR "TRAVEL." (FABIAN PAID FOR PRIVATE CHARTER JET WITH STOLEN FUNDS) $1,000 $2,100

NTRACTOR, $1216.00 FOR "TRAVEL." AL SUITS AGAINST FABIAN, CMAT $10,000

NTRACTOR, $894.18 FOR "TRAVEL." NTRACTOR, $951.30 FOR "TRAVEL." (DID STEELE PAY FAIR MARKET VALUE FOR PRIVATE CHARTER JET SERVICE?) NTRACTOR, $1064.38 FOR "TRAVEL." $5,000 $5,000 $5,000 $5,000 $5,000 $50,000 NTRACTOR, $1130.19 FOR "TRAVEL."

CONTRACT TO $2.2 MILLION WITHOUT COMPETITIVE BIDDING. THIS IS MORE THAN TWICE THE PRICE THE HIGHEST (AND BETTER QUALI NTRACTOR, $1394.00 FOR "TRAVEL."

AISER AT THEIR COCKEYSVILLE HOME. The invitations were probably sent around the date Ehrlich tripled Fabian's state contract. $4,200 $1,050 $1,050 $350 $350 $4,200 EDIT TO $2 MILLION. FABIAN LATER DEFAULTED ON THIS AND OTHER OBLIGATIONS IN HIS FRAUD. $1,100 IN KIND AIR TRAVEL $53,480 IN KIND AIR TRAVEL AMILTON, CMAT'S CORPORATE ATTY AND EHRLICH'S CAMPAIGN FINANCE CHAIR, THAT FABIAN IS TARGET OF GRAND JURY PROBE $10,000 $5,000 $5,000 $10,000 $5,000 $5,000

NTRACTOR, $1839.00 FOR "TRAVEL." R ELECTION BIDS, TERM EXPIRES. CMAT CONTRACT WITH STATE STILL INTACT. N IN COMPUTER LEASE-BUYBACK SCHEME, OTHER FRAUDULENT ACTIVITIES

RESTITUTION. ROM FUTURE STATE BUSINESS. $31,100

$383,430

$10,000

$65,000

$104,580

ators determine 4 are unqualified, 1 drops out. Of the 4 remaining, Fabian's firm is ranked the least qualified.

titors that state evaluators found to be better qualified because his offer was "65% to 100% lower" than the others.

HE HIGHEST (AND BETTER QUALIFIED) BIDDER OFFERED ONLY 11 MONTHS PRIOR.

Fabian's state contract.

T OF GRAND JURY PROBE

n the others.