TimelineofBusinessActi

BusinessTransactions

SwallowleavesCheckCity toworkasChiefDeputy in UtahAttorneyGeneral's office.RawlegivesSwallow twelvegoldcoins.

Swallowbeginsconsulting forRichardRawleand RMRConsultingonthe Chaparralcementproject. Heplanstoworkfora pieceofRawle's equityin anamounttobe determinedlater.

SwallowTrust established for Infolockbusiness opportunity.

Rawlewantstopay SwallowfortheJohnson lobbying introduction. Swallowdeclinesand insteadproposesthat Rawlepayhiman hourlyrateforhis Chaparralconsulting worktobeoffset againstanyequity

Swallowmakesintroduction toChineseinvestorfor Chaparral. FTCfilescomplaint againstJeremy Johnson.Lobbying effortis complete. ScottLeavitt'slawyersendsletterto Rawledemandingarefundof $200,000inlobbyingmoney. Swallow,PowersandJohnson meetinahotelinSt.George. Johnsonwantshelpingetting moneybackfromRawle.

Swallowintroduces JeremyJohnsonto RichardRawlefor lobbying effort.

PSolutions iscreated. Swallowappoints himselfasmanager.

Oct 2009

Dec

Jan

Aug

Sept 2010

Oct

13Oct

24Nov

10Dec

21Dec

Jan

4Mar

15Mar

30Mar

9Apr

10May 2011

18May

1Jun

Nov 2011

Nov

Dec

RMRConsultingpays$8,500to PSolutionsforSwallow's consultingworkonChaparral, whichistheonlymoneyinP Solutions' account.

RMRConsultingpays $15,000toPSolutionsfor Swallow'sconsultingwork onChaparral.

JasonPowers/GuidantStrategies paysPSolutions$7,000forpre December2009politicalconsulting workperformedbySwallow individually.Swalloworally assignedthemoneyfromhimselfto himself asmanagerforPSolutions.

MoneyTransfers

Swallow, onbehalfofP Solutions,writes acheck for$2,100 toNevada QualifiedtrusteeofTrust.

Swallow, onbehalfofPSolutions, writes acheckfor$5,917toSuzanne Swallowfortaxes,IRAcontribution,and draw.Shedepositsthesameamount onthesamedaytotheJohnand SuzanneSwallow jointaccountfor familyandhouseholdexpenses.

Swallow, onbehalfofPSolutions, writes acheckfor$13,200toSuzanne Swallowfordrawandreimbursement ofTrustfees.Thesameday,Suzanne depositsthe$13,200intotheJohnand SuzanneSwallowjoint accountfor familyandhouseholdexpenses.

CheckCityandSoftwiseissue SwallowaNetspenddebit cardwithaninitialdepositof $1,500.Eventually,CheckCity depositedatotalof$17,000. Swallowsaysthepayments wereforRawle's repurchase of12goldcoinsRawlehad givenSwallowin2009.

PSolutio annuald SandyCo

ivitiesandMoneyTransfers

PowersandJohnson telephonecallabout gettingmoneyback fromRawle.

Swallowfileshisfirst Financial Disclosureand ConflictofInterest Forms.

Swallowfilessecond campaign Financial DisclosureandConflictof InterestForms.

SwallowmeetswithJohnsonat KrispyKreme.

Swallowvisits McCulloughtoget adviceonwhetherhe hastodisclosevarious entitieseventhough Swallowsayshespoketo McCullough aboutthe sameissuesonMarch9.

Swallowwithdrawsas managerofSSV Management,PSolutions, andIAwareProductsand isreplacedbySuzanne.

Swallow meetswithandthenwritesa lettertoRawlepaperinghisversionof whathappenedwithJohnson.Healso preparesretroactiveinvoicesforwork doneonChaparral.SwallowtellsRawle hewantstorefundthe$23,500toRMR ConsultingandhaveRawlerepayhim fromadifferentaccount.Rawleoffersto payanadditional$23,500butSwallow

Swallow followsup regardingChinese investorfor Chaparral. Swallowadmitshe didconsultinguntil 2012.

Johnson asksShurtleffto adviseSwallowto withdrawfromthe AttorneyGeneralrace.

Swallowwinstheelection forAttorneyGeneral.

JeremyJohnsonstory breaks.Swallow preparesemail explaininghissideof thestory.

Johnson andPowers telephonecallwhere Johnsonthreatens Swallow'scampaignon thedaybeforethe primaryelection.

Swallow's attorneys arrangeforthe Rawledeclaration beforehedies.

1Jan

Jan/Feb 2012

16Feb

28Feb

9Mar

12Mar

15Mar

30Apr 2May 2012

15May

18May

15Jun

20Jun

Aug

28Sep 2012

19Oct

4Nov

6Nov

5Dec

12Jan 2013

CheckCityandSoftwise makethefinaldeposit ontheNetspenddebit card,totaling$17,000.

ons paysSwallow's dues($250)tothe olonels. Swallowmakesthelastdraw onhisNetspenddebitcard. Helostthecardonorabout thatdate,reporteditmissing, andheonlyrecentlygotit replaced.

PSolutionswrites $23,500 check toRMR Consultingto effectrefundand repaymentplan.

RMRdeposits$23,500 refund check.

John andSuzanneSwallowloan $16,000toPSolutionswhich, combinedwiththe$7,000from GuidantStrategies,provides fundsforPSolutionstowritea $23,500refundchecktoRMR Consulting.

RawlerepaysPSolutions $23,500fromadifferent account,althoughhehas notyetdepositedP Solutions'refundcheck fromMay15.

PSolutionswritesRMR Consultingasecond checkfor$23,500, which doesnotappeartohave beendeposited.