The WSLCB Enforcement Electronic Notebook – 352200 Anhueser

Transcription

The WSLCB Enforcement Electronic Notebook – 352200 Anhueser-Busch Sales of Washington
WASHINGTON STATE LIQUOR AND CANNABIS BOARD UNIFORM INCIDENT REPORT
REPORTING OFFICER
Jeanne Reschan
REPORTED / OCCURRED ON
MONTH
DAY
YEAR
TIME
Mar
10
2016
12:51
INCIDENT CLASSIFICATION/VIOLATION TYPE
Undue Influence, Providing Money's Worth 66.28.285; 66.28.300; 66.28.305
ADDRESS/LOCATION OF INCIDENT
ONE BUSCH PL ST LOUIS
LICENSE PRIVILEGES/TYPE
AUTH REP COA FOREIGN BEER, BEER CERTIFICATE OF APPROVAL
D CASE NUMBER
A 6A6070A
T
PREMISES NAME
A
ANHEUSER-BUSCH
LIQUOR LICENSE #
352200
S
U
B
J
E
C
T
/
S
U
S
P
E
C
T
DRIVERS LICENSE/ID CARD
DOB
AGE
BUSINESS PHONE
STATE
SEX
STREET ADDRESS
CITY
RACE
HOME/CELL PHONE
AREA
6U
HEIGHT
EMAIL ADDRESS
WEIGHT
STATE
ZIP CODE
HAIR
EYES
ADDITIONAL INFORMATION
BOOKING #
BOOKED/ WHERE?
BOOKING APPROVED BY
/
CODES: V – VICTIM W – WITNESS L – LICENSEE C – COMPLAINANT G – PARENT/GUARDIAN O – OTHER
NONDISCLOSURE
NAME: LAST, FIRST MIDDLE
BARNES, LISA GRAIVIER
OCCUPATION/SCHOOL
AFFILIATION
Attorney for Anheuser Busch
STREET ADDRESS
CITY
STATE
ZIP CODE
DOB
RACE
HEIGHT
HAIR
EYES
BUSINESS PHONE
(314) 577-4071
HOME/CELL PHONE
( ) -
EMAIL ADDRESS
[email protected]
No.
NON5W
DISCLOSURE
Wilson, John R
STREET ADDRESS
14900 Interurban Avenue S, Suite
120
RACE
OCCUPATION/SCHOOL
WSLCB
CITY
Tukwila
AFFILIATION
STATE
WA
ZIP CODE
HEIGHT
HAIR
EYES
BUSINESS PHONE
206-473-8098
HOME/CELL PHONE
EMAIL ADDRESS
No.
OCCUPATION/SCHOOL
AFFILIATION
STREET ADDRESS
CITY
STATE
ZIP CODE
DOB
RACE
HEIGHT
HAIR
EYES
HOME/CELL PHONE
EMAIL ADDRESS
SEX
Female
/
DOB
P
R
E
M
I
S
E
S
DOW
Thu
SUSPECT CODES: A – ARREST S –SUSPECT I – INTOXICATED PERSON M –MENTAL
X –OTHER
CHARGES:
ADMITTED
DENIED
STATEMENT:
ORAL
WRITTEN
MISDEMEANOR
(CITATION/WARRANT #)/AGENCY/BAIL
CHARGES: (RCW)
FELONY
No.
NAME: LAST, FIRST, MIDDLE ALIAS NAMES OCCUPATION/SCHOOL
AFFILIATION
No.
4O
P
E
R
S
O
N
S
NUMBER
124
SEX
NONDISCLOSURE
SEX
BUSINESS PHONE
WEIGHT
WEIGHT
WEIGHT
REPORTING OFFICER
Jeanne Reschan
MONTH
DAY
YEAR
TIME
Mar
10
2016
12:51
Undue Influence, Providing Money's Worth 66.28.285; 66.28.300; 66.28.305
D CASE NUMBER
A 6A6070A
T
PREMISES NAME
A
ANHEUSER-BUSCH
LIQUOR LICENSE #
352200
S
U
B
J
E
C
T
/
S
U
S
P
E
C
T
DOB
AGE
BUSINESS PHONE
P
R
E
M
I
S
E
S
STATE
SEX
STREET ADDRESS
CITY
RACE
HOME/CELL PHONE
AREA
6U
HEIGHT
EMAIL ADDRESS
WEIGHT
STATE
ZIP CODE
HAIR
EYES
BOOKING #
BOOKED/ WHERE?
BOOKING APPROVED BY
/
NONDISCLOSURE
Seltzer, Kraig M M
OCCUPATION/SCHOOL
AFFILIATION
STREET ADDRESS
Roberson Building, Suite 208
6240 Tacoma Mall Blvd
RACE
CITY
Tacoma
STATE
WA
ZIP CODE
98409-6819
HAIR
EYES
BUSINESS PHONE
253-720-3875
HOME/CELL PHONE
EMAIL ADDRESS
No.
NON2
DISCLOSURE
Hauflaire, Jessica
STREET ADDRESS
OCCUPATION/SCHOOL
AFFILIATION
CITY
STATE
ZIP CODE
DOB
RACE
HEIGHT
HAIR
EYES
BUSINESS PHONE
(206) 652-0864
HOME/CELL PHONE
( ) -
EMAIL ADDRESS
[email protected]
No.
3
REYES, ESMERALDA
AFFILIATION
STATE
ZIP CODE
HAIR
EYES
/
DOW
Thu
X –OTHER
CHARGES:
ADMITTED
DENIED
STATEMENT:
ORAL
WRITTEN
MISDEMEANOR
CHARGES: (RCW)
FELONY
No.
AFFILIATION
No.
1
P
E
R
S
O
N
S
NUMBER
124
DOB
SEX
SEX
Female
NONDISCLOSURE
HEIGHT
WEIGHT
WEIGHT
STREET ADDRESS
OCCUPATION/SCHOOL
Wolfgang Puck Catering,
Seattle (Corporate, Los
Angeles, CA)
CITY
DOB
RACE
HEIGHT
HOME/CELL PHONE
( ) -
EMAIL ADDRESS
[email protected]
SEX
Female
BUSINESS PHONE
(213) 621-4416
WEIGHT
ADMINISTRATIVE VIOLATION NOTICE
Trade Name:
ANHEUSER-BUSCH
Licensee/Permit Holder: ANHEUSER-BUSCH, LLC
License Class:
AUTH REP COA FOREIGN BEER
Phone:
(314) 577-3080
Location:
Mailing:
Date:
3/29/2016
License:
352200
UBI:
4090126280010001
; BEER CERTIFICATE OF APPROVAL
AVN/TVN/Case #:
ONE BUSCH PL
ST LOUIS MO 631180000
Address
City, State Zip
ONE BUSCH PL
ST LOUIS MO 631181849
Address
City, State Zip
6A6070A
VIOLATIONS
Violation 1:
Undue Influence/Providing Money or Money’s
Violation Date:
3/29/2016
Worth: Goods or Services Worth Over $1,500
Action taken:
AVN Issued
WAC/RCW:
66.28.285; 66.28.300; 66.28.305
$150,000
and 3 Day
Penalty:
Suspension effective:
or $ 150,000 plus
4/27/2016 at 9:00 am - 4/30/2016 at 9:00 am
$1,000 in lieu of suspension.
Violation 2:
Violation Date:
Action Taken:
WAC/RCW:
Penalty:
or $
Suspension effective:
/ / at am - / / at am
in lieu of suspension.
Comments:
Officer:
Reschan, Jeanne
Badge #:
124
Date of Service:
Mode of Service:
Received by:
Personal
Name (print)
E-Mail
Date:
Signature
Title
LIQ 986 4/10
Page 1 of 3
IMPORTANT NOTICE REGARDING YOUR HEARING RIGHTS
To make a payment, or request a settlement conference or hearing in this matter, select one of
the following options, sign, and return this document to the Washington State Liquor and
Cannabis Board (WSLCB). All payments and/or hearing requests must be postmarked within
20 calendar days of the date of service. If your payment or hearing request is not postmarked
within 20 calendar days of the date of service, the original recommended suspension penalty
will go into effect: WAC 314-29-010, WAC 314-34-010 or WAC 314-55-510.
To learn more about what to do if you receive an Administrative Violation Notice (AVN), please visit the
licensee information section of the Liquor and Cannabis Board website
at http://www.liq.wa.gov/publications/UnderstandingYourHearingOptions.pdf.
All payments, settlement conference and hearing requests received by the WSLCB
must be postmarked within 20 calendar days of the date of service.
I choose to pay the monetary penalty option. My check or money order for $ _______ is enclosed; do
not send cash. Non-sufficient fund (NSF) checks will result in the original suspension penalty being imposed.
All payments must be sent to the WSLCB, Finance Division, PO Box 43085, Olympia, WA 98504-3085
I choose to accept the suspension of my liquor, tobacco or marijuana license privileges.
I request a settlement conference to discuss resolution of this matter. If settlement is not reached, I request
an administrative hearing. You can contact me at (_____) ______-__________.
Note: Further correspondence shall be conducted either by certified mail or by email.
I request that further correspondence will be conducted through certified mail between myself and the
Liquor and Cannabis Board.
I request that further correspondence will be conducted through secure emails. The email address I
wish to be contacted at is:
Email: _________________________________________________
Note: You may request an interpreter at no cost to you by checking the appropriate box below.
I request an American Sign Language (ASL) Interpreter.
I request the services of an interpreter. My primary language is _________________________.
I request an administrative hearing without a settlement conference. If you select this option, the Office of
Administrative Hearings will contact you by mail with the date and time of your hearing.
To request a settlement conference or an administrative hearing, or to accept a suspension, you must
choose one of the boxes above and return this form to the WSLCB, Enforcement Division, PO Box 43094,
Olympia, WA 98504-3094, Phone: (360) 664-1705 FAX: (360) 704-4923 Email: [email protected]
Signature of Licensee/Permit Holder:
Print Name:
Date:
Mailing Address:
,
Address
License #: 352200
LIQ 986 4/10
UBI #: 4090126280010001
City, State Zip
AVN/TVN/Case #: 6A6070A
Page 2 of 3
RCW / WAC Description
66.28.285;
66.28.285: Providing/Accepting Exclusive or Contingency Agreements -- The definitions in this section apply
throughout RCW 66.28.280 through 66.28.315 unless the context clearly requires otherwise.
(1) "Adverse
impact on public health and safety" means that an existing or proposed practice or occurrence has resulted or is
more likely than not to result in alcohol being made significantly more attractive or available to minors than
would otherwise be the case or has resulted or is more likely than not to result in overconsumption, consumption
by minors, or other harmful or abusive forms of consumption.
(2) "Affiliate" means any one of two or more
persons if one of those persons has actual or legal control, directly or indirectly, whether by stock ownership or
otherwise, of the other person or persons and any one of two or more persons subject to common control,
actual or legal, directly or indirectly, whether by stock ownership or otherwise.
(3) "Industry member" means
a licensed manufacturer, producer, supplier, importer, wholesaler, distributor, authorized representative,
certificate of approval holder, warehouse, and any affiliates, subsidiaries, officers, directors, partners, agents,
employees, and representatives of any industry member. "Industry member" does not include the board or any
of the board's employees.
(4) "Person" means any individual, partnership, joint stock company, business
trust, association, corporation, or other form of business enterprise, including a receiver, trustee, or liquidating
agent and includes any officer or employee of a retailer or industry member.
(5) "Retailer" means the holder
of a license issued by the board to allow for the sale of alcoholic beverages to consumers for consumption on or
off premises and any of the retailer's agents, officers, directors, shareholders, partners, or employees. "Retailer"
does not include the board or any of the board's employees.
(6) "Undue influence" means one retailer or
industry member directly or indirectly influencing the purchasing, marketing, or sales decisions of another
retailer or industry member by any agreement written or unwritten or any other business practices or
arrangements such as but not limited to the following:
(a) Any form of coercion between industry members
and retailers or between retailers and industry members through acts or threats of physical or economic harm,
including threat of loss of supply or threat of curtailment of purchase;
(b) A retailer on an involuntary basis
purchasing less than it would have of another industry member's product;
(c) Purchases made by a retailer or
industry member as a prerequisite for purchase of other items;
(d) A retailer purchasing a specific or
minimum quantity or type of a product or products from an industry member;
(e) An industry member
requiring a retailer to take and dispose of a certain product type or quota of the industry member's products;
(f) A retailer having a continuing obligation to purchase or otherwise promote or display an industry member's
product;
(g) An industry member having a continuing obligation to sell a product to a retailer;
(h) A retailer
having a commitment not to terminate its relationship with an industry member with respect to purchase of the
industry member's products or an industry member having a commitment not to terminate its relationship with a
retailer with respect to the sale of a particular product or products;
(i) An industry member being involved in
the day-to-day operations of a retailer or a retailer being involved in the day-to-day operations of an industry
member in a manner that violates the provisions of this section;
(j) Discriminatory pricing practices as
prohibited by law or other practices that are discriminatory in that product is not offered to all retailers in the local
market on the same terms.
LIQ 986 4/10
Page 3 of 3
WSLCB NARRATIVE / EVIDENCE REPORT
TYPE OF REPORT (Select all that apply)
INCIDENT/CASE NUMBER
CITATION / NOI
OTHER: Written Warning
6A6070A
AVN
OBSERVED
REFERRED
ADDITIONAL ATTACHMENTS:
PHOTOGRAPH(S)
STATEMENT(S)
LICENSEE NOTIFIED: NAME: Lisa Graivier Barnes
EVIDENCE / ATTACHMENTS (TYPE OF ACTION:
ITEM
#
DESCRIPTION
1. SEIZED EVIDENCE 2. PHOTGRAPHED 3. STATEMENTS 4. DESTROYED)
QUANTITY
STORAGE LOCATION
ACTION
#
ITEM
#
DESCRIPTION
QUANTITY
STORAGE LOCATION
ACTION
#
ITEM
#
DESCRIPTION
QUANTITY
STORAGE LOCATION
ACTION
#
NARRATIVE/STATEMENTS:
Summary
This investigation was initiated due to complaints received. The complaints alleged undue influence by Anheuser-Busch
(AB) over the two Showbox venues located in Seattle. It was also alleged that in order to allow non- AB beer brands for
service at a private event held at the Showbox SoDo, AB would have to approve it and extra payment would be required
from the renters. Both Showbox venues are operated by Anschutz Entertainment Group – AEG Live NW (AEG)
Anheuser-Busch is a licensed industry member with privileges of beer and wine Certificate of Approval and Authorized
Rep for foreign beer; liquor license #352200. AB also operates an affiliated beer/wine distributor license within WA
State that supplies the Seattle area, including the Showbox venues. The distributor license is #409847.
Showbox SoDo is a concert venue located at 1700 First Ave S., Seattle WA 98134 operated by AEG Live NW (AEG).
Wolfgang Puck Catering (WPC) is the retail liquor licensed nightclub for this venue; liquor license #085774.
The Showbox is an entertainment venue located at 1426 First Ave, Seattle WA 98101 operated by AEG Live NW (AEG).
Wolfgang Puck Catering (WPC) is the retail liquor licensed nightclub for this venue; liquor license #076475.
The investigation found arrangements between AB and AEG resulted in undue influence over the operations of WPC
retailer. Officers found an exclusive sponsorship agreement between AB and AEG for events held at the Showboxes and
an exclusive liquor catering agreement between AEG and WPC. WPC catered liquor at the Showbox venues under
conditions outlined by AEG. AEG events and advertising were conducted under conditions outlined by AB to include the
display of AB logo signage at the retail liquor licensed premises. During physical inspections, officers found beer
products offered for sale at the Showbox venues were either AB liquor manufactured, owned, represented or
distributed brands.
Per RCW 66.28.286 (6) "Undue influence" means one retailer or industry member directly or indirectly influencing the
purchasing, marketing, or sales decisions of another retailer or industry member by any agreement written or unwritten
or any other business practices or arrangements. Per RCW 66.28.305, except under 66.28.310 no industry member shall
advance and no retailer shall receive moneys or moneys' worth under an agreement written or unwritten or by means
of any other business practice or arrangement.
Investigation
On 05/05/15 Sgt. John Wilson made an entry in the electronic notebook reference an e-mail contact made with
Showbox SoDo manager Jessica Hauflaire regarding minors. According to Sgt. Wilson during this contact Hauflaire
indicated they had a “beer sponsorship” with Anheuser- Busch. She stated that they don’t actually have a liquor license
because they are owned by another company.
On 09/08/15 I posed as a potential patron and sent a request through the Showbox web site using my G-mail account
name and address. I requested information on renting one of the Showbox venues for a private party. I received a reply
dated 09/09/15 from Jessica Hauflaire who listed her title as; Special Events Sales & Marketing Coordinator, AEG
Live/Showbox at the Market/SoDo. I had correspondence with Ms. Hauflaire about rental terms. I asked if there was
food and alcohol service available for the party or if we had to hire my own. She indicated they had a preferred caterer
or I could use my own with a “buyout” fee. I requested a rental agreement form for review. Ms. Hauflaire stated she
did not have a standard rental agreement with the details I was requesting as each event was custom.
On10/03/15 about 1848 hours Officer K. Seltzer and I entered The Showbox lounge and posed as patrons. Officer G.
Otteman remained outside. The bar area near the front was full so we went to the back room. When the waitress came
to take our order we asked what beers were available. She named several brands. I ordered 10 Barrel Sinistor
(“S1nistor”) which she said was from Oregon. Officer Seltzer ordered Ginger Ale and mozzarella sticks and we were
served our order. We later moved to the bar counter and observed a chalk board listing brands carried, all were AB
brands;
Draft
1.
2.
3.
4.
5.
6.
7.
Goose Island
Loser
Widmere
Budweiser
Bud Light
Stella
Sinistor (“S1nistor”)
Bottle
1. Rolling Rock
2. Kokanne
3. Busch
4. Montejo
5. Bud Light
6. Michelob
7. Elysian
8. Johnny Appleseed
I took photos of the beer taps, all AB brands. I told the Bartender I thought there was an event at the Sodo Showbox.
She said there was but it was canceled. I asked if Jessica was there, she said no. I asked if anyone was there who could
provide information on rentals. She said she would check and later told me there wasn’t anyone there. We left at
about 2023 hours.
On 10/06/15 I had G-mail correspondence with Ms. Hauflaire and set up an appointment with her to view the Showbox
SoDo location reference private party rental.
On 10/08/15 at about 0932 hours officer Seltzer and I went to the Showbox SoDo and posed as patrons. We met with
Jessica Hauflaire who showed us the venue. We walked through the ground level room then into the upper level
lounge. The lounge had a full bar set up with multiple beer taps AB brands;
1. Stella
2. Red Hook
3. Widmere
4. Guiness
5. Elysian - Loser
6. Goose Island
7. Budweiser
8. Bud Light
I also observed AB supplied bottled beer brands. I saw one large Budweiser neon sign on the wall. We asked Hauflaire
questions about renting the lounge for a private party. She said they had a preferred caterer at $20 per person or we
could use our own if we did a “buy out”. I asked who was the caterer. She said Wolfgang Puck Catering. I asked if we
needed a permit and she said no. I saw no Miller/Coors beer brands. Officer Seltzer and I asked about beer. Hauflaire
said; this is what they had. We asked if they had Coors and she said no. We said we wanted to have Coors Light beer
and asked if we could get it. Hauflaire shook her head ‘no’ and said they had an agreement with Anheuser-Busch. We
discussed dates for the private party and Hauflaire looked up dates. Hauflaire also gave me the name and contact info
for Wolfgang Puck; [email protected]. During our discussion Hauflaire indicated that the liquor stock
that was there (on the premises) belonged to Wolfgang Puck.
On 11/20/15 Officer G. Otteman provided me with a copy of a sponsorship agreement he had obtained from AB
between AB and AEG Live NW covering the Marymoor Park entertainment venue located in Redmond, WA. This
contract also covered both The Showbox, and the Showbox SoDo. The agreement was dated April 5, 2015 and covered
the period March 1, 2015 – December 31, 2016.
Sponsorship Agreement - AB and AEG
Summary;
1. Exclusivity
a. AB is Official Beer Sponsor and exclusive malt beverage sponsor for all concerts/events open to the public
operated by AEG or a third party. AB is exclusive title sponsor of all concerts at the SoDo.
b. AEG may not allow any public promotion of any other beer supplier/distributor at events, private or
otherwise held at the venues unless the performing artist has a national beer sponsor.
2. Advertising
a. Bud Light name and logo depicted on each venue’s official website with link to AB’s website and will appear
in all paid venue advertising.
b. AB may create POS and calendar of events featuring venue logos.
c. SoDo concerts must be promoted and titled as “The Bud Light Concert Series”.
3. Number of Concerts
a. AEG must hold a minimum number of concerts each year at venues;
1. The Showbox - 150
2. Showbox SoDo - 70
3. Marymoor Park - 12
b. Events with artists who are sponsored by another beer company or refuse AB’s sponsorship for any reason
shall not count towards the minimum obligation.
4. Signage
a. Normally the Bud Light logo shall be displayed on SoDo video screens and at Showbox main bar, and area at
the third venue. Additional signs for every concert will be displayed with an effort to use all signage at all
private events. AB may display signs within each venue.
5. Tickets
a. AB allotted tickets to all concerts at venues and VIP areas, intended to include a reserved seating area.
b. No advertising of any other beer brand allowed on tickets unless performing artist has national sponsor.
6. Meetings/Special Events
a. AB has exclusive right to rent-free use of venues for meetings and private events. AEG is to provide regular
staffing to include security, concession and production state paid by AB at same rates as concerts.
7. Merchandising
a. Where legal, AB will provide venues AB-logoed /co-branded merchandise including coaster, cups, and
napkins.
8. Sponsorship Fee
a. AB pays AEG for sponsorship for The Showbox, SoDo and Marymoor (another retailer not associated with
WPC)
b. If the minimum obligation is not met the term shall be extended until obligation is satisfied.
c. AB remains exclusive malt beverage sponsor of venues until obligation is satisfied.
9. Warranties
a. No requirement of any retail licensee to purchase any liquor produced or offered by AB.
b. AB purchase rights does not require any retailer to purchase AB brands.
c. AB does not agree, expect or intend to induce the purchase of its brands.
d. AB has no agreement with any liquor retailer related to this agreement.
10. Right of First Refusal
a. At end of the agreement if AEG intends to sell beer sponsorship AB has first right of refusal.
On 11/06/15 I contacted Esmeralda Reyes at WPC Corporate, Los Angeles, CA. I advised a complaint was received
regarding liquor suppliers and large venues including the Showboxes licensed under WPC. I said I would send her a letter
authorizing records inspection pertaining to agreements with liquor suppliers. Ms. Reyes said they had no such
agreements (with liquor suppliers) as it would not be legal. I subsequently e-mailed Ms. Reyes two letters dated
11/05/15 requesting copies of license/sponsorship/operating/Advertising/Catering contracts and agreements with
liquor industry members, AEG and The Showbox. On 12/14/15 I received a copy of a license agreement from Ms. Reyes.
The agreement was between AEG and WPC dated January 14, 2011 and covered the period; January 3, 2011 – January 3,
2016.
License Agreement - AEG and WPC
Summary;
1. Rights
a. WPC has exclusive food, beverage, and liquor service.
b. WPC shall operate during hours as may be required to adequately meet public demand.
c. WPC shall not operate any business other than food, beverage, and liquor service unless approved by AEG.
d. WPC may not conduct off-site or subcontracted sales without AEB approval.
2. License Fee
a. WPC pays AEG an annual fee.
3. Special Events – (third party private events)
a. WPC has exclusive right to third party catering but may subcontract food catering. If a third party food
caterer is used, WPC must notify AEG.
b. If third party food caterer is used WPC receives a commission of 10% of total food catering
cost paid by the organizers to their outside caterer. (Pay 10% to use outside caterer).
c. WPC retains exclusive right to liquor service at third party special events.
d. AEG agrees to pay all WPC invoices for special event catering services within 10 days of invoice date.
4. Sales; Liquor Service, Food
a. WPC shall furnish high quality food and beverages to employees, guests, patrons and visitors at the venue
and maintain a standard of service and quality as similar facilities.
b. WPC shall not offer an exclusive arrangement or sponsorship to any food or n/a beverage supplier without
AEG consent.
c. WPC shall not offer exclusive arrangements or sponsorships with respect to liquor sales.
d. AEG and WPC meet annually to obtain AEG reasonable approval of general price ranges on all items sold by
WPC. WPC has final approval on liquor sale pricing.
e. WPC may prohibit or restrict sales of liquor at specific events geared toward minors and specify a cut-off
time for liquor sales.
5. Licenses
a. WPC must acquire and maintain liquor license. Failure to obtain license is a breech and may terminate the
agreement.
b. Occasional temporary suspension of liquor license not deemed breech of agreement.
c. WPC must supply AEG with copies of notices, complaints received from liquor authorities.
6. Use of Venue Name
a. WPC shall not use venue name or pictorial without AEG consent.
b. WPC name may not be used in a manner not approved by AEG.
I contacted Ms. Reyes and requested copies of all beer purchase invoices for the period January 1 through June 30,
2015.
On 01/07/16 I received copies of WPC beer purchase as requested. These invoices were all from the Seattle area AB
distributor; AB Sales of Washington Inc., address; 3215 Lind Ave SW, Renton WA 98057, liquor license #409847. I found
25 invoices for The Showbox dated 1/2 through 6/10/15. I found 16 invoices for Showbox SoDo dated 1/14 through
6/10/15.
On 01/15/16 I received copies of WPC beer purchase invoices from Columbia Distributing. Columbia Distributing is not
an AB distributor. Columbia Distributing distributes competing brands. I found 13 invoices for The Showbox dated
01/13 through 06/30/15. I found six invoices for the Showbox Sodo dated 1/14 through 4/29/15. Brands listed were;
Guinness, Deschutes, Georgetown, Strongbow, Mike’s Hard Lemonade, Angry Orchard. I had observed none of these
brands offered for sale during my physical inspections at both Showboxes.
“I certify or (declare) under penalty of perjury under the laws of the State of Washington that the foregoing is true and
correct to the best of my knowledge.”
CITY: ______________
OFFICER NAME
Jeanne Reschan
SIGNATURE: ________________________________
NUMBER
124
AREA
6A
DATE: ____________________
Supervisor approval:
SUPERVISOR
Lt. R. Manoli
Date
Entered
Note
Created
By
From: Barnes, Lisa Graivier (Legal) [mailto:[email protected]]
Sent: Wednesday, March 30, 2016 11:54 AM
To: Reschan, Jeanne (LCB)
Subject: RE: AB - Showboxes Seattle
Yes I am confirming receipt.
Lisa Graivier Barnes
Associate General Counsel
314/577-4071
[email protected]
04/18/2016
10:57
From: Reschan, Jeanne (LCB) [mailto:[email protected]]
Sent: Wednesday, March 30, 2016 10:25 AM
To: Barnes, Lisa Graivier (Legal)
Subject: AB - Showboxes Seattle
Hello Ms. Barnes,
Attached is the administrative violation notice as discussed yesterday
along with process information and copies of laws. Please
acknowledge receipt. Please contact me with any questions regarding
the process.
Also, I talked to Commander Dzubay yesterday. She is happy to
Reschan,
Jeanne
Date
Entered
Note
discuss with you; [email protected], (360) 664-1734. Ms.
Dzubay is the manager of the LCB non-retail liquor and marijuana
unit.
Jeanne Reschan
Enforcement Officer
(360) 790-8538
Anheuser-Busch InBev Email Disclaimer www.ab-inbev.com
Created
By
Code
Description
Time
Stamp
People & Roles
Seltzer, Kraig M M (Witness);
Hauflaire, Jessica (Witness);
Providing/Accepting
03/10/2016 REYES, ESMERALDA (Other);
66.28.285 Exclusive or Contingency
12:51
Agreements
(Employee); Wilson, John R
(Witness)
Offense
1
REPORTING OFFICER
Jeanne Reschan
MONTH
DAY
YEAR
TIME
Mar
10
2016
12:51
Providing/Accepting Exclusive or Contingency Agreements 66.28.285
D CASE NUMBER
A 6A6070A
T
PREMISES NAME
A
ANHEUSER-BUSCH
LIQUOR LICENSE #
352200
S
U
B
J
E
C
T
/
S
U
S
P
E
C
T
DOB
AGE
BUSINESS PHONE
P
R
E
M
I
S
E
S
STATE
SEX
STREET ADDRESS
CITY
RACE
HOME/CELL PHONE
AREA
6U
HEIGHT
EMAIL ADDRESS
WEIGHT
STATE
ZIP CODE
HAIR
EYES
BOOKING #
BOOKED/ WHERE?
BOOKING APPROVED BY
/
NONDISCLOSURE
Seltzer, Kraig M M
OCCUPATION/SCHOOL
AFFILIATION
STREET ADDRESS
Roberson Building, Suite 208
6240 Tacoma Mall Blvd
RACE
CITY
Tacoma
STATE
WA
ZIP CODE
98409-6819
HEIGHT
HAIR
EYES
BUSINESS PHONE
253-720-3875
HOME/CELL PHONE
EMAIL ADDRESS
No.
NON2
DISCLOSURE
Hauflaire, Jessica
STREET ADDRESS
OCCUPATION/SCHOOL
AFFILIATION
CITY
STATE
ZIP CODE
DOB
RACE
HEIGHT
HAIR
EYES
BUSINESS PHONE
(206) 652-0864
HOME/CELL PHONE
( ) -
EMAIL ADDRESS
[email protected]
No.
3
REYES, ESMERALDA
AFFILIATION
STATE
ZIP CODE
HAIR
EYES
/
DOW
Thu
X –OTHER
CHARGES:
ADMITTED
DENIED
STATEMENT:
ORAL
WRITTEN
MISDEMEANOR
CHARGES: (RCW)
FELONY
No.
AFFILIATION
No.
1
P
E
R
S
O
N
S
NUMBER
124
DOB
SEX
SEX
Female
NONDISCLOSURE
WEIGHT
WEIGHT
STREET ADDRESS
OCCUPATION/SCHOOL
Wolfgang Puck Catering,
Seattle (Corporate, Los
Angeles, CA)
CITY
DOB
RACE
HEIGHT
HOME/CELL PHONE
( ) -
EMAIL ADDRESS
[email protected]
SEX
Female
BUSINESS PHONE
(213) 621-4416
WEIGHT
REPORTING OFFICER
Jeanne Reschan
MONTH
DAY
YEAR
TIME
Mar
10
2016
12:51
Providing/Accepting Exclusive or Contingency Agreements 66.28.285
D CASE NUMBER
A 6A6070A
T
PREMISES NAME
A
ANHEUSER-BUSCH
LIQUOR LICENSE #
352200
S
U
B
J
E
C
T
/
S
U
S
P
E
C
T
DOB
AGE
BUSINESS PHONE
STATE
SEX
STREET ADDRESS
CITY
RACE
HOME/CELL PHONE
AREA
6U
HEIGHT
EMAIL ADDRESS
WEIGHT
STATE
ZIP CODE
HAIR
EYES
BOOKING #
BOOKED/ WHERE?
BOOKING APPROVED BY
/
NONDISCLOSURE
OCCUPATION/SCHOOL
AFFILIATION
Attorney for Anheuser Busch
STREET ADDRESS
CITY
STATE
ZIP CODE
DOB
RACE
HEIGHT
HAIR
EYES
BUSINESS PHONE
(314) 577-4071
HOME/CELL PHONE
( ) -
EMAIL ADDRESS
[email protected]
No.
NON5
DISCLOSURE
Wilson, John R
STREET ADDRESS
14900 Interurban Avenue S, Suite
120
RACE
OCCUPATION/SCHOOL
WSLCB
CITY
Tukwila
AFFILIATION
STATE
WA
ZIP CODE
HEIGHT
HAIR
EYES
BUSINESS PHONE
206-473-8098
HOME/CELL PHONE
EMAIL ADDRESS
No.
OCCUPATION/SCHOOL
AFFILIATION
STREET ADDRESS
CITY
STATE
ZIP CODE
DOB
RACE
HEIGHT
HAIR
EYES
HOME/CELL PHONE
EMAIL ADDRESS
SEX
Female
/
DOB
P
R
E
M
I
S
E
S
DOW
Thu
X –OTHER
CHARGES:
ADMITTED
DENIED
STATEMENT:
ORAL
WRITTEN
MISDEMEANOR
CHARGES: (RCW)
FELONY
No.
AFFILIATION
No.
4
P
E
R
S
O
N
S
NUMBER
124
SEX
NONDISCLOSURE
SEX
BUSINESS PHONE
WEIGHT
WEIGHT
WEIGHT
WSLCB NARRATIVE / EVIDENCE REPORT
TYPE OF REPORT (Select all that apply)
CITATION / NOI
OTHER:
AVN
OBSERVED
ADDITIONAL ATTACHMENTS:
PHOTOGRAPH(S)
STATEMENT(S)
EVIDENCE / ATTACHMENTS (TYPE OF ACTION:
ITEM
#
INCIDENT/CASE NUMBER
6A6070A
REFERRED
LICENSEE NOTIFIED: NAME:
1. SEIZED EVIDENCE 2. PHOTGRAPHED 3. STATEMENTS 4. DESTROYED)
DESCRIPTION
QUANTITY
STORAGE LOCATION
ACTION
#
ITEM
#
DESCRIPTION
QUANTITY
STORAGE LOCATION
ACTION
#
ITEM
#
DESCRIPTION
QUANTITY
STORAGE LOCATION
ACTION
#
NARRATIVE/STATEMENTS:
“I certify or (declare) under penalty of perjury under the laws of the State of Washington that the foregoing is true and
correct to the best of my knowledge.”
CITY: ______________
OFFICER NAME
Jeanne Reschan
SIGNATURE: ________________________________
NUMBER
124
AREA
6A
DATE: ____________________
Supervisor approval:
SUPERVISOR
Richard Manoli

The WSLCB Enforcement Electronic Notebook – 352200 Anhueser

Transcription

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