EFTA00807199Set 9
2018-07-3133p12,512w
your actions violated the University's policy on Prohibition against Discrimination, Harassment or
Retaliation (ACD 401) and the University's policy on Code of Ethics (ACD 204-01).
Your behavior ... www.asu.eduhadimanualsiacdiacd401,html
Sincerely,
ark Sea
Executive ice President and University Provost
Enclosures:
Determinations
ACD 401 (revised 5/23/2016)
ACD 401 (revised 3/1/2015)
ACD 401 (revised 7/1/2011)
ACD 401 (revised 6/8/2007 ... ACD 204-01 (revised 7/1/2011)
OFFICE OF THE EXECUTIVE VICE PRESIDENT AND PROVOST
OF THE UNIVERSITY
300 EAST UNIVERSITY DRIVE
M... 277211S T.m.0 A7 CIC107 7011
EFTA00807199
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807199.pdf
EFTA00807092Set 9
2015-05-294p2,425w
resolution of reports of violations of ASU's Prohibition Against Discrimination,
Harassment, and Retaliation, ACD 401 (httpl/www.asu.edutaad/manuals/acd/acd401.html). The purpose of these procedures is (1) to provide all
members ... community with a process for making the University aware of potential violations of ACD 401; and (2) to provide assistance and
guidance to the Title IX Coordinator ... Title IX Coordinator shall make a determination on a request for confidentiality, pursuant to ACD 401, within 3 business days of the request.
a All other reports of violations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807092.pdf
EFTA00796596Set 9
2017-02-064p1,866w
STATI:
fial UN IV MSIn Search ASU
I SION IN
Search
Academic Affairs Manual (ACD)
Effective: 7/1/1978 Revised: 113012017
psu ACD 401: Prohibition Against Discrimination, Harassment, and Retaliation
Purpose ... exclusive procedure and protocols for the investigation of any claims of violations of ACD 401 by students are handled, consistent with this
policy, in accordance with the Arizona Board ... exclusive procedures and protocols for the investigation of all claims of violations of ACD 401 by employees are set forth in Ea These
procedures provide for prompt and equitable methods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796596.pdf
EFTA00874485Set 9
2018-02-2810p3,995w
this reply.
Our policy on the Prohibition Against Discrimination, Harassment, and Retaliation (ACD
401https://www.asu.edutaad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link to the
procedures is embedded in the policy document ... Office of Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The
Office will not provide your client with its investigative file. We look forward ... this reply.
Our policy on the Prohibition Against Discrimination, Harassment, and Retaliation (ACD
401https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link
to the procedures is embedded in the policy document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874485.pdf
EFTA02520695Set 11
2018-02-279p3,631w
this reply.
Our policy on the Prohibition Against Discrimination, =arassment, and Retaliation (ACD 401
https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link to the procedures =s
embedded ... Office of Equity and Inclusion will proceed with its investigation as =outlined in ACD 401and P20. The Office
will =ot provide your client with its investigative file. We look forward ... this reply.
Our policy on the Prohibition Against Discrimination, =arassment, and Retaliation (ACD
401 https://www.asu.edukad/manuals/acd/acd401.html) and its accompanying =rocedures (P20 — link to the
procedures is embedded
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520695.pdf
EFTA00794000Set 9
2018-05-2310p4,344w
discipline upon him. First, the evidence demonstrates that
Professor Krauss has not violated ACD 401: Prohibition Against Discrimination, Harassment,
and Retaliation and that he did not create a hostile work ... jokes and that Ms. Iwen and Ms. Lines themselves made similar jokes with
2 ACD 401 defines "sexual harassment" consistent with Title VII: "Sexual harassment is also
unwelcome behavior ... hostile work environment
analysis. Thus, when determining whether Professor Krauss has violated ACD 401 and/or Title
VII, OEI must limit its analysis to the direct experiences of ASU students, faculty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794000.pdf
EFTA02521591Set 11
2018-02-2812p4,210w
this reply.
Our policy on the Prohibition Against Discrimination, =arassment, and
Retaliation (ACD 401https://www.asu.edu/aad/manuals/acd/acd401.html) and its accompanying procedures (P20 — link
to the procedures =s embedded in the policy document ... Office of Equity and Inclusion will proceed with its investigation as =outlined
in ACD 401and P20. The Office will =ot provide your client with its investigative file. We look forward ... EFTA_R1_01658875
EFTA02521595
Our policy on the Prohibition Against Discrimination, =arassment, and
Retaliation (ACD 401https://www.asu.edu/aad/manuals/acd/acd401.html) =nd its accompanying procedures (P20 — link
to the procedures is =mbedded
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521591.pdf
EFTA02520706Set 11
9p3,333w
this reply.
Our policy on th= Prohibition Against Discrimination, Harassment, and Retaliation (ACD 401
ht=ps://www.asu.edu/aad/manuals/acd/acd401.html <https://urldefense.proofpoint.com/v2/url?u==ttps-
3A_www.asu.edu_aad_manuals_acd_acd401.html&d=DwMFaQ&c=l45=xH-
kUV29SRQusp9vYR0n1GycN4_2jInuKy6zbqQ ... Office of Equity and Inclusion will proceed with its investigation as outlined in ACD 401and P20. The
Office will not provide yo=r client with its investigative file. We look ... meeting.
Our policy on the Prohibition Against Discrimination, Haras=ment, and Retaliation (ACD 401
https://www.asu.edu/aad/manuals/acd/acd401.ht=l <https://urldefen=e.proofpoint.com/v2/url?u=https-
3A www.asu.edu_aad_manuals_acd_acd401.ht=l&d=DwMFaQ&c=l45AxH-
kUV29SRQusp9vYR0nlGycN4_2jInuKy6zbqQ
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520706.pdf
EFTA01483105Set 10
2010-01-011p360w
Kingdomogb, Fx Operanons New York NY RefvOcmi/USD3324.231Bdeur2307.69 Tro'
9287700026Fx
01127 Funds Transferred From DDA Acd To DDA Acd 100,00000 11162.15
As Requated
0128 Funds Transferre' Rom Asses ... Acd As 1.000.000 00 1,017,162.15
Requested
0128 Ken Ire Debit Via TD Bank. NA067014822 AC. Absolute Herdwood I'kmmg Incref. 21.060.00 996.102.15
Ref Ren No. 2- Offer BwIdmgimat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483105.pdf