EFTA01333488

DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 940003 TIME WT TINE IN 10/20/2000 0929 10/20/2000 **CHARGES** 1900 MILEAGE IN: 11726 TOTAL 1 8 N MILEAGE OJT: 11664 VehLiensfee 1 Dpi .17 .17 TOTAL MLR DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEN. CONDITICel IM: ComPermitfee 4.49 KONA KE-AMOLE AIRPRT SEE ATTACHED 1 Dysil 3.00 3.00 RentalVehErg Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS** NET OUE 23.48 PAYMENTS -23.48 ADD,1. DRIVER: None IDAY824NRS/LATE FEES APPLY/UPGRADE DIGS ARE ADDITIONAL CREDIT CAM)/CASH PAYMENTS TC/*********a 23.48/10/20/2000 OE 60(027/126 MD1047/126 A per hour rate for late returns is chsrge0 right after the start of new Rental Day. ZERO BALANCE 0.00 SDNY_GM_02763675 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250517 EFTA01333488 12-20-2005 14:49:09 J48375 JJ8375 Net Rote 1 NNE L/T 2 ADDRESS 3 E/S/2 4 PN/DCS/O 5 LOCI cNT T 6 LI/ST/EX/9ER 7 FOP/O/Ex MC 8 ATNR/AMT 229946/24 9 SR/TY/ID CIE/T/e/d. F1. RD NOTES 2NO DRY ONLY F2aSWIPEF3sERaSEF6f ARCII 10 CO OTG OPERATIONS dos DOLLAR RENT A CAR tids05 Report 0,0501 Page 0001 Screen Print DTOS1227 CLOSED 11 RET DATE/TYE 10.20.2000/1900 12 RET LOC/DROP ICOA/6, 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 IS ENP/OPEN EMP/DRIJ 600527/600327/126 TEUR VIP A-RATES G-DYS/MISC B-0B/CUST K-RR CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0.0TKER IIINOONS FIPTSTINATE FWVENIELES -- End of report -- SDNY_GM_02763676 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002505 1 8 EFTA01333489 A. 103000 IOU 10 aJoas oya Jelp sySIJ p001040 !I tu.0141,0 0201 JO; 010J alloy Jod V 00. 0 3311VIVl OV3Z ZO'Et0- SLX3MAVO ZO'Ett 300 1311 .. 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SLEEP 9&:9Y•'ri 5002-02-21 SDNY_GM_02763678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250520 EFTA01333491 Date. 122012015 <Type here to customize title> Home Address 1 358 EL BRILLO WAY 358 EL BRILLO WAY 358 EL BRILLO WAY Last Name First Name Ra Number Location Rented From Date Out JANUSZ HH1154845 HH1120490 PSI PSI PBI 10/3/2005 10:53AM 11/26/2005 10:48AM 10/28/2005 05:29PM DI Birthdate t7/1953 12:00AM t7/1953 12:00AM 4/7/1953 12:00AM N 7:3 c in o f (9 2 ri , 0 z ri 00 to tri < cc (.9 < cc < cc w C cc 0 U w H H CC 0 H H U 0 0 cn EFTA 0025052] EFTA01333492 'Aid IOAUAQ MAU IO LAw 60 JOIIQ 1681J pe8J863 si IllUJIUOJ 'ICI J01 UN Jney Jed V 291/0333118 31M AWN 011 53519013 19111311/0316111113 X '0311V3 110313 amok cu 031118 38 111M 16011V113 1139 334 00•529 V Wild 1$3111V034 'colatit olveNn ANY 1(2)133311 VOA AVd 01 11VA MU Al 'SVOI1V10IA ONIXWId mos W)i 310186:W53V an 1100 29-926 O$3O11V/t3 031V61193... 59. 229 $01646669 im6O96O 662 29'9f XOOS'9 WI 311115 le8/842'S lenA Ae0Af0. 2 65191093 VIA Asil/re 33A 311 NM *10 P61601un 216 /00.2t Av0X 09'66) Ile /26'221 1140W1 SW /02'W µa0 Slu /00121 eJno8 66$91101 1V1030•6 9101 5002/92/LI IMO 3111 LO'VS 69. 21 063 123 NI 3611 2-1492111111 'WON 12 ISV1 301 NI 119301IV XXI 0350 ION SVN 11311011413 0101 S00242/21 1611311 111101140 3A08V 3111 031411330 80 031d330V 3AVX 113/ 3003$010131 03A SIVILINI 1100/ AS 59' 22f IIIOLIQA03 lout:gulp 1,3 031111330 d93 031111330 ddd 99. 22f AVO/Se'll 9 143331 11S 031111330 ONO •111311331131 1V11311 281 30 SN1131. 834 30/INVO 80 $901 VOA 31814 -6009311 SI 011V 601 23611030 113103100 Ofill 11110 30113111 11114 1103 13A31 13113 100036 1103 1913 X1VM :01119 VV1N3S 119$5111 SO 1011VLS 9109211 :9. 311 1-22909 10'1139 SOOVIZAlln/00.990LJOIMIfri••••••••••AIA SIIS0d30 Inv OXV3 1103113 63•6 141 616001 SO' 9 11424 1S 11 2$ 04:010 4 SWAYS 1d • (Ann 1113A1110 1.410V 3102/20/10 11 0121 00ta 14 N3V3I 111Vd AN 0111118 13 SSE isnot amain OW 0639 am Hopi ff00000 IA 163,08 e1vd leen pJemelne8 e8suAnj 10t3 11V3 V 111301 19/1100 OOP $801111340 010 SDNY_GM_02763680 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250522 EFTA01333493 IJodsJ 10 pu3 1000 aVed 26/09 zao03V SO•103 53 31R36=61 31VNI1S3.91 SMOONIR V3310-0 SNOIld0.0 9310N-N II904130-3 non Y4-li isnaioa-o nousio.o soni-r al/03334/03)1318AVO/M3N3d0/.013 0/05211 13A1h103 /I 31/97/NIVIVIIV03/ZZ921913/19/13/N3Ar1 elite e310/301 130 ZI 0101/5002.5241 011/31V0 1311 IA N3d0 %/ULU N3d0 VV J*1100 I J d u • o J s IlY3 V 11I33 VV1100 003 SIOIlVklid0 510 00 N3VV3S.VA 3SVV3.f1 3dIMV.ZA INC °Vigil $31011 01 ././N/A1/1 VI/Ai/VS 6 / 6 050 INV/ONLY 9 ill. M MI L IA 33/0/d01 I HA/33/1SM 9 1113 1101 S N30/030/34 / 09M/11/33/30 wive Z/5/3 E AM 011141 13 9SS SS3300V Z ZSANVIVXVISYNV8 3/1 MIN I :NOI1d0 Sairr SLINtr VS:StltL S00Z•OZ-Zt SDNY_GM_02763681 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250523 EFTA01333494 *Asp Iowa* flu yo 7JOIO all Jells ieep ef0use* fl suinloJ olel Jo; oloJ anoy al V 00.0 33,01111 0332 /01/0099Or /81/1219dA NO 'SWION /2 1SVI 301 NI 150d5IV 331 0350 D3N SVN 12'118- SIN3II/V3 72'128 am' 130 4441.3392V9/31102224, 92.125 $3030317 1V101 OL'Olf 56.11 e.L0 92 Assimeildns 55'9£ 50OS'9 XVI MIS 9d'I£S 'Niel ins eves SO'2 ' 240 92 .0433IIS V11 £69 22'21 LE OSA0 92 331 311 XII :NI NOISING 113/. 96'993 II V 1 13101 t06 :11191110 OH inn 96'99£ 2£221 0 MI £ Sv-en 0091 :203 3093119 00'001 00'02 e VAG S SAf0 tots +NI 30V31IN ..330EIVND.. 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I 04, 15 IS 11 2S sopnipul SypJns 14 113A110 1.001 2102/20/90 11 0/2I O99ff 11 Nov38 NlVd AVM 011119 13 OSS XVISVNVB 'WI Vaal WIed ISOM lY 035013 YY SS00000 11 '43008 Ord sem paeAvirlos vim-NU 1091 113 V 111311 VV1100 •Cp 330na3.0 010 SDNY_GM_02763682 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250524 EFTA01333495 Liodoi 3o po3 70660INN VO A9N OL 6 2 9 Loco se oons lesa SOCL1A6SS0112015002 SOIL1A659092015002 Setim6S9092015002 S '111 301 702/LS'01 111 193 *10,121h03 A3N3U 01 301 4,03 comi 00 1SoLl Z SAO 9Z 15Vd 1X3 iONNv3 ACV SAVO Of /3141077 1204 1%3 01 133 I s7L02 701140 SnOCNin 93210.0 Svolle0-0 53102-x AlS0130-3 32013 Vii-K 1220,90-9 35114/S10-0 S317A-V L111/221941/AL1941 1120/00 N3d0/673 SI 9/00U Ini/M03 7L 7703/71VM/7703/229219 17/17/13/NIA EL vAlfid dOX0/001 137 Zt SIAIAS002-92-01 3111/311.0 137 LI 035013 /0660INN N3c73 1/7 1711 1uI Ad usaJ , S IS79691/1 $31011 01 ./A/A/Nd 01/A1/7S 6 OLOLALS9000 iLIV/mRiv 9 xl/mAdOi IA/Ng/la/II 9 1/3 1301 S 730/800/Nd / 09,2E/1i/N3Y3S Alvd 2/S/3 i AVM 011I79 13 922 SS3nCOV Z nritOrriX1LISVNVI3 1/1 30 00 N :701170 sosini DV3 Y 1/37 771100 %OP S/01177340 Dia 00 SAtett 2/9911 62:59:,L 5002-0Z-ZI SDNY_GM_02763683 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250525 EFTA01333496 •As0 lousy sou yo Naas No J02)0 10.031J ya6Jog0 II OUJOIoJ Oaf JO; ouso Nnoq JAN/ V 00'0 3000100 0033 LOI/OVOINIV /91/60tilIN 'SV0N 92 101 3N1 NI 1NOdIT/ 3N1 0350 LON SW N3NOLIMO 3002/9Z/tlicr996 51113141V4 NSV3/0NIV3 110313 A.1,12 ow; opAso2 £0' 2 62,4 15 13 ZS ..wmpu! SyssIs 13 . NOM :13AII0 1.001 Sl'996• SIK3VAIN ZI0Z/10/90 14 0121 St'996 300 lin OWKS ll II3V30 Nivel ..S1N3K/VN/S1I0303.. 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OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 2 ADDRESS 358 EL BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR ♦ PH/DOB/GEN 5 LOCL CNT • 6 LI/ST/EX/ 7 FOP/#/EX VI/ 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES * WINDOWS OPTION: OP Dollar RA OPEN ESC HH118581 11 RET DATE/THE 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 9 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM CONTROL # 4 POST STATUS/CODE/COMM Y/1/* TRANSMIT DATES /* INVOICE/PREPRINT */* 7 REIMB/DESC */* e DAYS IN BILLING CYCLE * START DATE/ODOM/FUEL */*/* A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS Original Message G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER BST MILES PER PERIOD * PREVIOUS LINKING RAN * 10 EXPRESS EMPLOYEE * 11 GPS ASSET TAG # • N c- 1 CO m r-- in 2 rl ,_I 0 z ri 0 ka Crl o6 N cc < cc < cc C cc 0 H U H 0 cC 0 H H U UJ 0 0 uo EFTA _00250598 EFTA01333499 From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo Subject: RE: Request for assistance No, not that I remember. Oh no! Court at noon, I will be in the morning. Original Message From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen From: (mailto: Sent: wednesday, January Oa, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance Thank you for your recent assistance however, I am requesting one more favor, pursuant to an official police investigation, I am officially requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W2S-GIS had to be returned. I am inquiring about the possibility that another vehicle may have been rented in lieu of this one. The renter information would be below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak W/M r, ri co t C te rn 03 r- CNI ••• in 2 ri , 0 z'-1, ta 06. R N CC (.9 CC CC C CC C) UJ F- U - C) OG in- C) H H U ui 0 0 U) EFTA 00250529 EFTA01333500 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Joe Recarey Palm Beach Police Department 345 South County Road Palm Beach, Fl 33480 N SO° t C te rn (I3 r- LO 2 rl 0 z cr) , 06. R N CC (.9 CC CC w C CC 0 UJ U w H H CC a O H H U UJ 0 th EFTA 00250530 EFTA01333501 I ESOSZOOV1.43 LT PUB 'ST '01 '6 '8 SHd V89V8Vd >L13C180 3ALLD3108d 011D3fons 689£9LZO 14I9 ANDS Reds) began Lin UrfstSii sirs dt' IWO IV 144 hth,It TWA 111111 RIPPE:PT DeDtate1687 Car Tone RelunalTo Above Unless Staked !€ST vfXJ4 I£Allt AWL DRIVER: CuMone WSW 4 FL WACHS 110.110(2 C2 FL ST SRC'4 ti .03 RECYCLE FEE RE S rich CARO PITITENTITATicoucrai DEPOSITS 2`.0.0361/09/ i2305 *hide kiennsicv 8tH. !131X)'1 H39Pal Wit*: BE.53 85 EINAV-EP. SEBRit4S4 Rate: Mit CU: !DAR TOON FUEL. LEVEL 5111: RILL RILERF OUT: 6'8i ablOtt.R RECLINES 114 IND iS RESPON- SIBLE 1VP LOSS DS PAX£ PER. TEPRO OF THE RENTAL AGREllell, taLltEl till 031110 'VP DECLINED ESP DEO_INED BY YOUP INITIALS PEIVOILEIXE YOU RAPE RIMMED ' DECLINE:Jilt TROVE UPTIOIR. Rental Expires On IMES/el:OS CiDa 1431ii.sax TUC OUT )9/eadVAS 1758 )(REHIRE PATESee loves a.oiv bys kilioitai a R rue 5.S9loa1 itassia: R tA588V- IE8lIC rEF .4/!Day 108IDIR SUM 2.03/Ray ,r • . 4,ESIDRIED D'Arfiry ;s:ri38' YOU PAT RESP3IISILa FOR WQR TORENT; IF TOIT FAA. TO PAT trite: lICEETISt, ANT ttraJD TIIFLT IS). '7DOLTIB, PLC A T25.(te FEE PER .11AIi0l I11 TOJR :RNT MO. TEIE IVATED/PE TIME TN EST Dt3 als al: TV.. V"8 e, 63 e 11 L' charAsd attar FLORIDA - NOTICE TO RENTERS Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authorize leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.O21 (7) and 627.736, Florida Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure amounts due (including costs for damage to the property or equipment) are prima facie evidence of intent to defraud, punishabk dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. Thollonlitegoemonthboino4lhounOonigndaSilioccovereymealloOsbovO(Ivotompaiy) Bywoluiretolos,thoonOresnodoclovANefipoamfrommeallhaltoyfrol,044/ auftoOmflooporoa byveklehteSicontcandOwlOwyhipmrnmodondog4x0olMoismtkccadoonsorelmoscflbolhphoodandwginw‘equOrpholcosDerwo 44Werggoavabor4OulammorondlisRo4MIS44Moontw roteoliockeinheAgro xinthisrcorponblodhest114EUNDEPSIGNEDAUTRORZED44COIAPANYTOPFOXESSACHAP.SETOTHEIACRECOT,DESITORCHISIGECMIDINMIENAOUNTS FOR MS RENTAL WON SNNATUREKR0VtAND T1ONAL CHARGES DUE UPON RETURN OFTHEVEMCLE ALLCMAROUSUBJECTTOAUM Noadcekeadheersomporn Co X RENTER X ADDITIO/, EFTA01333502 1 08tCE Id Mazza lilted pima Azunoa mano9 StE 2nowlzvdoo oalTod moves :wpm 'Canoed nor '10a W/M zon6 TAPoltelwilflly ES6I-0C-I0 W/M uTozods Asarnat W/M own:tugs zonuvP 014 QW C0CV .opuvzoToov snot 20; =awe uT not quvqy 'Eranuo so oucoideto2 Aq zoq ow ;pew= 02 02V4Isoq ',zoo ovvoId suoTzsenb Auv Ot; °spin pine:MS 'OS E OPTIoId eqavO8 Ivied uT pops °mpg Ts est oT uoTzoomb uT osozppv eyy .oanapplaz oqz av coeto auoAut 20 otenpToTpuT pouoTzuow mongi aqa Aq ppleoz ootapon Awe OuTlepoE uT raouvzsIose hue SuTzsonboa ATIVIDT;;0 we I fvoTZvOTzoonuT eaTtod TeleIt70 ev oz a:lowland oanozoTose so; zoonbas :zaopqns ozzTpueas oozy:9 100 uoTN Aouvs :oy Nd SI:* SOOt 'OZ zoqm0000 'Avpsony :zuos °mow) 01 . i if,si Mp o itou.r .ri :tuois upays isquvqy &Slammed oArlooloa drag not two ooue)SIsse 10) Isonbou:Nd fl uor Aor YU at sooz oz egiellnea IABPsen1 ozzlpueos mem loorqns :01 :;tioS =tom souor Aor SDNY_WA_02763690 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250532 EFTA01333503 11505-(00- Vi.d3 LT PUB 'ST '01 '6 '8 SHd V89V8Vd >J3C1):10 3ALLD3108d 0113318f1S I69£9LZO019—ANOS Florida D.A.V.1.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES e feri9r 30fore Conditional Messages: SAFE DRIVER Individual Summary Page DIJID Number Class K JANUSZ BANASIAK 358 El, BRILLO WAY PALM BEACH FL 33480 Date of Birth Sex M Status VALID All Addresses On File Height Country Of Birth 6'01 Poland Restrictions Endorsements Issue Date Duplicate Expiration Date 08-09-05 Date 04-07-12 SSN Form Number Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 08-09-05 08-09-05 08-10-05 00:44:33 DL Original None View 07-26-05 07-27-05 00:54:32 Original 1 Historical Driver License Act vity Photo Array Vehicle Insurance Signature Array New Search Main Menu ( Previous Vehicles https://www.hsmv.ficjn.net/servlet/DLSummary 12/13/2005 EFTA01333504 VESOSZOOV.83 LT pue 'ST '01 '6 '8 'L SHdV8DV8Vd >L13C18O 3ALLD31O8d O113318ns Z69E9LZCIA19ANGS Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 2 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AHD SIGNATURES Individual Summary Page Conditional Messages! Record DI/ID Number Class Status VALID Alt 358 EL BRILLO WAY PALM BEACH FL 334804730 ( All Addresses On File j Date of Binh Sex In Conn Of Birth Restrictions Endorsements Duplicate Issue Date Expiration Date SSN VIN Vehicle Information Colo, II Rod Make Form Number Acquired Date Driver License Tiansactions Record DLAD Num& Wansaction Date Issue I Date Update' imc tc I c! Issue Type Change Type FL Disp 06.04• 04 07-23-04 13:37:50 DI Replacement Name/DOWSe • Surrendered View 07-23-04 06-04 04 06-24-04 19:25:19 I I. Original View 06-04-04 06-04 04 06.04.04 17:12:22 LL Original None View I 06.04-04 Original None 01-07- 04 01-07-04 17:16:13 ID View] 01-07-04 _ 01 07- 04 01-07-04 00:00:00 ID Original None View 01-07-04 Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity hups://www.hsmv.ficjn.neilservlet/DLSummary ( Vehicle Insurance ( Previous Vehicles 12/13/2005 EFTA01333505