FlOridall.M. Individual Summary Page

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00187583

Pages

543

Persons

Integrity

No Hash Available

Summary

Persons Referenced (1)

United States

“...ation shall engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE 3 - PRINCIPAL OFFICE The address of the...”

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

FlOridall.M. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. :P2.142(4), F I ORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Imos://wwvv.lismv.flcin.net/servlet/DISummary 1/9/2006 EFTA00187583 'Florida Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) hitna.//www.hamv.flcin.net/servlet/DLTranscripts 1/9/2006 EFTA00187584 CMASW PALM BEACH POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:23 EFTA00187585 CtiASCU PALM BEACH POLICE DEPARTMENT SO - 11 a 4 • •fl • • 4 1/09/06 EFTA00187586 CMAgai Inquiry • • PALM BEACH POLICE DEPARTMENT Name Information 1/09/06 15:02:32 EFTA00187587 Page 1 of 5 I View All Sections Noter-frfendlYierreat Seve_report 01/11/2006 - 10:17AM - Reference: None Entered I Sections Available in Report Home Search Catalog Results Manager My Account Session Total Coy-% Reference: None Entered I Training Help Log Out National Comprehensive Report Subject1i User Supplied Information Click on links to see detail Subject Possible Other Records and Names Associated with Social Security Numbers possible Addresses Associated with Subject Possible SAFESCAN Phone Listings for Subject's Addresses Possible Vehicles Registered at Subject's Addresses Possible Business Affiliations (includes Officer Name Match) tailcoat 1 Record 2Resorde 1 Record 0 Records e_RftcOr_C1$ 0_Records I Possible Other Records and Names Associated with Social Security Numbers (1 Record)Tor Possible Addresses Associated with Subject (2 Records) Too https://adcp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187588 Page 2 of 5 Possible SAFESCAN (1 Record) bp I Phone Listings for Subject's Addresses 'Possible Vehicles Registered at Subject's Addressest (0 Records) Top (6 Records) Top https://atxp.choicepoint.com/at/GetReports JCP.asp?File= I ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187589 Page 3 of 5 https://atxp.ehoicepoint.coin/at/GetReports_XP.asp?File=1ZSGC19O71.HTM&ORIONM... 1/11/2006 EFTA00187590 Possible Business Affiliations includes Officer Name Match (D Records) Too *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Ucenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real- Time Vehide Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint.comht/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187591 https://abcp.choicepoint.com/at/GetReports JCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187592 11/29/2005 15:17 INVESTIGATIONS PAGE MICHAEL J. SATZ STATE ATTORNEY SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA BROWARD COUNTY COURTHOUSE 201 S.E. SIXTH STREET FORT LAUDERDALE. FL 33301-3360 FAX To: I InfRecarvey From: Jim Greene PBPD Phone: Fax: Phone: Fax: Date: 11/29/05 7 Page(s). (Including cover) ■ Info as requested. Cal any time. EFTA00187593 11/29/2005 15:17 INVESTIGATIONS PAC£ 02 EFTA00187594 11/29/2005 15:17 INVESTIGATIONS PAGE 03 ..H08 EFTA00187595 11/29/2005 15:17 INVESTIGATIONS PAGE 04 EFTA00187596 11/29/2005 15:17 INVESTIGATIONS PAGE 05 EFTA00187597 11/29/2005 15:17 INVESTIGATIONS PAGE 06 JI08 PAGE 5 EFTA00187598 11/29/2005 15:17 INVESTIGATIONS PAGE 07 JI08 PAGE 6 EFTA00187599 2005 FOR PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P00000094598 Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. FILED Apr 20, 2005 Secretary of State Current Principal Place of Business: New Principal Place of Business: 5325 WEST 20 LANE HIALEAH, FL 33016 Current Mailing Address: New Mailing Address: 5325 WEST 20 LANE HIALEAH, FL 33016 FEI Number 85-1050773 FEI Number Applied For ( ) FEI Number Not Applicable I ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: LAVERY, PAUL A 5325 WEST 20 LANE HIALEAH, FL 33016 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: DPST ( ) Delete Title: Name: LAVERY, PAUL A Name: Address: 8135 NW 187 St, NE-26 Address: City-SI-Zip MIAMI, FL 33015 City-St-Zip: ( ) Change ( ) Addition k I hereby certify tht the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)1, 1 lorida Statutes. further certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: PAUL A. LAVERY PRES 04/20/2005 Electronic Signature of Signing Officer or Director Date EFTA00187600 2004 FOR PROFIT CORPORATION ANNUAL REPORT D0CUMENT# P98000087115 Entity Name: AERO-FACT INVESTIGATION, INC. FILED Mar 15, 2004 Secretary of State Current Principal Place of Business: New Principal Place of Business: 12001 SW 133RD TERR MIAMI, FL 33186 Current Mailing Address: New Mailing Address: 12001 SW 133RD TERR MIAMI, FL 33186 FEI Number: 65-0867355 FEI Number Appied For ( ) Name and Address of Current Registered Agent: BAILEY, JOANNA G 8215 LAKE DRIVE., B-407 MIAMI, FL 33166 US FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of New Registered Agent: BAILEY, JOANNA G 12001 S.W. 133 TERRACE MIAMI, FL 33186 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Registered Agent Election Campaign Financing Trust Fund Contribution ( ). Date OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: ( ) Delete Title: (X) Change ( ) Addison Name: BAILEY. JOANNA Name: BAILEY, JOANNA G Address: 8215 LAKE DRIVE., 8-407 Address: 12001 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33166 MIAMI, FL 33188 Title: ( ) Delete Title: VP ( ) Change (X) Addition Name: Name: LAVERY. PAULA Address: Address: 12(X01 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33186 hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)0), t Florida Statutes. 'further certify that the information indicated on this report or sup emental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that lam an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601 Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 TRANSMITTAL LETTER O0OOOO 9 's? 4OOCift34 934 O 05/DB5 -01123--0**871 0 SO *** „ SO SUBJECT: K0L tSt\letki Atli) ASS0CAITES SNUBS T16A-TWE- SEf1/4410ES, Sac* (PR POSED CORPORATE NAME -A111 ItiallpgSMIX) Enclosed is an original and one(1) copy of the articles of incorporation and a check for : LI $70.00 CI $78.75 Filing Fee Filing Fee & Certificate of Status O $78.75 5a $87.50 Filing Fee Filing Fee, & Certified Copy Certified Copy & Certificate of Status ADDITIONAL COPY REQUIRED FROM: ‘f\S tt-LA4tn •R %Le Name (Printed 8r typed) 613 5 wt./ “0-1 ST. Sot r& Address P.M1 . otatOfl 330 ts.- City, State & Zip 3OS- &2.C-1O‘2O Daytime Telephone number --4 t q "-In NOTE: Please provide the original and one copy of the articles. 77 lJ EFTA00187602 ARTICLES OF INCORPORATION OF PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. The undersigned and subscriber to these Articles of Incorporation is a natural person competent to contract and hereby form a Corporation for profit under Chapter 607 of the Florida Statutes. ARTICLE 11- NAME The name of the Corporation is Paul A. Lavery and Associates Investigative Services, Inc. (hereinafter, "Corporation"). ARTICLE 2 - PURPOSE OF CORPORATION The Corporation shall engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE 3 - PRINCIPAL OFFICE The address of the principal office of this Corporation is 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015, and the mailing address is 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. ARTICLE 4 - INCORPORATOR The name and street address of the incorporator of this Corporation is Paul A. Lavery whose address shall be the same as the principal office of the Corporation. ARTICLE 5 - OFFICERS The officers of the Corporation shall be: President: Paul A. Lavery Secretary: Paul A. Lavery Treasurer: Paul A. Lavery whose addresses shall be the same as the principal office of the Corporation. EFTA00187603 ARTICLE 6 - DIRECTOR(S) The Director(s) of the Corporation shall be: Paul A. Lavery whose addresses shall be the same as the principal office of the Corporation. ARTICLE 7 - CORPORATE CAPITALIZATION 7.1 The maximum number of shares that this Corporation is authorized to have outstanding at any time is SEVEN THOUSAND FIVE HUNDRED (7,500) shares of common stock, each share having the par value of ONE DOLLAR ($1.00). 7.2 No holder of shares of stock of any class shall have any preemptive right to subscribe to or purchase any additional shares of any class, or any bonds or convertible securities of any nature; provided, however, that the Board of Director(s) may, in authorizing the issuance of shares of stock of any class, confer any preemptive right that the Board of Director(s) may deem advisable in connection with such issuance. 7.3 The Board of Director(s) of the Corporation may authorize the issuance from time to time of shares of its stock of any class, whether now or hereafter authorized, or securities convertible into shares of its stock of any class, whether now or hereafter authorized, for such consideration as the Board of Director(s) may deem advisable, subject to such restrictions or limitations, if any, as may be set forth in the bylaws of the Corporation. 7.4 The Board of Director(s) of the Corporation may, by Restated Articles of Incorporation, classify or reclassify any unissued stock from time to time by setting or changing the preferences, conversions or other rights, voting powers, restrictions, imitations as to dividends, qualifications, or term or conditions of redemption of the stock. ARTICLE 8 - SUB-CHAPTER S CORPORATION The Corporation may elect to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.1 The shareholders of this Corporation may elect and, if elected, shall continue such election to be an S Corporation as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended, unless the shareholders of the Corporation unanimously agree otherwise in writing. 8.2 After this Corporation has elected to be an S Corporation, none of the shareholders of this Corporation, without the written consent of all the shareholders of this Corporation shall taken any action, or make any transfer or other disposition of the EFTA00187604 shareholders' shares of stock in the Corporation, which will result in the termination of revocation of such election to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.3 Once the Corporation has elected to be an S Corporation, each share of stock issued by this Corporation shall contain the following legend: 'The shares of stock represented by this certificate cannot be transferred if such transfer would void the election of the Corporation to be taxed under Sub-Chapter S of the Internal Revenue Code of 1986, as amended." ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT All of the shares of stock of this Corporation may be subject to a Shareholders' Restrictive Agreement containing numerous restrictions on the rights of shareholders of the Corporation and transferability of the shares of stock of the Corporation. A copy of the Shareholders' Restrictive Agreement, if any, is on file at the principal office of the Corporation. ARTICLE 10 - POWERS OF CORPORATION The Corporation shall have the same powers as an individual to do all things necessary or convenient to carry out its business and affairs, subject to any limitations or restrictions imposed by applicable law or these Articles of Incorporation. ARTICLE 11 - TERM OF EXISTENCE This Corporation shall have perpetual existence. ARTICLE 12 - REGISTERED OWNER(SI The Corporation, to the extent permitted by law, shall be entitled to treat the person in whose name any share or right is registered on the books of the Corporation as the owner thereto, for all purposes, and except as may be agreed in writing by the Corporation, the Corporation shall not be bound to recognize any equitable or other claim to, or interest in, such share or right on the part of any other person, whether or not the Corporation shall have notice thereof. ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT Paul A. Lavery, 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. EFTA00187605 Florida Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES https://www.hsmv.flejn.net/servlet/DLSummary 11/16/2005 EFTA00187606 41 I.com Page I of 2 Your Complete Information Source • Relevant Search Results • Local Yellow Pages • Helpful Information 411 .COM Yellow Pages You searched: in Search for: . ' Type of business Name of business Choose a State (required) Search Again I Results 1 of 1 L LISTINGS Results 1 of 1 POWERED BY VERIZON SUPERPAGES.COW cpp_yright 2005 Verizon New Media Services, Inc. All rights reserved. crombyAllignaili Copyright C) 2005 Acxiom. Lookup Phone Numbers: Residentia e us ne work) Find Other: White Pages I Email I Maps I Dirgctions Send_uslec.dback 0 0 Available for U.S. only. Use hyphens - Area codes are required. Bookmark this 411.com Toolbi People Finder previou previou Helpful Tools Browse by Category - Not sure which category to search? Choose from a list of our most popular categories displayed in alphabetical order. Near Address - Wondering what businesses are closest to your home or office? Near Address help≤ find businesses closest to a specific address or from a city center point. Reverse Lookup - Find a business name & address in reverse by simply using a phone number. Nationwide Search - Not sure where a company is located? Search the entire country by business Yellow Paae Search: http://411yp.411web.com/ _1 _2N9DT00O26VMYY_ jour11.main/ypv3/list.htm?&kcfg... 11/16/2005 EFTA00187607 411.com Page 2 of 2 citSk Ilgated IINear Address Reverse Lookup Other Ways to Search: White Paoes lEmail 'Maps IDIrections Get the 413..comjspowar, Clidc Herat 411 .COM Search Yellow Pages ' White Pages ' Area Codes Zip Codes http://411 y p.4 1 lweb.com/ 1_2N9DT00O26VMYtfour11.main/ypv3/list.htm78ckcfg... 11/16/2005 EFTA00187608 Office of Integrity Si Compliance 51 Imclone Drive 8rarchburg, NJ 08876 FAX COVER To: Fax number: From: Case# Phone number: bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are lam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." EFTA00187609 • 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 81/63 FACSIMILE TRANSMITTAL SHEET PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 TO: VerKern W tWY5 FAX PHONE NUMBE Rt StA FROM DATE. 11-3-0 TOTAL NO. OF PM SEN O URGENT K FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NOTES/COMMENTS. Tlis message Is Intended for the use of the Individual or eNity to which it is addressed and may contain information that is pnvbeged, confidential and exempt from diNdoeure under applicable law, lithe reader of this message Is net the Intended recipient, yea are hereby notified that any dissemination, distribution or copy &1St corrimurecalion is strfctly prohibited. It you have mcehmd the ccrnmuntallon in strut, please notify us immediately by telephone and return the edge& message to in ye the llS Peso' SeMea EFTA00187610 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 02/03 IN THE CIRCUIT COI ;RI' OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM EFACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-637 PBPD Case t=I Veriziori Wirelesstellco Partnership Custodian of Records 51 Chubb Way Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Cowt *•*** You may comply by supplying materials directly to Detective NMI Town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480. 1r, SS my hand and seal of this Court ASSISTA. ATTORNEY Attorney fora L. OF FLORIDA ,, r•nner.Tr.r. milt •nsa.• r. cr..no r--__--'--- Received this subpoena on the lA day of October, 200.5, and executed the same on then day of October 2005, by delivering. z.2 True Copy teen the County of Palm Beach, State of F: An. EFTA00187611 VISION EAST Contact Customer/Account Summary - View MEM EFTA00187612 IS VISION EAST Customer Accounts Associated with MTN - View 0 X File Options Help yeti Oftwaess Exit Print Help Mobile TN Cust/Acct ID Account Hone Today's Date: 11/10/2005 Status Effective Period EFTA00187613 Page 1 of 20 A B C D E F G H 1 Switch Date Time Dir MDN Called # CPN Szr 2 Miami? 9/26/2005 7:58:59 MT , 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO , , 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9:29:44 MO 86 7 Miami2 9/26/2005 10:02:11 MO ■ 5 8 Miami2 9/26/2005 10:02:37 MO i i I -'± - S 9 Miami2 9/26/2005 10:02:53 MO • I -330 11 10 Miami2 9/26/2005 10:03:25 MO I , ■ 6 11 Miami2 9/26/2005 10:10:50 MO i i 4 12 Miami2 9/26/2005 10:19:40 MT -- --- , I 215 13 Miami2 9/26/2005 10:25:15 MO i j l 4 14 Miami2 9/26/2005 10:26:04 MO i 22 15 Miami2 9/26/2005 10:43:09 MO _ II Li L 83 16 Miami2 9/26/2005 10:44:50 MO i ! : I l l ' i 29 17 Miami2 9/26/2005 10:45:33 MO • I 66 18 Miami2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT I 80 20 Miami2 9/26/2005 10:48:52 MO 34 21 Miami2 9/26/2005 10:49:45 MT I 30 22 Miami2 9/26/2005 11:46:55 MO ■ _ 5 23 Miami2 9/26/2005 11:47:49 MO •_ 398 24 Miami2 9/26/2005 12:03:21 MO _ 573 25 Miami2 9/26/2005 12:28:53 MO 118 26 Mlami2 9/26/2005 13:47:39 MF 76 27 Miami2 9/26/2005 13:52:41 MO *86 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO I _ ■ 423 31 Miami2 9/26/2005 13:59:58 ME _ 70 32 Miami2 9/26/2005 14:06:09 MO ■ I I I I i I ! I I 133 33 Miami2 9/26/2005 15:17:35 II 17 34 Miami2 9/26/2005 15:18:53 MO i *86 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68 EFTA00187614 Page 2 of 20 A B C D E F G H 37 Miami2 9/26/2005 16:34:18 MO ''`Iii6 91 38 Mlami2 9/26/2005 16:34:19 MF I g I ! 91 39 Miami2 9/26/2005 16:36:00 MO, §g I Il 163 40 Miami2 9/26/2005 16:39:13 MO . II JI j 68 41 Miami2 9/26/2005 16:44:16 MO li / 702 42 Jupiter 9/26/2005 16:56:55 MO I / —I 50 43 Jupiter 9/26/2005 16:57:50 MO , 88 44 Jupiter 9/26/2005 16:59:41 MO II / — 1 613 45 Miami2 9/26/2005 16:59:42 TR r / 612 46 Jupiter 9/26/2005 17:07:24 MT 2 47 Miami2 9/26/2005 17:07:24 MF r I II 1 j 77 48 Jupiter 9/26/2005 17:45:32 MO 415 49 Miami2 9/26/2005 17:45:33 TR r / 414 50 Jupiter 9/26/2005 17:53:06 MO I it 258 51 Jupiter 9/26/2005 18:21:14 MO -411 • 18 52 Jupiter 9/26/2005 18:21:40 MO .--- - 11 • 177 53 Miami2 9/26/2005 18:35:10 MO 1---- 1 352 54 Miami2 9/26/2005 18:41:48 MO I I i 11 55 Miami2 9/26/2005 18:42:10 MO 30 56 Miami2 9/26/2005 19:15:40 MO II t I , , , 37 57 Miami2 9/26/2005 19:17:15 MO I I 1 31 58 Miami2 9/26/2005 19:38:10 MT 294 59 Miami2 9/26/2005 19:42:40 MT 34 60 Miami2 9/26/2005 20:04:31 MO 138 61 Miami2 9/26/2005 20:15:07 MO 36 62 Miami2 9/26/2005 20:34:57 MF 28 63 Miami2 9/26/2005 20:50:29 MO I I 38 64 Miami2 9/26/2005 20:57:35 MO 34 65 Miami2 9/27/2005 8:13:12 MT I i , 265 66 Miami2 9/27/2005 8:55:07 MO • , 29 67 Miami2 9/27/2005 9:33:22 MT I I i 68 Miami2 9/27/2005 9:37:50 MO I 45 69 Miami2 9/27/2005 9:57:26 MO 36 70 Miami2 9/27/2005 9:59:59 MT I i i 153 71 Miami2 9/27/2005 10:42:08 MT I i 294 72 Miami2 9/27/2005 15:31:56 MO i 1 I C I 77 EFTA00187615 Page 3 of 20 A B C D E F G H 73 Miami2 9/27/2005 15:48:49 MO ___Ill 536 74 Miami2 9/27/2005 15:51:45 MT IL_ 48 75 Miami2 9/27/2005 16:12:33 MT ■ 15 76 Miami2 9/27/2005 16:16:06 MO 185 77 Miami2 9/27/2005 16:23:00 MO 1 9 78 Miami2 9/27/2005 16:25:47 MT 173 79 Miami2 9/27/2005 16:48:39 MO ECE 80 Miami? 9/27/2005 16:52:35 MO 85 81 Miami2 9/27/2005 16:57:02 MO i 285 82 Miami2 9/27/2005 17:03:36 MO 669 83 Miami? 9/27/2005 17:03:54 MF 4 84 Miami2 9/27/2005 17:04:05 MF 33 85 Miami2 9/27/2005 17:17:58 MO _ 38 86 Miami2 9/27/2005 17:34:30 MO 4 87 Miami2 9/27/2005 19:09:48 MO I I i 11_ 31 , , I 88 Miami2 9/27/2005 20:29:52 MO 9 89 Miami2 9/27/2005 20:41:23 MT 1 I 127 90 Miami2 9/27/2005 20:41:54 MT 24 91 Miami2 9/27/2005 20:43:46 MO I I [ • 34 92 Miami2 9/27/2005 20:45:37 MT i i i 34 93 Miami2 9/27/2005 21:22:19 MT li ; ill__ i 187 94 Miami2 9/27/2005 21:29:51 MO I , 31 95 Miami2 9/27/2005 21:34:29 MO 32 96 Miami2 9/27/2005 21:41:23 LL 79 97 Jupiter 9/27/2005 21:41:33 MT I 70 98 Miami2 9/27/2005 21:41:34 MT 13 99 Miami2 9/27/2005 21:41:48 MT I 54 100 Miami2 9/27/2005 21:46:48 MT I 19 101 Miami2 9/27/2005 22:01:01 MT 96 102 Miami2 9/27/2005 22:05:02 MO li I I T I 23 103 Miami2 9/27/2005 22:07:01 MO , ■ 88 104 Miami? 9/28/2005 7:40:18 MF ____ I 35 105 Miami2 9/28/2005 7:49:58 MO 549 105 Miami2 9/28/2005 8:05:16 MO 100 107 Miami2 9/28/2005 9:24:20 MO 277 --- 9/28/2005 9:31:15 MO 108 Miami2 105 EFTA00187616 Page 4 of 20 A B C D E F G H 109 110 111 112 113 114 115 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9/28/2005 9:33:06 9:41:12 9:44:21 9:47:12 10:05:29 10:28:28 10:34:24 MO MO MO MO MT MT MO 5 = j 5 5 5 5 5 5 59 5 96 li 34 67 142 336 5 82 116 117 118 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 10:56:26 11:13:57 MO MO 5 78 5 83 11:18:48 MO it-- , =i 136 31 119 120 121 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 11:22:40 11:24:16 11:33:49 MO MT MT 5 5 i 38 5 140 122 Miami2 9/28/2005 11:36:20 MO 5 77 123 Miami2 9/28/2005 11:41:54 MO 5 213 61 124 125 Miami2 Miami2 9/28/2005 9/28/2005 12:10:58 12:12:33 MO MT 5 5 72 126 127 Miami2 Miami2 9/28/2005 9/28/2005 12:16:00 15:36:20 MT MF 5 i i 254 5 62 128 Miami2 9/28/2005 16:05:38 MO 241 129 Miami2 9/28/2005 16:13:35 MT 42 53 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 Miami2 9/28/2005 9/28/2005 9/28/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 9/29/2005 16:16:29 16:17:45 16:24:40 9:32:05 9:32:28 9:40:39 9:41:13 9:48:23 13:00:35 13:44:50 15:21:11 15:57:39 16:24:56 16:50:11 17:09:56 MT MO MT MT MO MT MT MT MT MT MT MO MO MT MT 5 5 5 5 5 24 190 19 274 , i 19 133 I 153 75 838 237 7 315 98 ■ 507 EFTA00187617 Page 5 of 20 A B C D E F G 1-1 145 Miami2 9/29/2005 17:18:41 MT 415 146 Miami2 9/29/2005 17:25:59 MO Ill 55 147 Miami2 9/29/2005 17:35:03 MO 0 97 148 Miami2 9/29/2005 17:40:59 MT 202 149 Miami2 9/29/2005 18:11:12 MO 155 150 Miami2 9/29/2005 19:01:18 MT 41 151 Miami2 9/29/2005 21:30:27 MT 34 152 Miami2 9/29/2005 22:43:19 MO 81 153 Miami2 9/29/2005 23:00:19 MO 926 154 Miami2 9/29/2005 23:45:32 MT 29 155 Miami2 9/29/2005 23:46:47 MT 3 156 Miami2 9/29/2005 23:48:14 MT 25 157 Miami2 9/29/2005 23:50:26 MF 158 Miami2 9/29/2005 23:50:46 MT 89 159 Miami2 9/30/2005 0:00:05 MO Ill 66 160 Miami2 9/30/2005 0:39:31 MO . 136 161 Miami2 9/30/2005 0:58:07 MO 117 162 Miami2 9/30/2005 7:52:58 MF 31 163 Miami2 9/30/2005 7:53:33 MO 106 164 Miami2 9/30/2005 7:55:45 MO 52 165 Miami2 9/30/2005 8:30:50 MO 34 166 Miami? 9/30/2005 8:31:30 MT I 38 167 Miami2 9/30/2005 8:40:17 MT 41 168 Miami2 9/30/2005 10:54:28 MT 524 169 Miami2 9/30/2005 11:06:13 MO 27 170 Miami2 9/30/2005 11:12:11 MF I 32 171 Miami2 9/30/2005 11:16:50 MO I 142 172 Miami2 9/30/2005 12:04:01 MT I 284 173 Miami2 9/30/2005 12:10:11 MO _ 88 174 Miaml2 9/30/2005 12:14:16 MT 519 175 Miami2 9/30/2005 12:26:25 MO 114 176 Miami2 9/30/2005 12:42:02 MT ll IN 62 177 Miami2 9/30/2005 12:44:03 MT 343 178 Miami2 9/30/2005 13:28:25 MO I 28 179 Miami2 9/30/2005 14:13:01 MO _ 98 180 Miami2 9/30/2005 14:49:19 MO 122 EFTA00187618 Page 6 of 20 A B C D E F G H 181 Miami2 9/30/2005 16:30:20 MT 77 182 Miami2 9/30/2005 19:18:17 MF 36 64 107 183 184 Miami2 Miami2 10/1/2005 10/1/2005 9:00:19 9:21:52 MO MO i 185 Miami2 10/1/2005 9:26:37 MF 78 10 39 91 134 186 Miami2 10/1/2005 9:27:34 MO 187 Miami2 10/1/2005 9:28:01 MO 188 Miami2 10/1/2005 9:58:59 MO 189 Miami2 10/1/2005 10:02:48 MO 190 Miami2 10/1/2005 11:47:00 MI 65 88 191 Miami2 10/1/2005 11:51:35 MO 192 Miami2 10/1/2005 11:53:09 MO 37 193 Miami2 10/1/2005 12:03:48 MO 199 194 Miami2 10/1/2005 12:56:48 LL 195 Jupiter 10/1/2005 12:56:54 MT 80 196 Jupiter 10/1/2005 12:59:11 MO 134 65 197 Jupiter 10/1/2005 12:59:57 MT 198 Miami2 10/1/2005 13:00:01 MF 199 Jupiter 10/1/2005 13:01:53 MT 23 200 Miami2 10/1/2005 13:01:55 MF 31 201 Jupiter 10/1/2005 13:18:49 MT S 23 202 Miami2 10/1/2005 13:18:50 ME 32 203 Jupiter 10/1/2005 13:26:07 MO 69 204 Jupiter 10/1/2005 13:35:23 MT 144 205 Miami2 10/1/2005 13:35:23 LL 148 206 Jupiter 10/1/2005 13:39:35 MO 115 207 Jupiter 10/1/2005 13:51:17 MO 224 208 Jupiter 10/1/2005 14:19:34 MO -411 55 209 Jupiter 10/1/2005 14:20:30 MO 39 210 Miami2 10/1/2005 15:22:36 MF 75 211 Miami2 10/1/2005 15:24:22 MO • I 99 98 . 213 Miami2 10/1/2005 15:24:22 MF . I ii ± t r A . , H. ' ' ' L i Miami2 10/1/2005 15:29:14 MO I i 1 I 173 214 Miami2 10/1/2005 16:02:53 MO I I 77 - 77117 1- 233 2237 53 215 Miami2 10/1/2005 17:52:06 MT 216 Miami? 10/2/2005 1:31:23 MO EFTA00187619 Page 7 of 20 A B C D E F G H 217 Miami2 10/2/2005 2:23:05 MO _ I1 II j 303 218 Miami2 10/2/2005 2:39:11 MO 205 219 Miami2 10/2/2005 3:26:24 MO 307 220 Miami2 10/2/2005 3:50:19 MT 22 221 Miami2 10/2/2005II MT 81 222 Miami? 10/2/2005 3:54:00 MT 124 223 Miami2 10/2/2005 4:04:38 MO IIL 122 224 Miami2 10/2/2005 4:09:08 MT 59 225 Miami2 10/2/2005 4:11:19 MO jl, I1 17 226 Miami? 10/2/2005 4:11:21 MF -------I 3 227 Miami2 10/2/2005 4:12:25 MT 51 228 Miami2 10/2/2005 4:19:10 MT 105 229 Miami2 10/2/2005 4:33:00 MT 187 230 Miami2 10/2/2005 8:49:16 MO 38 231 Miami2 10/2/2005 8:50:00 MO -411IIIIL, I 56 232 Miami2 10/2/2005 8:50:57 MO 83 233 Miami2 10/2/2005 9:05:25 MT 274 234 Miami2 10/2/2005 9:18:21 MT I J• i 269 235 Miami2 10/2/2005 15:56:35 MO 17 236 Miami2 10/2/2005 20:08:32 MF 27 237 Miami2 10/2/2005 20:09:11 MO 377 238 Miami2 10/3/2005 9:33:50 MO I 26 239 Miami2 10/3/2005 10:01:16 MF 29 240 Miami2 10/3/2005 10:03:42 MO I, I *86 J 67 241 Miami2 10/3/2005 10:03:43 MF 67 242 Miami2 10/3/2005 10:04:56 MO *86 I 2 243 MiamI2 10/3/2005 10:05:01 MO I. Il I 373 244 Miami2 10/3/2005 11:07:19 MO 194 245 Miami2 10/3/2005 11:30:47 MO . I 85 246 Miami2 10/3/2005 12:26:43 MO L j *86 I L I 4 5 247 Miami2 10/3/2005 12:26:44 MF 45 248 Miami2 10/3/2005 13:30:35 MO 275 249 Miami2 10/3/2005 13:48:48 MT 203 250 Miami2 10/3/2005 15:13:56 MF 65 251 Miami2 10/3/2005 15:15:19 MO *86 33 252 Miami2 10/3/2005 15:15:20 MF 32 EFTA00187620 Page 8 of 20 A B C D E F G H 253 Miami2 10/3/2005 15:16:23n. ■ • 88 254 Miami2 10/3/2005 15:31:07 MT It ■ 1109 255 Miami2 10/3/2005 23:55:06 MF . 56 256 Miami2 10/4/2005 6:30:14 MT _ ___ 81 257 Miami2 10/4/2005 6:32:25 MO • ___. 114 258 Miami2 10/4/2005 6:48:04 MO 464 259 Miami2 10/4/2005 11:34:36 MO *86 33 260 Miami2 10/4/2005 11:34:37 MF __. II__ _ 32 261 Miami2 10/4/2005 12:35:51 MF a 69 262 Miami2 10/4/2005 12:39:30 MO __ 28 263 Miami2 10/4/2005 12:40:03 MO *86 33 264 Miami2 10/4/2005 12:40:04 ME 32 265 Miami2 10/4/2005 12:40:48 MO 91 266 Miami2 10/4/2005 12:43:44 MO 93 267 Miami2 10/4/2005 13:26:17 MT 1404 268 Miami2 10/4/2005 15:33:36 FIF 63 269 Miami2 10/4/2005 15:35:36 MO • I ■ 1164 270 Miami2 10/4/2005 15:57:57 MT _ 261 271 Miami2 10/4/2005 16:03:35 MO • 59 L r --,-....- i.. 272 Miami2 10/4/2005 17:52:41 MT ■ . I __,...—____ ■ 669 273 Miami2 10/4/2005 17:54:40 MO ■_ i 22 274 Miami2 10/4/2005 17:56:07 MO : I _ 7 275 Miami2 10/4/2005 17:57:36 MO 4 276 Miami2 10/4/2005 18:56:09 MO r 101 277 Miami2 10/5/2005 7:50:25 MT 443 278 Miami2 10/5/2005 .- 1-----1- , I 72 8:09:55 MO 279 Miami2 10/5/2005 8:57:44 MT • ; 207 280 Miami2 10/5/2005 9:40:18 MO 2 281 Miami2 10/5/2005 12:06:31 MO 61 282 Miami2 10/5/2005 15:33:16 MF _ ■ 67 283 Jupiter 10/5/2005 15:33:17 MT 23 284 Jupiter 10/5/2005 15:34:04 MO 5 285 Jupiter 10/5/2005 15:35:34 MO 262 286 Jupiter 10/5/2005 15:40:29 MO 29 287 Miami2 10/5/2005 17:06:40 MF 34 288 Jupiter 10/5/2005 17:06:42 MT 23 EFTA00187621 Page 9 of 20 A B C D E F G H 289 Jupiter 10/5/2005 17:10:17 MO 93 290 Jupiter 10/5/2005 17:22:02 MO 154 291 Jupiter 10/5/2005 18:08:26 46 292 miami2 10/5/2005 18:08:26 a 49 293 Miami2 10/5/2005 18:34:30 MF - 29 294 Miami2 10/5/2005 18:48:19 MF I 75 295 Miami2 10/5/2005 18:50:12 MO L I, I 77 296 Miami2 10/5/2005 18:54:20 MO • 86 45 297 Miami2 10/5/2005 18:54:21 MF I I I , 1 I 44 298 Miami2 10/5/2005 19:53:11 MO I 164 299 Miami2 10/5/2005 22:09:22 MF ! I ! 60 300 Miami2 10/5/2005 22:11:24 MO 31 301 Miami2 10/5/2005 22:11:25 MF 30 302 Miami2 10/6/2005 7:43:55 MO I 63 303 Miami2 10/6/2005 7:47:48 MO il I. 332 304 Miami2 10/6/2005 8:16:59 MO i I 38 305 Miami2 10/6/2005 8:57:23 MO 106 306 Miami2 10/6/2005 9:23:51 MT 475 307 Miami2 10/6/2005 10:11:23 MO 60 308 Miami2 10/6/2005 10:14:57 MO 137 309 Miaml2 10/6/2005 10:18:17 MF 70 310 Miami2 10/6/2005 10:20:33 MO *86 32 311 Mlami2 10/6/2005 10:20:33 MF 31 312 Mlami2 10/6/2005 11:50:17 MF 72 313 Miami2 10/6/2005 11:51:45 MO *86 34 314 Miami2 10/6/2005 11:51:46 MF 33 315 Miami2 10/6/2005 11:52:25 MO I : II I 66 316 Miami2 10/6/2005 12:12:28 MO 142 ®Miami2 10/6/2005 13:51:24 MO 27 318 Miami2 10/6/2005 14:39:12 MF 75 319 Miami2 10/6/2005 14:51:30 MT 40 320 Miami2 10/6/2005 14:55:53 MO 33 321 Miami2 10/6/2005 15:11:31 MO 116 322 Miami2 10/6/2005 15:12:35 MT 52 323 Miami2 10/6/2005 15:13:32 MO 8 324 Miami2 10/6/2005 15:26:51 MO 160 EFTA00187622 OW S:ZZ:OT SOOZWOT ZlwelW 09E Z9 t ■ 114 8:6T:OT SOOZ/L/OT ZIL0204 69E TET 33:1I . 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III Iff it IK II 20 71 34 369 Jupiter 10/7/200 10/7/2005 370 Mlaml2 13:06:1: LL 371 Jupiter 10/7/2005 10/7/200 10/7/2005 13:06:1 MT • II - . K Ig IE ...._ . K _ 31 10 113 158 372 373 Jupiter Jupiter En MO CIE 15:40:0: MO 374 Jupiter 10/7/2005a MO 375 Mlami2 10/7/20050: MT MO • 131 376 Mlami2 377 Mlaml2 10/7/2005 • II ME 10/7/2005 10/7/2005 16:06:0 MT . II = 378 Miami2 16:07:1• MT li I RE .■ 25 379 Mlaml2 380 Mlaml2 10/7/200 16:37:2 16:41:0' 17:10:09 MO MT MF 10/7/2005 • II — 201 381 Miaml2 382 Mlaml2 10/7/2005 10/7/2005 17:25:14 17:26:27 17:47:3 MT MT MO 383 Miami2 10/7/2005 10/7/2005 • K 76 384 Mlami2 • 331 385 Mlaml2 10/7/2005 MO (305) 710-5165 NM , 386 Miami2 10/7/2005 10/7/2005 10/7/2005 10/7/200 17:56:11 MO 18 291 ______ i 71 . 387 Mlaml2 18:00:3 18:05:5• MT MO 388 389 Miami2 Miami2 IIMEE MO Ii MI 34 I 81 390 Miami2 10/7/2005 En MO 391 Mlaml2 10/7/200 10/7/200 25 ECIMEC MO 392 393 394 Miami2 Miaml2 Miami2 19:22:52 MO 76 MC 10/7/2005 CM MT 10/8/2005 8:23:13 MO • *86 IM 395 Mlami2 10/8/2005 8:23:1 MF MT mi Ea 396 Miami2 10/8/2005C ll I I 37 EFTA00187624 Page 12 of 20 A B C O E F G H 397 Miaml2 10/8/2005 8:30:1 MO j, !II_ 1 80 398 Miaml2 10/8/200 MO IL II_ _____1M g_________i 6 399 Miami2 10/8/2005C MO .._ i 400 Miaml2 10/8/2005 9:40:5' MT I_ IIL _AM' 401 Miami2 10/8/200 IBM MO _____ME 402 Miaml2 10/8/2005 MO Il- IL _______,IIIM 403 Miaml2 10/8/2005 MO MT 1 it j 53 131 404 Miaml2 10/8/2005 11:30: 405 Mlaml2 10/8/2005 11:33:20 MO 1 67 406 Mlaml2 10/8/2005 11:43:55 MO . I A- _ME 162 407 Mlami2 10/8/2005 11:59:30 MT It- II_ 408 Mlaml2 10/8/2005 12:04:43 MF g_ I__ 59 409 Mlaml2 10/8/200 12:06:0 MO *86 IL _1 26 410 Miaml2 10/8/2005 12:06:' MF ._ _IIL 25 411 Miami2 10/8/200 12:07:' MO IL I It INE 412 Miaml2 10/8/2005 12:07:23 MO _it ME 413 Miami2 10/8/2005 12:09:2' MO ME 414 Miaml2 10/8/2005 12:16:33 MO IL I. jMC 415 Miami2 10/8/2005 12:16:57 MT • I IL i I 1 1 416 Mlaml2 10/8/200• 12:17:41 MO II 1 27 417 Miaml2 10/8/200 MT .- WE 418 419 Miami2 Miami2 10/8/2005 10/8/200 12:25:0 MEMEL MO MO IL IN IL IIIEL IL 10 420 Miaml2 10/8/2005CM MF IL_ _ISE 421 422 Miami2 Mlami2 10/8/200 10/8/200 ME 199= NT MO MO II- 1 117 423 Miaml2 10/8/200 13:24:03 MO IMO 424 Mlami2 10/8/200 14:35:47 MT IL IEEE 425 Miami2 10/8/200. MOIL MO IL It ____ IIL --I 181 426 Mlaml2 10/8/2005 15:53:37 MO 155 427 Miami2 10/8/2005 16:03:3 MO ' I I l t 1 62 428 Miaml2 10/8/2005 MT 2 U ] It A 73 429 Miami2 10/8/2005 MO • I 31 430 431 Mlami2 Mlam12 10/8/2005 10/8/2005 17:06:29 MO I I I I ;IL III1E 53 17:21:42 MO IL I 432 Miaml2 10/8/2005 18:00:2 MF I it 103 EFTA00187625 Page 13 of 20 A B C O E F G H 433 Miami2 10/8/2005 19:41:22 MO 5 86 26 434 435 436 437 438 Miami2 Miami2 10/8/2005 19:41:23 19:41:54 MF MO MO MO MO 5 E 5 5 25 10/8/2005 S 1 ----- 361 Miami2 Miami2 Miami2 10/8/2005 10/8/2005 19:48:17 19:49:37 49 - a w 43 10/9/2005 8:11:17 gg 5 5 ME ill- 60 439 440 Miami2 Miami2 10/9/2005 10/9/2005 8:12:40 8:15:18 MO MO 50 88 76 5 441 442 Miami2 10/9/2005 8:36:32 MF MO 5 5 Miami2 10/9/2005 8:42:44 •86 45 45 72 101 443 444 Miami2 Miami2 10/9/2005 10/9/2005 8:42:45 8:43:36 MF MO 5 5 5 5 5 5 ,. A , , 5 445 446 447 448 449 Miami2 10/9/2005 9:19:40 9:24:08 MT MO Miami2 Miami2 Miami2 10/9/2005 10/9/2005 10/9/2005 33 10:51:16 MO MT MT 74 11:09:57 11:40:51 31 Miami2 10/9/2005 5 5 5 91 58 450 451 Miami2 Miami2 10/9/2005 12:30:33 MF MO 10/9/2005 12:31:21 60 452 Miami2 10/9/2005 12:32:25 MO 5 •66 NEE 453 454 Miami2 Miami2 10/9/2005 12:32:26 MF 5 5 5 r NEE 7 121 10/9/2005 12:33:20 MO 455 456 Miami2 Miami2 10/9/2005 12:33:45 MO MO 5 5 10/9/2005 12:36:22 1 tr 40 457 458 459 460 461 Jupiter Jupiter Miami2 Jupiter 10/9/2005 10/9/2005 14:10:53 MO MO LL 5 5 5 5 14:20:40 86 10/9/2005 10/9/2005 15:14:29 15:14:34 15:16:55 ____ 157 152 11 496 MT MT LL MT _ Jupiter 10/9/2005 462 463 464 465 Miami2 10/9/2005 15:16:56 Jupiter Orlando 10/9/2005 15:17:15 476 10/9/2005 16:14:49 MO MO _ 133 MI 139 89 Orlando 10/9/2005 16:29:03 _ ■ 466 467 468 Orlando Orlando 10/9/2005 10/9/2005 16:55:27 17:08:23 17:16:29 MO MO Orlando 10/9/2005 MO — - 83 --• EFTA00187626 Page 15 of 20 A B C D E F G H 505 Miami2 10/10/2005 15:36:55 MT ElE w ---7 ---- 6 506 507 Jupiter Jupiter 10/10/2005 10/10/2005 17:35:56 17:36:14 MO MO II - E---; E El- 47 508 Jupiter 10/10/2005 17:38:45 MO E -411 103 258 509 Jupiter 10/10/2005 17:40:30 MO MO 17 ----- Ei- ri i 510 Jupiter 10/10/2005 18:04:36 40 508 505 511 512 513 Miami2 10/10/2005 20:05:08 LL E Jupiter Miami2 10/10/2005 10/10/2005 10/10/2005 20:05:12 MT Ni i 20:14:36 20:14:38 LL MT E . E 1--- m - g 45 42 514 Jupiter 515 Miami2 10/11/2005 8:52:54 MO 165 30 163 516 Miami2 10/11/2005 10/11/2005 10/11/2005 10/11/2005 9:57:28 MO E if ic ; 517 518 Miami2 Miami2 10:00:30 MT MO (305) 10:54:49 E it E --- E-- 710-5165 84 63 519 520 Miami2 Miami2 11:34:50 MT MF 10/11/2005 12:27:39 E , 87 521 Miami2 10/11/2005 12:38:28 MO •136 65 522 Miami2 10/11/2005 12:38:29 MF I 65 523 Miami2 10/11/2005 12:39:57 MO E 39 i 804 I 220 524 Miami2 10/11/2005 12:41:05 MO i -- 525 Miami2 10/11/2005 13:00:00 MO 526 Miami2 10/11/2005 13:45:21 MO 86 527 528 529 Miami2 10/11/2005 10/11/2005 15:50:32 MT MT MT E i II I r 1 498 Miami2 Miami2 16:55:52 17:32:56 57 40 10/11/2005 E 530 Miami2 10/11/2005 18:29:52 MT 244 89 531 Miami2 10/11/2005 18:35:46 MO 5 1 532 Miami2 10/12/2005 6:57:45 MT 22 533 Miami2 10/12/2005 9:02:39 MT E 118 49 27 243 534 Miami2 10/12/2005 9:04:46 MO 535 Miami2 10/12/2005 10:52:41 MF E I 536 Miami2 10/12/2005 10:57:19 MO ir ! E I 537 Miami2 10/12/2005 12:43:18 MO I E i 2031 78 538 Miami2 10/12/2005 14:13:21 MO 539 Miami2 10/12/2005 14:43:20 MT 436 121 540 Miami2 10/12/2005 16:08:37 MT I EFTA00187627 Page 16 of 20 A B C D E F G H 541 Miami2 10/12/2005 16:25:19 MT .._.. _ _I 112 542 Miami2 10/12/2005 16:27:36 MO I 41 543 Miami2 10/12/2005 17:25:34 MO j 56 544 Miami2 10/12/2005 18:01:58 MO III I 32 545 Miami2 10/13/2005 8:49:52 MO __In I. I 156 546 Miami2 10/13/2005 8:54:45 MO I. II I 792 547 Miami2 10/13/2005 10:55:33 MO 82 548 Miami2 10/13/2005 11:09:50 MO 122 549 Miami2 10/13/2005 11:13:35 MO 34 550 Miami2 10/13/2005 11:14:45 MO 45 551 Miami2 10/13/2005 11:42:36 ME 33 552 Miami2 10/13/2005 11:54:20 MT 27 553 Miami? 10/13/2005 12:05:14 MO I I 19 554 Miami2 10/13/2005 12:09:05 MO 31 555 Miami2 10/13/2005 13:11:33 MO All I 50 556 Miami? 10/13/2005 13:50:54 MO -411 122 557 Miami2 10/13/2005 13:52:57 MO 51 558 Miami2 10/13/2005 14:15:29 LL 88 559 Jupiter 10/13/2005 14:15:34 MT 84 560 Jupiter 10/13/2005 14:17:33 MO 24 561 Miami2 10/13/2005 14:40:12 IL 51 562 Jupiter 10/13/2005 14:40:16 MT IIII I 48 563 Jupiter 10/13/2005 14:42:53 MO 11 II. 40 564 Miami2 10/13/2005 14:53:15 LL —_J. I 24 565 Jupiter 10/13/2005 14:53:21 MT I I 19 566 Miami2 10/13/2005 15:10:10 MF i 32 567 Jupiter 10/13/2005 15:10:14 MT . _ 23 568 Miami2 10/13/2005 15:40:28 LL 129 569 Jupiter 10/13/2005 15:40:31 MT II 126 570 Jupiter 10/13/2005 16:01:04 MO III_ 81 571 Miami2 10/13/2005 16:05:07 LL I 687 572 Jupiter 10/13/2005 16:05:11 MT - 685 573 Miami? 10/13/2005 16:17:09 LL _I I. 146 574 Jupiter 10/13/2005 16:17:12 MT 143 575 Miami2 10/13/2005 17:44:34 MO 412 576 Miami2 10/13/2005 18:06:49 MO A I 137 EFTA00187628 Page 17 of 20 A B C D E F G H 577 Miami? 10/13/2005 18:46:56 MO 22 578 Miami? 10/13/2005 19:06:07 MF 29 579 Miami2 10/13/2005 19:06:42 MO 35 580 Miami2 10/13/2005 19:39:07 MO Ill 448 581 Miami2 10/13/2005 19:48:55 MO N 24 582 Miami2 10/13/2005 19:50:34 MT • I. 1989 583 Miami2 10/14/2005 9:19:34 MT 112 584 Miami2 10/14/2005 11:42:31 MF In 87 585 Miami2 10/14/2005 11:56:33 MO III ll I 83 586 Miami2 10/14/2005 11:58:19 MO ll I. IME 587 Miami2 10/14/2005 12:00:26 MO In I. I 112 588 Miaml2 10/14/2005 12:04:14 MO 81 589 Miami2 10/14/2005 12:05:4• MO 80 590 Miami2 10/14/2005 12:08:32 MO IIII I. 38 591 Miami2 10/14/2005 12:11:22 MO 96 592 Miami2 10/14/2005 12:22:32 MO 155 593 Miami2 10/14/2005 12:24:42 MT 30 594 Miami2 10/14/2005 12:25:29 MT I 816 595 Miami2 10/14/2005 14:40:09 MO 219 596 Miami2 10/14/2005 15:11:19 MT I 1296 597 Miami2 10/14/2005 17:24:47 MT I 344 598 Miami2 10/14/2005 17:35:27 MF 84 599 Miami2 10/14/2005 17:47:03 MO 86 94 600 Miami2 10/14/2005 17:47:03 ME 93 601 Miami2 10/14/2005 20:44:25 ME 39 602 Miami2 10/14/2005 20:46:55 MO _~'S6 18 603 Miami2 10/14/2005 20:46:56 MF 17 604 Miami2 10/15/2005 9:18:36 MO _I 323 605 Miami2 10/15/2005 10:48:16 MO _ I 40 606 Miaml2 10/15/2005 11:44:48 MO .I I 154 607 Miaml2 10/15/2005 11:48:24 MO 88 608 Miami2 10/15/2005 11:52:32 MT I US 609 Miami2 10/15/2005 12:20:39 MO 45 610 Miami2 10/15/2005 16:17:39 MO I _I I 89 611 Miami2 10/15/2005 16:37:38 MO __I 7 612 Miami2 10/15/2005 16:44:15 MO a I. 4 EFTA00187629 Page 18 of 20 A 8 C D E F G H 613 Miami2 10/16/2005 8:57:52 MO I -411 73 614 Miami2 10/16/2005 8:59:06 MO 71 615 Miami2 10/16/2005 9:01:42 MO 51 616 Miami2 10/16/2005 10:46:05 MO 181 617 Miami2 10/16/2005 11:09:47 MT 88 618 Miami2 10/16/2005 11:16:01 MO 141 619 Miami2 10/16/2005 11:39:18 MO I 37 620 Miami2 10/16/2005 11:58:36 MO II I 169 621 Miami2 10/16/2005 11:59:0' MT 489 622 Miami2 10/16/2005 12:36:04 MO ____ 56 623 Miami2 10/16/2005 12:37:30 MO 32 624 Miami2 10/16/2005 13:40:35 MO 20 625 Miami2 10/16/2005 15:39:10 MO In IM 1 8 626 Miami2 10/16/2005 15:39:57 MO ll I 113 627 Miami2 10/16/2005 15:51:42 MO ill I 24 628 Miami2 10/16/2005 16:21:14 MO 104 629 Miami2 10/16/2005 16:28:46 MO I 234 630 Miami2 10/16/2005 16:49:5' MT I 39 631 Miami2 10/16/2005 18:19:28 MO 15 632 Miami2 10/17/2005 6:47:37 MO 152 633 Miami2 10/17/2005 7:40:37 MO I I 29 634 Miami2 10/17/2005 7:53:21 MF I. I 41 635 Miami2 10/17/2005 8:02:32 MO 00 636 Miami2 10/17/2005 8:04:28 MO •86 . I 8 637 Miami2 10/17/2005 8:04:29 MF Ill 8 638 Miami2 10/17/2005 8:05:43 MO 37 639 Miami2 10/17/2005 8:07:06 MO 63 640 Miami2 10/17/2005 8:12:31 MO IL III I 30 641 Miami2 10/17/2005 8:26:40 MT I 49 642 Miami2 10/17/2005 8:27:02 MT 28 643 Miami2 10/17/2005 8:27:39 MT 14 644 Miami2 10/17/2005 8:28:17 MF 62 645 Miami2 10/17/2005 8:39:34 MT 119 646 Miami2 10/17/2005 8:52:36 MT II I 72 647 Miami2 10/17/2005 9:02:25 MT _ __I U. 87 648 Miami2 10/17/2005 9:37:5' MO I 70 EFTA00187630 Page 14 of 20 A B C D E F G H 469 Orlando 10/9/2005 17:23:31 MT • _1 42 470 Miam12 10/9/2005 17:23:33 LL ii I. 44 471 Orlando 10/9/2005 18:22:40 MO • 188 472 Orlando 10/9/2005 19:35:48 MO _ 1271 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/2005 20:00:12 MO • _1 90 475 Orlando 10/9/2005 20:01:47 MO __I 72 476 Miami2 10/9/2005 20:10:42 IL 256 477 Orlando 10/9/2005 20:10:47 MT _I 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miami2 10/9/2005 20:11:45 LL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO 57 482 Orlando 10/9/2005 20:16:50 MO 117 483 Miami2 10/9/2005 20:39:06 LL ii 116 484 Orlando 10/9/2005 20:39:07 MT 111 485 Orlando 10/9/2005 20:41:11 MO 6• 486 Miami2 10/10/2005 8:06:24 MF 58 487 Miami2 10/10/2005 8:17:48 MO • 86 28 488 Miami2 10/10/2005 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami? 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO *86 12 492 Miami2 10/10/2005 9:03:02 MF __I 12 493 Miami2 10/10/2005 9:03:21 MO __I J. I 23 494 Miami2 10/10/2005 9:48:10 MT II 126 495 Miami2 10/10/2005 10:21:02 MO I 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF _I I 29 498 Miami2 10/10/2005 11:21:20 MO ME 499 Miami2 10/10/2005 12:00:54 MT I. 827 500 Miami? 10/10/2005 13:08:30 MT 526 501 Miami2 10/10/2005 13:55:40 MT I 114 502 Miami2 10/10/2005 14:16:01 MT I 503 Miami2 10/10/2005 14:42:27 MF I. 26 504 Miami2 10/10/2005 15:27:06 MO 109 IN E EFTA00187631 Page 14 of 20 A B C D E F G H 469 Orlando 10/9/2005 17:23:31 MT 42 470 Miami2 10/9/2005 17:23:33 LL 44 471 Orlando 10/9/2005 18:22:40 MO 188 472 Orlando 10/9/2005 19:35:48 MO 1271 473 Orlando 10/9/2005 19:59:13 MO 20 474 Orlando 10/9/2005 20:00:12 MO III 90 475 Orlando 10/9/2005 20:01:47 MO 72 476 Miami2 10/9/2005 20:10:42 LL 256 477 Orlando 10/9/2005 20:10:47 MT 246 478 Orlando 10/9/2005 20:11:41 MT 30 479 Miami2 10/9/2005 20:11:45 IL 30 480 Orlando 10/9/2005 20:15:17 MO 2 481 Orlando 10/9/2005 20:15:28 MO i 57 482 Orlando 10/9/2005 20:16:50 MO _ I. I 117 483 Miami2 10/9/2005 20:39:06 LL I 116 484 Orlando 10/9/2005 20:39:07 MT I J 111 485 Orlando 10/9/2005 20:41:11 MO 69 486 Miami2 10/10/2005 8:06:2• MF 58 487 Miami2 10/10/2005 8:17:48 MO '86 28 488 Miami2 10/10/2005 8:17:49 MF 27 489 Miami2 10/10/2005 8:18:42 MO 40 490 Miami2 10/10/2005 8:35:30 MF 29 491 Miami2 10/10/2005 9:03:01 MO *86 12 492 Miami2 10/10/2005 9:03:02 MF 12 493 Miami2 10/10/2005 9:03:21 MO 23 494 Miami2 10/10/2005 9:48:10 MT 126 495 Miami2 10/10/2005 10:21:02 MO 37 496 Miami2 10/10/2005 10:51:09 MO 250 497 Miami2 10/10/2005 10:55:37 MF 29 498 Miami2 10/10/2005 11:21:20 MO I I 50 499 Mlam12 10/10/2005 12:00:54 MT I 827 500 Miami2 10/10/2005 13:08:30 MT 526 501 Miami2 10/10/2005 13:55:40 MT 114 502 Miami2 10/10/2005 14:16:01 MT I 503 Miami2 10/10/2005 14:42:27 MF 26 504 Miami2 10/10/2005 15:27:06 MO I 109 EFTA00187632 Page 19 of 20 A B C D E F G H 649 Miami2 10/17/2005 9:49:32 MF 1 __i 151 650 Miami2 10/17/2005 10:06:04 MO j *86 I____;1 39 651 Miami2 10/17/2005 10:06:05 MF 3I_ Il____I 39 652 Miami2 10/17/2005 10:57:22 MO g___I 2 653 Miami2 10/17/2005 10:57:32 MO ll- ill_ __1 44 654 Miami2 10/17/2005 11:03:15 MT It IL ___I 34 655 Miami2 10/17/2005 11:06:12 MO II_Ml_ _a_ i 73 656 Miami2 10/17/2005 11:09:43 MO t II -- __I 61 657 Jupiter 10/17/2005 11:15:02 MO Il It 1 8 658 Jupiter 10/17/2005 11:35:53 MO II t 1._____I 28 659 Jupiter 10/17/2005 11:36:31 MO I Il_ il_ 3 36 660 Jupiter 10/17/2005 12:07:11 MO IL L I 52 661 Miami2 10/17/2005 12:07:15 TR 51 662 Jupiter 10/17/2005 12:19:52 MO U jIL II___I 116 663 Jupiter 10/17/2005 12:24:14 MT IL__III_ 61 664 Miami2 10/17/2005 12:24:14 LL III 64 665 Jupiter 10/17/2005 13:21:39 MT _IIL IL I 172 666 miami2 10/17/2005 13:21:39 LL _i 176 667 Miami? 10/17/2005 15:11:13 MO ii HI__ _I 64 668 Miami2 10/17/2005 15:57:14 MT _.) 313 669 Miami2 10/17/2005 17:24:42 MF 41 670 Miami? 10/17/2005 17:25:33 MF IR 80 671 Miami2 10/17/2005 18:07:59 MF IL j 28 672 Miami? 10/17/2005 18:08:54 MO . il ill I 40 673 Miami? 10/17/2005 18:59:20 MO / It ___I 10 674 Miami? 10/18/2005 9:27:03 MO 27 675 Miami2 10/18/2005 9:28:01 MO It I 63 676 Miami2 10/18/2005 9:56:55 MO .- 95 677 Miami2 10/18/2005 9:59:07 MO IN_ 101 678 Miami2 10/18/2005 11:15:25 MO _.1 33 679 Miami2 10/18/2005 15:18:11 MO it_ 169 680 Miami2 10/18/2005 19:57:07 MO II_ It 33 681 Miami? 10/18/2005 19:58:02 MO It 57 682 Miami2 10/19/2005 7:41:48 MO IL 29 683 Miami? 10/19/2005 8:27:57 MT It 420 684 Miami2 10/19/2005 9:33:37 MO 15 EFTA00187633 Page 20 of 20 A B C D E F G H 685 Miami2 10/19/2005 9:34:11 MO II_ 19 686 Miami2 10/19/2005 9:34:50 MO . 2 687 Miami2 10/19/2005 9:35:07 MO g 9 688 Miami2 10/19/2005 10:16:39 MO 16 689 Miami2 10/19/2005 10:17:16 MT 258 690 Miami2 10/19/2005 11:17:43 MO 30 691 Miami2 10/19/2005 11:19:10 MT 20 692 Miami2 10/19/2005 11:39:28 MO 141 693 Miami2 10/19/2005 13:20:41 MT 1342 694 Miami2 10/19/2005 13:53:17 MT 208 695 Miami2 10/19/2005 14:17:31 MO 82 696 Miami2 10/19/2005 15:04:09 MO 48 697 Miami? 10/19/2005 15:14:31 MF 49 698 Miami2 10/19/2005 15:26:08 MT 114 699 Miami2 10/19/2005 15:54:43 MT 35 700 Miami2 10/19/2005 17:10:26 MT 439 EFTA00187634 Page 1 of 2 December 17, 2002 L Knowledge is Power The speaker today wasilln, a private investigator of 30+ years experience. Based in Miami, background in private investigation started in the criminal justice system working in prosecution, and later, drawing from that experience he moved into the private sector to make his services available in all kinds of situations. He related some high profile cases he has worked, and said that well known Miami criminal defense attorney is among his clientele. fter telling the overflow crowd that there virtually nothing that is secret once ore than one person has knowledge of a act, he related how investigators use all anner of resource to get the needed information, including an admission that e has, on staff, a "dumpster diver" who earches individuals and business' arbage for needed information. After evealing all the information that can be learned by pouring through someone's ash the sale of shredders skyrocketed!! n enlightening and informative program. heck out the web site offNict IRRE. partner is a much nicer uy! http://www.coralspringsparklandrotaiy.org/meeting121702.htm 11/22/2005 EFTA00187635 Page 2 of 2 Immediately after announcing that he has a distain for lawyers ■ donned his "Drag Queen of the Year" outfit. eisoml ccierin • , ./ Also in attendance today was our bright eyed Exchange Stu rom Austria. She loves coming to the meetings - she can sleep in 1 1/2 hours longer than a regular school day!!! The pin collection is growing! http://www.coralspringsparklandrotary.orWmeeting121702.htm 11/22/2005 EFTA00187636 Company Info Page I of 2 12 HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS I NEWS I CONTACT US .Navigate our Site Company Info Case Managers Services News F.A.Q. . .Contact Us News Box nom nand History Since 1979, has provided investigative and case preparation assistance toisinneysand corporate management in the United States, Europe, and Central and South Americas. The firm has an active local, national and international investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. IM I has earned a reputation for relentless attention to detail, and is n u o reco n ze one of the leading investigative firms in the United States. commitment to excellence is reflected in every aspect of the rm s opera n, from its experienced and qualified support staff to its state- of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals M= is owned by H. and N. 1.1 H. began his professional investigative experience in 1966 Joingie City of Miami Police Department. He spent eight years working undercover invesUgating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for thr Dade County Grand Juries, in Mexico and South America. In 1976 Mr. became the Chief Investigator for the Organized Crime / Public Corrup on Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption Investigations resulting In numerous arrests and convictions. In 1979, Mr. left public service and entered the private sector and started his own investigative firm handling investigations dealing with int. theft, bankruptcy fraud, securities fraud and white-Collar crimes. Mr. also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On Isla 1999, he was the featured front-page story in USA Today. N. has over thirty-four years in,westigative experience in bot the public and private sectors. Mr. background Includes extensive experience assisting In complex civil and criminal investigations hUp://www.rileykiraly.com/company_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters Involving fraud, internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters. Mr. began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. has been featured in print and electronic media including the August 9, 1999 front page story on investigators In U.S. Today, on CNN as an investigative expert with Gretta well as other national and local television coverage. Small http://wwwsileykiraly.com/company_info.htm 11/22/2005 EFTA00187638 Company Info Page 1 of 2 r2 HOME I COMPANY INFO INVESTIGATORS SERVICES LINKS I NEWS I CONTACT US News Since 1979, has provided investigative and case preparation assistance togrneys and corporate management In the United States, Europe, and Central and South Americas. ..Navlgate our Site Coniony hi° Case Manager:. Same,: F Contact us News Box PPM"' MIN& History The firm has an active local, national and international Investigative practice, and serves clientele that includes multi-national banks, corporations, law firms and major insurance underwriters. A bilingual staff of fifteen (15) specialists bring many years of experience and expertise from various disciplines. has earned a reputation for relentless attention to detail, and Is reco reze as one of the leading investigative firms In the United States. commitment to excellence is reflected in every aspect of the rm s Mat on, from Its experienced and qualified support staff to its state- of-the-art communication and production equipment. All resources are utilized to deliver the utmost professional service. The Principals M= is owned by lllllll, H. IIII, and IIIIIIII. N.-. William H. began his professional investigative experience in 1966 when he join/le City of Miami Police Department. He spent eight years working undercover investigating drug smuggling and money laundering cases throughout the United States, Central and South America. In 1968 he was named Officer of the Year and awarded a Gold Medal for Valor, the department's highest honor, for his undercover work as a Special Investigator for three Dade County Grand Juries, in Mexico and South America. In 1976 Mr. IIII, became the Chief Investigator for the Organized Crime / Public Corruption Prosecution Unit of the Dade County State's Attorney's Office. Here he handled major white-collar crime, complex financial, organized medical fraud and corruption investigations resulting in numerous arrests and convictions. In 1979, Mr. IM left public service and entered the private sector and started his own investigative firm handling investigations dealing with intril theft, bankruptcy fraud, securities fraud and white-collar crimes. Mr. also specializes in locating and evaluating assets and records on a worldwide basis, particularly in complex financial investigations. On A us 9 1999, he was the featured front-page story in USA Today. N. has over thirty-four years of investigative experience in both the public and private sectors. Mr. background Includes extensive experience assisting in complex civil and criminal investigations httpi/www.rileykiraly.com/company_info.htm 11/22/2005 EFTA00187639 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad spectrum of additional issues arising from criminal and civil matters. Mr. began his professional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. has been featured in print and electronic media including the August 9, 1999 front page story on investigators in U.S. Today, on CNN as an investigative expert with Gretta Van Sustern as well as other national and local television coverage. gmaja http://www.rileykiraly.com/company_info.htm 11/22/2005 EFTA00187640 Case Managers Page I of 2 12 HOME I COMPANY INFO I CASE MANAGERS I SERVICES I LINKS I NEWS I CONTACT US - Rile Kiraly .Navigate our Site Company Info Case Managers • Services Links F.A.O. News Box Case Managers IIIIIIIIIF Mugarra I MI has more than thirty years of investigative experience. He has iv recee away s an commendations from federal and state law enforcement agencies. He is a Vietnam veteran who served in the United States Marine Corps with a top-secret clearance. .. has Mr. been a member of a congressional ad hoc subcommittee on narcotics interd e holds a Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 1985, he was a law enforceme officer In South Florida. Mr. has conducted and supervised major investigations regarding white-collar crime, cover operations, asset location and recovery within the U.S., Central and South America, as well as the Caribbean. He routin rvises matters regarding MD and external theft as well as litigation support. Mr. is fluent in both the English Spanish languages. Back_to TOP has twenty-three years of consolidated professional experience in th e s o Anti- oney Laundering, Fraud and Loss Prevention and Control, as well as Intelligence and Investigations, both in the public and private sectors. rem NT Currently he Is a CAMS (Certified Anti-Money Laundering Specialist, by the Association o Certified Anti-Money Laundering Specialists, ACAMS) working for the Law Offices of Mich Diaz, Jr., a Miami, Florida based Law Firm serving the international community in complt criminal and civil litigations. He had had several roles in the Venezuelan banking community (1996.2003): Compliant Officer for Eurobanco, Money Laundering Prevention Vice-President for Unibanca, which the result of the merge of three major Banks, Banco Union, Banesco and Caja Familia. Before he was Security Vice-President for Banco Union, in charge of physical and industr security, bank fraud, credit and debit card fraud, and money laundering prevention and control. He has been Member and Secretary of the Security and The Anti-Money Launde Committees of the Venezuelan Bank's Association, respectively. He has been Technical Advisor for the Finance and Judiciary Commissions of the Venezuelan National Congress. During his time in Venezuelan Intelligence and Prevention Services (1980-1996) , he wa Special Assistant to the General Director, Member of the Board of Directors, Head of Presidential Security, Chief of Security of a Presid ndidate, Intelligence and VIP Protection Instructor and Intelligence Officer. Mr. bears the highest rank in Venezuelan law enforcement community: Comisario General. http://wwwsileykiraly.com/case_managers.htm 11/22/2005 EFTA00187641 Case Managers Page 2 oft Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence School of the Armed Forces, among others. Mr. acquired a vast experience in the field of Protection to Very Important Persona es in joint operations with the elite protection units of the world: U.S. Secret Service, Swiss Guard of the Vatican, French Presidential Guard, Hong Kong Royal Police, German federal Police, among others. He was advisor in technical surveillance countermeasures to the Venezuelan Episcopal Conference, during the visit of Pope lean II to Venezuela in 1996. Mr. was a Law Enforcement Intelligence Instructor at the Venezuelan University c the Scientific Police. Back to Top http://w‘vw.rileykiraly.corn/case_managers.htm 1 I /22/2005 EFTA00187642 Services Page 1 of 2 I c A HOME 1 COMPANY INFO I CASE MANAGERS I SERVICES I LINKS NEWS CONTACT US . Navigate our Site Company Info Case Managers Services Lrics FAD, Contact Us News Box We now have bomb and drug dogs available. relict nonied Services Investigations The central concentration of our investigative services is on very complex international crime and asset location, high impact litigation preparation, and specialized critical incid' management for corporations. Corporations, law firms and financial institutions look with confidence to for consultation and direction in the most sensitive matters affecting business rus i l icurtt) and systems design is offered to corporate clientele. Personal Protection and safety trail Is provided to Individuals. Financial • We are capable of locating and seizing assets worldwide. We have expert experience with asset location and Mareva actions. We are often retained by financial institutions, governments and law firms to provide tactical investigative support in Antor Piller actions. Surveillance Operations - We regularly monitor and video record the activities of thos under investigation. Surveillance can be accomplished at any time in almost any state c country. Invaluable evidence and facts are gathered for litigation, asset location, custoc issues, internal theft or any tome you simply need to know. Background Investigations - Detailed background investigations of witnesses, litigant parties In MIA matters, employees or prospective partners or employees. Locates - Whether a person Is a witness, defendant, debtor, suspect, or fugitive, we ha the experience and expertise to locate them. Labor Related Investigations - We routinely assist management in matters involving internal theft, allegations of misconduct, sexual harassment, workplace violence, misuse company computer systems and critical incident handling. http://www.rileykiraly.com/services.htm 11/22/2005 EFTA00187643 Services Page 2 of 2 Physical Security and Risk Analysis - Our detailed security surveys and penetration studies allow management to control risk, evaluate existing security procedures. We provide expert, unbiased reports on internal or contract security operations, budgeting z staffing. Electronic Countermeasures Survey • This service Is provided to corporations who suspect their phones or business has been illegally monitored in violation of law. Countermeasure services are also available to those in domestic litigation who feel the o party tapped their phones. Personal and Executive Protection - Michael Soppelsa supervises other highly train' professionals in providing protection for our clients who require a secure environment at home or while traveling. We train our clients and their employees In personal security measures. Individual firearms training is also available. Air Travel Security - We develop and implement airport and air travel security and dru interdiction programs for airlines and corporations flying to and from the United States e South and Central America. http://www.rileykiraly.corn/services.htm 11/22/2005 EFTA00187644 FAQ Page I of 2 a HOME I COMPANY INFO ..Navigete our Site Company Info Case Managers Services 17--- FAO. News Box Additional Links rim". rviniSff CASE MANAGERS SERVICES LINKS I NEWS I CONTACT US This page contains answers to common questions. • Lim moaner pslvate? • tIsmant qilledief_Services? • Yinsa_vAt • liovily01 • reording.myinatter/ sc Lgiig_mports2 theinfglInatitKLYORM Is my matter private? Yes, Licensed InvesUgators have a statutory privilege. They are restricted by law from discussing your matter without your written permission. If you want the investigator to testify concerning the facts of the investigation, you must give permission. If subpoenaed, the investigator will not, and cannot testify, without such permission. I5askto_79P How am' billed for services? We use a Time Slips billing program. Our detailed billing is generally mailed or e-mailed to clients at the end of each month, or matter, depending on which comes firsts. Most assignments are billed by the hour. Some security related assignments may be billed on a flat fee basis, depending on the client agreement. Generally, fees and any actual expenses are billed against a retainer. Back to Top Who will I talk with regarding this matter? One of the three partners will be responsible for your particular matter. http://www.rileykiraly.com/faq.htm 11/22/2005 EFTA00187645 FAQ Page 2 of 2 While you may work with a case manager or senior investigator, you will receive reports directly from one or more of our partner/owners. ktack.tO TOP. How wilt receive reports? At the beginning of the relationship, you will choose the method of receiving reports and updates. They may be verbal, e-mall, fax, mall or a combination of these methods. Reporting methods vary depending on the assignment and venue where the work Is performed. Back tO.TOP How cant use the Information you provide? Any Information we provide to you, as result of our investigation or security and risk management survey, is yours to use In any legal manner. Unlike some other firms, we recognize that the work product belongs to the client. We conduct our inquiries In total compliance with all federal and state laws and stand behind our results. tlack.te3s1 http://www.rileykiraly.com/faq.htm 11/22/2005 EFTA00187646 Home Page Page I ot 2 12 HOME COMPANY INFO CASE MANAGERS CONTACT US ...Navigate our Site Company Into Contact LI: News Box rqxwr rirena Home Page In an ever-changing world of uncertainty and risk, meet the challenge. We respond immediately with solutions -Creative problem solving while gathering evidence and reporting facts through detailed investigation. -Risks management, security, and crime control. -Critical Incident investigation and recovery for corporations, financial institutions and governments. Experience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and recover assets in the US and South America as result of a major bank fraud in the case of Raul Garcia-Granados. Our investigators identified and helped to seize property and bank accounts in the United States and Central and South America. • We were asked to protect a high-ranking bank officer in Panama RP, after there was a threat by money launderer in retaliation for the officer strictly reporting laundering violations. • During the Gulf War, we developed and managed an accelerated Q clearance testing program at one of the nation's Plutonium sites, at the request of the US Department of Energy. At the same time, we lectured DOE executives on personal protection. • We have been retained to Identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct Internal affairs Investigations regarding allegations of police and public official misconduct. http://www.rileykiraly.com/home.Mm 11/22/2005 EFTA00187647 Home Page Page 2 of 2 • Long term surveillance was requested in Guatemala resulting in a US warrant being issues in a parental kidnapping matter. hap://www.rileykiraly.com/home.htm 11/22/2005 EFTA00187648 LexisNexis®: SmartLinxTM Person Report Results Page I of 8 Source: public Records > Smartlinx(TM1 > smartLinx(Tm) - Person Summary Reports IA Terms: ssIMMII) (EKSsigmb) Permissible Uses: DPPA - 3. Government Agency ELBA -1. Fraud Prevention or Detection iSelect for Delivery Mkt4 visualize th NMI Subiect Summary I Others Using SSN I Address Summary (7)1 Voter Registrations criminal Record Licenses (2) I Personal Property (1). Real Property. Bankruptcies I Judgments & Liens Relatives (14) I Associated Entities (3) I Neighbors (5) I Sources (36) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved ADDITIONAL PERSONAL INFORMATION Subject Summary N SSNs Summary No. SSN State Iss. Date Iss. 1: OHIO 1965.1966 2: OHIO 1965-1966 DOBs Address Summary https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 Name Variations (6)1 SSNs Summary View__Nametial Warnings Vies Viet/ EFTA00187649 LexisNexis®: SmartLinxTM Person Report Results Page 2 of 8 Address Summary - 7 records found for subject: # Address 1 2 3 4 5 6 7 Address Details View A( https://www.lexis.com/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae98c_fm... 11/22/2005 EFTA00187650 LexisNexis®: SmartLinxTM Person Report Results Page 3 of 8 Education: https://www.lexis.com/researcb/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae98cfm... 11/22/2005 EFTA00187651 LexisNexis®: SmartLinxTM Person Report Results Page 4 of 8 Licenses Driver Licenses (1) I Weap Driver Licenses View Driver LI Weapon Permits Florida Weapon Permit Permit Holder Information View Weapep.I https://www.lexis.corn/research/retrieve?_m=01910edb7d5efl5dece3e4Olac708ae9kfm... 11/22/2005 EFTA00187652 LexisNexis®: SmartLinxTM Person Report Results Page 5 of 8 Personal Property Motor Vehicles Florida MVR's View motoir e r. 'en No-ma:ion https://www.lexis.corn/research/retrieve?_m-s01910edb7d5efl5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA00187653 LexisNexis®: SmartLinxTM Person Report Results Page 6 of 8 Potential Relatives Potential Relatives No. Full Name Address Phone I It https://www.lexis.com/research/retrieve?_m=01910edb7d5efl 5dece3e4Olac708ae9&_fm... 11/22/2005 EFTA00187654 LexisNexis®: SmartLinxTm Person Report Results Page 7 of 8 2. Associated Entities Person Associates No. Full Name 1. Business Associates No. Full Name 1. Neighbors Neighbors Name Address Address Person Associates (21 I Business SSN Phone DOB Address https://www.lexis.com/research/retrieve?_m=019l0edb7d5efl 5dece3e40 I ac708ae9&_fm... II/22/2005 EFTA00187655 LexisNexis®: SmartLinx"' Person Report Results Page 8 of 8 Sources Sources All Sources 16 Source Driver Licenses L59tirce_ Motor Vehicle Registrations 5 Source I Corporate Affiliations 1 Source Historical Person Locator iti_Souro_ Person Locator 2 11 Source Key: e High or moderate risk indicator. These flags may prompt you to investigate further • V The most recent telephone listing as reported by the EDA source Important: The Public Records and commercially available data sources used in SmartlInx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Source: Terms: View: DalefTime: About LexisNexis I Terms and Conditions copyright. 2005 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. IMps://www.lexis.com/researehiretrievetm=0l 910edb7d5efl 5deee3e4Olac708ae9&_fm... 11/22/2005 EFTA00187656 PF•KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187657 CONFIBENTIM_ EFTA00187658 I EFTA00187659 EFTA00187660 EFTA00187661 Division of Licensing - Agency Search Page 1 of I Public Access System PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. License Number Expires Status A 2000373 05/16/2007 LICENSE ISSUED Physical Address 5325 WEST 20 LANE HIALEAH FL 33016 =IS Mailing Address 5325 WEST 20 LANE HIALEAH FL 33016 Companion License None New Search http://licgweb.dons.stateaus/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License New Search http://licgweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe7TYPE=1NDIVIDUAL&CAT... 11/22/2005 EFTA00187663 Division of Licensing - Agency Search Page 1 of I Public Access System N. Expires 05/31/2006 Restricted Status LICENSE ISSUED The home address and telephone number for this individual is restricted from public record in accordance with Section 493.6122, F.S. Companion License None [ New Search http://licgweb.doacs.state.fl.us/cgi-bin/LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT. 11/22/2005 EFTA00187664 Division of Licensing - Florida Department of Agriculture and Consumer Services Page 1 of 1 Violations The Department is responsible for enforcing the provisions of Chapter 493, F.S. and initiating administrative action when violations occur. The following are examples of violations which are prohibited by law and may result in administrative action such as a fine, probation, revocation or suspension of license. Private investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities. • Carrying a firearm without a Class "G" Statewide Firearm License • Failure to maintain a $300,000 general liability insurance policy • Willfully betraying a professional secret or releasing unauthorized Investigative information ' Impersonating or permitting an investigative employee to impersonate a law enforcement officer or employee of the state " Using force or acts of violence except in the lawful protection of the licensee or another from physical harm " The use of badges, credentials or identification cards which include any portion of the Great Seal of Florida or badges in the shape of a five- pointed star • Operating without a license http://licgweb.doacs.state.fl.us/investigations/violations.html 11/22/2005 EFTA00187665 ARTICLE 14 - BYLAWS The Board of Director(s) of the Corporation shall have power, without the assent or vote of the shareholders, to make, alter, amend or repeal the Bylaws of the Corporation, but the affirmative vote of a number of Directors equal to a majority of the number who would constitute a full Board of Director(s) at the time of such action shall be necessary to take any action for the making, alteration, amendment or repeal of the Bylaws. ARTICLE 15 - EFFECTIVE DATE These Articles of Incorporation shall be effective immediately upon approval of the Secretary of State, State of Florida. ARTICLE 16 - INDEMNIFICATION The Corporation shall indemnify a director or officer of the Corporation who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director or officer was a party because the director or officer is or was a director or officer of the Corporation against reasonable attorney fees and expenses incurred by the director or officer in connection with the proceeding. The Corporation may indemnify an individual made a party to a proceeding because the individual is or was a director, officer, employee or agent of the Corporation against liability if authorized in the specific case after determination, in the manner required by the Board of Directors, that indemnification of the director, officer, employee or agent, as the case may be, is permissible in the circumstances because the director, officer, employee or agent has met the standard of conduct set forth by the Board of Directors. The indemnification and advancement of attorney fees and expenses for directors, officers, employees and agents of the Corporation shall apply when such persons are serving at the Corporation's request while a director, officer, employee or agent of the Corporation, as the case may be, as a director, officer, partner, trustee, venture, trust, employee benefit plan or other enterprise, whether or not for profit, as well as in their official capacity with the Corporation. The Corporation also may pay for or reimburse the reasonable attorney fees and expenses incurred by a director, officer, employee or agent of the Corporation who is a party to a proceeding in advance of final disposition of the proceeding. The Corporation also may purchase and maintain insurance on behalf of an individual arising from the individual's status as a director, officer, employee or agent of the Corporation, whether or not the Corporation would have power to indemnify the individual against the same liability under the law. All references in these Articles of Incorporation are deemed to include any amendment or successor thereto. Nothing contained in these Articles of Incorporation shall limit or preclude the exercise of any right relating to indemnification or advance of attorney fees and expenses to any person who is or was a director, officer, employee or agent of the Corporation or the ability of the Corporation otherwise to indemnify or advance expenses to any such person by contract or in any other manner. If any word, clause or sentence of the foregoing provisions regarding indemnification or advancement of the attorney fees or expenses shall be held invalid as contrary to law or public policy, it shall be severable EFTA00187666 and the provisions remaining shall not be otherwise affected. All references in these Articles of Incorporation to "director," "officer," "employee," and "agent" shall include the heirs, estates, executors, administrators and personal representatives of such persons. ARTICLE 17 - AMENDMENT The Corporation reserves the right to amend, alter, change or repeal any provision contained in these Articles of Incorporation, or in any amendment hereto, in any manner now or hereafter prescribed or permitted by the provisions of any applicable statute of the State of Florida, and all rights conferred upon shareholders in these Articles of Incorporation or any amendment hereto are granted subject to this reservation. IN WITNESS WHEREOF' have hereunto set my hand and seal, acknowledged and filed the foregoing Articles of Incorporation under the laws of the State of Florida, this 3i Day of August, 2000. ACCEPTANCE OF REGISTERED AGENT DESIGNATED IN ARTICLES OF INCORPORATION Paul A. Lavery, having a business office identical with the registered office of the Corporation name above, and having been designated as the Registered Agent in the above and foregoing Articles of Incorporation, is familiar with and accepts the obligations of the position of Registered Agent under the applicable provisions of the Florida Statutes. Paul A. Lavery tfAUGOD'ARTICLES.PAUA > Cf: r r > —L.. u 1 C -17 • r(f. 0 -1 -- 'IS :1 Hd 5-130 00 EFTA00187667 httos://www.lexis.com/researchfretrievetp=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA00187668 LexisNexis®: SmartLinxn4 Business Report Results Page 2 of 7 Internet # Internet Address 1. WWW: WWW.FESTIV/TIESONLINE.COM 2. WWW: WWW.INVESTIGATIVEBUREAU COM 3. WWW: WWW.SPYBUREAU.COM Addresses Address Vartatlen(s) It • Profiles MSA _ Internet Wote:!stip Aetio View AdOress Vai Profile (10) I Executives ilD) https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050eefaf358cfm... 11/22/2005 EFTA00187669 LexisNexis®: SmartLinxTM Business Report Results Page 3 of 7 Profile Information I 1 : ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: 1993712 State of Incorporation: FL Charter Number: P93000050370 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 2: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: 1993712 State of Incorporation: FL Charter Number: P93000050370 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT 3: CAROL FOLEY ENTERPRISES, INC. Company Name: CAROL FOLEY ENTERPRISES, INC. Date of Incorporation: 1990101 State of Incorporation: FL Charter Number: 503007 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 4: DO YOURSELF A FAVOR!, INC. Company Name: DO YOURSELF A FAVOR!, INC. Date of Incorporation: 1990911 State of Incorporation: FL Charter Number: 1.99304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT 5: DO YOURSELF A FAVOR], INC. 6: FESTIVITIES, INC. 7: FESTIVITIES, INC. Company Name: DO YOURSELF A FAVOR], INC. Charter Number: L99304 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT Company Name: FESTIVITIES, INC. Date of Incorporation: 20001027 State of Incorporation: FL Charter Number: P00000101433 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT Company Name: FESTIVITIES, INC. Charter Number: P00000101433 Status Of Incorporation: ACTIVE View I https://www.lexis.corn/research/retrieve?_m=25d I 697d6a54f9ded86980050ccf8f35&_fm... I 1/22/2005 EFTA00187670 LexisNexis®: SmartLinxTM Business Report Results Page 4 of 7 Corporation Structure: DOMESTIC PROFIT 8: INVESTIGATIVE BUREAU INC. Company Name: INVESTIGATIVE BUREAU INC. Date of Incorporation: 199982 State of Incorporation: FL Charter Number: P99000070522 Status Of Incorporation: INACTIVE Corporation Structure: DOMESTIC FOR PROFIT 9: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Charter Number: P00000094598 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC PROFIT 10: PAULA. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Company Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERV Date of Incorporation: 2000105 State of Incorporation: FL Charter Number: P00000094598 Status Of Incorporation: ACTIVE Corporation Structure: DOMESTIC FOR PROFIT EXSCUtly/S(1) Titles 1. SECRETARY 2. PRINCIPAL 3, PRES, PRESIDENT 4. DIRECTOR, OWNER, PRESIDENT 5. DIRECTOR, OWNER, PRESIDENT 6. DIRECTOR 7. VICEPRES a. PRESIDENT 9. PRESIDENT 10. OWNER Re Istered A ent View Registered_ Address 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309.2195 1223 NE 180TH ST N MIAMI BEACH, FL 33162-1319 15472 DURNFORD DR MIAMI LAKES, FL 33014-2329 https://www.lexis.com/researclilretrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... I 1/22/2005 EFTA00187671 LexisNexis®: SmartLinxTM Business Report Results Page 5 of 7 6. 15472 DURNFORD DR MIAMI LAKES, FL 33014-2329 7. 15476 NW 77TH CT HIALEAH, FL 33016-5823 8. 9081 SW 55TH CT COOPER CITY, FL 33328-5842 9. 5325 W 20TH LN HIALEAH, FL 33016-7015 10. 100 W CYPRESS CREEK RD STE 700 FT LAUDERDALE, FL 33309-2195 11. 6135 NW 167TH ST STE E26 HIALEAH, FL 33015.4358 Company ID Numbers Company ID Numbers: FEIN: 65-0219801 65-0219806 65-0442111 65-1050773 65.1061851 DUNS No: 003814725 State ID(s): FL, L99304 FL, P00000094598 FL, P00000101433 FL, P93000050370 FL, P99000070522 FL, $03007 Judgments/Liens Lien Information 1: FL UCC RECORD View. Company ID Nui Jurisdiction: FL UCC RECORD Secured Parties: FOLEY CAROL A Debtor(s): LEARN AND SMILE DAY CARE CENTER Type: UNIFORM COMMERCIAL CODE INITIAL FILING (UCC1) Filing Date: 2/14/1994 Filing Number: 940000032110 Associated Entities Person Associates # Name Title(s) 1 SECRETARY 2 PRINCIPAL PRES PRESIDENT DIR DIRECTOR Person Associates (13)1 Business View Person Ass https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050ccf8f358c_fm... 11/22/2005 EFTA00187672 LexisNexis®: SmartLinxTm Business Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER PRESIDENT REGISTERED AGENT REGISTERED AGENT DIRECTOR REGISTERED AGENT VICEPRES PRESIDENT REGISTERED AGENT DOMAIN TECHNICAL CONTACT PRESIDENT OWNER Address to_sourte srsovic.e. l_source 1 source 12 Source_ 3 source I 36 Source Important: The Public Records and commercially available data sources used in Smartlinx (TM) Reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the information contained in the Smartlinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA00187673 LexisNexis®: SmartLinxTM Business Report Results Page 7 of 7 Source: Public Recarift > Smartlinx(TM)> SmartLinx(TM) - Business Summary Reports Terms: Not Displayed (Return to Results) View: Full Date/Time: Tuesday, November 22, 2005 - 3:52 PM EST AbOULLexisNexts I TorawancLQoadlttom Qggyggg1.9 2005 LexisNoxis. a division of Reed Elsevier Inc. All rights reserved. https://www.lexis.com/research/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fin... 11/22/2005 EFTA00187674 Florida Individual Summary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd I ehicle k nformation D atabase DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Intps://www.hsmv.flejn.net/servlet/DLSununary 10/6/2005 EFTA00187675 Florida . Individual Summary Page Page 2 of 2 https://www.hsmv.flejn.net/servlet/DLSummary 10/6/2005 EFTA00187676 Page:• 1 Document Name: untitled PNNEL: A03. DEMOGRAPHICS YEAR: 06 )ate: 10/5/2005 Time: 12:49:10 PM EFTA00187677 Page: , 1 Document Name: untitled PANEL: A05. CONTACT INFORMATION SUMMARY Wednesda October 5 2005 12:48 •m YEAR: 06 late: 10/5/2005 Time: 12:49:30 PM EFTA00187678 ?'orida "ME Individual S'innary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles b river A nd Chicle # nformation b ntabase DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES littps://www.hsmv.flejn.nctiservlet/DLSummary 4/18/2005 EFTA00187679 Policia Medical License Display Page 1 of 1 Skip Wit hand navigation a M yo to main Maly of page ...to promote and protect the health and safety of all Floridians. 4111/ Adyfloriclacorn 7 Florida's health THE FLORIDA DEPARTMENT OF HEALTH Health Care Provider Information Data As Of 1/11/2006 General hlormallon C9pyriyht 02000-2091StaDaltithi Duwnloafl.011a bnmcttlslMiYAUX stalemcnilDisbinm http://ww2.doh.state.fl.us/IRMOOPRAES/PRASINDI.ASP?LicId=40624&ProfNBR=1401 1/11/2006 EFTA00187680 A.1.1. PANDOX.:. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL BRILLO WY Mod ,Ailiz„..„.:, PALM BEACH $.1,OAkt:. 300 1,Pc IP. PIAPX.:, 10S IntersectA.,:, TRAVERS DEAD END AVAP.Y...„ .: 001 Police, PPPX. .. .... ... 10 1:. Call Taker.: 000000846MINOMMEM Dspcher: 0000008465 MAPPAAXAPP.: 021 4p, PAti.V.T. .. . . . .. . ' .... ...... .3.0.1„. . 91 .- . 990.00999. *,NAME,, RT 23:22:45 00:00:00 00:00:00 00:00:00 . . . . . . . . . .. .. .. . - :3,0).„ .. D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 P6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=Printi rative F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00187681 Nyamjspr.:. 052520160 Call Type.: 005 Aci,DANTAI:r, 358 Dr PALM BEACH IptexseotA.,:, TRAVERS .: 001 P.O.Age De Call Taker.: 0000008843 PiApp.s,i,t,ion:, 022 Pp, ppt Asmt Comp Entry Day/Tm: 9/ 16:40 REVIEW 005 AC, DE,N,T,/SIT, &, SUN, , , , , , Caller Name: Last First Mid See Caller: Y Address...: 358 Dr EL BRILLO WY Mod Cit /State: PALM BEACH Phone#: Source: 911 EL BRILLO WY Mod SJPgkA:. 300 .40P. MAiox.:. 10S DEAD END CAN,:, . Dspcher: 0000008721)IIIIIIIIIIII„. 203 o - 00:00.00 15:24:44 FlO=Print F11=Narrative F16=Vehicle F17=Persons • E9 15:16:09 RT 15:17:17 00:00:00 - 20.3. , , D 15:18:20 PR 15:18:20 ER 15:18:47 AT P6Add Unit F7/F8=Roll Units F9=Caller Check List F12=Return F14=Addt1 Disp. F15=Addt1 Locations EFTA00187682 COO, NOPbox:, Entry Day/Tm Caller Name: Address...: City/State: .14OPAXAPA„..:. 052520160 9/ Las 358 Dr PALM BEACH 358 Dr PALM BEACH Call Type.: 005 :16:40 REVIEW 005 First ■ EL BRILLO Phone$: EL BRILLO AAOAkt:. NARRATIVE AC,CI,D,E,NT,/KI,T, & PPP Roliqa AcIFPEPYJRIY, Mid See Calle WY Mod Source: 911 WY Mod 300 3.oc, friapx.:, 10S 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. not 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDCO5A 2 PDCO5A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187683 ,Gour d:. Person Type.: SUSP , , ,SA3,sp,e,qt, Race..: W Sex: M Age...: Weapon: Build.: Hat...: Jacket: Shoes.: Facial: Flight Dir: Name: L: Addr: City: Additional: VID DL F12=Cancel F6=Warr Mode: F: Phn CLR PALMS Hgt • Hair...: Shirt..: Glasses: OL#: M: A 052520160 , , ,1 of I. Wgt.: Eyes: Pants: IIIIIIIiiiilif0000000 DOB itril! Apt 15:34:33 History F7=Back F8=Fwd F9=Global F10=Bolo F11=History EFTA00187684 NAmber:, 052160203 Entry Day/Tm: 8/04 05 Caller Name: Last Address...: City/State: lioc30,0A„,:. 358 Dr Call Type.: 008 AAARK4BPAQ-JPYAMPWRAN.,PPa.iPA 18:30:10 REVIEW 008 A PAG.-JATAWPWRARRPAAAA First OPER Mid See Caller: Mod Phone#: Source: EL BRILLO WY Mod , CAty..,..........: PALM BEACH ,Blockil:, 300 Loc, ID:, Map,r:, 10S TRAVERS DEAD END Age .: 001 Police, Dept . . . .......... Call Taker.: 0000O1591 Dspcher: 0000008182 036 77ather Related . . . . . . . . . . . . . . OA. wpg„ RT 18:30:12 00:00:00 00:00:00 00:00:00 - S3 D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 r6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F =Narrative F17=Persons EFTA00187685 gau Number:. 052160203 Call Type.: 008 ADARM/AUNG,-.I,NTRU.S.I.ON,-,PAN. Police, Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARK/APAQ-JXTAUAIAK-AAN R.0.1.i.c0, Caller Name: Last- First OPER MEM Mid See Caller: Address...: Dr Mod City/State: Phone#: Source: AopAtAAR„,:, 358 Dr EL BRILLO WY Mod PALM BEACH .131,40.00,:. 300 .L.o.c, jp:, Nagr,:. 10S NARRATIVE 001 called alrm co/th to rep/not responding 20:33:26 001 aud/masterbedroom /epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update EFTA00187686 PAW, Mailbox:. 050850144 Call Type.: 069 OP,ES, DOOR RoAAAA Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPER DOOR RoAAcA Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: XPPAAFPA„..:, 358 Dr EL BRILLO WY Mod . city,„„,:. PALM BEACH AlAcjc1:, 300 1..og. ,I,D,:, MApr.:, 10S Ijjte,rsectA.,:, TRAVERS DEAD. END Agency....., .: 001 PoXice Dept QIIVIP: Call Taker.: 0000008182 Dspcher: 0000008741 POPPPAXAPA:. 022 PP, Slot At Copp 309 PA . . -. . PAMPA ,tesping. RT 16:35:40 00:00:00 00:00:00 00:00:00 D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 — 30,2 r6=Add Unit F7/F8=Roll Units F9=Caller Check List FlO=PrintIliliallittive F12=Return F14=Addt1 Disp. F15=Addt1 Locations F16=Vehicle F17=Persons EFTA00187687 :CaX,fliah414?:, 050850144 611 Type.: 069 pus. ppoR .. . .. . . . ... . . .. Rome Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR RoMce. Caller Name: Last UNR BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Mod City/State: Phone#: Source: .14OP.Atii.o.n.......:. 358 Dr EL BRILLO WY

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