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responsible for approving the opening of accounts and obtaining account documents: the acceptance and, in certain instances, execution of securities Pagel? of 19 Account Kum bet N4G-023804 Rated tacellona ORAN MEAL L Go paperless ERA DALBAR RATED COMMUNCATIONS CONFIDENTIAL - PURSUANT TO FED. R C
URSUANT TO FED. R. CRIM. P. 6(e) F I DAENT1AL SOUTHERN cr, Dividend Option Mount of Payment Cash 33.103.75 $33,103.75 Page 14 of 18 Rated [...Ilona (very Year Late 2007 DALOAR RATEDCOMMUNICATIONS rxentrwer SDNY_GM_00046187 DB-SDNY-0009011 EFTA_00 156796 EFTA01289159 Deutsche Asset & Wea
nay take up co 7 . 10 days for the payment to post. COT PIO-9-000nngii CONFIDENTIAL SON Y_GM_00344420 EFrA_002171 15 EFTA01316323 X cingular p Pagel 3 36 Billing Cycle Dale: 01of 125/00 -02(20/06 Account Number: Prior Activity Previous Balance Detail of Payments Posted pi". ml b, ACH pn.e
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L *A2 V 0.00 _10 51 12/31 09:07911 AI Illa !Ma FL 10A2 V 0.00 CONFIDENTIAL SDNY_GM_00344460 EFTA_002 1 7 155 EFTA01316363 cingular Pagel 30 Ming Cycle Ode: 120f129/0$ .01/2&0e ACCOLII1 Number: Call Detail (Continued) I 1..41 NallSt: %LOCI IN GI)LICK Call t ointiotiDt I AU -Smith
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.forego this 1" day of May,2806 by Det Joe Recarey, who is personally known to me. County ofPalntJBeach Signature is ng Officer Date: 05/ 006 Pagel, of 22 EFTA00233000 Probable Cause Affidavit Palm Beach Police Department Agency ORIP FLO 500600 during the female on female intercourse and pr
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