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* 1.50 0.00 1.50 12/17/04 5:33pm Chtamstths V P 8 * 2.40 0.00 2.40 12/17/04 6:30pm ST Thomas V P 4 * 1.20 0.00 1.20 12/17/04 9:15pm Delray Bch FL o 1 A 0.30 0.17 0.47 12/17/04 9:17pm Wpalmbeach FL o 1 A 0.30 0.17 0.47 12/17/04 10:15pm Delray Bch FL o 1 A 0.30 0.17 0.47
" 0.90 0.00 0.90 12/14/0412:09pm Chtamstths V P 1 " 0.30 0.00 0.30 12/14/0412:16pm Incoming V P 2 " 0.60 0.00 0.60 12/14/0412:18pm Newark NJ P 1 " 0.30 0.21 0.51 12/14/0412:19pm New York NY P 2 " 0.60 0.42 1.02 12/14/0412:22pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 12/1
P 4 " 1.20 0.00 1.20 01/25/05 8:50am Grafton MA P 1 4 0.30 0.21 0.51 01/25/05 8:52am Foxboro MA P 1 4 0.30 0.21 0.51 01/25/05 8:53am Delray Bch FL P 1 4 0.30 0.21 0.51 01/25/05 8:54am Incoming V P 1 4 0.30 0.00 0.30 01/25/05 10:26am Chtamstths V P 5 " 1.50 0.00 1.50 01/
" 0.60 0.34 0.94 01/28/05 5:50pm Incoming VI P 3 4 0.90 0.00 0.90 01/28/05 7:45pm Hartford CT P 28 " 8.40 4.76 13.16 01/28/05 9:27pm Newark NJ o 9 4 2.70 1.53 4.23 01/29/05 1:36am Hartford CT o 3 4 0.90 0.45 1.35 01/29/05 9:27am Incoming VI o 2 " 0.60 0.00 0.60 01/29/05
2 * 0.60 0.00 0.60 05/31/05 4:08pm Incoming V P 1 * 0.30 0.00 0.30 05/31/05 4:56pm Incoming V P 1 * 0.30 0.00 0.30 05/31/05 5:22pm Delray Bch FL P 2 * 0.60 0.42 1.02 06/01/05 6:50am Incoming V O 1 * 0.30 0.00 0.30 06/01/05 7:57am Chtamstths V O 1 * 0.30 0.00 0.30 06
1 * 0.30 0.00 0.30 06/15/05 3:58pm Incoming V P 1 * 0.30 0.00 0.30 06/15/05 5:56pm Incoming V P 1 * 0.30 0.00 0.30 06/15/05 6:20pm Newark NJ P 1 * 0.30 0.17 0.47 06/16/05 8:53am Incoming V P 1 * 0.30 0.00 0.30 06/16/05 9:10am Incoming V P 2 * 0.60 0.00 0.60 06/16/05
onx Nye. NY 9:32 PM 1 $ - $ $ .10/25/05 Bronx Nye. NY 9:35 PM a 1 $ - $ S 10/25/05 Bronx Nye. NY 9:35 PM a 1 $ • S $ . 10/25/05 Delray BCh, FL 9:38 PM 1 $ - S $ 10/25105 Bronx Nye, NY 8:36 PM 1- $ - $ $ 10/26/05 Bronx Nye. NY 9:37 PM 1 $ • $ $ 10/25/05 New York,
$ - S S 8/12/05 Incoming 12:43 AM 4 $ - S S 8/12/05 Incoming 12:48 AM 1 $ - S $ 8/12/05 Incoming 4:213AM 2 S • S S 8/12/06 Newark, NJ 4:33AM 1 $ - $ $ 8/12/05 New York, NY 10:21 AM (9 22 - $ S 8/12/05 Incoming 2:08 PM 2 - $ 8/12/05 Incoming 2:28 PM 4 - 8/1
TA00129625 FD-302(Ret 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateetramvipnon 11/16/2010 date of birth Iiiital security n .er,- 11 S - Delray BeaCh, 'Pint-le-IA A A 4 was interviewe at the Palm Beach County Resident A.e- • . After being advised of the identit of the interviewing agents
IAL ASSESSMENT SENSITIVE / UNCLASSIFIED EFTA00129591 • (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Newark From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title
Entities connected to both Delray and Newark

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