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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use Is: 3. Government Agency Your GLI3A Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Property (0)
s I Terms and Conditions I Privacy Policy Copyright 2008 texisNexis, a division of Reed Elsevier Inc. All rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r
JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant State,AtIorreystAm R. A. of oa Rum was cou„ny Department of Corrections - Probe r\'' (P.arole I t e fay Only thet the fctecp:44 is a the ooPY of t • eo
2 Q. Then it says, is that 3 right? 4 A. Yes, sir. 5 Q. Then do you see the next couple pages includes 6 a letter from Adam Fetterman to the Department of State? 7 Do you see that? 8 A. Yes, sir. 9 Q. And then the next -- the next page is an 10 articles -- articles of organization for Florida limite
? 7 A. Yes. 8 Q. And you did have your statement taken at the 9 State Attorney's Office? 10 A. Yes. 11 Q. But you -- but that was by an Assistant State 12 Attorney, correct? 13 A. Yes. 14 Q. The questioning? 15 A. (Nods head.) 16 Q. Is that correct? 17 A. That's correct. 18 Q. You
" MR. BERGER: It's Las Villas, V-I-L-L-A-S, Alessi Properties. MR. WILLITS: Thank you. BY MR. BERGER: Q. The next Exhibit, sir, has papers from the Department of State, Division of Corporations. Do you see it makes reference to Alessi Properties, LLC? Up at the top. PROSE COURT REPORTING AGENCY, INC. Electronica
? 7 A. Yes. 8 Q. And you did have your statement taken at the 9 State Attorney's Office? 10 A. Yes. 11 Q. But you -- but that was by an Assistant State 12 Attorney, correct? 13 A. Yes. 14 Q. The questioning? 15 A. (Nods head.) 16 Q. Is that correct? 17 A. That's correct. 18 Q. You
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