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me: 15:01:37 Incident Report Program: CMS301L 'ase No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of Mr. Zeff stated he i
e: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
ent entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
Incident Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr xvideotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street i
Incident Report Case No • 1-05-000368 Page: 64 Program: CMS301L (Continued) Det. directed me to a second detached structure located on the South East corner of the property. This area of this structure was assigned with single letters to identify a particular part of the room. In the office area,
ce Department entered the residence and announced we had a search warrant. A safety search was done and ited the home. I read the search warrant to Banasiak as Mgr videotaped the search warrant execution. Several interior decorators were located on the property. I spoke with Mark Zeff, of 515 W 20th Street in
Entities connected to both South East and Banasiak as Mgr

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PERSONLeon Black
PERSON
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PERSONCingular Wireless
ORGANIZATION
Palm Beach
LOCATIONRoy Black
PERSONthe South East
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Nissan
ORGANIZATIONNorton Antivirus
ORGANIZATIONMiami Rotary
ORGANIZATIONFronstin
PERSONJack Goldberger
PERSON
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ORGANIZATION
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LOCATION
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PERSONRiley
PERSON
Western Union
ORGANIZATIONHialeah
LOCATION