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JOHNS 00 DIG OPERATIONS dba DOLLAR RENT A CAR dtgs116 Report #4633 Page 0001 Screen Print OPTION: N 1 NME L/F 2 ADDRESS 3 4 5 6 7 a 9 SR/TY/ID 10 NOTES OPTION: 1 EXTENSION PER SIM 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 8 9 10 Xey RA DS123265 MORE 10 CONE Dollar 0E/T/*/* RA OPEN
ES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD PREVIOUS LINKING RA* 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # * EFTA00186301 From: Sent: Wednesda , January 25, 2006 4:53 PM To: Subject: RE: Request for assistance No, not that I remember. Oh no! Cour
L BRILLO WAY 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR ♦ PH/DOB/GEN 5 LOCL CNT • 6 LI/ST/EX/ 7 FOP/#/EX VI/ 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES * WINDOWS OPTION: OP Dollar RA OPEN ESC HH118581 11 RET DATE/THE 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL
T D-OPTIONS Original Message G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER BST MILES PER PERIOD * PREVIOUS LINKING RAN * 10 EXPRESS EMPLOYEE * 11 GPS ASSET TAG # • N c- 1 CO m r-- in 2 rl ,_I 0 z ri 0 ka Crl o6 N cc < cc < cc C cc 0 H U H 0 cC 0 H H U UJ 0 0 uo EFTA _002505
I/ST/EX/VER 8522420531270/fL/04-0?-2012/• 7 FOP/II/EX VI/4470115340008274/02.07 A-RATES G-DTS/MISC 8 ATNR/ANT 050298/1066 B-D8/CUST N-RA CLOSE 9 SR/TY/ID WLK/W/•/' C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS f1•RD ONLY F2•SWIPE F3•ERASE F6•SEARCH F8•ESTIIPTE F9•VEHICLES -- End of repor
B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD * PREVIOUS LINKING RA# * 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG # EFTA00188006
/CEN 5 LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VCR B522420531270/FL/04-07-2012/• 7 FOP/ft/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM
B/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES 0 -OTHER 9 EST MILES PER PERIOD • PREVIOUS LINKING RA# • 10 EXPRESS EMPLOYEE • 11 GPS ASSET TAG # • Case No. 08-80736-CV-MARRA EFTA00228224
Entities connected to both SR/TY/ID and GPS ASSET TAG
RET LOC
ORGANIZATIONNME L
ORGANIZATIONG-OTS
ORGANIZATIONJanusz Banasiak
PERSONKaren Scandizzo
PERSONSENTRA
ORGANIZATIONVEH/CL/RT/CL
ORGANIZATION
CHRYSLER
ORGANIZATIONEl Brillo Road
ORGANIZATIONSouth County Road
LOCATION
Nissan
ORGANIZATION
Jeffrey Epstein
PERSONC-DEPOSIT N-NOTES
ORGANIZATION
West Palm Beach
LOCATIONNancy Mion
PERSON
Tampa
LOCATION
Miriam
PERSONJon Tomlinson
PERSONGENEXCISETAX
ORGANIZATION
NISSAN
ORGANIZATION