Document Mentions (3 shared documents)

EFTA00185206_sub_001 - EFTA00185206_100

5 mentions1 same-page

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ther lives in 94 nacelle. Site father La here locally. es mit. ?ZIP: Stop coaching. Stan talking. ph. ---1655.Panerba Una ad., Site 500.west.Pang Beach..8.3390.1___ . . pft • fi x. - • - • • -• - - -1653 Par Bath Latin Base., Suite SOO • West Palm Beaci3,PL 33101... EFTA00185275 Case 9:08-cv-:

f at any alma you 23 ..44.4 to talc. • break. W. rut lot.. •••••• Mai? 24 A. 25 0. If you at cay tine don't understood on. of Ph fax. 1655 PS Beach lace, Ohl.. Sute 913 • Wen GOVERNMENT EXHIBIT I EFTA00185247 Case 9:08-cv-80119-KAM Document 15-2 .Entered on FLSD Docket 06/30/2008 Page 3

orrect? And Peter. you got to Cretottee hour. you O. You newer rent there 'agate. correct/ Ph.~. 0905 ' Fit 146S PS Betth Skis 0141. 4! 500 • 1~ Pan Beach, Ft 33931 * sac & Associates 5~1•• ni toodepa, no 32 1 0. Mad toe *tor mien ser wore? 2 A. W. air. 3 0. You told the police that when ye

33401 'COPY paper-led AV Judith F. Coftsot. PPR 'rotary Public, Elite of floc1W Cower 6 Awesi6w it•pottlaq and TrasscrIp1 Loa Ph. P.mt. 1655 Pan Beach Win 1St SUM 900 -HAMS PS Deady FL 39101 & Associates 1 2 3 BMW Otatt IIXAMINATION 4 By S. 22.111, 5 6 9 10 II 12 13 14 15 16 I? I

M the *wet. If you vent to follow IS ni. ra. Fax. 1106123771 -- 1115Mirn-661f11 500-~~3401— „ SCOW* pall tdehal. 33401 $ nsor e& Associates Leese WaaYw.4 Paths 67 M. Min Stop engaging ••• wee your 2 rank and then we'll est the question. 3 M. 150(01.2: Mil. You won't let me 4 making

EFTA01671962_part_29

3 mentions1 same-page

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on MOTOR FREIGHT $11837 09/02/10 THE STORE ROOM AUSTRS61-659-2903 70363 33401 THE STORE ROOM AUSTRAIL $34400 °wow a 8 STARBUCKS PB161511WEST PALM BEA 561-6830834 FOOD $5.80 $5.80 09/02/10 CAFE BRRT 18627840051THOMAS VI 340-774-3264 $19.80 09/03/10 MCDONALDS LOCKHART ST. THOMAS VI FAST

35,517.31 07/23/10 KAROSA MECUM CHAHACICENSACK 2016378873 Description Pike TAXKABS/LIMOUSINES 320040 320040 07/23/10 WINOS POI 164713WEST PALM BEA 561-6830834 FOOD 31030 510.30 07/24/10 RITE MD 10533 RITE NEW YORK BE $68.99 07/21/10 MINI DELIOF BIG APPNEW YORK MISC FOOD STORE Descrip

erkan Egress halt& Semten. liC Offer valid cnivind8rOdigunuSUnitedSuses DFECIV offer hoed an weed Oastcod wired Credit card not equine in MA & PA. 'Leese mural. loo AMP hr vent ad oath attional MADE atvato any • Spiii.Ptoranrning priests toots and owlitoresdort to change at ary tine. Priam nortkrte

EFTA00191467

2 mentions1 same-page

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00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne

617-864-2009 h) 617 496 31n 17 49 .9.3,2 (v)e) 817 953 8156 cell-emergency r i441 8111 hf 9 441 8111 (M ( 617642 0901 (c?:,1 617 953 8155 or Leese, Nick 17 496 31n ((vd) House 0.1 Orient PIE Ltd 17 864 8465 Mnergency contact 162 Mount Pleasant Road (Ftobin) Singapore 1129(h) 19gaukrt torah