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SEE AS SOON AS POSSIBLE. C Case No. 08.80736-CV-MARRA P.1/29 August 11, 2006 29 WillIam T. Walker /
AGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249759 EFTA01333011 08-11-2006 08:37:35 SJOSNS SJOHVS OPTION: N 2 3 4 5 6 7 FOP/N/EX 8 ATHN/AMT 9 SR/TT/I0 10 NOTES OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key / Dollar VI/4559501000476428/11-02 024916/434 CE/T/•/• SJOHNS 00 DTG OPERATIONS db
disposiiion. EFTA00228183 Case No. 08-80736-CV-MARRA EFTA00228184 United States District Court SOU
E$/VER 541534676/HI/05-25-2006/• TOUR VIP 7 FOP/S/EX VI/4559501000476428/11-02 A-RATES G-DTS/NISC 8 ATM//NIT 024916/434 R-08/GUST H-RA CLOSE 9 SR/TT/ID 0E/1/6/* C-DEPOSIT N-NOTES 10 NOTES • 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2 3 4 S 6 7 9 10 Key 7 SJOHNS NOTES 200403080950SJOH
Jan W/M kr) 71- oc 0 0 Case No. 08-80736-CV-MARRA EFTA00228225 Address: 358 El Brillo Road Pal
X/9ER 541534676/N1/05.25.2006/• TON VIP 7 F01/0/EX V1/4559501000476428/11.02 A-RATES G-DTS/NISC 8 ATIT/IMIT 024916/434 B-DB/CUST M-RA CLOSE 9 SR/TT/ID DE/T/•/' C-DEPOSIT N-NOTES 10 NOTES • 0-OPTIONS 0-01NEI WINDOM OPTION: 1 EXTENSION PER =V 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 a 10
Entities connected to both Kenneth Marra and SR/TT

United States
LOCATIONFBI
ORGANIZATION
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONPalm Beach County Courthouse
LOCATIONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATIONthe United States District Courthouse
LOCATIONRET LOC
ORGANIZATIONSR/TY/ID
ORGANIZATIONSENTRA
ORGANIZATIONGENEXCISETAX
ORGANIZATIONG-OTS
ORGANIZATIONNME L
ORGANIZATION
NISSAN
ORGANIZATIONVEH/CL/RT/CL 059846/MVAR/TOURM
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONSJOHNS
ORGANIZATIONC/S/Z
ORGANIZATIONRA N
ORGANIZATION