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Violence Summit Convene Tea nology INC. Apt**, to Pay 11.2 Million Penalty so Resolve Violation/I of Duo Fon0fin Comp) Pitched* Mt Mtemoy Consul Eric Holder Speaks ei Halloo& Mean alerwetafittio Monad Como mien Shenandoah. PenneyNenln Men Smarmed Id Involvement In Ihe Fatal loan% al lute Remlat New P

he requested Protective Order. Respectfully submitted, /s/Roy Black Roy Black Jackie Perczek BLACK, SREBNICK, KORNSPAN & STUMPF, P.A. 201 So. Biscayne Blvd., Suite 1300 Miami, Florida 33131 Tele: (305) 371-6421 -12- EFTA00191301 Case 9 08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 P

Blvd. CITY, STATE, ZIP: Miami, FL 3160 ACCOUNT HOLDER: Ocean Dynamics USA, Inc. ADDRESS: 18377 NE 4'

e can to satisfy your needs. THE FOLLOWING DIRECTIONS SHOULD BE FOLLOWED WHEN TRANSFERRING FUNDS: NAME OF BANK: Bank of America ADDRESS: 18305 Biscayne Blvd. CITY, STATE, ZIP: Miami, FL 3160 ACCOUNT HOLDER: Ocean Dynamics USA, Inc. ADDRESS: 18377 NE 4'h Court CITY, STATE, ZIP: Miami, FL 33179 ACC

ME OF BANK: ADDRESS: CITY, STATE, ZIP: ACCOUNT HOLDER: ADDRESS: CITY, STATE, ZIP: ACCOUNT NUMBER: A

ADDRESS: CITY, STATE, ZIP: ACCOUNT HOLDER: ADDRESS: CITY, STATE, ZIP: ACCOUNT NUMBER: ABA WIRE NUMBER: SWIFT NUMBER: Bank of America 18305 Biscayne Blvd. Miami, FL 3160 Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 • 'ow, or you can e-mail us at: Regards, Iris Menjivar, Accountin

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rdance with standard policy of issuing card Company. Name as it Appears on Card: Billing Address: City: State: Zip: Signature Date 1 9 9 1 5 Biscayne Blvd. Avent ine, FL 3 3 1 8 0 Phone: Fax: EFTA00521201

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accordance with standard policy of issuing card Company. Name as it Appears on Card: Billing Address: City: State: Zip: Signature Date 19915 Biscayne Blvd. Aventura, FL 33180 Phone:305.931.9484 Fox: 305.931.9485 EFTA00525162 From: Manny Subject: RE: artetacto Date: October 27, 2018 at 4:37 PM To

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accordance with standard policy of issuing card Company. Name as it Appears on Card: Billing Address: City: State: Zip: Signature Dote 19915 Biscayne Blvd. Aventine. FL 33180 Phone:305.931.9484 Fox: 305.931.9485 EFTA00520917 Rom: _Shulla e Subject: Artefacto furniture order OMe: RApierhil.684.2Z