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CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000. To: CC: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for
3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I
, who has since moved to another state."); Jane Doc Depo. at 77, 1 l2 (indicating that 7 Lewis Te in rt 3059 Gismo Avititg, Suitt 340,Cocoma Goan, Fiona 3)133 7 of 310 EFTA00180360 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 9 of 100 Oct. 15, 2007) (Moreno, J.) (ci
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statement data should not be used fix tar purposes Rely seer on wa'-end tat fams, key Form 1098 Seak 10425, tacit...hen prearegyour Lex return. The Fiona required by law to report to he IRS all taxabk dividenck, report*le rantatable den:lends and tat enennt earned an acuities held in you accent, ne
ry fund shies ate proweed by WC See '155 Masud Seven Account ~WW1' below Van rnalod, balnms ute Batt Sweep Program a OA may be ~Pam ad Taes of a !Marty Fund maybe and the psocced: returned to you a pis ~tot rearm furte mfornmen tout talde sepep optens. oinking One. Mate rant ad *Ms. 6 ratable at
te. statement data tculi not be ja.ed for tat purposes Rely sae& on*thend tax lams, Form 1099. 5498. 10425, etc.) whin preprioyour La return. The Fiona required by low to report to t* IRS all taxabk addend. report** rcrntaxable dwidends and taxtle niereet eared an %curies held in you accart, net p
d an confrmations previously I arorthed to you, and veil be provided to you pomp* on request. Shaft eating If you are engaged in short selling a 'Marty. you may nosed...no Cita to tartan borrowing costs fa that palkaar seasty. Ow adore Reg-ado:spell o •goodtilreaxellet orders that were not wised
nt you the* is in error, so that you wi have the used the meowany theta* it takes us to convokee as intstgation. Please make deltas payable to the Fiona the f nancial hgeution iv:Sated on the from of this statement. In addeiln to recur accost fees, awaits may be Woad to winterunce Ws, *sages for la
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