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ta investigation tar Transit/twin Ileorenicas de Fonda/ inthmen amen reale:Ms techente mamma ATM a teno
match vise us with as doormen% Iron; ~Nam tieflinD Teo—Fn .-Teal:1k Lae or Ku Hose &pity Line of Crezil accost Ntonot Batate wad» tareRan Seance Oates she te contakO Adrr, re Average Dar Min» Way* he AM' 8je Dati Ur« d eatinee by adam ono-baseline:MOM cad cash cay he Amount Seaward end °aim re 1
ng your holds under the *dates Wets Prete:tun Act (WM • dine feundal instruAion on the top Wt.:001e from of the labernmt is not MIS FinnedSewn UBS Fonda' Stokescaries your accour as cleated broker by ateigement cods the odicated nsttuton We 'toned you m to retnianhp .h en you opened tilt =cunt in
portant information about your statement (Continued) tinutd) thivithalmaity arts The tamation data Ice inianlial on mayor may not relict cognomens Oates ate Seaway reorgricaion eons DOOM and other remorrane eats and amok pad a. tots are each combated to disinal one award Sie the • trade dae' colon
u* rights under the knees tweet Protecen Act (5PA) • dote Weal invest/Jon on the top aft oe the front of this slaiimmt is not tAIS ChroalStewom UBS Fonda antescaries yom accour as derby broker by ameigewel eh the nficated noon We nomad you of Mn m1'6011119 nhen you owned Mita:Cane In this cases pa
37 Important information about your statement (Continued) ilderidalscanty lots the Vain:liondata far i-dindal Ion mayor may not reflect cc abeam, Oates am Seamy reoreattraein wens Defend end Other rorromment lots and %Necrotic paths* lots nosh Cembsidd !ode's*, one areeard hi the • 'trade dae cav
er v.:in:country' 0 Temporanly leaving Florida to visit another state/country E3 Moving from another stale to permanently establish a residence in Flonda 0 Visiting from another stale and esiaNishing a temporary address in Florida Other (please describe): Dan of Capstan: Dale of Naval: Current Per
ss 1. (street Address or taliOn) County: (Ch) Dales you vie be at Ns address: From: (Slats) PO) To: 2. (Street Address or location) (Cis) Oates you will be at Ws address: From: (Slats) (Zip) To: County 3. (Sweet Addresses location) County: (Ch) Dales you we be at the address: From:
Scuds Florida P I ! NIS* I »rimy emir »die . Recent Activity I • e You mod to be lugged mu t ic.b,..nJ, 1$ $ yt I di' altMly Cerablite: Fonda House Con 'wine.' Bain A free-speech battle Is 'nu. 1,111 peeps shared du,. in Foreclosure OM. fed -up fide/gel end( dorm disorder In the courts
l 12 COorn Rsce Point Legal Race Pokt Legal Ms detrital tedwtbgy, maltreat and c Seaeryter 12. 201)M 10.15am More Pout Likes Mime,' Lawsuits I (Oates I Lawyers I Attorneys LOssi Rusnen t nt Aerkan Atsocistion for Justice ia tient 'boles U . Svc All (§) If *sal County Courts byword County] to
ssible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Ha
FL 33470-4575 Phone: FEIN: Dates: Sep 01. 2007 Confidence: High Name' Title: SSW: roe- - Compa Address: HATCHES FL 33470,4575 Pro-te FEIN: Oates: ar i a n) - May 04, 2007 Confidence: High Name SSN: not- - Cornea • Address: OXAHATCHEE FL 334704575 Phone: FEIN: Dated Fee 11. 1094 - Au
lm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahassee. Fonda 32399 an the following mw as Indic:tied: INITIAL MAU= 1. 2. 3. S___ S 5600 5. S 100 6. 7. S 2 00 8. S 20000 9. S 65 00 10. S 3
seet Actress) _ _ ___. _ C:.ty) MOO Po) County Dares you will be :it !his aidress: From Ta 3. rstruet /tidiest (C111) (State) WW O-Our!? Oates you will be at tile Ilddrecl: from Ta 4. . l',,'et! Addre”) (Coy) Mee) (Zip) Count) Dates you wil be at this address: From: Ta 5. r Sr far
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