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EFTA00724500 Case 09-34791-RBR Doc 1120 Filed 11/02/10 Page 6 of 11 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 [email protected] (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelp

(VIA CM/ECF and EMAIL) 7 The Florida Bar Adria E. Quint°la, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabanorg [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale

n (13) times and has called that number one (1) time. As of 12/04/2010, this number was verified as belonging to BARRY ROSAYN with an address of , Fort Lauderdale, Florida, and a second address of 4 EFTA00129061 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/

s to MICHAEL BILOTTI. These calls were captured between 08/09/2010 and 11/05/2010. This number belongs to LEONARD E. ZEDECK, with an address of , Sunrise, Florida, ZEDECK, along with BURNSIDE, are listed as the registered agent on the majority of companies belonging to BILOTTI and JACK E. GALARDI.

-462-5500 [email protected] [email protected] Michael D. Seese, Esq. (VIA EMAIL) Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 Tel: 954.4677900 Fax: 954.4671024 [email protected] Internal Revenue Service Centralized Insolvency Operations P.O. Box 2112

giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] Micheal w. Moskowitz, Esq. (WA E- MAIL) 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 3323

t Fifteenth Floor Fort Lauderdale. Fl. 33301 (VIA CM/ECF and EMAIL) Michael D. Seese, Esq. Hinshaw & Culbertson, LLP 1 E Broward Blvd Ste 1010 Ft Lauderdale. Florida 33301 (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations Box 21126 Philadelphia, PA 19114 (Via U.S. Mai

1 (VIA CM/ECF and EMAIL) The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] [email protected] (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdal

las C Armutong 651 S Federal Huy Pompano Back Fl. 33062 Eyal Bergeson behalf ofAnomey Official Committeeof Creditors 350 E Las Olds Blvd II 1600 Ft Lauderdale, FL 33301 eystbergertlakaman.00rn Michael B Bayer on behalf of Creditor Next Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Ca

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro

las C Armutong 651 S Federal Huy Pompano Back Fl. 33062 Eyal Bergeson behalf ofAnomey Official Committeeof Creditors 350 E Las Olds Blvd II 1600 Ft Lauderdale, FL 33301 eystbergertlakaman.00rn Michael B Bayer on behalf of Creditor Next Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Ca

200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1 Reisman on behalf of Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Ro