e following information: TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone numbe . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look at the island. TURNBALL met with ANNA RODRIGUEZ, who was the p

89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE L WALLACE Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: C22 L6728510: ? L?n Lin

terviewed on the island TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone number . WALLACE had gotten TURNBALL's number from someone and called him to come out and take a look of the island. TURNBALL met with ANNA RODRIGUEZ, who was the p

MPANY, INC. 6100 RED HOOK QUARTER 0-3 ST. THOMAS U.8.VIRGIN 00802 d Rroolnyaa word ob4rit, motor 58 0 -17- 312 9 * ••••••••••••••• • DAPHNE I WALLACE IVII I••••••••••••••••••••• •••••••••• • mio• •••••••••• •• •• e n • ••••• OM. .M••• •••••••• For OffielalUan Only OHIO No.1602•0000 P.O. BO

00228843 US Transportation Charge JEANNE BRENNAN FNANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 00802 VI 39.50 Signed by A WALLACE Fuel Surcharge 1.92 Ca:count -1.19 CUSTOMS Entry Dale May30. 2003 Total Transportation Charges USD S 40.23 FedEx Use 04166•USOICV Shipme

SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh LOIN, Delivered May 26.2[051529 Transparlaten Charge 42.75 Signed by °WALLACE Fuel Surcharge 4.77 Discount -1.29 Customs Entry Dale May28.2005 FedEx Use X7607/USOICO_ Total Transportation Charges CONFIDENTIAL USDS

L : Afeisefra ti4.44 Ft: : .14 i ts& :• . 4.'11•0 15.. re i n .:! 4..ft: ‘,.• • is• c‘i AC "C 1. 4‘s4 4.46. Lk. St' es,i 1 441:: Teta WALLACE a emcee ameacavehe 37894.80 • aide MOS/ wave 42038./4 • Wows nom ord via 42038.74 7 Will mealy dpa 4fini's)"1 • •••••• •I rob. 't.Ivisiont

eces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 to 1.1 kgs Delivered Aug 27. 2002 18:17 Transportation Charge 58.33 Signed by ['WALLACE Discount -1.75 Fuel Surcharge 1.13 Customs Entry Dale Aug 27.2002 Total Transportation Charges USD S 57.71 Picked up: Aug 26, 2002 Payor:

H 251; K1 215. 182 SM 6661 1 O 9413 ones anan.00elpont scam ORSE S 2311051,127 2ul n dm0whee ' 2101 4STH ST, WEST PALM BCH 561845.5500 WALLACE CADILLAC MAROONE CHEVROLET OF DELRAY 1-95 & Linn:4181yd. Delray Beech 454.3900; Toll Free 800429-5213 - Open 7 Days See Your Onewrairnite: MAR

ipient Detail Ship Date: 14 Sep 2015 Payor: Recipient AA Wsy6il 774199745930 SENDER RECIPIENT SeincelPak FedEs tat Eco LAURA NICIAIGO °RPM( WALLACE Zone IECHND ADORER INDUSTRIES LSJE. EEC Ongiflest MITT CO. 610011E011006 WARIER 83 Pieces 9401 NW 106114ST SUIT( Ill CHARLOT1E AMAMI 00802

services enumerated in Article 2.2. Guy West shall be the architect of record and shall oversee WCI's services as enumerated in Articles 2 and 3. WALLACE E . CUNNINGHAM, INC. 1111 Woni Acho• Son Oi.uo, Coliforniu USA 92103 Phon•. Fox Emo' l Web.i te. Wol loc•Cun n i n 4 horn. com EF

. 1.1.2 WCI's services shall be performed as expeditiously as is consistent with professional skill and care and the orderly progress of the Work. WALLACE E . CUNNINGHAM, INC. 11 1 1 W. 31OJ P"'".' Ema i l ; Wobli le; tr.? Mt Ve Fox: wal lac•Cunn 9 EFTA00613672 1.1.3 The services cover

981 - Mar 1994) HOULTON ME 04730, AROOSTOOK COUNTY (May 1999) HOULTON ME 04730-9802, AROOSTOOK COUNTY (Aug 1993 - Dec 1993) Possible Relative: ID WALLACE P SJOBERG DOB:12/07/1920 DOD:02/13/1988 (AROOSTOOK, ME) Age at Death: 67 (Born 85 years ago) 023-16-6437 issued in MASSACHUSETTS between 01/01/1936

From: Sent: To: Subject: Monday, December 6, 2010 5:52 PM HM WALLACE, INC: Cash Refunc <http://content.netsuite.com/corelmedia/media.nPid=1593&c=634494&h=d2f7a98da6ea3857c835> Bill To tasn netuno Date 12/6/2010 R

. 1.1.2 WCI's services shall be performed as expeditiously as is consistent with professional skill and care and the orderly progress of the Work. WALLACE E. CUNNINGHAM, INC. 1111 W•tt Arbor Drive, Son Diego, Colifornoo, USA 92103 Phone; 619.293-7610 Fox; 619-293.0621 Emel t : WOl iCCOGW

09-5700 E09-571L 90370-053 81104-053 CHAN LONON MICHAEL EDUCATION r's SUICIDE OR ca> ( Sf3 (o3 t4 JEWEL PLUMBING E09S 209-5710 13492-052 WALLACE CHRISTOPHE GM CARPV- E09S E1OS E09-572L E10-573L 13510-067 25953-052 HARRIS TORRES PERCY JUAN GM4 yo• GM CARP  - -e--r-ri_ic:),21.Lt51—

aillon aootim Downy wpm 42038./4•• 42038.74 7'1; iii;;;;;;; ;;;;;;;;;;;;;— 6 tTiT6;40.Iii.61rtafit;f and Watt Mitten. ....“-a— DAPHNE L r -- WALLACE : alf<t•41191.1 b• ‘ ?An Le Itle i 4.1 Xit; 'N.'S .L.?: %.. •3.1....•:::?•tt :•51..4 Ai i: • ^ • 7:: .'• i ti•2 .i.r , • .; ,..• • ... • .1. • .

f 9 507 F.3d 1213 507 F.3d 1213, 07 Cal. Daily Op. Serv. 13,202, 2007 Daily Journal D.A.R. 17,149 (Cite as: 507 F.3d 1213) Before: J. CLIFFORD WALLACE, KIM MCLANE WARDLAW and RAYMOND C. FISHER, Circuit Judges. FISHER., Circuit Judge: This appeal requires us to consider several allegations of