turalization. Date tahonia/Dor/Year) /Z. 'Khali) of sici hay that I pswated Jus appliLaihni al the Saglatall of tie abort pawn.. The Jinn ers prig RICCI at: based of watch 1 how periunal lotowledgc andor went prat/Wed to nix by die above owned pet ion ut ...passe 14.• tlw ..rise I PIC' • iiiiii • cr

n.% • oath • C • 4".0 'yen • Pao ye.,I On *rot 1k c.,,nom• • • cow op CS b.* a n Cll. -I. ty. .• . , • • 2.2.1.••0 ReSeigve OLAND 4)II CV *RICCI'S 44€11. OC O SI 2 LL 0 EFTA_00147036 EFTA01281729

o receive electronically Notices of Electronic Filing. sl Spencer T. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: Facsimile: Counsel for Plaintiff Jane Doe 6 EFTA00175540 Cas

Zip Code Stew O Self Bomb* L U Retired telEOEWED PLEASE ISSUICARDS FORME MOORS LISTED DELOW MEET, meets. WI) B ADDITIONAL ARDS n OR MIT RICCI) 8 -a-a... _ . I CIJ P3 0 114 agev tecre n FINANCIAL PLEASE COMplarrs THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINAN

grant her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, PA. By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD I HEREBY CERTIFY that a true and correct copy of the foregoing was filed electro

s Court deems proper. JURY TRIAL DEMAND Intervenor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. lute 200 Palm Phone: B Fl POLD, Esq. I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's

damages pursuant to Florida Law. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more info

o receive electronically Notices of Electronic Filing. s/ Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff J

grant her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida

b 15, 2011, at 4:08 PM, "Jennie Saunders" <[email protected]> wrote: Just landed in NYC....when do we see u next ? When do u want me to RICCI ur membership girl ,... CORE: Jennie Saunders Mobile: I Founder & Chairman www.coreaccess.net EFTA_R1_00216757 EFTA01836100

0'0 0 A II WWI 18899 , 90 CC/90 OCC 80'0 00'0 00.7.10 0.1814 KM 00/e• fit 00'0 MVO 0 0 IA triV8 II19C390 C4/99 900 00'0 00.0 0 514 Wed RICCI.° C4/08 LIC 00'8 00'0 0 A Ta nonn 1840t.00 tt/t0 'IC 08'8 40'0 0 MIA $0,44 Mi8C.40 CZ/88 fit 80'8 wyc, 0 II "13 IMOnli KANIN Vt/011 OPIC

mile and U. S. Mail, postage prepaid, this 5 day of February 2008 to all counsel on the attached service list. Respectfully submitted, 09/12/2019 RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Be• Gardens, F 410 II O Flo Bar o.: Page 3 of 3 Page 440 CONFIDENTIAL LEOPOLD, 05608 Esq.

e and U. S. Mail, postage prepaid, this C day of February 2008 to all counsel on the attached service list. 09/12/2019 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Page 3 of 3 Page46 CO N F NTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330434 EFTA_00203 I 60 EFTA

l this/ day of June, 2008, to all counsel on the attached service list. IEREBY CERTIFY that a true and correct copy of the foregoing was served by RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach dens, F 10 09112/2019 By SPE' . KUVIN, ESQ. Cate.t. notitt131 RICCI-LEOPOLD, P.A. 7975

itted, STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq

fully submitted, MATE OF FLORIDA • PALM BEACH 6..4 I hereby certily that the foregoing Is a true copy of the cord i my office. Nctcouia_r Ay_ RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac one: 5 5 . LEOPOLD, Esq. Flo a Bar o.: 05608 Page 3 of 3 EFTA00178288 -02,6412C08 14:24

2O ti It Id /Am pv...-p veditypticium. GR -2.. O kb. ‘` .t rive- rater y ItubAgt GIC 3 0 lb ti bi MrPr 'ALP- VI 121P)LPOtradat. RICCI GI? ")) O Vk &-\15k0 NCiOCI--Ve TgS.- PBV nia.a‘i sicoia)vc.. Lv o. 6 3k a-121-31* (\moat - pa 'r 1 p 1_ 25L 24.- W m ) try nt v i 23 m

ERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this 6 day of June, 2008, to all counsel on the attached service list. RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 561-684-6508- By: fric SPENCER T. KUVIN, ESQ. RICCI-LEOPOLD, P.A. 7923 PGA

e damages pursuant to Florida Law. JURY TRIAL DEMAND Plaintiff derr ands a jury trial in this action. Dated: Jufe2 (2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beac ardens, 33410 Phone: 56 4-65 Fax: 56 By: RE J. LEOPOLD Florida Bar No.: 705608 SPENCER

hed by Facsimile and U. S. Mail, postage prepaid, this attached service list. day of February 2008 to all counsel on the Respectfully submitted, RICCI--LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F Phone: 5. 684 1500 Fax: 5nl X97 38. Page 3 of 3 07/26/17 Page 74 of 114 Public