5/2/2013 JUNCTION SUGAR LAND 8 King Air 200 5/1/2013 5/1/2013 KAHULUI (MAUI IS) VAN NUYS 14 Gulfstream IV 4/29/2013 5/5/2013 LAS VEGAS PALM SPRINGS 7 Citation SII 5/1/2013 5/1/2013 MARSHFIELD HARRISBURG 7 Citation V Ultra 5/2/2013 5/2/2013 MARTHA'S VINEYARD BEDFORD 7 Pilatus PC-12

00 EX 5/2/2013 5/2/2013 ONTARIO SAN LUIS OBISPO 9 Citation Excel 5/2/2013 5/2/2013 ORLANDO BEDFORD 8 Citation V Ultra 5/3/2013 5/6/2013 PALM SPRINGS WAUKEGAN 8 Citation Excel 4/30/2013 5/2/2013 PALM SPRINGS MONTEREY 8 Citation V 5/2/2013 5/2/2013 PANAMA CITY TAMPA 7 King Air 200 5/

APLES WAUKEGAN 7 Gulfstream G150 5/1/2013 NASHVILLE KNOXVILLE 7 King Air F90 4/29/2013 NASSAU FT LAUDERDALE 7 Beechjet 400 A 4/29/2013 PALM SPRINGS WAUKEGAN 8 Citation Excel 4/30/2013 PALM SPRINGS MONTEREY 8 Citation V 5/2/2013 PORTLAND PALM SPRINGS 7 Citation SII 5/2/2013 PORTSMOU

ON TELLURIDE 8 Citation III 5/2/2013 LAS VEGAS SANTA ANA 8 Citation Bravo 4/29/2013 LAS VEGAS VAN NUYS 7 PC-12-45 4/30/2013 LAS VEGAS PALM SPRINGS 7 Citation SII 5/1/2013 LOS ANGELES LAS VEGAS 10 Global 5000 5/1/2013 LOST HILLS CARSON CITY 8 King Air 200 5/2/2013 MARTHA'S VINEYARD

) - House #: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and * * EFTA00108891

ress(es) - House Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • EFTA00108889

MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS REF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE

MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA SCR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE

e: U Sex: F DOB: SOC: Address(es) - House it: Stree N m City: State: Postal Code: Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and ** (Overall Document Classification Required) 2 SONY_GM_02753275 EFTA_002405

MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE

PENDANT CATALAN CHAIR AND OTTOMAN SHINING CLEAR A -LINE PENDANT CEILING LIGHT LAMP CENTAUR CHAIR AND OTTOMAN CORNER OFFICE WHISKEY GLASSES PALM SPRINGS RADIO CATALAN CHAIR AND OTTOMAN THE WORLD IS YOUR OYSTER SPINNING GLOBE EFTA00683668 ;2, A CLEAR LINE BOOKCASE BALL OF LIGHT PENDANT n

S FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRINGS, FL 33461 Owner Name: Assess State: Parcel Number: Short Legal Description: 11 Recorded Date: 01/10 Book: 01791 Page: 0015: Tax Year: 20

RESTAURANT &WEST PALM BEACH FL FOOD/BEVERAGE 01 FOOD/BEV 22.17 TIP 400 03/13/04 T-MOBILE 800-937-8997 WA 207.00 T4AOBILE 26.17 03/19/04 PALM SPRINGS PIZZA AWEST PALM BEACH FL FOOD/BEVERAGE FOOD/BEV 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUIS

:1; I l) Phone Listings for Subject's Addresses (6 Records) WEST PALM BEACH, FL 33411 Name: Phone: Name: Phone: Name: Phone: Name: Phone: PALM SPRINGS, FL 33461 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) WEST PALM BEACH, FL 33411 Owner Name: . -I

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3 EFTA00129622 110. UNCLASSIFIED • To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 tran(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • UNCLASSIFIED 4 EFTA00129623 am' phone numberduring that time perio num

: Addressfes) - House #: Street Name: City: State: California Postal Code: 92253 Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and * * 5 EFTA00108886 Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE