was not aware that his case files were being shown to outside investors. -4- POWIJI Man BURNETT, P.A. • PHILLIPS POINT • WEST 'HAVER. SUITS 901.77? Sotrm FRAMER DRIVE, WEST PALM BRACH, FLORIDA 33401 (561) 802.9044 EFTA00206612 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 5 of

was not aware that his case files were being shown to outside investors. -4- POWIJI Man BURNETT, P.A. • PHILLIPS POINT • WEST 'HAVER. SUITS 901.77? Sotrm FRAMER DRIVE, WEST PALM BRACH, FLORIDA 33401 (561) 802.9044 EFTA00213905 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 5 of

was not aware that his case files were being shown to outside investors. -4- POWIJI Man BURNETT, P.A. • PHILLIPS POINT • WEST 'HAVER. SUITS 901.77? Sotrm FRAMER DRIVE, WEST PALM BRACH, FLORIDA 33401 (561) 802.9044 EFTA00235289 Case 9:08-cv-80893-KAM Document 214 Entered on FLSD Docket 09/02/2010 Page 5 of