00 YY 00 YY 00 YY 00 Date of Departure: 06/25 $50.00 06/25/IS JETBLUE AIRWAYS 2103ORLANDO INTL OK JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGER

To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER TICKET Carden US US TY YY Date of Departure:07/15 Claw 00 00 Class: 00 00 00 00 $181.10 07/13/15 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SER

Pharmacy Policy Number: °Senator ell Cartier: Policy Holder: Effective Date: Group Number: eH Pea Medical O Sane for SI Policy Number: Carden Policy Holder: Effective Date: Chid OPadA I °Parte / O Pat / . Out PCh. / Child _ . °ROA / O Ped B O Pod D I I eat a I ••••

From: Ta PALM BEACH INIERNA N.Y. NEWARK INTL A WA WA N/A Ticket Number: Passenger Name VISOSKI/LAWRENCE MR Document Type: PASSENGER TICKET Carden. Oast B6 YY 00 YY 00 YY 00 Date of Departure. 06/02 $29580 05/31/14 JETBLUE AIRWAYS9010JETBLUE NY JETBLUE AIRWAYS Front Tcx N/A WA

ter transnational criminal threats. Additional reporting on the story was provided by San Antonio Express-News (11/25, Zavala), KENS (CBS-5) (11/25, Carden, Lynch), KSAT (ABC-12) (11/25, Garza), KTBC (Fox-7) (11/25, Kite), and WOAI (NBC-4) (11/25, Moreno). Continued Reporting: Director Patel and Deputy

ain. Federal Universal Service Fund. The eareeral Mammal Service Fond (FUSF) is nal a we or government aseartarnant knitted directly ai he ontomer. Carden, ate pernitoth but 001 rebuked b charge their customers for FUSF. We charge the FUSE based one porteelege Of your wird eta service charges. A cenlri

slew tea to Saw nal filsiatalfai el Tat Aasakkel h. av notadilma .Plampin Mon aiponnene non Osten taw0 MV Wet cat ass NA In ta to nod dr la vv. Carden. lotange I • raddilei0 0414 et, fn. a we p.14 nun.* M. 01.1 liminak ILa tarinara• Whin no in b din* AO &Mad n .a• eturranco Vern nu Veva aa ...w

41 Detail Continued 08/03/14 03/04/14 Amount SOUTHEASTERN FLORIDAWEST PALM BEACH FL TAX KA8 & LIMOUSINE Desc notion TAXI:0534 14:22 14:39 Carden YY YY YY YY Class: 00 00 00 00 $3043 DELTAAIR LINES ATLANTA DELTA AIR LINES From: Toc N/A N/A WA N/A WA TIcIM Number: 00682471263

NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGA

AB ei DAVID RODGERS Card Ending 244025 Foreign Spend Amount Ion 3110 CONTINENTAL ELK TICKETNG HOUSTON TX287 CONTINENTAL AIRLINES From: To: Carden Class: WEST PALM BEACH FL NEWARK NJ CO NA PARIS-DE GAULLE FR CO QK Tkicet Nurnter: Date of Departure: 10/16 Passenger Name: RODGERS/DAVIDN

Ticket Number: Passenger Name: LAMBROS/NICHOLAS Document Type: SUPPORTED REFUND TRAVEL AGENCY SERVICTEQUESTA FL THE TRAVEL GALLERY From: N/A Carden this: UA YY 00 US US Date of Departure:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMI

T CENTERST THOMAS VI 340-777-9177 -319030 01/23/12 DAVID RODGERS 01/23/12 DAVID RODGERS AA REFUND DALLAS TX AMERICAN AIRLINES From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Dated Depanutt 12/31 Passenger Name. DAVID RODGERS DOC umem Type:

WAYS 800-428-4322 AZ US AIRWAYS From: Te N/A WA WA WA WA Ticket Number: Passenger Name VISOSKVLAWRENCEPAUL Document Type UPGRADE CHARGE Carden YY YY YY YY Claw 00 00 00 00 $2600 10/08/12 US AIRWAYS 800-428-4322 AZ US AIRWAYS From Te WA WA WA WA WA Carder. YY W YY Y

INTL A N/A WA WA Ticket Number Passenger Name:DIMAUROAVILLLAMJAME Document Type: PASSENGER TICKET Carden UA YY YY YY Date of Departure. Carden YY YY YY YY Class: 00 00 00 09/07 3362.90 09/06/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front Tex N/A N/A N/A N/A

5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL

risk mow* Renew of realssations and ucaa:0s on pedomance at weekly meeting Inwstrcent realisation - Revew cesheows from unckelyind funds Carden; exeluaten ce sale &aldere and nepoluntifes execute realisatrons weer* Fennel dandy we haat CISCIetiCei mstiatco and podiyrnante riNew Val

$4.716.90 02/19/15 ATLANTIC AVIATION WWEST PALM BEACH FL $1,836.45 02/20/15 AA AIR TICKET SALE 4DALLAS TX $79680 AMERICAN AIRLINES From To Carden Class ST THOMAS CYRIL E WA AA WA yr 00 N/A YY 00 N/A YY 00 Tkket Number Date of Departure:02/21 Passenger Name VISOSKI/LAWRENCE Docu

sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit

nd Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAWRENCE MR Document Type: PASSENGER TICKET

16 UM0-5 LLC 0835 SANTA CLARA CA 408-250-6446 Description CHARTER SERVICE 04/10/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carden Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of DepartureO4/11 Passenger Name

4; Jane Doe No. 4 at D.E. 1 ¶ 4; Jane Doe No. Sat D.E. 1 ¶ 4. 3. There is complete diversity. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit