ically stored information. The search was supervised by SSA and Lt. and included the following participants: SA SA SA SA SA SA SA SA , SA IIMMIL, O Det. SA SA SA SOS SOS ir SOS and FBI Photographer At approximately 2:35pm, agents along with NYPD officers approached the door to the re

were my friends in high school and what is their contact information? 4. In the course of asking questions, the investigator mentioned the name of IIMMIL The references by the investigator to and massages, for all intents and purposes, disclosed to this person that J am a Plaintiff in a lawsuit invol

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2 Premier Checking 6312 CHECK NO. 1070 $27,409.53 PAID 06/22 In D tame %Dna IDDIDINDIONSD PODIA arteDra wrtI Dv Vet DI 0:41* . • 1070 IIMMIL 1•0••••.000 OSSA* DID DI DIA% DM Mods bps. w. - • .114/1 D Ida rtiaarsa 0CC 10700 ike 0000 1807S 1.• °JPMorgan Private Bank Confidentia

EFTA01312173 cingular vitlitAtf Page: Billing Cycle Date: Account Number: 13 of 24 08/29/05 - 09128/05 Call Detail (Continued) User Name: =IIMMIL fl / Call I ocation(CI.3: AII=AtKilla. Mt atrixol. BD= liuthaell. CII:( holland. CI., Clo4 Klee. INF Dayton...1 I. I. laglef. FEZ - F W ds Key.. F