untry and would require additional time to locate available. Investigation Continues ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1

DATE OF moat . . . INACTIVITY 7 r TOT • ASErr DATE rApti, FILING FEE E 25. 0 0 DENT 9000010• 1.0H, 'WOO cospAri ;: • ; • •. ' • : 'MINOT° 191101 • • • • Tv : MEM FOR INVESTIRENTOOEFI tnektIFORTY.PArall. : : • • • • AMOOST,ODE. • , MAKE CHECK PAYABLE TO: DELAWARE S

and make them available. Investigation Continues. ******** ***** ** ******** *****NARRATIVE # 31 ** ******* ********** ******* NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at At this point I observed a

st for more information. Page 6 of 9 Account Number fl4G-023812 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Go paperless snow MINOT! Rated ewelleni Every Year Since 2007 CakteAR MITOCOMPAVNICAllONS EXCELLENCE MISR Reach Penabos UM. • wholly road subsicurey of The Baal Ni. Yo

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INUTES INCLUDED MINUTES INC I COED MINUTES CALL WAITING UNLIT MOUL IO MOM. MESSAGE RETRIEVAL INC luDE u MIND I L S INCLUDED MINUT ES INCLUDED MINOT INCLUDED MINUT ES E Am Y [9EMING NANKNU F. A RI Y EVENING NMrKND EARLY I VI- NING N/V9KNI) WHILE IN FRANCE --- Charge Cully Used DtscsIplIon 1

WPALMBEACH FL 1 MIN SOO ANYTIME MINUTES 675 12/03 07:594 WPALMBEACH FL 11AIN SOO ANYTIM, NOTES 676 12/03 03:01/1 WPAUAKACH FL 1MIN ANYTIM MINOT 677 12/03 09:02A 678 12/03 09:31A DEERFLDSCH FL WPALMBEACH FL 3IAIN MNUT Na ANYUM NOT $ 2 E IAIN 500ANYTIME MNUT 1 NT MESSAGE RETRIEVAL 67

IN 500 ANYTIME MINUT 1 MIN 500 ANYTIME MINUT 158 05/19 03:17P INCOMING 2IIMI 500 ANYTIME MINUT 159 05/19 03:19P INCOMING I MIN 500 ANYTIME MINOT 160 05/19 03:20P WPALMBEACH FL 2MIN 500 ANYTIME MINUT 161 05/19 03:44P INCOMING 1 EVT MESSAGE RETRIEVI 26111 500 ANYTME MINUTES 162.0919 0

:05P INCOMING 1MIN 0.09 AIRTME MINUT 0.09 265 11/22 Q7:1713 2661122 07:21P LAKE WORTH FL 1MIN WPAULIFIE H FL PAIN 0.09 MINUT S 0.09 AI M MINOT 0.27 267 11/22 07:27P WPALMBEACH FL 3MIN 0.09 AMIN IAINUT S 0.27 268 11/22 07:29P WPALMBEACH FL SPIN 0.09 AIRTIM MINUTES 0.81 269 11/22 07:

ees 11.93 11 07/26 092 INCOMING 12 07126 09.41 WIMMEACH FL MJ ON/MITCH NWEND Mel MN LINT 7/ITEDNWND MN 13 07/26 10.11 WPal vBEACII FL WI MINOT I 0 NWIM13 MN Current Subscriber Monthly Charges and Credits 14 07/26 10.11 INCOMNG WI UMNITTOHMANG MN EYE CALL V/N1NG Charge _32.22 Total

NE mAUTES INN 009A/911M MAU T E S 0.18 0.09 340 03/29 011069 INCP.ING MN 00 NRIIM MUT S 34 341 03S/9 00:100 WPAUABEACH Ft. MIN CO AIRTIM MINOT .09 342 03/29 06:249 WRNS/MACH FL 2149? 0 09 MUDS WWI IS 0.19 343 03/29 011:909 WPMAIMACH F M N 01 NR IM MU . 5 344 03/29 08;350 WPAWBEAC

RK NY INCOMING none UK mob* UK 1.1.cIC= WCOIANG NEW YORK NY NEW YORK NY IIMNEJTIES MN &COMING an.Gc8= MIN INCLUDED MINUTES MIN INCLUDED MINOT $ MIN LMIN MIN IN NCLUOCOMINVI ES MIN UNLIMITED tomb° MN MIN UNUMITIONAWNO MN MIN UNUMITE0 WWKNO MN MIN MIN MIN MIN MIN MIN EVE MIN

3/01 07:41A 100 RICE. PASGS sun 660329 09394 '00 INCE aSGS SENT 2 0324 1236A 100 ma. ALTAIS SENT 69 01029 10000 100 INtt. MSGS SENT 30324 MINOT MSGS SENT 7001129 11:49P 1001Na. MSGS SENT 4 03404 00329 1COINCL. MSGS SENT 710300 . 100 W0.. MSGS SENT 103/04 11:44P IOD INCL. 14SG$ SEN

te them and make them available. Investigation Continues. ****************************NARRATIVE # 31 ************************** NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 on Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this poi

ire additional time to locate them and make them available. Investigation Continues. ****************************NARRATIVE # 31 NA Reported By: MINOT, LORI S. Entered By.: ALTOMARO, NICKIE A. ************************** 1/03/06 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at

.29 7,04014 049 1004099 10/14 7.046.95 lens! Rate Information 01(4181 DAR MR IMPALE MMIf 101/2000 0.150003% AA ca ohm Saw NA /4144/011. MINOT NNLOCAL MKS *WEN MC • Case No. 08-80736-CV-MARRA P-001343 24 EFTA00228723 Page I of I COLONIAL BANK The image(s) below are for your informat

a07) 0800-1400 or) (07) 07) (07) 17 (07) (or) (07) ' (07) -(07)(NC) OT) 18 MM(or) or) NC) EFTA00131691 H I 1 K L 19 (07) MINOT) (NC) NC) (07) NC) 20 (01) INEPT) NC) NC) S600-1400 nrr) 21 an (NC) 0W0-0630 or) NC) (OT) (07) (NC) ==(CPT) 22 or) O1XNC) ICI600

em and make them available. Investigation Continues. RREKKEKKREREKKEEEKEEEEREEEEKKEKE NARRATIVE fe BL RRKKKKRERRREREKRKEKERRERRRERK NA Reported By: MINOT, LORI S. 1/03/06 Entered By.: ALTOMARO, NICKIE A. 1/03/06 On Thursday, 03/31/05, I started conducting surveillance at 358 El Brillo. At this point I