From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more, thanks.

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel Arrest

afana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frederica (USAFLS) Subject: Contact with Matt Menchel Hi Cyndec and Freddie - I need to check on whether Matt sent something out before he left. Jeff doesn'

s in the packet? A. Assistant U.S. Attorne) 500 S. Australian A% c. Suite 400 West Palm Beach. Fl. 33401 l'hone Fax 561 820-8777 From: Devlin, Frederica (USAFLS) Sent: Thursda March 13, 2008 8:05 PM To: (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment

From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other

stances of the alleged fraud with sufficient particularity to place the defendant on notice of the 'precise misconduct with which (it is] charged."' Frederica v. Home Depot, 507 F.3d 188, 200 (3d Cir. 2007) (internal citation omitted). "To satisfy this standard, the plaintiff must plead or allege the date