916 03131 03312 917 03/31 03937 Included Included .35 .70 1.15 .70 35 .35 .35 .70 .00 .00 .36 .70 1.78 .70 .35 .35 .35 .70 2 Wes Palm FL Vance Val Cl. R .70 .70 2 Vint 8.91/9 FL 1Tpar6 eon FL .70 KO .70 EFTA01689843 Account number' hvolc0 number • . I-1 2005 Page

lorida 33401, this 22nd day of August, 2006. 09112/2019 ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm B ch, FL 33402 (56 RALD B. LEFCOURT, ESQ. CONFlanNTIAL Agency to Agency Requet: 19-411 SDNY_GM_D0330460 EFTA_00203 1 86 EFTA02728931

Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 65 -83 83. •::91 A A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 Case No. 08-80736-CV-MARRA P.009011 1 \ EFTA00190945

hway, West Palm Beach, Florida 33401, this 22ne day of August, 2006. ATTERBURY, GOLDBER RICHARDSON & WEISS: 250 Australian Avenue So Suite 1400 Wes Palm B ch, FL 33402 (56 JA Fl K A. GOLDBERGER, ESQ. "d No: 262013 RALD B. LEFCOURT, ESQ. t j A o trot or • PALM BEACH Canta I hereby certify th

ted States Attorney EFTA00178980 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor Wes Palm B ch, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Roy Black, Esq. DATE: July 16.2007 FAX NO. _ # OF PAGES: 2 PHONE NO. _ RE: FROM:

Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 1 65 -83 91 Af A. GOLDBERGER, ESQUIRE Fl da Bar No. 262013 EFTA00178266 IN THE CIRCUIT COURT OF THE 1,11.1t.ENTH JUD

ay, West Palm Beach, Florida 33401, this 22nd day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS 250 Australian Avenue S Suite 1400 Wes Palm B ch, FL 33 (56 JA Fl K A. GOLDBERGER, ESQ. rida.Bat No: 262013 c., RALD B. LEFCOURT, ESQ. STATE OF flitruut. - -- • • • I hereby certify

Grove, Florida 33133 by via fax & mail this 17th day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 Wes Palm B ch, Florida 33401 (56 65 -83 f. fax 56 jI 83. V.91 JA A. GOLDBERGER, ESQUIRE Fl ida Bar No. 262013 07/26/17 Page 65 of 131 Public Record

Palm Beach, Florida 33401, this 22' day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Be ch, FL 33402 (56 RALD B. LEFCOURT, ESQ. ?-8 II JA K A. GOLDBERGER, ESQ. Fl rida B No: 262013 65 07/26/17 Page 112 of 114 Public Records Req

9 N.E. 4th Street Miami Florida 33132 Tel: • Fax: Email: Assistant United States Attorney Florida Bar No. 500 S. Australian Avenue, Suite 400 Wes Palm a h FL 3340 Tel: ; Fax: Email: Attorneys for Respondent 35 EFTA00208857 CERTIFICATE OF SERVICE I hereby certify that a true and correct cop