u. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get pai

30 months, which is in Zone D. Assistant U.S. Attorney West Palm Beach, FL 33401 US_Atty_Cor_0045 EFTA00235371 as ! I 09/18/2007 02:53 PM To Jay Lelkowite cc bcc Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that e a fai basis

y Bucher, we will have to rely on telephone or personal notification. US_Atty_Cor_001 93 EFTA00235519 v issias Qc•gov> 10/07/2007 07:42 PM To "Jay Lelkowite <JLotkowitzddrkland.corn> cc bcc Subject Call Tomorrow Jay — The office is closed tomorrow for Columbus Day. Can we reschedule for Tuesday at 10