Docstoc

Motion To Compel Second Request For Production Of Documents,First and Second Request For interrogatories

Document Sample
Motion To Compel Second Request For Production Of Documents,First and Second Request For interrogatories Powered By Docstoc
					Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 1 of 76




                      N
                     I THE UNI  TED STATES DI      CT
                                               STRI COU RT FOR
                        TH E SO UTH ER N D I    CT
                                            STRI O F FLOR IDA

                                  : ZOI CI SEI SI
                         CA SE N O. 1I- ZO- V- TZ/ M ONTON              LED y .
                                                                       FI b -             D.C.

         TRAI BUJDUVEAN U,
             AN
                                                                            .j     y
                                                                                  jj
                                                                           yyo jy y y
         Pl ntf,
          ai if                                                                   t ARI
                                                                         STEVEN K L MORE
                                                                           E: 3 '
                                                                         cL-RK L s. nl .
                                                                          s. o. fFL' - sl cT.
                                                                               o A. MI  -
                                                                                         AMI
         VS.

           SM         TI   N ,
         DI A S CHA RI ES:I C. AN A GISPERT,
         DEREK THOM AS and ADAM S LA SHAN DA
            e     s
         Def ndant .



                    ON                                     ON
               M OTI TO COM PEL SECOND REOUEST FOR PRODUCTI OF
               D OCUM ENTS.FI                         N
                             RST AND SECO ND SET O F I TERROG ATO RIES

            s     o     al e       vi ocedur 26. . 2,t Pl i ifr pect l
         Pur uantt Feder Rul ofCi lPr       e 1 H. he antf es fuly
         r     t he      o e t de            lng he e nt o es
          equesst Courtt ent risOr rcompeli t Def nda st r pond pr l   opery
                ani uly o he ai ifs               t
         and m e ngf l t t Pl ntf ' Second Reques ForPr      i           nt ,
                                                        oducton OfDocum e s
               rt                    nt r t i o he e         s nd n uppor
         and Fis Setand Second SetofI erogaorest t Def ndant ,a i s       t
          her       d es f l how unt t Courtasf l
         t eofwoul r pectuly s         o he        olows:


                                    1.BACK GRO UND

                    t        he         er   t r t nt r ogat i
         l.On Augus 24s2011,t M ovants ved isFis l e r oresupon t  he
            e     s         t fce i y o          el or endant and a copy t each
         Def ndant by US Pos Of i delver t Couns f Def        s,         o
               e     ,     ch s t           bi ' ' or he
                                                A            ts   ni
         of Def ndans ofw hi i atached asExhi t' 'f t Cour' conve ence.

                    t       ,            er    t             ntr ogat i o he
         2.On Augus 30,2011 The M ovants ved isSecond SetOfl e r orest t
         Def      s                 t
            endant and Second Reques ForPr     i            s       ch s tached
                                          oducton OfDocum ent,ofwhi i at
               bi 1 ' or he      '
         asExhi ttB' f t Courtsconvenince.e

         3.On Sept      201         ecei es   es r
                  ember9, lM ovantr ved r pons fom Def       s
                                                        endant,a copy of
            ch s t hed      bi E ' or he  ts
         whi i atac asExi téC' f t Cour ' conveni ence.

                 tes f t o econciet rdif i postonsi t scas have been
         4.ThePari 'eforst r     l hei f erng ii n hi e
           a ii a he antf w e ks pp o it eif m he ur. Ex bi
         un valng, ndt Pli ifno s e a r praer le 9o t Co t ( hi tD )
             s     ys t         he oceedi e iel s at and apal f om ti .The
         5.D icover i a sage oft pr      ngs ntr y epar e        t
                                                                ' r ral
          dea s o ncour f ldicl ur ofa1 r evantf ct a cicum sances Rul ha
         i it e         age ul s os e      l el    a s nd r     t   . es ve
         been s      o s e hat        t         l he el      act
               haped t as ur t each pary knowsal oft r evantf sand
          ic tn es o ha t a    ul e e e o h ra j ge
         cr umsa c s t ti c nbef lypr s ntdt tetil ud .
Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 2 of 76

  !


         6.TheDef      s' ii         t es   o s      y n hi e r       r y o he
                  endant postonsw ih r pectt dicover i t scas a e contar t t
          he pii he der         e
         t s rtoft Fe alRul ofCi lPr            e 1      aii eas bl o
                                       vi ocedur 26. .By f lng r ona y t
          es     o       ' eques s t Def
         r pond t M ovantsr                   s t      o r tat       ' f so
                                t , he endant atemptt f us r eM ovantsef ort t
           epar or ral             ed he       o          uabl i    e i t
         pr e f ti and havecaus t M ovantt expend val etm e pr parng is
             i o             eeki t e               oof t es      o he t s
         M oton t Compeland s ng alem at m odesofpr wih r pectt t m ater
          m ced            ' s
         e bra by M ovantsdicover    y.

               t        t
         7.By isReques ForPr        i            nt      nt r ogat i , he
                               oducton OfDocum e sand l e r ores t M ovants       eeks
          o s     y he e          s am      her hi      r        ndiec
         t dicover t Def ndant ', ong ot t ngs:diectand i r tcont swih     act t
         e     i egi atve          he     i fci s
          xecutve,l sl i and ot rpublc of i al and empl              he
                                                            oyees oft Fede  ral
              m      egar ng, he s ues aied he ai n hi e; he ot ton
         Gover nentr di t i s r s by t cl m si t scas t pr ec i
         Def      s       eled       or ny      s     o nvesi ed he at
            endant haver i upon f m a year ,nott bei tgat by t St e and/            or
             r       r nt
         Fede alGove nm e ;Def         s rs         act t
                                endant pe onalcont wih em pl             he at
                                                                 oyeesoft St e and
             r       m      ; he egal         s s ued egal ut ii n hi e; he
         Fede alGove m ent t l docum ent is by l a hortesi t scas t
          bus       s i naton actced he endant ,prorl uisagai
         a e and dicrm i i pr i by t def                s' i aws t        nst
            e     s or sc i naton         m l legal s ecei ng
         Def ndant f di rm i i and si iaril act ;r vi m oney f f s,       or avor
          r he esdent
         fom t r i sby Def             s nd s          ii
                                endant a Dim asChartesempl            ; vi e
                                                                oyees e denc of
                 catons wee ai if nd endant wi pr d cor i nam esof
         com m uni i bet n Pl ntf a D ef              s; des ea rupton;
           1 s         rtes m oyeeswho havepari pat orwe winesst t
         a1 Dim asCha ii e pl                     tci ed        re t      o he
          nci s'        he i ega di he s ues aied he ai
         i dent ,and ot racton r r ng t is r s by t cl m sordef esi t s     ens n hi
          aw ui.
         l s t

           The fnda srs e, ta h d s     ie bi ' ' fr y j ce
                                                C,
         8. Dee nt'eponss atc e a Compost Exhi t' 'unioml obe td
          o he        nt r ogat i          i l t ed, n s      hat he t r oughtt
         t t above I e r oresand varousy sat i es ence,t t m ate s s          o
              s     ed he ai if e             br         usng,
         be di cover by t Pl ntf wer over oad and conf i notr onableas  y
            cul ed o ead o he scovel ofadm i i eevi nce,i e d f har m e ,
         cal at t l t t di             y       ssbl de      nt nde or ass nt
            s             i i nf m i               e   s r pons wer i ot
         per onaland confdentali or aton.The Def ndant ' es     es e n her
            tc a s                i        mpr l i t d s nt o l         ai hat
         pariul r vague and evasve,and i opery lmie pur ua t aleged cl m st
           ai if equesswer i e
         Pl ntf sr       t                or ass
                               e nt nded f har ment .

               c ct es nd         v.     1 ovi hat he            s il o
         9.Logi di at a Fed.R.Ci P.26. .pr dest t M ovanti entted t
           s    y   ai ng o he ul ange ofunprvieged m ater r evantt t is
         dicover pert ni t t f lr            il         t s el    o he s ues
           es ed n he      ai     n he ens se ed         he e       s
         pr ent i t compl ntand i t def esas rt by t Def ndant.By t r    hei
           j c ins t f nd nt r te i mpr e l o va e r r s o r nd
         Ob e to ,heDe e a sa eatmptngi op ry t e d p ope dic ve ya
         o edefne he  nts ai       o     y esrct s     y n hi e, r r
         t r i t M ova ' cl m sand t undul r ti dicover i t scas conta y
         o aw
         tl .

          0.           t nt r ores e ppr at          eas    y al ul ed o ead o
         1 The M ovantsI er ogat i ar a opri eand r onabl c c at t l t
          he s      y      ssbl dence whi pe ai t conductoft D ef
         t dicover ofadm i i eevi          ch rt ns o          he endant  s
             c s el nt o he s ues ai ed n he ii i        ai      he enda s
         w hi h i r eva t t i s r s i t ltgaton.Any cl m sby t D ef nt
          hat uch nf m ton ght nt          or as m nt houl al
         t s i or a i mi be i ended f har s e s d f lon deafe sand     ar
          he houl           l d o ovi     wer    ch e es     ve o he ai if
         t y s d becompele t pr deans swhi ar r ponsi t t Pl ntf s
         r     t.
          eques s

               hei es es n         ie  bi ' ' he f
                                           C,            s      aied o
         11.By t rr pons i Com post Exhi t' 't D e endant have f l t
              y t he       al e     vi ocedur 26. and t Or r oft sCoul
         compl wih t Feder Rul ofCi lPr      e 1      he de s hi       t
                                                                       '
           t es    o s      y n hi e.
         wih r pectt dicovel i t scas

                                              2
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 3 of 76

  !



          2. n     t m o sl he            nt   hi     t endent m ade t
         1 l an ate ptt m i ead t M ova and t sCour,Def        s      he
          olowi t em nt n           hei es es: û he emi es
                                                 l
         f l ng sat e i one oft rr pons ç-- pr s have s veil    ur lance
               as.       r r         t ed    tf     apesfom t tm e oft aleged
         cam er The cam e asa e m onior by saf .The t    r he i      he l
               e          xi t'
         occun-ncesdo note s'

          3.      de ur lance equi e atDim asChartes,i Dani Fl i do no
         1 The vi o s veil         pm nt     s      ii n     a, orda,
           e
         us any t     nst     a l ct r he ur lance          as s t ed
                 apes.l ead dat cole ed fom t s veil cam er i sor on a
                er d i n gial or             ch s     gial deo      der
         comput har drve i adi t f m atwhi act asa Di t V i Recor .The
             atng t m         l       e ewi ofwar        es he er o
         Oper i Sys e aswel asRem ot Vi ng s t eenabl t us t m onior    t
          he ecurt ysem a          er     he nt net
         t s iy s t vi com put ,overt i er .

          4. a            as r he         er d i         o he act hat t
         1 D at hasbeen er ed fom t com put har drve due t t f t i
          e es ed        ng de       ns s         rtes. der      ea
         r pr ent damagi evi nce agai tD imasCha ii Fe alBur u OfPrs    ions
              atons equies hat 1 a     chi           or
         Regul i r r t a1 dat be ar ved and keptf 30 year    s.

               a    ai ng 1        catons ween t M ovanta Def
         l5.Dat cont ni a1 com m uni i bet      he                  s, ch
                                                         nd endant whi
             d her se evealf sand brng lghti o t scas i alo notavaia e.BOP
         woul ot wi r       act      i i nt hi e, s s             lbl
          equie hat 1 a     chi d        or
         r r t a1 dat bear ve and keptf 30 year . s

             n 1 equest f pr
         15.l al r                i           nt     nt r ogat i he endant
                        s or oducton ofdocum e sand l e r orest Def         s
                       o nd    es our um s y,                 hem ng
         havem anaged t se copi off doc ent onl one oft bei Condii        tons
                       m m , ch              nton
         O fHome Conf e ent whi doesnotm e i any t e             ol i       nd,
                                                      elphonevi aton ofany ki
             hr her ghl        ous       nt      ch e        nvesi i
         and t eeot hi y dubi docum e s,whi ar underi tgaton by t       he
                .        hese       s e t                bi E ' or he
         M ovant Tw o oft docum ent ar atached asan Exhi tCE' f t Cour' ts
                e
         Convenince.

          6. n       s i      t
         1 l aconver aton w ih CCM Diect ,M r.CarosRodrguez on Sept
                                     r or          l      i         ember 12,
                30        t ed hat s t       r
         2011,9: A m ,he sat t hei çnotawa e ofexit          hi   um , hat
                                                     senceoft sdoc ent t
                 a      r r      he         t       ol i hus nvestgaton was
         CCM M im ineve cha ged t M ovantw ih any vi aton,t an i     i i
                 red       he          epor or olton            s nce he
         nevercar i outby t BOP,and a r tf vi a i doesnotexitsi t rewas
             har ' s       ' l
                            t       o k he e          s     hey
         no c ge.'Thi Coul w ilhave t as t Def ndant how t have managed t   o
            ai hi     ous       nt   r             hi epr ent    i nal .
         obt n t sdubi docum e and f om whom ,ast sr es sa crmi act

               l     i z, r or           am , epr ntng O P. d        s l
         17.CarosRodrgue Diect CCM M i i r ese i B. . ,di notper onaly
           rtci e n he pecii     ent , r i     m em nt i   hi    um . n
         pa i pat i t s fc cont s c eaton ori pl e aton oft sdoc ent l
             r yo    e    s es e,             ges e t     ns          ss
         contar t Def ndant r pons no BOP char orr porsagai tM ovantexit .
          çTh te s nv tg t s    s s rte , nc,he nie ae rhal
         (E ematrwa i esia e byDima Cha iis l .t u td SttsM a s ls
             ce    he    al eau
         Servi and t Feder Bur OfPrsons.Any r
                                   i             sf        en     es on
                                             eport i any,ar i poss si of
         he e pe tve n iy. ..
         t r s ci e tt '..' )
                                 H .LEG AL STA NDA RD
               eder s   y es e i al n der o sit n he epar i or ral
          The f aldicovel rul ar lber i or t as s i t pr aton f t i
          nd ete n ii t d s ut s e nd Ute a , 5 3 061 07 7t
         a s tlme tofltgae dip e .Se Bo v. r r s 58 F.d 1 ,1 5 ( h
           r 2 9) e lo dih Oa r k ra e r otDit, 35 R. 4 450
                 .
         Ci. 00 ,s eas Ko s v. kb oo Ter c FiePr . s.2 F. D. 47,
         N. 11200 the c e s ov r h d e oa n r r o i n h e r h
                     t
         ( D. 1. 6)(ç s op ofdic e y s oul b br d i o de t adi te s ac
         or r t l.
         f tuh'
                                           3
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 4 of 76




          ' e-ral s     y ypi l s '
          'Pr t i dicover t caly i '     ded oad nd i al r m nt
                                    accor a br a lber teat e ....Thi   s
           oad i      s r s ed he            ra i pl hat ii s ve i o
         br rghtofdicove y i bas on t gene lprnci e t ltgant ha a rghtt
            ry n' de          hat de        o elvantf s s vest i egrt a
         eve m a sevi nce and t wi accesst r e      act er he nt iy nd
          ar e s he udiil r e s     o tng he e r h o he r t '
         f in s oft j ca p oc s bypr mo i t s a c f rt tuh. '
             nv oe 5 3dl 9,29 9l r l 3)i r a q ai nd i i
                                  l
         Shoe Sh n,F. 28 1 2( t Ci. 99 ( e n 1 uott a ct t ns
              .                            nt         ons     ao
            te )
         omitd .
              enton nt r or l         ai if o ea n he act   es he     i
         A cont i i er ogat y alow sapl ntf t l r t f ualbas oft opposng
           ry' fns , e a'   t m 4 3 0, 3 7h r 20 , n s t
         pa t sde e e s ePr t v.Ta 46 F.d 73 73 ( t Ci. 06) a d i no
          b e ton bl f t s or n pi o ha eae o a t r he pplc to
         o j ci a ei i a ksf a o nin t tr ltst afc o t a iain ofa1w  a
          o a t e d. Ci P. a ( )
         t f c.Se Fe R. V. 33()2 .
         t- e s r
          l                ai awn ween t Consiuton and t prs oft s
         ç-her i no ion curt n dr bet   he   tt i      he ions hi
          o r ' f M Do l, 8 S. 39 55
                '                              1 4)
         c unty. W olfv. c nnel 41 U. 5 ,5 -56( 97 .
                i      n nt es n    ng     s nt nci      t    i o nfue
         The publc hasa i er ti knowi who i i lue ng oratem ptng t i l nce
          her    i t s, or         pos he           ed o hat pos
         t i publc ofk er f whatpur e,t meansadopt t t pur e,and t     he
         e uls c e ed.c tto  te ) f be t b , nc, 0 2d t 2.
         r s t a hiv (iainsomitd . i ryLob y I .39 F. a 49

                                     11        O
                                    1 .CONCLUSI N

         Def     s aied o es    o        ' it n sc r equess.Pur uantt
            endant f l t r pond t M ovantswrte Di ove y r t    s    o
           e 7, e a s houd e ompeld o epo t ut n be ton.
         Rul 3 Defnd nt s l b c le t rs ndwiho a yo jci
                                e es     endant pari pat i t di cover pr
         M ovantcannotmake a cas unl sD ef     s tci e n he s        y ocess,
          nd s       n    ii       e       ndul
         a he i noti aposton w her he can i ge Def       s' e Et l actcs' n
                                                    endant us oftsal t i ' i
           de o n i       m or s r s oo hor .
         or rt gai tm e.Ti e f Dicove y i t s t

                             ged t     ol i       ny egal hort
         M ovantw asneverchar wih any vi aton,by a l aut iy.



                        em ses    i ed, he       es f l equess t Coultt
         W HEREFORE,pr i consder t M ovantr pectuly r           t he    'o
            er    der      lng he endant t r pond pr l and m ea ngf l t
         ent an Or compeli t Def          s o es     opery       ni uly o
          he ai if'          ques
         t Pl ntf sSecond Re tForPr        i             s,    rt
                                      oducton OfDocum ent and Fis Setand
                      nt r t i o he endant ,and f s ot rand f herr i
         Second SetofI erogaorest t Def        s   or uch he       urt elef
         o c h antfj ty y e ntte
         t whihtePli ifusl ma b e ild.
            e: pt m
         Dat Se e berl4,2011

           s cf ly u te
         Re e tul s bmitd,      ?
                  !
                  !

           /    Z
         /z' // /                    Z TJ /
                                    A/ C /Z
             AN
         TRAI BUJDUVEANU,PRO SE

                                           4
    Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 5 of 76

!     !


                                   CERTIFICATE O F SERVICE

                 e      tf hat
             lher by ceriy t on ora                4,     nl        r         he
                                   boutSEPTEM BER 1 2011a t eand corectcopy oft
              or ng               er       he olowi   a he t       at
             f egoi docum entwass ved upon t f l ng vi t Unied St esPosalt
                 i     r t ass l
             Servce,Fis Cl M ai:


               s         ii , nc.
             Dim asChartes I ,
              4     W      .
             1 1N . .1 St Avenue
                ni
             D a a,FL 33004- 2835
                    s t
             Ana Giper
               s         ii l
             D imasChartes,nc.
              41 W         .
             l N . .1 St Avenue
                  a,
             Dani FL 33004-  2835
                 ek
             Der Thom as
               s         ii l
             D imasChartes,nc.
              41 W        .
             l N . .1St Avenue
                  a,
             Dani FL 33004-  2835
                 ha
             Las nda Ada sm
               s         ii ,nc.
             Dim asChartesl
              41 W        .
             l N . .lSt Avenue
               ni FL
             Da a , 33004-   2835
               vi         etEs r
             Da d S.Chai , quie
               t ney or endant
             Ator f Def           s
                      l         evar
             4000 Holywood Boul d
                t
             Suie265- hSout
                l       FL
             Holywood, 33021



                            S 4t
             EXECUTED ON THI 1 h DAY OF SEPTEM BER,20l1

             >       .             /
                 AN
             TRAI BU J DU E U ,PRO SE
                                  ,
             5601W .BROW ARD BLV D.
                      ON
             PLAN TATI ,FL 33317
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 6 of 76




                                 EX H IBIT A
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 7 of 76




                      N
                     I TH E UNI TED STATES DI       CT
                                                STRI COUR T FOR
                        TH E SO UTH ER N D I     CT
                                            STR I O F FLOR IDA

                                  : ZOI CI SEI SI
                         CASE N O . lI- ZO- V- TZ/ M ONTON

             AN
         TRAI BUJDUVEANU ,

                ai if
               Pl ntf,

         VS.

                      TI     N ,
         DISM A S CHARI ESIl C. AN A G ISPERT,
         DEREK TH OM A S and ADAM S LA SHANDA

               Def     s.
                  endant


                       NTI                     S R
                   PLAI FF TR M A N BUJDUVEANU ' FI ST SET OF
         J            ES
          NTERROGATORI TO DEFENDANTSANA GISPERT.DEREK THOM AS
                                AND LA SHANDA ADAM S


          antfs aa juve n Pr , sa o he d rl e            vi
         Pli if,TrinBud a u, oSe puru ntt t Fe ea RulsofCi l
         Pr      e, opound t f l i l erogat i t be ans e edunderoat by
           ocedur pr       he olow ng nt r ores o        w r           h
            endant Di masChartes,nc.A na Giper,D e ek Thom asand Las
         D ef     s, s        ii l ,      s t r                              m ,
                                                                    handa Ada s
          t n hit 3 a       e vc r of
         wihi t ry( 0)d ysofs r iehe e .
                                     INSTRUCTION S
                 e nt r ores r       i ng n    act o o equie    o ie
          1. Thes l erogat i a e contnui i char ers ast r r you t tl
          uppl     ar   wer f        ai urt      fer nf   i    or ral
         s em ent y ans si you obt n f herordif enti ormaton bef eti .

               s nt o       e          y asonabl t am end any ans ert t e
         2. Pur ua t ,you ar underadut se      yo                w o hes
          nt r t i or ch          ear hat he wer s n om
         i eroga oresf whi you l n t t ans i i s em at i r pect eral es
          nc    e e ncor ct     f he    tonal    r i nf m i
         i omplt ori re and i t addii orcor ectvei or aton hasnot
           her s                  o     i he s      y ocessori wrtng.
         ot wie been m ade known t usdurng t dicover pr          n ii

                   nt rr t y      t n nt r or        c      efus o wer
        3. Forany i e oga or orpar ofa i erogat y whih you r e t ans unde r
           ai      il     ubm t w n        tfed t t    r          m el
        a cl m ofprviege,s i a s or orcerii s a ementfom yourcot s orone
        ofyourem pl      n ch       dentf he ur     he nf m i
                   oyeesi whi you i iy t nat e oft i or aton wilheltl d;
         peciy he oundsoft cl m ed prviegeand t par aph oft e i erogat i
        s f t gr           he ai       i l      he agr        hes nt r ores
         o ch he nf m i s es i              dentf       rs o
        t whi t i or aton i r ponsve;and i iy each pe on t whom t   he
         nf m i            t her ,
        i or aton,orany par t eof hasbeen dicl ed.
                                            s os

              we a h ntro tr ' l I u j c o ny ntro tr tt h
                                u
        4. Ans re c i e r gao y f ly. fyo obe tt a i e r gao y,saete
         e s s or j cin nd ns r o he xtn he ner aor s t j cina e I
        raon f obe to a a we t t e e tt itrog t yi no obeto bl.f
             e     e o w r nt r or uly, ubmi asm uc i or i asi
        you ar unabl t ans e an i er ogat y f l s t h nf maton s
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 8 of 76




          vaiabl xpl n           wer s ncompl e,and i ntf ordes i a1 ot
         a l e,e ai w hy yourans i i         et     de iy      crbe 1 her
          our       e    et          t nf m ton.
         s cesofm or compl e oraccurae i or a i

                    ecor           es     ve el i o hesei erogat i whi
         5. Forany r d ordocum entr ponsi orr atng t t     nt r ores ch
          s       o        n toyed orl t ori ot rwi eunavaiabl i iy each
         i known t have bee desr      os , s he s         l e, dentf
         uc c n        ut r d r s e ae umbe ofpa s a s b e tmatr a d
         s hdo ume tbya ho ,a d ese ,d t,n                     ,
                                           r ge , nd u j c te ' n
             ai n ai he       s eadi o he t i       os    he eas or he
         expl n i det lt event l ng t t desructon orl s,ort r on f t
               l lt     uc        nt
         unavaiabiiy ofs h docum e .

                   eem ,    sandi     tpul i   he part nt ustce
         6. No agr ent under t ng,orsi aton by t De m e ofJ i orany
            t epr nt i     portng o     f i t    he s     y hes
         ofisr ese atvespur i t m odiy,lm i,orot rwi e var t e
          nt r ogat i hal     i   ndi     he    m         tce ess
         i e r oress lbe vald orbi ng on t Depart entofJusi unl
          o ime r c owldg d n ii o de e o d n pe ou t          ul
         c nfr d o a kn e e i wrtng( rma ofr c r i o nc r)by ad y
           horzed epr nt i he eof
         aut i r ese atve t r .

               es he s t ed, hes nt r ogat i ef o he i        a
         7. Unl sot rwie sat t e I e r oresr ert t tm e,plce,and
          r um t      he cur e     ntoned orcom pl ned ofi t Compl nt
         cic sancesoft oc r nce m e i            ai      n he    ai .

                 e          dentt      s s equied, eas t e ul
         8. W her nam e and i iy ofaper on i r r pl e sat f lnam e,hom e
             es      s     i s    ess f
         addr sand alo busnes addr ,i known.

                  e
         9. W her know l       nf maton n   es i        t s eques e s
                        edge ori or i i poss son ofapary i r     t d, uch
         r     t ncl         e      he rt s nt epr nt i ,
          eques i udesknow ldgeoft pa y' age s,r ese atves and unl  ess
           il        s t neys      ncl
         prvieged,hi ator ,and i udesknow l       ai r        he rs
                                            edgeobt ned fom ot rpe onsor
             ces      f uch
         sour ,even i s

         knowl          d      s         pplcabl aw    n f he s ecei ng
               edge woul behear ay undera i el ,and eve i t per on r vi
          uch nf m i      d      i t aied o       i t i t s egar t
         s i or aton di notbeleve i,f l t confnn isvaldiy,dir ded i,orhad
           her
         ot know l       hat t          he nf m i
                    edge t cas doubton t i or aton.

              n he      hat        nt equesed by t e i erogat i ort whi h
         l0. l t eventt any docum e r      t     hes nt r ores o       c
              ef n        w s o hes nt r ores s t d he i               ai
         you r eri yourans er t t e I er ogat i i wihhel on t bassofa cl m
             il     et ort or h             t d:
         ofprviege,s f h f eac documentwihhel

         a     srpton he a ta n e l ss orhe li     i lg be ton
         ()A deci i oft fcu la dlga bai f t cam ofplvie eoro jci
         n ufi e     t l o o mi he        t o er ne he i t       he ai
         i s tci ntde ai s ast per tt cour t det m i t valdiy oft cl m or
          j cin;
         ob e to

         b     ne a esrpton he oc me n l n t ie,e gt or nd ub e t
         ( )A ge r ld c i i oft d u nticudig issz ln h,f m a s j c
            t ,
         m ater'


         c      me n dd e s he r o s ntt nvol d n he r ai        he
         ( )Thena a d a r s oft pe s nt)ore iy i ve i t c e tonoft
            um '
               ,
         doc ent
                                          2
Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 9 of 76

  1



         d       t    c h c nt s r ae
         ( )Thedaeonwhih tedo ume wa c e td;

         e      me n d e s s 1pe s          ve d c e s o he ume t
         ()Thena sa d a dr se ofal ronswhoha ha a c s t t doc n
          r he i       t eaton o he es ;
         fom t tm e ofiscr i t t pr ent


         9 e t n c he ume t s r ae n
         ( Th daeo whih t doc n wa ce td;a d

         g e me nd dd es f h es n usod a he ume t a he me
         ( )Th na a a r so tepr e tc t in oft doc n , ndt na s
                 es     l s                ecei    es um    i ,     anatons
         and addr sesofal per onswho have r ved copi ,s m ares orexpl i of
          he
         t docum ent.

               n he nt hat            o ch     ef n        wer o hes
         ll. l t eve t any docum entt whi you r eri yourans st t e
          nt r ogat i          r        s ged,      her s ef
         I e r oreshasbeen destoyed ordichar orhasot wie l tyour
            s i usody          r , et ort
         pos esson,c t and contol s f h:


         a      n r l s rpto f h c nt ncu ng t ie lngt, o m nd u j c
         ( )A ge e a de c i in o tedo ume i ldi issz ,e h f r a s b e t
         ' t -
         n
         l ater


         9      t, nne , n e s nt) o e tu ton r s a d' a
         ( Thedae ma r a d r a o s f rd sr ci o dic r , nd

         g      m s n d ess         rons ut rzng nd ar n ut he esr ci
         ( )Thena e a d a dr se ofpe s a ho ii a c ryig o t d tu ton
            s d he
         ordicar oft docum ent.

                 e nt r ores e       es ed o l endant i t scase.
         12. Thes i er ogat i ar addr s t al Def     s n hi


                                               N TION S
                                           DEFI I

                    d'
         l. Thew or '         nt ' s ed n hes nt r ores n he oad
                       docum e s'i us i t e l erogat i i t br and lber      i al
           nse              it ype i ed, ecor             aphi
         se and m eanswrten,t d,prnt r ded orgr c m ater howeversort ,         t ed,
         pr           epr               nd       ci i           her n i nal
           oduced orr oduced,ofany ki and des rpton and whet a or gi ,m as er     t ,
             i e           ncl ng,         i t o,       rs es
         duplcat orcopy,i udi butnotlm ied t pape ,not ,account books  s,      ,
               i      s, ete s,
         advertsement l t r m em or          es        rs i , r s, eem s
                                     anda,not ofconve atons contact agr ent ,
           a ngs, el am        ectoni    l ape ecor ngs
         dr w i t egr s,el r c m ai,t r di ,com muni i i udi     catons, ncl ng
          nt - fce nd nta- t
         i erof i a i r ofk e m e or           e t, t es       l      per
                                     m anda,r pors s udi ,wordng pa s,cor at  por e
          ecor      nut         i , ebooks,ba deposi si ,bank che canceled
         r ds,m i esofm eetngs not              nk       t lps         cks,      l
               , ares a y res,           nt
         checks di i ,dir enti appoi mentbooks,des cal           s, ogr
                                                         k endar phot aphs,
          r crptons ot ecor ngs                ype     r        el
         tans i i ors m d r di ofany t ofpe sonalort ephone conver atons       si
                 i tons     tngs       er        hi    i l o          he or goi
         ornegota i ,m ee i orconf encesort ngssm iart any oft f e ng,and
          o ncl     ny a, nf maton t i tcs           ai     t n
         t i ude a dat i or i orsatsi cont ned wihi any dat sor        a t age
               es, apes s , s t ,          her      y     c
         m odul t ,di cs di ketes orot m emor devie,orot i or i her nf maton
          eti bl r          t age ysem ncl ng,    i t o,       er
         r reva e f om any sor s t s,i udi butnotlm ied t comput -
    Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 10 of 76

4




                   at eport a prnt s.The wor ' um ent'alo i udesdat compiatons
              gener ed r     s nd i out             doc
                                                   d'        ' s ncl        a    li
               r       c nf m ton             ai d    r nsl e f      sa y, he
              f om w hi h i or a i can be obt ne and ta atd,i neces r by t
               es         hr      t cton     ces n eas     y abl or f
              r pondentt ough de e i devi i ar onabl us e f m .l any doc ent   um
                     n      fed he       ton      ai
              hasbee m odii by t addii ofnottonsorot            s         en epar n
                                                           herwi e,orhasbe pr ed i
                  tpl      es c e         dentcal h       fed          dentcal
              m uli e copi whih ar noti i ,eac m odii copy oruni i copy i a       s
               epar e '
              s at '            .'
                       docum ent'

                    e     s       s      rii ,nc.     s t r           , handa
              2. Def ndant meansDi masCha tesi ,Ana Giper,De ek Thomas Las
                 m .
              Ada s

                     e r s         ii '         s      ii ,nc.t     por i
              3.Thet rm t im asChartes'm eansDim asChartesl ,hecor aton
                  atng      f y    es n    t es, t he         er n    s le,
              oper i 28 halwa hous ,i 18 sat wih t headquart i Loui vil
              Kent         he i         at     41 W     .            a, orda
                  ucky,and t busnessoper ed at1 N . .1 St Avenue,Dani Fl i 33304-
                35 i  tve i s o m,ncudng or ain, l s or a in,
              28 (nwhae rbusne sf r i l i c por to c o ec porto
                 ner hi i t      t s p, nc por t     soci i  opret s p,
              part s p,lm ied parnerhi uni or a ed as aton,pr i or hi S
               o ai , i td ibiiy ompa y,o a ohe f m) i l i a r al ope t
              c mor ton lmie la lt c n r ny t r or ,ncudng ny e pr ry
                     ease
             owned,l d orot        s      ed hat oca i      s    opery
                             herwi eoccupi att l ton,per onalpr t ofany ki atnd
              hat ocaton,         her i s         y trbut o he    ness
             t l i and any ot rght com m onl at i ed t t busi known as
              ç s         ii l ,' ncl ng                 e      i ti r
             dDi m asChartes,nc,' i udi by way ofexampl and notlm iaton,tade
                   ,i     i     ,     i      r       k i s.
             nam es lquorlcenses copyrghtand tadem ar rght

                    ed ei he er '     com     catons' hal
             3.Asus her n,t t m ' muni i 's lm ean sgn l                       al
                                                             i anguage,any or or
                it t a          aton, t ementofany natzew hat
             wrten uter nce,not i ors at                tr        r,
                                                             soeve by and t o
             whom s            ncl ng,          i t o, r pondence,c
                   oeverm ade,i udi butnotlm ied t cor es                r atons
                                                                    onve s i ,
               al    , s sons nt e ,            ulatons, e    s
             di ogues di cus i ,i erviw s cons t i agr em ent and ot her
                  sandi
             under t ngsbet                  wo      e s .
                              ween oram ong t orm or per ons

                     d ei he er ' ppearng i any l er ogat y s d notbe r s
                                  or'
             4.Asuse her n,t t m ' 'a       i n       nt r or houl          ead o
                o i nat      rt he nt r or          ,     ver pplcabl t hal ve
             ast elmi eany pa oft l er ogat y,but whene a i e,i s lha
              he am      ng he er ' 'and.         m e, n nt r or t i '    s
             t s em eani ast t m ' 'Forexa pl a l erogat y satng ' upportor
              ef r' hal  ead 's           ef r' f      w r hat      h
             r e 's lbe r as ' upportand r e 'i an Ans e t doesbot can bem ade.

             5.'    ai 'm     he om ai ied n he     ef e       cton.
                Compl nt' eanst c pl nttl i t above r er nced a i

                 ' '' ' '
                 You ' y
             6. ' , ' our'or'               ' ef s o
                                yourcom pany'r er t Def     s s         ii l ,
                                                       endant Dim asChartes,nc. Ana
               s rt ek
             Gipe ,Der Thom asand Las                he t o        he nt r ogat i
                                        handa Adams,t pary t whom t l e r ores
              e     ess , n h hei ndi dual        t
             ar addr ed'i bot t ri vi capaciy,and iss            or si
                                                         t uccess s,as gns,
             empl           s t ney,and a1 ot per onspum otng t acton t rbehal.
                 oyees,agent ,ator         l her s          i o        hei     f

                      as ' des i n ai'     ed n hes nt r ores ncl
             4.Thephr e ' crbe i det l'asus i t e i erogat i i udesa r  equest
              or      et     crpton    xpl ton he act r      t      nal i
             f a com pl e des i i and e ana i oft f s,cicum sances,a yss,
              pi o nd t r nf mai eai o h ub e t te      pe t ntrogao y.
                                                            k
             o nin a ohe i or tonr ltngt tes j c matrofas ci i e r tr
                  ' iy'
                  l            ef r i o n ndi dual por i
             5. ' dentf 'when r e rng t a i vi ,cor aton,orot  her
                iy hal an o et ol he
                                  t         nd e e         , nd f    por i
             entt s lm e t s f 'h t nam e a t l phonenumber a i a cor aton or
               her iy, t i pl ace         i s f ndi dual he ese
             ot entt isprnci epl ofbusnes ,ori an i vi ,t pr ntorl t    as
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 11 of 76




            own me dde shi r o il r ils b     m mplye nd ddrs
          kn ho a rs, sorhe j btteo tte , ywho e o da a esof
          he ace     oym nt
          t pl ofem pl e .


             ' ntf ' i ntt '
              l                      o t e      t em nt
          6. ' de iy'or 'de iy'm eanst s at ora sat e of:

            n he e        s    her han  ur    s t        he ddr s t
          a.i t cas ofaper on ot t a nat alper on,isname,t a es ofis
           rncp l a e usn s icudi i od ) t ee on umbe , n t na of
          p i ia plc ofb ies (n l ng zpc e ,istlph en r a d he me
          t ef        i   t ,
         ischi executveofk er aswel as i i hasaper on ot t n a nat alper on t
                                  l ,ft           s     her ha    ur    s hat
           tm el     r s t hat her r s          he     es hat rs s i pal
         uli at y contol i,t ot pe son' nam e,t addr soft pe on' prnci
          a e usn s icudig ic ) tat he ro s ee hon umbe , ndt
         plc ofb ies (n l n zp ode ,h ot rpe s n' tlp en r a he
                hat her s s ef         i t ;
         nam eoft ot per on' chi executve ofk er

           n he as          al s      s    r m      i s     ess nd elphone
         b.i t c e ofa nam r per on,hi orhe na e,busnes addr a t e
               ,    oyer     il      ii
         number em pl ,and tteorposton;

          .n he a e    o    c to t ae y eg.tlpho on ra i r
         c i t c s ofac mmunia in,isd t,tpe( . ,e e nec ve s ton o
          s us in) t a e r t c ure t d ntt h ron o de h
         dic so ,heplc whe ei o c r d,heie iyoftepes wh ma te
                  c i he de iy he s             ecei he       caton, he
         com m uni aton,t i ntt oft per on who r ved t comm uni i t
         de iy a h t r ron n t           de a he u j c te s us e
         i ntt ofe c ohe pe s whe i wasma , ndt s b e tma trdic s d;
           n he e         um , he il   he um , he hor he il
         d.i t cas ofa doc ent t tte oft doc ent t aut , t tte orposton
                                                                    ii
           he ut r he dde se ac e i e ,he y  c me ,h ube t te,
         oft a ho,t a rse ,e hrcpintt tpeofdo u nttes j c matr
         he e      epar i     t      r
         t dat ofpr aton,and isnum be ofpages;and

           n he e n eem , t e, he ace             et    r he dentt
         e.i t cas ofa agr ent isdat t pl w her i occur ed,t i iy ofal    l
            s           e tes o he eem , he dentt     ch s
         per onswho wer pari t t agr ent t i iy ofea per on who has
         know l       he eem nt    1 her s       es       t           nd he
               edge oft agr e and al ot per onspr entwhen i w asmade,a t
         u j c te he gr e nt
         s b e tmatroft a e me .
            ' udi '
             I            ncl ng,      i t o.
            'ncl ng'm eansi udi butnotlm ied t

          . ' s ' a ny tr l r o c porto c
            Pe                                    n pa t rhi j nt
         8 ' ron'me nsa nau a pes n, or a in, ompa y, rne s p, oi
             ur im s aton, opret s p, ncy,boar aut iy,comm i i
         vent e,fr ,as oci i pr i or hi age       d, hort         sson,
           fce    her i s e        iy, t      i t       r     al
         of i orot busnes orlgalentt whe herprva eorgove nm ent .

              '
              Rel i o'         ai ng,   tm i      derng,     i ng,
         9. ' atng t 'm eanscont ni consi tng,consi i com prsi
               ni   s sng, egar ng, crbi efectng, t ng,
         concer ng,dicus i r di des i ng,r l i s udyi comm entng ori
          e tng       ntoni     yzi    ef rng, l ng,     t ni o, n
         r pori on,m e i ng,anal ng,orr eri aludi orperai ng t i whole
            n ' t
         ori pal .
Case 1:11-cv-20120-PAS Document 58       Entered on FLSD Docket 09/16/2011 Page 12 of 76

   !



                                   INTERRO GATORIES


           . ae ur ul me me ddr s a 1 dd ese o he a t e 1 a s
          l Stt yo f l na ,ho a e s(nda1 a r s sf rt ls tn ( 0)ye r,
           oci ecurt     r, t    rh, ial t us nd       oye '
          s als iy num be da eofbit m art sat a yourempl rsnam e and
           d e s l cl n ur ns r       i d t    n he a t e 1 a ro
          a dr s . n udei yo a we wholve wihyoui t ls tn ( 0)ye rpe id.




              at f                  ct        rm f o, a e o             cton he
          2.St e i you everbeen convi ed ofa c i e.I s stt ast each convi i t
           pecii i         he e        ace
          s fc crm eand t dat and pl ofconvi i    cton.




             at f                  t t     ai if     enda , n aw ui he han
         3.St e i you everbeen apary,eiherpl ntf ordef nt i a l s tot rt
          he es      ter      f o, a e    he        e ai if    enda , he
         t pr entm at ,and i s St t whet ryou w er pl ntf ordef nt t nam r e
            he i         he e          t n ch ui      il
         oft acton,and t dat and cour i whi s twasfled.




            dentf
         4.l iy each em pl               or er           her s     t r
                            oyee,agentand/ s vantorany ot per on wih pe sonal
              edge oft f sperai ng t t occur ence, i c et e who wer e
         know l       he act t ni o he         r    and ndi at hos        e ye
           t s         at he ubsanceoft rknow l
         wines es,and st e t s t         hei           nd i at hei        td
                                                 edge a artcul e t rexpec e
         esi ny.  a h uc ndi dua,de tf s r r o il n o u ton
         t tmo Forec s hi vi li niyhi o he j bttea djbfnci
           ng r or        hat ndi dual he i   hes nci s,     he ur y
         bei pe f m ed by t i vi att tme oft e i dent and t s nm ar of
         whatknowl      he t s ,nd tc at hei        ed esi
                  edge t wines hasa ariul e t rexpect t tm ony.




            f       nves i ed hi t or    ncl ng,      i t o,      cal
         5.I anyone i tgat t smaterf you i udi butnotlm ied t m edi
          x rs prvae nv tgaos ns a e duses sat her a t) nd
         e pe t, i t i esi tr ori urnc aj tr,t et i n mes a
          d e s e ) a tt     t r uc n si to s e uc d o ii a d he
         a dr s t s, ndsaewhehe s h ive tgain wa r d e t wrtng, n t
          ubstnce hei nves i i         i ngs f ai nvesi or ai
         s a oft ri tgaton and fndi . I s d i tgat sobt ned any
          i      ecor    r crbed    al at nt r       ndi dual dentf he
         sgned,r ded,tans i oror st em e fom any i vi , i iy t
            s           he t t        he es      t an uch t t m .
         per on who gavet s aementand t pr entcusodi ofs s a e ent




            dentf       s nt i d           ni hes nci s.            uch s
         6.l iy each per on i ervew e concer ng t e i dent Foreach s per on
          t e he e he nt viw he ubsanceoft i e ew a i t i e ew was
         sat t dat oft i er e ;t s t            he nt rvi nd f he nt rvi
          ecor     or r c bed.
         r ded and/ tans ri
    Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 13 of 76

!




                 dentf l s      o              ven i     t em s gar ng hos
              7.l iy a1 per onst whom you havegi sgned sat ent re di t e
              nci s he e her ,        he        he s n        e t          s hi
              i dent ,t dat t eof and t nam eoft per on i whos cusody each i att s
               i
              tme.




                 dentf     nd   y it n e t                 son    ni he
             8. I iy each a ever wrte r por m ade by any per concer ng t
              nci nt .
             i de s




                 at     he        he em s
             9.St e whet rornott Pr ieswer e pped wih a vi s
                                              e qui      t             lanc
                                                              deo urveil e cam era
                  f          es    biiy t      he es he         r    o     t he
             and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort
             s     lancecam er a w het t e a e s ilt pesf om t dat oft occur
              urveil          a nd    her her r tl a     r he es he          ances
              nd he         h or nd t he ur
             a t week bot bef e a afert occ ance.




                             he sence ofa pi ur , phot aphs,pl s,viua r ded
             10.lfyou know oft exit      ny ct es    ogr     at s l ecor
             ma es polc e rs dig a   j cs ea ie o he c ure e he antf'
             i g , ierpo t, a r msorob e t r ltv t t o c rnc ,t Pli ifs
                 i      ton he ceneoft occ re i iy t s t
             physcalcondii ort s     he ur nce, dentf he ubsance ofsuch
              ecor ng    he ese   t a         uch t m
             r di and t pr ntcusodi n ofeach s ie .




                  ae    her       um
             tl.St t whet you cons ed any drugs m edi nes, oral
                                               ,    ci             i ver       tn
                                                              coholc be agesw ihi
             we y-ou 2 ur ir o ad c re e he a e r u h r g ,
             t nt f r( 4)ho spro t s i oc u rnc ,t plc whe es c d u s
                 ci       coholc bever
             m edi nes,oral    i      agesw e e obt ned, t natle oft drtgs m edi nes
                                             r    ai     he tr     he l ,      ci ,
             oral     i ver , nd he
                 coholc be ages a t am ountt eofher .




              2.         i hat        d r hi hat          d o eve hes
             l Do you beleve t you di eve yt ng t you coul t pr ntt e
             nci s t orh r hi hat             do     d hes nci s ha       r s
             i dent . Se f t eve yt ng t you di t avoi t e i dent t toccur ed. I
             her nyt ng        s             fer l ?
             t e a hi you wi h you had donedif enty'.




                 dentf
             l3.I iy any pr         es c         olow
                              ocedur whi h you f l ed, ata bef e t tm e oft
                                                          nd or he i      he
               cur ence,concer ng Pl ntf ' m edi alnee and i s
             oc r             ni    ai ifs      c     ds    s ues.
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 14 of 76




           4. dentf l s        ii    oyeest wer a e oft f t Tr an
          l I iy al D im asChartesempl     hat e war  he act hat ai
            j ve n s a n mbulnc o owad pia, nd ha pe      t
          Budu a uwa tke bya a et Br r Hos tla t thes ntmos of
           he ght bef et he r t     em  ,n he
          t ni , or t ar es and r ovali t em er gency room atBr    d   pial
                                                               owar Hos t ,
              o n       s     or i nd bdom en ?
          duet pai and dicom f toflvera a




             dentf 1 s        rtes   oyeest wer awar oft f t tALL
          15.I iy al Di masCha ii empl    hat e     e he act ha
           rvi c ns f aa j uve n i ldi                 i ng c r py f
          d i ngdo ume t o Tr in Bu d a u,ncu ngDM V Drvi Re o d,Co o
            i orda i ng ce e,
         vald Fl i Drvi Li ns copy ofvald i ur          s ued    l t e ns ance
                                              i ns ance is by Alsat l ur
             ,      n    r onallterf om t diect ofDM V i Talahas Fl i ,
         Co. and eve a pe s     e t r he r or              n l see, orda
            r n s ie or         i ,      s       rtes f
         w e e i hi fl f som e tm es atD im asCha ii Halway House?




              at     her        he em s
         l6.St ewhet ornott Pr iesw e e equir     pped w ih a vi s
                                                          t    deo urveil      am a
                                                                        lance c er
              f o,    e es i lt t            he es he           r     o
         and,i s whos r ponsbiiy i w ason t dat oft occur encet m oniort   t he
          ur la          a         he her e tl apesfom t dat oft occur
         s veilnce cam er and whet rt ear silt         r he es he             ances
             he k h or               er he
         and t wee bot bef e and aft t occur            f              ogr , im ,
                                               ance and i you havephot aphs fl s
            i    ct es     deot        her cm es l vantt t i s i t s c e
         moton pi ur orvi apesorot pi r re e               o he s ues n hi as
          how ng he cene oft soccur ence att tm e oforaferishappe ng, s i
         s i t s             hi     r       he i          t t        ni how ng
            i l       t     he             he ai if ny i           t hi
         bascaly how i wast n ornow ,oroft Pl ntf ata tm eafert soccurence,  r
            he eral nvol n hi cur nce?I s s at t dat ofe , t pe son
         ort m at i si ved i t soc re           f o, t e he e ach he r
          a ng he    ogr            crbe he
         tki t phot aphsand des i t cont ofe   ent ach.




           7. at he          es       upaton       s             opos o l
          l St e t nam e,addr sand occ i ofeach per on whom you pr e t cal
           n x r wine s i ldi n r ns r he u j c te         c a h uc
         asa e pe t t s ,ncu ngi you a we t s b e tmatronwhih e c s h
                s xpe ed o esiy, he ubsance oft fndi and opi onst whi s h
         experti e ct t t tf t s t             he i ngs      ni o ch uc
                s      ed o esiy,     um    y he oundsf each opi on ofea
         experti expect t t tf and a s m ar oft gr       or        ni   ch
          uch       . t       es he es        ur i um t               s
         s expert Atach copi oft r mne orc rcul viae ofeach such per on, as
            l       es    l it eport m adeby any pr ed e rt I ntf al
         wel ascopi ofa1 wrten r     s             opos xpe . de iy l
                  catons it       al          d t hesei vi s
         com m uni i ,wrten oror ,you have ha wih t     ndi dual .




          8. dentf 1 um s hat    nt nd o ntoduce i o evi
         l l iy a1 doc ent t you i e t i r                  t ral
                                                 nt dence a ti ,
         ncl ng       s he xper xpers hat    nt nd o     esiy
         i udi document t e tore t t you i e t have t tf on your
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 15 of 76




               f ral       evi         or eled      n or ng hei ni
          behal atti have r ewed and/ r i upon i f m i t ropi ons, orare
          ot     s el      o hi e. ncl n
            herwi er evantt t scas l ude i youra        r t                ogr
                                                    nswe whe heryou havephot aphs,
           im , i       ct       deot pes     he ct es el nt o he ss n hi c
          fl s m oton pi uresorvi a orot rpi ur r eva t t i uesi t scas
           how ng he ne hi          r         he i        t t
          s i t sce oft soccur enceatt tm e oforaferishappe ng, s   ni howi  ng
             i l       t    hen              he ai if       i     t hi cur e
          bascaly how i wast ornow ,oroft Pl ntf atany tm e afert soc r nce,
             he eral nvol       n hi     ur e      at he e       h he s aki
          ort m at i si ved i t socc r nce? St e t dat ofeac , t per on t ng
           he    ogr     nd crbe he        ent
          t phot aphs a des i t cont ofeach.




                                            9
Case 1:11-cv-20120-PAS Document 58
*
                                       Entered on FLSD Docket 09/16/2011 Page 16 of 76




                                CERTIFICATE O F SERVICE

          ,    AN
          1 TRAI BUJ       C /A ha ve hi 4s y      us, 1 e v d
                    DUVEANU,e t tlha t s2 tda ofAug tzol s r e a
          r         r ct      he or ng     N FF
          tueand cor e copy oft f egoi PLAI TI TR M AN BUJDUVEANU'S
                                        ES
          FIRST SET O F INTERRO GA TO RI TO DEFENDANTS DISM AS
               TI    ,
          CHARI ESJNC.      S
                      ANA GI PERX DEREK THOM AS AND LASHANDA
          ADAM S,Upon Def      s        i o       post d t he t at         t
                         endant ,by causng t be de ie w ih t Unied St esPosal
              ces r t as     l           t    fxed her o, es ed olow :
          Servi ,Fis Cl sM ai,properposage af i t et addr s asf l s

            s       ii l
          Di masChartes,nc.
                W    .
          14lN . .l St Avenue
              a,
          Dani FL 33004-2835

                s t
          Ana Giper
            s       ii l
          Di masChartes,nc.
                W    .
          141N . .1 St Avenue
              a,
          Dani FL 33004-2835

             ek
          Der Thom as
            s       ii l
          Di masChartes,nc.
                W    .
          14lN . .l St Avenue
              a,
          Dani FL 33004-2835

          Lashanda Adam s
            s       rii l
          Di masCha tes,nc.
                W     .
          l41N . .1 St Avenue
              a FL
          Dani , 33004-  2835

              d        etEs r
          Davi S.Chai , quie
            t ne or e
          Ator y f Def ndant s
                   l        e d
          4000 H olywood Boulvar
             t      Sout
          Suie 265- h
             l       Fl
          Holywood, w 33021



                        S 4h             T, 0 l
          EXECUTED ON THI 2 t DA OF6AUGUS 2 )
                                   .

                                          #
                                       / / >         ze
                                           AN
                                       TRAI B J   DUV EANU ,PRO SE
                                       5601W .BROW ARD BLVD. ,
                                       PLAN TA TION,FL 33317




                                          10
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 17 of 76

  $




                                          B T
                                     EXH I I B
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 18 of 76




                      N
                     I TH E UNI TED STATES DI  STRICT COU RT FOR
                        TH E SO UTH ER N D ISTRICT O F FLOR IDA

                                 : 201 Cl SEl S1
                         CASE N O. 11- 20- V- TZ/ M ON TON

              AN
          TRAI BUJDUVEANU ,

                ai if
               Pl ntf,



            SM        TI  N ,
          DI AS CHA RI ES l C. AN A GISPERT,
           RE HOMASaJADAMSL HANDA
         DE KT      n      AS
               Def     s.
                  endant


                      N FF                    S
                  PLAI TI TR M AN BUJDUVEAN U' SECO ND SET OF
         I            ES
          NTKRROGATORI TO DEFENDANTSANA GISPERT.DEREK THOM AS
                                AND LA SHANDA ADA M S


          antfs aa juve n Pr , s nto he d rl e          vi
         Pli if,TrinBud a u, oSe purua t t Fe ea RulsofCi l
         Pr      e, opound t f l i I erogat i t be ans ed unde oat by
           ocedur pr       he olow ng nt r ores o       wer       r h
         Def      s, s        ii ,nc.     s t r
            endant Di masChartesl ,A na Giper D e ek Thom asand Lashanda Adam s,
           t n hi 3 ys e vc e e .
         wihi t o ( 0)da ofs r ieh r of
                                    I        O
                                     NSTRUCTI NS
                e nt r ores e       i ng n   act o o equie     o ie
         1. Thes l er ogat i ar contnui i char ers ast r r you t fl
          upplm ar      wer f       ai urt     f e ent nf m i or ral
         s e ent y ans si you obt n f herordif r i or aton bef e ti .

               s nt o        e         y as     yo
         2. Pur ua t ,you ar underadut se onabl t am end any a      o hes
                                                              nswert t e
          nt r t i or ch           ear hat he wer s n          eral es
         i eroga oresf whi you l n t t ans i i som e mat i r pect
         i      et   ncor ct     f he    tonal    r i nf m i
          ncompl eori re and i t addii orcor ectve i or aton hasnot
           hel s                  o      i he s      y ocessori wrtng.
         ot w ie been m ade known t usdurng t dicover pr        n ii

                    nt r t y       t n nt r t y ch          e us o ns r
         3. Forany i eroga or orpar ofa i eroga or whi you r f e t a w e under
            ai      il     ubm t wor        tfed atm    r        ot el
         a cl m ofprviege,s i a s n orcerii st e entfom yourc m s orone
         ofyourem pl     n ch        dentf he ur     he nf m i     t d;
                    oyeesi whi you i iy t nat e oft i or aton wihhel
          peciy he          he ai       i l   nd he agr       hes nt r ores
         s f t groundsoft cl m ed prviege a t par aph oft e i erogat i
         o     c he nf m i s es i            dentf   h rs o
         t whih t i or aton i r ponsve;and i iy eac pe on t whom t  he
         nf m i            rt her ,          s os
         i or aton,orany pa t eof hasbeen dicl ed.

               we a h ntro tr ul l          b e t o ny ne r gao y, tt he
         4. Ans re c i e r gao y f ly. fyouo j c t a itro tr saet
          e s s or j cin nd ns r o he xtn he ner aor s t j cina e l
         raon f obe to a a we t t e e tt itrog t yi no obe to bl.f
              e     e o ns r nt r or uly, ubm t            h nf m ton s
         you ar unabl t a w e an i er ogat y f l s i asm uc i or a i asi
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 19 of 76




           vaiabl xpl n            wer s ncompl e, and i iy ordes i a1 ot r
          a l e,e ai w hy yourans i i         et       dentf     crbe 1 he
           our       e     et       ur e nf m i
          s cesofm or com pl e oracc at i or aton.

                    ecor             es i       el i o hes nt r ores ch
         5. Forany r d ordocumentr ponsveorr atng t t e i er ogat i w hi
          s       o            toyed orl t ori ot wie unavaia e,i iy ea
         i known t havebeen desr        os, s her s         lbl dentf ch
          uch um         ut ,      es ee, e umbe of ge , n s j c ma tr a d
         s doc entby a hor addr s dat , n         r pa s a d ube t te; n
             ai n ai he       s eadi o he t i         os
         expl n i det lt event l ng t t desructon orl s, ort r on f t
                                                             he eas or he
               lbiiy uc           nt
         unavaia lt ofs h docum e .

                  eem ,     sandi      tpul i    he part nt      tce
         6. No agr ent under t ng,orsi aton by t De m e ofJusi orany
            t epr ent i     portng o     f i t
         ofisr es atvespur i t m odiy, lm i,orot wie var t e
                                                   hcr s  y hes
         nt r ores hal        i    ndi     he     t nt us i     es
         i er ogat i s lbe vald orbi ng on t Deparm e ofJ tceunl s
          onfr d c wldge n ii or de e o d n pe o t             l
         c ime ora kno e di wrtng ( ma ofr c r i o n c ur)byaduy
          ut i epr ent i her .
         a horzed r es atvet eof

               ess hem ie sat t I erogat i r ert t tm e, pl and
         7, Unl ot      s t ed, hese nt r ores ef o he i     ace,
          r um t       he ur e       ntone       ai d n he        ai .
         cic s ancesoft occ r nce m e i d orcom pl ne ofi t Compl nt

                 e       nd dentt      s s equied eas t e ul
         8. W her nam e a i iy ofaper on i r r , pl e sat f lnam e,hom e
             es     so     ness   es f
         addr sand al busi addr s, i known.

                  e
         9. W her knowl         nf m i n s son             t s equesed, s
                         edgeori or aton i pos es i ofa pary i r    t uch
         r     t ncl
          eques i udesknowl         he t s gent, epr enttves
                             edge oft pary' a s r es a i ,and unl s   es
           i l ged,hi atom eys,and i udesknowl
         prvie       s t           ncl                ai     r   her s
                                               edge obt ned fom ot per onsor
         s      ,      f uch
          ources even i s

         knowl          d      s         pplcabl aw
               edge woul behear ay undera i el , and even i t per r vi
                                                          f he son ecei ng
          uch nf m i      d      i t aied o       in t i t s egar
         s i or aton di notbelevei,f l t confln isvaldiy, dir ded i,orhad
                                                                     t
           her
         ot know l       hat t          he nf m ton
                    edge t cas doubton t i or a i .

          0. n he nt hat ny um
         1 l t eve t a doc entr              t     hes nt r ogat ies o ch
                                        equesed by t e i e r ol ort whi
              ef r n       wer o hesel er ogat i i wihhel on t bassofa cl m
         you r e i yourans st t       nt r or es s t d         he i     ai
             i l     et ort or               t d:
         ofprviege,s f h f each documentwihhel


         a     srpto he ata nd e l ss orhe li      iie e r b eto
         ()A deci inoft fcu la lga bai f t cam ofprvlg o o jcin
         n ufi ent ai o o m t he         o er ne he i t       he ai
         i s fci det ls ast per i t courtt det m i t valdiy oft cl m or
          be ton'
         o jci ,

         b) neal s rpto he oc me ncudng t ie e h, o m n u j c
         ( A ge r de c i in oft d u nti l i issz ,lngt f r a d s b e t
            t r;
         m at e


         c e me nd dd e s h ro s r niy n v d n he r ai f h
         ()Th na a a r s oftepe s nt)o e tt ivole i t ce ton o te
                 ;
         docum ent
                                           2
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 20 of 76




          d       t n c he oc n s r ae
          ( )Thedaeo whih t d ume twa ce td;

          e       me nd dd e s s l r o    o a a c e s o he oc me
          ( )Thena sa a r s e ofalpes nswh h veh d a c s t t d u nt
           r he i       t r i o he es ;
          f om t tm e ofisc eaton t t pr ent


          9 e t n c he ume t s r ae nd
          ( Th daeo whih t doc n wa ce td;a

          g)    me n d e s he r e uso a f h c nt nd h mes
          ( Thena a d a dr s oft p esntc tdin o tedo ume ,a t ena
                  es     1 s            ve ec ved es um   i , xpl tons
          and addr sesofa1 per onswho ha r ei copi ,s m ares ore ana i of
           he um .
          t doc ent


              n he ventt tany doc entt whih you r e i yourans st t
         ll. I t e      ha        um    o c      ef r n       wer o hese
          nt r t i         en toyed ordichar orhasot ie l your
         l eroga oreshasbe desr           s ged,        hem s eft
            s i       t        ontol et ort
         pos esson,cusody and c r ,s f h:


          a     n rl srpton f he c ntncudi t ie lngh. om nd ube t
          ()A ge ea deci i o t do ume i l ngissz ,e t fr a s jc
            t ;
         m ater


         9 e t, nne , nd e s nt) or e tu to r s a d; nd
         ( Th dae ma r a r a o s f d sr cin o dic r a

          g)     me nd dd e s s r o uho i ng nd a r i t h sr c in
          ( Thena sa a r s e ofpe s nsa t rzi a c ryngou t ede tu to
             s r t oc nt
              c
         or bi adofhed ume .


                   nt r ores e        ess o l     endant i t scas .
             These i er ogat i ar addr ed t a lD ef    s n hi e


                                         DEFINITION S

                    d'
         1. The w or '          s' s ed n hes nt r ores n he oad
                       document 'i us i t e l erogat i i t br and lber     i al
          ens               it yped,prntd,re ded orgr c m a tr,howeversor
         s e and m eanswrten,t          i e cor           aphi te            t ed,
         pr           e oduced,ofany ki and des i i and whet an ori nal m astr,
           oduced orr pr                nd        crpton       her     gi ,      e
             i e           ncl ng,          i t o,       s es
         duplcat orcopy,i udi butnotlm ied t paper ,not , account books
                                                                      s,     ,
              ts      s eter , m a
         adveriem ent,l t s m e or nda,not ofc         s i , ontact , ee nt
                                              es onver atons c r s agr m e s,
           awi , el am , ectoni           l ape cor ngs
         dr ngs t egr s el r c m ai,t re di ,comm uni i , i udi catons ncl ng
          nt - fce       nta- fce
         i erof i and i r ofi m em or           e t, t es, ki
                                         anda,r pors sudi wor ng pa s cop or e
                                                                    per ,      at
          e ds nut              i
         r cor ,m i esofm eetngs,not          ,      post i ,
                                       ebooks bank de i slps bank checks ca l
                                                                         , nceled
         c     , ares ar        res ppoi m           , k endar ,phot aphs
          hecks di i ,di y enti ,a nt entbooks des cal           s    ogr ,
          r crptons ound r di ofany t ofper onalort ephoneconver atons
         tans i i ors           ecor ngs        ype     s      el            si
                 ii          i
         ornegotatons,m eetngsorconf r            hi i l o          he or ng,
                                       e encesort ngssm iart any oft f egoi and
          o ncl           a, nf m i       t tsi ont ned t n
         t i ude any dat i or aton ors a itcsc ai w ihi any dat s or a t age
               es, apes s , s t ,          her      y    ce
         modul t ,dics diketes orot m em or devi , orot i or aton
                                                               her nf m i
          eti bl r            t age ysem , ncl ng,          i t o,
         r reva e fom any sor s t s i udi butnotlm ied t comput -         er
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 21 of 76




               at eport a prnt s.The wor '
          gener ed r    s nd i out          d'         ' s ncl        a       li
                                              docum ent'alo i udesdat com piatons
           r      ch nf m i             ai      r nsat f
          f om whi i or aton can be obt ned and ta l ed, i necess r by t
                                                                 a y, he
           es        hr       ecton    ces n eas     y abl onn.I any doc ent
          r pondentt ough det i devi i ar onabl us e f              f      um
                n      fed he ddii          atons    her s
          hasbee modii by t a ton ofnot i orot wie,orhasbeen pr r i      epa ed n
              tpl     es ch e       dentcal ch      fe            dentcal
          muli e copi whi ar noti i ,ea modii d copy oruni i copy i a          s
            par e '
          se at '          .'
                  docum ent'

                enda s      s       ii snc.    s t ek
          2. Def nt m eansDim asChartesi ,Ana Giper,Der Thom as, Lashanda
          Adam s.

                cr t s        ii '         s      ii ,nc.t    por i
         3.Thet m çDim asChartes'm eansDim asChartesl ,he cor aton
             atng      f       es n    t es t he         tr n   s le
         oper i 28 hal way hous ,i 18 sat ,wih t headquare i Louivil ,
            nt        he i s        at        W     . nue,Dani Fl i 33304-
         K e ucky,and t busnes oper ed at141N . .1St Ave       a, or da
            35 i  tve usn s o m,ncu ng or r ton, l e o po ai
          28 (nwhae rb ies f r i ldi c po ai cos c r r ton,
            t r p, i t       t s p, ncop or ed as oci i pr i or hi , S
         parne shi lm ied parner hi uni    at    s aton, opret s p
          or r to i td ibiiy o n or ny he o m) i ldi n e l r pe t
         c po ain,lmie la lt c mpa y, a ot rf r ,ncu nga y r a p o ry
                 eas
         owned,l ed orot      s    upi    hat ocaton, s
                         hem ie occ ed att l i per onalpr        y ny nd
                                                             opert ofa ki at
          hat oca i     ny her i s          y ti e o he       ness
         t l ton,and a ot rght com m onl atrbut d t t busi known as
          t s        ii l ,' ncl ng                 e       i ti r
         tDi m asChartes,nc,' i udi by way ofexampl and notlm iaton, tade
           m ,i      i es,       i      r      r ght .
         na es lquorlcens copyrghtand tadem a k ri s

                ed ei he er '   com   catons' hal
         3.Asus her n,t t m ' m uni i 's lm ea sgn ln i anguage, any or or
                                                                       al
           it t ance,not i orsat entofany nat e whatoe , by and t
         wrten uter        aton, t em           ur    s ver        o
         whom s           ncl ng,      i t o, r pondenc , conver atons
               oevermade,i udi butnotlm ied t cores      e       s i ,
          al        s si     ntrvi     ulatons eement and ot
         di ogues,dicus ons,i e ews,cons t i ,agr      s    her
              s a ngs ween ora ong t orm or pe ons.
         under t ndi bet        m   wo      e rs


                 ed ei he er ' '
                               or        i n ny nt r or houl
         4.Asus her n,t t m ' 'appearng i a l erogat y s d notbe r s   ead o
            o i nat           he nt r t y
         ast elm i eany partoft I eroga or , but whe rapplc e,i s lhave
                                                 , neve    i abl t hal
          he am       ng he er ' 'and.           e, n nt r or t i '  s
         t s em eani ast t m ' 'Forexam pl a I erogat y satng ' upportor
          ef r' hal   ead 's     t     ef r' f       r hat     h n
         r e ' s lbe r as ' uppor and r e 'i an Answe t doesbot ca be m ade.

            '   ai '       he om ai ied n he     ef e       ton.
         5.'Compl nt'm eanst c pl ntfl i t abover er nced aci

              ' '' ' '
              You y
         6. ' ,'' our'or'        om     ' ef s o endant Di masChartesl ., Ana
                            yourc pany'r er t Def        s s       ii ,nc
           s t r
         Giper,D e ek Thom asand Las            , he y o       he nt r ores
                                    handaA dam s t part t whom t I erogat i
          r      ess n h hei ndi dual          t
         a e addr ed;i bot t ri vi capaciy,and iss          sor si ,
                                                     t ucces s,as gns
          m oyees,age s ator y,and a1 ot per onspur i t acton t rbe f
         e pl        nt , t ne         1 her s        potng o     hei hal .

                   as descrbe i det l'asused i t e i erogat i i udesa r ques
         4. The phr e '    i n ai'           n hes nt r ores ncl       e t
         or        et crpton nd xpl ton he act, r            t  , nal i ,
         f a com pl e des i i a e ana i oft f s cicum sances a ys s
           ni nd t r nf nnain eai o he ube t te    pe ik ntrog t y.
         opi ona ohe i o to r ltngt t s j c matrofas c t i er aor
              ' iy'
              l            ef ning t an i vi ,cor aton,orot r
         5. ' dentf 'when r e       o ndi dual por i           he
            iy hal     o t orh he           el phonenum ber and i acor aton or
         entt s lm ean t se f t t nam eand t e             ,    f    por i
           he   iy, t i pl ace          i s
         ot rentt isprnci e pl ofbusnes , ori an i vi ,t pr entorl t
                                               f ndi dual he es         as
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 22 of 76




          k      me ddes hi  r o il r ils y m mplye nd ddrs
           nownho a rs, sorhe j btteo tte,b who e o da a esof
          he ace    oym nt
          t pl ofempl e .


             ' iy' ' iy'm
              l          i           o te       t em nt :
          6. ' dentf 'or'dentt ' eanst sat ora sat e of

            n he e        s    he han
          a.i t cas ofaper on ot rt a nat alper on,isnam e,t addr sofis
                                        ur     s t         he    es  t
           rncp plc       i s icudig ic e , t ee one mbe , n he me f
          p i ial a eofbusne s(n l n zp od ) istlph nu r a d t na o
           t ef        i   fce ,
          ischi executveofi r aswel as i i hasaper on ot rt a nat alper t
                                   l ,ft          s     he han   ur    son hat
            tm t l    r s t hat her s s         he     es   hat s s i pal
          uli a ey contol i,t ot per on' nam e,t addr soft per on' prnci
           ae      i s i ldi i o ) t t t r ro s elpho           r a he
          plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , ndt
                  hat her s s hi         i   fce
          nam e oft ot per on' c efexecutveofi r;

            n he          t al s      s               i s     es    el
          b.i t caseofa na ur per on,hi orhernam e,busnes addr sand t ephone
                , m oyer nd il
          number e pl ,a tte orposii  ton;

           .n h a e
          c i tec s ofac     c to t t,yp eM.t lpho o r ain r
                        ommuniain,isdae t e( . , ee nec nve sto o
           ic son , he a e r t c rd, h de iy he ro            d he
          d susi ) t plc wheei oc ure tei ntt oft pe s n whoma et
                 caton, he dentt he s       e ved he      caton, he
          com muni i t i iy oft per on who r cei t com muni i t
          d ntt f a h he ro e t s d , n h ube t te suse
          ie iyo e c ot rpesnwh niwa ma e a dtes j c matrdic sd;
            n he e             nt he il he        , he hor he il      ton
          d.i t cas ofa docum e ,t tteoft docum ent t aut ,t tte orposii
           he utort ddes e e c e i e tt y     ume ,he ube t te,
         oft a h ,hea rse , a hrcpin,hetpeofdoc ntt s jc matr
         he e      epa aton, t
         t dat ofpr r i and isnumberofpages;and

           n he e           eem , t e, he a      et      r he dentt
         e.i t cas ofan agr ent isdat t plce wher i occur ed,t i iy ofa11
            s          e tes o he eem , he dentt      ach s
         per onswho w er pari t t agr ent t i iy ofe per on who has
         knowl        he eem     nd l her rs   es nt       t          he
               edge oft agr enta al ot pe onspr e when i wasm ade,and t
          ub e t tr he g ee nt
          s j c mate oft a r me .
            ' udi '
             l            ncl ng,     i t o.
            ' ncl ng'meansi udi butnotlm ied t

           . ' sn'me ns n trl ro c porton, ompa y, rnes p,oi
             Pe
          8 ' ro ' a a ynaua pes n, or ai c n pat rhi j nt
           nm e, im s aton, opret s p,     y, d, hort         s on,
         ve r fr ,as oci i pr i or hi agenc boar aut iy,com m isi
          fce     her i s egal ntt      her i e      nm al
         ofi orot busnes orl e iy,w het prvat orgover ent .

              '
              Rel i o'         ai ng,   tt i onsde ng,     ii
         9. ' atng t 'm eanscont ni consiutng,c i ri comprsng,
               ni   s i egar ng, crbi efectng, t ng,            i
         concer ng,dicussng,r di des i ng,r l i s udyi com m entng or
          e tng         i ng, yzi     ef rng, l ng,    t ni o, n
         r pori on,mentoni anal ng,orr er i aludi orperai ng t i w hole
            n t
         ori par .
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 23 of 76




                                  INTERRO GATORIES

           .    crbe n ais      ai if
          1 D es i i det l why Pl ntf ,W hie atDim asHous wasneve alowed t
                                           l    s        e,      r l     o
           t nd elgi   er ces       ys,         he wo t      hur , oca ed
          ate r i ouss vi on Sunda atany oft t Orhodox c ches l t 16
           n e wa r     s s rte       s (     me sa e . s xpli
          miutsa y fom Dima Cha iisHou e. GPSTi Ditnc ) Alo e anwhy
                     l     o t      elgi   er ces
          hew asnotalow ed t atend r i ouss vi even when he wason Hom e
              i
          Confnem ent.

                  rbe n ais        endant ne is any r pt t t Pl ntf s f
          2. Desc i i det l why D ef     s ver s ued ecei s o he ai if', or
               icat    rs     opery, hat houl   i      s      rii
          Confs ed Pe onalPr t t s d be sgned by Di masCha tesHouse saf,tf
                cei s or he nm e opery tlf, ha houl     i        s
          and re pt f t l at Pr t Re trl t ts d bc sgned by Di m as
               ii      etf       ai if
          ChartesHous saf and Pl ntf .

              crbe n ais he i t i        s       r tes s plnar s etons
         3.Des i i det l t lm iatonsofD im asCha ii dici i y dicr i and
         he i t i      anctons hey   ppl    es dent ovi
         t lm iatonsofs i t can a y on r i s. Pr de det l ofany s ri
                                                             ais     e ous
          a i equied       oval , equied     he      r    t he
         s nctonsr r appr s asr r undert contactwih t gover ent  nm .




           e:     t
         Dat Augus 30,201l




         X        .              .
         /       #
                / 7          z z s'
                                  u
                             z KK - zv
            AN
         TRAI BUJDUVEAN U,PRO SE
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 24 of 76




                              CER TIFICATE O F SERVICE

          ,    AN
          1 TRAI BUJ       C I ha v hi a f gus,ol e v d
                    DUVEANU,eXW t tIha et s30d y o Au tz 1s r e a
          rue nd or ec       he or ng       N FF        AN
         t a c r tcopy oft f egoi PLAI TI TR AI BUJDUVEANU '            S
                                          ES
         SECO ND SET O F INTERRO GATO RI TO DEFENDANTS DI AS     SM
                TI I ,
         CH ARI ES,NC.ANA G I   SPERT,DEREK TH OM AS AND LA SHAND A
                         enda s,     i o          ied t he t d at
         ADAM S,Upon D ef nt by causng t be depost w ih t U nie St esPost al
            vi , r t as      l operposage afi t et addr s asf l
         Ser ces Fis Cl sM ai,pr      t     fxed her o,    es ed olows:

           s       ii ,nc.
         Dim asChartesl
          4l W      .
         l N . .lSt Avenue
             a,
         Dani FL 33004-2835

               s rt
         AnaG ipe
           s        ii ,nc.
         Dim as Chartesl
          4 W        . nue
         1 1N . .lSt Ave
             a,
         Dani FL 33004-2835

            ek
         Der Thom as
           s       ii ,nc.
         Dim asChartesl
          41 W      .
         1 N. .1 St A venue
             a,       2835
         Dani FL 33004-

         Las         m
            handa Ada s
           s        ii l
         Di m asChartes,nc.
          41 W       .
         1 N . .1 St Avenue
             a FL
         Dani , 33004- 2835

             d       etEs r
         Davi S.Chai , quie
           t ney or endant
         Ator f Def         s
                 l         evar
         4000 Holyw ood Boul d
            t     Sout
         Suie 265- h
            l      FL
         Holywood, 33021



                      HI 0          T, 1
         EXECUTED ON T S3 DAY FAPGUS 1 !
                                  / //                z/
                                                      /J         /<
                                          AN
                                     TRAI BUJ UV EAN U,PRO SE
                                     5601 W .BROW ARD BLVD.,
                                     PLAN TATI ON,FL 33317
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 25 of 76




                                                CT
                           UNITED STATES DISTRI CO UR T
                           SOU TH ERN DISTRICT OF FLORIDA

                                   11- 20. V- TZ/ M
                         CA SE N O. 201 CI SEl S1 ONTON

             AN
         TRAI BUJDUVEAN U
                ai if
              Pl ntf,


           SM          TI I N
         DI A S CHARI ES,NC.ANA GI SPERT,
                         LA
         DEREK TH OM A S, SHANDA ADAM S
               endant
             Def     s.



                       NTI S
                   PLAI FF' SECOND REOUEST FOR PRODUCTION
           O F D OCUM EN TS AND ELECTRO NICALLY STOR ED I          O
                                                         NFO RM ATI N S
                            SM      TI    .
            TO DEFENDANTS DI ASCHARI ESJNC.ANA GISPERX DEREK
                           TH OM A S AN D LASH ANDA ADAM S.


          antfs Tr in j uv a pu s n o e 4 h de a e           vi
         Pli if, aa Bu d e nu, rua tt Rul 3 ofteFe r lRulsofCi l
         Pr      e, eby eques t Def
           ocedur her r                  s s        ii , nc.    s       ek
                             t hat endant Dim asChartes I ,Ana GiperqD er
                      ha
         Thomasand Las ndaAdam spr      he i nal          nt crbed ow
                                  oduce t orgi sofdocum e sdes i bel
           ti hit 3 a       e vc f hi ie o t he d r s s e orh n he
         wihn t ry( 0)d ysofs r ieo t snotc t bea t a d e sa s tf t i t
           rs              ai       uch her i    ocaton he rtes y
         Fi tA mended Com pl ntorats ot tm e and l i ast pa i m a
             taly ee.
         m utl l agr

                                          N TI
                                      DEFI I ON S

               pos   hi      t or oduc i    um nt he olowi   i tons
         Forpur esoft sReques f Pr ton ofDoc e s,t f l ng defnii
          hal    y es henvie s fcaly i c ed:
         s lappl unl sot   s pecii l ndiat

         A . The wor 'd'          ' hal            it      a c t         he
                         docum ent's lm ean any wrten orgr phi m aterorot rm ea ns
             es vi houghtorexpr i and al t bl t ngsfom whi i or i
         ofpr er ng t               esson,     l angi e hi r         ch nf maton
          an
         c be pr       ed r crbed, ncl ng,             i t o
                  ocess ortans i i udi butnotlm ied t , cores     r pondence,
         m em or        es      ages ete , el a      el ype     s , l i , ai
                anda,not ,m ess ,l trs t egr m s,t et d m es ages buletns di res,
          hr ogi          a, nut ,        epors
         c onol caldat m i es books,r t,chars l             s nvoi , ksheet
                                                    t, edger , i ces wor      s,
          ecei s,        er i out, chedul ,afi t ,contact , tans i s s
         r pt comput prnt s s             es fdavis       r s r crpt , urveys  ,
           a c epr ent i          ny nd, ogr phs aphs,m i ofl , vi t ,t
         gr phi r es atonsofa ki phot a ,gr                    cr im deo apes ape
          ecor ngs, i        c ur
         r di m oton pit esorot rfl .  he im


             l         s oduced s lbe i bot ha d copy f
         B. Al docum ent pr      hal n h r                   nd ectoni
                                                       onnata el r cm edia,
         o he ent he        nt s n ectoni         a. f he       s
         t t ext t docum e sexiti el r cm edi I t document once exit i sed n



                                            1
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 26 of 76




          ectoni    a       e et
         el r c m edi butw er del ed,Def      s hal oducem ir i
                                        endant s lpr                    es
                                                           r or mage copi of
         he lcr ni da r m ih he c nt r lt d r hal r uc he
         t ee to cme i fo wh c t do ume swe edeee o s l p od et
           l r c      a.
          eectoni m edi

             ' ror m       es'      r          ct   es he ectoni
          C. 'M ir i agecopi 'm eanstue and exa copi oft el r c m edia
          ncl ng he    i    he ectoni       ar       ch eral         et
          i udi t porton oft el r c medi fom whi m at i hasbeen del ed.

            ' 1
             A          s      ectoni    a el i o' ns              l        s
         D .' 1 docum ent and el r c m edi r atng t 'm ea any and a1 document or
                 ca i hat       tm e,    ie, ont n,         efect dentf t t
         comm uni tonst cons i t com prs c ai embody,r l ,i iy,s a e,
         e e r cl ndie ty o r r n n y ee a o he riulr ub e t te
         r frdie tyori r cl t o aei a ywa r lv ntt t pa tc a s j c m atr
         dentfed n he eques .
         i ii i t r        t

             f           s em          endant t cal f t pr
         E. l any Requesti de ed by D ef                      i
                                            s o l or he oducton ofdocum ents
              ed he t ney/ i
         cover by t ator clentorw or pr           il         endant wihhol
                                        k oductprviege,and Def    s t d
          ai         s he i                h he i l ges ovi         clpton
         s d document on t bassofone orbot oft prvie ,pr de a des i i of
          he um          he oundsf wihhol ng t docum ent
         t doc entand t gr         or t di he             .

             f ny        s es i o hes equesshave bee desr
         F. l a docum ent r ponsve t t e r    t                     crbe d
                                                       n toyed,des i sai
            um s      he easonsf t rdesr i and sat t dat on whi s d
         doc ent and t r        or hei tucton      t e he e       ch ai
                  s e      r     f     uch toyed doc ent exi t i el r c
         docum ent wer destoyed.I any s desr        um s sed n ectoni
              a, ovi he e r c         ar     ch he um s r
         medi pr de t el ctoni m edi fom whi t doc ent w e e desr toyed.


            ' rs '
             P                 ur r           i    i e por i       he
         G. ' e on'm cansany nat alpe son;publcorprvat cor aton,whet r
          g nie or oft go r na ntt pates p; socai c peai ;oi
         ora z df pr i ; venme tle iy; rn rhi as iton; oo rtvej nt
           nt e; ol opret s p       her egal iy    t es    o    i    ntt
         ve ur s e pr i or hi ;orot l entt .W ih r pectt a busnesse iy,
          he er ' on' ncl
                  per                ur r       i or l     nf maly
         t t m ' s 'i udesany nat alpe son actng f m aly ori or l asan
         em pl       fce    nt t ney,orot r pr ent i oft busnesse iy.
              oyee,ofi r,age ,ator       her e es atve he i       ntt

              ' cy'
              Pol              ul ocedur ordiectve,f m alori or al and each
          H .' i 'm eanseach r e,pr      e,    r i or           nf m ,
                      sandi        s           hat
         com mon under t ng orcour e ofconductt wasr         zed uc
                                                       ecogni ass h by Your
         presentorf       fcer , r or ,
                   ormerof i s diect s em ployees agent,orot Per onsactng or
                                                 ,    s     her s      i
             pori o                f ha      n f          i      i he r od
         pur tng t acton Yourbehal,t tw asi efectatany tm e durng t pe i
               ed hes eques sa i udesany changesofpolc
         cover by t e r      t nd ncl                     iy.

         . e ems' ' nd ' ' h l o tu d ihe su tvey oj nci l
                 a      o
         1 Th tr 'nd'a ' r'salbec nsre et rdijnci l orc nu tveyas
               ar o i      t n he       he s    y eques al r pons t m i
         necess y t brng wihi t scopeoft dicover r     t l es es hat ght
           her s        t      sde t cope.
         ot wie be consrued out i ofiss

                     he ngulr orm  ny  d ncl  he ur     ce r n
         J. Theuseoft si a f ofa w or i udest pl aland vi ve sa.I
             ton, he     ny ens   ny b ncl   l her ens  he b.
         addii t useofa t e ofa ver i udesal ot t esoft ver

             ' a d ' 's al o tue ijnci l r onunciel s c say n
             And'   o
          K. ' ' n ' r' h lbec nsr ddsu tveyo c j tv ya ne esr i
           der o i      t n he copeofea r questal doc ent w hi h mi ot wie
         or t brng wihi t s            ch e     l um s c ght her s
                t ued o     sde t cope.
         be cons r t be outi iss
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 27 of 76




               e e m ' / r' s o e d n t he o j ci nd ij nci nd h l
                     a
             Th tr ' nd o 'i t ber a i boht c n un tvea d su tvea s al
         ev       e s or nfr ton c ul epo ie r o j ci
         sr easarquetf i o mai whihwo dbers nsv unde ac nun tve
         e dng n ddto o l nf r to        c ul e p i         e sunci
         r a i i a iint ali o main whih wo dber s onsveund radij tve
          eadi
         r ng.

          M   'Eac 'ncl
              ' h' i udesbot '
                           h ' 'and ' y.
                              each' 'ever '
                                          '

                  ngulr       culne       l es ctvel ncl he ur nd
         N . The si a and m as i gendershal,r pe i y,i ude t pl ala
          em ni   nde ,   ce s
         f i ne ge r and vi ver a.

              ' '
              Y
         0. ' ou'and ' 's lmean your el and al ot per onsactng orpur i
                        ' ' hal
                        your        s f      l her s        i       portng
         o t           hal.
         t ac on yourbe f

             '
             Rel i o'      'el t o'        t    i t i el i o,         r ng,
         P. ' atng t 'and 'r a est 'mean,wihoutlm iaton,r atng t conce ni
             tt i       i ng, ef rng o, rbi umm arzi e denci lsi
         cons iutng,mentoni r eri t desc i ng,s        i ng, vi   ng, i tng,
          el nt o,       tatng, endi o ove     s ove,
         r eva t dem onsr i t ng t pr ordipr orexpl n.      ai

              ' muni i 'or' muni tons'i udes w ihoutlm iaton,i pe son
           R. 'Com     caton' '  com    ca i ' ncl , t        i t i n- r
            el            s i     acsm l , eter , ectoni   l el am , el ,
         ort ephone conver atons,f i ies l t s el r cm ai,t egr s t exes
         t        her ound r di ,orot m eansoft ns itng i ormaton f om one
          apesorot s        ecor ngs    her         ra m ti nf     i r
          our o      he
         s ce t anot r.

            ' itfs' e e ' i if'r fr o aa j uve n as es rbe n
            Pl     -        Pl
         S. ' an if' Th tnn ' antfs' e e st Tr in Bu d a u, d ci d i
         he     ai .
         t Com pl nt

            ' endant '-The t ' endant 'i t cont oft scas r er t D im as
             D
         T. ' ef     s'     enn Def  s' n he   ext hi e ef s o s
             ii l ,      s tDe ek     l handa Adam s
         Chartes,nc.Ana Giper r Thomas,as           .



                             SCH EDU LE OF D OCUM ENTS



                      1 ecor , r pondence,not ,com muni i and ot docum ent
         1.A ny and al r ds cor es           es        catons     her       s
          i d         l      i
         sgne by CarosRodrguez,D iect CCM ,ora Decii M aki part or
                                   r or          ny    son     ng   y
         ndi dual r            a ,egar ng he act hat ai if
         i vi fom CCM M i m ir di t f t Pl ntf sComm uniy Cusody    t     t
          houl    er nat        equiem   or e                s       s, r
         s d be t m i ed,and r r entf r m ovalby,U S M ar halAgent fom
           s         ii      r port o         a . ovi       y he ' n o he
                                                                     u
         Dim asChartesand tans ed t FD C M im i Pr decopi oft Ret r t t
         nsim on de
         i tt i Or r.

                    l ecor , r ponde not ,com muni i and ot document
         2.Any and al r ds cor es     nce, es        catons      her       s
          i d            e       t ud        son     ng    y ndi dual r
         sgne by USPO Stven A aser orany Decii M aki part ori vi fom
                egar ng he act hat ai if s       t    t     houl
         USPO,r di t f t Pl ntf t Comm uniy Cusody s d be t m i ed, er nat
          nd equiem     or em    ,        s      s r      s        ii
         a r r entf r oval by US M ar halAgent ,fom Dim asChartesand
          r port o          am . ovi        he ' o he nsiutn der
                                                 unz
         tans ed t FDC M i i Pr de copy oft Ret t t l tt i Or .
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 28 of 76




                  nd l e d, r pondence,not com m uni i be ween Dim as
          3.Any a a1 r cor cor es          es,       caton, t       s
               ii           s     fce, ai ng he m       he    nt     he
          Chartesand US M ar halOfi cont ni t na e oft M ova ,and t cons   ent
           o emoveM ova f om Dim asChartesand tans thi t FD C M i i and copy
          tr           nt r     s       ii     r por m o          am ,
                ' o he nsiuton der. eas ovi
                ur
          ofRet n t t I tt i Or Pl e pr de PRISONER RECEPTI        ON
             um s i         he       rs l     ionerRel eD ocum ent t t U S
          doc ent sgned by t US M a hal,and Prs       eas        s o he
              shal, i
          M ar l s gned by Di        rii t f
                             smasCha tessaf .

                   t    tons                ' 460 i        ai if
         4.Copy of tcondii OfHom e Consnment'BP- sgned by Pl ntf and
           s     af
         Dim asSt f

                      a er der o       nt he fci r f o           ontnem
          5.Copy of Tr nsf Or t docum e t of i altans ert hom e c i ent and
           he horzed         ed     t         a f      d, 385
          t Aut i Unescort Com m im entand Tr ns erCar 8P-


                     smasChartes'Econdii and Te m sofHom eCont
          6. Copy ofDi       ii t       ton       r                     '
                                                                inem ent'
          t ol i       es             i    nt'    û s        ii   s plnar
          çvi aton ofRul ofH om e Confnem e ' and tDim asChartesDi ci i y
          Pr    ngs'
            ocedi '


              y nd 1 ç ae nt' o e ng h ub e t te hi cin t n he
                     s
          7.An a a1t ttme s'c nc mi t e s j c matroft s a to wihi t
              ng     e 02 he es      vi ocedur
          meani ofRul 26. oft Rul ofCi lPr    e.


                      l um s hat upport t t s
          8. Any and al doc ent t s                  , ove,ort nd t pr any of
                                        , end o upport pr     e o ove
           he l i , act        ens     al,     he   te     ered n he   w r
          t alegatons f s,def es,deni s or ot r m a trs ass t i t Ans e or
            her es e o he        ai n hi a ui.
          ot r pons t t Compl nti t sl w s t

                                         end o ef e,  ai      s ed n
          9. Any a al doc ent t r ut or t t r ut any cl m s as ert i
                  nd l um s hat ef e,
           ai ifs       ai n hi a t
          Pl ntf ' Com pl nti t sl wsui.

           0.        l        nt ead, evi    uled,    ned, ed, eled
          l Any and al docum e sr r ewed,cons t exam i us orr i upon
          n eparng         pons o ai if'     t or oducton ofDocum ent - Set
          i pr i yourRes es t Pl ntf sReques f Pr      i            s
          1.

                     l ai if equess t atend r i ous s ce att Orhodox chur h,
          l1.Copy ofal Pl ntf r   t o t      elgi    ervi  he t          c
          o ae 6 nuts wa r       s     rte us . GPS me o sa ce
          lc td 1 mi e a y fom DimasChaiisho e ( Ti - itn )

           2.           it t m zed nvent y ofal Pl ntf sPe onalPr t
          l Copy of W rten Ie i l       or     l ai if' rs       opery
              icat r he ai if           s       ies t f s ovi         es
          confs ed,fom t Pl ntf ,by Dim asChari saf.A lo pr decopi ofal    1
           ecei s or l nm t opery, ncl ng              her uabl i
          r pt f al l a ePr t i udi money and ot val essgned a hel      nd d
          by Di       rtes t f        es   l ecei s or he nmat Pr
               smasCha ii saf ,and copi ofal r pt f t l              y'   ur
                                                              e opert sRet n,
           i       he ai if
          sgned by t Pl ntf .




                                           4
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 29 of 76




            e:     t
          Dat Augus 30,2011




              M   c           ?
         ..
                  /               zz o
                                  z / v/
             AN
         TRAI BU JDUV AN U,PRO SE
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 30 of 76




                               CERTIFICATE O F SERVICE

              eby iy hat         t        r        r           he or ng
          lher certf t on Augus 30,2011a tueand cor ectcopy oft f egoi
                       erv      he olowi   a he t d at        t    vi
          docum entwass ed upon t f l ng vi t Unie St esPos alSer ce, Fis
                                                                       rt
            ass l
          Cl M ai:



           s        ii nc.
         D im asChartes,l ,
               W     .
         l41N . .1 St Avenue
             a,
         Dani FL 33004-2835

               s t
         AnaG iper
           s        ii ,nc.
         Dim as Chartesl
          41 W       .
         1 N . .1 St Avenue
             a,
         Dani FL 33004-2835

            ek
         Der Thom as
           s       ii ,nc.
         Dim asChartesl
          41 W      . nue
         1 N . .1St Ave
             a,       2835
         Dani FL 33004-

         Lashanda Adam s
           s        ii ,nc.
         Dim asChartesl
          41 W       .
         1 N . .1 St A venue
             a FL
         Dani , 33004-  2835

             d       etEsquie
         Davi S.Chai ,     r
           t      or enda s
         Atom ey f D ef nt
                 l         evar
         4000 Holyw ood Boul d
            t     Sout
         Suie 265- h
            l      Fl
         Holywood, a 33021



                         S
         EXECUTED ON TH I 30 DA Y OF A UGUST,20ll
                                     .,-'e
                                             r
                                                         /
                                     /        /
                                             / #    z
                                                    z        / <# #
                                         AN
                                     TRAI BUJ  DUV E    ,PRo sE
                                                          ,
                                     5601W .BROW ARD BLV D.
                                              ON
                                     PLANTATI ,FL 33317
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 31 of 76




                                           BI
                                     EX H I T C
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 32 of 76




                       N
                       I THE UN I TED STATES DI    CT
                                               STRI COURT FOR
                          TH E SO UTHERN DI    CT
                                           STR I OF FLO RIDA

                                 : - 20- V- TZ/ M
                         CA SE NO. 11 201 C1 SEl S1 ON TON

       AN
   TM I BUJDUVEANU,

           ai if
          Pl ntf ,

   V S.

     SM        TI N ,
   DI AS CHARI ES,I C.ANA GI SPERT,
                  nd
   DEREK THOM AS a ADAM S LESHOTA

             e    t.
          Def ndan s
                                            /

                  CE     LI                  NTI S R
             NO TI O F FI NG ANSW ERS TO PLAI FF' FI ST SET OF
           I                                  SM       TI I
            NTERRO GATORI PRO POU NDED TO DI AS CH ARI ES. NC.
                           ES          -




            f nda , s       rte , nc.   nd hr h t mde sgne  t el se t
          De e nt Dim as Cha iis l ,by a t oug is t r i d co ms , tls is

      we s o antf     rt t      nt roga ore zs nt o he  r     e      vi
   Ans r t Pl i if s Fis Se of I e r t is plrua t t Fede al Ruls of Ci l

     oc
   Pr edure.


                                   FT
                              CERTI CATE OF SERVICE

           HE E Y E TF htnh Y- aoSpmbr 01h f gi dcmet
                                   e ,      r n z
          1 R B C R IYtao te dy f et e 21teoeo g ol n
    i beng s r d t s da on al c m s l of r c d o pr s pa te i ntfe on t at c d
     s i e ve hi y          1 ot e        e or r o e ri s de ii d     he ta he
      r i e s a t d aes gulr
    Se v c Litvi Unie St t Re a M '


                                D
                             DAVI S.              RE
                                           ET,ESQUI
                               orda r
                             Fl i Ba N o.963798
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 33 of 76




                                  SER VIC E LIST

                     ai    duve    s       iis I - t .
                   Tr an Buj anuv.DimasCharte , nc,e aI
                         e . ZOI CI SEI SI
                      Cas No.:II- ZO- V- TZ/ M ONTON
                    t d at s s ri      ,     he n s r c     or da
                 Uni e St e Di t ctCourt Sout r Di t i tof Fl i


    aa j u a u
   TrinBu d ve n
     o     antf
   Pr Se Pl i if
             owa d vd.
   5601W .Br r Bl
     a a i FL
   Pl nt ton, 3331 7

     : 954) 6-
   Tel ( 31 3828
       i: ro a   n.o
   Emal o in v@ ms c m




                                          2
 Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 34 of 76




                                       A N SW ER S

       s s      r te , nc s or d n 964 i t Com m onwea t of K e uc
     D i m a Cha ii s I .w a f m e i 1 n he           lh                    a ntf s
                                                               nt ky. The Pl i if i

       rce o          di m .    or ddii  nf m ton bou s          rte , nc.     m s
     di e t d t w w w . s ascom f a tonali or a i a tD i m as Cha ii s I The nn e

              fce s nd r c or , rne s        r s t e s bl a c at o e o he
     of any of i r a di e t s pa t r and owne s i no r a ona y c l ul ed t l ad t t

       s ove y dm s i e vi nc nd s nt nded s ey t ha a st e i vi uas.
     di c r ofa isbl e de e a i i e         ol l o r s hes ndi d l

       j ton.  em t mies ibiiy l ms' s r oa
                   pr                            ue nd t es i y
     Obeci The tr ç e s la lt cai ' i ovebr d,vag a no r ponsbl
       lult o e d o he sove y dmisbl de .     e t o nd t     vi he
     cac aedt la t t dic r ofa si eevi nce Subjc t a wihoutwai ng t
     or goi   j ci      s s s     wae        l ms i lr o hos e orh n he
     f e ng ob e tons,Dimm i not a r of any cai smia t t e st f t i t
      a ntf           onf i      ant
     Pli ifsvagueand c usng Compl i .

          antf     for     l e onabl a ne es a y m e ca ca eand r f ra sr quese
     The Pli ifwasa f ded a 1r as  e nd c s r       di l r       e er l e t d.

           e s         ur eil e m r s.      m rs r      t e       tf.      a   r
     The pr m ieshave s v lanc cn e a The ca e a a e monior d by sa f The t pesfom

     he i    he le d c r nc        t xit
     t tmeoft al ge oc ur e esdo no e s.

       j cin,hi u sin s v r r a n c p nd s t ee a t s r ii s o n su n h s
     Ob e to t sq e to i o e b o di s o ea i no rlv n a tanngi n ta is ei t i
     a ui. j c o nd t ut i ng he o e ng j tons 1 s s mpl es r
     lws t Sub e tt a wiho wavi t fr goi obeci ,a1Dima e oye a e
     r i d nd e i
     tane a r ceveahandbook.

6.   N o.

          antf olt d ul s                            ai if ove w ihout t
                               c w e d ec i ng. The Pl ntf dr
     The Pli if vi a e r e he a kno ldge r evi                    t    he

          ssi       s         m opery sess      l
     perm i on ofD i m as and i pr l pos ed a cel phone.

8.   N o.

9.                 ares      oye      r or e        e eva      s i e. s eque
     Ob e to The sal i ofem pl esand diect s ar notr l ntoradm isbl Thi r st
       j cin.
     mpr ry ee       ncal nf mai nd s t e s bl l ult d o e d o he s ove y
     i ope l s ks fna i i or ton a i no r a ona y ca c a e t l a t t dic r

          s i e vi nce.
     ofadmisbl e de




                                            3
 Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 35 of 76




10.     j ci       e ts       e s bl lultd o e d o s ovey     misbl vi nce
      Ob e ton.TMsr ques i notra ona ycac ae t la t dic r ofad si ee de
       nd e ks ree nt nf main. j c o   t t vi he orgoi j tons
      a s e irlva i or to Sub e tt andwihou wai ngt f e ngobeci ,none
      ha s        s w r .
      t tD i m as i a a e of

        j cin. i e ue t o c r ig oi c l o ti uins
                                   t                s s nd t mp o e s s o
      Ob e to Thsr q s c n e nn p l ia c nrb to ofDima a ise l y e i n t
       e e nt e ona y a c aed o ea o he s over     dmi sbl vi nce. Thi r que t
      r l va orr as bl c l ul t t l d t t dic y ofa s i e e de        s e s

      mpr ry ee i i l nf m ton boutDimasa i ha as i
      i ope l s ksfnanc a i or ai a  s   nd s r sng.

        j ci      s e t o nf mai          t ny he a ui nvol ng s s s vebr d
      Ob e ton. Thi r ques fri or ton abou a ot rlws ti vi Dima i o r oa
       nd t eas bl lult o ea o he sover        misbl de . j c o nd
      a no r ona y cac aed t l d t t dic y ofad si eevi nce Sub e tt a
        t     i ng he orgoi j tons ne s s ni a h s wae .
      wihoutwavi t f e ngobeci ,no Dima Da aBe c i a r of




                                          4
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 36 of 76



         -
                 XV z            !
                                     '           .
             .   .

          S      I YI I NC.
        DI M ASCIARI ES, :
                                     w kz. w'
                                     FC .o  u
                                     ?ww- .4'
                                         .




        SAEFLR
         TTOF
         ONY
        CUTOOI                   w
                                 lt
                                 s)
             s     rte ,nc
          Dim asCha iisl ., bei dul s
                              ng y wom ,de e and s y t tt a tc Ans r
                                          pos s     a ha he ta hed we s
         r r e nd or e o he t
        a e t u a c r ctt t bes ofhi/ rknowldge, i or ton a be if
                                    she    e     nf ma i nd le
                                                                 i
                                                                 t
                                                     %.
                                                      .       , l
                                                                1


                                                     /
                                                     f
                                                     l
                                                     .    t
                                                          y

                                             N
                                                 w
                                                 *      s oa j ssyy
                                                       y x js yj yj oyy v y
                                                                          y
                                                          Davè cj        g(
                                                                        gjj
                                                 s o a+ sxpa s yssgy y a .
                                                        V 4 smmyyo
                                                 X Q p Ayt jQj   Rj
                                                    g               y gta
                                                                 gg y
                                                              ygyy ygy
                                                                          y
                                                                          4
                                                                          .

                                             Prnt     r nmp o
                                             ( i Typeo Sl                 ' ed
                                                me
                                              Nn ofNo Publci)

         r ona l
       Pe s ly K nown    OR Pr    e de ii a i
                              oduc d I ntf c ton
               de i ton od e
       Type ofI nticai Pr uc d:
                                                                     .
                                                     ,7
                                                     -!
                                                      .
                                                     .-               h
                                                                     t,
       wo o xo u c o eoe ti
       s n T A s ss mBs bfrmehs                            af '
                                                          dyo JCj             21
                                                                              ,01
                 ssi      r
       M y com m i on expi es:




                                         9
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 37 of 76




                         N
                        I TH E U N ITED STA TES D I    CT
                                                   STRI CO U RT FO R
                           THE SOUTHERN DI         CT
                                              STRI OF FLORI   DA

                                  : - ZO- V- TZ/ M
                          CASE N O. II ZOI CI SEI SI ONTON
         AN   D
    TR AI BU J UV EA N U ,

           a ntf ,
          Pl i i f

    VS.

   Dl             TI ' ,N
      sm s CHARJ Es,I c.ANA GI   SPERT,
            -l       nd
   D ER EK Tl o m s a Ao o s LESH OTA

             e    t
          Def ndan s.


                CE        LI
           NOTI O F FI NG ANSW ERS TO PLM NTI S SECOND SET OF
                                                -     FF'
            N                  ES
           I TER R O G AT O R I PRO PO UN D ED T O DI AS CHARI ES.I
                                            -   -    SM
                                                      -       TI   NC.
             e    t s s       rtes nc,      nd lr   t      r i d ouns l fl is
          Def ndan , Dim a Cha ii , I . by a tlough is unde sgne c   e , ies t
       wer o a ntf
   A ns s t Pl i if s Se       t    ner t i          s nt o he de al e      vi
                        cond Se of I t r oga orès pur ua t t Fe r Rul s of Ci l

   Pr     ze.
     ocedtr


                                      FI
                               C ER TI CA                  C
                                                O F SER V I E

                           FY ha  he
          I H ER EBY CER TI t ton t        y     pt m r
                                         da of Se e be 20l1 t f e ng doc l e
                                                             he or goi     lm nt
    s i e ved hi             l ms
   i beng s r t s day on a 1cot el f e d or pr s pa ,e
                                        cor            t de ii d
                                                o e r i s i ntfe on t a t he
                                    :                                  he tac d
     rv ce s a t d a e gul r
   Se i Litvi Unie St t s Re a M a 1  .




                                 D
                              DAVI S. A T,    RE
                                          ESQUI
                               oi       r
                             Fl r da B a N o.963798
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 38 of 76




                                     SERV ICE L IST

                         an duveanu v.DimasCharte , nc,e aI
                      Trai Buj         s       iis I . t .
                         e . - ZO- V SEI SI
                     C as N o.:II ZOI C I - TZ/ M O N TO N
                   t     a es s rc     t    her srit
                 Unied St t Dit itCour ,Sout n Dit c ofFl ior da


     aa j u e n
    Trin Bu d v a u
      o     a ntf
    Pr Se Pl i i f
            Br w r vd.
    5601 W . o a d Bl
      a ai
    Pl nt ton,FL 33317

     1 954) 6-
   Te:( 31 3828
      i: ro v n.o
   Emal o ina @ ms c m
 Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 39 of 76




                                      A N SW ER S

1.        a ntf
     The Pl i if w a ne r de e t o
                    s ve ni d he pporuniy t a t nd r lgi s r c t t m e Fede al
                                     t t o te       e i ous e vi es ha t   r

       lea     i on  delne .
     Btr u ofPr s G ui i s

          e i s r s ued or onfs a i ofc r ba
     N o r cept a e i s f c    c ton                 aitf       o de n n nt r
                                       onta nd. The Pl n ifwaspr vi d a i ve o y

      ecei orn or her t s. s
     r pt f n f ot ienl Thi docum ent w as pr       n es    e o ai if
                                             oduced i r pons t Pl nt f s second

      e    t or oduc i ofdoc e s
     r ques f pr    ton     um nt .

     n es e o hi      si he antf s r c e o he i nt nd             c s val bl
     I r pons t t sque ton,t Pli ifi die t d t t Resde Ha book,whi h i a ia e

      or ns ton t e       s uns ' fc
     f i pec i a Def ndant 'co els ofi e.
Case 1:11-cv-20120-PAS Document 58       Entered on FLSD Docket 09/16/2011 Page 40 of 76



                        t        $
                                 '
                                 1
                                 '
                                              !
                                              ,
                        ,        .
                        ?                 W
            SM
          DI A         TI I
                      RI ES,N C. '        z.            .
                                            e-
                                         . k- C.



          TTO FO A
                 '
                 u
          SAE FLV/ .
          COUNW OF                   .
                                         )
                                         j

              s       m'i l , ng y wor
           D im asCbl tesync. bei dul s n, depos and s t t atache Anm s
                                                es    ay hat he t d  wer
            er        or ect o he t     r     edge nf maton
          ar t ueand c r t t bes ofe e u ow l , i or i and belef i .

                                                            *.
                                                                 :
                                                                 h
                                                                 .                $.
                                                                                   .
                                                                                   ,   7
                                                                                       p    t
                                                                     .
                                                                     ?
                                                                                            I
                                                                     N'
                                                                      .
                                                                                   '
                                                                                   q
                                                                          ,.
                                                                           j
                                                                          xç      j
                                                                                 j!
                                                        .
                                                                         ï
                                                   NO                     *
                                                                         # R
                                                        *        o tr v;
                                                              $ Logyp yy, e f o
                                                                   k
                                                        Y < w 7 uyv ch*et Yt o Flr a
                                                        s w        x             jN
                                                                 o.k
                                                                   yr        pj c syos y
                                                                           sx x mmy y yy y yyy
                                                                                    y y
                                                                                 ugyy y
                                                   Prnt     r a
                                                   ( i Typeo Stmp   ''
                                                      me        blc
                                                    Na ofNo Pu i)

            s l
         Per onaly Known     OR Pr        de i
                                  oduced I ntlcaéon
                 dentscaton oduced:
         Type ofI i i Pr
         S            UBS    eoe ti 1 a f j JzN
                                           ê /
                                           x '
          WORN TOM D S CRmEDb fr mehs- dyo J2k'                                                  2011
                                                                                                 ,

                   ti      res
         M y comm i son expi :




                                              10
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 41 of 76




                       N
                       I THE UNITED STATES DI    CT
                                             STRI COURT FOR
                          THE SOUTHERN DI    CT
                                         STRI OF FLORIDA

                               : - ZO- V- TZ/ V
                        CASE NO. IIZOI CI SEI SI ONTON
    TRM AN BUJDUVEAN U,

           ai i f
          Pl ntf ,

    VS.

      sM          TI    N ,
   D l A s CH AR I E s,I c. A N A G ISPERT,
   DEREK Tl          nd
            dom s a Aoo S LESHOTA

             f nda s
          D e e nt .
                                              /

                  CE     LI                  NTI S RST SET OF
             NO TI O F FI NG ANSW KRS TO PLAI FF' FI
                 N            ES
                 I TERRO GATORI PRO POVNDED TO ANA G ISPERT
             e nt       s r      nd hr ug   r i ne o el ie      we s o antT
          Def nda ,Ana Gipe tby a t o h unde sg d c uns ,fl sM s r t Pl i i s

     r t t nt r oga ores   ua o he de al e f vi oc dur
   Fi s Se ofl e r t i pm s ntt t Fe r Rul s o Ci lPr e e.


                             C ER TIFIC A TE O F SERV IC E

           HRB ETF hot aospme21
                   a e      tr
          IEEYCRIYttnh ldyfeeb,O1
   i bei s r ed tls da on a1 co
   s ng e v li y            1           ec d
                                                             t f e ng doc e
                                                              he or goi  um nt
                                                 o e r i de ii d n he tac d
                                    of r or or pr s pa tes i ntfe o t a t he
        ce s a t       at
   Servi Litvi U nied St esRegul     l
                                ar ai .


                               D
                            DAVI .       ET,   RE
                                         I ESQUI
                             or da r
                            Fl i Ba N o.963798
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 42 of 76




                                          CE ST
                                     SERVI LI

                         an duve     Dimas  iis nc. t .
                      Trai Buj anu v. s Charte ,I ,e aI
                          e . - ZO- V- TZ/ M
                      C as N o.:II ZOI C I SEI SI O N TO N
                    t d a e srit        t    he n srit     or da
                  Unie St t sDit c Cour ,Sout r Dit c ofFl i


     aa j u e n
    Tr inBu d v a u
      o      a nt f
    Pr Se Pl i i f
             Br r vd.
    5601W . owa d Bl
      a a i n,
    Pl nt t o FL 33317

      l 954) 6- 28
    Te:( 31 38
       i: ro a    nc m
    Emalo i n v@ms .o
 Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 43 of 76




                                        A N SW ER S

      j ci n ti e u s e k ro a n o fd n il n o main n e s ns en u d n h i
     Obe to ;h sr q e ts e spes n la dc n i e ta if r to o p ro b igs e i t er
      mpl   nt pa t s       ea ona y lult d o e o he s ove y  dm s i e
     e oym e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl

      vi nc     s ntnde or a s nt pos s nl     j t o nd t      i ng he
     e de e and i i e d f harsme pur e o y. Sub ec t a wihoutwavi t
                                    t         D a
     f rg n o j cins AnaGip r,1 NW 1S A venue, ani , FL 3 0 4. ln ben s e i
     o e oig b e to ,    s e t 41                        3 0 As m ig u d n
           of sona a c t            ddr s ocil e lrt z r t          rh nd rt l
     m y pr es i lc pa iy,my hom e a es ,s a s cziy ntmbe ,da e of bit a m a ia

     tt r        elva nd ontde i l    o    i       k n he r c i    e
     sausa e notr e nta c i nta . Duet my lne ofwor i t core tonsar a, Ido not

        nt o ovi  r onali o ma i f s c iy r s ns
     w a t pr depe s    nf r ton or e urt ea o .

       j cin t i e u s e ks e s n l nd o fd niln o to n e s n eng u d n h i
     Ob e to , hsrq e ts e p ro a a c n ie ta if nnaino p ro sb i s e i t er
      m o nt a c t s           e ona y al ul t d o ea o he s ove y     si e
     e pl ym e c pa iy, i not r as bl c c a e t l d t t di c r of adm i s bl

      vi e nd s ntnde o r s nt pos s y. j t o nd t          i ng he
     e denc a i i e d f rhaasme pur e onl Subec t a wihoutwavi t
     o e ong be to , n .
     f r g i o j cins no e
       j cin t i e u s e ks e s n l nd o fd nilnfr to n e s n eng u d n h i
     Ob e to , hsrq e ts e p ro a a c ni e ta i o maino p ro sb i s e i ter
      m oy nt a ct s          e onabl c l ult d t l d t t dicove y of a s i e
     e pl m e c pa iy, i not r as   y a c ae o ea o he s r             dmisbl

      vie c n s me e o r sme t u p s s ny. u j c o n t o t i ig h
     e d n e a d i i nd d f rhaa s n p r o e o l S b e tt a d wih u wavn t e
     or ng b e to ,       of sonal
     f egoi o j cins nonepr esi ly.                                     -
4.          s ,                            ek           nf m i         he ai i rs i
     A na G ipert A dnm s Lashanda and D er Thom ashave i or aton aboutt Pl ntf actons ,?
                                                                                       /
      nd      om i nce t ul          gr ed o bi
     a nonc pla w ih r eshe a e t a de by.

            te s nvesi t d    s      rtes nc. he t d aes r ha l r c nd
     The m a trwa i tga e by DimasCha ii ,l ,t Unie St t M a s ls Se vie a

      he   r l lea       io .       e t, f ny, a e i pos es i of t r s c i e iy.
     t Fede a Btr u of Pr s ns Any r por s i a  r n     s s on   he e pe tve ntt

        s          de ia e ny e t or ns ton t t ot e ' f c
     D i m ashasm a ava l bl a r por sf i pec i a is c m s l sof i e.

          antf    nt r i we nd lo aied o cc pt opy s nc de e r .
     ThePl i ifw% i e v e d a a s f l t a e ac ofhi i i ntr po t




                                             3
             Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 44 of 76




                    N one.

         8.         nc de e t itn         r         s     t r 3, 0
                    I i ntr por wrte by De ek Thom a on Oc obe 1 201 .
                z
               ..                                                                                                                *'

         9.               e s       ve ur eil nc m r s
                    The pr m i es ha s v la e ca e a . The ca er s a e m onior d by s a f The tpe fom
                                                             m a r         t e       t f.     a s r                              t

                    he i    he l ed cure s         xit
                    t tm eoft aleg oc r nce do note s .

         10.         s s       i t d di a e ds        he antf    c r va lbl or ns c i t t
                    Dim a has lm ie m e c l r cor of t Pl i if whih a e a ia e f i pe ton a is

                         e ' fc
                    couns l sof i e.

                    N o.

         12.           s     w r I oul t nt ol he ol tons ul s he a ntf .
                    Y e . H o eve , c d no co r t vi a i ofr e by t Pl i if
'



         l3.             ai t f s f or d 1 ea o bl nd c s r           di a a e e    td     m nc udi
                    The Pl n i fw a a f de a 1r s na e a ne es a y m e c lc r r ques e by hi , i l ng                             ?
                                                                                                                                 )
    -   --
        r-           s t o he pia nd         onfne nt
                    vi ist t hos t la hom e c i m e .                                                                            d

         4 n cbr321,h lnf iadh usf i s n cbr921,ek
               o      e atf ot e e m . o         e
         1.jO Ote1,00t Piivlet rl oDsa O Ote1,00Dr )
         f               s     de r ha he antf s r pore o he pia             war
                    Thoma wasma awaet tt Pli ifwa tans tdt t hos tlbutwasnota eof                                                     1
                                                                                                                                      /

                h eilodi t r idrt n
                 e c t a qr em .
                        o
               $t mdacninhteueta et                              . .
                                                                             .
                                                                                 -- - - - - -   - - - -   - -   --   -       -
                                                                                                                         - - 2 - -.
                                                                                                                                  J   q
                         ai i f ais o m r t nd ha       s      r ted o i           s s s n gr ed
                    The Pl ntf f l t t de s a t t he w a not pe m i t t dr ve by D im a a a a e

                    c   ton    s f y        e e ea e.  l he a n i f ovi d    m t , nc udi
                     ondii of hi halw a hous r l s W hie t Pl i t f pr de doml en s i l ng,

                    nszanc nf m ton, hi    s     ha    he a t ha      s      m ted o i      t
                    i tr e i or a i t s doe not c nge t f c t t he w a notper i t t drve w ihout

                      r si          s s      r he gr e nt i d s t          s f y       e e e e.
                    pe m i s on ofDi m a aspe t a e m e he s gne a par ofhi halw a hous r l as

                    See res       o    t on
                           ponse t ques i 9.

                              t hi i .      xpe t ve e es nty e a ne
                    Unknow n a t stm e N o e r s ha be n pr e l r t i d.

        18.                      hi i
                    U nknow n att stm e.
Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 45 of 76



                      j      '
                             k                z
                                              l
                                              '
                      /      J                J

          ANA GISPERT



                       DA
          STATE OF FLORI                  )
            m'Y F h -
              '
          cot l O ' tw               N.
                                          )
                  w , ng y wor pos           ay hat he t hed
            Ana Gs rt bei dul s m de esand s t t atac M s sar twer e rue
                 r ct o he t ks he     edge nf m i
          and cor e t t bes ofli/ rknowl , i or aton and belef
                                                           i .

                                                             i
                                                             !

                                                        '
                                                      N .t        k . j tx f o
                                                                   N c c
                                                                 P' z j sa on
                                                                av j e
                                                                  d a
                                                             c o i cjjt       rj
                                                                               da
                                                                                    *

                                                          .w g o x mmjso oq s x
                                                        lc,.% Myco sjno a z
                                                        Y o o x f cwzpgcj
                                                                  ss     q

                                                      Prn       r l     mmiso d
                                                      ( it Typeo Sfmp Co s ine
                                                         me
                                                       Nn ofNo Pu i)blc

           r ona l  w (
         Pe s ly Kno n '              od e de tt éon
                                                 k
                                 OR Pr uc d l n i a
                 dentf i - oduced:
         Type ofI ikaton pr
                                                                        Nk

         W R O NlUSRBDer e i a f .
                        fe h y t
         SONT A lSBCIE bo m ts d o !                                   .            ol
                                                                                    al
                                                                                    ,

                  qi      r
         M y comm ison expies:




                                                  8
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 46 of 76




                     N
                     I THE UN ITED STATES DI      CT
                                              STRI COURT FOR
                        TH E SOU TH ERN D I    CT         D
                                           STRI O F FLO RI A

                                 : ZOIZO- V - TZ/ M ON TON
                       CA SE N O . II-   CI SEI SI

       A       D
   TRA I N BU J U V EAN U ,

          a nt f ,
         Pl i if

   VS.

      sM         TI l ,N
   D l A s CHA RJ E s, ' c . A N A GISPERT,
                   nd
   DEREK THOM AS a ADAM S LESH OTA

            e nt .
         Def nda s


                 C        LI
           N O TI E O F FI N G M SW ER S T O PLA I TIFF' SEC O N D SET O F
                                              -     N      S
                  N                  ES
                 I TER R O G A TO R I PR O PO U N DE D TO AN A G ISPER T

            e     ,      s r,      nd hr      er i d      e , i e hes     w r o
         Def ndant Ana Gi pe t by a t ough und s gne couns l fl s t e A ns e s t

    ai ics             nt     or es z uantt t Feder Rul ofC i lProcedur
   Pl ntf Second Setofl enogat i ptrs     o he     al es    vi         e.


                                    FI
                               CERTI CATE OF SERVICE
                                          /

                             FY ha n he
          I H E QEB Y C ERT I t t o t        y     pt m r       he or ng
                                           da of Se e be ,2011 t f egoi docum ent
    s i e ve hi y
   i beng s r d t s da on a lc       e   e or      o e ri s de ii d    he ta he
                               1 ouns o r c d orpr s pa te i ntfe on t a t c d
     r i e s a t d a e gulr '
   Se v c Litvi Unie St t sRe a


                                 D
                              DAVI .C     ET,   RE
                                          I ESQUI
                               or da
                              Fl i BarN o.963798
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 47 of 76




                                          CE ST
                                     SERVI LI

                      ai
                    Tr an Buj     nu   s      iis nc, .
                             duvea v.DimasCharte ,I .etal
                         e . - ZO- V- TZ/ M
                      Cas No.:II ZOI CI SEI SI ONTON
                   t d a e srit             her srit    or da
                 Unie St t sDit c Courq Sout n Dit c ofFl i


    aa j
   TrinBu duveanu
     o     ai if
   Pr Se Pl ntf
           Br r vd.
   5601 W . ow a d B l
     ant i
   Pl aton,FL 33317

     : 954) 6- 28
   Te1 ( 31 38
      i: ro a @ n.o
   Emal o in v ms c m
     Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 48 of 76




                                             AN SW ER S

              a ntf      s l r ni d he     t t o tend e i ous e vi s ha   t de a
         The Pl i i f w a reve de e t opporuniy t a t r lgi s r ce t t m e Fe r l

           leau  son  delnes.
         Btr ofPri Gui i

    2.        ec i s r s ue or onss a i of c r band. The Pl ntf was pr vi d an i nt r
         N o r e pt a e i s d f c  c ton    ont a   t     ai i f      o de      nve o y
                                                      I
-
          ec i t or or he t m .   s      nt s oduce i r s e t Pl ntf s cond
         r e p f m f ot r ie s Thi docume wa pr    d n e pons o ai ifs e

         r     t o oduc i ofdoc e s
          eques f rpr  ton     um nt .

          n es   e o hi    ton, he ai i f s r c ed o he s de
         l r pons t t sques i t Pl ntf i die t t t Re i ntH a          c s va l bl
                                                             ndbook,w hi h i a ia e

          or ns c i      f     t ' ouns l sof i e.
         f i pe ton atD e endan s c    e ' fc
Case 1:11-cv-20120-PAS Document 58         Entered on FLSD Docket 09/16/2011 Page 49 of 76




      '



                      )
                      /   lN
                          /'       :
                      '     .,
                          4.-' .
                            -'
                                   î   '
                  .                t .V
                                     .-

          AN A G ISPERT




          SUTFFjD
           TTOOL ,
           ON    w.  )
          CAEYFO)A . )
                    pe t be ng ul w r  pos s nd a ha he ta hed w r r re
            A na G s r , i d y s o n,de e a s y t tt a t c A ns e sa e t u
           nd ore o he t          sher    e    nf ma i nd le .
          a c r ctt t bes ofhi/ knowldge,i or ton a be if
                                                '



                                                           G

                                                               i -.
                                                            /'         /   t
                                                           l          !j
                                                           J                -
                                                    NOT     Y PU BLIC
                                                                                *
                                                                                .             y
                                                                                            %A'
                                                                                            ' i'

                                                       *
                                                          'Y o       y bl i
                                                               Q Davd pu ic at l i
                                                        px > A. Nour Chaetst eofror
                                                                    i
                                                                                   da
                                                                                                  -
                                                                                                  ;
                                                                                                  v
                                                                         si
                                                        l c. . < Mycommison 0D985396              ;
                                                                                                  .
                                                      .
                                                        *         xr
                                                                 E i        /4      .         @
                                                                                                   *

                                                    ( ,                                            ned
                                                       me   ay     i
                                                     Na ofNotr Publc)

             s l
          Per onaly Know n    OR Pr    ed de ik to
                                   oduc I ntf a i n
                  de ika i n od e
          Typeofl ntf to Pr uc d:
                                                                           .-
                                                                           -x


          SW ORN TO A N D SU B SCRI       ore
                                   BED bef m e t s
                                                hi               day of    bc.gK
                                                                             >
                                                                            - zr/   ,   ,               )
                                                                                                       z(1J
                                                                                                       ,


                    s i xpies
          M y com m i s on e r :
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 50 of 76




                     N        RED
                     I THE UNI ' STATES DI    CT
                                          STRI COURT FOR
                        THE SOUTHERN DI    CT
                                       STRI OF FLORIDA

                             : Q ZO- V- TZ/ M
                      CASE NO. 1I OI CI SEI SI ONTON

   TRM AN BUJDUVEANU ,

           a ntf ,
         Pl i if

   VS.

    sM       TI N ,         SPERT,
   Dl As CHARI E& I c. ANA GI
           do     nd
   D EREK Tl m s a A DA M S LESH OTA

            e nt .
         Def nda s
                                            /

                  C        LI
            N O TI E O F FI N G A NSW ER S TO PLM NTI S FI ST SE T O F
                                             -       FF' R
               I                ES
                NTERRO GATORI PRO PO UNDED TO DEREK TH OM AS

           f nda , r k      s      nd l h mde sgned c
         De e nt De e Thom a , by a tuoug t r i          e , ies
                                                     ouns l fl Ans er t
                                                                  w s o

     antf   r t t nt roga o i zs nt o he      r    es    vi oc le
   Pl i ifsFis Se ofI e r t resplr ua t t Fede alRul ofCi lPr edtr .


                                                      C
                            C ER TIFICA TE O F SER V I E

                             FY hat he
          I H E REB Y CE RT I t on t                  em ,
                                           day of Sept ber 2011 t f egoi docum ent
                                                                he or ng
    s ng e v hi y
   i bei s r ed t s da on al c       e   ec d       o e tes de ii       he ta he
                               l ouns l r or or pr s pari i ntted on t a tc d
     r i e s a t d a es ul r
   Se v c Litvi U nie St t Reg a M .


                              D      ET,   RE
                           DAVI S. H I ESQUI
                            orda r
                           Fl i Ba No.963798
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 51 of 76




                                           CE ST
                                     SERV I L I

                       an duve     s       iis I , t .
                    Trai Buj anuv.DimasCharte , nc-e al
                                .
                      C ase N o.:II-      C V SEITZ/ M O N TO N
                                    ZOIZO- I -      SI
                   t     at  src       t     he    sr c     or da
                 Unied St esDit i tCour ,Sout rn Dit i tofFl i


     aa j u a
   Tr inBud ve nu
     o     antf
   Pr SePl i if
   5       Br w r vd.
    601 W . o a d Bl
     ant ton,
   Pl a i FL 3331  7

     1 ( 5 ) 6 3 28
   Te: 9 4 31 - 8
      i: ro a     n.o
   Emalo i n v@ms c m




                                         2
     Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 52 of 76




                                          ANSW ER S
          j cin ti e u s e k ro a n o i e ta n o main n ro s en u d n h i
        Obe to ,h srq e ts e spes n la dc nfd n ilif r to o pes n b igs e i t er
         m oym nt pa t s      ea ona y lult d o e o he s ove y  dm s i e
        e pl e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl

         vi nc nd s nt      or r s             es y
        e de e a i i ended f ha as m ent pum os onl . Sub e tt a wihout vi he
                                                         j c o nd t wai ng t
                                       t             a
        f e ngobeci ,DeekTho s 141N W 1SA venue,D nni ,FL 33004 Asla bengs d
        or goi j tons r     ma ,                                    m i ue
                                                                     .



         n     of s i   a ciy,          ddr s , oc a e urt l r t
        i my pr e sonalc pa t my hom e a e s s i ls c iy nlmbe , da e ofbit a ma ial
                                                                         rh nd rt
         t us re    el                i.      o     i        k n he rectons ea
        s at a not r evantand con/dental Due t m y lne of wor i t cor i ar , l do not

           nt o ovi   r ona nf m ton or e ur t e s .
        w a t pr de pe s li or a i f s c iy r a ons

2.        j cin,h s e u s e k es n l n o td n iln o main n e s ns en ue n h i
        Ob e to t i r q e ts e sp ro a a dc ni e ta if r to o p r o b igs di t er
           oym nt a ciy, s   ea ona y lul t d o e d o he s ove y
        empl e c pa t i not r s bl cac a e t l a t t di c r of a s i e
                                                                 dmi sbl
          dence and i i ended for har sm ent pur
        evi          s nt            as                 y
                                                poses onl . Subec t a wihoutwavi t
                                                               j t o nd t     i ng he
        or ng j ci ,
        f egoi ob e tons none.
          j ton,hi e t e ks ronal nd ontde i nf mai   rons i ue n hei
        Obeci t srques s e pe s a c i ntali or tononpes beng s d i t r
         mpl   nt pact s      e s bl acult d o e o he s ve y          si e
        e oym e ca iy, i not r a ona y c l a e t lad t t dico r of admisbl

          de e nd s nt nde or r s t pos s ly
        evi nc a i i e d f ha as m en pur e orl . Sub e tt and wi
                                                     jc o        hout vi he
                                                                t wai ng t
        o e ong b e to , n r e so al .
        f r g i o j cins no ep ofsin ly
4.             s r, m          s nda nd r k   m s ve nf   ton boutt Pl i if s a i
        A na G i pe t A da s La ha a D e e Tho a ha i onna i a    he a ntf d ons

         nd nc  i nc t uls       gr e o bi
        a no ompla e wih r e he a e d t a deby.

               te         nve tga e     s s     rtes nc. he  t d a es r ha l r i e nd
        The m a l r w as i s i t d by D im a Cha ii ,l ,t Unie St t M a s ls Se v c a

         he de al e u     ions     e t, f ny, a e i pos es i n oft r s c i e iy.
        t Fe r Bur a of Prs . Any r pors i a   r n s so           he e pe tve ntt

          s s       de va lbl ny e t or ns ton t t ouns lsofi e.
        Dim a hasm a a ia ea r porsf i peci a isc      e ' fe

6.          ai if s nt r ewe nd lo a ld o c pt opy     s ncdent e t
        ThePl ntf wa i e vi d a as f ie t a ce a c ofhi i i r por.
 Case 1:11-cv-20120-PAS Document 58       Entered on FLSD Docket 09/16/2011 Page 53 of 76




7.    N one.

8.    nc de epor w rten by D e e Thom as o Oc obe 1 s 2010.
      I i ntr   t it          rk          n t r 3

9.          em ses       lance cam er . The c e as ar m o t ed by saf . The t pe f o
      The pr i have surveil          as      nm r    e nior        t f       a s rm
      he i    he leg    c r nc         xit
      t tm eoft al ed oc ur e esdo note s.

l0.    s      s i t      di l e or     he a ntf   c e val bl or ns ton t t
      Dimas ha lm ied m e ca r c ds of t Pli if whi h ar a ia e f i peci a is

      c    els fce.
       ouns ' ofi

11.   N o.

12.      .      ver  ul     ontol he ol tons u e   he ai i f
      Yes H ow e ,1co d notc r t vi a i ofr l sby t Pl ntf .

            a ntf      f r d 1 e ona e        ce s r    di al a e e  td     m ncudi
      The Pl i ifw asaf o de a lr as bl and ne s a y m e c c r r ques e by hi , i l ng

        st o he pia nd          onfne nt
      vi is t t hos t la hom e c i m e .

14.        t r 3, 0, he a ntf ol t he ul       s s
      On Oc obe 1 201 t Pli ifvi aed t r es ofDim a . On Oct r 19,2010,D er k
                                                            obe            e

            s s de wa e ha he ai if    r ns re o he pial       s    wa e
      Thom a wa m a a r t tt Pl ntf wasta po td t t hos t butwa nota r of

       he   i a ondii n ha eq r d r a me .
      t m ed c lc to t tr uie te t nt

           ai if ais o     r t nd ha              r te o r ve        s s         gr d
      The Pl ntf f l t unde s a t t he w as not pe m it d t d i by D im a as an a ee

       ondii     s f y us el s .        l he ai if ovi d
      c ton of hi halwa ho e r ea e W hie t Pl ntf pr de doc    t , nc udi
                                                            umen s i l ng,

      nslanc nf m ton, hi    s    ha    he a t ha    s      mit o i       t
      i tr e i or a i t s doe notc nge t f c t the wa notper ted t drve wihout

        r si           s s s r he r m nt i d            r    s l wa us e e s
      pe m i s on ofD i m a a pe t ag ee e he s gne aspa tofhi ha f y ho e r l a e.

16.        es   eo     ton
      See r pons t ques i 9.

17.        wn t li i      xpe t ve e e e l e aned
      Unkno a ttstm e.No e rsha be n pr s nty r t i .

                 t hi i
      U nknow n a t stm e.




                                              4
Case 1:11-cv-20120-PAS Document 58             Entered on FLSD Docket 09/16/2011 Page 54 of 76



                        t
                        '
       .
       -
       r
       .
                    .
                        !
                        :
                        j   .       ,
                                    /
                                    .
                                    -
                                    ?
                                    .                   .
                                                        .
       yy
        x
        s..
        s
           s. ..
          s ...
               -   jjv y
                    jv z
                   jj a
                     j y
                     j ,                 ..
                                         ..
                                          .
                                          ..
                                          ..

              DEREK THO         S              .
                                                J
                                               V.




             STATE OFFLO            A          )
                mf
             cot 'YOF               kk         )

                  ek       , ng y
               D er n omas bei dul swom , posesand s y t t atached Ans sar
                                          de        a hat he t        wer e
              r        r o he t       s her   edge nf m i
             tue and corectt t bes ofhi/ u owl , i or aton and belef
                                                                  i.
                                                                       t
                                                                       '
                                                                       !
                                                               t       l
                                                                   t
                                                                   .
                                                                       t
                                                                       1
                                                            1 j
                                                            /',
                                                    N                      v
                                                        l 1
                                                        oX *
                                                        wh J yvrCuj sa fjj
                                                               *d sx o
                                                                g st
                                                        1c vy,Uoiyhe , yor r
                                                        .                 oys
                                                         , . wpc mo s s og y
                                                                  o mj
                                                        so sy gx aso as y ooy
                                                    Prn , pe
                                                    ( it Ty          s in
                                                                     'so
                                                      me     a y blc
                                                     Nn ofNotr Pu i)

            Per     l
               sonaly Know n    OR Pr     d denti i
                                     oduce I ik aton
                    dentlcaton oduced:
            Type ofI i i Pr
                                                                               .
                                                                               f   i
            SW O RN TO Ar       SU BSCRI     or
                                       RED bef em e t s
                                                    hi  l ao X
                                                        t dyf 1' X                     ,2011

                      s on   r
            M y com m isi expies:
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 55 of 76




                        N
                       I THE UNITED STATES DI    CT
                                             STRI COURT FOR
                          THE SOUTHERN DI    CT
                                         STRI OF FLORIDA

                                  : - ZO- V SEI SI
                        CA SE N O . II ZOI CI - TZ/ M ON TON

        AN
    TM I BUJDW EANU ,

           ai i f
          Pl ntf ,

    VS.


      sM      TI N ,        SPERT,
    Dl As CHARI E& I C.ANA GI
                       nd
   D ER EK TH O M A S a A DA M S LESH OTA

             e    s
          Def ndant.


               CE    LI
           NOTI OF FI NG ANSW FRS TO PLAI FF' SECOND SET OF
                                         NTI S
                                            -

             I            ES
              NTERROGATORI PROPOVNDED TO DEREK THO M AS
             e nt r k         ,    nd hr       r i ned ot e , ie hes
          Def nda ,De e Thomas by a t ough unde sg c ms l fl s t e Ans r t
                                                                      we s o
     antf     ond t nt rog ore ts nt o he de a     e    vi oc dur .
   Pl i ifsSec Se ofl e r at i sptrua t t Fe r lRul sofCi lPr e e


                                   FI
                             CER TI CA TE O F SER V ICE

                            FY ha
         I HEREBY CERTI t ton t     he             e r
                                          day ofSeptm be , 2011 t f e ng doc l e
                                                                 he or goi  lm nt
   s i e v hi y               1 ms l ec d         o e tes de iid n he tac d
   i be ng s r ed t s da on a1 cot e of r or or pr s pari i ntfe o t a t he
     r ce s a t          a e gul r '.
   Se vi Litvi Unied St t sRe a       l


                              D
                           DAVI S.          ET,   RE
                                            I ESQUI
                             oi       r
                           Fl r da B a No.963798
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 56 of 76




                                           C
                                     SERV I E L IST

                         i     duve    s       iis nc, t .
                      Traan Buj anu v.DimasCharte,I . e al
                          e . ZOIZO- V- TZ/ M ONTON
                       Cas No.:II-  CI SEI SI
                    t d at s s r c          he n s r c    orda
                  Unie St e Dit i tCourq Sout r Dit i tofFl i

     aa j u e n
    Tr in Bud v a u
     o     a ntf
   Pr Se Pl i i f
           Br
   5601W . owar Bld vd.
     ant ton,
   Pl a i FL 3331   7

     l 954) 6-
   Te:( 31 3828
      i: ro a    nc m
   Emalo i n v@ms .o




                                          2
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 57 of 76




                                       A N SW E R S
         ai if s ver nid he       t t o te ei ous e v c s ha       t der l
    The Pl ntf w a ne de e t opporuniy t a tnd r lgi s r i e t t me Fe a

      le u    i on delne .
    Btr a ofPr s Gui i s

       ec i s r s ue or onfs a i      ta nd
   No r e pt a e is d f c ic ton ofcon r ba . The Pl i ifwa pr de a i nt y
                                                    antf s ovi d n nve or
    e i t or or he t m .     s ume     s od e n e pons t Pl i ifs s cond
   r ce p f m f ot r ie s Thi doc nt wa pr uc d i r s e o antf e

    e    t or oduc i ofdoc e s
   r ques f pr    ton     um nt .

    n e pons t t s q s i , t Pl ntf i dieced t t Resden Ha
   l rs     e o hi ue ton he ai if s r t o he i t ndbook, whi i a lbl
                                                            ch s vaia e
    or ns c i      f    nt ouns l sof i e.
   f i pe ton atD e enda s'c   e ' fc
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 58 of 76




         A - - x
            *'
                 N   ..   .
        DEREV T
                               N
                                   i




       CU T O O D
       TT O F a
        O NY
       SAE FLq-  A                     )
          r         s i       y wom ,de esa s y t tt a t he Ans sa e
        De ek Thom a ,be ng dul s      pos nd a ha he tac d    wer r
       r e nd r e t o he t lshe          wl dge nf
       tu a co r c t t bes ofli/ rkno e , i onna i a be i f
                                                   ton nd le .
                                            '
                                                              t
                                                             f,
                                                              .
                                                              -'
                                                              k
                                                              d
                                                              .
                                                                        N
                                                                        .    /
                                                                             ;
                                                                             #
                                                                   '
                                                                   .
                                                                   k
                                                                        y
                                                                        t    l
                                                                             t
                                                                            ,-
                                                                   '
                                                                   j
                                                                   '$   î )j
                                                                        '
                                                         @          '
                                                                    $
                                                                        '
                                                                            t
                                                                            *
                                                                            '
                                                                            l
                                                                             /
                                                                             f



                                                  s- .
                                                  os %e xoar pusj sj
                                                          ty    c                '
                                                                                 .
                                                       aj jj t fo .
                                                        da , a
                                                           e
                                                 tj > ov cj ta osra t
                                                         @                               .

                                                  c.g Ecm)io aa a.
                                                  .v xroso o
                                                   )* yem2;o;
                                                   # po j n
                                                 y0. ujsssn4 gsx j
                                                Prnt
                                                ( i ,Typeor         ' d
                                                                  ' 'ne
                                                   me     ay   i
                                                 Nn ofNotr Publc)

         r ona l
       Pe s ly K nown     O R Pr    e de ii a i
                                oduc d I ntf c ton
               de i ton oduc d:
       Type ofI ntsca i r    e
                                                                             *
                                                     -                       $       y
       WO N O ND UB C IE eoe ti a f    j ol
       S R T A S S RB Dbfrmehs dyo )r, ' al                                      .           ,


            om s i x r :
       M y c m i s on e pies




                                           12
Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 59 of 76

  :
  '




                        N
                        I THE UNI  TED STATES DI    CT
                                                STRI COURT FOR
                           TH E SO UTHERN D I    CT
                                             STRI OF FLOR IDA

                                   2 - ZO CI SEI SI
                         CA SE N O . II ZOI - V- TZ/ M ON TON

           AN   DU
      TR AI BU J V EAN U ,

              a ntf ,
             Pl i i f

      V S.

         SM          TI   N
      D I A S CH A RI ES I C . A NA G ISPERT,
        RE HOMASa ADA SL HOT
      DE K T    Q V ES A
               enda s
             Def nt .
                                                 /

                     CE   LI                   NTI S RST SET O F
                NO TI OF FI NG ANSW ERS TO PLAI FF' FI
                 NTERROG ATORI PRO POVNDED TP LASHANDA ADAM S
                 I            ES

                f nda , s nda Ada s, by a t oug t r i ne c
             D e e nt La ha      m                             el ie      w r o
                                         nd hr h mde s g d ouns , fl s Ans e s t

       ai if r t t nt r oga ores l s nt o he    r l es     vi oc le
      Pl ntf sFis Se ofl e r t i ptr ua t t Fede a Rul ofCi lPr edtr .


                                                         C
                               C ER TIFICA TE O F SER V I E

                                  hat he
             I H ER EBY CER TIFY t on t             em          he or ng
                                           day ofSept ber,2011 t f egoi doclm ent
                                                                            l
       s ng e v hi y            l     e  ec d      o e r i de ii       he ta he
      i bei s r ed t s da on al couns l r or or pr s pa tes i ntfed on t a t c d
        r i e s a ït d aes ulr
      Se v c Litvi Urie Stt Reg a a'.
                                      $

                                D
                             DAVI S          ET,   RE
                                             I ESQUI
                              or da r
                             Fl i Ba N o.963798
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 60 of 76




                                          CE ST
                                     SERVI LI

                       aa j ve nu . s s rte , n .e I
                     Tr in Bu du a v Dima Cha iis I c, ta .
                          e . - ZO- V- TZ/ M
                       Cas No.:II ZOI CI SEI SI ONTON
                    t d a e s ri t         ,     her  s ri t   ori
                 U ni e St t sD i t c C ourt Sout n Di t c of Fl da


    aa j u e n
   Tr in Bud v a u
     o     ai if
   Pr SePl ntf
             owa d vd.
   5601 W .Br r Bl
     ant i
   Pl aton,FL 33317

     : 954) 6- 28
   Tel( 31 38
      i: ro a   n.o
   Emalo i n v@ms c m
 Case 1:11-cv-20120-PAS Document 58         Entered on FLSD Docket 09/16/2011 Page 61 of 76

     I




                                            AN SW ER S

           j ci t s e s e        rona   onfde ilnf mai     rons ng ue n her
         Ob e ton,hi rquets ekspes landc i nta i or tononpe s bei s di t i
          m oym    a ct s         ea o bl al ul t o ea o he s ove y     dm s i e
         e pl ent c pa iy, i not r s na y c c a ed t l d t t di c r of a i sbl

          vi e nd s ntnde o r s nt r e y. j t o nd t               i ng he
         e denc a i i e d f rhaasme pu pos s onl Subec t a wihoutwavi t
                          ms ha            t
         f e ng obeci ,Adn Las nda,141N W 1S A venue, Da a,FL 330 Aslam bei
          orgoi j tons                                  ni       04.      ng
          ued n    of s i    pact             e s ocal ecliy      r t      rh nd
         s i m y pr e sonalca iy,my hom e addr s ,s i s trt num be ,dae ofbit a

              al t us e    el            i i.          o     i        k n he r i       ea,
         m mit s at ar notr evantand conf dental D ue t m y lne ofw or i t cor ectonsar I

                  nt o ovi    s na nf m ton or e iy ea ons
         do notw a t pr de per o li or a i f s curt r s .

           j cin,hs e u s e ks ro a a o tde ta i o main n e s n eng u d n h i
         Ob e to t i rq e ts e pes n l ndc ni nilnf r to o p ro sb i s e i ter
          m oym t a c t s        ea ona y al ul t o e d o he s ove y dm s i e
         e pl en c pa iy, i not r s bl c c a ed t l a t t di c r of a i sbl

          vie c n s ne e o am s n u p s s ny. u j c o nd t u iig h h
         e d n e a d i itnd d f rh r sme tp r o e o l S b e tt a wi o twavn t e
         o e ong be to , o e
         f r g i o j cins n n .
           j ci t s e s e        ro l     onfde il nf mai    rons ng ue n her
         Ob e ton,hi rquets ekspes na andc i nta i or tononpe s bei s di t i
             oym nt a ciy, s   ea o bl   l ul t o e d o he s ove y    dm s i e
         em pl e c pa t i not r s na y ca c a ed t l a t t di c r of a i s bl

           de e nd s ntnded f haasme pur esonl Sub e tt a wihoutwai ng t
         evi nc a i i e     or r s nt pos    y. j c o nd t        vi he
         o e on be to , o e r f sinal .
         f r g ig o j cins n n p o e so ly
              s r           s da       r            ve nf maton boutt Pl i ipsaci ns
         Ana Gipe q Adnms La han and De ek Thom asha i or i a        he antf    to

                  m i nce t u e      gr d o de
         and nonco pla w ih r l she a ee t abi by.

5.              te        nve tga e      s s     rtes nc. he t d a es r ha l r i e
         The m a t r w as i s i t d by Di m a Cha ii ,l ,t U nie St t M a s ls Se v c and

         he de al e u      i ons      e r s f ny, a e i pos e s on of t r pec i e iy.
         t Fe r Bur a of Pr s . A ny r po t ,i a   r n     ss i        he es tve ntt

          s s s        val bl ny e t or ns c i n t t ouns lsofk e
         Dim a ha madea ia ea r porsf i pe to a isc      e' t .

             ai if s nt r i d nd s a ld o cc pt opy     s ncden e t
         ThePl ntf wa i e vewe a alo f ie t a e a c ofhi i i tr por.




                                                3
 Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 62 of 76




      N one.

      nc de e t it n          rk       s     t r 3, 0
      l i ntr por w rte by D e e Thom a on Oc obe 1 201 .

9.          e s s ve ur il nce sm r s      a r r           tr d     t f.      a s rm
      The pr m i e ha s ve la c e a . The c m e as a e m onio e by s a f The t pe f o

       he i    he le d     t nce          s.
      t tm e oft a l ge occ r e s do notexi t

       s s       i t d di a e ds        he ai if tc r       ia e o ns c i t t
      Dim a has lm ie m e c l r cor of t Pl ntf wlih a e ava lbl f r i pe ton a is

      c    els t
       ouns ' ofk e.

11.   N o.

l2.      .     ve , ul      ont ol he ol tons ul s he a ntf .
      Yes How e r 1co d notc r t vi a i ofr e by t Pl i if

           antf s for        l ea ona e nd es a y di l r e t d         m ncl ng
      The Pli ifw a a f ded a 1r s bl a nec s r m e ca ca er quese by hi , i udi

        s t o he pial nd m onfne nt
      vi ist t hos t a ho e c i m e .

14.         t r 3, 0, he a ntf ol t d he ul s      s s           t      9
      O n Oc obe 1 201 t Pl i if vi a e t r e of D i m a . On O c ober 1 , 201 Derek
                                                                              0,

                      de w r ha he a ntf s r por e o he pia                    w r
      Thom as w as m a a a e t tt Pl i i fw a tans t d t t hos t lbut was not a a e of

      he   c      ton ha e r r t nt
      t medialcondii t tr quied team e .

            a ntf a l o m r t       ha       s      r ted o r ve      s s      n gr d
      The Pl i if f is t t de sand t t he w a not pe m i t t d i by Di m a as a a ee

      c    ton    s f y       e el s .    l he ai i f ovi d   lm t , nc udi
       ondii of hi hal wa hous r ea e W hie t Pl ntf pr de doc l en s i l ng,

      nslance i or aton,t s does not change t f t he w as notper i t t dr ve w ihout
      i tr    nf m i hi                      he act hat         m ted o i      t

        nni s on  s s s r he e m nt i d            r     s f y       e e e e.
      pe s i ofD i m a a pe t agr e e he s gne aspa tofhi halw a hous r l as

16.        es   eo    si
      See r pons t que ton 9.

17.            t hi i          rs ve n e e l e aned.
      Unknown a t stm e.No expe t ha bee pr s nty r t i

18.             t hi i
      U nknown a t s tm e.




                                             4
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 63 of 76


               .       #
                   Z
                           J


          LA SHA NDA A DAM S



                       DA
          STATE OF FLORI                )
          CoUNW OF             rû


               ha             ng y wom , deposesand s G att at hed Ans er ar
           Las ndaA dsm s.bei dul s                  ay   he tac     w s e
          nz        r o le t        sher     edge nf m i
          t e and corectt tz bes ofhi/ know l , i or aton and belef
                                                                 i .
                                                                               E
                                                                               t                    .

                                                                          '     I
                                                                                j
                                                               !               l
                                                                               t
                                                                              I l
                                                               ;            e
                                                                          ./ t
                                                 N   .    KP
                                                           o taveyPu csf e
                                                             . f j
                                                              .     oi            ..,
                                                                                   ,s
                                                                                   o.
                                                                                    '
                                                                                        ,
                                                                                        ,e
                                                                    aj .
                                                     l Q w v jp j cj et -t ofpory
                                                     G     .
                                                              j                 ya           ,
                                                     l z
                                                      of Eycoogyp14yyt
                                                      ,k prmmjg2ojj y
                                                           jso j0 jyx
                                                            s sg g
                                                              go                         j
                                                                                         <
                                                                                          (.
                                              P i , pe   a
                                              ( rntTy orStmp o                      ' ' bd
                                                 me        blc
                                               Nn ofNo Pu i)

           rs l
         Pe onaly Known       OR Pr        de ik i
                                   oduced l nti aton
                 de o i
         Type ofI nt caton D oduced:                                  *


         SW ORN TO Ar      SU BSCRI       or    hi
                                   RED bef em e t s          day of   î k
                                                                       kj.                   201I
                                                                                             .


                   si      r :
         M y comm i son expies




                                            11
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 64 of 76




                     N
                     I TH E U N I                  CT
                                 TED STA TES DISTRI COU RT FO R
                        THE SOU TH ERN D I     CT        D
                                           STRI O F FLORI A

                                 : - 20- V SE1 Sl
                       CA SE N O . 11 201 Cl - TZ/ M ON TON

        A
   TR A I N BU JDW EAN U ,

           ai if,
         Pl ntf



     sM           ES
   Dl A s CHA RJTI m c.AX A GISPERT,
     REK -
         l          ES A
   DE Tlom s=JAoiMsL HOT
            enda s
         D ef nt .
                                            /

               CE   LI                   NTI S
           NOTI OF FI NG ANSW ERS TO PLAI FF' SECOND SET OF
            I            ES
             NTERROGATORI PROPQVNDED TO LASH ANDA ADAM S
            enda , ha        m ,       hr          s g d uns , ie he e      w r o
         D ef nt Las nda A da s by and t ough under i ne co el f l s t s Ans e st

    ai i f s ond Se ofl e r t i pur ua t t Fede a Rul ofCi lPr edlr
   Pl ntf ' Sec    t nt r oga ores s nt o he   r l es    vi oc ze.


                                  FI
                              CERTI CATX OF SERW CE

         H R Y E T Y h oet Ud ofet par,01
            E       Ia ca l e aopro e eies
        IeEedB sC RonFllttnh recordyr Spe br21the foregoing docum ent
   i bei s r t da
    s ng v hi y          ouns of        s
                                         mt
                                                            de ii      he ta hed
                                                            i ntfed on t a tc
     r i e s a t d a es ul r         l
   Se v c Li tvi U nie St t Reg a M ai


                                D
                             DAVI S.C    ET,   RE
                                         I ESQUI
                              orda
                             Fl i BarN o.963798
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 65 of 76




                                     SER V IC E LIST
                                          -




                       ai   duve    s       iis nc, t .
                     Tr anBuj anuv.DimasCharte ,I .e al
                          e   . ZOIZO- -
                      C as No.:II-              SIM
                                      CIV SEITZ/ O NT O N
                   t d at s s rct    q   he n s r c   orda
                 Unie St e Dit i Cour Sout r Dit itofFl i


    aa j u e n
   Tr in Bud v a u
     o       a ntf
   Pr Se Pl i if
            Br r vd.
   5601 W . ow a d Bl
     ant t o
   Pl a i n,FL 3331 7

     1(5 ) 6 3 2
   Te: 9 4 31 - 8 8
      i: ro a @ n.o
   Emal o in v ms c m
 Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 66 of 76




                                         AN SW ER S

          a n if s        r ni d he    t t o te elg ous e vi e ha         t de a
     The Pl i t f w a neve de e t opporuniy t a t nd r i i s r c s t t m e Fe r l

         eau  s      delnes.
     B ur ofPrion Gui i

2.        ecei s e ss   or   scaton
     N o r pt ar i ued f confi i ofcont aband. The Pl ntf w as pr ded an i
                                       r             ai if       ovi          or
                                                                         nvent y

      ec pt onn f o he ie . Thi docl nt wa pr ed i r pons t Pli ifs s ond
     r ei f      or t r t ms  s tme       s oduc n es e o antf ec

     r    s or oduc i ofdoc e s.
      eque tf pr   ton     um nt

      n es   e o hi    ton, he ai i f s r c ed o he s de
     l r pons t t sques i t Pl ntf i die t t t Re i ntH a          c s va l bl
                                                         ndbook,w hi h i a ia e

      or ns c i      f     t ' ouns l sof i e.
     f i pe ton atD e endan s c    e ' fc
Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 67 of 76




             t
                 j
                 j
                 y
                 k
                  j,
                  l.
                  s,y
                 khj
                 r' k
                 /t
                  ',
                  '
                  ,
                 jj j
                    g
                   sy
                   rj
                   jg   y
                        j
                        ,   .
         A SH A ND A A DA M S




       SUT OLR%
        TTOF
        ONY
       CAE FFOI                      )
                                    k)
                                    Y N




        Las                ng y wor depos sand s t tt atx hed M s ersar
           handa A dam s,bei dul s n,    e      ay ha he t       w     e
       r e nd rec o he t
       tu a co r tt t bes ofhi/ rknowl ,i o ma i a bel f
                                 she    edge nf r ton nd i .

                                                          %
                                                              '

                                                          th.
                                                          i j
                                                            t
                                                                   -
                                                                   j
                                                                   ,

                                               NO    .w            la t
                                                                    ce j
                                                           U4d uit fo
                                                          4 oavi csbstoptqa
                                                          .
                                                      t z Ex cs mjoo ga
                                                      F
                                                      u     yemajojo
                                                                  es
                                                     <rR#< uxroosjg:unqgsx
                                                      *


                                                  Prnt         nmp    si
                                                  ( i ,TypeorSt Commisoned
                                '
                                z                    me     tr
                                                   Na ofNoayPublc  i)

          s na l
       Per o ly Known     OR Pr     d de ii ton
                               oduce I ntfca i
                de ikato od e
       TypeofI ntf i n Pr uc d:

       SW ORN TO AN D SU BSCRIBED be or m e t s
                                    f e      hi           da of
                                                            y      '
                                                                   ft
                                                                   ,          co1I
                                                                              ,


            om s i xpies
       M y c m i s on e r :




                                             13
Case 1:11-cv-20120-PAS Document 58        Entered on FLSD Docket 09/16/2011 Page 68 of 76




                         N
                         I THE UNITED STATES DI      CT
                                                 STRI COURT FOR
                            THE SOU TH ERN D I    CT        D
                                              STRI O F FLORI A

                                 : Q ZO- V- TZ/ M
                          CASE NO. 1I OI CI SEI SI ON TON

        A     D
    TM I N BUJ W EA N U ,

            a ntf,
           Pli if

    V S.

      sM         TI    N ,
    Dl A s CHA R I Es,I c.AXA GISPERT,
                    nd
    DEREK THOM AS a Aow s LESHOTA

              e nt .
           Def nda s
                                                 /

                  SM          ES
     DEFENDANTS DI AS CH ARTI J NC.A NA GI
                                     .-    SPERT.
                                                -DEREK TH OM AS AND
                      S                 NTI S
      ADAM S LESHO TA ' RESPQNSE TO PLAI FF' SECOND REOUEST FOR
                                            ON
                                     PRODUCTI

             enda s s s    rtes nc.      s t rk
           Def nt Dim a Cha ii ,l ,Ana Giper, De e Thom a a Adnms La ha
                                                         s nd       s nda,

   ncor ty de iid     ms s a t es t ' c lci l r e nt'
                               t     )                   )     hr h
   i recl i ntfe asAdn Le hot (ta hoa',(ole tveyt efnda s'byandt oug
    he r mde sgne   e nd ie her pons s o he co    quess or oduc i
   t i t r i d couns l a fl t i Res e t t Se nd Re t f Pr ton of

    aa j u e n plitf' s ol :
                         )      o
   TrinBu d v a uCs an if' a f l ws
           1.     e ta hed um nt
                Se a tc doc e .

           2.   N one.

           3.        es   e o eq s       r ne bove
                See r pons t r ue tnum be o a     .

           4.      s s s li o oduc t r que t d doc e s a is a t ne 'of i a a
                D i m a i w ilng t pr e he e s e  um nt t t tor ys fce t

          l onveni ntda e a tm e orw ilpr uce t doc z e tr quesed upon pr - ym e of
   m um aly c    e     t nd i        l od      he lm n e       t         e pa nt

    e onabl c ng c t .
   r as   e opyi os s

                N one.
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 69 of 76

 4




                   s s s li o oduc t r que t d doc e s a is a t ne 'of i e a a
                 Di m a i w ilng t pr e he e s e  um nt t t tor ys fc t

        ual onve e dae and tme orwilpr
     m ut ly c  ni nt t     i            e he lm nt e sed         e ym nt
                                   l oduc t docz e r que t upon pr - pa e of

     r       e     ng t
      easonabl copyi cos s.

                 N one.

           8.      j cin,h s e u s s v r r a n o f sn s o n we a e n ie o
                 Ob e to ti r q eti o e b o da dc n u iga n a s rh sb e fld t
     he m ant          e    s ie        i o s s      c s tl ndi
     t Co pl i . n eDef ndant fl d aM oton t Dim iswhih i silpe ng. S b e tt a d
                                                                     u jc o n
             vi he o e ng j to , ee ume s ha he fndans ve gre o
     whhoutwai ng t fr goi obecins s doc nt t tt Dee t ha a e d t
             n ponse t Pl ntf Fis Reques f Pr
     produce i res    o ai ips r t               i          l nt
                                        t or oducton ofD oclm e s.

           9.      j cin,hi e uet s v r r a n o f sn s o n we a e n ie o
                 Ob e to t srq s i o eb o d a dc n u ig a n a s rh sb e fld t
     he     ant        e nt ie        i o s s      c s tl      ng u j c o n
     t Compl i .The Def nda stld aM oton t Dim iswhih i silpendi . S b e tt a d

      t o t ii h o e o n be to s e o l t ha he fn a t a e g e d o
                                               me
     wih u wavng t e f rg i g o j ci n ,s e d cl n st tt Dee d ns h v a re t
     pr      n e pons t Pli ifs Fis Reque t f r Pr ton of Docl nt, i udi t
       oduce i r s   e o a ntf   rt      s o oduc i          lme s ncl ng he

      c     e     nt or i ne    he a n if
     a knowl dgeme f m ssg d by t Pli tf.

            0    j cin h s e u s s v r r a n o u i g s t e k o l t eid
                                                                   me
           1 . Obe to ,t i rq e ti o eb o d a d c nf sn a i se sd cl n srle
      p n e mi g e p n e o e u s o r d ci n. u j c o n t o t ii h
     u on i prp n a rs o s t a rq e tfrp o u to S be tt a d wih u wavngt e
     o e on b e to , e o u n s ha h fn a t a e g e d o r uc n ep ns o
     f r g ig o j cins se d c me t t tt eDee d n sh v a r e t p od ei r s o et
      ai irs r t     s or oduc i n ofDoc e s
     Pl ntf Fis Reque tf Pr   to        um nt ,

                N one.

                  e tac       lm nt .
                Se a t hed doc l e s




                                           2
Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 70 of 76




                                  FI
                             CERTI CATE O F SERVI
                                         -       CE
           H R B E TF h o h a fet e,0i ntfi eon dcmet
          I E E YC R IYttnteY dyoSpebr21 tifronig ouhed
     s i e ve li y
    i be ng s r d tls da on a 1 c
                        a          m i 1h o g t attc n
                                   e
                                           e
                                          e or r
                                      es de ed  he a
                             l ouns l of r c d o pr se
      r ie s a td          es ul r
    Se v c Li tvi U nie SGt Reg a M ai.l

                              s vi         it
                             / /D a d S.Cha e
                              D      ET,
                           DAVI S.CHAI ESQUI
                            or da r
                           Fl i Ba N o.963798




                                         3
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 71 of 76




                                           CE ST
                                     SERV I L I

                       ai     duve   s       tes nc, .
                     Tr an Buj anuv.DimasCharii ,I .etaI
                         e . 201 Cl SEl Sl
                      Cas No.:11- 20- V- TZ/ M ONTON
                   t d at s s r c     q   he n s r c    orda
                 Unie St e Dit i tCour Sout r Dit i tofFl i


    aa j u e n
   Tr in Bud v a u
     o     ai if
   Pr Se Pl ntf
             owa d vd.
   5601W .Br r Bl
     a ai
   Pl nt ton,FL 33317

     1 954) 6-
   Te:( 31 3828
      i: ro a   nc m
   Emalo in v@ms .o




                                         4
    Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 72 of 76

#




                                              BI
                                         EXH I T D
 Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 73 of 76




  om     et si l c
 Fr :Dchai @ ei ngeraw .om
       i       n.
 To:oronav@ ms com
    be         f da t e p e o e c d qu s or r c i        on
  Su j d :Re:De en n sr s ons st Th Se on Re e tF P odu t OfDoc    t d
                                                               umen san
  rt        ond      nt r ores
 Fis and Sec SetOfI erogat i
    e: , 0             48:
 Dat Sat 1 Sep 2011 20: 16 +0000

       tn or h u      o ue n h     to o s s .
 Iam waiig f t ej dget r l o t e mo in t dimis
      p 0,   ,t 5       ' i j v anu' i @ n
                        Tr                on
 On Se 1 2011 a 3: 0 PM,' aan Bu du e '<or av ms com > wr e:
                                                         ot.


        .    et
 DearMr Chai ,
              n or         l
 Thank you agai f yourem ai.
       e i        hat
 You at rghtaboutt . 1 do notunder      he '
                                           l   oc s' he      her
                                  eand t 'egalpr es 't way ot s do
  ss y      houd e u e e i
Thi i wh wes l Itaj dg d cde.                                            .
         ds
 BestRegar
 ai     j e
Tr an Buduv anu

   om      et si l c
 Fr :Dchai @ ei ngeraw.om
      i       n.
To:oronav@ ms com
  be t       f dan s es s o       ec d qu s or o di        c    t d
Su j c :Re:De en t r pon est The S on Re e tF Pr du on OfDo umen san
  rt                 nt r ores
Fis and Second SetOfI er ogat i
   e: ,                03:
Dat Sat 10 Sep 2011 11: 49 +0000

  a    d    a ou    . e es nsv oc men e v l e or our e ew
                                           a
Ih venoieawh ty mean Th r po ied u t ar a ai bl f y rvi               . 1

it      he esponsve document t yours ond r
atached t r      l         so       ec        t
                                         eques . W e ans ed aI har si and
                                                        wer  I as ng
r evanti erogat i .I you do notundert t I pr - qorr
rel    nt r ore f                  sand he egal oc          ts       ob
                                                   espon- K i i notmyj
 o    at             e         ient
t educ e you as you ar notm y cl .
                  50
On Sep 9,2011,at8: PM , ' ain Buduv an '<or av ms c > wr t
                        Tr
                        ' a j e u' i @ n.omon          o e:


       .   et
Dear Mr Chai ,
      ecei    he
ihave r ved t Def          s esponses t
                     endant r         oday, and Ido notknow how t i er ett
                                                                  o nt pr hem
  e hes al       cs
Ar t e St lTad i em pl   oyed by t Def
                                 he endant orObs r on ofJustce ?
                                             s      t udi        i              .
  .    et annot m ake a cas i t def
Mr Chai ,1c                                    ef   o     ci e n he s
                            e f he endant r use t pa/i pat i t Dicovel pr       ocess
 et    em nd
L m e r i you Mr Chai ,t i we contnue t s way t l
                         et hat f       i     hi                       t natve butt .
                                                    , hey eave m e no aler  i      o
                   .

 e      i or           y
5I a Moton F Sum m ar Judgm ent  .



   t    ds
Bes Regar
 aan j v anu
Tr i Bu du e
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 74 of 76

 /




                                          B T
                                     EXH I I E
                                    Case 1:11-cv-20120-PAS Document 58                                                                                                                 Entered on FLSD Docket 09/16/2011 Page 75 of 76
                                             E8 28- 2 E   3 h
                                            5 - 221 TU 21: 2 F                                                                                                                                                                                AX
                                                                                                                                                                                                                                             F H0.                                                                    ' /2
                                                                                                                                                                                                                                                                                                                     F 21 2
                            e                                                                                                                                                                                                                                                                  p.04
         '                        aa /c zz p
                                 nl. z llqx                                                                                   ? iz x h
                                                                                                                             e t s RzT ' x
                                                    .                                                                                1
                                    -

                        '.a. '......xe :%.lz*' ao> v*. '- ' 3 -., -'-; .. .'.-..rw ;:-.'..:'...71.t.'c,..t - -%- n:--.-* -* - *-.'e :'
                        ' .n..h: 4gè..œ'''e v $.:* 4 ex' -42n - z.17 ' ' -: it. . . :''r' .*. ;.y.:.w .. . ; .' $ .
                              ..6.:. . . -! TV t ' J .z x . . .. . . ; r
                               t -4.t .: .i'
                               * a. :e ..
                                        2 ;;
                                           '     G
                                                 .     - *6                :       -     , . , :- ' ; '.u-r
                                                                                         .'             ..-          .     '    .
                                                                                                                               - - -
                       U. ' A* . w OF*. * CB .
                        S.
                         'p&                                         .           .                -
                                                                                                                                                           '                               '                                                             ' '.       *
                             N. . T ' ** J .
                             ke        .;
                                        +
                                        .'      ,   Y .                                                                                                                                                     '' '                                     l
                                                                                                                                                                                                                                                     X                  OFH0
            u      -- e
                   i1 .
             : T! jj .
              : 1, .           - :                                                                                                                                                                                                               .                              .
                                                                                                                                                                                                                                                                                    .
                                                        j       '                    .                                           .

             ., t . .9
              1      :
            l.! , ' -,                                                                       .
                                                                                                     '.
                                                                                                     .,'                         .l
                                                                                                                                 ,
                                                                                                                                     .
                                                                                                                                                                   '
                                                                                                                                                                                                        .
                                                                                                                                                                                                        j
                                                                                                                                                                                                        ,   .
                                                                                                                                                                                                                                     -


            u . '.. . . $ u < . .
             = V>'
             .
            2:         .      oo.     *           :                                                  .
                                                                                                                                                                                                                                                                                          u.            m
                                                                                                                                                                                                                                                                                         ag w x.w y .ss . j
            : j . j
            1 . ' :
             ( ' :?
               ;
            . ' ..                    l muf % , e > gl y
                               . Ha-A l m > m:j A , :t wj ma b
                                                                        --                           -
                                                                                                     .'                          '
                '. .
                 ,
                 .
            b. 1 .
            k1 - .    .               6ne        '      .

             l ' ll
            !' .J .: , :
                   l
                   1                                                     t
                                                                         '
                                                                         p .                 . , ',
                                                                                               j-                                        - .
                                                                                                                                                                                                                    ;
                                                                                                                                                                                                                    :                          qxvo b 1 C:
                                                                                                                                                                                                                                                   kz y h:                                              * rae * :
                                                                                                                                                                                                                                                                                                            e l
                                                                                                                                                                                                                                                                                                             .x
                 .1. ' .x
                :it. '- .j m                                              a
                                                                         , %                                                 .
                                                                                                                                          vl
                                                                                                                                      & Hnr,C:                                                              II                                                                             -    -
                        j
                        .                                                                                                                                                             m . ,y
                                                                                                                                                                                     p h @ .o x                                              p
                                                                                                                                                                                                                                         r .. j .j
                                                                                                                                                                                                                                                          .
                                                                                                                                                                                                                                        o aw j wsu mymu ygj                                                      .

               l j-
            ;aîc k'.o,... l .b T,rg
               l
             tj. ! t ,
             1 - , . t.
            1.( . #wf
                              t@ !                                       .
                                                                                 .
                                                                                 .           .                       t= > .:t r
                                                                                                                            oo
                                                                                                                                 I   j . j
                                                                                                                                     j
                                                                                                                                                  ..
                                                                                                                                                     .         z;
                                                                                                                                                               n                r- Wne mt : orknM- t byo
                                                                                                                                                                                 M -e
                                                                                                                                                                                           '
                                                                                                                                                                                             .   p :                                 :I                     m
                                                                                                                                                                                                                                                                        -mllp -mke re t ( )
                                                                                                                                                                                                                                                                           l
                                                                                                                                                                                                                                                                        l ?l Co .
                                                                                                                                                                                                                                                                                 u -qe      .
                                                                                                                                                                                                                                                                                                        a jm
                                                                                                                                                                                                                                                                                                          j          j ,y
                                                                                                                                                                                                                                                                                                                     ,
                                                                                                                                                                                                                                                                                                                         .   o
              l     '            z                      .
                                                                                                                                 .1
                                                                                                                                                                                                            1
                                                                                                                                                                                                            .
                    '                                                                                ..                           '
                                                                                                                                  '                                                                     - .

                                                Ju'
                                                . .
                                                    a                            e                               a 4. v he olow   dl
                                                                                                                 j 0 .l byf f l gOl n         1         .
                                                        .                                                .
                                                                                                         1
                                                                                                                     ':              ox A nngmymno ofHo= & . - mnn'.
                                                                                                                                            .    .
                                                                                                                                                  d        K      t$
                                                                                                                                                                  .
                        e
                        -
                        .3
                        .
                         J                                      j J œ, e i
                                                                 .    d
                                                                     l lmg                                           x.   .
                                                                                                                                                 d - ne t
                                                                                                                                                 e omdr n :S
                                                                                                                                                       .
                                                                                                                                                                                       1Y4
                                                                                                                                                                                                            :
                                                                                                                                                                                                                                          ;  V * *j* 4
                                                                                                                                                                                                                                                  o?e                       .
                                                                                                                                                                                                                                                                            .

                                                                                                                                     .
                                                                                                                                                                                          .                                     re   l v lk ' aa' . l f t *7
                                                                                                                                                                                                                                      mh e ' v o. C    x                ,                           -
                                                                       e   '
                                                                2. lm7l - -t                                                   ' a
                                                                                                                             drm x1                            - = >.                                       j                                                                                   '
                                                                                                                                                                                                                                                                                                '
                                                                                                                                                                                                                                                                                                                             .

                            !g                                                               J;
                                                                                                         I. g.
                                                                                                           sf
                                                           .
                                                          3 1     $ =      1- Orr h = s 1v rf . myz- = ltmybo , at>
                                                                                    '       l
                                                                                         , e'                  - M
                        .p                                   -* -. ;    t e le
                                                                        N >'pwxx .
                                                                         j             w                                  - 1
                                                                                                                          1 .-.1x I
                                                                                                                           ;b       o
                        '                                    fr-
                                                             a        wlk
                                                                        l              e  u- 1
                                                                                         o1Y 1f a. .g
                                                                                           t        t'             j m ,:
                                                                                                                    e
                                                                                                                        .
                                                                                                                         r     eu l. tjp% x
                                                                                                                                e .. re
                                                                                                                                                               .


                                                                                             (
                                                                                             0 > kl
    '

                                                        i         i
                                                                   4
                                                                   =    I. y m n .
                                                                       ' < +
                                                                             * m
                                                                                   1: &o e . = m7I . c bl-* %Wr. . e/m h:œa, . l v w.
                                                                                                    u h x:1     - r      q:
                                                                                     m myt -                    .
                                                                                                                l
                                                                                                               a *œ         o :
                                                                                                                                rn -
                                                                                                                                    a
                                                                                                                                    '                                   .

                                                        !
                            !                               4.                                           j                                                                                                  .
                            t : f . wn
                            -mi
                           ; kb M r- bAa
                            e-.j
                            !l
                            ''l
                              !
                                                :*my M q hm -
                                                 1 pb z d o             1 1
                                                                         11                           -
                                                                                                     .-
                                                                                                                         .                                             a                                    .
                                                                                                                                                                                                                .           .
           ' .                                                                                          ..                       .
                                                                                                                                             '                                                      -

             fê .       -
            r . :s' I< .. w xs.                                                                                                                                .


                        p . -) ukxxt o
                                     l -- . x   ;             l rqu:
                                                           wokysrag pmw                                                                  -
                                                                                                                                                                                                                                                                                                             .
         ?I j
          ! l . l
        k. . i .       . '6 m ' f - ju ld a :
                       p 1,
                          . . p ,ex lusres j 4 x
                                  y f                                                                                                                                                                                                                                                           l -
                                                                                                                                                                                                                                                                                                -
                                                                                                                                                                                                                                                                                            . mv' . pm
    '
    ' -

         ,. :   ..          .           .
                                        ,       s
                                                   ,          .                                                                                                                            .
     +lj*- . 6 ! ,
      u1 Iw :
        :
    ifl..jc.l . 1wt n tooN or- e:9t u y 'e dy wt p= œ
        ..
     1.!I I.'t,    t:
                   l
                         ,.
                         !
                         .        . .
                               --q l% l a                y
      4 * 3
           :t ' wx. ,a': ye,
    l:I 1'b' t7 lij':.x '1 ug. '                      o
                                                  - y a y- u & a
                                                          w                                                                                                                                                                                                  y m
                                                                                                                                                                                                                                                           yo ,g x                       xjy j
                                                                                                                                                                                                                                                                                         s a jj .
        . .-                                                        .


           1 '*: , , . .  1
                         : j.
                        -.       ! ,
                                  mp d: .
                                                            .            .                           .
                                                                                                                                                                                                                                                                                              y
    :!,t-' . ; .
     '.. 1
      .. '
        1
    ,, jh .$ !
    '
      y & ,      .               j
                                    uye t   .
                                                    .     f
                                                        o .4                                             .                                                                                     ..                           .   ..
                                                                                                                                                                                                                                                                                            t
                                                                                                                                                                                                                                                                                        aJwls !ua opj mcj
                                                                                                                                                                                                                                                                                        a j on s o n y
                                                                                                                                                                   .      j.
                                                                                                                                                                   u gx soy                                         .                                -



          .
         .tk
         r l
         '
        .. '
                      el t i - '
                        - e
                 : rl. ><. p*
            t l1 # ..ub. !t ,f a
            ' : : .:.)wixo' l:#y jxwa ' .
             : l
            f i             .                                   ,:
                                                                   j
                                                                 :' .                                            .
                                                                                                                                                                                       , ..
                                                                                                                                                                                       .

                                                                                                                                                                                      !i    ;
                                                                                                                                                                                                            ;
                                                                                                                                                                                                            .
                                                                                                                                                                                                            .                            :
                                                                                                                                                                                                                                         j


                i:.; ë:)j
                    l -- .;
                      .0
                      ',
                      1*                                         j. jj - i
                                                                 uj
                                                                  .
                                                                 ,,%Ije-#.: I.
        ''.I                                                                 .
                                                                                                                                 :                     i
                                                                                                                                                     wi,                    a vhe gar xl ow'o lo u p u wh l )v uvi
                                                                                                                                                                             r      ami v t n r q at hcs xpiup c te                                                                                           e
                                                                                                                                                                                                                                                                                                             x.
                *
                  j. .
                       !
                       I                                                                             .                               .
                                                                                                                                             .   .   -.'                                                    '
                                                                                                                                                                                                            ,
                  j                                                                  j               ..
                                                                                                     .j                          :.
                    j . l
                    1 ;..j
                             , wgnt-#' :c ,mm fa q - r l1eâ-
                                      ..
                          T; .. I lox-yg-vlYv oay'ano wll uf ayeo blc
                    .
                                                                                                                                                                                                                                                                                    .
                        ,1   9            l       -a                                                                                                                            j
                                                                                                                                                                                x                           .

                         l i
                         '
                         j
                           .                                       is-
                                                    ' .g: n '' :* o np bi b > o t p-' s i t-' ' l suu,sa rthaao l u sot, tte
                                                     l ,1a 'œ ' 01 f f&ll wla n b e o a %'' c e p shah r ri . trxwar l
                                                                 t       t                            mvo :      q         l                                                                                .


                                                                                                                                                                                           r          '                     ih-
                                                                                                                                                                                                                       eowbîq we
                                                            l     mt : Y f l : r 8 wg : t x
                                                                         p
                                                            lQ.N e g v 'kl# .* -*: :I 1 o u c
'                                   Vl  .                               '*:
                                                                     et.**
                                                               P- P1'' 0. > mn'
                                                                         '-
                                                                                                     .
                                                                                                                                                 .
                                                                                                                                                                                                   r
                                                                                                                                                                                               e n' o23,,' e e e
                                                                                                                                                                                                a xe f ro e pw
                                                                                                                                                                                                  '       '      qkd t- e . t
                                                                                                                                                                                                                e -l une s nvbekt pr o -o
                                                                                                                                                                                                                                 Ge eâae f                                                                           .
                                                                     ,                       1                                       #                                                                                                                                                                           '
                                                            x                                            -
                                                            1 . gr hf . *41
                                                            :1 lâ x l      1                                                                                                                                6
                          !r
                          :j        ' . Ce . .
                            ' *<#u -z ..- I -mimvntpedM alm-1nme gtmypl
                         ! C'.
                            :
                             ) ,N
                               .
                                                            1
                                                              y,
                                                               .
                                                                      a
                                                                                         .       .
                                                                                                                                     .

                                                                                                                                     .
                                                                                                                                                           .

                                                                                                                                                                            .
                                                                                                                                                                                                    *
                                                                                                                                                                                                                                                         o T œ t z o c > l om sntuls a
                                                                                                                                                                                                                                                          f d x w ms      mpl    p
                                                                                                                                                                                                                                                                                   n jm'
                                                                                                                                                                                                                                                                                    x
                                                    :1
                                 r,'A 1 . 1*. aô wo drtrv:amom va l wll t
                                   ''
                                    q
                                    1
                                    ,
                                  l-#
                                            1 1 a. li '    i
                                                                      l
                                                                e : ton rrM q <.
                                                                               ,
                                                                            pmov                             .
                                                                                                                                                                                           .                                ''-
                                                                                                                                                                                                                            ''-
                                                                                                                                                                                                                                .

    '
                        d:                                                                           :.,                                 j                 . : '                                    -           .                        -


                                 j 3 w5âi
                                rj 1.I lb mp
                                j                                                                            -                                u -* i l y1 r
                                                                                                                                             e d1 gvl*> b ( r rzahln(a.e l nez trn po w .p o mc)
                                                                                                                                                    t      w      ' i jutx l amj ig rm
                                                                                                                                                                  m       n     o        ïvju t.                                     .
                                                                                                                                                                                                                                                                                                                     ,
                     m L 4 ' 1 mhl < nl1 r l 'el s
                                         Y
                    I (. 1.1<1ah i'lly1o 4xkled g
                : ,,l 1:J.! oo p œ e m' xhip ttxj
                - . i ' d w u iyas n xiv t -
                                               l e                                                                                                                                              -
                                                                                                                                                                                               fle
                                                                                                                                                                                           ed bfh CC                                             bv
                       I
                       ;              '      i                                                                                                                                                     j cd - ol&tn c
                                                                                                                                                                                                    . c d i
                                                                                                                                                                             l f r x tmumd l x :a, 1 rfr a uble dt zopysô
                                                                                                                                                                            m,s : nn ql , . ( u a da z*eo epr t tagsinôl p ed
                -
                .
                :    1 h.
                    1) l.i !
                     1   :  -
                                 .                  .
                                                                . .
                                                                             . :
                                                                              .                      k
                                                                                                     .i.
                                                                                                      ,                                  )
                                                                                                                                                                            .
                                                                                                                                                                              t              mg
           AX l. s ri '#hie e frb mt f p ,. k-a, o , yuy
           lI
           - .5 .a.e (px:n ë nto t ' 4 my : xy kjoyc p a,s,
                '
                  1r           ,.
                                K
                                               . j
                                               .         y y
                                                                                                             .
                                                                                                                                                                                     . .
                       l
                . . ! IkZ
            .
        .
                          1. !
                          ;. ' .
                           1
     ll'r ' ': T ma ïd h r,ox n;
                ;
                .
                '
                i                                                                                    ,                                                                                                                                                          -
    i ïIk j'.- - x o sr f. ïp.. ra a y
        -
     1 :1
        -I
         ti. 1  u
              ' -       !           n                    .
                                         >j fr.1c xsn : , Ip m
                                           : o 1 o rmy o, n
                                                                                                     .
                                                                                                                     .
                                                                                                                                                                                                                .
                                                                                                                                                                                                                ,

     ;. 1 .:p: . .j r.. i . . '1 .
    1 1' d I . ' m' - lea hl 1, :o 1 -
       k j j, . ! n e . , ç m n h
           . . .: #'a k                    e!
                                            n                 e q gez w su ifpr- f t u i:
                                                               xu .a wr l h ve z n l dm                                                                    .                                                                                                                                             .
     j. , k
     . ., - t
           ..
    ;,1 1. j       l
    ..                                                                                                                                                                                     -
     ,
     -.         .'         .
                          j.   j. . '             j .
                                                    .
     7 . ;.... . ,t t t: . j j r a v ,,
     1't, ' ,r*:pob a #kf!'f ntyép pô rol'.,taytowt .,. . r oj ao mp yq ,
       ! J.( ll t tq. I -1a u glo my r ma o yqr tt j
    'tj'!:..l.q&ro #.:l.11je ,t jf wxhe,qus,>Kxy dxhslqt, a o z dot . sym., ô
       i .:
      ' ! 1 Jx ? !                                                                           .

    l& k.     ,al r :
              :
                 ..
                ..

                    ,'
                         ' .
                             - , Cv
                             w
                               1.
                                                  j

                                                     al     :                                                                                                                                                       .
                                            .

                         t .j .
                             t.: .
                             ,
                         j! Il$k
                                                                               !
                                                                                    l *j g .
                                                                                     j
                                                                                    j:' t j:,&, t..                                                                                                              j
                            -
                                                                             j j .1 :                                                                                                                                                                                     x a apa r m e t a ut y
                                                                                                                                                                                                                                                                        ea e e f o f d r lt od .
                                                                             , .. . $i - .
                                                                                                                                                                                                                                         .
                         la  * *                                                     !
                                                                                    :. :
                                                                                     '
                                                                                                                                                                                                                l
                                                                                                                                                                                                                .                    ,
                                                                             >       1                                                                                                                                                       .
                        1                   '
                                            i
                                            .       ke iYt > tx
                                                    i sd &si q                                                                           .
                                                                                                                                         .
                                                                                                                                                                                .*

                                            .               .    .
                                                                 .                        -
                                                                                         ' ..
                                                                                         . * .l.
                                                                                         .                                                             '
                                                                                                                                                                   w
                                                                                                                                                                   .#           4:p.M
                                                                                                                                                                                 . .                                    .
                                                                                                                                                                                                                                     i                                                     Dal
                                                                                                                                                                                                                                                                                           .
                                                                                                                                                                                                                                                                                             :
                                                      zo t CCC e or
                                                    Ap vd( Dl-t l                                                                                .
                                                                                                                                                                                                                '
                                                                                                                                                                                                                :       .

                                                                             .                                                                                                                                  i                                                               :          p yj
         Case 1:11-cv-20120-PAS Document 58                    Entered on FLSD Docket 09/16/2011 Page 76 of 76
           T-1 2û1 E 1: S :
         0C S- 2 TL 1 4 h                                                    ï
                                                                           Fh y0,                           /2
                                                                                                        F, 01 2
*   .*    e




                                e
                                aox
                           -> <&.
                     y. s.=v => - .
                          .
                      . < =    Nm                                         UNT                  N
                                                                             TED STATES GOVERN ENT
                     e . $. l r 4.n
                           ,
                           .. # v z*s
                                 * t4
                                   :
                    z.'..Jt.5 fm<*...v<
                      .
                          -.        x
                                    :
                 x  z'
                zsh. .
                 e e .
                  avz '
                                   4-ktu '
                                       e.
                                      Q'p .                                           m em o rz n d o m
                 w#- r 1e- >w
                 #/ N ..- .
                   ? . ; x%
                QN= ' xx.J'. .
                   '                s' A
                                     mb
                                     t .
                                                                                Co    j vt'/ x
                                                                                     i a tl i e
                                                                                  mmmlyC/ l/ zvQmc
                            A' .' ' X
                '  .
                      ..    .
                            ... N
                             A N.  .
                                                                                      0l t ami e
                                                                                     4 NorhM i J v nue
                                u e
              . .ï .è%:
                1/ nêx
                   .
                   .
                      *
                                . . .. . .k
                                . : t ' tl
                                   4.
                                        2
                                        *
                                          :
                                          .                                         œP/ onda UZJ- d
                                                                                  M J .Fl i 3- J JP
                                                                                       .
                x.
               ..
                 xx x
                    u           . zz'
                                 v'
                                 ./x.                                                        305- 5718
                                                                                                 536-
                v ..x w. .%é4x
                 x
                ' .v -w
                xx
                 .              ,x
                . - d ....-.se .z
                  we,.azw..ysp p
                    oq
                    xT ..m .ze
                   -.'
                      *&
                      u- * ''  oee
                               e y
                    .=bt ,T F ie
                      a*. # m -:-
                                                                                         F= .305436 40
                                                                                            -       - 24
                       >




               D a e:
                  t                       t be 9, 0
                                        Oo o r 1 201
                                                           l


               Re yt
                 pl o
                                                         (
               At oc
                 m                        ros Rodrgu Col i Core on M a a r
                                        Ca l E.   i eA Mmunl  r di s n ge
                                                        l
                Sujd:
                 be                      ju en , aa      g No 8 6 50 4
                                        Bud v a u Trin R4 . . 0 5 -0
                                          **    ogrr iul *
                                         * cCC Pr anFal Je*#
                                                          1
                To:                       S. r has r i           ude dae orda
                                         U. M a s l Se vce-Fon La r lsFl i
                                                           !
                l o'
                 nf .                                miFL J
                                         BOP -FDC V a . (SM & CM C)
                                                          I
                     l béke r f r r nma e s - pr
                      e            ce
                    Tl à -i é èt d i t i aCCc- ol am Fai r ..l a e a s mpp t y c hm s a
                                                        l e p e s s u ujpd f i oon s
                                                        c                                 '   '   'e
                                               !
                       sbe nd r nm t i o      p . oi .
                    pos il,a ta or hm t FDC M imi Flrda
                                                          1
                     h u j g u nl si d o s14 u e ' Da i, o ia t K o fc tt
                                    y            '        ,              a
                     Nes b- i c ae t m sr e t Dipe Ho s CtCa na Flrd .Plm ec na th CCC
                     . et r An s t a 9 4 2 - 3 8 or si n e n sunn u t d f hs n t.
                    1 r co , aGip n, t( 5 )9 0 6 5 f aéMa c i t srigc so yo t i imae
                    Di                             i
                                                 : '
                '


                      t o M IM
                    Noet M I (S I-                     is C     o rm alr o e u i e s n , % a
                                                                                 t
                                                    Thsi a;CC Pr ga fiu ef rs c r yr a o s 1 b sa
                                                    r las d
                                                     ee e .
                                                            t f 10 l i         s ee s ae s o u jc t
                                                           aeo 0 .3.1vaGCT.Hi rla ed t i n ts be t o
                                          ha
                                         c nge.!
                                               f
                       n u or ur ssa           !
                                           t hi ter fyo av ny si . e s c a
                    n a k yo f yo asitncewih t smat . l g h ca que tons pla e c ntctmeat
                                                          i
                      5- - t:.
                    30 53651

				
DOCUMENT INFO
Shared By:
Stats:
views:118
posted:9/16/2011
language:English
pages:76
Description: United Staes Courthouse,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,Lashanda Adams