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									    Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 1 of 44
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                       I TH E UNITED STATES DISTRICT CO URT FO R
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                          THE SO UTH ERN DISTRICT O F FLORIDA                     '
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                                                                             A6t2':   LARI F
                                                                            STEVEN M . MORE
                                   : -
                           CASE NO . 1I ZOIZO- V- TZ/ M ONTON
                                              CI SEI SI                                  sT, r
                                                                             CLERK U s Dl c'
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             DISM A S CHARI ES,l C.AN A G ISPERT,
             DEREK THOM A S and ADAM S LA SHAN DA
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Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 2 of 44




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Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 3 of 44




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                                          3
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 4 of 44
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                                       11
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Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 5 of 44




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    Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 6 of 44
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                                                  T
                                         EX H IB I A
Case 1:11-cv-20120-PAS Document 53       Entered on FLSD Docket 08/30/2011 Page 7 of 44
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                              J TED STATES DISTRICT CO I RT
                             I NI                       J
                             SO UTHERN DI    CT
                                         STRI OF FLO RI AD

                                    l-        C1   TZ/ M
                            CASE NO . l 20120- W SEl S1 ON rON

         TRM AN BUD U VEAN U
                ai if
              Pl ntf,
         VS.

          SM     I TI I
         DI AS CI ARI ES,NC .,ANA GISPERT,
         DEREK THOM ASAASHANDA ADAM S
                  endant
               D ef    s.



                               S
                    PLM NTIFF' H R ST REO UEST FO R PROD UCTION
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           O F DO CUM ENTS A ND ELECTR OM CALLY STORED INFOR M ATI NS
             TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I
               -                            TI                   DER K
                                                            SPERT.
                          TH O M A S AND LASH AN DA ADAM S.


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          e di          i    cur      her im
         r cor ngs,m oton pi t esorot fl .


              l    m s oduced s lbe i bot ha copy f m atand el r c m edi ,
         B. A l doml ent pr    hal n h rd          or        ectoni     a
         o he ent he um s s n ectoni          a f he
         t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i
                                                              s       sed n
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 8 of 44




          lcr ri d a t r ltG f n nt hal od e ro ma o es f
         ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o
          he ec r c di         ch he um s r l ed hal oduce t
         t el toni m e a âom whi t doc ent w e e de et ors lpr he
           ectoni di
         el r cm e a.

             ' r o m ge o e 'm a s r e nd xa t o e
              M                                      he l c r ni   i
         C . ' ir ri a c pi s' e n tu a e c c pi soft e e to c med a
         ncl ng he ton he ectoni di              lch  ei         n et
         i udi t pori oft el r c m e a 9om wli m at ralhasbee del ed.

            ' 1
             A      m s
         D .' l doml ent and el
                              ecloni m edi r atng t 'm eansa a a1 doml ent or
                                   c     a el i o'          ny nd 1    m s
               ni i ha         tt        ie
         com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t
                                                  an,       r l , dentf s a e,
         ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te
         r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr
         dentled n he eques.
         i i i t r         t

             f          ts
         E. l any Reques i deem ed by Def     s o l or he oducton ofdocnm e s
                                         endant t cal f t pr      i          nt
              ed he t y/ i
         cover by t atom e clentorwor pr            il
                                          k oductprviege, and Def ndsnt wihhol
                                                                 e     s t d
            d       nt    he i               h he i l , o de e c i i
         sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of
          he um          he m or t di he
         t doc entand t r ol dsf wihhol ng t docum e .     nt

             f            s es i o hese eques shavebeen des r a descrbe sai
         F. I any document r ponsve t t r      t             toyed      i    d
            lm s        he eas or hei t c i nd t e he e
         docl ent and t r onsf t rdesnz ton a sat t dat on whih s d  c ai
             l    s e toyed. I any s des
         doclm ent wer des       f                       s sed n ectoni
                                       uch koyed docum ent exit i el       c
            di , o d he l c r ni d a m       c he c l nt r s ye
         m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d.


            ' on'
             Per        ny ur     s       i     i e por i
         G. ' s 'm eansa nat alper on;publc orprvat cor atona whet r
                                                                 he
          r mi d o of oven ntl niy pates p; s ito oo          ;oi
         ogr ze frpr k ;g rme a e tt ; rn rhi asocain;c pa évej nt
             ur ol oprit s p          he e    iy
         vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy,
                                                     t pect o    i     ntt
          ie er ' on' ncl
                  per                 ur   s    i or l      nf m l
         tl t m ' s 'i udesany nat alper on actng f m aly ori or aly asan
         em pl       f ,
              oyee,ofk er agent ator orot rr ese atve oft busnes entt
                               , t ney,  he epr nt i      he i s iy.
            ' cy'
             Pol              e ocedur ordiectve,f m alori or al a each
         H .' i 'm eanseach rul , pr  e,  r i or         nf m , nd
                  mder t ng       s          hat     e    z    uc       l
         com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr
           ese
         pr ntorf        fcer , r or ,
                   onnerofi s diect s em pl        nt    her s      tng
                                          oyees,age s,orot Per onsac i or
           porig o c      r h t h t s n fec t n i lrng he ro
                                l
         pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id
             r      hes e t nd ncl                      i
         cove ed by t e r quess a i udesany changesofpolcy.

          .   ems' ' n ' 's l o t e ihe sun tvey r o jmciey s
                 a       o
         1 Thetr 'nd'a d' r'halbec nsru det rdij ci l o c nt tv l a
              sy o i       t n he cope oft di c y r
         neces al t brng wihi t s                       t 1 es es hat ght
                                         he s over eques a1 r pons t m i
           hew s        rued sde t cope
         ot l iebe const out i ofiss .

                 e he i ar or             d ncl  he m'       ce r n
         J. n eus oft sngul f m ofany w or i udest pl aland vi ve sa. I
             ton, he e     ens         b ncl    1 her ens    he r
         addii t us ofany t e ofany ver i udesa1 ot t esoft ve b.

            ' ' nd ' 's lbe o tu d st tvey r ont tv y s c sa y n
             An    o
         K. ' d'a ' r' hal c nsr e dijmci l o c jmc iel m ne e s r i
          de o i       t n he ope       h e t l l s ch ght he s
        or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie
               t    o       sde t cope.
        be consrued t be out i iss
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 9 of 44




                  1' o 'i o e d n ot he o j c n suncie nd hal
                    a
         L. n e2n)'nd/r'st bera i b ht c nun uvea ddij tv a s l
          ev    e s o nf r uo    c    d eponsve de onu tve
         sr easarquetfri ornn nwhihwoul bers i un rac j nci
         e di n d to o l nfr ton c       d es i        e ijnci
         ra ngi n diint ali omai whihwoul ber ponsveund radsu tve
         e di g.
         ra n

          M   'Eac 'ncl   1 'ach'and ' y
                                     eve
              ' h'i udesb0t1'e ' ' r .''

                  ngul         culne nders l r pe i y,Zcl t plz lO d
         N . n esi arand m nm i ge       hal, es ctvel  ude âe 4m
         em ni        ,     ce s
         f i ne gender and vi ver a.

         0. ' You' nd '
              ' 'a '   your's lm e your fand a1 otzrpe onsactng orpur ng
                           ' hsl >n    sel    1 le rs       i       poei
         o         ur   l.
         t ac1on yo beha f

             '
             Rel     o'
         P* ' adng t 'and ' el est 'm ean;w ihoutlmiatonyr ae g t , conc- i
                            ' at o'
                             r              t    i t i el       o          ng,
             tt i           ng, ef rng o
         cons iutng,m endoni r er i t , des i ng,s msri ng,evi
                                           crbi nm      zi     dench g, lei
                                                                         i np
           e     o,       matng, endi o ove      s ove
         relvantt dem ons i t ng t pr ordipr , orexpl n.    ni

              'Com     caton' '  com   catons' udes t
          R . ' muni i 'or ' m uni i 'lcl , wihoutlm iatonai per on
                                                             i t i n- s
            el            s i , acsi l , e t s ec
         ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e
                                                     c l el a , elxes,
          a       her ot ecor ngs,           ns r m li nf
         tpesorot s md r di oroierm ea oftans itng i ormndon *om one
          our o
         s ce t anot her.

            ' ntFs'
            Pl     - e m ' i i 'rfr o aa j uvemw s eci d n
                           Pl
         S. ' ai i ' n etr ' antFs'eest TrinBud z a d srbe i
         he    ai .
         t Compl nt

             ' e      s'      e m ' endant 'i t cont oft scas r c t Di ms
                                  D
         T. 'Def ndant ' -n et r ' ef    s' n he   ext hi e ef o sm
             ii ,nc.Ana s          e
         Chsrtesl c Gipc Der k n om as,l handa Adxm q
                                            as        .



                              SCH EDULE O F D O CU M ENTS


                        ch   s q      ii , nc.
         1 One copy ofea ofD im a.Chartesl ,m os curentempl
                                                t r           it
                                                          oyeelssand
           gl z
         or mimionalchnrt.q

                    et     ent   ai e     s     e
         2.n e com pl e cont sofPl nt sper onalfl .

                    et     ent       her es nt ned n ai
         3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of
          he enda s.
         t D ef nt

           Co es      nd l nf r to ndi a i     t r y he
         4. pi ofany a ali o ma i n i c tng whe he an oft
            e mt       e onvi t d    rm
         Def nds shasbe n c c e ofa c i e.



                                         3
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 10 of 44




            M nd 1 doc nt, n antf          me ch e n he
          5. y a a l ume s i Pli ifsnn , whi ar i t poss i      esson,
             t       ontol     enda s hei tom ys, nve tga or , nt
          cusody orc r ofD ef nt , t ra t e i s i t s age s,
          em pl          he epr nt
               oyeesand ot rr ese aives.

                  nd 1     cal
          6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi
                                    ati    her t rel e e s         ii     ch
             crbe      uat ai if        i       nt      ton      r m   ecei
          des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved
               ai if       i    ai ifwasatD im as Cha tesl ,ori Home
          by pl ntf atany tm e Pl ntf        s       rii , nc. n
              m     nt
          Conf em e .

                      l f m            s s
          7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any
                                               uatons,  eviw   ai i
             f
          D e endant.

                 nd l tngs    ai ng    ef re  o ai ifs f m           l
          8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at
            s       ii ,nc
          Dim asChartesl .

                      l e ds
          9. Any and al r cor ,coaes     nce, escom catons    her l
                                    ponde not , mc i i ,and ot doclm ents
           onc m ng e a i o a ntf ies bt i e         s s dte , nc,
          c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann
           s , ek
         Gi pert Der n om as,Lashanda Adam s, t cont nt oft e fl ,t
                                              he     e s hos es he
           rl t          r ch hey ai            es i     hos es
         ciclm sancesunde whi t obt ned poss son oft e fl , orany
         h
              i ton hoseciclm sances
          w estga i oft     rl t       .



          0.            l ecor , r ponde , not com m uni i ,a ot r
         1 Any and a1 r ds cores        nce es,         catons nd he
             z nt           ng el i o ny r pondenceorcom mzni i w ih
         docdm e sconcerni orr atng t a cores                  z catons t
                 r or       i
         CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t
                                egar ng he ai if ies, hei     ent , he
          r     t      m r c s            rtes nc,
         cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand
                                                      s       ek       ,
         Las          m      ai    esson hosefl , orany i s i ton oft e
            handa Ada sobt ned poss i oft       ies      nve tga i     hos
          r l t
         ciclm s ances.

                       l ecor , r ponde , not com mzni i ,a ot
         11. Any and a1 r ds cor es    nce es,        l çatons nd her
            um s           ng el i o        r pondence orcom m uni tonswih
         doc ent concem i orr atng t any cores                   ca i     t
           S. s egar ng he ai irs ies hei
         U . M ar halr di t Pl ntf fl , t rcont s t cictm s x
                                                   ent , he r l t ncesunder
            ch s          ii ,nc
         whi Dim asChartesl yAna Gi perqDer k Thom asand Las
                                     s      e        ,       handaA dxm q
            ai      ses i    hos es
         obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces.
                                          nvesi i       hos r l t

                   nd 1 ec ds, re pondence, not ,com m Aniatons,and ot
         12. Any a al r or cor s                es       lc i          her
            zm s         ni     el i o ny r pondenceorcom mt i i wih any
         doc l ent concer ng orr atng t a cores                   m catons t
           fcer
         of i ,em pl          nt he        al    at     rnm nt e di he
                    oyee orage oft Feder orSt eGove e , r gar ng t
           ai ifs ies, hei     ent , he r lm t ncest
         Pl ntf ' fl t rcont s t cic l s a                 lch s
                                                    mderwli D im %
             r tesl ,       s r     ek
         Cha ii ,nc.AnaG ipetDer n om asand Las
                                             ,                     ai      ses i
                                                    handa Adnm sobt ned pos s on
            hos ies         nvesi i
         oft e fl ,orany i tgaton oft          r     t
                                         hosecicum sances.

                      1 ecor , or es
         13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot
                                              es     m catons    her
             l nt     er ng el i o ny r pondenceorcom muni i wih
         doclm e sconc ni orr atng t a cor es                 catons t
           PO e n se u rga dig antf onani he me f he an i   s
         US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf
          nd he r    t      m     ch s          ii nc.Ana s t r
         a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek
                , nd               ai       s i      hosetl , orany hw esi i
         n om as a LashandaAdam sobt ned pos esson oft   ies             tgaton
            hos r     t
         oft e cicum s ances.

                                           4
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 11 of 44




           4.         l ecor , r pondence,not ,com ml c i and ot rdocum e s
          1 Any and a1 r ds cores            es       mi atons      he        nt
          c      ng el i o          r pondence orcomm uni atonswih any per or
           oncem i orr atng t any cores                  c i     t        son
           r o , r ge s      PO e r ng antz r o ani h me he antf,
          pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if
              he r     t    mderwhi D im asChartesl ,M a Gipert Der k
          and t cicum sancest     ch s          ii , nc.      s , e
                 , nd ha       m    ai      ses i     hos ies
          n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton
                                                                  nves i i
             hos       t
          oft e clcum sances.

            5.           l ecor ,
          1 Any and al r ds cores           nce, es          catons
                                      ponde not ,com m uni i ,and ot    her
                 nt          ng el i o                catons t          r
          docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor
          empl        he       al ecton       er n a , ega di he ai i ies,
               oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl
           hei     e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert
          t rcont nt t cic s a                  tch s        ii nc.        s ,
              e        ,
          Der k n om as and Las
          i                                    ai      s son hos ies
                                handaA dnm sobt ned pos es i oft e fl , orany
               tgaton hos r
           nves i i oft e cicumstncesa .

                        l ecor , r pondence, not ,com mt i i and ot r
          16. Any and a1 r ds cor es            es       m catons,     he
              l s         ni     el tng o     r pondence orcomnnm i tonswih any
          doclm ent concer ng orr a i t any cores                  ca i     t
            fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder
          ofi ,e pl                 he t at        parm        usi        al
              eau     ions ega di he ai iFs es hei
          Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces
                                                           e s, he r l t
           mde     ch s         ii nc.
          t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa
                                              s q r             ,     s
                    aned ses i       hos ies
          A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances
                                                   nves i i      hos r      t  .

           7.    es ny nd 1 ur il nc e t , deot
          1 Copi ofa a a1 s ve la e r por s vi apes,audi apes,
                                                       ot
              ogr phs ny he ri s n hi a ui.
          phot a aofa oft pa te i t slws t

           8.     e    ny nd l nf mato 'r ny omputri or a i
          1 Copi sofa a a1 i or i n fom a c          e nf m ton
           e e , nd/ r om e om      c ton nt r o c mi h anifs
          c nt r a o c put r c m uni a i ce e , c n e ngt eplitft)
         nam ed.

           9.    nd l ume s ncl ng ny itn e t,
         1 Any a a ldoc nt , i udi a wrte r pors whi sa etch tt he
          ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t
         s t nc off c sa opi onst whi h a e r i e c e t t tf a
         r a,     c      an um r        he oundsf a s h opi on hel .
         ti l orwhih cont i a s m a y oft gr     or ny uc    ni   d

                 nd 1 xhi t o ed o       r nt vi nc t he i
         20.Any a al e bispr pos t be ofe ed i o e de e a t tm e
            r al
         ofti .

           .      nd 1 m ta i          s    i    o e or e t r al
         21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i
         ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti
         i udi a pr        e     m
                                 t d or e o l r f il t a e,         i
                                                                   ss n
          xpl i ng he e tm       ny t s .
         e ani t t si ony ofa wines es

                opy 1 tt m nt     m s es o he nc de ntone n he
         22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t
               a nt
         com pl i .

                              or
         23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h
                                      a a       p, ha t  a ng   c
            l   ntoduc d a t i .
         w ilbe i r   e t r al


                                            5
Case 1:11-cv-20120-PAS Document 53   Entered on FLSD Docket 08/30/2011 Page 12 of 44




             A opy he clr tons     or ny ns e e m nt
          24. c oft de a a i pagef a i umnc agr e e
            t en enda s ny hid ry nd ny r on anyi o a i ur nc
          be we def nt ora t r pa t a a pe s c   ng n n ns a e
           u i s ih y e ibe o aif a t r 1 o u n n whih y
          b sne swh c ma b la l t stsyp r o al faj d e t c ma be
           nt r d n hi ton o ndemniy orr i
          e e e i t sac i ort i    f         s    e nt or m nt
                                        embur edef nda sf pa e s
            d o aif adj g n, h wig l i s wh c s valb e o
                                         c mi
          ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t
          he f nda s he t         he ncdent c i d n antf       m ant
          t de e nt on t da eoft i i des rbe i pl i irsco pl i ,
          ncl ng i r        i y e o da oi , ln e p l z el l ,
          i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy
          h                                c           c mb a c
           om e    rs iy, of s i      l biiy iy
               owne ' polc pr e sonalla lt polc , ora o he t of
                                                     ny t r ype
          ns a       iy.
          i ur ncepolc




         M       ,            ,
         /f& / #          f' z     a ,l2
                                    e
                          t /= kn ot,uy,x 11          ,


             AN
         TRAI BUJDUVEAN U,PRO SE




                                        6
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 13 of 44




                                 CERTY ICATE OF SERW CE

              eby tf hat             U
          lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft
                                                 rue     r          he
           or ng     l
          f egoi doclm entwasse          he olowi a he t at
                               rved upon t f l ng vi t Unied St esPos Gl
               ce, rs ass l
          Servi Fi tCl M ai:



            s       ii , nc.
          Dim asChartes l ,
           41 W      .
          1 N . .1 St Avenue
              a,       2835
          Dani FL 33004-

                s t
          Ana Giper
            s       ii ,nc
          Dim asChartesl .
           41 W      .
          1 N . .1St Avenue
              a,       2835
          Dani FL 33004-

            re
         De k Thom as
           s        ii l
         D im asChartes,nc.
                W    .
         141N . .1 St A venue
              a,
         Dani FL 33004- 2835

         Las         m
            handa Ada s
           s        ii ,nc.
         Dim asChartesl
          41 W       . nue
         1 N . .1St Ave
             a FL
         Dani , 33004-  2835

            vi       etEs r
         D a d S.Chai y quie
           t ney or e
         Ator f Def ndant   s
                 l         e d
         4000 Holm ood Boulvar
            t     Sout
         Suie 265- h
             l     FL
         Holywoody 33021



                             d
         EXECU TED ON THIS 25: DA Y OF JULY 201l
                                      -   <       '           t
                                           z/z               z e
                                          z AN / z VEA ,xwv ze
                                          TRAI BUJDIT   PRO SE
                                                               ,
                                          5601W .BROW ARD BLVD .
                                                   ON
                                          PLAN TATI ,FL 33317




                                              7
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 14 of 44




                                           B T
                                     EX H I I B
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 15 of 44




                          I J TED STATES DISTRICT CO URT FO R
                     IN TI E I N I
                                             CT
                         TH E SOUTHERN DISTRI OF FLOD A

                                 : 20120- W SEl S> ONTON
                         CASE NO . 11-   C1   TZ/

               AN
          TRA I BUJDUVEAN U,

                 antfl
                Pli it
          VS.

          Dl             s      ,
            sm s cM Rrrl s,m c.AN A GISPERT,
          DEREK THO M AS andA ow s LASHANDA

                Def     s.
                   endant
                                                    /
                       NTI                      S R
                  PLAI FF TR M AN BUJDW EAN U' FI ST SET O F
          INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS
                              AND LASH ANDA ADAM S


           ai if, ain j ve n Pr , urua t o h de a Ruls vi
          Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l
          Pr     e, opot he olowi nt r or e o             wer       r h
            ocedur pr m d t f l ng l er ogat i st be ans ed unde oat by
          Def      s s         ii l ,       s l     e
             endant ,Dim asChartes,nc. AnaG ipet Der k n om asand LashandaA dnm s,
            t n h14 30 a
          wihi t 1.y( )d ysofsr ieh r of
                                e vc e e .
                                    G STRUCTION S
                   nt w ores e      i ng n     act o o e r         o ie
           1.n eseI el gat i ar contnui i char ers ast r quieyou t fl
           uppl    ay w s f         ai urhe      fkr nf m i       or ral
          s em ent r ans er i you obt n f t rordil enti or aton bef eti .

                s     o        e     r    y eas bl o       nd ny wer o hes
          2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e
           nt r ores or ch            ea hat he w r s n ome m at i res
          i er ogat i f whi you l m t t ans e i i s              eral pect
          i      et    ncor ect     f he    tonal orectve nf m i
           ncompl e ori r and i t addii orc r i i or aton hasnot
            hew s                    o      i he s       y oces   n ii
          ot z i e been m ade know n t usdurng t di cover pr sori wrtng.

                     nt r or         t n nt r or       ch     efus o wer
          3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under
             ai      il     ubr t wor         tfed t e             ot
          a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone
          ofyourempl       n ch        dentf he t e he nf m i
                     oyeesi whi you i iy t naur oft i or aton wihhel t d;
           peciy he oundsoft cl med pdviege and t par aph oft e i e r ores
          s f t gr            he ai         l      he av        hes nt r ogat i
           o    c he nf m i s es        i      de iy ach s o
          t whi h t i or aton i r ponsve;and i ntf e per on t whom t  he
          nf main, r n r t rot s e s l e
          i or to o a ypa the e ha be n dicos d.

               we a h ntrogao y ul I u b e t o ny ntro t r tt he
          4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet
           e s o be ton nd ns r o he xtnth ner aor s t j cina e I
          raonsfro jci a a we t t e e teitrog t yi no obeto bl.f
               re   e o ns r nt r t y uly, ubm t           h or i       s
          you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi

                                             1
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 16 of 44




           vaia e, ai             wer s ncompl e, and i ntf ordesc i a1 ot
          a lbl expl n why yourans i i        et      de iy       rbe 1 her
           our       e    et        lat nf m ton
          s cesofm or compl e oracctr e i or a i .

                     ecor         nt es i        eltng o hes nt r ores lch
          5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli
           s       o            toyed orl t o i o he wi eun va lbl , de iy e c
          i known t havebeen desr        os, r s t r s a ia e i ntf a h
           uch lm           hor     es ee ae, l
          s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a
                                                mbe p ge , n ubet te; nd
              an n ai he vtnt eadi o he t i              oss he e on or he
          expl i i det lt e sl ng t t desructon orl , ort r as f t
                l lt     uc        nt
          unavaiabiiy ofs h docum e .

                         , mder t ng, orsi aton by t De m e ofJ i orany
          6. No ap eem ent l   sandi     tpul i     he part nt ustce
           f t e r s nt tve m ri o diy i t
          o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e
                                                     he s      y hes
          nt r ori hal           i   ndi      he pnrm nt usi ' es
          i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s
           onfr d r c wldg d n ii or de e o d n pe o r) y ul
          c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y
            horzed epr atve her
          aut i r esent i t eof

                es hew s t ed hes nt r ogat i ef o he ime,pl , and
          7. Unl sot z i e sat a t e I e r oresr ert t t         ace
           r lm t      he     r       ntoned orcom pl ned ofi t Compl t
          cicx sancesoft occur encem e i            ai      n he     e .

                 re       dentt      rs s equied ease sat f lnx e,hom e
         8. W he name and i iy ofa pe on i r r a pl    t e ul m
             ess    s    i s     ess f
         addr and alo busnes addr , i known.

           .    r wld r nf mai n s e son           ry s e uese '
                                                               uc
          9 W he ekno e geo i or toni po s si ofapa t i r q tG s h
         r     t ncl
          eques i udesknowl       he t s      s e es atves nd m es
                           edge oft pary' agent , r pr ent i ,a t l s
           il        s t ys nd ncl
         prvieged,hi atom e ,a i udesknowl           aned     her r ons
                                            edgeobt i 9om ot pe s or
          our , ven f uch
         s ces e i s

         knowl          d      s         pplcabl a
               edge woul behear ay undera i el w , and eve i t pe on recevi
                                                          n f he rs      i ng
          uch nf m i      d      i t aied o
         s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had
                                                  lm t i t dir ded t or
           her
         ot know l       hat s          he nf m i
                    edge t ca tdoubton t i or aton.

          0. n he       hat ny um
         1 l t eventt a doc entr            ed hes nt r ores o ch
                                       equest by t e i er ogat i ort whi
              ef r n      wer o hes ntr ogat i s t d he i
         you r e i yourans st t e I e r oresi wihhel on t bas sofacl m  ai
             il      t ort or           nt t l
         ofprviege,se f h f each docum e wihhe d:


         a A ec to fh a ma a d e a b ss o te li f rvlg r b eto
         () d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin
         n uf i ent ai o o m t he        o er ne he l t he ai
         i s fci det ls ast per i t courtt det m i t valdiy oft cl m or
          b e ton;
         o j ci

          b) nea srpto he ocl n ncudn t ie e h,om n u jc
          ( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t
             t r'
         m at e A


         c     a nd dd e s h r o s ntt nvo v d n h r ai         he
         ()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft
            lm ;
         docl ent
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 17 of 44




          d      t    ih h ume t s rae
          ()Thedaeonwhc tedoc n wa ce td;

          e     mes nd d ess 1pesns     ve d c es o he ocl nt
          ()n ena a a drse ofa1 ro whoha ha a c s t t d lme
              he i     t e i o he es ;
          9om t tm eofiscr aton t t pr ent


          9      t n c he ocl t s r ae n
                              me
          ( n edaeo whih t d l n wa ce td;a d

          g      ame nd dd e s he r s nt usoda h c nt nd he me
          ( )Then a a r s oft p e e c t inoftedo ume a t na s
                  es     1 sonswho have r i c es s m ares ore ana i of
          and addr sesofa1 per           eceved opi , um i , xpl tons
           he       nt
          t docum e .

                n he      hat       nt o ch       ef n      wer o hes
          11. l t eventt any docum e t whi you r eri yourans st t e
           nt r ogat i
          l e r oreshasbee des           s ged
                              n koyed ordichar , orhasot wie l your
                                                       her s eR
              esson, us ody     r , et orh:
          poss i c t and contol s f t

          a e rl e ci i       he oc me icudng t ie e gt fr n ube t
          ()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c
             t
         m ater;


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

          g)    a s nd dd ese    ro ut rzn n a n ut he e tu ton
          ( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci
             s d he lm .
         ordi car oft doc l ent

           2.   e nt r ores r        es o 1 endant i t scas .
          1 n es i er ogat i a e addr sed t al D ef s n hi e


                                              NI ONS
                                          W FI TI
                   d ' l s' s
                      doc                n hes ntr ogat i n he oad
            The wor ' lm ent 'i used i t eI e r oresi t br and lber         i al
          ens              it ypedsprnt , r ded orgr lcm ater howeve s or
         s eand m eanswrten,t           i ed ecor         apli    t,        r t eds
         pr          epr           ny nd         crpton         her     i nal
           oduced orr oduced,ofa ki and des i i and whet an orgi , m ast ,        er
             i e          ncl ng,           i t o
         duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books
                                                         s es cc mt ,         ,
          dve i em nt e trs
         a rts e s,l te ,m em or     anda, not ofconver atons conkact ,av e ent ,
                                             es        s i ,         s     em s
           aw ngs, el am
         dr i t egr s,el            c l ape ecor ngs
                              ectoni m ai, t r di ,com mlni i i udi
                                                               l catons, ncl ng
          nt - f        nta-         m
         i erofk eand i r oG cem e ox da, r pors s di wor ng pa r com or e
                                                t t, m es, ki        pe s,      at
          ecor , nut           i
         r ds mi esofm eetngs,not      ebooks bank de i slps,bnnk checks canceled
                                              ,      post i              ,      l
                  ades ar nti            nt
         checks,di ,di y e res,appoi mentbooks, des cal            phot phs,
                                                        k endam , ov a
         rans i i
         t crptonsorsound r          ngs ny ype         s      el
                               ecordi ofa t ofper onalort ephone c            s i
                                                                         onver atons
                ii ,        i
         ornegotatons m eetngsorconf r           hi i l o            he or ng
                                       e encesort ngssm iart aay oft f egoi , and
          o ncl          a, nf m i        t itcs     aned t n ny a t
         t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge
              es, apes s , s t ,
         modul t ,di cs diketes orot m em or devi orot i or aton
                                           her      y    ce,    her nf m i
          et bl r            t      ysem ncl ng,
         r deva e fom any sorage s t s, i udi butnotlm ied t comput -
                                                            i t o,         er
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 18 of 44




            ner ed eport and prnt s n ewor 'docum ent'al i udesdat c
          ge at r        s     i out .      d'       ' so ncl                ltons
                                                                      a ompia i
                  ch nf m i      n      ai     r at d f
          âom w hi i or aton ca beobt ned and tansl e , i neces ar by t
                                                               s y, he
           es     nt hr       e i      ces n eas   y abl or f ny um
          r ponde t ough det cton devi i ar onabl us e f m . l a doc ent
                       fed he      ton       i     her s
          hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i  epa ed n
              tpl     es ch re      dentcal
          muli e copi w hi a noti i , each m odii copy oruni i copy i a
                                                  fed            dentcal      s
           epa at docum ent'
          s r e'           .'

          2. Def      s        s        ii nc.
                 endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda
                                                    s rt ek         , ha
          A dam s.

                 e r s         ii '
          3.n et rm t im asChartes'm eansDim asChartesl ,he c por i
                                           s        ii ,nc.t or aton
              atng
          oper i 28 halway hous i 1 sat , wih t headquareri Louivil
                        f      es, n 8 t es t he           t n    s le,
             nt        he i s r ed t
          K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304-
                                                     .        D ni orda
              1    tv r usne s or i l ng o po i cos o po i
          2835( whae e b i s f m ,ncudi c r mton, l ec r mton,
             t rs p, i t     t s p, ncor at      s aton opret s p,
          parne hi lm ied parner hi uni por ed as oci i , pr i or hi S
           or r to i e ibiiy o n or ny he o m) i l n n e l o ry
                     mi
          c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t
                  eas     her s     upi   hat ocaton
          owned,l ed orot wie occ ed att l i , per onalpr
                                                       s      y ny nd t
                                                          opert ofa ki a
           ha ocaton,        he i s         y ti ed o he i s
          t tl i and any ot rrght com monl atrbut t t busnes known as
           r s        ii ,nc,' ncl ng            mpl     i ti r
          ç im asChartesl ,'i udi by way ofexa eand notlm iaton, tade
                  i   i nses opyrghtand tade ar rght .
          nnm es,lquorlce ,c      i      r m k i s

                ed ei he er '
         3.Asus her n,t t m '           catons' hal    gn anguage, any or or
                                 comm uni i 's lm ean si l               al
           it tr           aton
         wrten ute ance,not i , orsat entofa nat e whatoever by and t
                                   t em       ny ur    s    ,        o
               oeve       ncl ng
         whom s rm ade,i udi , butnotlm ied t cor es
                                          i t o, r pondence, conver atons
                                                                   s i ,
          al     , s us i , nt e ,
         di ogues di c sons i erviw s cons t i agr ent and ot
                                          ulatons, eem s      her
         m r a ngs               m     wo      e rs
         l de stndi be- een orn ong t orm or pe ons.

           A e r i h e m ' ' ppe rng n n nt r o t y ho d t e d o
                                  or
         4. sus d he e n,t e t r ' 'a a i i a y I e r ga or s ul no be r a s
            o i na e         t he nt r or
         ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave
                                               ,         r pplcabl t hal
          he nm       ng he e m ' ' and
         t s em eani ast t r ' .'Forexam pl an I eroga or st i 's
                                                e, nt r t y atng 'upportor
          ef 'shal ead '      s         ef ' f     wer hat       h
         r er' lber as ' upportand r er'i an Ans t doesbot can be m ade.

           'Com e ' ns he     ai ie n he bove r e enced acton.
         5.' pl t'm ea t com pl ntfl d i t a   ef r        i

             '
             Y ' ' 'or' l com pany'r er t Def nda sDi m asChartesl ,Ana
         6. ' ou ' '        yot
                    your' ' r              ' ef s o    e nt s          ii nc.
                                                                           y
            s , ek
         G ipert Der n om asand Las  handaA dam s t pary t whom t I er ogat i
                                                  , he   t o      he nt r ores
           e    es ed; n h hei vi l              t
         ar addr s i bot t rà di dua capaciy, and is s          or si
                                                        t uccess s,as gns,
         empl     ,     s t y
             oyees agent ,atom e , and al ot per onspur i t acton t rbehal
                                        l her s         potng o       hei    f
                   as ' i n ai'as d n hes nt r ogat i ncl
                       des
         4. n e phr e ' crbe i det l' use i t e i e r oresi udesarequest
          or       et crpton nd xpl ton he act, r um t
         f acompl e des i i a e ana i oft f s cic ssnces anal i ,
                                                            , ys s
           ni nd t rnfr to eaig o he u jc te     pe i ner aol
         opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y                .



              ' iy' n ef ng o ndi dual
               I
         5. ' dentf 'whe r eni t an i vi , com or i orot
                                                   aton,     her
            iy hal       o et ort he m    el        m r
         entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or
                                                              f    pora i
           her ntt t i pl ace          i s f ndi dual he es
         ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t    as

                                            4
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 19 of 44




            o     me dd e s hi  r o il r ils b      m mplye n d e s
          kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of
           he ace   oym .
          t pl ofempl ent


             ' iy'or ' iy' ans o t e
              I        i                     t em
             'dentf ' 'dentt 'm e t sat ora sat entof:

            n he e       r     her h%   u al rs t
          a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis
                                                           he   ess t
           rncpa plc      i s icl n i de, t ee ne l , nd he n
                                                       mbe
          p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof
           t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t
          ischi e      i      r     l ft          r         h=     m     s hat
            tm el     r s t lat he rs s
          uli at y contol i,tl ot rpe on' name, t addr oft per on' prnci
                                                 he     ess hat s s i pal
            ae      i s i ldi i o ) t t t r ro s elpho                r
          plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , and t    he
                 hat he     s s ef        i f ;
          nam eoft ot rper on' chi executve ofk er

            n he e         ur     on ls
          b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone
                                            r m      i       es    el
                r,  oye      il      ii
          num be empl r,and tte orposton;

            n he se           ca i t t ,ype eg. ee hon o rai
          c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor
           ic son , he a e e e t cc rd,he de iy he ro          de he
          d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t
                 l caton, he de iy he rs     ec ved he       caton he
          com m lni i t i ntt oft pe on who r ei t com m uni i , t
           dentt     ac her son      t
          i iy ofe h ot per when i w asm ade, a t s j c mal rd suse
                                               nd he ube t te ic s d;
            n he           zm , he il
          d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton
                                           he      nt he hor he il    ii
                                                            ,
            he ut    he    ess
          oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr
           h e epar i
          te dat ofpr aton          h eci e , he ype      nt he ube t te,
                            ,a    t           ges;
                              nd isnum berofpa and

           n he             eem , t e, he ace
         e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal
                                                    et    r he de iy       l
            s          e tes o he         nt he dentt
         per onswho w er pari t t av eem e , t i iy ofeach per on who has
                                                              s
         knowl       he     em   nd l her rs       ese   nt
               edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t   he
         ube t te he pe me t
         s j c matroft a e n.
            ' udi '
             I             ncl ng ut t i t d o.
            ' ncl ng'm eansi udi , b no lm ie t

             ' on'
             Per          ny ur    s
         8. ' s 'm eansa nat alper on, c poain, o ny, rn rhi j i
                                        o rto c mpa pntes p,ont
             ur l     s aton, opret s p
         vent e,frm,as oci i pr i or hi , age        ds hort       sson,
                                             ncy,boar aut iy,comm i i
           fce    her i s e        iy
         of i orot busnes orlgalentt , whe herprvat orgove nm e al
                                           t     i e      r nt .
              '
              Rel i o'         ai ng
         9. ' atng t 'm eanscont ni , consiutng,consderng,comprsi
                                          tt i      i i        i ng,
                ng, s i egar ng, crbi efectng, t ng,
         concem i dicussng,r di des i ng, r l i s udyi com m e i orntng
          e tng        i ng, yzi
         r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol
                                         ef ng, l ng,      t ni o, n    e
            n t
         ori par.
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 20 of 44




                                   G TERRO G ATO RV S

           . at      ul
          1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s
                                   dde s a 1a rse or h at e 1 ye r,
          oci    urt        , e     rh rt a ts nd z m oyers
          s alsec iy number dat ofbit , m a ialsttl a yolre pl ' nam e and
           dd e s I l e n r ns r      i d t u n he a t e 1 ) e r rod
          a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei          .




              at f      ver       ct         '
          2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t
                                                  f o, t e o           c i he
           pec fc i        he e      ace       ci
          s ii crm eand t dat and pl ofconviton.




              at f                 t t r ai if
          3.St ei you everbeen apary, eihe pl ntf ordef     , n aws t hc han
                                                                          r
                                                       endnnt i a l ui ot x t
           he es       t , nd f
          t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure
                                    at    t r       r ai i        f    , be t
             he i        he e            n ch ui
          oft acton,and t dat and courti whi s twasfled.il




              dentf       m oyee
          4. I iy each e pl , agentand/ s                  her son t    s
                                          or ervantorany ot per w ih per onal
          know l        l ac s t ni o he         r
                edge oftw f t perai ng t t occur ence,a i c t t e who we e e
                                                       nd ndi a e hos    r ye
            t s          at he ubsance hei         edge      i at hei
          wines es,and st et s t oft ru ow l and artcul e t rexpect d     e
         t tm
         e             h uc ndi d , d ni i r e jb ie n o u ci
         bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n
                                       f           t            o
           i g db m d h t ndi dua a he i    he e nc de s nd he u
          e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof
                                                                  r
                 edge t w ines hasa a i at t rexpect t tm ony.
         whatknowl    he t s , nd rt  cul e hei    ed esi



            f       nvesi ed hi   t or    ncl ng
         5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi
                                                         i t o,      cal
          xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd
         e rs prv t i si t so i u a ea j tr,saet i nn t)a
          dd e se ) a tt ehe u h we tg ton s e uc d o ii
         a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and the
          ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any
         s t         hei nvesi i         mdi    f ai nves i or ai
          i      ec ded, r crbed      al t em nt     ny ndi dual dentf he
         s > ed,r or tans i oror sat e *om a i vi , i iy t
            s            he t t m       he es      t an uch t e
         per on who gave t s a e entand t pr entcusodi ofs s atm ent  .




            de iy h rs        er ewed conce ni t i dent . Fore such pe on
         6.I ntf eac pe on Zt vi            r ng hese nci s      ach       rs
          t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e
         s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w was
          ec ded    or r crbed
         r or and/ tans i .


                                            6
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 21 of 44




             dentf l r ons o              ven i    t ement r di t e
          7.I iy a1 pe s t whom you have gi s> ed sat    s egar ng hos
          ncde t,he t hee n he me he r o n s usod a h s t hi
          i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s
           i
          tm e.




             dentf            y it eportm ade by any per on concer ng t
          8. I iy each and evez wrten r                 s         ni he
          nci s
          i dent .




            St t     t r r t he e s s r qu ppe t        de ur ela e a r
          9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a
               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 whet t ear silt pes9om t da esoft occur ces
           urveil          a nd    her her e tl a      he t      he     R
              he       h or         t he ur
          and t week b0t bef eand afert occ ance.




           0. f          he xi t          ct es
          1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded
                                                   ogr phs a s s ecor
          ma spolc e t, igrms r be t eai o he c rnc ,he ani
          i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s
              cal  ton he c       he     r
         physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc
                                                de iy he ubsr       h
          ecor ng   he es     t u          uch t
         r di and t pr entcusodi ofeach s iem .




              at    he         um        gs
          11.St ewhet ryou cons ed any dnz , m edi nes,oral
                                                 ci            i
                                                          coholc bever      tn
                                                                      ageswihi
         we pf l 2 ous ir o ad c rnc ,h a e r uc gs
                r
         t nt ot (4)h r pro t si ocure e teplc whees hdnl ,
             ci       coholc be ageswe e obt
         m edi nes,oral    i ver       r    azed, t nat eoft drugs m edi nes
                                                  he ur    he     ,    ci ,
         oral     i ver ,       he    mt her .
             coholc be ages and t am ot t eof




          2.         i hat         d    yt ng hat       d o eventt e
         1 Do you beleve t you di ever hi t you coul t pr        hes
         nci nt      ort ver hi hat         do      d he nci nt ha ur ed s
         i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l
         he e   hi        s                fer nty'.
         t r anyt ng you wih you had done dif e l ?




          3. dentf
         1 I iy any pr         les lch    olowed, atand bef e t tm eoft
                          ocedtr wli you f l              or he i      he
              r           ni    ai irs   cal      nd s ues
         occur ence,concer ng Pl ntf m edi needs a is .


                                           7
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 22 of 44




           4. de iy l s        ii     oyeest we e awar oft f t tTr an
          1 I ntf a1 Dim asChartesem pl    hat r      e he act ha ai
            j e nu s a n y      ac o o r       pia, n h t pe       t
          Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of
           he ght bef et he r es     em
          t ni , or t a r tand r ovali t e er
                                         , n he m gency r        ow r    pial
                                                         oom atBr a d H os t ,
              o n         s     ort i nd bdom en ?
          due t pai and di com f oflvera a




           5. de iy l s         ii    oyeest wer awar oft f tt ALL
          1 I ntf al Di m asChartesempl    hat e    e he ac hat
           rvi    ume t f aa juve ncudi         i ng c r py
          d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of
             i orda i ng cens
          vald Fl i Drvi Li e, copy ofvald i ur     s ued    lt e ns ance
                                          i ns ance is by A lsat I ur
             , nd ven   s    eter     he r or          n lahms ce orda,
          Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i
             e n s ie or om i ,      s        ii    f       e
          wer i hi fl f s e tm es atDim asChartesHalway Hous ?




               at    t           he e s
         16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez
                                              e    ppe t     deo ur lance      a
                                                                               '
          nd, f         e es     biiy t       he es he             o
         a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort   t he
         s     lance c er a w hehert e a silt 9om t dat oft occur
          urveil      am a nd      t her re tl apes        he es he        ances
              he         h or         t he tr           f     ve     ogrphs im ,
         and t week bot bef eand afert occlanceand i you ha phot a , fl s
             i    ct es     deot pes    he ct es el nt o he s ues n hi e
         m oton pi ur orvi a orot rpi ur r eva t t is i t scas
         s     ng he cene oft soccur ence att tm e oforaferishappe ng, s i
          howi t s            hi     r       he i        t t      ni how ng
            i l        t     he
         bascaly how i wast n ornow , oroft Pl ntf atany tm eaf t soc r nce,
                                            he ai if       i    kr hi cur e
            he eral nvol n hi ur e               f o t e he t
         ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on
                                                                    h, he s
          a ng he      ov phs        crbe he
         tki t phot a and des i t cont ofeach.  ent




          7. at he          ess nd   i             s              opos o l
         l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal
          s n x r t s,ncudi n l ns r he u jc te
                                   r                    c ah uc
         a a e petwines i l ngi yot a we t sbe tmatronwhihec s h
               s      ed o esiy, he ubs a       he i ngs      ni o ch uc
         experti expect t t tf t s t nce oft fndi and opi onst whi s h
               s      t o esiy,
         experti expec ed t t tf and a s      y he m or             ni
                                        umm ar oft v ot dsf each opi on ofeach
          uch     t t         es he esl        unic um Ge         uch s
         s exper Atach copi oft r lm eorc ul vi ofeach s per on, as
            l      es     1 it epors                opos xpert I iy al
         wel ascopi ofa1 wrten r t m adeby any pr ed e        . dentf l
          om m catonsa tn         al
         c ml i i wdte oror , you havehad wih t e i vi s.
                                                   t hes ndi dual




          8. de iy l         s hat  ntnd o ntoduce i o evi
         1 I ntf a1 docum ent t you i e t i r                  ri
                                                   nt dence att al
         ncl ng        s he xper      rt h                 esiy , l
         i udi docum ent t e torexpe st atyou i end t havet tf on yotr
                                               nt o

                                           8
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 23 of 44




               f ral        evi         or eled     n or ng hei ni
          behal atti haver ewed and/ r i upon i f m i t ropi ons, or are
            her se el       o hi e. ncl n z ns r            he
          ot wi r evantt t scas l ude i yolra w e whet ryou havephot a    op phs
          im                                   her cur elvantt t i uesi t scas,
          tl s, m oton pi ur orvi a orot pit esr e
                   i     ct es    deot pes                     o he ss n hi e
          s    ng he cene oft socc r nce att tm e oforaRerishappeni , s
           howi t s           hi ur e         he i          t        ng howing
             i l        t    hen
          bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence,
                                              he ai ifat   i     t M       r
             he eral         ved n li       r      at he t
          ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng
                                                                   he rs aki
          he     ogr phs
          t phot a and des           he ont
                               cdbe t c entofeach.




                                           9
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 24 of 44




                                   FJ
                              CERTI CATE OF SFRYICE

        ,
       1 TRM AN BUJ       C T hat ve hi t y          tzolls r da
                   DUVEANU,M i t 1ha t s24s da ofAugus     eve
       r e nd r c opy he or goi             NTI       AN
       tu a core tc oft f e ng PLA I FF TRAI BUJDW EANU '           S
         R            N                  ES                    SM
       FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S
            TW       ,
       CHARI SJNC.ANA GI     SPERT,DEREK THOM AS AND LASHANDA
                     f nda s    a i o      post d t he lt d e     tl
       ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa
         r i s r t as      i, ope    t ge fi    he e o ddr s d
       Se v ce ,Fis Cl sM a l pr rpos a a fxed t r t , a es e asf l :
                                                                 olows
         s        ii l
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             W     .
       141N . .1 St A venue
           w
       Dnni FL 33004- 2835

             s
       Ana Gi pert
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         ni          28
       Da w FL 33004- 35

          rk
       De e Thom a  s
         s         i ,nc.
       D i m asCharéesl
        41 W        . nue
       1 N . .1 St A ve
            w
       Dani FL 33004- 2835

           ha      m
       Las nda A dn s
         s        ii ,nc.
       D im asChartesl
              W     .
       141 N . .1 St Avenue
          ri FL       28
       D a la , 33004- 35

            d       etEsquie
       D avi S.Chai ,     r
          t ney or endnnt
       A tor f D ef        s
                l         eva d
       4000 Holm ood Boul r
          t
       Suie 265-Sout h
           l      l
       H olyw ood,i 33021



                      S h
       EXECUTED ON THI 24t DAY OF AUGUST,2011
                                   <
                                  .e     ?           ?
                                            AN
                                           I B              J
                                                       EANI ,PR     sE
                                       5601 w .BRo w u o B LvD .,
                                                 ON FL
                                       PLAN TA TI , 33317




                                             10
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 25 of 44




          ANA GISPERT



          STATE OF FLORD A            )
          COUNTY OF                   )

            AnaG s       ng y wom , deposesa s y t t atached M s e sar tue
                  perq bei dul s            nd a hat he t       w r er
           nd or ec o he t      sher     edge nf m i
          a c r tt t bes ofhi/ know l , i or aton and belefi




                                            NO TARY PUBLIC



                                            prn,      r a     mmiso d
                                            t it Typeo Stmp Co s ine
                                               me    tr blc
                                             Na ofNoa yPu i)

            s l
         Per onaly Know n     OR Pr        de ik i
                                   oduced I ntt aton
                 de ik i
         Type ofI ntt aton Produced:

                       l      RED bef e m et s
         SW ORN TO AN l SUBSCRI      or     hi         day of         2011
                                                                      ,

                   sson   r
         M y com m i i expies:
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 26 of 44




          DEREK THOM AS



                       DA
          STATE OF FLORI              )
          COUNTY OF                    )

              rk       s be ng y wom , de e a s y t a t a t c d Ans r a e
           D e e n om a , i dul s        pos s nd a h t he ta he   we s r
          rue      r o he t lsher            e
          t and cor ectt t bes ofli/ knowl dges i or i and belef.
                                                  nf maton       i




                                                N OTARY PU BLIC



                                                Prnt        a       s ine
                                                ( i ,TypeorStmp Commiso d
                                                  me      ay blc
                                                 Na ofNotr Pu i)

            s l
         Per onaly Know n      OR Pr        de ii i
                                    oduced I ntfcaton
                 d n ii a i n o e
         Typeofl e tfc to Pr duc d:
         SW ORN TO Ar         BED bef e m et s
                        SUBSCRI      or    hi           day of         2011
                                                                       ,

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




                                           12
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 27 of 44




          LASHAN DA ADAM S



                       DA
          STATE OF FLORI              )
          COUNW OF                    )

           Las              ng y wom , depos and s t t atached M s sar
              handa Adams,bei dul s          es    ay hat he t      wer e
          rue      r o he           / r     edge nf
          t and cor ectt t bestofM she know l , i onnaton and belef
                                                       i         i.




                                            N OTA RY PUBLIC



                                            prn , pe r tmp mmiso d
                                            t it Ty o Sa Co s ine
                                               me    a y blc
                                             Na ofNotr Pu i)

             s l
          Per onaly Known     OR Pr        de ik i
                                   oduced I ntf aton
                  dentfcaton oduced:
          Type ofI ii i Pr

                               BED bef e m etls
          SW ORN TO AN D SUBSCRI      or     li        day of         2011
                                                                      ,


                    s on xpies:
          M y com m isi e r
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 28 of 44




                       N I J TED STA TES D I
                       I TI E IN I                 CT   T
                                              STR I COI RT FOR
                          TH E SOUTH ERN DISTRICT OF R ORD A

                                    : -        C1 SEI S1
                           CA SE NO . 11 20120- V- TZ/ M ONTON

                   BU D U VEAN U,

                  ai if
                 Pl ntf,

          VS.

          Dl       tAlln
            sm s cl t ' s s, I c. ANA GI
                             N ,        SPERT ,
          DEREK Tllom s and Aow s LA SH AN DA

                 Def     s.
                    endant


                           FF
                    PLAINTI TRAIAN BUD IT      S RST SET OF
                                         VEAN U' FI
                            ES              SG      TR G
                O T:RROGATORI TO DEFENDANT DI S CHARI S. C .

           anif, aa j ve nu, o , urua to he d rl e       dl
          Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi
          Pr      e, opound t f l ng I e r ores t beD s ed underoat by
            ocedur pr       he olowi nt r ogat i o     wer        h
          Def      s, s       ii , nc.
             endant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s
                                           s r, r k m s nd s nd        m ,
            t n hit 30) ys e vc r of
          wihi t ry( da ofs r iehee
                                     G STRUCTION S
                  e nt r ori re      hmi n     act o o equie     o e
           1. Thes l er ogat esa cont ng i char ers ast r r you t K1
           uppl       y wer f        ai urt      f e ent nf m i or ral
          s em enGr ans si you obt n f herordif r i or aton bef e ti .

                 s     o       e       y easona y t am end any a wert t e
          2. Puruantt ,you ar undera dut s     bl o             ns     o hes
           nt r ores or lch        ear hat he w r s n om         eral es
          i er ogat i f wli you l n t t ans e i i s em at i r pect
          i      et     ncor e    f he   tonal    r i nf m i
           ncom pl e ori r ctand i t addii orcor ectve i or aton hasnot
            he s en               o    li he s       y oces       n ii
          ot m ie be made know n t usdlrng t dicover pr s ori wrtng.

                     nt r or               nt r or lch           ef e o wer
          3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans under
             ai      il     ubr t wor        rtfe t em                   el
          a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone
               lr m o e n lc u d ntf he t r he nf m to t he d;
          ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l
           peciy he           he ai      i lge nd he n             hes nt r ores
          s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i
          o ch he nf m ton s es i nd dentf                   s o
          t whi t i or a i i r ponsve;a i iy each per on t w hom t       he
          nf m i             t her ,
          i or aton,orany par t eof hasbeen dicl ed.
                                               s os

               wer   nt r or uly f u b e t o ny ntro t y, tt he
         4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet
         e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I
         raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f
              e mabl o wer nt r or uly ubm t
         you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi
                                                           nf m i      s
Case 1:11-cv-20120-PAS Document 53       Entered on FLSD Docket 08/30/2011 Page 29 of 44




              lbl    ai           ns r s ncom pl e, and i iy ordes i a1 ot r
          avaia e,expl n why youra w e i i     et       dentf     crbe 1 he
           otr        e     et       at nf m i
          s zcesofm or compl e oraccur ei or aton.

           . r n e od r o l t ep nie r eah o h s nerg tre l h
                            me                                 i
          5 Fo a yrc r o d cl n rs o sv o rlty t teeitro aoiswlc
           s       o
          i known t havebeen des        os, s her s
                                koyed orl t ori ot wle unavaiabl i iy each
                                                             l e, dentf
           uch um         ut        es    t umbe of g s a s j c ma tr a
          s doc entby a hor,addr see,da e, n      r pa e , nd ub e t te ; nd
              ai n ai he vent eadi o he t cton os
          expl n i det lt e sl ng t t desnz i orl s, ort r              or he
                                                              he eason f t
          t     l lt     uc
           mavaiabiiy ofs h document .

                           , m sandi
          6. N o ar eem ent t der t ng, orsi aton by t Depn m entofJusi orany
                                           tpul i    he    rt         tce
             t e es atves pori o            f i t
          ofisr pr ent i pur tng t m odiy, lmi,orot rwi var t e
                                                      he se y hes
          nt r odess lbe vald orbi ng on t D e t entofJ tceunl s
          i er ogat      hal       i  ndi      he parm       us i    es
           o lme r c owldge n ii or de e od n pe o t        ul
          c nfr do a kn e di wrtng( ma ofrc r i o nc ur)byad y
             horzed epres a i t eof
          aut i r        ent tve her .

                es herwie sat t
          7. Unl sot                  nt r ores ef o he i
                         s t ed, heseI er ogat i r ert t tm e,pl and
                                                                 ace,
            r    t      he
          cicum sancesoft occurence mentoned orcom pl ned ofi t Com pl nt
                              r         i           ai      n he      ai .

                 r me nd de tt    ro s e uie e s tt ul me, me
          8. W heenn a i n iyofape s n i r q r ; pla esaef l ns ho
              ess nd s  l s ddr s f
          addr a alo bus es a es , i u own.

                   e
          9. W her u ow l        nf maton n    es on      t s equeseda such
                         edge ori or i i poss si ofapary i r       t
          r     t ncl
           eques i udesu owl          he ry' nt epr ent i , nd ess
                              edge oft pa t sage s, r es atves a unl
             vieged,hi atom eys and i udesknowl obt ned 9om ot per onsor
          pri l       s t      ,     ncl       edge ai          her s
           our       n f uch
          s ces,eve i s

          u owl          d      rs y mderapplca e l , a e i t per on r vi
                edge woul be hea a t        i bl aw nd ven f he s ecei ng
           uch nf m i d           le t aie o       l t i t i r ga d d t r d
          s i or aton di notbei ve i,f ld t confrm isvaldiy, d s e r e i,o ha
            her
          ot u owl        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 whih
          10. I t eventt any docum e r      t      hes nt r ores o c
               ef n        w r o hes nt r ores s t d he i               ai
          you r eri yourans e st t e I er ogat i i wihhel on t bassofa cl m
              il     et orh or      um       t d:
          ofprviege,s f t f each doc entw ihhel


          a eci in f h a ta a d e a b ss o h li f rvlg r be t
                  p                                             o
          ()A d sr to o tefcu l n lg l ai frtecam o giie eo o jcin
          n uf i e   t l o o m t he        t o t rmi he l t     he ai
          i s fcintde ai s ast per i t cour t de e net valdiy oft cl m or
           b e to
          o j cin;

          b) n rl srpto f h c ntncu n t ie lngt om nd u jc
          ( A ge ea deci ino tedo ume i ldigissz ,e h,fr a sbe t
             t ;
         m ater


          c     a n d es he es s ntt n l d n he rai            he
          ()Then mea da drs oft p ront)ore iyivove i t ce tonoft
            um ;
         doc ent
Case 1:11-cv-20120-PAS Document 53       Entered on FLSD Docket 08/30/2011 Page 30 of 44




          d)    ae     c he c nt s rae
          ( n ed t onwhiht do ume wa ce td;

            e     me n d es      1pes    o ve d c e s o he ocl nt
           ()n ena sa da drsesofal ronswh ha ha a c s t t d lme
          r he i        t eaton o he ese ;
          fom t tm e ofiscr i t t pr nt

          9     ae     c he oc me s rae n
          ( n ed t onwhiht d u ntwa cetd;a d

          g)    me nd dd e s h es n usoda f he cl nt
          ( n ena a a r s oft epr e tc t in o t do lme , and t nam es
                                                             he
                  es es  1 sonswho have r i copi , s m a es ore ana i of
          and addr s ofa1 per           eceved es um ri , xpl tons
           he    l
          t doclment   .

               n he nt hat               o tc      ef n      wer o hese
          1l. I t eve t any documentt wlih you r eri youranK st t
           nt r ori
          l er ogat eshasbeen des         s ged
                                 toyed ordichar , orhasot wie l yolr
                                                        her s eR z
             ses i    t    l      r , t orh:
          pos son,cusody ald contol se f t


          a     n rl sdpton f h c me ncudi t ie e h,or nd ube t
          ()A ge ea dec i o tedo u nti l ngissz , lngt f m a s jc
              t ;
          m ater


          9     ae, nne , nd e s nt) o e tu ton r s a d; nd
          ( Thed t ma r a r a o s f rd sr ci o dic r a

          g)     me nd dd e s s r o uhorzi nd a ng ut h s cin
          ( n ena sa a r s e ofpe s nsa t i nga c nyi o tede m zto
              s d he       l .
          ordi car oft docdm ent

                  e nt r ores r       es ed o l endr s n hi
          12. n es i erogat i a e addr s t al Def m t i t scase.


                                                Tm
                                          PEFG I NS
                    d'
            Thew or '         nt ' s ed n hes nt r ores n he oad nd i r
                       docum e s'i us i t e I er ogat i i t br a lbe al
          e                  t yped i ed, ec ded
         s nseand m eansm iten,t , prnt r or orgr c m ater howeversor d,
                                                          aphi    t,          t e
          r uc d r e o e ,
         p od e o r pr duc d ofany ki and des i i and whet a orgi , m ast r,
                                       nd         crpton        her n i nal       e
             i e           ncl ng
         duplcat orcopy,i udi , butnotlm ied t pa s not , accot s books,
                                           i t o, per , es           mt ,
               ts     s, eter m m a
         adveriem ent l t s, e or nda, not s ofconver atons contac s av eem e s
                                             e          s i , r t,            nt ,
           awi , elv
         dr ngs t e nm s el         c l ape ecor ngs
                            , ecloni m ai, t r di ,com m uni i ,i udi
                                                                 catons ncl ng
          nt -       nd nta-         m a
         i er ox ce a i r om ce m e or nda, r t,s udi ,wor ng pape s,com orat
                                               epors t es      ki       r        e
          ecor      nut        t , e
         r ds,m i esofm eel gs notbooks, ba deposi si ,bank chec ,canceled
                                                 nk      t lps         ks      l
                , ares a y nti
         checks di i ,dir e res, appoi mentbooks,des cal
                                        nt               k endam , phot a
                                                                       ov phs,
          r crptons ound r
         tans i i ors               ngs ny ype          s
                               ecordi ofa t ofper onalort e                  s i
                                                               elphone conver atons
              gotatons      i
         orne i i ,m eetngsorconf e              hi     m lr o ny he or ng
                                      er ncesort ngssi ia t a oft f egoi , and
          o ncl          t nf m i        t tsi       ai     t n ny a t age
         t i ude any da a,i or aton ors a itcscont ned w ihi a dat s or
               es, apes s , s t ,
         m odul t ,di cs di ketes orot m em or devi orot i or aton
                                          her       y    ce,    her nf m i
          eti bl           t age ysem ncl ng,
         r reva e 9om any sor s t s, i udi butnotlm ied t comput -
                                                  i t o,       er

                                             3
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 31 of 44




               r ed e t        out n      d'        ' s ncl      I        li
          gene at r porsand pe t s. ew or 'docum ent'al o i udes(aG com piatons
           r       ch nf m i          aned    r l ed, f ess y, he
          fom whi i or aton can be obt i and tansat i nec ar by t
           es         hr h ecton     ces n eas    y abl or f           z
          r pondentt oug, det i devi i a r onabl us ef m .I any doczment
                        fed he   ton      atons   he s
          hasbeen m odii by t addii ofnot i orot rwie, orhasbeen pr ed i
                                                                     epar n
              tpl      es ch e    dentcal        fed        l de i
          m uli ecopi whi ar noti i ,each m odii copy orlni ntcalcopy i a s
           e r t ' m nt'
                    d
          s pa a e ' oml e .'

          2. Def     s        s        ii i ,       s rq ek        , ha
                endant m eansDim asChartesync. Ana Gipe Der n om as Las nda
          Adam s.

                 er r smas Chartes'meansDim asChartes,nc.t com or i
          3.n e t m ç i        ii '          s      ii l ,he        aton
              atng      f y    es, n    t es t he         rt n
          oper i 28 halwa hous i 18 sat ,wih t headqua eri Loui vil s le,
          Kent         he i s r e           41 W      .          ni orda
              ucky,and t busnes ope at d at1 N . .1 St Avenue,D a a,Fl i 33304-
            35 i  tve i s o m,ncudng or in, l e o po i n,
          28 (nwhae rbusne sf r i l i c pomto cos c r mto
                s p, i t      t s lp, ncor aed soci i    opret s p,
          pa> er hi lm ied parner li uni por t as aton,pr i or hi S
           o r ton,i e ibiiy o ny, n h r o m) i l ng n e l o ry
                     mi
          c m o a i l td la lt c mpa ora y ote f r ,ncudi a y r a pr pe t
                  eas     her s     upi    ha ocaton, s        opery
          ow ned,l ed orot wie occ ed att tl i per onalpr t ofany ki at  nd
           hat ocaton,        he i s omm onl atrbut t t busnes u own as
          t l i and any ot rrght c           y ti ed o he i s
           r s        ii l ,' ncl ng
          t im asChartes,ncy' i udi by way ofe       e        i t ton,
                                                xampl and notlm iai eade
                ,i     i ns ,     i      r m k i s.
          nnm es lquorlce es copyrghtand tade 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
             il    t ance,not i orsat e ofany na r what oever by and t
          wrten uter        aton, t em nt         m e   s    ,       o
                 oe         ncl ng,      i t o r pondence,conver a i ,
          w hom s verm ade,i udi butnotlm ied t , cores            s tons
           Ial       s si , nt rvi       ulatons ee nt         he
          (i ogues,dicus ons i e ews,cons t i ,agr m e sand ot r
                s a ngs ween ora ong t orm or pe sons.
          under t ndi bet        m    wo      e r

                 ed ei he e m ' '
                               or       ng n    nt r or houl
          4.Asus her n,t tr ' 'appeari i any I erogat y s d notber s ead o
             o i nat ny       he nt r or      , neve      i e, t hal
          ast elm i e a partoft I erogat y,but whe rapplcabl i s lhave
           he am    ani   he er ' '
                                 and.          e, nt r ogat y t zg '
                                                                   s
          t s e m e ng ast t m ' 'Forexampl an I e r or sat ' uppor or   t
           ef ' hal   ead 'uppor and r er'i a Ans t doesbot can be m a
          r er's lber as's      t    ef ' f n    wer hat      h        de.

            ' pl nt'm ea t com pl ntfl d i t a
          5.'Com ai ' ns he                      ef r        i
                                ai ie n he bove r e enced acton.

              ' '' ' '
              You y         y           ' ef s o    e    s s          ii l ,
          6. ' ,'' our'or' ourcom pany'r er t Def ndant Dim asChartes,nc. Ana
            s t ek
          Giper,Der Thom asand Las               he t o          he nt    ori
                                    handa Adam s,t pary t w hom t I enogat es
            e    ess n h hei ndi dual          t
          ar addr ed;i bot t ri vi capaciy,and iss           s s si ,
                                                      t ucces or ,ms gns
           m oyees,agent ,atom ey,a al ot per onspur i t acton t i be t
          e pl          s t        nd 1 her s         potng o        her hall
                    as 'des i n ai'        d n hes nt r ores ncl     eques
          4. n e phr e ' crbe i det l asuse i t e i erogat i i udesa r    t
           or       et    crpton    xpl ton he act r lm tm , nal i ,
          f acompl e des i i and e ana i oft f s,cicl sz ces a ys s
           pi o nd t r n or ton eai o he ub e t te   pe ii ntro tr
          o nin a ohe if mai r ltngt t s j c ma trofas cfci e r gao y.
               ' iy'
                I           ef ng o ndi dual por i
          5. ' dentf 'when r eni t an i vi ,cor aton,orot r  he
           ntt hal    n o d orh he m       elphone number a i a cor aton or
          e iy s lm ea t s f t t na e and t e            , nd f    por i
            her ntt t i pl ace         ness f ndi dual he ese
          ot e iy,isprnci epl ofbusi ,ori an i vi ,t pr ntorl         ast

                                           4
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 32 of 44




            own   ddr s, s r e o il ils by          mplye nd dd e s
          kn homea e s hi o h rj b tteortte , whom e o da a r s of
           he ace m oym .
          t pl ofe pl ent


             'l iy' ' iy'i             ote       ttm
             ' dentf 'or'dentt 'm eanst sat ora s a e entof:

             n he e       r     her han ur r on, t       he    ess t
          a.i t cas ofa pe son ot t a nat alpe s isnsm e,t addr ofis
           lncpa lc      i s i l ng i o )is ee ne l ra he me
          pi i lpa eofbusnes(ncudi zpc de,t tlpho nlmbe, ndt na of
          t hi         i    fce
          is c efexecutve of i r,aswel as i i hasa pe on ot t a nat alper on t
                                     l ,f t          rs   her h%  ur     s hat
            tm t y       s t ha her s s            he      s hat s s i pal
          uli a el conkol i,t tot per on' nnme,t addres oft per on' prnci
           lc       i s i l i i od ) t t t e rons ee ho lmbe , nd he
          p a eofbusne s(ncudngzpc e ,ha o h rpe s ' t lp nenl r a t
                  hat her s s ef cutve fce
          nam e oft ot per on' chi exe i of i r;

            n he           ur    s     s             i s     ess nd elphone
          b.i t caseofanat alper on,hi orhernam e,busnes addr a t e
                r    oye ,    il      ii ,
          num be ,empl r and tte orposton'

            n he e           m caton, t e ype eM.tlp e o rai
          c.i t cms ofa com ml i i isdat , t ( . , ee hon c nve s t or
                                                                   on
           s usi ) t a e er t c re h de tt he ron             de h
          dic son ,heplc wh ei oc u r i tei n iyoft pe s whoma t e
                m caton, he dentt   he rs          ecei he
          com ml i i t i iy oft pe on who r ved t com muni i t    caton, he
           dentt          he r         t
          i iy ofeach ot rpe son w hen i w asm ade, a t s j c ma trdic s d;
                                                    nd he ubet te suse
            n he e          l nt he il   he
          d.i t cas ofa doclm e ,t tteoft document t aut ,t tte orposton
                                                 , he  hor he il     ii
           f h utort ddes e e c e i e tt ype f ocl n,he u j c te,
          o tea h ,hea rse , a hrcpin,het o d zme tt sb etmatr
           he e     epa aton, t
          t dat ofpr r i and isnumberofpages;and

            n he         n eem , t e, he ace          et    r he de iy
          e.i t caseofa agr ent isdat t pl wher i occur edat i ntt ofa1        1
             s           e tes o he      em , he dentt     h r
          per onswhow er pari t t av e ent t i iy ofeac pe son w ho has
          u ow l       he ee           1 her s       es       t
                edge oft agr m entand a1 ot per onspr entwhen i wmsm ade,and the
          u jc te h gre n.
          sbe tmatroftea e me t
             'ncl ng'      ncl ng,      i t o.
          7. 'I udi 'm eansi udi butnotlm ied t

             ' s ' a ny trl ro op ain, o ny, rn rhi j nt
             Pe
          8. ' ron'mensa naua pesn,c rorto c mpa pntes p,oi
              ur i m, s aton,    i t s p, ncy,boar aut iy,com mi son,
          vent e,fr as oci i propre or hi age      da hort       si
            fce   her i s egal iy,          her i e
          ofi orot busnes orl entt whet prvat orgove         al
                                                        rnment .

               ' atng o' ans    ani      tt ng,
                                           m      i lng,      ii
          9. 'Rel i t 'm e cont i ng,cons i i consdei com prsng,
                 ng, s si egar ng, crbi et ctng, t ng, om        m'
          concem i dicus ng,r di des i ng,r le i sudyi c m ent g or
           e tng         i ng, yzi      ef ng, l ng,     rt ni o, n  e
          r pori on,m entoni anal ng,orr eni aludi orpe ai ng t i whol
             n t
          ori par.
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 33 of 44




                                   G TERR OG ATORV S

           . de iy      r egal iy      dentf t tn he t n c uc ntt
          1 I ntf yourcorectl entt and i iy, s a i g t da e o whih s h e iy
            s or ; he tt n oporto t mes nd dd ese) f l es
          wa f me t Saeofic ain,hena t)a a r sts o a1ooc r,
            r or ,    r     t s i t
          diect s gene alparner , lm ied pnrner and a1 ot rpart w ih any i er ti
                                            f s      1 he     ies t      nt es n
                gn zaton.
          youror ni i




             dentf       vi     ubse nt nci nt        ch      e    e ha
          2. I iy any pre ousors que i de sofwhi you ar awar t toccured   r
           n ubsantaly he m
          i s t i l t sa e m a        he nci   om ai         n li aws t
                               nnerast i dentc pl ned ofi tlsl uia or
             ch s cur e           s       ii e s , ncl ng
          whi alo oc r d atM L Di m asChartesPr m i es i udi ades i i ofal
                                                                   crpton   1
            emi e i lt ai         nvol ng hi ope t       he as
          pr s labiiy cl msm ade i vi t spr ry overt l t10 year .    s




              dentf
          3. l iy any pr            ch    olow d t
                         ocedureswhi you f l e , a and bef et tm e oft
                                                           or he i   he
             ur e         ni    ai i     di            s ues
          occ r nce,concer ng Pl ntc sm e calneedsand i s .




              at      her     he e s      e     ppe t      de ur lance cam er
          4.St e whet ornott Pr m i eswer equi d wih avi o s veil            a
               f o,      e es i lt t        he es he        r    o    t he
          and,i s whos r ponsbiiy i wason t dat oft occur encet m oniort
          s     lance c er and whehert e a e s iltpes fom t dat oft occur nces
           urveil      am a       t her r tl a         r he es he        a
           nd he e t f e nd Re h c a ce
          a t we k bo h be or a a rt e oc ur n



                 rbe    t r ni
          5. Desc i w ha tai ng pr     zes f
                                  ocedlr , i any,ar f l ed i t cour e ofkai ng
                                                   e olow n he     s      ni
          Def      '
             endantsempl        t egar o s            ii    f y
                         oyeesw ih r d t Dim asCharteshalwa hous   e
              oym . s ncl                 1 it        eral ldes
          empl ent n i i udesany and a1 wrten m at i ,si , phot aphs fl s,
                                                                  op     , m
           deot pes, c. ch endantutlzesi tai ng e pl
          vi a et whi Def               ii n r ni m oyees.




              at f s        rtes nc.      nvol n      des ead   pton
          6.St ei Dim asCha ii ,I ,waseveri ved i a w i pr com z i
          s     , or entng uxur pol       he      m    di
           candal f r i l y s tsboxesatt PapaJol Car nalFoot lbal
            adiz a     he kebal ena n     s le t os
          St lm ,nd att bas t lar i Louivil , a a c tofov r$1 , 0 pe ye r
                                                          e 50 00 r a .




                                             6
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 34 of 44
%




              at n             ds          i
          7. St e i yourown wor whatyou beleve ha       o he ai if l
                                                 ppened t t Pl ntf whie hew as
             he em ses      ncl   n       wer he i           ch
          on t Pr i ,and i ude i yourans t bassupon whi you have f m edor
           ha i .
          t tbelef




              at f s          rii ,nc
          8.St e i ,Di masCha tesl ., w aseveracc d ofcom z i s
                                                 use                ng    i
                                                          pton, pendi publc
                    t     ng     mt e or      hey
          m oney w ihoutbei accot abl f how t do i.  t




              at f         sThe       s       rtes nc.
          9.St e i Ray W ei , CEO ofD im asCha ii ,l ,waspai i 2008,a s ar of
                                                           dn          al y
           60 0 o       a h or a in, nd f he c i         c e i nt an
          $ 0,00t man getec porto a i t Exe utveViePr sde , J Kempf
           e e ve e 450, a a y, n 008
          r c i d ov r$ 000 s l r i 2 .



           0. at f ny s          ii nc. empl
          1 St e i a Dim asChartes,l ,              olcie       ecei
                                           oyeeevers i t d and r ved money
          r     ione s n        or t n avor
          fom prs r i exchange f cerai f s.




               at f s          ii ,nc
          11.St e i Di m asChartesl . m ade any cont butonsf a poltcalcampai si
                                                   ri i or         ii       r n
           he as       . f o, it 1 ii            r      rbutons
          t l t10 year I s ls a1 PoltcalCam pai Conti i , m adeby Dim as  s
              ii l , or he as        r nd o he rtes nd/
          Chartes,nc. f t l t10 yea s, a t t pa i a orper t t w e e
                                                                son hat hey r
             de o, n I n iy 1 s s           tes mpl ye s      a     ri pa e t ny
                                                                      c
          m a t a d . de tf a 1Dim a Chmii e o e who h vepa t i t d a a
             ii vent nd            rbutons         f     s
          poltcale ,a made conti i on behal ofDi masCha tesH c.  rii ,




           2. at f                   t t r ai ifor endnnt i a l ui ot t
          1 St e i you everbeen a pary, eihe pl ntf def     , n aws t her h%
           he esentm ater a i so,St e whet you w e e pl ntf ordef
          t pr         t , nd f     at      her     r ai if     endnnt t nat e
                                                                     , he  ur
             he i        he e             n ch ui       l
          oft acton,and t dat and courti whi s tw asGled.




                                            7
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 35 of 44




                                       CA
                                CERTW I TE O F SERW CE
           ,     AN                 ceriy hat    hi t y        t
          1 TRAI Bum lW EAr r tf t Ihave t s24s da ofAugusyzoll s ved a
                                                                    el
          nz         r          he or ng
          t e and cor ectcopy oft f egoi PLAI                         S
                                              NTIFF TRAIAN BUD UVEANU '
          FIRST SET OF INTERR OG ATORIES TO D EFEO ANTS DISM AS
               TI G A
          CHARI ES, C. NA GISPERX DEREK THOM AS AND LASHANDA
          ADA M S,Upon Def      s      usi o     post d t he  ed at     t
                          endu t ,by ca ng t bede ie wih t Ui t St esPosal
              ces, r t ass l oper t           rxed her o
          Servi Fis Cl M ai,pr posageafl t et , addr ed asf l s
                                                          ess   olow :
          Di         ii ,nc.
            smas Chartesl
               W      .
          141N . .1St Avenue
              a,
          Dani FL 33004- 2835
                s rt
          Ana Gipe
            s        ii l
          Dim œsChartes,nc.
           41 W       . nue
          1 N . .1St Ave
             ni
          D a a,FL 33004-2835

             r
          D e ek n om as
            s         ii ,nc.
          D imasChartesl
           41 W        .
          1 N . .1 St Avenue
               a,
          Dani FL 33004- 2835

          Lashanda Adam s
            s        ii ,nc.
          Dim asChartesl
           41 W       .
          1 N . .1St Avenue
            ni FL
          Da a , 33004-  2835

               d       etEs r
          Davi S.Chai , quie
             t      or endnnt
          A tom ey f Def     s
                   l        eva d
          4000 Holywood Boul r
             t      Sout
          Suie 265- h
              l      Ft
          Holywooda a 33021



                             h
          EXECUTED ON THIS 24t DAY OF AUGUST, 011
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                                     am IAN BU : AN sPRO SE4
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                                      5601w .BRow u o BLvo .
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                                            9
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 36 of 44




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          Dl - sclxkl+ jr


                      DA
          STATE OFFLORI               )
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            e rue      r o he t      sher    edge nf
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                                                        i        i.




                                                NOTARY PUBLIC



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                                           10
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 37 of 44




                                          BI
                                     EXH I T C
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 38 of 44




                       N
                       I THE UN ITED STA TES DI     CT
                                               STRI COU RT FOR
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            ni i f
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             f nda s
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                  SM        FS. NC.
     DE/ENDANTS DI AS CHARTI I .ANA GISPERT.DEREK THO M AS AND
                                                 .


                    S                    FF'
    ADAM S LESH OTA ' RESPONSE TO PLM NTI S REOUEST FOR PRODUCTION

             e nt s          dte , nc.    s r, r k      m    nd  m    s nda
          Def nda s Dimœs Cha i s I ,Ana Gipe t De e Tho as a Ada s La ha ,

   ncorecl de ii     ms s t te hot') c l tvey t e nt') nd hr ugh
                                              De
   i r tyi ntfedmsAda LehoaCias a',(oleci l t fnda s' by a t o
   hei mderi
   t rt           ot el nd ie her pons s o he quess or oduc i
           sgned c ms a tl t i Res e t t Re t f Pr ton of Tr iaan

     ju en     an ifl s o lws
                    '
   Bu d v a uCTlitf' a f lo :
                                                     O
                                G EN ER A L O BJEC TI N

              he xt n ha ny eque t s eks doc ent c
          To t e e t t t a r    ss e                 r ng he   rl    ea
                                            um s once ni t Fede a Bur u of

     sons orany-tesf om t Feder Bur ofPri
   Pri         f l r he        al eau   sons,Di m as i notper it t pr
                                               s      s      m ted o oduce.hes
                                                                          t e

       l    s.
   doclm ent M y request m us be m ade diecty t t Feder Bureau of Pr sons. D i m ms
                             t          r l o he       al           i         s

      r te l oduce a non- i l d doc e s f om t Pl i i s f l
   Cha ii s w ilpr  ny   prviege   um nt r he a ntY ie.

          1.      j ci n l e u s s t e s na l ac ltd o e d o h ic v r f
                           i
                Obe to . Tl sr q e ti no r a o by c lu ae t la t te d s o ey o
    dm s i e vi nc ks e t s e v or r s nt r e             y.
   a isbl e de e.Tli r ques i s r ed f ha as me pu pos sonl
 Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 39 of 44
>'




           2.       s ' ie      he n ntf l
                 D i m as fl on t Pl i if wilbe pr    ed       - ym nt 1 e ona e
                                                  oduc upon m e pa e of a 1r ms bl

       pyi nd    lng  t             ns c e t s s ot e ' fce                   e ona e
     co ng a m aii cos s or m ay be i pe t d a D i m a ' c m s l s of i upon r as bl

        i
     notce.

                   j cin. i e ue t s o e s na y ac ae o e d o h ic v r f
                 Ob e to Thsr q s i n tra o bl c lultd t la t t e d so e y o
          ssi e dence. Tli reques i served f har m ent pur
     adm i bl evi        ls      ts         or mss                 y
                                                          poses onl . Tli r     t
                                                                        zs eques seeks

       ro l         i ntal    m to      he e      t.
     pe s na and confde i M or a i n on t Def ndan s

                   j cin. i e uet s o e n bl ac ae o e d o h ic vey f
                 Ob e to Thsr q s i n tr%o a y c lultd t la t t e d so r o
      dm s i e vi nce s eque t s e ved or s m nt pos s y. s e s e ks
     a isbl e de . Thi r s i s r f hr a s e pur e onl Tbi r que ts e

       r ona nd  i nta nf m ton he e n s            ve ,
     pe s la confde i li or ai on t Def nda t . Howe r none.

           5.      j cin hi e uet s v r r a n o fl ng s      we e , e e po s o
                 Ob e to t s rq s i o eb o d a d c n l i . Ho v r s e r s n e t
     r     t      r
      eques num be 2.

                    s     ie    he ai if l
                 D i m as'fl on t Pl ntf wilbe pr              e-            1 eas  e
                                                 oduced upon pr paym entof al r onabl

     c   ng nd  lng os s          ns c e t s s ouns l s of
      opyi a m aii c t or m ay be i pe t d a D i m m ' c e ' lce upon r       e
                                                                       easonabl

        i
     notce.

                   s ' ie      he a ntf l
                 Di m as fl on t Pl i if wilbe pr    ed      e paym e ofa lr as
                                                 oduc upon pr -                 e
                                                                     nt 1 e onabl

     c   ng nd ii os s         y   ns c e         s s ouns l s of i e upon r as bl
      opyi a m a lng c t or m a be i pe t d at D i m m ' c e ' fc           e ona e

        i
     notce.

           8.       s ' ie      he a ntf l
                 D i m as fl on t Pl i if wilbe pr    ed      e paym e o a 1r as na e
                                                  oduc upon pr -      nt f 1 e o bl

                            y   ns c e t s s ouns ls ofi e upon r as bl
     co ng a maii c t or m a be i pe t d a Dim a ' c
       pyi nd   lng oss                              e ' fc      e ona e

        i
     not ce.
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 40 of 44




            9.       s ' ie he antf l           oduc       e pam e ofal r ona e
                   Dim ms fl on t Pl i ifwilbepr ed upon pr -     nt  1 ems bl

     pyi        ii oss r y        ns c e t s ' ol e ' fc              ea o bl
   co ng and m a lng c t o ma be i pe t d a Dimms c ms ls ofi e upon r s na e

     i
   notce.

             10.     s ' ie     he ai if l      od e pon e pa nt 1 ea ona e
                   Dim ms fl on t Pl ntf wilbepr uc d u pr - ym e ofa1r s bl

    opyi nd ii os s r y       ns t t s s' t e ' fk              n e ona e
   c ng a m a lng c t o ma be i peced a Dim m co ms ls o t e upo r as bl

      i
   notce.

            11.     s s ie
                   Dim a 'fl on t Pl i ifwilbe pr
                                 he antf l            d       e- ym n   1 ea ona e
                                                 oduce upon pr pa e tofa1 r s bl

        ng      lng    s
   copyi and m aii cost or m ay be i pect at Di m as' couns ' of i upon reas
                                   ns ed       s           els f ce         onable

     tc
   no i e.

            12.      s ' ie
                   D im as f l on t Pl i i fw ilbe pr
                                  he a ntf l              d       e- ym n    1 e o bl
                                                     oduce upon pr pa e t ofa1 r as na e

       ng       lng   t
   copyi and m aii cos s or m ay be i pect at Di m ms' c m s ' om c upo r as bl
                                    ns ed       s       ot els     e   n e ona e

      i
   not ce.

            13.      s ' e        he a nt f l
                   D i m as Rl on t Pl i if w ilbe pr     d       e- ym nt 1 e ona e
                                                     oduce upon pr pa e ofa 1r ms bl

       ng nd  lng   t        y   ns c e t s s' ot els f c               e ona e
   copyi a m aii cos s or m a be i pe t d a Di m œ c m s ' of i e upon r as bl

      i
   notce.

            14.      sm    ie
                   D i as'f l on t Pl nt f w ilbe pr
                                 he ai if l                       e-           1 onAbl
                                                    oduced upon pr paym ent ofa1 rems e

       ng nd   lng os s         ns c e t s ' ouns l s ofi e upon r s na e
   copyi a m aii c t or m ay be i pe t d a D i m as c e ' fc      ea o bl

      i
   not ce.

            15.      s ' ie      he a ntf l
                   D im ms fl on t Pl i if wilbe pr    e         e pa nt l e ona e
                                                   oduc d upon pr - ym e ofa lr ms bl

    opyi       ii os s      y   ns t t s ' t e ' fc                  e onabl
   c ng and m alng c t or ma be i peced a Dim as co ms ls ofi e upon r as  e

     i e.
   notc




                                              3
    Case 1:11-cv-20120-PAS Document 53           Entered on FLSD Docket 08/30/2011 Page 41 of 44
*     #




                16.         s ' ie
                          D i m as f l on t Pl i if w ilbe pr
                                          he a nt f l             d       e- ym nt 1 e ona e
                                                             oduce upon pr pa e ofa1 r ms bl

          c   ng       ii os s        y   ns t t s ' olnq ' t
           opyi and m a lng c t or m a be i pec ed a D i m as c l els ofk e upon r % ona e
                                                                                  e     bl

             i e.
          notc

                    17.   N one.

                    18.     s s ie
                          Dim a 'fl on t Pli tf wilbe pr
                                        he a n if l          d po e- ymen ofa1 r as bl
                                                        oduce u n pr pa  t   1 e ona e

              ng       lng    s
          copyi and m aii cost or m ay be i pect at Di m œs' col s ' ofk e upon rems
                                          ns ed       s        m els f              onable

             i
          notce.

                    19.         t hi i s      xpe t ve n e a ne
                          N onea t stme a no e rsha bee r t i d.

                20.                  t li i      e e po e o eque tnlm be 2.
                          U nknow n a tlstm e. Se r s ns t r    s l r

                21.                t hi i
                          Unknown a t stm e.

                22.              xce o ny t t m nt n he a ntf ' ie.
                          N one e ptf r a s a e e si t Pl i if s fl

                23.                  t hi i
                          U nknow n a t stm e.

                24.         e tac      caai
                          Se a t hed de l r ton page.
Case 1:11-cv-20120-PAS Document 53   Entered on FLSD Docket 08/30/2011 Page 42 of 44




                            CE RTIFICA T O F SER V ICE
                           FY h t n h tY
         I H E REBY CERTI t a o tex d           f gs
                                               o Au ut2011 t foregoi docum enti
                                                      ,
                                                           he      ng         s
      ng e ve li         l t el e d
   bei s r d tzs day on a lco m s ofr cor p        r l s de i i d
                                                  a te i ntfe on t a t c       r ie
                                                                  he t a hed Se v c
     s a     t     es      ar
   Li tvi Unied Sut Regul M ai.  l       '

                             s vd
                            / /D a i S.Ch et
                                 -

                             D CHAI , oulk
                          FAVI s.    Es ls
                            orda r   963
                          Fl i Ba No. 798




                                        5
     Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 43 of 44
M   **




                                          SERW C E LIST

                            ai   duve     s       iis nc, t .
                          Tr anBuj anu v.DimasCharte ,I -e al
                              e . - ZO- V- TZ/ M
                           Cas No.:II ZOI CI SEI SI ONTON
                         t d at s s r c       ,     her   s rc       or da
                      Uni e St e D it i tC ourt Sout n D i t i t ofFl i


          ain j a
         Tr a Buduve nu
           o     a ntf
         Pr Se Pl i if
                 Br r vd.
         5601 W . owa d Bl
           a ai
         Pl nt ton,FL 33317

           l( 4) 6 38
         Te: 95 31 - 28
            i: ro v n.o
         Emal o ina @ ms c m




                                                 6
Case 1:11-cv-20120-PAS Document 53                         Entered on FLSD Docket 08/30/2011 Page 44 of 44




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