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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 1 of 89

EX H I I K B T

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 2 of 89

Ana Gi spert Di or rect Oct ober20,2010

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 3 of 89

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EX H I I L B T

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i Da a Bea h.Fl i fo FCICol l n Low.Fl i wh e heu'ss wi a3 n ni c orda r m en a orda er a el ng 5 l ont s nt ef :Cons r yt Vi aet e l ema i lEn e genc Ec - hs e enc or n piac o olt h ntl tona A r y onom i/ c PowerA c.t lani Tr ns ton Re la i -an t Ar 'Expol ContolAc . t he r an a ac i s gtltons d he mg t r t The . , t l i p ogr n f iur i s n it d t y l r i u' ' olon- r a l a l e s ub p te br ot ev e . ng r
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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 27 of 89

Paze Tw o Let t M r.R odri ter / iuez

H e 1h: M r Btduvea me c l e t sae t t h sgnii ntme c ldiore: at . l j nu dia rpors ttd ha he as i tca dia s d r
-

b rc r a : 1r tief l u kl.Bu dt a a a e t beme al sa l. mde ontol nd 11 eqtr olow p. r j we nu ppe r d o ntly tbe Summar Mr Bu duve nk' s ci cpr-ee ene sweet s cu ea a ove v: . j a ls pe t erlas ed r o e r n ppr d l
r e s a e s r i dr a ac ela e ddr s e ema n ug nd loholfe ,at nddr a tr a eand a deby alof r e te ug fe c r bi l t pr z m r e a r klto s tf t by Di ma Cha iisa t Bur au of he og a ul s nd eglai ns e orh s s rte nd he e Prs . H e di pl ye ltl i e e ti ob a ni hi r l as goa s i ons s a d ite nt r s n t i ng s e e e l .

Mr Bu d v a u' a j sme totep o rm h sb e p o , swi se b hs . j u e n s du t n t h r g a a e n o r a t s d y i ne


i biiyt f l aloft r esa r gtltonss tf t b Dima Cha iisa t na lt o olow l he ul nd e la i e orh y s s rte nd he Bur a ofPrs . Her c v d t 'e cici i r r ol and onei den r por on eu ions e eie l e ls plna y ep l u nci t e t 1 1 / 0 f .Pos e s on m anu-c ur . i r l ton ofa ha r l t /V i a i a 0/ 3 l or ssi t t e or ntodkc i a za dot ool ol tng s c ton ofac ondii ommtniy pr a . ar ul.hela b n tnni t d fom t pr r m l t ogr m As es t i s ee e na e r he og a I you ne a f t rif m ai pla e a s f ed ny urhe n or ton. e s dvie.
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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 28 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 29 of 89

Bobbi Lower e y
Fr : om Sent : To:

- - -

--

An Gip t( i Bea h)' a s er Dana c

W ednesdaykJanuaf os,2011 107 AM ' y 34 Bobbi Lower e y

Subjct e :

B u en jv u

- d'n ft rfme:Ler azt ;lS 'OInSzr WaS 21H u nef(.a .a+Lr . nf IS SL2n4 kS zOr ret.rn Of ' 2S D r t : ,HD G ' w J 3 .k t . ' 'J. M ) - . ' j / k ' ' r ' ' 1' 7 l = . . t n' . z. Hzs property Is in Mr Thomas ouflce. I need for you to write hzm a certlrted property. . letter stating that we are and have been prepared to release his propertv to his son the person he des-gnated to pick up his belongings in case of emergency . Since we could not i ' reach the origlnal designee his wife .s ' powever it has been impossible to reach hi his son . m he is still interested -n having his oroperty retuned to him through his son, to please i 76 - -o n'acc h-s scn and ha'e h.m contact 'ou so yo' c.n arranae a t ime and aate convenient to r . $ z , r i ; 'J 3 . . ' . :Ltl o = co1 . rc *hat * 4me a 11 .6 H4s : v'c. r :' ':at he -. =- Ueh lnd *hat ! as not ;(ntrab and 7 .. u ' 2 n ' - ' : ' e J' :- : % hn . ., ' H . -' . . 4 -2 h# ' 'i1. b6 re-urre3 . D1e ,se s-rn it 'tUru ntIe -o r :e . An' ,.ue Stion S re ga rding addreSs to Fdc ? 7 : :. : 1 . 1g . : .: '; '.r = :.t R r t z a ' . ' * u or ce rt ifiea mai1 etc as k Is Debra . Let m e kn ow . - T can he1p w1th th1s . P1ease cc Car1os ' ' n . 16 . ' Rodrig:e z and h1s Rrc f-1e . Than k vou Sent -rom ly 2Phone 2 i f ' L a

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 30 of 89


tj ! l * . * ' ,* * *
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D I AS CHXRI Es,l C. SM TI N

A nna Gi pe t s r
Diect r or

T0:51r Tr an Buj anu 80655 004 . ai duve a h . Fr :Di m % Cha ii s l .1 N .5 .lS A venue D nni Beac , Fl 330 om s r te nc 41 % ' T 04 D at Ja e: nuary 05.2011

Subj c:Pes lPr ryRee s e t rona ope t la e

Dea Mr Buduve r . j anu:


1a s r y t tyourf m iy m e be s c d no c l c yo l pe s na ie s a s he l d; m o r ha a l m r oul t ole t tr r o l t m s c du e

hou've -al ofyourpe s alpr rl t tyou l beh n i s ur i ou f ciiy a e r l r on ope t' ha eh i d s ec e n r a l nd t yourf m iy m e a l mber c n c lm et makea r ngeme st pik t em up.1a a chi s a al o ra nt o c h m na ng a c pyofDim a Cha ii Contab l Litf yourr viw,a a ar m i er a o s s rtes ar s or d e e nd s e nd , ny

c ta r ie t tl c c tdfom ar i nii dipbj dbf NO EXCEPTI on baz tm a s onhsae r esde j s e . ONS!


Pl a e ha yo f m iy co a tm e a sn a pos i e at( e s ve ur a l nt c s ton s s bl 954)9206558.

Si el' Y our ncer v s. .


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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 31 of 89

M em o:

Fr :Der Thom asAsssantDiec or om ek it r t


Re:Pr t Rel opery ease

her atDi e smasChartesRRC.W hen he ari he ls ed ii rved it l r dst M rTr i Budu anusprp eryt t s l an t ngh ent hi (. ; t or n egar o . aan j ve 'hiop t y o houd y hi app o m i dea h s r er op e. hi wie ast sol per t r eas s f he e son o el e

en o DC r alr t epr r m) On e Mr Budu ea wa dic r dfom t p og a ands tt F emov fom h og a . c . j v nu s s hage r he r r m


pr ery Mr B j v nu' s Al and c b a a t mp e t obt i hi pr ry.Hewa op t. . u du ea s on ex er ame y nd te t d o an s ope t s
i or nf med t w e c d notr eas t pr t t hi ashi f berhad notgi per isi M r hat oul el e he opery o m s at ven m s on. .

M i i we at em pt t cont bi w ie on sever occasonsi or f hert com e and pik uphi am , t ed o act s f al i n der or o c s

B j v nuswiewa c t c e s ve al etmesb sa'memb si rga dst hi pr erywih u du ea ' f s on a t d e r mor i y tf f er n e r o s op t t

n a wer Mr Budu anus tawr t r que tt Dima sa f 1 / / 0t tgieshis ; o ns . . j ve en i en e s o s s t f on 0 25 1 ha v s on t Alx de Budu eanuper s i t pikuphsb ongng .Asof11 1 1 neih Mr Budu ea ' e an r j v mison o c i el i s / 5.0 t er . j v nus
s norhi w ie have c e t r i hi pr t on s f om o etreve s opery.

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 32 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 35 of 89

815205. 73 INCIDENT REPORT ( 0 CCC'S) CDFRM


AUG 99

U .S . DEPARTMENT OF JUSTICE
k

FEDEPAL BUREAU OF PRISONS

1. Name of CCC: DISMIS CKKRI = TIES, D' I BEACH X A

7art I - I ncident Report 3. Register Number 4. Date of Inci dent S. Time

2. Name of Offender

Buduv j eanu,Tr an ai
C. L ) . . . :

80655-004
. . w.

10/13/10
. w. -

l: pm OO

Dismas c harities, RRC

#re Release

Senrence

9. Incident: Possession manufacture, or lntroduction of a hazardous tool. / Violating a condition


of a communit progra . Code: 108, 309 y m

ll. Description of Incident ( Date: 10/13/10 Tine: l: OOpm

staff become aware of incident)

the resident parking lot. He then got into the vehicle and backed t vehicle i he nto a parking space. I asked his counselor if he was aut horized to dri and she stat that he was not and that ve ed . his wife was authorized to transport hi A review of his file corroborated that he was not m.

On 10/13/10 I observed offender Bujduveanu walking towards his vehiclel blue Ford Explorer Lruck)

authorized to dri ve. Offender Bujduveanu had dri ven the vehicle from his home to the facility. His counselor we outside and brought offender Bujduveanu i nt nside where we questioned him about why he
was dri ving without authorization. Staff explained to him that it was against t rules for him to he operate a vehicle without permission and we searched his vehicle. Duri the search staff found an ng co mmunity progra and code lo8: m Fossession manufact ure, or introducti of a hazardous tool. on

unauthorized cell phone ( black Motorola in offender Bujduveanu's name) and a black Motorola car phone c harger. Offender Budj uveanu is therefore in violation of code 3og: violating a condition of a

z . gna ure of si

z > #r ' =
.

xv r
, ..

xtin: Employee .

Date & Ti me

13. xame & Title ( printed)

/13/10 2: 30pm
i vered to Above offender By -

Derek Thomas Assistant Director


lB . Date In ide t Report Delivered

14 Incidpnt A port

Rvw l.. e n . A v '' . . Xt 1 y ' S A'


. l ' . .
. .

l 24 r O . U
l6. Ti Incident Report Delivered me

ON . $ * 3
Record Copy - Central File Record; Ccpy - DHO; Copy - Inmate After D C Action; Copy - Inmate Withi 24 Hours Of Y n F/ft 1 Treparlt zd ( This Fo May Be Reolicated Via WP) rm Re aces 8P- 5. pl 20 073 Of FK 94 LR

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 36 of 89

Part 11 - CDC Action


lJ . Comments of Inmate to CDC Regarding Above Incident

Off r Buj anu. Trai of ende duve an fered t foll ng st ment; Ple he owi ate ase r efer t off o ender' wri n state s tte ment.

iB. A. It I The Fi ng of The CDC T s ndi hat You:


x-

B. x T CDC Is Ref he erri T Char s) To The ng he gel DHo For Purther Hearing .
c. x The CDC Advised The Offender Of Its Finding

commit ted The F ollo wing P rohi bited Act.

Did Not co t A Pro bite Act. mmi hi d

An Of d -Yhe Ri To Fi An Appeal Wit n 20 Cale ght le hi ndar


Days.

l9. Committee Decision Is Based On The Following Information The cDC found evidence that your behavior violated the BOP's Prohibited Act, Code lQ8; Possession, manufacture or introduction of a hazardous tool & Code 309: Violating a condition of a community program.

'
'

' into the ve hicle and backed the vehicle into a parking space . I asked his counselor if he was authorized to ' drive and s s he tated t hat he was not and that his wife was authorized to transport him. A review of hi file s '
.

The C ommit base its decis n o t f tee d io n he acts outli ned i t wri en re rt: On 10/13 n he tt po /10 I o erve off bs d ender Bujd uvean wal ng to u ki wards hi ve clel ue F E s hi bl ord xplor t c i the res de par ng l er ru k) n i nt ki ot. He t got hen

corro borat t he was n a hori to dri o der Buj ed hat ot ut zed ve. ffen duvea ha dri n t vehicl fr his ho to nu d ve he e om me the fa ty. His co elo we o cili uns r nt utside and brou off nder Bujd nu i de w e we questi d hi ght e uvea nsi her one m
about why he was dri ng wi vi thout authorization . Staff explained to him that it was against the rules for him to operate a vehicle without permission and we searched his vehicle. During the search staff found an

'

una horiz cel pho ( ut ed l ne black Mot orola i off r Buj ve u's na and a bl Motorol ca pho n ende du an me) ack a r ne char ger. off r B vea is therefor in viola ende ujdu nu e tion of c 3og: ol ng a co ode vi ati nditi n of a c mmuni y o o t
program and code lo8: possession manufacture, or introduction of a hazardous tool.

20. c ommit acti and/o recomm tee on r endati if refer to DHO ( on red Conti nt upon DHO fi q i te co nge ndin nma mmitt ed
pr bi ohi ted act)

Based on t above evidence the CDC Committee recommends offender Bujduveanu, Trai remai he n n
Disci plinary transferred.

=. meua certif enwho. . . i . o x vaH sa


Galo Rugel

2l. Date And Ti Of Actio 10/29/1 Il: a me n 0 25 m

a. d-mha rheu o .compl a-Re r Acc atel -Refle ete po r- ur y cts-rh coc .r eedi vl- - -.-.-. v -poc nss.- -v - . . -

( he C Chair T DC person' Si s gnat ure Ne To xt

ch rp n ( d Na si a ai erso Type te/ ture)

Me mber ( d Na Type me)

Mem ber ( d Name) Type

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 37 of 89

Page 2 8P-5205.073

22. Date And Time Inves tiga ton B egan

Pa II - I rt I nvesti ti ga on

10 10 l 00 /22/ 2: pm

23. Offe nder Ad vise Of Right To Remain Silent: Yo Are Ad ed Of Yo Ri d u vis ur ght To Re n Si mai lent At All St ages of The Disciplinary Proeess But Are Informed That Your Silence May Be Used To Draw An Adverse Tnference Agai nst You At Any Stage Of The Ins titutiona Di plinar Pro l sci y cess. You Are Also Informed That Your Si ence l Alone May Not Be Used To Support A Findi T ng hat You Have Commi tted A Pro hibited Ac . t

The off ende W Advise Of T Abo Ri r as d he ve ght By B obby Lower y


V
24. Offender Statement And Attitude
l

At ( Data/ me)T ti 0/22/I0

atl oo z: pm

offe nder Buj vean state to t du u d his i nvesti or t gat hat he was s orry and he would never i ntiona vi te a nte lly ola

rule or regulation. He however did admit to driving a vehicle from his home to the facility without approved authorization . He stated that < The cell phone and charger belonged to his family . He was not aware that they were in the vehicle.

25. Ot her F ts About The Inci ac dent, Stat ements Of Those Persons Present At Scene, Disposition Of E denc vi e,
Etc.

Resident does not have authorization to drive himself . He has authorization for his wife to drive him to and from his appoi ntments. See attached photos of the cell phone and charger . It is clear that offender

Bujdu vean Trai viol u, n ated the pro m' con gra s ditio ns.

26. Investigator's Comments And Conclusion

Base o the o t re d n n he porti s ng taff' testi ny, t pho e de e a the offe s mo he to vi nc nd nder' a s dmiss n that he io 'dro unaut ve horized f rom his home to t facility, this investigator concludes the violation was c mi he om tted as charged.

27. Aetion Taken

Dis plinary transfer and ref to the C f Hea ng. ci er DC or ri

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 38 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 40 of 89

EX H I I M B T

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 41 of 89


' 'Fed z B e ofPrs *' ' er ur au ions

I at Locat -L at Feder i esfom 1 t pr nm e or oc e alnmat r 982 o esent


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01 03- 2011 RELF ASED

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h :/ -o .o /lc /n tFn es -lt a scin=N me. in d l= t me ud v a u c =W&s x p/ - b pg v i z lmae id re eRr n a t o o a .aa &Mide & Na =8 j u e a &M e . e aMM g =&x o3 =l e =l &y 3

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 42 of 89

EX H I I N B T

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 43 of 89

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

CASE NO . 11- 20- V- TZ/ M ON TON : 201 Cl SE1 S1 TRM AN BUD UVEANU ,
Pl ntf , ai if
VS.

DI AS CHARI ES, NC.ANA GI SM TI l , SPERT, D EREK TH O M A S a A I nd XAM S LESH O TA De e n s. f nda t /

DEFENDANTS DI AS CH ARTI I . SM ES. NC.ANA GI SPERT. DEREK THO M AS AND ADAM S LESH OTA ' RESPONSE TO PLM NTI S REOUEST FOR PR ODUCTI S FF' ON
Def nda s Dimas Cha ii s I . Ana Gipe t De e Thom as a Ada s La ha e nt s rte , nc, s r, r k nd m s nda,

i c re ty ie tfe a Ad msLe h t Cie h t' , c le tv l e e d n s'bya d tr ug n o r cl d niid s n s o a s o a' (o lciey r fn a t' ) ) n ho h


t i unde s g d c ms l a fl t i Re pons s t t Req ss f Pr duci o Tr a her r i ne ot e nd ie her s e o he ue t or o ton f ain

Bud ve n C< an if' a f lo : j u a u plitf' s o lws )


GENER AL O BJECTI N O To t e e t t a r ss he xt nt ha ny eque t
s e doc l s c e ks un ent once ni t Fe r l Bur a o r ng he de a eu f

Prs nsorany tl sfom t Fe r lBm ea ofPds ,Dim asi no pe m it t pr io s e r he de a u ons s s t r ted o oduc t s e he e

doc ent Any r ques m us be made die l t t Fe r l Bur au o Prs . Dim a um s. e t t r cty o he de a e f ions s s Cha iiswilpr rte l oducea non- i l d doc e sfom t Pl i ifsfl ny prviege um nt r he nntf ' ie.

Obe t n. Thsr q e ti n tra o a l c luae t la t t e ds o r o j ci o i e u s s o e s n b y ac ltd o e d o h ic vey f


a s i eevi nc Thi r s i s r d f ha a s e pur esonl dmisbl de e. s eque t s e ve or r s m nt pos y.

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 44 of 89

2.

Di mms fl on t Pl i ifw ilbe pr s ' ie he antf l oduce upon pr paym e ofa1 r s bl d ent 1 ea ona e

copyi and maii c t o m a be i pe t a Dimms c ng lng oss r y ns ced t s ' ouns ls ofk e upon r as e' t e onabl e notce. i

Ob e to T sr q e ti n tr a o a l c lu ae t la t t e d so r o j cin. hi e u s s o e s n by ac ltd o e d o h ic vey f


a i sbl e de dm s i e vi nce. Thi r s i s r ed f ha a s e pu pos s onl Tli r ue ts ks s eque t s e v or r s m nt r e y. zs eq s ee pe s la c de ili or a i on t De enda s r ona nd ov nta nf m ton he f nt .

Obe to Tl srq e ti n tr uo a l c lultd t la t t e d s o r o j cin. l e u s s o e n by ac ae o e d o h ic vey f i


admi sbl e de s i e vi nce. Thi r ques i s r d f ha a s e pu pos s onl Thi r s s ks s e t s e ve or r s m nt r e y. s eque t ee pe s la confdentali or ai n on t Def nda s.Ho ve , r ona nd i i nf m to he e nt we r none.

5 .

Ob e to t i r q e ti o e b o d a d c nusn Ho v r s e rs o e t j ci n hs e u s s v r r a n o f i g. we e , e e p ns o

r ques num be 2. e t r Dim as fl on t Pl i ifwilbe pr e upon pr paym e ofalr s bl s ' ie he antf l oduc d ent l em ona e

copyi and m alng c t or ma be i pe t d a Dimms c ng ii oss y ns c e t s ' ouns ls o lce upon r s bl e ' fi ea ona e
notce. i

Dim a fl on t Pl ntf wilbepr s s' ie he ai if l oduc d upon pr - m e o a lr ms nabl e e pay nt f 1 e o e

copyi and maii c t or m a be i pece a Dim as co els om c upon r m ona e ng lng oss y ns td t s ' uns ' e e s bl
notce. i
8.

Dimms fl on t Pl i ifwilbe pr e upon pr - ymentofa1 r as bl s ' ie he antf l oduc d e pa 1 e ona e

c ng and m a lng c t or ma be i peced a Dim% 'couns ls ofie upon r as bl opyi ii os s y ns t t s e ' fc e ona e
no i e. tc

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 45 of 89

Dimas fl o t Pl i ifwilbe pr ed upon pr pa e ofa1 r as bl s ' ie n he antf l oduc e- ym nt l e ona e c ng and m a lng c t or m a be i pece a Dim a com K ls ofi e u opyi ii oss y ns td t s s' l e ' fc pon r % onabl e e
notce. i

1 0.

Dim a 'fl on t Pl n ifwilbe pr s s ie he aitf l oduce upon pr - ym e ofa1r ona e d e pa nt l e% bl

co ng a ma lng coss or may be i pe t d a Dim a ' c ms ls ofi e upon r s bl pyi nd ii t ns c e t s s ot e ' fc ea ona e
not ce. i

11.

D i m u 'fl on t Pl ntf w iibe pr ce upon pr - m e of a lr a ona e s ie he ai if l odu d e pay nt 1 e s bl

c ng a maii coss or m a be i pe t d a Dim a ' c ms ' ofi upon r u ona e opyi nd lng t y ns c e t s s ot els fce e bl
notc i e.

1 2.

Dim a 'fl on t Pli ifwilbepr s s ie he a ntf l oduce u pr pa e ofalr ona e d pon e- ym nt l e% bl

co ng a m a lng c t o ma be i pe t d a Dim as c l e ' ofie upon r ona e pyi nd ii oss r y ns c e t s ' olns ls fc e% bl
no i tce.

Dim a 'fl on t Pli ifwilbepr s s ie he a ntf l oduce upon pr pa e ofa1r s bl d e- ym nt 1 em ona e y ns c e t s ' ot e ' lc ea ona e co ng a m aii coss or m a be i pe t d a Dimms c ms ls ofi e upon r s bl pyi nd lng t
notce. i

1 4.

Dimas fl on t Pli ifwilbe p oduc upon pr paym e ofa lr as na e s ' ie he antf l r ed ent 1 e o bl

c ng a m a lng c t or m a be i pe t d a Di mas c t e ' o fce upon r s bl opyi nd ii oss y ns c e t s ' o ms ls fi ea ona e


notce. i

1 5.

Dim a 'fl on t Pli ifwilbepr s s ie he a ntf l oduce upo pr - ym e ofalr s bl d n e pa nt 1 ea ona e

co ng a maii coss or m a be i pe t a Dimas c ms ls ofie upon r s bl pyi nd lng t y ns ced t s ' ot e ' fc ea ona e
notce i .

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 46 of 89

Dim a fl on t Pl ntf wilbepr s s' ie he ai if l oduc d upon pr - m e ofa1r r ona e e e pa nt 1 e bl c ng and m a lng c t or m a be i peced a Dimas c opyi ii oss y ns t t s ' ouns ls ofi e upon r % ona e e ' lc e bl
no i e. tc
N one.

Dim a 'fl on t Pl n ifwilbe pr s s ie he aitf l oduce upon pr - ym e ofa1r s bl d e pa nt 1 ea ona e co ng and m a lng c t or ma be i pece a Dim s couns ls ofk e upon r % onabl pyi ii oss y ns td t s ' e' t e e
notce. i

1 9.

N one a t stm e a no ex rs ha be n r t i t hi i s pe t ve e e a ned.

Unknown a t stme. Seer pons t r que tnlm be 2. t hi i es e o e s l r

Unknown a t stm e t hi i .
22.
23.

None e e f ra sa e e si t Pl i ifsfl xc pt o ny tt m nt n he antf ie.


U nknow n att stm e. hi i

24.

Se a t che de l r ton page e ta d c a a i .

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 47 of 89

CERTI CAT O F SERW CE FI

IHEREBV CERT F ta o teXY d o Au ut2 1 tefrg igd c me ts IV ht n h' f g s 0 1 h oeon ou n i


bei s r d tlsda on a 1cot elofr cor p ng e ve li y l ms e d Li tvi U nie St esRegul r M a l s a t d at a i. ' / /Da d S.Ch e s vi t a te i nted on t a tche Se v c ris de i he ta d r i e

bvl s. o CHAl , QUI ES RE


Fl i Ba N o.9637 orda r 98

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 48 of 89

SERW CE LI ST

Tr in Bu du e nuv. s sCh rte , nc, ta . aa j v a Dima a iis I . e l


Cas N o.:IIe . ZOIZO- V- TZ/ M ONTO N CI SEI SI Unied St esDit c Courq Sout rn Dit i tofFl da t at srit he src ori

Trin Buduve nu aa j a

Pr SePl ntf o ai if 5601 W . owa d Bl Br r vd. Pl ato FL 3331 ant i n, 7

Te : 9 4 31 - 28 l ( 5 ) 6 38 Emal o ina @ ms c m i: ro v n.o

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 49 of 89

Case 1: 1- 201201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 28 of44 er 30/
#.
.

I Tl E I NI N I J TED STATES DI STRI COURT FOR CT THE SOITHERN DI I STRI OF R ORD A CT

CASE NO. 1IZOI CI SEI SN ONTON : - ZO- V- TZ/


TRA I BUD UVEANU. AN

Pl i i ant/
VS.

Dl sm s cl Rrl ! ,m c.ANA GI u qls , SPERT, DElBK el o- s a t rl adx oo s LA SH AN DA Def nt . enda s

N lRk- r EsTooEa xom px e - t om G s

PLAl FF v' Nn pm x srzptr Axc' FI u s RST slT oF

cnU ii > ce ii ks

Pli iFp aa Bud v a Pr S , n n t teFe ea Rue o Cii antfs Trin j u e nm o e p mw t o h d rl ls f vl


wi i t ry( 0 d yso sm c h ro t n hit 3 ) a f e e ee f h
WS TRUO ONS

Pr edur ,pw oundt f l ngh trogat i t bea w- x l roat by oc e he olowi er ores o ns l mde h De e f ndantyDimasCha i sI ,AnaGim r De e n omu and 1 laI Azn q s s rue !nc. s t rk msz G lm y

1 n es I e r t i a ec iui i c aders ast r qe you t Sl . e ntroa ores r ontn ng n har o oe o e s e upplment y a we si youobt n f rbe ore e e i or don bef eti . ar ns r f ai u t r r nt nf ma or ral 2. Purua t .you ar unde adut x a ona yt ame a ans t t s nt o e r y s bl o nd ny wer o hi er t nt rogaohesf whih you lmr t t ans ri i s m emaeralr w ct or c e n hat he we s n o t i es i om plt ori orecta i t addi nc ee nc r nd f he uonalorc c i i oM atonha not o= tve nf i s ot wiebee madeknown t usAlig t dicove ypr s ori wrtng. her s n o rn he s r oce s n ii
3. Forany i e r t y orpa tofan i erogaor wlih you r io t ans runder ntrogaor r nt r t y lc ef' o we acli ofprviege mz tas am i l ? bmi ' wom orce ne saeme fom yourc mq lorone m d tt nt r oz a

o y ure o e m whc y uie e tenaueo t i t to wiv ed f o mplye s ih o d n h tr fhe nf in t li mns

s iyt F oundsoft cai prviegea t pec f he be l me i l nd he h oft w i erogat i he nt r ores t whih t i or ai i r w nsve;a i ntf ea > nt whom t o c he nf m ton s es i nd de iy ch o he i or ton,ora pa tt v f has% dicl e nf mai ny r he , s os d.

4 Anwe ec it= gtr fl .f o o jc t a yZt j tr,tt te . s r ah ne aoy ul ly u beto n o aoy sae h y

ra o sfro jcina da s rt tee tnth itro aoyl no o jc na e I e s n o be to n n we o h xe te nerg tr s t b e uo bl. f


you ar una et ans ran i e= gat y f l su iasmuc i nm uton asi e bl o we nt or uly, 'bm t h nf i s

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 50 of 89

Case 1: 1- 2O1201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 29 of44 er 30/

avalbl,e ai why yourans i i ia e xpl n wer s ncomplt , a i iy orde rbea1ot r ee nd dentf sci 1 he s cesofmor c our e omplt orac at i or ton. ee cur e nf msi 5. Fora r or ordocume Ds nsveorr ltng t t ei e gaore whi ny ec d nt w i eai o hes nt> t is ch i kn s own t havebe de to d or1 t ori ot * eunavalbl. i iy e o en s ye os s he ia e dentf ach

s c d c e b a to , a gt- , t, mH of g s a ds be t t r a d u h o = nt y uh r R a t dae nu q pa e , n u jc mat i n e


e ai i deti t eve sl ai t t des c i orl s ort > on f t xpl n n a lhe nt - ng o he % ton os . he or he una l lt ofs d ument vaiabiiy uch oc .

6. No agr ment unde s ng,ors atonby t De ee a r -nai upul i he pxM e ofJ dceorany nt us ofisr e enttve pum ori t m odiy, l t orot wievar t e t epr s a i s tng o f Y , ber s y hes i e r t iss ll valdorbi ngon t De r e ofJ tc unls ntr ogaore hal x i ndi he pa M nt usie e s

c n me o a u o e g di wrt g(rma eo rc r i o nc ur)b ad l o lr d r c wld e n in o d f eo d n pe o t y uy i


a horze r es ai t eof ut i d epr enttve her . 7. Unl sot r s satdst I = ogat isr ert t tme. ace a es he wie t e h- nt ore ef o he i pl , nd cr sa esoft occ r icum tnc he urenceme i ntonedorc ompl ned ofi t Compl nt ai n he ai 8. W he enamea i iyofam roni r uied pl - sae f lnlme,home r nd dentt s s eq r s - tt ul t a e sand alobusne addr s i H own. ddr s s i ss es , f

9. W l= u owldgeori or i i pos e sonofa> l e nf maton n s s i

i > ueee zs h s l uc

r s i udesknowl geoft pa t sa s r >e atves a unl s eque t ncl e he ry' gent, epr nt i , nd es prviege ,Msatom e ,and i l u owl obt ned fo ot per nsor il t ys ncudes edge ai r m her x s ces e i s h our , ven f uc

kn e gewo d beha ms undera i bl lw,andeve i t m ron r cei ng owl ul y pplca e a n f he s e vi

s c i o mainddn t le K fi dt c nfnni v l t dirgad di, rh d u b nfr to i o beive al o o l t ai y, se r e to a e s di


ot u owldget ca tdoubtont i or i her e hat s he nf maton. 1 I t eve t any dnc e rque t by t ei enogat isort whih 0. n be nt hat um nt e sed hes nt ore o c you r e i yourans r t t eI e r t i i wiu ed on t lqssofacl m ef r n we s o hes ntrogaores s t l be x i ai ofprvie ,s f t f ea dx ume wihhel i lge et orh or cb nt t d:

()A d srpino t fcu l a lg l a i f rt cam o p i lg o o j 'n a e cito fhe a ta a d e a b ss o he li f rvi e r b e o e


i s centdet ls a t per tt c tt deeM i t valdiyoft cli or n uG i ai o s o mi be our o t ne be i t he nm

o j cin; be to

( )A g nea d srpd no tl do u n icudn i sa,e gk fr a sb e t b e rl e ci o f le c me tn l ig t i ln t o m nd u jc s


m atr te ;

()n en mea da drs o tepesnt)o e tt iv le i t cct ofte c s n d e s f h ro s r n i n ov d n be r i y on h


doc nt ume
2

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 51 of 89

er 30/ Case 1: 1- 201201 cvPAS Document53 Ent ed on FLSD Docket08/ 2011 Page 30 of44
% #

()n edaeo whc ted c me wa ce td d t n ih h o u nt s rae ;


&om t tmeofisc e i t t pr e ; he i t r aton o he es nt

()n en me a da d ssof lp lo wh h v h da c s t led c me t e a s n a -se al ew ns o a e a c e s o o u n

( n ed t onwhc ted u n wa ce td a d 9 ae ih h x me t s rae ; n


a a es esofa1 pe s nsw:oha r cevedcopi , sx ro , e nnntonsof nd ddr s 1 ro ve e i es 'mmx i or xpl i t doc e . he um nt
11 I t eventt any docume t whih you r eri yourans e st t e . n he bat nt o c ef n ' r o hes w I e r t ishasbe des ntrogaore en coyed or(ic ge a orhasot wie1R your Is har d ber s e poses i cusody andcontol s tf t s sonv t r y e orh:

()n eo mea n z so tepe e t usoda o ted T g s nd al f h rs n c t in f h nmm= tand t nnmes -s he v

m ate ; tr

()A ge ea decito o ted c me ti ldn issa , 1 h fr a s b ct a n rl srpin f h o u n ncu ig t i 0gt,o m nd uj

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1 n ewor * ume s'i ne i ies I erogaore i t br R d lbe a . d dx nt 's n e nt r t is n he e i rl s ns a meq wrte t dyprntdsr or d orn phi mater h v rsor e e nd -nt itn,ype i e ec de c t . owe e t c p oduc o r Gl dsofa ki a des i i a whehera orgi . m ast . r ed r epr uce ay nd nd crpton nd t n i aal er duplcaeorcopy.i udi butnotlmied t ,pa r nots ac i t ncl ng, i t o pes. e , count.books s , adve t- e s lte s memom ndw notsofc mu ons contacs ee e , ri nt. e tr , e onve r txagr m nl , dr ngs,tlgr ,eeceoni mxi;l r oM i ,communiatons i ue g awi ee ams l c l ape ec ngs c i , ncl i eroo ceand i r om cem - r e , r pors s es wor ng > D,c por t nt ntaa e t, mdi , Ei or ae = 0r ,mi e ofmeehgs not oks ba de i si ,bank c ks c le ds nuts t , ee e . anceld , nk post lps chec , ares di y entis,a i mentbx ks de k c e ks di i , ar re pm nt phot a , ogrphs . s alndm , e ne ptonsors i ound r di ofanyt ofpe s ortlphoneconvee ' ecor ngs ype ronal ee ons ornegoua i ,m e i orconf r nce ort ngssi lrt a oft f oi a tons etngs e e s hi mia o ny he o> np nd t i udea dat i or a orsaitc c ai d wihi a dat somge o ncl ny x nf m don ttsis ont ne t n ny a t modul ,tpes dic dikets,orot rmemor devi . orot ri = aton cs a , s s, s te he y ce be nf i e eva e fom any sor s t , i udi butnotlm iedt c pul r bl r t age ysems ncl ngy i t 0. om e-

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gener edr m rsa prnt s n ewor ' vmment?alo i ude % t compiaions at e t nd i out. d df ' s ncl s a l

1o whc ifr d nc n% o tie a dta sae i n c say, yte m ih no ma o a ban d n rn ltA f e e sr b h


r w nde t ough det ton devi i ar s es nt br tvti ces n ea onabl lmhl f y l e o= I ay dM l fa ment hasbe m ndi by t a uon ofnotEonsorot wie, orhasbee p en sed he ddi her s n i n muli ecopi whih a enoti ntc .ea modi c orl i ntca c i a tpl es c r de ial ch sed opy m de i l opy s s po t ' um e e e' doc ntp
A dn m m .

2. Def ndant m e DimmsChe esi .,AnaGipel De n ome ,tas e s ans s ,nc s xk handa

3. etnn Y imqChartes'men Dimm Cl ii ,l ,beco> r i n e s ii ' nm s s mrtes nc. t aton v 'at g 28ha f y hous s i 1 m t , t t hea r- i Louivil rm ' lwa e , n 8 es wih he dqnn t n s le, Ke nmcky,and t busi sope aedatl N. . 1St Avenue,ns w Fl i 3 he nes rt 41 W ni orda 3304-

2 35( wh tv rb sn s fr icu n c rorto , ls c po a m 8 1 ae e u ie s o m,n ldig op ain co e oz rdo

pa mel p,lmie pa erhi nni om or e as doq pr it shi S r shi i td s p, nc atd soda opreor p,

c mo aim I tdl blyc mpa y, ra yoh rfr ,n ldi a yz l o r t i e i ii o n o n te o ml icu ng n o o mi a t o G la e o oh r s o c pe a ta lc io p > n l wne e sd r te wie c u id th to a n, e a o RyG da f t
t tl e o a any ot rght c ha oc n, ad her i s ommonl n ' edt t busnes known as y % but o he i s

R s sChaiishcl lcl n b m yo e a eOdn t1 * 01Y e Dima rt s x ldig y e z f x mpl o 1 m1 1,

n me ,iu rl e s s c p i ta dta makdg t. a s I o i n e , o yrl n rde r hs q c


3.Asus he ei t t m ' omme cai 's lmeans> I ed r n, he er ' c tons' hal i e any or lor . a wrtenute a nottow ors e it t r ncey ai Gtmentofa na ewhat ve mby and t ny mr u r o whom s erma ,i udi bu notlm iedt , cor m nde conv- fons de ncl np t i t o ms nce, i , di ogue ,dicus i ,i ewi ,conmztuons agr ment and ot r al s s sons nt ews la , ee s he unde sa ngsbet en ora r tndi we mongt ormor m r ons wo e s .
4.M us her w t t m ' la e ei he er ' ppeai i a l eaogaor s dnotbe- .H s or xng n ny nt t y houl % o ast elm i ea pa toft l e r or bu ,whe vera i bl,i s lha o i nat ay r he ntrogat y, t ne pplca e t hal ve t s meme ngast tr 'a /Forexampl anI e= gatr en i ' u- l or he a mni he em 'nd. e, nt o y tng ' s r f r's lber ad m ' uppor and xf r'fanAns t tdoesb01 c= l mnae. e e ' hal e s ' s t e 'i wer ha x

5.' Compli 'me t c ant' snK he ompli sl i t a ant ed n he bover f r d a e eence cNon.

6 ' u ' o r o ' o rc mp n 'r fr t De e d nt Dimn Ch rde A c. n . Yo J ' u n r ' u o a y' e e s o f n a s A m a i s .An y y
Gipm De e n oms.a La handaAdnmx t pary t whom t htrogaore s rk q nd s , he t o he e r t is a ea es e i % t t i i vi ca iy,and iss cesoo,ms i , r ddr s di n h her ndi dual pact t ' s uc sgns e oye ,age s, t e aad alot rperonspum otng t a on t rbe f mpl es nt atom ya l he s i o ct hei hal

4.n ephm. n c bei det l' IS. i t sei erogaore i ude ar q des ri n ai'as Xed n he nt r t is ncl s eques e t f ac or ompl edex rptonand e anaton oft f q ciox tnc ,a l i, et ii xpl i he act, r mKa es yss

o iina ohe if r onr lt t t s be t t ro a pno ad t r n o mu eai o he u jc mat f ng e

' ci e o aoy. nt g tr

5. e de iyowhenr eni t a i vi l col a i orot r l ntf ef ng o n ndi dua, por tow he e iy s lmea t s tf t t namea t ephonenumbe ,a i c pomton or ntt hal n o e orh he nd el r nd fa or i

ot r0 t1,isprndpl plceofbusnes,ori an i vi yt pr entorls he 1 t i e a i s f ndi dual he es at


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k o ho a a es hi o h r o tl o tte, ywh m e o da dn d qof n wn me d rs , s r e j b ie r i s b o mplye n a t l


t pl e ofe oyme . he ac mpl nt

6. 'de iy'oroi ntt 'm- nmt saeorasatmentof I ntf ' de iy' o tt te a.n t cas ofaperon ot ' m anatl pe s isns ieM d s ofis i he e s her %l lol r on, t me. m s t

prn ia pa eof sn s (ncu igzpc d ) istlph nenn r a dt n meo icp l lc bu ie s i ldn i o e,t ee o mbe, a he x f
isc efexecd veom ce ,a wel as i i hasaperon ot rt n anaAm lN n t t bi t r s l ,f t s he bn tl hat uli ey cona l iyt tot rpes sname,headdx soft tm r on' prndpa tmstl s t ba he ron' t w ha s s i l

plc o b ie s(n ldn dm o e,h toh rp x n'tlp o en mb r a dt a e f usn s icn lg d l ta te e s ee h n u e , n be


nameoft tot p= on' chi e c ha her s ef xe udveom ce c b.i t cas ofanat perom hi orherna busnes addl s a t ephone n he t nml s s me, i s ' s nd el e numo r e oye ,anduteorm sii a mpl r l ton;

c.i t c eofacommuai tow isdae.t ( M.t ephoae c n he as ca i t t ype e. . el onv- fon or i

ds u so ) t pa ewhe io n r ;h ie tyo teN ic sin .he lc m t c n e te d ni f h t

ct wnmuni ton,t i nut ofiepe s who r ei d t c nm uni dom t ca i he de y r on ec ve he oz ca he

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t dat ofm e aton,a isnumbe ofpa ;and he e par i nd t r ges

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7. 'ncl ng'mea hcl ' udi ' ns udng,bm notImied t I i t o.

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' ' t i whol o n e

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x ',

N EM X ATOG S
1.I denif yotrc r d lga e iy a i ntf ,s i t daeon whih s entt y t ore e l ntt nd de ly mtng he t ' c uch iy

wa fr i t Stt o ic ro iw t nmes a dHdese)ofa1 ey s ome he ae fn op mt he a t) n rsts lomcl o


diect s ge alpa e s lmiedpa ter a a1 ot rpa teswih any i r or, ner > r , i t rn s nd 1 he ri t nt yotror za l gani don.

2.I ndf any pr ousors equenti i ns ofwhi you ar awam t = ure de y evi uH ncde ch e bat rd i s e taly ie=memsnnerast i i compl ned ofi t sl ui or n ubs i l he ncdent ai n hi aws t whi alo occ r a ALL Di n ChartesPrm ies i zi ade crpton ofal ch s ured t - A ii e s , ncb'lng s i i l pr iela lt cni m naei vi t spr zyove t l t1 yeas. em s ibiiy l nw nvol ng hi opet r he as 0 r

3 Ie tf a ypr e n whihy uflo a a beo et tmeo te . d niy n d c o olwc t nd fr he i f b


oc r nc c cure e, oncr i Pl nt sme calnee a iml . ng ai x di ds nd s em

4.St ewhe ornott Pr -swe eequi d wih avi s dl= cec= e a at ier he emi r ppe t dO uw l r

M G i *, os r> n iiiyiwa o ted tso t t l= c t mo io te f wh e e sblt t s n h ae fhe m r e o ntr h


s veil ca aand whe ert ear s lt sfom t dat oft ( ur lance mer her e ul ape r he es he mc= nce s and t we k 1 t be or and a trt occ ce he e xlh f e fe he x

5.Du c i whattai ngpr A r ,i a ar f l rbe r ni oce es f ny, e olowedi t c n he o= ofM i ng ni Def endantsempl ' oyeesw11 r r t DimnqCha iishaf y hous t1 ega d o s rte lwa e

e lm e t n i icu e O ya a1wrte mae issie , hoo rpl, > , mpo n. s n ld s nd 1 itn tra ld s p tga l s1 s
vi apes ec.whih Def ntutlz i % i ng empl s deot , t c enda iies n ni oyee .

6.St ei DimnqChn 'i shcowaseve i ve i awi s at f K ntes r nvol d n de pnudcor i nmton s andal f r ntngl ur s c . or e i u y po> M xesatt Pa Johnf di FY t l he pa Or nnl bal St m mand att bas balAr nni Louivil,atacos ofove $150, N ' a . adi he ket l e n s le t r * ye r

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er 30/ Case 1: 1- 201201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 34 of44
N *a

7. Skt i yourownwor wha you beleveha ne t t Pl nuF whiehewas en ds t i ppe d o he ai l ont Pr s ,a i udei youra we t ba i upon whi youba f med he emies nd ncl n ns r he ss cb ve or t tbelef ha i

8.St ei ,DimasCln ii , m,wase a us ofco mpdow s ndi publc at f s trtesh ver cc ed r w ng i m one wi y ioutbei ac ng count ef how t doi. abl or ey t

9.St ei Ray W eiy eCEO ofDivnn Cha ii ,l waspad i 2* 8.a s lr of at f sn h m rtes nco i n aa y $600, 0t ma ge t c * o na he omomtonyand i t Exe i Vi Pr i nt J Kempf i f he cutve ce esde x an r ceved over$450, s l r i 2* 8. e i 000 a ay,n

1 St ei a Di 0. at f ny qmnmChx ii jnc., empl eeve s i td a v ei mone rtesl oye r olcie nd ve y 1om prs si excha f ceran f s ioner n nge or ti avor .

l1.St ei Dim a Cha ii snc.mn aay c rbutonsf am ltc R at f s s rtesl de oati i or iial -mpagl i i sn t l t1 ye .I s ls a1Poldc Ca > Conme as 0 ar f o. it 1 i al mpai buions mndeby DimnK , s Cha iisl . f t lst1 ye andt tz pari a o po on t tt y we e rte ,nc, or he a 0 >m, o le tes nd/r ha he r

mn t, n .de tf a1 m sCl iise ly e whoh v pat i e a a de o a d I niy 1Dimn mrte mpo e s a e ri M c t ny


poltc evenaand ma c buuo on behafofDimnKCharlesl iial t de onu ns l s ii , nc.

1 Stt i you ev rbee apary,eihe pl ne orde e 2. ae f e n t t r ai f ndant i alws tot ' a ui e hnn y n tk pr entmate .a i s St ewbet ryou weepl ndf ordeene t iennt v ie es tr nd f o, at he r ai f x n'A oft aci and t dat a cour i whih sutwasEled. he ton, he e nd tn c i l

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N

CERTI CATE OF SERW CE FI

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 57 of 89

UN I TED STATES D I STW CT COU RT SO UTHERN DI SY CT O F FLO D A


CASE N O . - 20- W SEI Sl ON TON 11 201 Cl TZ/ M

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Def endant s.

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PLM NTW F' SECOND REQUEST FOR PRODUCTI N O S OF DO CUM ENTS AND ELECTROM CALLY STOR ED I NFORM ATI S ON TO DEFE NDANTSDl sm sCHARI SD A G SPERTAEREK G O M A SA ND LASH AN DAC. NA GI ADA M S.
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wihi t ( da o sr ieo ti notc t bea tea rs a stfrhi t t n h* 30) ys f e vc f hs ie o t h ddes s e o t n he


Fis Am ended Compl ntora s ot tme and l i ast pe esm ay rt ai t uch her i ocaton he m ut l ar ee. ualy DEY m O NS
Forpur posesoft sReques f Pr hi t or oducton ofDoc ent , t f l i defnii i um s he olow ng i tons s la y lnl sot wie s f aly i cat hal ppl l es her s pecik l ndi ed:
A. n ew or ' l ent's lm e any wrten orn pli m a t orot m eans d ' m ' hal an docx il lc ter her ofpr er ng t es vi houghtorexpr si a al tngi et ngs om whi i or aton es ow nd 1 a bl hi ch nf m i ca bepr es ed ortans i i udi , butnotlm ied t cor es n oc s crbed, ncl ng i t o, r pondo ce, m em or ndw not ,m es ages,l t s,t er am s,t et a es s eter el el yped m es ages buletns,di i , s , li ares chr ogi dat m i es,books r onol cal a, nut , eport chars l s, t, edger ,i c w or heet, s nvoies, ks s r i s com put plnt s,s hedul ,ao da t con% ct , f nK i s s veys, ecept , er i out c es vis, s m crpt, ur gr c r es nt tonsofany k' phot phs gr aphi epr e a i i nda on aphs,m i ofl ,vi t pes,t pe cr im deo a a , r di ,moton pi ur orot Sl . ecor ngs i ct es her m

B. A1 doc l ent produced s lbe i bot har copy f m atand el l lm s hal n h d or ectoni m edi , c a t t ext t docl ent exi ti el r c m edi . l t d ume s o ee s e i o he ent he lm s s n ectoni a f he oc nt nc xi td n

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 58 of 89

ee to cme i bu weedeee De e t s alpr duc mir ri gec pi o lcr ni da t r ltG fndu s h l o e ro ma o es f


t el t ni m edi fom wii t docum e swer del t ors lpr he ecw c a r lch he nt e e ed hal oduce t he el r cm e a. ectoni di

C. ' ir i a copi 'm eansm z and exactcopi oft el ' r or m ge M es' e es he eckoni m edi c a i l i t po ton oft e e to l m e a om wli h m a e i lha be n de e e . nc ud ng he ri he l c r ri di c lc t ra s e l t d D .' 1 doml sand el r c m edi r ae g t 'm eans a and al doctm ent or ' l A ment ectoni a el o' ny 1 l s com m uni i t consim e,com pds , cont naembody,r l ,i ntf st e, catons hat tt e ai efect de iy, at

rfrdie l orldrcl t o aei a wa rlv ntt t pn t ulrsbe tmatr ee rcty iety o r r n ny y ee a o he ri a u jc te c


i i it r dentsed n he eques . t E. I any Re ti deem ed by Def f ques s endnnt t cal f t pr s o l or he oducdon ofdncnm e s nt cover by t atom ey/ i orwor pr ed he t clent k oductprviege, and Def ndz swihbol i l e mt t d sai docum e son t bmssofone orbot oft prvieges pr de ades i i of d nt he i h he i l , ovi crpton t doml entand t r ot f wibhol ng t docum e . he m he mds or t di he nt

F.I a y d n nt r s nsvet t e er q ssha be n de to G de ci s i f n oc me s e po i o h s e ue t ve e sr ye s rbe ad


do lm e t a t e r a onsf t e rde % c i a s a e t d eon wli h s i c l n s nd h e s or h i s ton nd t t he at lc a d doc m e swe e d s r d. fa y s h de to d d n e t e i t d i e e to c u nt r e toye l n uc sr ye oc m n s x se n l c r ni m edi pr de t el a, od he eckoni m edi fom wli t doclment w e e des r . c ar lch he l s r toyed
G. ' s 'm eansany natz lper on;publc orplvat cor aton, whet r ' on' Per lm s i i e por i he

ora z df pr i ; ven ntle tt ; rnes p; so iton;c op= tve;oi g nie or oft go rme a ni pn t rhi as cai o y i j nt
ve ur s epr i or hi ;orot rl e iy . W ih r pectt abusnes entt nt e; ol opret s p he egal ntt t es o i s iy, t t m ' s 'i udesany nat alper actng f m aly ori or l asan he er ' on' ncl per ur son i or l nf maly

e oy e, c r a e atm e orohe r pr s n ai oft b ie s0 t1. mpl e om e , g nt to y, t r e e e t tve he usn s 1


H .' olcy'm ea each r e,pr ' i ' ns P ul ocedtr , ordiect f m alori or al and each te r i or ve, nf m . com mon t mder t sane g orcour e pfconduc t wasr s t hat ecogr zed ass by Your d uch pr ntorf m erofk er O ect s, em pl ese or i s, or oyees agent orot Per onsactng or , s, her s i

pur tn t a tonYou be al ta wa i e c a a y tmed ig t pe i porig o c r h t h t s n fe t t n i urn he rod


cover by t r ed hese equessand i udesany changesofpolcy. t ncl i

1 n etr 'nd'a ' 's lbec tu dete dijnci l orc nl tveym . ems ' 'nd ' 'hal onsr e ih r su tvey o jmci l s a or
n c s r t b i w ihi t s o o t dic e y r q ta l e pons st tmi ht e es a y o rng t n l c pe f he s ov r e ues 1 r s e ha g w ot wie be cons z out de ofiss her s m ed si t cope.
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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 59 of 89

L. Thetr 'nd/ 'i t ber a i bot t c n t tvea dij c iea s l em ' or's o e d n h he o jmci nd sun tv nd ha l a s r ea ar ue tf ri or to wMc woul b r s nsveu rac j tve e v s eq s o nf main h d e e po i nde onunci ra n i a to t ali or o whihwo dber p i unde adsun tve e dig n ddiin o l nf ma n c ul esonsve r ij ci
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1. Any and al r ds,cor es l ecor r pondence,not , comm uni tonsand oGerdocum e s es ca i nt sr ed by CarosRoddguez,Diect CCM , orany Deci i M nki part or i l r or son ng y i vi fom CCM M i ir r ng t f t Pl ntY sCom m t t Cusody ndi dual r am ,ega di he act hat ai i miy t s d be t m i t d,and r r e f re ovalby, US M ar halAgent ,#om houl er na e equiem nt or m s s Dim a Ch rte a d Y n po td t FDC M i m i Pr d c pi oft Re r t t e s s a ii s n s re o x . ovi e o y he m n o h i tt i Or ns iuton der.

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3

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 60 of 89

Chmi i and US M ar halOfk e,cont ni t nam eoft M ovant a t consent tes s t ai ng he he , nd he tr o emoveM ovant9om Dim asChartesand tans thi t FDC M i m i and copy s ii r por m o a , ofRetun t t I tm ton Or Pl e pr de PRI t o he nsi i der. eas ovi SON ER RECEPTI ON docum ent sgned by t U S M ar hal,a M s si he s l nd onerRelas Document t t US e e s o he M ar hal,sgned by Dim asChartessaf . s l i s ii t f

3 M y a a1r c r c r pon nc , t s c . nd 1 e o G ores de e no e , ommuniain, t e Dima c to be we n s s

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i pr i yolrRes n eparng z pons t Pl ntf s Reques f Pr es o ai if' t or oducEon ofD ocument - Set s 1 .

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Dat Augus 30,2011 e: t

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 62 of 89

CERTV I CATE OF SERW CE

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 63 of 89

I TH E UN I N TED STA TES DI STRI COU RT FOR CT TH E SOU TH ERN D I STM CT O F FLOR I A D

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


TR AI BU J V EA N U , AN DU Pl i if a ntf ,
V S.

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CERTI CATE OF SERVI FI CE


da o y i be ng s ve t s day on a 1c ms of r c d or pr s pa tes i ntfe on t a tc s i er d hi l ot el e or o e ri de iid he ta hed Servi Li tvi Unied St es Regul ce s a t at ar i. l
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Fl ldaBa No.963798 oi r

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 64 of 89

SER VI E LI C ST

Trai Buj an duveanuv.Dima Charte ,I ,e al s s iis nc. t .


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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 65 of 89

AN SW ER S

W he contaba i c n r nd s onEs t a i den r por i pr pa ed t t de c i s t ie , ca ed, n nci t e t s e r ha s rbe he t m es e i l s rv ng asa r ce pta r or ofw ha wasconts a e s ntaly e i e i nd ec d t i c t d.

Obeci t s quesi i c u i a i doe no de ci t mate i tgae j ton, hi ton s onf sng s t s t s rbe he tr nvesi td.
Howe r t r a e r cor fom t Unie St t M a s l Se vie a Fe r l Bur au of ve , he e r e ds r he t d aes r hal r c nd de a e
Prs i udi t ea t c d t t Compl i a pr vi l pr ion, ncl ng hos ta he o he ant nd e ousy oduce d.
The Pl ntf r f s d t s gn a i i nt r t The r m a nde of t que ten i a ai if e u e o i n nc de epor . e i r he si s r eque tf pr s or oduc i nota i e r a or Se r pors pr vi l pr ton, n nt r og t y. e e t e ous y oduce d.

4.

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c e of Dimas a pert c tons o hi r e e t he sg d. A celphone wa t n ons nt s s he ondii f s elas hat i ne l s he


f ound i t car. n he

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 66 of 89

I TH E UN I N TED STATES D I I COU RT FOR STR CT TH E SOU THERN D I STRI OF FLOR I CT DA

CASE N 0. II ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TM I BUJ AN DUVEANU,


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es vi A ns er t Pl ntf s Thid Set of l er oga o i s pur ua t t Federal Rul of Ci l w s o ai if r nt r t r e s nt o he

N O TI O F FI I G AN SW ER S TO PLM N TI S TH I D SE T O F CE L N FF' R

Pr edur oc e. CERTI CATE OF SERVI FI CE

IHEREBV CERTI t a o te k yofNo e e, 2011t f egoi doctm ent FV h t n h %a v mb r he or ng z


i be ng s ve t s day on a l c s i er d hi l ouns f cor or pr s pa tes i ntfed on t a c el d o e r i de ii he ua hed se i e Li tvi unied st t s Re a M '. w c s a t a e gul r
D A VI S. A D , UI E R Fl i Ba N o.963798 or da r

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 67 of 89

SER VI E LI C ST

Trai Buj anuv.DimasCharte ,I -e aI an duve s iis nc, t .


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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 68 of 89

AN SW ER S

W he c r ba i conts a e a i i nt r por i pr pa ed t t des i t ie , n ont a nd s i c t d, n nc de e t s e r ha crbes he t m e s ntaly s r ng asa r c pta r or ofwha w asc i ca ed. s e i l e vi e ei nd ec d t ont s t

2 .

Ob e to t s q sin i c n u ig a i d e n td s rbe te matr iv siae j cin, hi ueto s o f sn s t o s o e ci h te n e tg td.

Howeve ,t r a e r or fom t Unie St t s M a s l Ser c and Fe a Bur u of r he e r ec ds r he td a e r hal vie der l ea


Prs i l ng t e a t c d t t Com pl i a pr vi l pr uc d. i on, nc udi hos ta he o he a nt nd e ous y od e

The Pl ntf r us t sg a i i nt r por. The r m ande of t quesi i a ai if ef ed o i n n nc de e t e i r he ton s


r eques f pr t or oducto notan i e i n, nt noga or See r po t pr ous y pr t y. e r s evi l oduc ed.

4.

The Pl ntf wa r t ned t prs be a e he d ove a ca ,wihoutt pe m ison a ai if s eur o ion c us r r t he r s i nd

consent of Di as as per t condii of hi r eas t he sgned. A cel phone was t sm he tons s el e hat i l hen f ound i t car. n he

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 69 of 89

I TH E UN I N TED STA TES D I STRI CO URT FO R CT THE SOUTHERN DI STRI OF FLORI CT DA

CASE NO . II ZOI CI - SEI SI CI : - ZO- V TZ/ M NTON

TM I BUJ AN DUVEANU ,
Pl ntf, ai if
VS.

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'

l t e Ans r t es hes we s o
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DAVI S.CH D SQUI RE
Fl i Ba N o. 63798 or da r

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 70 of 89

SER V ICE LIST

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 71 of 89

A N SW ER S

W hen conta nd i c i c t d,a i de r por i pr par d t t d crbest ie , r ba s onts a e n nci nt e t s e e ha es i he t m es e ily s r ng asa r cepta r or ofwha wasc ica e s nta l e vi e i nd ec d t onfs t d.

Obeci ti quesi i c usng a i doe no des rbe t ma t i si t j ton, l s z ton s onf i s t s t ci he ter nve tgaed.
Howe r t r a e r cor fom t Unie Stt s M arhal Se vce and Fe r l Bur u of ve , he e r e ds r he t d ae s l ri de a ea Prs i udi t ea t hedt t Compl i a pr vi l pr uc d. ion, ncl ng hos tac o he ant nd e ousy od e
The Pl i if r f s d t s gn an i i nt r t The r m a nde of t que ton i a a ntf e u e o i nc de epor . e i r he si s r ques f pr e t or oduc i nota i er oga or See r por spr vi l pr ton, n nt r t y. e t e ous y oduce d. 4. The Pl ntf w a r t e t pr s be us he dr e a c ,w ihou t per i s on and ai if s e unz d o i on ca e ov ar t t he m s i

c e of D i m a as pe t c ons nt s s r he ondii ns of hi r l s t the s gne A ce l phone w a t n to s e ea e ha i d. l s he f ound i t c r n he a .

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 72 of 89

I TH E U N I N TED STA TES D I STRI COU RT FO R CT THE SOU TH ERN D I STRI OF FLOR I CT DA

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


TM I BU J U VEAN U , AN D Pl ntf , ai if

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DERE T K HOMASa AoiMsL HOT Z ES A


D ef nt . enda s

NOTI 0- FI NG ANSW ERS TO PLM NTI S THI SET OF CE F LI FF' RD


I NTERRO GATORI PRO PO UNDED TO ANA GI ES SPERT
D e e nt A na G ipe q by a t oug unde s gne c f nda , s r nd hr h r i d ouns , f l t s Ans e s t el ies he e w r o

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CERTI CATE OF SERVI FI CE

a rxo e e, he or goi um nt I H ER EB V CER TI t ton t FV ha he Y d yo v mb r 2011 t f e ng doc e i ntled on t a t c de i he ta hed i beng s r d t s da on a lco elof e d or pr s pa tes s i e ve hi y l uns cor o e ri Se vi e Li tvi Unied St t s Re a r c s a t a e gul r '. 1
DA V I S. , D , ESQUI RE Fl r da Bar o.963798 oi

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 73 of 89


4 -

SERW CE LI ST

Tr anBuj anuv. s Charte ,l -etal ai duve Dimas iis nc, .


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Pr Se Pli tf o a n if 5601 W .Br ar Bl ow d vd. Pl nt i FL 3331 a aton, 7

Tr a Buduvea ain j nu

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 74 of 89

A N SW ER S

1.

W he c r ba i conts a e a i i nt r por i p e r t t des r be t iem , n ont a nd s i c t d, n nc de e t s r pa ed ha c i s he t

e s nta l s r i a a r c pta r cor ofw ha w a c i ca e s e i ly e v ng s e ei nd e d t s onf s t d.

Obe to ,t i qu sin i c nf sng a i d e n td srb te malr i e tg td. j ci n hs e t s o u i s t o s o e c ie h te nv siae o


Howe , t r ar r cor fom t Unie Stt s M arha l Se vie and Fe a Bur au o ver he e e e ds r he td ae s l r c der l e f
Pr s i l ng t e a t he t t Com pl nta pr vi l pr i on, nc udi hos tac d o he ai nd e ous y oduce d. The Pl ntf r f s d t s gn a i de r po t The r m a nde of t ques i i a ai if e u e o i n nci nt e r . e i r he ton s

r que tf pr e s or oduc i nota i ew gaor Se r porspr vi l pr ed. ton, n ntl t y. e e t e ousy oduc 4. The Pli ifwasr t ned t prs be us he dr a c r wihoutt pe m ison a a ntf e ur o ion ca e ove a , t he r s i nd

cons ntof Dim as a pert condii ofhi r l a e t the sgned. A c lpho was t n e s s he tons s e e s ha i el ne he
f ound i t car. n he

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 75 of 89


A

I TH E UN I N TED STA TES D I STRI COU RT FOR CT TH E SO UTH ERN DI STR I O F FLORD A CT

CA SE NO . 11 201 CI - TZ/ M ONT0N : - 20- V SE1 S1 TRM AN BUJ DUVEANU,


Pl i if a nt f ,
VS.

Dl sm s CH A RI ES I C. AN A G I TI N SPER T,

DE T REK HOMASa ADG SL S Q E HOTA


Dee f ndant . s

/
N O TI E O F FI C LG G AN SW ER S T O PLM NTI S TI I D SET O F FF' ' R I

I NTERR OGATORI PROPOUNDED TO DEREK TH OM AS ES


De e nt De ek Tho as by and t ough unde sg d co e,fl s t s M s r t f nda , r m , hr r i ne uns l ie he e we s o Pl ntf ' n id Se ofl e r t re pur ua t t Fede alRul sofCi lPr edur ai ifs r t nt roga o is s nt o he r e vi oc e.
C ER TI CA TE O F SER W C E FI docun e a nt i be ng s r ed t s da on al c ms lof r c d o pr s pa tes i ntfed o t alached s i e v hi y 1 ot e e or r o e ri de ii n he Servi Li tvi U nied St t Regul ce s a t a es ar * 1
. 1

I R B C R IYtao t i a oN vm e,01h feo g HE E Y E TF htnh dy f oebr21 t o gi e er n


DAVI D C ET,ESQUI RE

Fl i Ba o. or da rN 963798

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 76 of 89


A

SERW CE LI ST

Tr in Bu du a v. s sCha iis I c, ta . a a j ve nu Dima rte , n -e l


Cas No.:II- ZO- V- TZ/ M ONTON e . ZOI CI SEI SI Unied St esDit i tCourt Sout r Dit i tofFl i t at sr c , he n s r c or da

Tr in Bu d ve n aa j u a u
Pr SePl ntf o ai if 5601W .Br r Bl owa d vd. Pl nt ton, 3331 a a i FL 7

Te : 9 4 31 - 8 8 1 (5 ) 63 2 Emal o in v nc m i: ro a @ms .o

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 77 of 89


A

ANSBI RS
W he c r ba i co i c t dva i i ntr por i prpa e t tde c i s t ie n onta nd s nts a e n nc de e t s e r d ha s rbe he t m,

es e i l s v ng a a r ceptand r or ofwha wasc s ntaly er i s e i ec d t onfs t caed.


i t i he t nve i e Ob e to t s q eto i confusng as i does not descrbe t m ater i stgat d. j cin, hi u sin s

Howe , t r a e r or fom t Unied Stt s M a s l Se v c a Fede a Bur a of ver he e r ec ds r he t ae r hal r i e nd rl eu

Prs i l ngt ea tc t t Compli a pr vi l pr ion, ncudi hos ta hed o he ant nd e ousy oduce d.
The Pl i i f r us t s g a i de r por . The r m a nder of t q s i i a a nt f ef ed o i n n nci nt e t e i he ue t on s r que tf pr e s or oducton,notan i e r t y. Se r por spr ous y pr duc i nt r oga or e e t evi l o ed.

The Pli ifwa r t r d t prs be aus he dr ve a ca ,wihoutt pe m ison a a ntf s e u ne o ion c e o r t he r s i nd


c e ofD im as a pe t c tons ofhi r l % e t the sgne A c l phone was t ons nt s s r he ondii s ee ha i d. el hen
f mdi t c r ot n he a .

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 78 of 89

I THE U N I ' N TED STA TES DI STRI COU RT FOR CT TH E SOU TH ERN D I STRI O F FLOR I A CT D

CA SE NO. 11 201 C1 SEl S1 0NTON : - 20- V- TZ/ M


TR AI BU J U V EA N U , AN D Pl i i f a ntf ,
VS.

D l A s CH A RJ E s,l c o A N A G I sM TI ' N SPERT, D ER EK TH O M A S a A DA M S LESH OTA nd

De e f ndan s t.
/

N OTI OF FI NG ANSW ERS TO PLM NTI S THI SET OF CE LI FF' RD

I NTERRO GATOW ES PROPO UNDED TO DI AS CH ARI ES. NC. SM TI I


De e nt Dim m Charte , l , by a t oug upde sgne c f nda , s s iis nc. nd hr h r i d ouns , fl t e el ies hes Ans r t Pl i irs Thid Se of I e r a ores pt s nt t t Fe r l Rul of Ci l we s o antf r t nt rog t i l ua o he de a r es vi
Pr dur oce e. C ER TI C ATE O F SER W C E FI

IHER B CE IYtao te X a o Noe e, 0 1h frgigdcmet E Y RTF ht n h ' y f vmbr2 1 te oeon ol n l


i bei s r d t da on al c m s l f c d or pr s pa tes i ntfed on t a tc d s ng e ve Ms y 1 ot e or o e ri de ii he ta he Se v c Li tvi U nie St t sR e a M '. r i e s a t d a e gul r
D A VI S. D , UI RE Fl i Ba N o. or da r 963798

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 79 of 89


1

SERVI LI CE ST

Tr anBuj anuv. s a Charte ,I -e al ai duve Dim s iis nc, t .


Cas No.:II- ZO- V- TZ/ M O NTON e . ZOI CI SEI SI Unie St t sDit itCourq Sout rn Dit c ofFl da t d a e s rc he s rit ori

Tr inBud ve nu aa j u a

Pr Se Pl i i f o a nt f 5601W .Br r Bl owa d vd. Pl aton,FL 33317 ant i

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

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 80 of 89


'

' #

AN SW ER S

W hen c r band i c ica e an i i t r por i pr pa e t tde c i s t ie onta s onfs t d, ncden e t s e r d ha s rbe he t m,


es e i l s vng a ar epta r or ofwhatwm c s ntaly er i s ec i nd ec d s onfs t caed.

Ob e in,t s quesi i con usng a i doe notde ci t mat i si td. j cto hi ton s f i s t s s rbe he ter nve tgae
Howe ,t r a e r cor fom t Urie St t s M a s l Se vie a Fede alBur a of ver he e r e ds r he lt d a e r hal r c nd r eu
Prs i l ngt ea t hedt t Compl i a pr vi l pr ion, nc udi hos tac o he ant nd e ousy oduce d. The Pl i if r f s t s> a i i nt r por. The r m ande of t quesi i a antf e u ed o i n nc de e t e i r he ton s
r ques f pr e t or oduc i nota i e r or Seer por spr ous y pr uc ton, n nt r ogat y. e t evi l od ed. The Pl i if w as r t ed t prs be us he dr a ca ,w ihout t pe m i s on and a nt f e um o i on ca e ove r t he r s i

cons ntof Dim % as pe t c tons ofhi r l as t he sgned. A c lphone wast n e s r he ondii s e e e hat i el he
found i t car. n he

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 81 of 89

I THE UNI N TED STATES DI STRI COURT FOR CT THE SOUTHERN DI STRI OF FLORI CT DA

CASE NO. IIZOI CI SEI SI ON TON : - ZO- V- TZ/ M


TRM AN BUJ DUVEANU , Pli if antf,
VS.

Dl sm s CHARI ES, I C.AN A GI TI N , SPERT DEREK Tl om s a Aoo s LESHOTA , l nd


De enda s f nt .

/ NOTI O F FI NG ANSW ERS TO PLM NTI S TI I SET CE LI FF' T RD I NTERR OGATORI PROPO ES OF UNDED TO LASI ANDA ADAM S I De e nt La ha Ada s by a t oug t r i d c ms l f nda , s nda m , b nd hr h mde sgne' ot e
.

fl st s Ans r t ie he e we s o
.

Pl i ipsThid SetofI e r t i spurua t t eFede alRul ofCi lPr ed e antf r ntrogaore s nt o h r es vi oc ur


1

C ER TI CA TE O F SER W C E FI

F ht n h e a f vmbr he o e ng ume y i be 1 s i HEREBY CERTIYtao t X l o Noe e, 2011t f r goi doc nt ng s r d t s da o a lc e ve hi y n l ouns of e d or pr s pari i ntfe on t atac el cor o e tes de ii d Se vie Litvi Unie Stt Reg a M a l he t hed r c s a t d aes ulr i
.

DAVI S. D C

SQUI M

Fl i Ba N. 6 orda r 3798

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 82 of 89

SER W CE LI ST

Tr anBuj anuv. s Charte ,I ,e aI ai duve Dimas iis nc. t .


C as No.:IIe . ZOIZO- V - T Z/ M O N TO N CI SEI SI Unie St e Dit i tCour ,Sout rn Dit c o Fl i t d at s s r c t he s rit f orda

Tr in Bu d v a u aa j u e n
Pr Se Pl i if o a ntf 5601 W . owa d Bl Br r vd. Pl nt ton, 3331 a a i FL 7

Te :( 31 38 l 954) 6- 28 Emalo in v ms c m i: ro a @ n.o

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 83 of 89


'

>

ANSW ERS W he c r ba i c ic t d,a i de r por i pr par d t tdes rbes t ie , n onta nd s onfs a e n nci nt e t s e e ha c i he tm
es e i ly s v ng a a r ce ptand r c d ofw ha w a c i ca ed. s nta l er i s e i e or t s onf s t

Ob e t n,t i q e to i c n u ig m i d e n t d s rb t e matr iv si ae j ci h s u sin s o f sn s t o s o e cie h te n e tg td. o


Howe ,t r ar r cor fom t Unie St t M a s l Se v c a Fede alBur u of ver he e e e ds r he t d aes r hal r i e nd r ea Prs i udi t e at che t t Compli ta pr ousy pr i on, ncl ng hos ta d o he a n nd evi l oduce d. 'he Pl i if r us d t s g a i de r por. The r m ande of t quesi i a F antf ef e o i n n nci nt e t e i r he ton s

r ques f pr e t or oduci nota i e r a or Se r porspr vi l pr ed. ton, n nt rog t y. e e t e ousy oduc


4. The Pl i if w as r t ed t pr s be aus he dr a c r w ihoutt pe m i s on and a ntf e um o i on c e ove a , t he r s i

c e ofDim a as pe t co tons ofli r l a e t the sgned. A c lpho wast n ons nt s s r he ndii zs e e s ha i el ne he


f m d i t ca . ot n he r
1.

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 84 of 89

I TH E U N I N TED STA TES DI STR I CO UR T FOR CT THE SOU TH EM D I STM CT OF FLOR I A D

CA SE NO. 11 201 Cl SE1 S1 ONTON : - 20- V- TZ/ M TRAI BUJ AN DUVEANU,

Pli i ant/
VS.

Dl sm s CHARJ Es,I co ANA GI TI x SPERT, DEREK THom s a Aow s LESHOTA nd


D e e nt . f nda s / N O TI E O F FD I G M SW ER S T O PLM NTI S T H I SET O F C N FF' RD I NTERRO GA TORI PROPOI NDED TO ANA GI ES J SPERT D e endant A na Gi per by a t ough unde s g f , s q nd hr r i ned c ouns , tl t e A ns e s t el i es hes w r o Pl i i fsThid Se ofI e r t r e pur ua t t Fe r Rul of Ci lPr e e. a ntf r t nt r oga o i s s nt o he de al es vi oc dur
CER TIFICA TE O F SER VICE

a f v mbe, I H ER RB Y CE R TI t ton t FV ha he Y d y o No e r 2011 t f egoi docum ent he or ng i be ng s r d tls da on a 1 co el of e d or pr s pari i ntfed on t a t he s i e ve li y 1 uns cor o e tes de ii he tac d Ser ce Litvi U rie St t s Re a vi s a lt d a e gul r '. 1
DAVI S. D ,ESQUI M

Fl i Ba o.9637 orda r 98

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 85 of 89

SERW C E LI ST

TraanBuj anuv.DimasCharte ,I e aI i duve s iis nm, t .


C as N o.:II- ZO- I SEI SI O N TO N e . ZOI C V- TZ/ M U nied St e D i t i tC ourt Sout r D it i t o Fl da t at s s r c , he n s r c f ori

Tr in Bu d e n aa j uv a u

Pr SePl i if o antf 5601 W . ow ar Bl Br d vd. Pl nt ton,FL 3331 a ai 7

Te :( 316l 954) 3828 Emal oi n v ms c m i: lo a @- n.o

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 86 of 89


-

f :

AN SW ER S

W hen c r ba i c i c t d,a i i n r por i pr pa e t tde c i t ie , onta nd s onfs a e n nc de t e t s e r d ha s rbes he t m es e i ly s vi a ar epta r co d ofwha wa c ica e . s ntal er ng s ec i nd e r t s onfs t d

Ob e to t s q eto i c n l ig a i d e no d s dbe te matr ivetg td. j cin, hi u sin s o fl n s t o s t e c s h te n si ae


Howe r t r a e r co ds f o t Unied Sut s M a s l Se vi a Fede alBur a of ve , he e r e r r m he t e z hal r ce nd r eu

Prs i udi t ea t c t t Compli a pr vi l pr ion, ncl ng hos ta hed o he ant nd e ousy oduc d. e
n e Pl ntf r us d t sgn an i i nt r por. The r ai if ef e o i ncde e t emai r of t quesi i a nde he ton s
r que tf pr e s or oduc i nota i e r t y. See r por spr vi l pr uc . ton, n nt r oga or e t e ous y od ed

4.

The Pl ntf wa r tzne t prs be aus he dr a c r w ihoutt per i son and ai if s etr d o ion c e ove a , t he m s i

cons nt of D im as a pe t c t o of hi r l s t t he s gne . A c l phone wms t n e s s r he ondii ns s e em e ha i d el he f und i t ca . o n he r


1.

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 87 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 89 of 89


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