EFTA01333484
EFTA01333488 DataSet-10
EFTA01333506

EFTA01333488.pdf

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EFTA01333488 DTG OPERATIONS ms DOLLAR RENT A CAR VEH.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR 940003 TIME WT TINE IN FUEL LEVEL IN: FULL 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL 1 8 N MILEAGE OJT: 11664 VehLiensfee 1 Dpi .17 .17 TOTAL MLR DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEN. CONDITICel IM: ComPermitfee 4.49 KONA KE-AMOLE AIRPRT SEE ATTACHED RentalVehErg 1 Dysil 3.00 3.00 Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS** NET OUE 23.48 PAYMENTS -23.48 ADD,1. DRIVER: None IDAY824NRS/LATE FEES APPLY/UPGRADE DIGS ARE ADDITIONAL CREDIT CAM)/CASH PAYMENTS TC/*********a 23.48/10/20/2000 ZERO BALANCE 0.00 OE 60(027/126 MD1047/126 A per hour rate for late returns is chsrge0 right after the start of new Rental Day. SDNY_GM_02763675 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250517 EFTA01333489 tids05 Report 0,0501 Page 0001 12-20-2005 14:49:09 J48375 JJ8375 CO OTG OPERATIONS dos DOLLAR RENT A CAR Screen Print DTOS1227 CLOSED Net Rote 1 NNE L/T 11 RET DATE/TYE 10.20.2000/1900 2 ADDRESS 12 RET LOC/DROP ICOA/6, 3 E/S/2 13 vEll/CL/RT/CL 059046/MVAA/TCORMAIVAK 14 COM/FUEL 11664/8 4 PN/DCS/O 5 LOCI cNT T IS ENP/OPEN EMP/DRIJ 600527/600327/126 6 LI/ST/EX/9ER TEUR VIP A-RATES G-DYS/MISC 7 FOP/O/Ex MC B-0B/CUST K -RR CLOSE 8 ATNR/AMT 229946/24 9 SR/TY/ID CIE/T/e/d. C-DEPOSIT N-NOTES 10 NOTES 2NO DRY D-OPTIONS 0.0TKER IIINOONS F1.RD ONLY F2aSWIPEF3sERaSEF6f ARCII FIPTSTINATE FWVENIELES -- End of report -- SDNY_GM_02763676 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002505 1 8 EFTA01333490 A. 103000 IOU 10 aJoas oya Jelp sySIJ p001040 !I tu.0141,0 0201 JO; 010J alloy Jod V SZI/L1039 SZ1/1Z9100 33 00. 0 3311VIVl OV3Z I0CIZ/Of/90/201ED IA TV= 110302 OVIA1110 MOO JIG ON 10V SOV3 OdflAlcklY $331 3101/SOKfZ•AV01 ZO'Et0- SLX3MAVO ZO'Ett 300 1311 .. SIMPAAVd/11103113.. Z0'fft 539111113 1V101 0910 EZ' ESAO 02 gagman/40A 001130S 00.S1 Oµ0 OZ SZ 000 103011 MI In 1110dVIV IWO OS'ES sodasuoduo3 :NI 1131110N133 '113A 10 035013 011 woo 00•E esA0 03 04040A103000 5901 :113A1110 SIN 10101 Z6'01 n91.'3 W13313X3N39 Of6S 30V31111 II V 1 10101 StIlL :NI 30V3113 oo030110113oo Tim :100 13A31 lam SZII 1002/0V90 t191 1002/01/90 1111.1 13A31 Iani NI 3Nll 100 3.61 100016 IIV03 :013 WOO :4240 ONO3N 1110311Ald 10 99196 IN amill Z•SOZSZlSO SZOILOOZ/OUVO :011310 SZZAli :0'311 100111031 NI t-Z6f010 :011311 Ift3 V 111311 001100 0113 SIOLLY03d0 010 SDNY_GM_02763677 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250519 EFTA01333491 vodicl do pus 992£2140 1/ Ma 01 6 8 9 S £ Sill/ 8 GNI 1134 11119222 ACM 134 NOISI13123 L 331011 1/01180 . 53104 01 SMOON1M 03010-0 SNOI1d0.0 431CM-0 1130d30.3 .1.11/30 01/11/4 6 38310 VN.11 1S43/00-1 /916t20 1130/till 3610/S10.0 53111.5 IA 23/1/4101 L dIA 0031 03A/X3/1S/I1 9 1113 1301 5 S2L/L29,60/129td0 8110/.90 1040/81/ Si 1111/1103 VI /834/Nd t VOWS i/S/3 f 0003/08431/11003/26fOLV 13/1)1/13/N3A fl 5531001 2 .11111 8300/301 131 21 52,141002.0f-90 381/3100 130 11 1/1 DIN L 0360 00 401164 1 11101180 035013 592£2130 1u118 u• 411* S S0t163 IIV3 V 111311 001100 PP SII01/1411:10 010 00 SLISt? SLEEP 9&:9Y•'ri 5002-02-21 logo ohm oocoi 1J0810 SDNY_GM_02763678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250520 Date. 122012015 N EFTA 0025052] <Type here to customize title> 7:3 c Home Address 1 Last Name First Name Ra Number Location Rented From Date Out DI Birthdate o f in 2 ri (9 , 0 z ri tri 00 to < cc (.9 < cc < cc w 358 EL BRILLO WAY PSI 10/3/2005 10:53AM t7/1953 12:00AM C 358 EL BRILLO WAY HH1154845 PSI 11/26/2005 10:48AM t7/1953 12:00AM cc 358 EL BRILLO WAY JANUSZ HH1120490 PBI 10/28/2005 05:29PM 4/7/1953 12:00AM 0 H U w H CC 0 H H U 0 0 cn EFTA01333492 EFTA01333493 'Aid IOAUAQ MAU IO LAw 60 JOIIQ 1681J pe8J863 si IllUJIUOJ 'ICI J01 UN Jney Jed V 291/0333118 31M 'WON 12 ISV1 301 NI SOOVIZAlln/00. 990LJOIMIfri••••••••••AIA 119301IV XXI 0350 ION SVN 11311011413 SIIS0d30 Inv OXV3 1103113 63•6 141 616001 SO' 9 11424 1S 11 2$ AWN 011 53519013 19111311/0316111113 04:010 4 SWAYS 1d • X '0311V3 110313 amok cu 031118 38 111M 16011V113 1139 334 00•529 V Wild 1$3111V034 'colatit olveNn ANY 1(2)133311 VOA AVd 01 11VA MU Al 'SVOI1V10IA 1611311 111101140 (Ann 1113A1110 1.410V ONIXWId mos W)i 310186:W53V an 1100 3A08V 3111 031411330 80 031d330V 3AVX 3102/20/10 11 0121 29-926 O$3O11V/t3 031V61193... 113/ 3003$010131 03A SIVILINI 1100/ AS 00ta 14 N3V3I 111Vd 59. 229 $01646669 im6O96O 662 AN 0111118 13 SSE 29'9f XOOS'9 WI 311115 59' 22f IIIOLIQA03 lout:gulp 1,3 isnot amain le8/ 842'S lenA 031111330 d93 LO'VS Ae0Af0. 2 65191093 VIA 031111330 ddd 69. 21 Asil/re 33A 311 NM 99. 22f AVO/Se'll 9 143331 11S *10 P61601un 031111330 ONO OW 0639 am Hopi 216 /00.2t Av0X •111311331131 1V11311 281 30 09'66) Ile /26'221 1140W1 SN1131. 834 30/INVO 80 $901 VOA 31814 SW /02'W µa0 -6009311 SI 011V 601 23611030 113103100 Slu /00121 eJno8 063 123 66$91101 1V1030•6 Ofill 11110 30113111 9101 5002/92/LI 11114 1103 13A31 13113 NI 3611 IMO 3111 100036 1103 1913 X1VM :01119 VV1N3S 119$5111 SO ff00000 IA 163,08 e1vd leen 2-1492111111 0101 S00242/21 1011VLS 9109211 :9. 311 pJemelne8 e8suAnj 10t3 1-22909 10'1139 11V3 V 111301 19/1100 OOP $801111340 010 SDNY_GM_02763680 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250522 EFTA01333494 IJodsJ 10 pu3 53 31R36=61 31VNI1S3.91 N3VV3S.VA 3SVV3.f1 3dIMV.ZA INC °Vigil SMOONIR V3310-0 SNOIld0.0 $31011 01 9310N-N II904130-3 ././N/A1/1 VI/Ai/VS 6 non Y4-li isnaioa-o / 6 050 INV/ONLY 9 nousio.o soni-r IA 33/0/d01 I HA/33/1SM 9 al/03334/03)1318AVO/M3N3d0/.013il. l M MI L 1113 1101 S 0/05211 13A1h103 /I N30/030/34 / 31/97/NIVIVIIV03/ZZ921913/19/13/N3Ar1 09M/11/33/30 wive Z/5/3 E elite e310/301 130 ZI AM 011141 13 9SS SS3300V Z 0101/5002.5241 011/31V0 1311 IA ZSANVIVXVISYNV8 3/1 MIN I N3d0 %/ULU N3d0 VV J*1100 :NOI1d0 I J d u • o J s 1000 aVed 26/09 zao03V SO•103 IlY3 V 11I33 VV1100 003 SIOIlVklid0 510 00 Sairr SLINtr VS:StltL S00Z•OZ-Zt SDNY_GM_02763681 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250523 EFTA01333495 *Asp Iowa* flu yo 7JOIO all Jells ieep ef0use* fl suinloJ olel Jo; oloJ anoy al V /01/0099Or /81/1219dA NO S002/82101/t2'229 IA 00.0 33,01111 0332 SIII3MAVd HSV3/090 110313 'SWION /2 1SVI 301 NI 150d5IV 331 0350 D3N SVN AJoy 004 opAsoll SO. I 04, 15 IS 11 2S sopnipul SypJns 14 113A110 1.001 2102/20/90 11 0/2I 12'118- SIN3II/V3 am' 130 O99ff 11 Nov38 NlVd 72'128 AVM 011119 13 OSS 4441.3392V9/31102224, XVISVNVB 92.125 $3030317 1V101 OL'Olf 56. 11 e.L0 92 Assimeildns 55'9£ 50OS'9 XVI MIS 9d'I£S 'Niel ins .0433IIS V11 £69 'WI Vaal WIed ISOM eves SO'2 ' 240 92 lY 035013 YY 22'21 LE OSA0 92 331 311 XII :NI NOISING 113/. 96'993 II V 1 13101 t06 :11191110 OH inn Sv-en 0091 :203 3093119 96'99£ 2£221 0 MI £ 00'001 00'02 e VAG S SAf0 tots +NI 30V31IN ..330EIVND.. 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NOM :13AII0 1.001 ZI0Z/10/90 14 0121 Sl'996• SIK3VAIN 300 lin OWKS ll II3V30 Nivel St'996 LW 011115 13 9Sf ..S1N3K/VN/S1I0303.. zsnivr IVISINVO SV996 Sl0VIN0 11101 SS'9% S6'll OSL0 62 A1IIININIldn2 ZO'L£ 3001'9 XVI 3101S 92'12S 11101 Ins .10I WS002 Olga Sall £0'Z OoA0 62 .0IN0133 Vii r69 /9.9S lif 035013 VI £9'£l it' OoA0 6Z an 0I1 NM :NI NOI110003 '03A te'603 N 2 1 1V101 6ZOf :N3AIII0 sly 11101 92'60V ZE'ZZI 0 suit nom 1020 11110 30131IN 00'03 0 sAll I ;Amp Of2II :NI 30V31IN 00'02 ..339VIN3.. 11III :WO 13A31 lant viol SOOZ/9Zill 6211 SOOZ/92/01 11(13 :111 13A31 13111 NI III 110 301I1 100026 WICI :213 IlVA :Ilia vaan KVOSIN SO £[00000 13 '40000 sled Isom :01101S SI00ZM :0'311 peAsiney o0ounl 022 0.61021tNN S90I SOOZ/SZ/II 1.229119 :EN3A OV3 V 11131I X11100 KIP StI0UVIIII0 010 SDNY_GM_02763684 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250526 EFTA01333498 vodcp j0 pui 6102111111 vY MM Ot 6 0 S 332111325092115002 '11),092 MO 2 31O2311235O92LISOO23311O7 133 156111 VIN0 AVViila WV 010'133 2 13 011330010 01.1 53106 - :301160 5/001113 X351O.O SI1O114O.O tVO65O11O1 133 a S31O11 01 531011-11 115O:63G-3 ./../n/MVI 01/11/115 6 35013 VV-II 100/00-0 OOi/a1V 9 35111/510-9 5311O1-V • IA 33/1/4100 L ./2102-4 balt/X1/15/11 9 121/6O911O1/6OKNII /130/6113 113dO/2113 St 160 1301 5 11/1.029 imninao VI 11/5561-40-WaN/IS 33O/9OO/Nd V 11VO3/31V1V519O3/229/19 13/15/13/1136 tl Oetttilinnv3e Win ifs/3 t aim dOVO/1O1 131 at AVM 0111110 13 EL 5538001 2 5%1/5OO2.92-I1 3X1/31YO 133 It WINVIVXVISVIIVO ill 3113 I 035013 6VOZIINN 1060 a Jelleo II :11O114O 3 0 1+0 U•143$ 1000 06610 MOO 1.600a S00101 31V3 V 111311 VV11O11 fl 5101133340 010 00 utorr Staff Otopt:lt 5002-02.21 SDNY_GM_02763685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250527 N c- 1 EFTA_00250598 CO m 'Karen Scandizzo" To r-- in cc 'Nancy Mion• 01/30/2006 03:24 PM bcc 2 rl Subject FW: Request for assistance ,_I 0 z ri 0 ka Crl White with Our records indicate that Banasiak had a Nissan Sentra o6 the one you Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not describe below. N Dollar RA OPEN ESC HH118581 OPTION: G CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/THE 01-01-2006/1546 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL cc 702019/CDAR/WALK/CDAR ♦ PH/DOB/GEN M 14 ODM/FUEL 11843/8 < 5 LOCL CNT • 15 EMP/OPEN EMP/DRW cc 6 LI/ST/EX/ < A-RATES G-DTS/MISC 7 FOP/#/EX VI/ B-DB/CUST H-RA CLOSE cc 8 ATH#/AMT 015117/1073 C-DEPOSIT N-NOTES 9 SR/TY/ID WLK/W/*/* 10 NOTES * D-OPTIONS 0 -OTHER C WINDOWS cc 0 OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 9 BST MILES PER PERIOD * 2 OPEN DBR DATE/TIME 12-21-2005/1150 PREVIOUS LINKING RAN * 10 EXPRESS EMPLOYEE * 3 FORM CONTROL # H 11 GPS ASSET TAG # • 4 POST STATUS/CODE/COMM Y/1/* U TRANSMIT DATES /* INVOICE/PREPRINT */* H 7 REIMB/DESC */* 0 e DAYS IN BILLING CYCLE * cC START DATE/ODOM/FUEL */*/* 0 H H Original Message U UJ 0 0 uo EFTA01333499 r, ri EFTA 00250529 co t C From: Nancy Mion te rn 03 Sent: Wednesday, January 25, 2006 4:53 PM r- CNI ••• To: Karen Scandizzo in Subject: RE: Request for assistance 2 ri , No, not that I remember. Oh no! Court at noon, I will be in the morning. 0 z'-1 Original Message , From: Karen Scandizzo ta Sent: Wednesday, January 25, 2006 4:49 PM 06. To: Nancy Mion Subject: FW: Request for assistance R Did you work this one? My meeting was canceled so I am catching up on N emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen CC (.9 From: (mailto: Sent: wednesday, January Oa, 2006 7:20 AM CC To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance CC C CC Thank you for your recent assistance however, I am requesting one more C) favor, pursuant to an official police investigation, I am officially UJ requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W2S-GIS had F- to be returned. I am inquiring about the possibility that another vehicle U may - have been rented in lieu of this one. The renter information would be below: Should there be any questions please don't hesitate to contact me C) either by telephone or email. Thank you in advance for your OG assistance. in- C) H Janusz Banasiak W/M H U ui 0 0 U) EFTA01333500 N EFTA 00250530 SO ° t C Address: rn te (I3 358 El Brillo Road r- Palm Beach, Florida 33480 LO DL 2 rl 0 z Det. Joe Recarey , Palm Beach Police Department cr) 345 South County Road Palm Beach, Fl 33480 06. R N CC (.9 CC CC w C CC 0 UJ H U w H CC a O H H U UJ 0 th EFTA01333501 I ESOSZOOV1.43 LT PUB 'ST '01 '6 '8 SHd V89V8Vd >L13C180 3ALLD3108d 011D3fons 689£9LZO 14I9 ANDS Reds)began *hide kiennsicv Rental Expires On Lin UrfstSii sirs dt' IWO IV 144 hth,It
ℹ️ Document Details
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0beccbdc5873de75bce392b1144f8cbc1ef954164610946fcff3bc810ff60f99
Bates Number
EFTA01333488
Dataset
DataSet-10
Document Type
document
Pages
18

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