EFTA01246770.pdf

nonaa V.A. V .1.u. mamaum summary rage Page I of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAWENFORCEME NT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page DL/ID Number Class Status 1.2141-557-88-569-0 E VALID MICHELLE SARAH LICATA 1805 C ROAD I AN Addresses On Filo LOXAHATCHEE FL 334704231 Date of Birth Sex Height State Of Birth 02-29-88 F 5'02 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date 03-06-03 02.17.05 Q1-01-10 SSN Form Number 592-04-7510 P010502170327 Conditional Messages: UNDER 21 UNTIL: 02/28/2009 SAFE DRIVER Driver License Transactions Transaction Issue IQ Di Record DL/ID Number Update Time ILK Issue Type Change Date Date T 02-18-05 View L230557885690 0247-05 03-06-03 DL Duplicate None Stolen 00•09:52 03-09-04 View L230557885690 03-09-04 03-06-03 DL Replacement None Surrendered 16:39:46 03-06-0 View L230557885690 03-06-03 03-06-03 LL Original None 7:19:U3 I Historical Driver License Activity I I Vehicle Insurance Previous Vehicles Photo Array 11 Signature Array I New Search J Main Menu I https://www.hsmv.ficja.net/servlet/DLSummary 12/7/2005 OD/12/201g Page 3703 Agency to Agency Raquel: 19-011 3501.135-106 Page 1 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106x135 EFTA01246770 PBP DAP TE: DEC 13.2005 TIME: 1237 ,Irp 10 -1fr) PB00 BKINO A L M S S C R E E N OF 2 PALMS NO= 4821994 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 LICATA MICHELLE S R: W S: F DOB 02/29/1988 POB HGT= 5 00 WGT= 100 HAIR= UNKNOWN EYE= UNKNOWN 11/01/2004 01805 C RD APT= LOXAHATCHE FL 33470 CASE HISTORY=======> ROLE VEH DRVR DATE 03/24/2005 CASE 05 046449 HIT AND RUN W/ ROLE WITNESS DATE 09/06/2004 CASE 04 109129 BURGLARY/UNARM END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 09/1212019 Page 3704 Agency to Agency Rennet 19-411 3501.135-106 Page 2 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106x136 EFTA01246771  Page 1 of 10 Hama Svarch Catalog Rastas% Mimeos My Account Session Total Tialning V44Ip log Out L. Reference: None Entered National Comprehensive Report View All Sections onnter-fnendly format Save repot 1210712005 - 10:51AM - Reference: None Entered MICHELLE S LICATA DOB 02/29/1988 `User Supplied Information Last Name: LICATA First Name: MICHELLE Middle Initial: DOB: 02,29/1988 Address 1: 1805 C RD LOXAHATCHEE. FL 33470 'Sections Available in Report' Click on links to see detail Possible AKAs for Subject 1. Record Possible Driver Licenses 1 Record Possible Addresses Associated with Subject 1 Record Possible SAFESCAN 1 Record Phone Listings for Subject's Addresses 3 ReCOrdS Possible Property Owners of Subject's Addresses 1 Record Possible Vehicles Registered at Subject's Addresses 2 Records Possible Reel-Time Vehicle Registrations tiRecords Possible Business Affiliations (includes Officer Name Match) 0 Records I Possible AKAs for Subjecti Name SSN Date Of Birth (I Record) TOR LICATA. MICHELLE SARAH 02/29/1988 'Possible Driver Licenses (I Record) Top 1805 C RD LOXAHATCHEE, FL 33470 Name: LICATA. MICHELLE S DOB: 02/29/1988 hitps:ADIgnicepoint.comiat/GctReports_XP.asfahN2702KRGQ9YY9 I .HDOWKIRIftiNcx ne44B/772005 3501.135-106 Page 3 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106437 EFTA01246772  Page 2 of 10 DLL 1230557885690 Issue State: FL Issue Date: 03/06/2003 Expire Date: 03/01/2010 Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL SSN: I Possible Addresses Associated with Subject, Date Range Address/Phone Source (1 Record) TO) 03/2003 - 03/2004 1805 C RD 13. Composite Info LOXAHATCHEE, FL 33470 P Possible SAFESCAN Registered trademark of EQUIFAX INC. (t Record) Tog Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Database. Notice Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently venfied prior to any use. SAFESCAN services information may or may not apply to the subject of this report. SAFESCAN services information should not be used in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. `Phone Listings for Subject's Addressed" (3 Records) Top 1805 C RD LOXAHATCHEE, FL 33470 Name: MORELAND THOMAS G Phone: (561)798-9603 Si lir Ct. Name: MORELAND LISA J Phone: (561) 798-9603 OP 121 Name: MORELAND GEOFF Phone: (563/7984603 S 'Possible Property Owners of Subjects Addresses, (1 Record) Top 1805 C RD LOXAHATCHEE, FL 33470 Owner Name: MORELAND THOMAS G MORELAND LISA D Assess State: Florida County: PALM I Parcel Number 90414317012440010 Type: SFR Short Legal Description: LOXAHATCHEE GROVES E 1/2 OF S 1/2 OF TR 44 BLK 8 Document Number: Recorded Date: 08/15/2 Situs Address: 1805 C RD Book: 011954 LOXAHATCHEE, FL 33470 -4231 Mailing Address: 1805 C RD Page: wow LOXAHATCHEE, FL 33470 -4231 littps:/P2Wetibicepoint.comkt/GetReportsXP.arlaille62KRGQ9YY91.HTWORNift.RequITATO05 3501.135-106 Page 4 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106438 EFTA01246773  Page 3 of 10 Assessment Year: Tax Year: 2004 Assessed Land Value: Market Land Value: $170,04 Assessed Improvements: Market Improvements: 3172,2' Total Assessed Value: $239,102 Total Market Value: $342.2' Most Recent Sale: $237,000 Prior Sale Price: 3170O Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317012440010 Legal Dose: Sale Price: Loan Amount: $181.800 Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lander: GMAC MTG CORP/PA Title Co.: Situs Address: 1805 C RD LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): MORELAND THOMAS G 8 LISA D Buyer Address: 1805 C RD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317012440010 Legal Desc: E 1/2 OF S 1/2 OF TR 44 BLK B LOXAHATCHEE GROVES Sate Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: 1805 C RD WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): MORELAND THOMAS G MORELAND LISA 0 Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records • County of: PALM BEACH Parcel Number: 00414317012440010 Legal Desc: Sale Price: $237,000 Loan Amount: 3177,750 Contract Date: 08/14/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: GMAC MTG CORP/PA Title Co.: HARBOR TITLE CO htips:/404901thicepoint.conilat/GetReports_XP.asp*NO 2KRGQ9YY91.1-1.1MOORIONcy.Requla9a005 3501.135-106 Page 5 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106439 EFTA01246774  Page 4 of 10 Situs Address: 1805 C RD LOXAHATCHEE, FL 33470 Seller(s): MCNEAL GRADY & ANNETTE Seller Address: Buyer(s): MORELAND THOMAS G & LISA D Buyer Address: 1805 C RD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317012440010 Legal Desc: Sale Price: $100 Loan Amount: Contract Date: 05/28/1998 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 1805 C RD LOXAHATCHEE, FL 33470 Seller(s): BROWN CARLA A Seller Address: Buyer(s): MCNEAL GRADY L MCNEAL ANNETTE Buyer Address: 1805 C RD LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414317012440010 Legal Dese: Sale Price: $170,000 Loan Amount: 560.000 Contract Date: 09/28/1990 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Situs Address: 1805 C RD LOXAHATCHEE, FL 33470 Seller(s): AMTRUST FINL SVC INC Seller Address: Buyer(s): MCNEAL GRADY L Buyer Address: 1805 C RD LOXAHATCHEE, FL 33470 !Possible Vehicles Registered at Subjects Addresses (2 Records) lop •• 12 Vehicles found, only same last name(*) are listed sit 180$ C RD LOXAHATCHEE, FL 33470 Plate: Mi68JB hnps://fleReitcl113icepoint.conilatiGetReports_XP.asftile702KRGQ9YY91.HINtitlitielbin Rec41/12005 3501.135-106 Page 6 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106440 EFTA01246775  Page 5 of 10 Owner: JOSEPH FRANK LICATA 19 State: FL Date Registered: 03/02/2005 Expire Date: 02/11/2006 Title: 60198972 Title Date: 03/02/2005 VIN: 1FTCF10E0BPA27044 Color: ORANGE Year 1981 Description: FORD F100 PICKUP FORD F100 PICKUP • 4.9E 16 198E HD OHV PICKUP Plate: 1132FCM Owner: JOSEPH FRANK OR MORELAND THOMAS LICATA E. State: FL Date Registered: 08/03/2004 Expire Date: 02/112005 Title: 77557773 Title Date: 08103/2004 VIN: JT2EL4682N0144906 Color RED Year: 1992 Description: TOYOTA TERCEL TOYOTA TERCEL - 1.5L L4 EFI 2-DOOR SEDAN Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. 'Possible Real-Time Vehicle Registrations (11 Records) Top • ••Notice•• • Vehicles Registered to Last Name and Sulnect's Current Address 1805 C RD LOXAHATCHEE, FL 33470 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND, THOMAS G (Legal Owner) Mailing Address: Registration State: Expiration Date: Yin: 2FMDA5143YVBA01109 Make Model: FORD YANDSTAR Decoded Vin: FORD WINDSTAR SPORT VAN Year: 1998 Origin: CANADA Cid CC: 232 Base Price: 519685 Cylinders: 6 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Alr Bags: BOTH Wheel Base: 120.70' Number of Wheels: Number of Drive Wheels: Ship Weight: 3762 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND, THOMAS G (Legal Owner) Mailing Address: hupsillatlnhticepoint.corniat/GetReports_XP.astafibietKRGQ9YY91.HTMEARIONcy.RmitA/005 3501135-106 Page 7 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106141 EFTA01246776  Page 6 of 10 Registration State: Expiration Date: Vim 1HD1BJL47WY058585 Make Model: HARLEY DAVIDSON FLSTC Decoded Vin: HARLEY DAVIDSON FLSTC ROAD/STREET Year: 1998 Origin: USA Cid CC: 1340 Base Price: 815.800 Cylinders: 2 Carburetor: Fuel: Belts: Air Bags: Wheel Base: Number of Wheels: Number of Drive Wheels: Ship Weight: 704 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND, THOMAS 0 (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 4C3AU52N3VE104624 Make Model: CHRYSLER SEBRING Decoded Vin: CHRYSLER SEBRING LXI PILLARD HARDTOP 2DR Year: 1997 Origin: USA Cid CC: 152 Base Price: $21,020 Cylinders: 6 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 103.70' Number of Wheels: Number of Drive Wheels: Ship Weight: 3086 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND. LISA D & THOMAS G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 1G2H25211VH260710 Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin: USA Cid CC: 231 Base Price: $28,331 Cylinders: 6 Carburetor: SUPER CHARGED Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 110.8IY Number of Wheels: Number of Drive Wheels: Ship Weight: 3595 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. MORELAND. THOMAS G 8 LISA D (Legal Owner) Mailing Address: Registration State: Expiration Date: https://fasplisieepoint.corniaVGetReports_XP.aspriikial2KROQ9YY91.111Mit9ORIONcx Reqt14/94.-1005 3501.135-106 Page 8 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106442 EFTA01246777  Page 7 of 10 yin: 1G1JC544XN7311058 Make Model: CHEVROLET CAVALIER Decoded Vin: CHEVROLET CAVALIER RSNL SEDAN 4DR Year: 1992 Origin: USA Cld CC: 133 Base Price: 58.899 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 101.30" Number of Wheels: Number of Drive Wheels: Ship Weight: 2509 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND. LUCILLE J (Legal Owner) Mailing Address: Registration State: Expiration Date: Vln: 4S3BC6329N9613124 Make Model: SUBARU LEGACY Decoded Vin: SUBARU LEGACY L. (U S ) SEDAN 4DR Year: 1992 Origin: USA Cid CC: 135 Base Price: $13,499 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Air Bags: NONE Wheel Base: 101.60" Number of Wheels: Number of Drive Wheels: Ship Weight: 2860 lbs Ton Rating: YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: LICATA. JOSEPH F 8 MORELAND. THOMAS G (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/11/2005 Vin: JT2EL46B2N0144906 Make Model: TOYOTA TERCEL Decoded Vin: TOYOTA TERCEL STD SEDAN 2DR Year: 1992 Origin: JAPAN Cid CC: 089 Base Price: 58.998 Cylinders: 4 Carburator: FUEL INJ Fuel: GAS Belts: PASSIVE Alr Bags: NONE Wheel Base: 93.70' Number of Wheels: Number of Drive Wheels: Ship Weight: 1950 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND. THOMAS G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 1B7FL66X2KS010285 Make Model: DODGE DAKOTA https:Mirtpketticepoint.comiat/GetReports_XP.asriffeiltft12KRGQ9YY91.HTM6bORIONcy.Recilleiln005 3501.135-106 Page 9 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106443 EFTA01246778  Page 8 of 10 Decoded Vin: DODGE DAKOTA SPORT PICKUP Year: 1989 Origin: USA Cid CC: 238 Base Price: $11658 Cylinders: 6 Carburetor: Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 111.90" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 2833 lbs Ton Rating: 0.50 VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: MORELAND, THOMAS G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 1NXAE82G2JZ554774 Make Model: TOYOTA COROLLA (U.S.) Decoded Vin: TOYOTA COROLLA (U. S.) FX LIFTBACK 3DR Year 1988 Origin: USA Cid CC: 097 Base Price: 57.948 Cylinders: 4 Carburetor: 2 BBL Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 95.70" Number of Wheels: Number of Drive Wheels: Ship Weight: 2200 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner. MORELAND, THOMAS G (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: 3GCCW80H5H5902776 Make Model: CHEVROLET ELCAMINO Decoded Vin: CHEVROLET ELCAMINO PICKUP Year 1987 Origin: MEXICO Cid CC: 305 Base Price: 510,504 Cylinders: 8 Carburetor. 4 BBL Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 117.10" Number of Wheels: Number of Drive Wheels: Ship Weight: 3106 lbs Ton Rating: VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: LICATA, JOSEPH F (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/11/2006 Vin: 1FTCF10E0BPA27044 Make Model: FORD LGT CONVTNL r Decoded Vin: FORD LGT CONVTNL 'F' F100 PICKUP hlips://9151018icepoint.coeatiGetReports_XP.aspfrilta2KRGQ9YY91.HflektrellSONEY 'legit/MOOS 3501.135-106 Page 10 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00106444 EFTA01246779  Page 9 of 10 Year: 1981 Origin: USA Cid CC: 300 Base Price: $6,026 Cylinders: 6 Carburetor: Fuel: GAS Belts: Air Bags: Wheel Base: 117.01" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3264 lbs Ton Rating: 0.50 Possible Business Affiliations (includes Officer Name Match) (0 Recorcts) " No Corporations found al subject addresses Officer Name Match Only (NOT necessarily affiliated) Matching Name: UCATA MICHELLE HAMPTON TAN, LTD Corp State: NY Corp Number: 2140335 Status: INACTIVE - DISSOLUTION BY PROCLAMATION Affiliation: CHAIRMAN Matching Name: LICATA MICHELE COUGAR AUTO RETAIL SALES, INC. Corp State: PA Corp Number 02688209 Status: ACTIVE - ACCEPTED Affiliation: VICE PRES. *** Report section(s) with no matches: Possible EmployerS, Possible Other Social Security Numbers Associated with Subject, Possible Other ReC0rdS and names Associated with Social Secunty Numbers, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florxla Felony/Probation/Parole, Possible Honda Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Instrance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registratkns, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Cnminal HiMonim, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Rends Day Care Licenses, Possible Honda Department of Education, Possible Honda Banking and Finance Licenses, Possible Flonda Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business NamtS (DOA), Possible SignifiCant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Fiona Hotels and Restaurants, Possible Florida Workers Compensation Cisms, Possible Washngton Business Registry * Due to privacy regulations instituted by individual states, Watercraft data from all states may not be available. • Option Control Number: NNNN-NATCOMP• • BOAWPRPTOS0/07 21143465• • Control Number: expGate eqfGate • https:/f90elgeffbicepoint.conilat/GetReports_XP.asWilV4TKRGQ9YY91.HTMIKORKOrky.RealbINE005 3501.135-106 Page 11 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 I 06445 EFTA01246780  Page 10 of I * END OF REPORT hups://ffilf*Micepoint.com/a1./GetReports_XP.asif?PNPIKRCrQ9YY91.HT1feteRIONn R'grtir21/05 3501.135-106 Page 12 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00106446 EFTA01246781