EFTA00187583.pdf

FlOridall.M. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAINENFORCEMENT USE PURSUANT TO S. :P2.142(4), F I ORIDA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Imos://wwvv.lismv.flcin.net/servlet/DISummary 1/9/2006 EFTA00187583 'Florida Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) hitna.//www.hamv.flcin.net/servlet/DLTranscripts 1/9/2006 EFTA00187584  PALM BEACH POLICE DEPARTMENT 1/09/06 CMASW Inquiry Name Information 15:02:23 EFTA00187585 CtiASCU PALM BEACH POLICE DEPARTMENT 1/09/06 SO - 11 a 4 • •fl • • 4 EFTA00187586 CMAgai PALM BEACH POLICE DEPARTMENT 1/09/06 Inquiry Name Information 15:02:32 • • EFTA00187587  Page 1 of 5 Home Search Catalog Results Manager My Account Session Total Training Help Log Out Coy-% Reference: None Entered I National Comprehensive Report I View All Sections Noter-frfendlYierreat Seve_report 01/11/2006 - 10:17AM - Reference: None Entered Subject1i User Supplied Information I Sections Available in Report Click on links to see detail Subject tailcoat Possible Other Records and Names Associated with Social Security Numbers 1Record possible Addresses Associated with Subject 2Resorde Possible SAFESCAN 1 Record Phone Listings for Subject's Addresses 0 Records Possible Vehicles Registered at Subject's Addresses e_RftcOr_C1$ Possible Business Affiliations (includes Officer Name Match) 0_Records I Possible Other Records and Names Associated with Social Security Numbers (1Record)Tor (2 Records) Too Possible Addresses Associated with Subject https://adcp.choicepoint.com/at/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187588  Page 2 of 5 Possible SAFESCAN (1Record) bp I Phone Listings for Subject's Addresses (0 Records) Top 'Possible Vehicles Registered at Subject's Addressest (6 Records) Top https://atxp.choicepoint.com/at/GetReportsJCP.asp?File=I ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187589  Page 3 of 5 https://atxp.ehoicepoint.coin/at/GetReports_XP.asp?File=1ZSGC19O71.HTM&ORIONM... 1/11/2006 EFTA00187590  Possible Business Affiliations includes Officer Name Match (D Records) Too *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other Social Security Numbers Associated with Subject, Possible Driver Ucenses, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real- Time Vehide Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap https://atxp.choicepoint.comht/GetReports_XP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187591 https://abcp.choicepoint.com/at/GetReportsJCP.asp?File=1ZSGC19G71.HTM&ORIONM... 1/11/2006 EFTA00187592 11/29/2005 15:17 INVESTIGATIONS PAGE MICHAEL J. SATZ FAX STATE ATTORNEY SEVENTEENTH JUDICIAL CIRCUIT OF FLORIDA BROWARD COUNTY COURTHOUSE 201 S.E. SIXTH STREET FORT LAUDERDALE. FL 33301-3360 To: I InfRecarvey From: Jim Greene PBPD Phone: Fax: Phone: Date: 11/29/05 Fax: 7 Page(s). (Including cover) ■ Info as requested. Cal any time. EFTA00187593 11/29/2005 15:17 INVESTIGATIONS PAC£ 02 EFTA00187594  11/29/2005 15:17 INVESTIGATIONS PAGE 03 ..H08 EFTA00187595 11/29/2005 15:17 INVESTIGATIONS PAGE 04 EFTA00187596 11/29/2005 15:17 INVESTIGATIONS PAGE 05 EFTA00187597  11/29/2005 15:17 INVESTIGATIONS PAGE 06 JI08 PAGE 5 EFTA00187598  11/29/2005 15:17 INVESTIGATIONS PAGE 07 JI08 PAGE 6 EFTA00187599  2005 FOR PROFIT CORPORATION ANNUAL REPORT FILED Apr 20, 2005 DOCUMENT# P00000094598 Secretary of State Entity Name: PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. Current Principal Place of Business: New Principal Place of Business: 5325 WEST 20 LANE HIALEAH, FL 33016 Current Mailing Address: New Mailing Address: 5325 WEST 20 LANE HIALEAH, FL 33016 FEI Number 85-1050773 FEI Number Applied For ( ) FEI Number Not Applicable I ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: LAVERY, PAUL A 5325 WEST 20 LANE HIALEAH, FL 33016 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: DPST ( ) Delete Title: ( ) Change ( ) Addition Name: LAVERY, PAUL A Name: Address: 8135 NW 187 St, NE-26 Address: City-SI-Zip MIAMI, FL 33015 City-St-Zip: khereby certify tht the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)1, lorida Statutes. I further certify that the information indicated on this report or supplemental 1 report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with an address, with all other like empowered. SIGNATURE: PAUL A. LAVERY PRES 04/20/2005 Electronic Signature of Signing Officer or Director Date EFTA00187600  2004 FOR PROFIT CORPORATION ANNUAL REPORT FILED D0CUMENT# P98000087115 Mar 15, 2004 Secretary of State Entity Name: AERO-FACT INVESTIGATION, INC. Current Principal Place of Business: New Principal Place of Business: 12001 SW 133RD TERR MIAMI, FL 33186 Current Mailing Address: New Mailing Address: 12001 SW 133RD TERR MIAMI, FL 33186 FEI Number: 65-0867355 FEI Number Appied For ( ) FEI Number Not Applicable ( ) Certificate of Status Desired ( ) Name and Address of Current Registered Agent: Name and Address of New Registered Agent: BAILEY, JOANNA G BAILEY, JOANNA G 8215 LAKE DRIVE., B-407 12001 S.W. 133 TERRACE MIAMI, FL 33166 US MIAMI, FL 33186 US The above named entity submits this statement for the purpose of changing its registered office or registered in the State of Florida. agent, or both, SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Registered Agent Date Election Campaign Financing Trust Fund Contribution ( ). OFFICERS AND DIRECTORS: ADDITIONS/CHANGES TO OFFICERS AND DIRECTORS: Title: ( ) Delete Title: (X) Change ( ) Addison Name: BAILEY. JOANNA Name: BAILEY, JOANNA G Address: 8215 LAKE DRIVE., 8-407 Address: 12001 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33166 MIAMI, FL 33188 Title: ( ) Delete Title: VP ( ) Change (X) Addition Name: Name: LAVERY. PAULA Address: Address: 12(X01 S.W. 133 TERRACE City-St-Zip: MIAMI, FL 33186 hereby certify that the information supplied with this filing does not qualify for the for the exemption stated in Section 119.07(3)0), Florida Statutes. 'further certify that the information indicated on this report or supt emental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that lam an officer or director of the corporation the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears or above, or on an attachment with an address, with all other like empowered. SIGNATURE: JOANNA G. BAILEY 03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601  TRANSMITTAL LETTER O0OOOO 9 's? Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 4OOCift34 934 O 05/DB 5 *** 1„0SO SO-01123--0**87 SUBJECT: K0L tSt\letki Atli) ASS0CAITES SNUBST16A-TWE- SEf14/410ES, Sac* (PR POSED CORPORAT E NAME -A111 ItiallpgS MIX) Enclosed is an original and one(1) copy of the articles of incorporation and a check for : LI $70.00 CI $78.75 O $78.75 5a$87.50 Fee, Filing Fee Filing Fee Filing Fee Filing & Certificate of Status & Certified CopyCertified Copy & Certificate of Status ADDITIO NAL COPY REQUIRED FROM: ‘f\S tt-LA4tn •R %Le Name (Printed 8r typed) --4 qt "-In 613 5 wt./ “0-1 ST. Sot r& Address P.M1 . otatOfl 330 ts.- City, State & Zip 3OS- &2.C-1O‘2O 77 Daytime Telephone number NOTE: Please provide the original and one copy of the articles. lJ EFTA00187602  ARTICLES OF INCORPORATION OF PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. The undersigned and subscriber to these Articles of Incorporation is a natural person competent to contract and hereby form a Corporation for profit under Chapter 607 of the Florida Statutes. ARTICLE 11- NAME The name of the Corporation is Paul A. Lavery and Associates Investigative Services, Inc. (hereinafter, "Corporation"). ARTICLE 2 - PURPOSE OF CORPORATION The Corporation shall engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE 3 - PRINCIPAL OFFICE The address of the principal office of this Corporation is 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015, and the mailing address is 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. ARTICLE 4 - INCORPORATOR The name and street address of the incorporator of this Corporation is Paul A. Lavery whose address shall be the same as the principal office of the Corporation. ARTICLE 5 - OFFICERS The officers of the Corporation shall be: President: Paul A. Lavery Secretary: Paul A. Lavery Treasurer: Paul A. Lavery whose addresses shall be the same as the principal office of the Corporation. EFTA00187603  ARTICLE 6 - DIRECTOR(S) The Director(s) of the Corporation shall be: Paul A. Lavery the Corporation. whose addresses shall be the same as the principal office of ARTICLE 7 - CORPORATE CAPITALIZATION authorized to have 7.1 The maximum number of shares that this Corporation is HUNDRED (7,500) shares of outstanding at any time is SEVEN THOUSAND FIVE DOLLAR ($1.00). common stock, each share having the par value of ONE ptive right to 7.2 No holder of shares of stock of any class shall have any preem class, or any bond s or convertible subscribe to or purchase any additional shares of any Board of Director(s) may, in securities of any nature; provided, however, that the r any preemptive right that authorizing the issuance of shares of stock of any class, confe with such issuance. the Board of Director(s) may deem advisable in connection the issuance from 7.3 The Board of Director(s) of the Corporation may authorize er now or hereafter authorized, or time to time of shares of its stock of any class, wheth class, whether now or hereafter securities convertible into shares of its stock of any may deem advisable, subject authorized, for such consideration as the Board of Director(s) set forth in the bylaws of the to such restrictions or limitations, if any, as may be Corporation. Restated Articles of 7.4 The Board of Director(s) of the Corporation may, by from time to time by setting or Incorporation, classify or reclassify any unissued stock rights, voting powers, restrictions, changing the preferences, conversions or other itions of redemption of the stock. imitations as to dividends, qualifications, or term or cond ARTICLE 8 - SUB-CHAPTER S CORPORATION provided in Sub-Chapter S The Corporation may elect to be an S Corporation, as of the Internal Revenue Code of 1986, as amended. if elected, shall continue 8.1 The shareholders of this Corporation may elect and, in Sub-Chapter S of the Internal such election to be an S Corporation as provided the shareholders of the Corporation Revenue Code of 1986, as amended, unless unanimously agree otherwise in writing. Corporation, none of the 8.2 After this Corporation has elected to be an S n consent of all the shareholders of this shareholders of this Corporation, without the writte transfer or other disposition of the Corporation shall taken any action, or make any EFTA00187604 shareholders' shares of stock in the Corporation, which will result in the termination of revocation of such election to be an S Corporation, as provided in Sub-Chapter S of the Internal Revenue Code of 1986, as amended. 8.3 Once the Corporation has elected to be an S Corporation, each share of stock issued by this Corporation shall contain the following legend: 'The shares of stock represented by this certificate cannot be transferred if such transfer would void the election of the Corporation to be taxed under Sub-Chapter S of the Internal Revenue Code of 1986, as amended." ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT All of the shares of stock of this Corporation may be subject to a Shareholders' Restrictive Agreement containing numerous restrictions on the rights of shareholders of the Corporation and transferability of the shares of stock of the Corporation. A copy of the Shareholders' Restrictive Agreement, if any, is on file at the principal office of the Corporation. ARTICLE 10 - POWERS OF CORPORATION The Corporation shall have the same powers as an individual to do all things necessary or convenient to carry out its business and affairs, subject to any limitations or restrictions imposed by applicable law or these Articles of Incorporation. ARTICLE 11 - TERM OF EXISTENCE This Corporation shall have perpetual existence. ARTICLE 12 - REGISTERED OWNER(SI The Corporation, to the extent permitted by law, shall be entitled to treat the person the in whose name any share or right is registered on the books of the Corporation as n, owner thereto, for all purposes, and except as may be agreed in writing by the Corporatio the Corporation shall not be bound to recognize any equitable or other claim to, or interest shall in, such share or right on the part of any other person, whether or not the Corporation have notice thereof. ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT Paul A. Lavery, 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. EFTA00187605 Florida Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES https://www.hsmv.flejn.net/servlet/DLSummary 11/16/2005 EFTA00187606 41I.com Page I of 2 Your Complete Information Source • Relevant Search Results • Local Yellow Pages • Helpful Information Bookmark this 411.COM Search for: 0 411.com Toolbi People Finder Yellow Pages You searched: . ' Type of business Name of business in Choose a State (required) Search Again I Results 1 of 1 previou L LISTINGS Results 1 of 1 previou POWERED BY VERIZON SUPERPAGES.COW cpp_yright 2005 Verizon New Media Services, Inc. All rights reserved. crombyAllignaili Copyright C) 2005 Acxiom. Lookup Phone Numbers: Available for U.S. only. Use hyphens - Residentia e us ne work) Area codes are required. 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Search the entire country by business Yellow Paae Search: http://411yp.411web.com/_1_2N9DT00O26VMYY_jour11.main/ypv3/list.htm?&kcfg... 11/16/2005 EFTA00187607 411.com Page 2 of 2 citSk Ilgated IINear Address Reverse Lookup Other Ways to Search: White Paoes lEmail 'Maps IDIrections Get the 413..comjspowar, Clidc Herat 411.COM Search Yellow Pages ' White Pages ' Area Codes Zip Codes http://411 y p.4 1 lweb.com/ 1_2N9DT00O26VMYtfour11.main/ypv3/list.htm78ckcfg... 11/16/2005 EFTA00187608  Office of Integrity Si Compliance 51 Imclone Drive 8rarchburg, NJ 08876 FAX COVER To: Fax number: From: Case# Phone number: bate: 11/10/05 Subject: Paper below No. of pages (incl. cover) Notes: Call me with any questions, hrs are lam-6pm Sunday-Wednesday EST The reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof. Thank you." EFTA00187609 • 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 81/63 PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM DATE. VerKern FAX W tWY5 11-3-0 TOTAL NO. OF PM PHONE NUMBE SEN Rt StA O URGENT ❑ FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECYCLE NOTES/COMMENTS. Tlis message Is Intended for the use of the Individual or eNity to which it is addressed and may contain information that is pnvbeged, confidential and exempt from diNdoeure under applicable law, lithe reader of this message Is net the Intended recipient, yea are hereby notified that any dissemination, distribution or copy &1St corrimurecalion is strfctly prohibited. It you have mcehmd the ccrnmuntallon in strut, please notify us immediately by telephone and return the edge& message to in ye the llS Peso' SeMea EFTA00187610 11/03/2005 04:01 5618354700 PBPD TRAINING PAGE 02/03 IN THE CIRCUIT COI ;RI' OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM EFACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA Veriziori Wirelesstellco Partnership NO. 05-637 Custodian of Records PBPD Case t=I 51 Chubb Way Branchburg, NJ 08879 DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number The time frame is September 26, 2005 until the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway. West Palm Beach, Florida. "INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Cowt *•*** You may comply by supplying materials directly to Detective NMI Town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480. 1r, SS my hand and seal of this Court ASSISTA. ATTORNEY Attorney fora L. OF FLORIDA ,, r•nner.Tr.r. milt •nsa.• r. cr..no r --__--'--- Received this subpoena on the lA day of October, 200.5, and executed the same on then day of October 2005, by delivering. z.2 True Copy teen the County of Palm Beach, State of F: An. EFTA00187611 VISION EAST Contact Customer/Account Summary - View MEM EFTA00187612 IS VISION EAST Customer Accounts Associated with MTN - View 0 X File Options Help yeti Oftwaess Exit Print Help Mobile TN Today's Date: 11/10/2005 Cust/Acct ID Account Hone Status Effective Period EFTA00187613  EFTA00187614 Page 1 of 20 A B C D E F G H 1 Switch Date Time Dir MDN Called # CPN Szr 2 Miami? 9/26/2005 7:58:59 MT , 597 3 Miami2 9/26/2005 8:35:48 MT 63 4 Miami2 9/26/2005 8:56:52 MO , , 37 5 Miami2 9/26/2005 9:03:40 MF 64 6 Miami2 9/26/2005 9:29:44 MO 86 7 Miami2 9/26/2005 10:02:11 MO ■ 5 8 Miami2 9/26/2005 10:02:37 MO i i S 9 Miami2 9/26/2005 10:02:53 MO • -'±II - -330 11 10 Miami2 9/26/2005 10:03:25 MO I , ■ 6 11 Miami2 9/26/2005 10:10:50 MO i i 4 12 Miami2 9/26/2005 10:19:40 MT , I 215 13 Miami2 9/26/2005 10:25:15 MO i j -- l--- 4 14 Miami2 9/26/2005 10:26:04 MO i _ 22 15 Miami2 9/26/2005 10:43:09 MO II Li L 83 16 Miami2 9/26/2005 10:44:50 MO i ! : Il l ' i 29 17 Miami2 9/26/2005 10:45:33 MO • I 66 18 Miami2 9/26/2005 10:46:48 MO 115 19 Miami2 9/26/2005 10:47:23 MT I 80 20 Miami2 9/26/2005 10:48:52 MO 34 21 Miami2 9/26/2005 10:49:45 MT I _ 30 22 Miami2 9/26/2005 11:46:55 MO ■ 5 23 Miami2 9/26/2005 11:47:49 MO •_ 398 24 Miami2 9/26/2005 12:03:21 MO _ 573 25 Miami2 9/26/2005 12:28:53 MO 118 26 Mlami2 9/26/2005 13:47:39 MF 76 27 Miami2 9/26/2005 13:52:41 MO *86 54 28 Miami2 9/26/2005 13:52:42 MF 54 29 Miami2 9/26/2005 13:54:24 MO 101 30 Miami2 9/26/2005 13:58:00 MO I _ ■ 423 31 Miami2 9/26/2005 13:59:58 ME _ 70 32 Miami2 9/26/2005 14:06:09 MO ■ I I I I i I !I I 133 33 Miami2 9/26/2005 15:17:35 II 17 34 Miami2 9/26/2005 15:18:53 MO i *86 40 35 Miami2 9/26/2005 15:18:54 MF 39 36 Miami2 9/26/2005 15:45:04 MT 68  EFTA00187615 Page 2 of 20 A B C D E F G H 37 Miami2 9/26/2005 16:34:18 MO ''`Iii6 91 38 Mlami2 9/26/2005 16:34:19 MF I ! 91 g I 39 Miami2 9/26/2005 16:36:00 MO, §g I Il 163 40 Miami2 9/26/2005 16:39:13 MO . II JI j 68 41 Miami2 9/26/2005 16:44:16 MO li 702 / 42 Jupiter 9/26/2005 16:56:55 MO I —I 50 / 43 Jupiter 9/26/2005 16:57:50 MO , 88 44 Jupiter 9/26/2005 16:59:41 MO II 613 / — 1 45 Miami2 9/26/2005 16:59:42 TR r 612 / 46 Jupiter 9/26/2005 17:07:24 MT 2 47 Miami2 9/26/2005 17:07:24 MF r I II 1 j 77 48 Jupiter 9/26/2005 17:45:32 MO 415 49 Miami2 9/26/2005 17:45:33 TR r 414 / 50 Jupiter 9/26/2005 17:53:06 MO I it 258 51 Jupiter 9/26/2005 18:21:14 MO -411 • 18 52 Jupiter 9/26/2005 18:21:40 MO .--- - 11 • 177 53 Miami2 9/26/2005 18:35:10 MO 1---- 1 352 54 Miami2 9/26/2005 18:41:48 MO I I i 11 55 Miami2 9/26/2005 18:42:10 MO 30 56 Miami2 9/26/2005 19:15:40 MO II t I , , , 37 57 Miami2 9/26/2005 19:17:15 MO I I 31 1 58 Miami2 9/26/2005 19:38:10 MT 294 59 Miami2 9/26/2005 19:42:40 MT 34 60 Miami2 9/26/2005 20:04:31 MO 138 61 Miami2 9/26/2005 20:15:07 MO 36 62 Miami2 9/26/2005 20:34:57 MF 28 63 Miami2 9/26/2005 20:50:29 MO I I 38 64 Miami2 9/26/2005 20:57:35 MO 34 65 Miami2 9/27/2005 8:13:12 MT 265 I i , 66 Miami2 9/27/2005 8:55:07 MO 29 • , 67 Miami2 9/27/2005 9:33:22 MT I I i 68 Miami2 9/27/2005 9:37:50 MO I 45 69 Miami2 9/27/2005 9:57:26 MO 36 70 Miami2 9/27/2005 9:59:59 MT 153 I ii 71 Miami2 9/27/2005 10:42:08 MT Ii 294 72 Miami2 9/27/2005 15:31:56 MO i 77 1 I CI  EFTA00187616 Page 3 of 20 A B C D E F G H 73 Miami2 9/27/2005 15:48:49 MO ___Ill 536 74 Miami2 9/27/2005 15:51:45 MT 75 Miami2 9/27/2005 16:12:33 MT ■ IL_ 48 15 76 Miami2 9/27/2005 16:16:06 MO 185 77 Miami2 9/27/2005 16:23:00 MO 1 9 78 Miami2 9/27/2005 16:25:47 MT 173 79 Miami2 9/27/2005 16:48:39 MO 80 Miami? 9/27/2005 16:52:35 MO ECE 85 81 Miami2 9/27/2005 16:57:02 MO i 285 82 Miami2 9/27/2005 17:03:36 MO 669 83 Miami? 9/27/2005 17:03:54 MF 4 84 Miami2 9/27/2005 17:04:05 MF 33 85 Miami2 9/27/2005 17:17:58 MO _ 38 86 Miami2 9/27/2005 17:34:30 MO 4 87 Miami2 9/27/2005 19:09:48 MO I I i 11_ ,