EFTA01333488

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/.013ill. 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.. Teu :1110 leer' lenl UZI 5002/52/01 SSO1 5002/SO/0I 11(13 :NI 13A31 lenl NI 3311 NO 3N11 100026 VV03 : 213 rese:01•01 V31N3S NVSSIN SD SS00000 11 '43008 Ord sem :011V1S 51092N :8'311 paeAvirlos vim-NU 1091 t-tO660INN SILL S002/1t/01 1-229415 29113It 113 V 111311 VV1100 •Cp 330na3.0 010 SDNY_GM_02763682 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250524 EFTA01333496 Liodoi 3o po3 70660INN VO A9N OL 6 2 9 S SOCL1A6SS0112015002 '111 301 702/LS'01 111 193 SOIL1A659092015002 *10,121h03 A3N3U 01 301 4,03 comi 00 1SoLl Z Setim6S9092015002 SAO 9Z 15Vd 1X3 iONNv3 ACV SAVO Of /3141077 1204 1%3 01 133 I s7L02 701140 SnOCNin 93210.0 Svolle0-0 IS79691/1 $31011 01 53102-x AlS0130-3 ./A/A/Nd 01/A1/7S 6 32013 Vii-K 1220,90-9 OLOLALS9000 iLIV/mRiv 9 35114/S10-0 S317A-V xl/mAdOi IA/Ng/la/II 9 L111/221941/AL1941 1120/00 N3d0/673 SI 1/3 1301 S 9/00U Ini/M03 7L 730/800/Nd / 7703/71VM/7703/229219 17/17/13/NIA EL 09,2E/1i/N3Y3S Alvd 2/S/3 i vAlfid dOX0/001 137 Zt AVM 011I79 13 922 SS3nCOV Z SIAIAS002-92-01 3111/311.0 137 LI nritOrriX1LISVNVI3 1/1 30 035013 /0660INN N3c73 1/7 171100 N :701170 1uI Ad usaJ , S Loco se oons lesa sosini DV3 Y 1/37 771100 %OP S/01177340 Dia 00 SAtett 2/9911 62:59:,L 5002-0Z-ZI SDNY_GM_02763683 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250525 EFTA01333497 •As0 lousy sou yo Naas No J02)0 10.031J ya6Jog0 II OUJOIoJ Oaf JO; ouso Nnoq JAN/ V LOI/OVOINIV /91/60tilIN 3000100 0033 3002/9Z/tlicr996 00'0 51113141V4 NSV3/0NIV3 110313 'SV0N 92 101 3N1 NI 1NOdIT/ 3N1 0350 LON SW N3NOLIMO 12 ow; opAso2 A.1, £0' 2 62,4 15 13 ZS ..wmpu! SyssIs 13 . 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 8tH. !131X)'1 H39Pal Wit*: BE.53 IMES/el:OS CiDa 1431ii.sax TWA 1111 1 RIPPE:PT SEBRit4S4 DeDtate1687 85 EINAV-EP. Rate: Mit CU: !DAR TOON TUC OUT TIME TN FUEL. LEVEL 5111: RILL )9/eadVAS 1758 RILERF OUT: 6'8i )(REHIRE PATESee EST Dt3 Car Tone RelunalTo Above Unless Staked loves a.oiv als ablOtt.R RECLINES 114 IND iS RESPON- bys al: TV.. V"8 SIBLE 1VP LOSS DS PAX£ PER. TEPRO kilioitai aR OF THE RENTAL AGREllell, rue 5.S9loa1 !€ST vfXJ4 I£Allt taLltEl itassia: R tA588V- till 031110 IE8lIC rEF .4/!Day 'VP DECLINED 108IDIR SUM 2.03/Ray ,r e, 63 CuMone WSW ESP DEO_INED • . e 11 4,ESIDRIED D'Arfiry ;s:ri38' BY YOUP INITIALS PEIVOILEIXE YOU YOU PAT RESP3IISILa FOR WQR TORENT; RAPE RIMMED ' DECLINE:Jilt TROVE IF TOIT FAA. TO PAT trite: UPTIOIR. lICEETISt, ANT ttraJD TIIFLT IS). '7DOLTIB, PLC A T25.(te FEE PER AWL DRIVER: .11AIi0l I11 TOJR :RNT MO. TEIEIVATED/PE 4 FL WACHS 110.110(2 C2 FL ST SRC'4 ti .03 RECYCLE FEE RE S rich CARO PITITENTITATicoucrai DEPOSITS i2305 2`.0.0361/09/ L' charAsd attar FLORIDA - NOTICE TO RENTERS personal injury protection insurance of any authorize Renter's insurance primary: The valid and collectible liability insurance and personal injury coverage required by ss.324.O21 (7) and 627.736, Florida leasing driver is primary for the limits of liability and equipment upon expiration of the rental period and failure Failure to return rental Vehicle: Failure to return rental property or amounts due (including costs for damage to the property or equipment) are prima facie evidence of intent to defraud, punishabk dance with section 812.155, Florida Statutes. These terms supersede any conflicting terms stated elsewhere. Bywoluiretolos,thoonOresnodoclovANefipoamfrommeallhaltoyfrol,044/ auftoOmflooporoa Thollonlitegoemonthboino4lhounOonigndaSilioccovereymealloOsbovO(Ivotompaiy) pholcosDerwo 44Werggoavabor4OulammorondlisRo4MIS44Moontw byveklehteSicontcandOwlOwyhipmrnmodondog4x0olMoismtkccadoonsorelmoscflbolhphoodandwginw‘equOr SITORCHISIGECMIDINMIENAOUNTS roteoliockeinheAgro xinthisrcorponblodhest114EUNDEPSIGNEDAUTRORZED44COIAPANYTOPFOXESSACHAP.SETOTHEIACRECOT,DE Noadcekeadheersomporn RENTAL WON SNNATUREKR0V tAND T1ONAL CHARGES DUE UPON RETURN OFTHEVEMCLE ALLCMAROUSUBJECTTOAUM FOR MS Co ADDITIO/, X RENTER X EFTA01333502 EFTA01333503 1 08tCE Id Mazza lilted pima Azunoa mano9 StE 2nowlzvdoo oalTod moves :wpm 'Canoed nor '10a W/M zon6 TAPoltelwilflly 014 ES6I-0C-I0 W/M uTozods Asarnat QW W/M own:tugs zonuvP C0CV .opuvzoToov snot 20; =awe uT not quvqy 'Eranuo so oucoideto2 Aq zoq ow ;pew= 02 02V4Isoq ',zoo ovvoId suoTzsenb Auv Ot; °spin pine:MS 'OS E OPTIoId eqavO8 Ivied uT pops °mpg Ts est oT uoTzoomb uT osozppv eyy .oanapplaz oqz av coeto auoAut 20 otenpToTpuT pouoTzuow mongi aqa Aq ppleoz ootapon Awe OuTlepoE uT raouvzsIose hue SuTzsonboa ATIVIDT;;0 we I fvoTZvOTzoonuT eaTtod TeleIt70 ev oz a:lowland oanozoTose so; zoonbas :zaopqns ozzTpueas oozy:9 100 uoTN Aouvs :oy Nd SI:* SOOt 'OZ zoqm0000 'Avpsony :zuos °mow) . 01i if,siitou.r Mp .ri :tuois o upays isquvqy &Slammed oArlooloa drag not two ooue)SIsse 10) Isonbou:Nd loorqns fl uor Aor :01 YU at sooz oz egiellnea IABPsen1 :;tioS ozzlpueos mem =tom souor Aor SDNY_WA_02763690 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250532 11505-(00- Vi.d3 LT PUB 'ST '01 '6 '8 SHd V89V8Vd >J3C1):10 3ALLD3108d 0113318f1S I69£9LZO019—ANOS Florida D.A.V.1.D. Individual Summary Page Page 1 of 1 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 Individual Summary Page DIJID Number Class Status K VALID JANUSZ BANASIAK 358 El, BRILLO WAY All Addresses On File PALM BEACH FL 33480 Date of Birth Sex Height Country Of Birth M 6'01 Poland Restrictions Endorsements Issue Date Duplicate Expiration Date 08-09-05 Date 04-07-12 SSN Form Number e feri9r 30fore Conditional Messages: SAFE DRIVER Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time Lic Type Issue Type Change Type FL Disp View 08-09-05 08-09-05 08-10-05 00:44:33 DL Original None View 07-26-05 07-27-05 00:54:32 Original 1 Historical Driver License Act vity Vehicle Insurance ( Previous Vehicles Photo Array Signature Array New Search Main Menu https://www.hsmv.ficjn.net/servlet/DLSummary 12/13/2005 EFTA01333504 VESOSZOOV.83 LT pue 'ST '01 '6 '8 'L SHdV8DV8Vd >L13C18O 3ALLD31O8d O113318ns Z69E9LZCIA19ANGS Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 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 AHD SIGNATURES Individual Summary Page DI/ID Number Class Status VALID Alt 358 EL BRILLO WAY ( All Addresses On File j PALM BEACH FL 334804730 Date of Binh Sex In Conn Of Birth Restrictions Endorsements Duplicate Issue Date Expiration Date Form Number SSN Conditional Messages! Vehicle Information Record VIN Colo, II Rod Make Acquired Date Driver License Tiansactions Wansaction Issue I tc Record DLAD Num& Update' imc Issue Type Change Type FL Disp Date Date I c! 06.04• 07-23-04 View 07-23-04 04 13:37:50 DI Replacement Name/DOWSe • Surrendered 06-04 06-24-04 View 06-04-04 04 19:25:19 I I. Original 06-04 06.04.04 View I 06.04-04 LL Original None 04 17:12:22 _ 01-07- 01-07-04 View] 01-07-04 ID Original None 04 17:16:13 01 07- 01-07-04 View 01-07-04 ID Original None 04 00:00:00 Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity ( Vehicle Insurance ( Previous Vehicles hups://www.hsmv.ficjn.neilservlet/DLSummary 12/13/2005 EFTA01333505