Motion To Compel Production of Documents and Electronically Stored Informations

Case 1:11-cv-20120-PAS Document 53
# '
i
Entered on FLSD Docket 08/30/2011 Page 1 of 44
c FI by t , o. . LED
.
I TH E UNITED STATES DISTRICT CO URT FO R N THE SO UTH ERN DISTRICT O F FLORIDA CASE NO . 1I ZOIZO- V- TZ/ M ONTON : CI SEI SI
TRAI BUJDUVEAN U, AN Pl ntf , ai if
VS.
STEVEN M . MORE LARI F CLERK U s Dl c' sT, r
A6t2': U y z1 ' :
/ j /' p
SD.fL -MIMI 1 . oFA A
DISM A S CHARI ES,l C.AN A G I TI N , SPERT, DEREK THOM A S and ADAM S LA SHAN DA Def nt . enda s
M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND ON ON

ELECTRO NI CALLY STORED I NFO RM ATION S
Purua t Rul Rul 3.84)oft Commiso sRul ofPr cie 1 C. R. s nt o e e 3 a he s in' e a tc , 6 F. 3. ( )M o n r s cf l mo f ra or rc 38 a , va t e pe tuly ve o n de ompelngDee da t Dimas li fn ns s
Chartesl ,Ana Gipet Der Thom asa Las ii ,nc. s r ek nd handaA dam st pr o oduce
d c me t a dee to ial soe ifr to , s e u se b Mo a tsd c me t o u ns n lcr nc l trd n omain a rq e td y v n ' o u n y

r eques s The gr t. oundsf t smoton ar s f t bel : or hl i e et orh ow
1 BA CK G RO UN D .
1 On J y 25,2011,M ova pr . ul nt opounded , t Def on he endant hi Fis Reques For s, s r t t
Pr uci OfDoc nt AndElcr nial Str dl or tons (Exhbi A) On od ton ume s e to c ly o e nf ma i . i t .

Augus 24,2011 M ovantpr t , opounde isFis Setofl erogat i To Def d t rt nt r ores endant s
( i tB) OnAugus 2 2 1 M ova tha rc i dar s ns fom t Exhbi . t 6, 01 , n s e eve e po e r he De e n s( i tC) fnda t Exhbi .
2.Def endant ha f l t pr s ve aied o oduce a docum ent i r pons t M ova ' r ny s n es e o nts eques t f t Pr or he oducton OfDocum ent .Ref t pr de any r pons t t i s usal o ovi es es o he docum e ar r nt y equesswasbas upon an as rton t i woul be pr bied by t t ed se i hat t d ohi t he
Fe r lBt ea OfPrs ns( hi tC) ( e3701Fo t pur e oft sl ea de a t u r io Ex bi . Rul . r he pos s hi ' n ul e sveo i o eea we i t bete tda af itr t a we . va i r nc mplt ns r s o r ae s alle o ns r)
3.D ef nt ' epr ent ton r di t r l e oft document i agr enda s r es a i egar ng he e eas he s s oss e xagger i oft f t ,and r es sa atemptt hi Def aton he ac s epr ent n t o de endant f l et s' aiur o di cl et r ponsve i or i I or i r s os he es i nf maton. nf maton equest by t Pl ntfar not ed he ai i e deem ed t be Confde i ,Secr orCl sfed Doc ent ,a t Def o i ntal et as ii um s nd he endant s r pr entaPrvat NotForPr i Cor aton. e es i e oft por i
t 1 201 , 00 ' 4. TheM ova ceriiest on Augus 5t' l4: PM ,M r. Davi S.Chai , d et nt tt hat Ator f t Def t ney or he endant t ephoned t M ovanta sat t a1 Di ove y s, el he nd t ed hat 1 sc r r eques w ilnotbem eet due t t f t reeas ofs docum ent and t l , o he act hat l e uch s i ormaton ar pr bied by t Depa m entO fJ tc Feder Bur ofPrs nf i e ohi t he rt us ie. al eau ions. 5.Def endant havea hit y ofsi lri dent,and t wilcoverup a1 s sol mia nci s hey l l i i i i f s a any prce.Res ncrm natng act t i pondi t t Reques ForPr ng o he t oducton O f i Docum ent and El r caly St ed l or atons,woul m e acce ance ofguit s ectoni l or nf m i d an pt l on t par oft Def he t he endant,a w ilre s nd l veala l hit y ofabuseata1 Di m as ong sor l s ChartesHous . ii es 6.To excus t s vesf t f l e t pr e hem el or he aiur o oduce t edoc ent ,D ef hes um s endant have s
e u rtdi terObe to s h rsme tp e a me t f o t n a ante n meae n h i jcin , aa s n, rp y n o c s a d j i h
r ii oft pre ous sat ent gi on t t ephone conver aton,t t epetton he vi t em , ven he el s l ha r l i oft e docum e si pr bied by t Feder Bur u OfPrs e easng hes nt s ohi t he al ea ions. l t scas Def n hi e, endant wilhave t dem onsr e t t Court whi h sat m ent and s l o tat o he , c te s r eques pe an t t Feder Bur OfPrsons and pr entavald doc entfom t rti o he al eau i , es i um r t Feder Bur u OfPrs t t Def he al ea ions o he endant,t f bi s h r eas s hat or ds uc el es. 7.M ovantwillke t r i t sCourt t att tme t e act have t n pl l i o em nd hi , hat he i hes s ake ace, hewasi Com muniy Cusody a noti t Cusody oft Feder Bur Of n t t nd n he t he al eau Prsons.Dim asChartesi aprvat notf pr i cor aton t ca i s ii s i e or oft por i hat nnotspeak i n t nam e ofUnied St esFede alBur Ofprsons. he t at r eau i
8.Thi Cour hasnotced t Atom e f t t ef s t i hat t y or he r endant hasa re i t s ppea d n he pit e l e'.The r on f whih t A tor y hasa c ur at ' eas or c he t ne ppear d l e i be us e at s ca e Def endat w e tyi t clan up afe t Pl tf wast ken t FDC M i ,t s re r ng o e t r he aiif a o ami hus desr ng m os oft evi toyi t he denceand i i i i doc ent ,and t needed tm e. ncrm natng um s hey i
9.l s d benot t a1 oft Pl ntf pr t wasconfscat by t t houl ed hat 1 he ai ifs opery i ed he Def endat and t Pl i ifw ass t FD C M im iwihoutany document or s he antf ent o a t s per onalbel ngs.Thi woul alo e ur t Pl ntf doesnothave a s ongi s d s ns e hat ai if ny i i i tng docum e s,agai tD ef nt i hi pos esson. ncrm na i nt ns enda s, n s s i l0.Curousl enough,whie t U SPO hasr ved a c oft M oton ForThe i y l he ecei opy he i
Re tn OfPr o ,i J nuay 2011 a d t Clr o Cou t sr eve a 1 tr z ope n a r , n he ek f r ha ec i d 1

doc ent on t Docket durng t sperod oftm e,Def um s he , i hi i i endant cl m t t y have s ai hat he neverr ved any doc ent .Thi r es sa gr sunder tm aton oft Unied ecei um s s epr ent os esi i he t St esPost Ofi and TheA i M ai actsgned i 1925. at al tce r l i n
lI LEGAL STANDA RD . The f aldi eder scover r esar lber i or rt as iti t pr par i f ti y ul e i al n de o ss n he e aton or ral
a d s tlme ofltgae d s e . eBon v. r r , F.d 1 ,1 ( t n ete nt ii td iputs Se d Uteas 585 3 061 075 7h Ci. 09 .s ea s Kodihv.Oa o Ter c FiePr t Dit,23 F. D. 45 r 20 ) e lo , s kbr ok ra e r o . s. 5 R. 447, 0 ( D. 1. 006 Cth s opeofd s o r s ul beb o i or e t ad i t s a c N. 11 2 ) te c ic vey ho d r ad n d r o i n he e r h f rtuh' . o rt ' l
2
'Pr ti dicover t caly i ' ' e-ral s y ypi l s ' accor a br and lber team ent ...Thi ded oad i al r t . s br rghtofdicover i bas on t gene alprnci e t ltgant ha a rghtt oad i s y s ed he r i pl hat ii s ve i o e y m an' evi ver s denceand t wi acces t r eva f ss hat de s o el nt act ervest i egriy and he nt t
finesoft j ca pr esb pr tngt sac frt tth. ar s he udiil oc s y omoi he e rh o he rl ' t' Sho nv.hoe 5F. 28 1 2( nCi.1 3)i e n 1q ai a ct to e S n, 3d1 9,29 9t r 99 (ntr a uottons nd iains o te . mitd)
A cont nton i er ogat y alow sapl ntf t l ' t f ualbas oft e i nt r ol l ai if o eal he act n es he
o i p o ' dee e s ePr t v. m 46 F. 73 733( t Ci. 006 ,a i pposng a s fns , e a' Ta 4 3d 0, 7h r 2 ) nd s t no ob e to bl i i a ksf a opii nt tr ltst af c o t a lc to ofa t j cina e f t s or n n o ha eae o a t r he ppi ain lw t fc .S Fe R. V. 33 a ( . a o a t ee d. Ci P. ( )2) CommisonRue3. l()( )pr vi sf ' s ov r t tee e tt ti ma be si l 3 c 1 o de or ' c e y o h xtn ha t y di
r onabl e eas y xpect t yi d i or i r eva t t alegatonsoft com pl nt ed o el nf maton el nt o he l i he ai , t t pr o he oposed r i ,ort t def esofany r pondent ...I or aton m ay not elef o he ens es . nf m i be wihhel fom di cove on gr t dr s ry oundst t i onnaton wilbe i hat he nf i l nadmi sbl at si e t hea i i t i or aton s he rng f he nf m i oughtappear re onabl cal at t l t t s as y cul ed o ead o he
dic r o a misbl e de c '1 C. R. 3 1( ( ) s ovey f d si e vi n e. 6 F. 3. c) 1 '

Pl ntf i entted t dicover r r ng any non- i l m atert t ai if s il o s y ega di prvieged t ha i r evantt any pa y' cl m ordef e,i udi i or aton t a s el o rt s ai ens ncl ng nf m i hat ppear s
r a ona y c lultdt la t dic vea ee i nc . d. Ci P. ( ) e s bl ac ae o e d o s o rbl vde e Fe R. v. 26 b .

Thi Cour hast a hort t or rs tonsi apary orisa t ney f l t obey s t he ut iy o de anc i f t t tor ais o
as h dulngo ote p era o d r'Fe R. v. 1 ( C) c e i r h r r til r e . d. Ci P. 6 9( . '

A .Cos - f i or Shari i I pr t shitng nz s m oper. The Feder Rul ofCi lPr al es vi ocedur and applcabl cas l hol t unde e, i e e aw, d hat r or nar cicum sances apary s d beart expens ofcom pl ng wih dicove y di y r t , t houl he e yi t s r
r que t. eOp nheme Fun l . Sa de s 437U. 3 ( 9 ) The e ss Se pe i r d, nc v. n r, S. 40 1 78 .

equestt Courtt e erapr ectve or r at t undue he o nt ot i der el ed o r pondi par.ym ay r es ng t bur orexpens i udi a r den e, ncl ng eques t tdicover be condii t ha s y toned upon tcos < t
s fi 'l a 35 Ne rh l s 6a c ur s oul c nsde co ts it onl whe hitng. d. t 8. ve tees, l o t h d o i r s h fi ' g ng y n

el r c daa i r atvel i ectoni t s el i y nacces i e,s asi bac up t .'Zubul v. sbl uch n k apes' ake
U. S. a bu gLLC, 7F. D. 9, 4 ( D. Y. 03 . B. W r r 21 R. 30 32 S. N. 20 ) Asnoe by o DititCo ti t Si h Cic t Eshitn tec t o td ne src ur n he xt r ui,f l fig h oss f g
i t fr tpl ' n he is ace.'
extaor nar el toni l s or i or aton dicover eforss d notbeus as r di y ecr caly t ed nf m i s y f t houl ed
a atr tvet s ti ngars ndigp ry'o jcint und ra n s hefrs n lenai o usani epo n at s be to o etkig uc fo t
The r eques f M ova t pay t entr pr t or nt o he ie oducton cos i i pr rand i t s m ope
fnda ntlyunfi. a s ul no berquie t pa frt fula ( os) u me al arMov nt ho d t e rd o y o he a t nd gr s

neglgence oft D ef i he endant Di masChartes,nc,Ana Giper,Der Thom asand s. s ii l s t ek Las handa Adam swer notc e oncer enough wih Pl ntfs'advance m edi ned t ai if d cal
Case 1:11-cv-20120-PAS Document 53 !
condii when t havecom mit t e act,and t ty t hum ii e a t t e tons hey ted hes s hey r o lat nd or ur
teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a h va , us e a e s o egne , e po gls t n c e , s

Gr k- acedoni of Gr Or ee M an eek hodox r i on,and hew oul r us t s elgi d ef e o ubdue t t o he Def endant t t e. s orur
W hie M ovantacknowl l edge t r wilbe s e cos t Def he e l om t o endantt pr o oduce t e hes document Def s, endant have no one t bl ebutt s ff t cos st be s o am hem el or he t o i r Had Def nda st ken r onabl s e t f l pr ncur ed. e nt a eas e t ps o olow operpr dur ,i m ay oce es t notbe neces ar t pr s y o oduce t e doc ent .A sa f hers hes um s urt howi on why i w oul ng t d be fm dam ent l unf rf M ovantt s t aly ai or o upportcoss,t scas i cosl enough f t t hi e s ty or he M ovant I woul be f m or bur ome on t M ova t i urt cos st t .t d ar e dens he nd o nc he t han he Def endant,whih t sr s c out evenuesofM ilonsofDolar peryear m one t n f om li l s , y ake r t t he axpaye . rs M ovantr pectuly r es f l eques t Cour de any r t he t ny eques by Def t endant t r r s o equie M ova t pay t pr nt o he oducton cos s. i t
1 .CON CLUSION 11
Fort r he easonsse f h above,M ovantr pect uly r t ort es f l eques st sCourtt is t t hi o s ue he atache or compeli t pr t d der lng he oducton ofdocum ent a t ngsasr quesed i i s nd hi e t n Pl ntf Fis Reques ForPr ai if r t t oducton OfDocum ent And El r caly St ed i s ectoni l or l onnaton,and/ t sa i t Def nf i or o ncton he endant f t rf l e t com pl wih t s or hei aiur o y t he di cover r s y equest.Furt ,bas upon t above a gum ent i woul be i pr s her ed he r ,t d m operf or t Pl ntfst bea any oft cos si r i t pr he ai if o r he t ncured n he oducton oft e fl .A s i hes ies s uch,Def ndant s d be r r t pay f t pr e s houl equied o or he oducton oft r ponsve i he es i docum ent s.
W HEREFORE,Pl ntfs woul r pectuly r ai if , d es f l eques t t sCourtor D ef t hat hi der endant s Dim asChaltesl ,A na Giper s i i ,nc. s tDer k Thomasa Las e nd handa Adam s w ihi t , t n en
( 0)da t pr duc t flst taer s nsvet dic ve yr q sss mitd i 1 ys o o e he ie ha r e po i o s o r e ue t ub te n

t scaus a t Def hi e, nd hat endant s d be r quied t i s houl e r o ncurt cos ofs d he t ai pr oducton. i
Dat Augus 29, l e: t 201
Res f l s it d, pectuly ubm te

...'''*
.
TRAI BUJ UVEA AN D
z z / z pz
,PRO SE
A se onv
CER TI FICA TE O F SERVICE Iher ceriy t on oraboutJULY 25,2011 at and cor ec copy oft eby tf hat rue r t he f egoi docum entwasse or ng rved upon t f l ng vi t Unied St esPosal he olowi a he t at t Servi Fis Cl sM ai: ce, r t as l D im asChartes,l , s ii nc. 1 N . .l St Avenue 4l W . D a a,FL 33004ni 2835 Ana Giper s t D im asChartes,nc. s ii l 1 N . .1 St Avenue 41 W . D a a,FL 33004ni 2835 D e ek Thom as r D im asChartes,nc. s ii l 1 N . .l St Avenue 4l W . D a a,FL 33004ni 2835 Lashanda Adam s D im asChartes,nc. s ii l 14lN . .1 St Avenue W . D a a , 33004ni FL 2835 Davi S.Cha e , quie d i tEs r Ator y f Def t ne or endant s 4000 Holywood Boul d l evar Suie 265- h t Sout Holywood, a33021 l Fl
EXECUTED ON THI 29t DAY OF AUGUST,201l S h

.
<
/ // / T /
J utea z z r
TRAI BUJDU VE U ,PRO SE AN 5601W .BROW A RD BLVD . , PLAN TATI ,FL 3331 ON 7

!
EX H IB I A T

!
I NI J TED STATES DISTRICT CO I RT J SO UTHERN DI STRI OF FLO RI A CT D

CASE NO . l 20120- W SEl S1 ON rON lC1 TZ/ M
TRM AN BUD U VEAN U Pl ntf, ai if
VS.
DI AS CI ARI ES,NC .,ANA GI SM I TI I SPERT,
DEREK THOM ASAASHANDA ADAM S

D ef endant s.
PLM NTIFF' H R ST REO UEST FO R PROD UCTION S O F DO CUM ENTS A ND ELECTR OM CALLY STORED INFOR M ATI NS O TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I TI SPERT. DER K TH O M A S AND LASH AN DA ADAM S.
-
Pli if , a a Bu du a u, slntt Rul 3 ofteFe r l e ofCi l antfs Trin j ve n purla o e 4 h de a Ruls vi
Pr ocedur her r e, eby eques t Def t hat endnnt Dim asChartes, I ,AnaG ipe Der s s ii nc. s rq ek n om asand Las nda Adam spr ha oduce t orgi s ofdocum ent des i bel he i nal s crbed ow
wihi t 0 ( 0)d ysofs r ieoft sn iet bea t a r s a s tf rh i t t n h1 3 a e vc hi otc o t he dd e s s e o t n he

Fis Am ended Compl ntorats ot tm e a l i ast partesm ay rt ai uch her i nd ocaton he i m ut l ap ee. ualy
DEFG I O NS TI
Forpt esoft sReques f Pr upos hi t or oducton ofDoc l ent , t f l i def ii i lm s he olow ng m tons s la y unl sot wie s t aly i c e hal ppl es her s pecik l ndiat d:
A. ''e wor ' Ih d' docum e 's lm ea any wrten orp a cm a t orot rm eans nt' hal n it pbi ter he ofpr ervi t es ng houghtorexpr si , a a1 t bl t ngs fom whi i or aton es on nd langi e hi r ch nf m i can be pr ocess ortans i i udi , butnotlm ied t cor es ed crbed, ncl ng i t o, r pondence, m em or anda,not ,m ess ,l ter , t e am s t l t es ages e t s el gr , e eyped m es ages,bule i di i s ltns, ares, chr ogi dat m i es,books r onol cal a, nut s, rt, edge ,i ces,wor heet , rs nvoi ks s , eport cha s l r pt,com put prnt s s ecei s er i out , chedul , afi vis conta s t crpt,s veys es fda t , ct , oms i s ur , gr c r aphi epres nt tonsofany ki phot a , r aphs,m i oll ,vi t e ai nd, or phs cr m deo apes,t ape r cor ngs,m oton pi t esorot fl . e di i cur her im B. A l doml ent pr l m s oduced s lbe i bot ha copy f m atand el r c m edi , hal n h rd or ectoni a t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i o he ent he um s s n ectoni a f he s sed n
ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o lcr ri d a t r ltG f n nt hal od e ro ma o es f

t el toni m e a om whi t doc ent w e e de et ors lpr he ec r c di ch he um s r l ed hal oduce t he el r cm e a. ectoni di
C . ' ir ri a c pi s' e n tu a e c c pi soft e e to c med a ' r o m ge o e 'm a s r e nd xa t o e M he l c r ni i i udi t pori oft el r c m e a 9om wli m at ralhasbee del ed. ncl ng he ton he ectoni di lch ei n et
D .' l doml ent and el ' 1 A m s ecloni m edi r atng t 'm eansa a a1 doml ent or c a el i o' ny nd 1 m s com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t ni i ha tt ie an, r l , dentf s a e,
r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te

i i i t r dentled n he eques. t
E. l any Reques i deem ed by Def f ts endant t cal f t pr s o l or he oducton ofdocnm e s i nt cover by t atom e clentorwor pr ed he t y/ i k oductprviege, and Def ndsnt wihhol il e s t d sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of d nt he i h he i l , o de e c i i t doc entand t r ol dsf wihhol ng t docum e . he um he m or t di he nt
F. I any document r ponsve t t r f s es i o hese eques shavebeen des r a descrbe sai t toyed i d docl ent and t r onsf t rdesnz ton a sat t dat on whih s d lm s he eas or hei t c i nd t e he e c ai doclm ent wer des l s e toyed. I any s des f uch koyed docum ent exit i el s sed n ectoni c m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d. di , o d he l c r ni d a m c he c l nt r s ye
G. ' s 'm eansa nat alper on;publc orprvat cor atona whet r ' on' Per ny ur s i i e por i he
vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy, ur ol oprit s p he e iy t pect o i ntt tl t m ' s 'i udesany nat alper on actng f m aly ori or aly asan ie er ' on' ncl per ur s i or l nf m l em pl oyee,ofk er agent ator orot rr ese atve oft busnes entt f , he epr nt i he i s iy. , t ney,
H .' i 'm eanseach rul , pr ' cy' Pol e ocedur ordiectve,f m alori or al a each e, r i or nf m , nd
ogr ze frpr k ;g rme a e tt ; rn rhi asocain;c pa vej nt r mi d o of oven ntl niy pates p; s ito oo ;oi
com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr mder t ng s hat e z uc l pr ntorf ese onnerofi s diect s em pl fcer , r or , oyees,age s,orot Per onsac i or nt her s tng
pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id porig o c r h t h t s n fec t n i lrng he ro l

cove ed by t e r quess a i udesany changesofpolcy. r hes e t nd ncl i
1 Thetr 'nd'a d' r'halbec nsru det rdij ci l o c nt tv l a . ems' ' n ' 's l o t e ihe sun tvey r o jmciey s a o
neces al t brng wihi t s sy o i t n he cope oft di c y r he s over eques a1 r pons t m i t 1 es es hat ght ot l iebe const out i ofiss . hew s rued sde t cope
J. n eus oft sngul f m ofany w or i udest pl aland vi ve sa. I e he i ar or d ncl he m' ce r n addii t us ofany t e ofany ver i udesa1 ot t esoft ve b. ton, he e ens b ncl 1 her ens he r
or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie de o i t n he ope h e t l l s ch ght he s be consrued t be out i iss t o sde t cope.
K. ' d'a ' r' hal c nsr e dijmci l o c jmc iel m ne e s r i ' ' nd ' 's lbe o tu d st tvey r ont tv y s c sa y n An o
L. n e2n)'nd/r'st bera i b ht c nun uvea ddij tv a s l 1' o 'i o e d n ot he o j c n suncie nd hal a sr easarquetfri ornn nwhihwoul bers i un rac j nci ev e s o nf r uo c d eponsve de onu tve ra ngi n diint ali omai whihwoul ber ponsveund radsu tve e di n d to o l nfr ton c d es i e ijnci
ra n e di g.
M ' h'i udesb0t1'e ' ' r .'' ' Eac 'ncl 1 'ach'and ' y eve
N . n esi arand m nm i ge ngul culne nders l r pe i y,Zcl t plz lO d hal, es ctvel ude e 4m f i ne gender and vi ver a. em ni , ce s
0. ' ' 'a ' You' nd ' your's lm e your fand a1 otzrpe onsactng orpur ng ' hsl >n sel 1 le rs i poei t ac1on yo beha f o ur l. P* ' adng t 'and ' el est 'm ean;w ihoutlmiatonyr ae g t , conc- i ' Rel o' ' at o' r t i t i el o ng, cons iutng,m endoni r er i t , des i ng,s msri ng,evi tt i ng, ef rng o crbi nm zi dench g, lei i np relvantt dem ons i t ng t pr ordipr , orexpl n. e o, matng, endi o ove s ove ni
R . ' muni i 'or ' m uni i 'lcl , wihoutlm iatonai per on ' Com caton' ' com catons' udes t i t i n- s ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e el s i , acsi l , e t s ec c l el a , elxes, tpesorot s md r di oroierm ea oftans itng i ormndon *om one a her ot ecor ngs, ns r m li nf s ce t anot our o her.
t Compl nt he ai .
S. ' ai i ' n etr ' antFs'eest TrinBud z a d srbe i ' ntFs' Pl - e m ' i i 'rfr o aa j uvemw s eci d n Pl
T. 'Def ndant ' -n et r ' ef ' e s' e m ' endant 'i t cont oft scas r c t Di ms D s' n he ext hi e ef o sm Chsrtesl c Gipc Der k n om as,l handa Adxm q ii ,nc.Ana s e as .
SCH EDULE O F D O CU M ENTS
1 One copy ofea ofD im a.Chartesl ,m os curentempl ch s q ii , nc. t r oyeelssand it or mimionalchnrt. gl z q

2.n e com pl e cont sofPl nt sper onalfl . et ent ai e s e
3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of et ent her es nt ned n ai t D ef nt he enda s.
4. pi ofany a ali o ma i n i c tng whe he an oft Co es nd l nf r to ndi a i t r y he Def nds shasbe n c c e ofa c i e. e mt e onvi t d rm
5. y a a l ume s i Pli ifsnn , whi ar i t poss i M nd 1 doc nt, n antf me ch e n he esson, cusody orc r ofD ef nt , t ra t e i s i t s age s, t ontol enda s hei tom ys, nve tga or , nt em pl oyeesand ot rr ese aives. he epr nt
6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi nd 1 cal ati her t rel e e s ii ch des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved crbe uat ai if i nt ton r m ecei by pl ntf atany tm e Pl ntf ai if i ai ifwasatD im as Cha tesl ,ori Home s rii , nc. n Conf em e . m nt 7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any l f m s s uatons, eviw ai i D e endant f .
8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at nd l tngs ai ng ef re o ai ifs f m l Dim asChartesl . s ii ,nc
9. Any and al r cor ,coaes l e ds ponde not , mc i i ,and ot doclm ent nce, escom catons her l s c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann onc m ng e a i o a ntf ies bt i e s s dte , nc,
Gi pert Der n om as,Las s , ek handa Adam s, t cont nt oft e fl ,t he e s hos es he ciclm sancesunde whi t obt ned poss son oft e fl , orany rl t r ch hey ai es i hos es h w estga i oft i ton hoseciclm sances rl t .
1 Any and a1 r ds cores 0. l ecor , r ponde , not com m uni i ,a ot r nce es, catons nd he docdm e sconcerni orr atng t a cores z nt ng el i o ny r pondenceorcom mzni i w ih z catons t CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t r or i egar ng he ai if ies, hei ent , he cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand r t m r c s rtes nc, s ek , Las handa Ada sobt ned poss i oft m ai esson hosefl , orany i s i ton oft e ies nve tga i hos ciclm s ances. r l t
11. Any and a1 r ds cor es l ecor , r ponde , not com mzni i ,a ot nce es, l atons nd her doc ent concem i orr atng t any cores um s ng el i o r pondence orcom m uni tonswih ca i t U . M ar halr di t Pl ntf fl , t rcont s t cictm s x S. s egar ng he ai irs ies hei ent , he r l t ncesunder whi Dim asChartesl yAna Gi perqDer k Thom asand Las ch s ii ,nc s e , handaA dxm q obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces. ai ses i hos es nvesi i hos r l t
12. Any a al r or cor s nd 1 ec ds, re pondence, not ,com m Aniatons,and ot es lc i her doc l ent concer ng orr atng t a cores zm s ni el i o ny r pondenceorcom mt i i wih any m catons t of i ,em pl fcer oyee orage oft Feder orSt eGove e , r gar ng t nt he al at rnm nt e di he Pl ntf ' fl t rcont s t cic l s a ai ifs ies, hei ent , he r lm t ncest mderwli D im % lch s Cha ii ,nc.AnaG ipetDer n om asand Las r tesl , s r ek handa Adnm sobt ned pos s on ai ses i , oft e fl ,orany i tgaton oft hos ies nvesi i hosecicum sances. r t
13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot 1 ecor , or es es m catons her doclm e sconc ni orr atng t a cor es l nt er ng el i o ny r pondenceorcom muni i wih catons t
US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf PO e n se u rga dig antf onani he me f he an i s

a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek nd he r t m ch s ii nc.Ana s t r n om as a LashandaAdam sobt ned pos esson oft , nd ai s i hosetl , orany hw esi i ies tgaton oft e cicum s ances hos r t .
4
1 Any and a1 r ds cores 4. l ecor , r pondence,not ,com ml c i and ot rdocum e s es mi atons he nt c oncem i orr atng t any cores ng el i o r pondence orcomm uni atonswih any per or c i t son
pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if r o , r ge s PO e r ng antz r o ani h me he antf,

and t cicum sancest he r t mderwhi D im asChartesl ,M a Gipert Der k ch s ii , nc. s , e n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton , nd ha m ai ses i hos ies nves i i oft e clcum sances. hos t
1 Any and al r ds cores 5. l ecor , ponde not ,com m uni i ,and ot nce, es catons her docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor nt ng el i o catons t r empl oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl he al ecton er n a , ega di he ai i ies, t rcont nt t cic s a hei e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert tch s ii nc. s , Der k n om as and Las e , handaA dnm sobt ned pos es i oft e fl , orany ai s son hos ies i nves i i oft e cicumstnces tgaton hos r a .
16. Any and a1 r ds cor es l ecor , r pondence, not ,com mt i i and ot r es m catons, he doclm ent concer ng orr a i t any cores l s ni el tng o r pondence orcomnnm i tonswih any ca i t ofi ,e pl fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder he t at parm usi al Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces eau ions ega di he ai iFs es hei e s, he r l t t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa mde ch s ii nc. s q r , s A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances aned ses i hos ies nves i i hos r t .
1 Copi ofa a a1 s ve la e r por s vi apes,audi apes, 7. es ny nd 1 ur il nc e t , deot ot phot a aofa oft pa te i t slws t ogr phs ny he ri s n hi a ui.
nam ed.
1 Copi sofa a a1 i or i n fom a c 8. e ny nd l nf mato ' r ny omputri or a i e nf m ton c nt r a o c put r c m uni a i ce e , c n e ngt eplitft) e e , nd/ r om e om c ton nt r o c mi h anifs
1 Any a a ldoc nt , i udi a wrte r pors whi sa et 9. nd l ume s ncl ng ny itn e t, ch tt he s t nc off c sa opi onst whi h a e r i e c e t t tf a ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t ti l orwhih cont i a s m a y oft gr r a, c an um r he oundsf a s h opi on hel . or ny uc ni d
20.Any a al e bispr pos t be ofe ed i o e de e a t tm e nd 1 xhi t o ed o r nt vi nc t he i ofti . r al 21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i . nd 1 m ta i s i o e or e t r al i udi a pr ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti e t d or e o l r f il t a e, m ss n i e ani t t si ony ofa wines es xpl i ng he e tm ny t s .
22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t opy 1 tt m nt m s es o he nc de ntone n he com pl i . a nt

23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h or a a p, ha t a ng c w ilbe i r l ntoduc d a t i . e t r al
24. c oft de a a i pagef a i umnc agr e e A opy he clr tons or ny ns e e m nt be we def nt ora t r pa t a a pe s c t en enda s ny hid ry nd ny r on anyi o a i ur nc ng n n ns a e
b sne swh c ma b la l t stsyp r o al faj d e t c ma be u i s ih y e ibe o aif a t r 1 o u n n whih y

e e e i t sac i ort i nt r d n hi ton o ndemniy orr i f embur edef nda sf pa e s s e nt or m nt
ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t d o aif adj g n, h wig l i s wh c s valb e o c mi

t de e nt on t da eoft i i des rbe i pl i irsco pl i , he f nda s he t he ncdent c i d n antf m ant i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy ncl ng i r i y e o da oi , ln e p l z el l , h c c mb a c om e owne ' polc pr e sonalla lt polc , ora o he t of rs iy, of s i l biiy iy ny t r ype i ur ncepolc ns a iy.
/f& / #
t /= kn ot,uy,x 11 f' z a ,l2 e

,
TRAI BUJDUVEAN U,PRO SE AN
CERTY I CATE OF SERW CE lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft eby tf hat U rue r he f egoi doclm entwasse or ng l rved upon t f l ng vi t Unied St esPos he olowi a he t at Gl Servi Fi tCl M ai: ce, rs ass l
Dim asChartes l , s ii , nc. 1 N . .1 St Avenue 41 W . Dani FL 33004a, 2835 Ana Giper s t Dim asChartesl . s ii ,nc 1 N . .1St Avenue 41 W . Dani FL 33004a, 2835
De k Thom as re D im asChartes,nc. s ii l 141N . .1 St A venue W . Dani FL 33004a, 2835
Las handa Ada s m Dim asChartesl s ii ,nc. 1 N . .1St Ave 41 W . nue Dani , 33004a FL 2835
D a d S.Chai y quie vi etEs r Ator f Def ndant t ney or e s 4000 Holm ood Boulvar l e d Suie 265- h t Sout Holywoody 33021 l FL
EXECU TED ON THIS 25: DA Y OF J d ULY 201l

-
z AN / z VEA ,xwv ze z/z z e TRAI BUJDIT PRO SE

5601W .BROW ARD BLVD . , PLAN TATI ,FL 33317 ON
<
'
EX H I I B B T
IN TI E I N I I J TED STATES DISTRICT CO URT FO R TH E SOUTHERN DISTRI OF FLOD A CT CASE NO . 11: 20120- W SEl S> ONTON C1 TZ/
TRA I BUJDUVEAN U, AN
Pli it antfl
VS.
Dl sm s cM Rrrl s,m c.AN A GI s , SPERT, DEREK THO M AS a ndA ow s LASHANDA
Def endant s.
/
PLAI FF TR M AN BUJDW EAN U' FI ST SET O F NTI S R INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS AND LASH ANDA ADAM S
Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l ai if, ain j ve n Pr , urua t o h de a Ruls vi

Pr ocedur pr m d t f l ng l er ogat i st be ans ed unde oat by e, opot he olowi nt r or e o wer r h Def endant ,Dim asChartes,nc. AnaG ipet Der k n om asand Las s s ii l , s l e handaA dnm s, wihi t 1.y( )d ysofsr ieh r of t n h14 30 a e vc e e .
G STRUCTION S 1.n eseI el gat i ar contnui i char ers ast r quieyou t fl nt w ores e i ng n act o o e r o ie s em ent r ans er i you obt n f t rordil enti or aton bef eti . uppl ay w s f ai urhe fkr nf m i or ral
2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e s o e r y eas bl o nd ny wer o hes i er ogat i f whi you l m t t ans e i i s nt r ores or ch ea hat he w r s n ome m at i res eral pect i ncompl e ori r and i t addii orc r i i or aton hasnot et ncor ect f he tonal orectve nf m i ot z i e been m ade know n t usdurng t di cover pr sori wrtng. hew s o i he s y oces n ii 3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under nt r or t n nt r or ch efus o wer a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone ai il ubr t wor tfed t e ot ofyourempl oyeesi whi you i iy t naur oft i or aton wihhel n ch dentf he t e he nf m i t d; s f t gr peciy he oundsoft cl med pdviege and t par aph oft e i e r ores he ai l he av hes nt r ogat i t whi h t i or aton i r ponsve;and i ntf e per on t whom t o c he nf m i s es i de iy ach s o he
i or to o a ypa the e ha be n dicos d. nf main, r n r t rot s e s l e
4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet we a h ntrogao y ul I u b e t o ny ntro t r tt he raonsfro jci a a we t t e e teitrog t yi no obeto bl.f e s o be ton nd ns r o he xtnth ner aor s t j cina e I
you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi re e o ns r nt r t y uly, ubm t h or i s
1
a lbl expl n why yourans i i vaia e, ai wer s ncompl e, and i ntf ordesc i a1 ot et de iy rbe 1 her s cesofm or compl e oracctr e i or a i . our e et lat nf m ton
5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli ecor nt es i eltng o hes nt r ores lch i known t havebeen desr s o toyed orl t o i o he wi eun va lbl , de iy e c os, r s t r s a ia e i ntf a h s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a uch lm hor es ee ae, l mbe p ge , n ubet te; nd expl i i det lt e sl ng t t desructon orl , ort r as f t an n ai he vtnt eadi o he t i oss he e on or he unavaiabiiy ofs h docum e . l lt uc nt
6. No ap eem ent l , mder t ng, orsi aton by t De m e ofJ i orany sandi tpul i he part nt ustce o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e f t e r s nt tve m ri o diy i t he s y hes i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s nt r ori hal i ndi he pnrm nt usi ' es
c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y onfr d r c wldg d n ii or de e o d n pe o r) y ul

aut i r esent i t eof horzed epr atve her 7. Unl sot z i e sat a t e I e r oresr ert t t es hew s t ed hes nt r ogat i ef o he ime,pl , and ace cicx sancesoft occur encem e i r lm t he r ntoned orcom pl ned ofi t Compl t ai n he e . 8. W he name and i iy ofa pe on i r r a pl re dentt rs s equied ease sat f lnx e,hom e t e ul m addr and alo busnes addr , i known. ess s i s ess f
9 W he ekno e geo i or toni po s si ofapa t i r q tG s h . r wld r nf mai n s e son ry s e uese ' uc

r eques i udesknowl t ncl edge oft pary' agent , r pr ent i ,a t l s he t s s e es atves nd m es prvieged,hi atom e ,a i udesknowl il s t ys nd ncl edgeobt i 9om ot pe s or aned her r ons s ces e i s our , ven f uch knowl edge woul behear ay undera i el w , and eve i t pe on recevi d s pplcabl a n f he rs i ng s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had uch nf m i d i t aied o lm t i t dir ded t or ot know l her edge t ca tdoubton t i or aton. hat s he nf m i
1 l t eventt a doc entr 0. n he hat ny um equest by t e i er ogat i ort whi ed hes nt r ores o ch you r e i yourans st t e I e r oresi wihhel on t bas sofacl m ef r n wer o hes ntr ogat i s t d he i ai ofprviege,se f h f each docum e wihhe d: il t ort or nt t l
() d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin a A ec to fh a ma a d e a b ss o te li f rvlg r b eto

i s fci det ls ast per i t courtt det m i t valdiy oft cl m or n uf i ent ai o o m t he o er ne he l t he ai
o j ci b e ton;
( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t b) nea srpto he ocl n ncudn t ie e h,om n u jc
m at e A t r'
docl ent lm ;
()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft c a nd dd e s h r o s ntt nvo v d n h r ai he
()Thedaeonwhc tedoc n wa ce td; d t ih h ume t s rae

9om t tm eofiscr aton t t pr ent he i t e i o he es ;
()n ena a a drse ofa1 ro whoha ha a c s t t d lme e mes nd d ess 1pesns ve d c es o he ocl nt
( n edaeo whih t d l n wa ce td;a d 9 t n c he ocl t s r ae n me ( )Then a a r s oft p e e c t inoftedo ume a t na s g ame nd dd e s he r s nt usoda h c nt nd he me
and addr sesofa1 per es 1 sonswho have r i c es s m ares ore ana i of eceved opi , um i , xpl tons t docum e . he nt 11. l t eventt any docum e t whi you r eri yourans st t e n he hat nt o ch ef n wer o hes l e r oreshasbee des nt r ogat i n koyed ordichar , orhasot wie l your s ged her s eR poss i c t and contol s f t esson, us ody r , et orh:
()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c a e rl e ci i he oc me icudng t ie e gt fr n ube t

m ater; t
( Thedae ma r a r a o s f d sr cin o dic r a 9 t, nnc , nd e s nt) or e tu to r s a d; nd

ordi car oft doc l ent s d he lm .
( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci g) a s nd dd ese ro ut rzn n a n ut he e tu ton
1 n es i er ogat i a e addr sed t al D ef 2. e nt r ores r es o 1 endant i t scas . s n hi e
W FI TI NI ONS
The wor ' lm ent 'i used i t eI e r oresi t br and lber d ' l s' s doc n hes ntr ogat i n he oad i al s eand m eanswrten,t ens it ypedsprnt , r ded orgr lcm ater howeve s or i ed ecor apli t, r t eds pr oduced orr oduced,ofa ki and des i i and whet an orgi , m ast , epr ny nd crpton her i nal er duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books i e ncl ng, i t o s es cc mt , , a rts e s,l te ,m em or dve i em nt e trs anda, not ofconver atons conkact ,av e ent , es s i , s em s dr i t egr s,el aw ngs, el am ectoni m ai, t r di ,com mlni i i udi c l ape ecor ngs l catons, ncl ng i erofk eand i r oG cem e ox da, r pors s di wor ng pa r com or e nt - f ntam t t, m es, ki pe s, at r ds mi esofm eetngs,not ecor , nut i ebooks bank de i slps,bnnk checks canceled post i , l , checks,di ,di y e res,appoi mentbooks, des cal ades ar nti nt k endam , ov a phot phs, t crptonsorsound r rans i i ecordi ofa t ofper onalort ephone c ngs ny ype s el onver atons s i ornegotatons m eetngsorconf r ii , i e encesort ngssm iart aay oft f egoi , and hi i l o he or ng t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge o ncl a, nf m i t itcs aned t n ny a t modul t ,di cs diketes orot m em or devi orot i or aton es, apes s , s t , her y ce, her nf m i r deva e fom any sorage s t s, i udi butnotlm ied t comput et bl r t ysem ncl ng, i t o, er
ge at r ner ed eport and prnt s n ewor 'docum ent'al i udesdat c s i out . d' ' so ncl a ompia i ltons om w hi i or aton ca beobt ned and tansl e , i neces ar by t ch nf m i n ai r at d f s y, he r ponde t ough det cton devi i ar onabl us e f m . l a doc ent es nt hr e i ces n eas y abl or f ny um hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i fed he ton i her s epa ed n muli e copi w hi a noti i , each m odii copy oruni i copy i a tpl es ch re dentcal fed dentcal s s r e' epa at docum ent' .'
2. Def endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda s s ii nc. s rt ek , ha A dam s.
3.n et rm t im asChartes'm eansDim asChartesl ,he c por i e r s ii ' s ii ,nc.t or aton oper i 28 halway hous i 1 sat , wih t headquareri Louivil atng f es, n 8 t es t he t n s le, K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304nt he i s r ed t . D ni orda
2835( whae e b i s f m ,ncudi c r mton, l ec r mton, 1 tv r usne s or i l ng o po i cos o po i
parne hi lm ied parner hi uni por ed as oci i , pr i or hi S t rs p, i t t s p, ncor at s aton opret s p,
c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t or r to i e ibiiy o n or ny he o m) i l n n e l o ry mi

owned,l ed orot wie occ ed att l i , per onalpr eas her s upi hat ocaton s opert ofa ki a y ny nd t t tl i and any ot rrght com monl atrbut t t busnes known as ha ocaton, he i s y ti ed o he i s im asChartesl ,'i udi by way ofexa eand notlm iaton, tade r s ii ,nc,' ncl ng mpl i ti r nnm es,lquorlce ,c i i nses opyrghtand tade ar rght . i r m k i s
3.Asus her n,t t m ' ed ei he er ' comm uni i 's lm ean si l catons' hal gn anguage, any or or al wrten ute ance,not i , orsat entofa nat e whatoever by and t it tr aton t em ny ur s , o whom s rm ade,i udi , butnotlm ied t cor es oeve ncl ng i t o, r pondence, conver atons s i , di ogues di c sons i erviw s cons t i agr ent and ot al , s us i , nt e , ulatons, eem s her l de stndi be- een orn ong t orm or pe ons. m r a ngs m wo e rs
4. sus d he e n,t e t r ' 'a a i i a y I e r ga or s ul no be r a s A e r i h e m ' ' ppe rng n n nt r o t y ho d t e d o or ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave o i na e t he nt r or , r pplcabl t hal t s em eani ast t r ' .'Forexam pl an I eroga or st i 's he nm ng he e m ' ' and e, nt r t y atng 'upportor r er' lber as ' upportand r er'i an Ans t doesbot can be m ade. ef 'shal ead ' s ef ' f wer hat h
5.' pl t'm ea t com pl ntfl d i t a ' Com e ' ns he ai ie n he bove r e enced acton. ef r i
6. ' ou ' ' ' Y ' ' 'or' l com pany'r er t Def nda sDi m asChartesl ,Ana your' ' r yot ' ef s o e nt s ii nc. y G ipert Der n om asand Las s , ek handaA dam s t pary t whom t I er ogat i t o he nt r ores , he ar addr s i bot t r di dua capaciy, and is s e es ed; n h hei vi l t t uccess s,as gns, or si empl oyees agent ,atom e , and al ot per onspur i t acton t rbehal , s t y l her s potng o hei f
4. n e phr e ' crbe i det l' use i t e i e r oresi udesar as ' i n ai'as d n hes nt r ogat i ncl des eques t f acompl e des i i a e ana i oft f s cic ssnces anal i , or et crpton nd xpl ton he act, r um t , ys s
opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y ni nd t rnfr to eaig o he u jc te pe i ner aol
5. ' dentf 'whe r eni t an i vi , com or i orot ' iy' n ef ng o ndi dual I aton, her entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or iy hal o et ort he m el m r f pora i ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t her ntt t i pl ace i s f ndi dual he es as
4
t pl ofempl ent he ace oym .
kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of o me dd e s hi r o il r ils b m mplye n d e s
'dentf ' 'dentt 'm e t sat ora sat entof ' iy'or ' iy' ans o t e I i t em : a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis n he e r her h% u al rs t he ess t
p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof rncpa plc i s icl n i de, t ee ne l , nd he n mbe
ischi e t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t i r l ft r h= m s hat uli at y contol i,tl ot rpe on' name, t addr oft per on' prnci tm el r s t lat he rs s he ess hat s s i pal plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , and t ae i s i ldi i o ) t t t r ro s elpho r he nam eoft ot rper on' chi executve ofk er hat he s s ef i f ;
b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone n he e ur on ls r m i es el
num be empl r,and tte orposton; r, oye il ii

c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor n he se ca i t t ,ype eg. ee hon o rai
d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t ic son , he a e e e t cc rd,he de iy he ro de he

com m lni i t i ntt oft pe on who r ei t com m uni i , t l caton, he de iy he rs ec ved he caton he i iy ofe h ot per when i w asm ade, a t s j c mal rd suse dentt ac her son t nd he ube t te ic s d;
d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton n he zm , he il he nt he hor he il ii , oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr he ut he ess h eci e , he ype nt he ube t te, te dat ofpr aton h e epar i nd isnum berofpa and t ges; ,a
e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal n he eem , t e, he ace et r he de iy l per onswho w er pari t t av eem e , t i iy ofeach per on who has s e tes o he nt he dentt s knowl edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t he em nd l her rs ese nt he
s j c matroft a e n. ube t te he pe me t
' ncl ng'm eansi udi , b no lm ie t ' udi ' I ncl ng ut t i t d o.

8. ' s 'm eansa nat alper on, c poain, o ny, rn rhi j i ' on' Per ny ur s o rto c mpa pntes p,ont vent e,frm,as oci i pr i or hi , age ur l s aton, opret s p ncy,boar aut iy,comm i i ds hort sson, of i orot busnes orlgalentt , whe herprvat orgove nm e al fce her i s e iy t i e r nt . 9. ' atng t 'm eanscont ni , consiutng,consderng,comprsi ' Rel i o' ai ng tt i i i i ng, concem i dicussng,r di des i ng, r l i s udyi com m e i or ng, s i egar ng, crbi efectng, t ng, ntng r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol e tng i ng, yzi ef ng, l ng, t ni o, n e ori par. n t
G TERRO G ATO RV S
1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s . at ul dde s a 1a rse or h at e 1 ye r, s alsec iy number dat ofbit , m a ialsttl a yolre pl ' nam e a oci urt , e rh rt a ts nd z m oyers nd
a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei dd e s I l e n r ns r i d t u n he a t e 1 ) e r rod
2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t at f ver ct ' f o, t e o c i he s ii crm eand t dat and pl ofconviton. pec fc i he e ace ci
3.St ei you everbeen apary, eihe pl ntf ordef at f t t r ai if endnnt i a l ui ot x t , n aws t hc han r t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure he es t , nd f at t r r ai i f , be t oft acton,and t dat and courti whi s twasfled. he i he e n ch ui il
4. I iy each e pl , agentand/ s dentf m oyee or ervantorany ot per w ih per onal her son t s know l edge oftw f t perai ng t t occur ence,a i c t t e who we e e l ac s t ni o he r nd ndi a e hos r ye wines es,and st et s t oft ru ow l and artcul e t rexpect d t s at he ubsance hei edge i at hei e
t tm e h uc ndi d , d ni i r e jb ie n o u ci bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n f t o

whatknowl edge t w ines hasa a i at t rexpect t tm ony. he t s , nd rt cul e hei ed esi
e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof i g db m d h t ndi dua a he i he e nc de s nd he u r
5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi f nvesi ed hi t or ncl ng i t o, cal s t ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any hei nvesi i mdi f ai nves i or ai s > ed,r or tans i oror sat e *om a i vi , i iy t i ec ded, r crbed al t em nt ny ndi dual dentf he per on who gave t s a e entand t pr entcusodi ofs s atm ent s he t t m he es t an uch t e .
e rs prv t i si t so i u a ea j tr,saet i nn t)a xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and t dd e se ) a tt ehe u h we tg ton s e uc d o ii he
6.I ntf eac pe on Zt vi de iy h rs er ewed conce ni t i dent . Fore such pe on r ng hese nci s ach rs s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w wa t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e s r or and/ tans i . ec ded or r crbed
6
7.I iy a1 pe s t whom you have gi s> ed sat dentf l r ons o ven i t ement r di t e s egar ng hos
i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s ncde t,he t hee n he me he r o n s usod a h s t hi

tm e. i
8. I iy each and evez wrten r dentf y it eportm ade by any per on concer ng t s ni he i dent . nci s
9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a St t t r r t he e s s r qu ppe t de ur ela e a r and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort f es biiy t he es he r o t he s urveil lancecam er a whet t ear silt pes9om t da esoft occur ces a nd her her e tl a he t he R
and t week b0t bef eand afert occ ance. he h or t he ur
i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s ma spolc e t, igrms r be t eai o he c rnc ,he ani
physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc cal ton he c he r de iy he ubsr h r di and t pr entcusodi ofeach s iem . ecor ng he es t u uch t
1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded 0. f he xi t ct es ogr phs a s s ecor
11.St ewhet ryou cons ed any dnz , m edi nes,oral at he um gs ci coholc bever i ageswihi tn
t nt ot (4)h r pro t si ocure e teplc whees hdnl , we pf l 2 ous ir o ad c rnc ,h a e r uc gs r
m edi nes,oral ci coholc be ageswe e obt i ver r azed, t nat eoft drugs m edi nes he ur he , ci , oral coholc be ages and t am ot t eof i ver , he mt her .
1 Do you beleve t you di ever hi t you coul t pr 2. i hat d yt ng hat d o eventt e hes i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l nci nt ort ver hi hat do d he nci nt ha ur ed s t r anyt ng you wih you had done dif e l ? he e hi s fer nty'.
1 I iy any pr 3. dentf ocedtr wli you f l les lch olowed, atand bef e t tm eoft or he i he occur ence,concer ng Pl ntf m edi needs a is . r ni ai irs cal nd s ues
7
1 I ntf a1 Dim asChartesem pl 4. de iy l s ii oyeest we e awar oft f t tTr an hat r e he act ha ai
Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of j e nu s a n y ac o o r pia, n h t pe t

t ni , or t a r tand r ovali t e er he ght bef et he r es em oom atBr a d H os t , ow r pial , n he m gency r due t pai and di com f oflvera a o n s ort i nd bdom en ?
1 I ntf al Di m asChartesempl 5. de iy l s ii oyeest wer awar oft f tt ALL hat e e he ac hat
d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of rvi ume t f aa juve ncudi i ng c r py
vald Fl i Drvi Li e, copy ofvald i ur i orda i ng cens i ns ance is by A lsat I ur s ued lt e ns ance Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i , nd ven s eter he r or n lahms ce orda, wer i hi fl f s e tm es atDim asChartesHalway Hous ? e n s ie or om i , s ii f e
16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez at t he e s e ppe t deo ur lance ' a a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort nd, f e es biiy t he es he o t he s urveil lance c er a w hehert e a silt 9om t dat oft occur am a nd t her re tl apes he es he ances and t week bot bef eand afert occlanceand i you ha phot a , fl s he h or t he tr f ve ogrphs im , m oton pi ur orvi a orot rpi ur r eva t t is i t scas i ct es deot pes he ct es el nt o he s ues n hi e s howi t s ng he cene oft soccur ence att tm e oforaferishappe ng, s i hi r he i t t ni how ng bascaly how i wast n ornow , oroft Pl ntf atany tm eaf t soc r nce, i l t he he ai if i kr hi cur e ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on he eral nvol n hi ur e f o t e he t h, he s tki t phot a and des i t cont ofeach. a ng he ov phs crbe he ent
l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal 7. at he ess nd i s opos o l
a a e petwines i l ngi yot a we t sbe tmatronwhihec s h s n x r t s,ncudi n l ns r he u jc te r c ah uc

experti expect t t tf t s t nce oft fndi and opi onst whi s h s ed o esiy, he ubs a he i ngs ni o ch uc experti expec ed t t tf and a s s t o esiy, umm ar oft v ot dsf each opi on ofeac y he m or ni h s exper Atach copi oft r lm eorc ul vi ofeach s per on, as uch t t es he esl unic um Ge uch s wel ascopi ofa1 wrten r t m adeby any pr ed e l es 1 it epors opos xpert I iy al . dent f l c ml i i wdte oror , you havehad wih t e i vi s. om m catonsa tn al t hes ndi dual
1 I ntf a1 docum ent t you i e t i r 8. de iy l s hat ntnd o ntoduce i o evi nt dence att al ri i udi docum ent t e torexpe st atyou i end t havet tf on yotr ncl ng s he xper rt h nt o esiy , l 8
behal atti haver ewed and/ r i upon i f m i t ropi ons, or are f ral evi or eled n or ng hei ni ot wi r evantt t scas l ude i yolra w e whet ryou havephot a her se el o hi e. ncl n z ns r he op phs tl s, m oton pi ur orvi a orot pit esr e im i ct es deot pes her cur elvantt t i uesi t scas, o he ss n hi e s howi t s ng he cene oft socc r nce att tm e oforaRerishappeni , s hi ur e he i t ng howi ng bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence, i l t hen he ai ifat i t M r ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng he eral ved n li r at he t he rs aki t phot a and des he ogr phs cdbe t c entofeach. he ont
CERTI CATE OF SFRYI FJ CE
1 TRM AN BUJ , DUVEANU,M i t 1ha t s24s da ofAugus C T hat ve hi t y tzolls r da eve

tu a core tc oft f e ng PLA I FF TRAI BUJDW EANU ' r e nd r c opy he or goi NTI AN S FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S R N ES SM
Se v ce ,Fis Cl sM a l pr rpos a a fxed t r t , a es e asf l : r i s r t as i, ope t ge fi he e o ddr s d olows
D im msChartessnc. s ii l 141N . .1 St A venue W . Dnni FL 33004w 2835 Ana Gi pert s DimasCha i snc. s riesl 1 N . .1 St A venue 41 W . Da w FL 33004- 35 ni 28
CHARI SJNC.ANA GI TW , SPERT, DEREK THOM AS AND LASHANDA ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa f nda s a i o post d t he lt d e tl
De e Thom a rk s D i m asCharesl s i ,nc. 1 N . .1 St A ve 41 W . nue Dani FL 33004w 2835

Las nda A dn s ha m D im asChartesl s ii ,nc. 141 N . .1 St Avenue W . D a la , 33004- 35 ri FL 28
D avi S.Chai , d etEsquie r A tor f D ef t ney or endnnt s 4000 Holm ood Boul r l eva d Suie 265-Sout t h H olyw ood,i 33021 l l
EXECUTED ON THI 24t DAY OF AUGUST,2011 S h

.e
<
?
sE
I B AN EANI ,PR J 5601 w .BRo w u o B LvD ., PLAN TA TI , 33317 ON FL
1 0
ANA GI SPERT
S TATE OF FLORD A
COUNTY OF
)
)
AnaG s perq bei dul s ng y wom , deposesa s y t t atached M s e sar tue nd a hat he t w r er a c r tt t bes ofhi/ know l , i or aton and belef nd or ec o he t sher edge nf m i i
NO TARY PUBLI C
t it Typeo Stmp Co s ine prn, r a mmiso d Na ofNoa yPu i) me tr blc

Per onaly Know n s l OR Pr oduced I ntt aton de ik i Type ofI ntt aton Pr de ik i oduced:
SW ORN TO AN l SUBSCRI l RED bef e m et s or hi
M y com m i i expies: sson r
day of
2011
DEREK THOM AS
STATE OF FLORI DA
COUNTY OF
)
)
D e e n om a , i dul s rk s be ng y wom , de e a s y t a t a t c d Ans r a e pos s nd a h t he ta he we s r t and cor ectt t bes ofli/ knowl dges i or i and belef. rue r o he t lsher e nf maton i
N OTARY PU BLI C
( i ,TypeorStmp Commiso d Prnt a s ine Na ofNotr Pu i) me ay blc

Per onaly Know n s l OR Pr oduced I ntfcaton de ii i Typeofl e tfc to Pr duc d: d n ii a i n o e SW ORN TO Ar SUBSCRI BED bef e m et s or hi day of
,
2011
M y c m isi e r om s on xpies:
1 2
LASHAN DA ADAM S
STATE OF FLORI DA
COUNW OF
)
)
Las handa Adams,bei dul s ng y wom , depos and s t t atached M s sar es ay hat he t wer e t and cor ectt t bestofM she know l , i onnaton and belef rue r o he / r edge nf i i.
N OTA RY PUBLI C
t it Ty o Sa Co s ine prn , pe r tmp mmiso d Na ofNotr Pu i) me a y blc

Per onaly Known s l OR Pr oduced I ntf aton de ik i Type ofI ii i Pr dentfcaton oduced: SW ORN TO AN D SUBSCRI BED bef e m etls or li day of
,
2011
M y com m isi e r s on xpies:
I TI E IN I N I J TED STA TES D I STR I COI RT FOR CT T TH E SOUTH ERN DISTRICT OF R ORD A
CA SE NO . 11 20120- V- TZ/ M ONTON : C1 SEI S1 BU D U VEAN U,

Pl ntf, ai if
VS.
Dl sm s cl t ' s s, I c. ANA GI tAlln N , SPERT , DEREK Tl lom s and Aow s LA SH AN DA
Def endant s. PLAINTI TRAIAN BUD IT FF VEAN U' FI S RST SET OF
O T:RROGATORI TO DEFENDANT DI S CHARI S. C . ES SG TR G
Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi anif, aa j ve nu, o , urua to he d rl e dl

Pr ocedur pr e, opound t f l ng I e r ores t beD s ed underoat by he olowi nt r ogat i o wer h Def endant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s s, s ii , nc. s r, r k m s nd s nd m ,
wihi t ry( da ofs r iehee t n hit 30) ys e vc r of
G STRUCTION S 1. Thes l er ogat esa cont ng i char ers ast r r you t K1 e nt r ori re hmi n act o o equie o e s em enGr ans si you obt n f herordif r i or aton bef e ti . uppl y wer f ai urt f e ent nf m i or ral 2. Puruantt ,you ar undera dut s s o e y easona y t am end any a wert t e bl o ns o hes i er ogat i f wli you l n t t ans e i i s em at i r pect nt r ores or lch ear hat he w r s n om eral es i ncom pl e ori r ctand i t addii orcor ectve i or aton hasnot et ncor e f he tonal r i nf m i ot m ie be made know n t usdlrng t dicover pr s ori wrtng. he s en o li he s y oces n ii 3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans unde nt r or nt r or lch ef e o wer r a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone ai il ubr t wor rtfe t em el ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l lr m o e n lc u d ntf he t r he nf m to t he d; s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i peciy he he ai i lge nd he n hes nt r ores t whi t i or a i i r ponsve;a i iy each per on t w hom t o ch he nf m ton s es i nd dentf s o he i or aton,orany par t eof hasbeen dicl ed. nf m i t her , s os 4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet wer nt r or uly f u b e t o ny ntro t y, tt he
raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I

you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi e mabl o wer nt r or uly ubm t nf m i s
avaia e,expl n why youra w e i i lbl ai ns r s ncom pl e, and i iy ordes i a1 ot r et dentf crbe 1 he s zcesofm or compl e oraccur ei or aton. otr e et at nf m i i known t havebeen des s o koyed orl t ori ot wle unavaiabl i iy each os, s her s l e, dentf s doc entby a hor,addr see,da e, n uch um ut es t umbe of g s a s j c ma tr a r pa e , nd ub e t te ; nd expl n i det lt e sl ng t t desnz i orl s, ort r ai n ai he vent eadi o he t cton os he eason f t or he t mavaiabiiy ofs h document l lt uc .
6. N o ar eem ent t der t ng, orsi aton by t Depn m entofJusi orany , m sandi tpul i he rt tce ofisr pr ent i pur tng t m odiy, lmi,orot rwi var t e t e es atves pori o f i t he se y hes i er ogat nt r odess lbe vald orbi ng on t D e t entofJ tceunl s hal i ndi he parm us i es
5 Fo a yrc r o d cl n rs o sv o rlty t teeitro aoiswlc . r n e od r o l t ep nie r eah o h s nerg tre l h me i
c nfr do a kn e di wrtng( ma ofrc r i o nc ur)byad y o lme r c owldge n ii or de e od n pe o t ul

aut i r horzed epres a i t eof ent tve her . 7. Unl sot es herwie sat t s t ed, heseI er ogat i r ert t tm e,pl and nt r ores ef o he i ace, cicum sancesoft occurence mentoned orcom pl ned ofi t Com pl nt r t he r i ai n he ai .
addr a alo bus es a es , i u own. ess nd s l s ddr s f
8. W heenn a i n iyofape s n i r q r ; pla esaef l ns ho r me nd de tt ro s e uie e s tt ul me, me
9. W her u ow l e edge ori or i i poss si ofapary i r nf maton n es on t s equeseda such t r eques i udesu owl t ncl edge oft pa t sage s, r es atves a unl he ry' nt epr ent i , nd ess pri l vieged,hi atom eys and i udesknowl obt ned 9om ot per onsor s t , ncl edge ai her s s ces,eve i s our n f uch
u owl edge woul be hea a t d rs y mderapplca e l , a e i t per on r vi i bl aw nd ven f he s ecei ng s i or aton di notbei ve i,f ld t confrm isvaldiy, d s e r e i,o ha uch nf m i d le t aie o l t i t i r ga d d t r d ot u owl her edge t cas doubton t i or aton. hat t he nf m i 10. I t eventt any docum e r n he hat nt equesed by t e i erogat i ort whih t hes nt r ores o c you r eri yourans e st t e I er ogat i i wihhel on t bassofa cl m ef n w r o hes nt r ores s t d he i ai ofprviege,s f t f each doc entw ihhel il et orh or um t d:
()A d sr to o tefcu l n lg l ai frtecam o giie eo o jcin a eci in f h a ta a d e a b ss o h li f rvlg r be t p o

i s fcintde ai s ast per i t cour t de e net valdiy oft cl m or n uf i e t l o o m t he t o t rmi he l t he ai
o j cin; b e to
( A ge ea deci ino tedo ume i ldigissz ,e h,fr a sbe t b) n rl srpto f h c ntncu n t ie lngt om nd u jc
m ater t ;
()Then mea da drs oft p ront)ore iyivove i t ce tonoft c a n d es he es s ntt n l d n he rai he

doc ent um ;
( n ed t onwhiht do ume wa ce td; d) ae c he c nt s rae

fom t tm e ofiscr i t t pr nt r he i t eaton o he ese ;
()n ena sa da drsesofal ronswh ha ha a c s t t d lme e me n d es 1pes o ve d c e s o he ocl nt
( n ed t onwhiht d u ntwa cetd;a d 9 ae c he oc me s rae n

and addr s ofa1 per es es 1 sonswho have r i copi , s m a es ore ana i of eceved es um ri , xpl tons t doclment he l .
1l. I t eve t any documentt wlih you r eri youranK st t n he nt hat o tc ef n wer o hese l er ogat eshasbeen des nt r ori toyed ordichar , orhasot wie l yolr s ged her s eR z pos son,cusody ald contol se f t ses i t l r , t orh:
( n ena a a r s oft epr e tc t in o t do lme , and t nam es g) me nd dd e s h es n usoda f he cl nt he
m ater t ;
()A ge ea dec i o tedo u nti l ngissz , lngt f m a s jc a n rl sdpton f h c me ncudi t ie e h,or nd ube t
( Thed t ma r a r a o s f rd sr ci o dic r a 9 ae, nne , nd e s nt) o e tu ton r s a d; nd ( n ena sa a r s e ofpe s nsa t i nga c nyi o tede m zto g) me nd dd e s s r o uhorzi nd a ng ut h s cin
ordi car oft docdm ent s d he l .
12. n es i erogat i a e addr s t al Def m t i t scase. e nt r ores r es ed o l endr s n hi
PEFG I NS Tm
Thew or ' d' docum e s'i us i t e I er ogat i i t br a lbe al nt ' s ed n hes nt r ores n he oad nd i r s nseand m eansm iten,t , prnt r or orgr c m ater howeversor d, e t yped i ed, ec ded aphi t, t e p od e o r pr duc d ofany ki and des i i and whet a orgi , m ast r, r uc d r e o e , nd crpton her n i nal e duplcat orcopy,i udi , butnotlm ied t pa s not , accot s books, i e ncl ng i t o, per , es mt , adveriem ent l t s, e or nda, not s ofconver atons contac s av eem e s ts s, eter m m a e s i , r t, nt , dr ngs t e nm s el awi , elv , ecloni m ai, t r di ,com m uni i ,i udi c l ape ecor ngs catons ncl ng i er ox ce a i r om ce m e or nda, r t,s udi ,wor ng pape s,com orat nt nd ntam a epors t es ki r e r ds,m i esofm eel gs notbooks, ba deposi si ,bank chec ,canceled ecor nut t , e nk t lps ks l checks di i ,dir e res, appoi mentbooks,des cal , ares a y nti nt k endam , phot a ov phs, tans i i ors r crptons ound r ecordi ofa t ofper onalort e ngs ny ype s elphone conver atons s i orne i i ,m eetngsorconf e gotatons i er ncesort ngssi ia t a oft f egoi , and hi m lr o ny he or ng t i ude any da a,i or aton ors a itcscont ned w ihi a dat s or o ncl t nf m i t tsi ai t n ny a t age m odul t ,di cs di ketes orot m em or devi orot i or aton es, apes s , s t , her y ce, her nf m i
r reva e 9om any sor s t s, i udi butnotlm ied t comput eti bl t age ysem ncl ng, i t o, er
gene at r porsand pe t s. ew or 'docum ent'al o i udes(aG com piatons r ed e t out n d' ' s ncl I li fom whi i or aton can be obt i and tansat i nec ar by t r ch nf m i aned r l ed, f ess y, he r pondentt oug, det i devi i a r onabl us ef m .I any doczment es hr h ecton ces n eas y abl or f z hasbeen m odii by t addii ofnot i orot rwie, orhasbeen pr ed i fed he ton atons he s epar n m uli ecopi whi ar noti i ,each m odii copy orlni ntcalcopy i a tpl es ch e dentcal fed l de i s s pa a e ' oml e . e r t ' m nt' d ' 2. Def endant m eansDim asChartesync. Ana Gipe Der n om as Las nda s s ii i , s rq ek , ha
Adam s.
3.n e t m i er r smas Chartes'meansDim asChartes,nc.t com or i ii ' s ii l ,he aton oper i 28 halwa hous i 18 sat ,wih t headqua eri Loui vil atng f y es, n t es t he rt n s le, Kent ucky,and t busnes ope at d at1 N . .1 St Avenue,D a a,Fl i 33304he i s r e 41 W . ni orda
28 (nwhae rbusne sf r i l i c pomto cos c r mto 35 i tve i s o m,ncudng or in, l e o po i n,

pa> er hi lm ied parner li uni por t as aton,pr i or hi S s p, i t t s lp, ncor aed soci i opret s p, ow ned,l ed orot wie occ ed att tl i per onalpr t ofany ki at eas her s upi ha ocaton, s opery nd t l i and any ot rrght c hat ocaton, he i s omm onl atrbut t t busnes u own as y ti ed o he i s t im asChartes,ncy' i udi by way ofe r s ii l ,' ncl ng xampl and notlm iai eade e i t ton, nnm es lquorlce es copyrghtand tade ar rght ,i i ns , i r m k i s.
3.Asus her n,t t m ' muni i 's lm ean sgn l ed ei he er com catons' hal i anguage,any or or al wrten uter il t ance,not i orsat e ofany na r what oever by and t aton, t em nt m e s o , w hom s verm ade,i udi butnotlm ied t , cores oe ncl ng, i t o r pondence,conver a i , s tons (i ogues,dicus ons i e ews,cons t i ,agr m e sand ot r Ial s si , nt rvi ulatons ee nt he under t ndi bet s a ngs ween ora ong t orm or pe sons. m wo e r 4.Asus her n,t tr ' 'appeari i any I erogat y s d notber s ed ei he e m ' ' or ng n nt r or houl ead o ast elm i e a partoft I erogat y,but whe rapplcabl i s lhave o i nat ny he nt r or , neve i e, t hal t s e m e ng ast t m ' 'Forexampl an I e r or sat ' uppor or he am ani he er ' ' and. e, nt r ogat y t zg ' s t r er's lber as's ef ' hal ead 'uppor and r er'i a Ans t doesbot can be m a t ef ' f n wer hat h de.
c m o a i l td la lt c mpa ora y ote f r ,ncudi a y r a pr pe t o r ton,i e ibiiy o ny, n h r o m) i l ng n e l o ry mi
5.' ' pl nt'm ea t com pl ntfl d i t a Com ai ' ns he ai ie n he bove r e enced acton. ef r i 6. ' ,'' our'or' ourcom pany'r er t Def ndant Dim asChartes,nc. Ana ' '' ' ' You y y ' ef s o e s s ii l , Giper,Der Thom asand Las s t ek handa Adam s,t pary t w hom t I enogat es he t o he nt ori ar addr ed;i bot t ri vi capaciy,and iss e ess n h hei ndi dual t t ucces or ,ms gns s s si , e pl m oyees,agent ,atom ey,a al ot per onspur i t acton t i be t s t nd 1 her s potng o her hall
4. n e phr e ' crbe i det l asuse i t e i erogat i i udesa r as ' des i n ai' d n hes nt r ores ncl eques t f acompl e des i i and e ana i oft f s,cicl sz ces a ys s or et crpton xpl ton he act r lm tm , nal i ,
o nin a ohe if mai r ltngt t s j c ma trofas cfci e r gao y. pi o nd t r n or ton eai o he ub e t te pe ii ntro tr
5. ' dentf 'when r eni t an i vi ,cor aton,orot r ' iy' I ef ng o ndi dual por i he e iy s lm ea t s f t t na e and t e ntt hal n o d orh he m elphone number a i a cor aton or , nd f por i ot e iy,isprnci epl ofbusi ,ori an i vi ,t pr ntorl her ntt t i pl ace ness f ndi dual he ese ast
4
kn homea e s hi o h rj b tteortte , whom e o da a r s of own ddr s, s r e o il ils by mplye nd dd e s

t pl ofe pl ent he ace m oym .
' dentf 'or'dentt 'm eanst sat ora s a e entof ' l iy' ' iy' i ote ttm : a.i t cas ofa pe son ot t a nat alpe s isnsm e,t addr ofis n he e r her han ur r on, t he ess t
pi i lpa eofbusnes(ncudi zpc de,t tlpho nlmbe, ndt na of lncpa lc i s i l ng i o )is ee ne l ra he me

is c efexecutve of i r,aswel as i i hasa pe on ot t a nat alper on t t hi i fce l ,f t rs her h% ur s hat uli a el conkol i,t tot per on' nnme,t addres oft per on' prnci tm t y s t ha her s s he s hat s s i pal
p a eofbusne s(ncudngzpc e ,ha o h rpe s ' t lp nenl r a t lc i s i l i i od ) t t t e rons ee ho lmbe , nd he

nam e oft ot per on' chi exe i of i r; hat her s s ef cutve fce b.i t caseofanat alper on,hi orhernam e,busnes addr a t e n he ur s s i s ess nd elphone num be ,empl r and tte orposton' r oye , il ii , c.i t cms ofa com ml i i isdat , t ( . , ee hon c nve s t or n he e m caton, t e ype eM.tlp e o rai on
dic son ,heplc wh ei oc u r i tei n iyoft pe s whoma t e s usi ) t a e er t c re h de tt he ron de h

com ml i i t i iy oft pe on who r ved t com muni i t m caton, he dentt he rs ecei he caton, he i iy ofeach ot rpe son w hen i w asm ade, a t s j c ma trdic s d; dentt he r t nd he ubet te suse d.i t cas ofa doclm e ,t tteoft document t aut ,t tte orposton n he e l nt he il he hor he il ii , he
o tea h ,hea rse , a hrcpin,het o d zme tt sb etmatr f h utort ddes e e c e i e tt ype f ocl n,he u j c te,
t dat ofpr r i and isnumberofpages;and he e epa aton, t
e.i t caseofa agr ent isdat t pl wher i occur edat i ntt ofa1 n he n eem , t e, he ace et r he de iy 1 per onswhow er pari t t av e ent t i iy ofeac pe son w ho has s e tes o he em , he dentt h r u ow l edge oft agr m entand a1 ot per onspr entwhen i wmsm ade,and t he ee 1 her s es t he
sbe tmatroftea e me t u jc te h gre n.

7. 'I udi 'm eansi udi butnotlm ied t 'ncl ng' ncl ng, i t o.
vent e,fr as oci i propre or hi age ur i m, s aton, i t s p, ncy,boar aut iy,com mi son, da hort si ofi orot busnes orl entt whet prvat orgove fce her i s egal iy, her i e rnment . al
8. ' ron'mensa naua pesn,c rorto c mpa pntes p,oi ' s ' a ny trl ro op ain, o ny, rn rhi j nt Pe
9. 'Rel i t 'm e cont i ng,cons i i consdei com prsng, ' atng o' ans ani tt ng, m i lng, ii concem i dicus ng,r di des i ng,r le i sudyi c m ent g or ng, s si egar ng, crbi et ctng, t ng, om m ' r pori on,m entoni anal ng,orr eni aludi orpe ai ng t i whol e tng i ng, yzi ef ng, l ng, rt ni o, n e ori par. n t
G TERR OG ATORV S 1 I ntf yourcorectl entt and i iy, s a i g t da e o whih s h e iy . de iy r egal iy dentf t tn he t n c uc ntt
wa f me t Saeofic ain,hena t)a a r sts o a1ooc r, s or ; he tt n oporto t mes nd dd ese) f l es
diect s gene alparner , lm ied pnrner and a1 ot rpart w ih any i er ti r or , r t s i t f s 1 he i es t nt es n youror ni i gn zaton.
2. I iy any pre ousors que i de sofwhi you ar awar t toccured dentf vi ubse nt nci nt ch e e ha r i s t i l t sa e m a n ubsantaly he m nnerast i dentc pl ned ofi tlsl uia or he nci om ai n li aws t whi alo oc r d atM L Di m asChartesPr m i es i udi ades i i ofal ch s cur e s ii e s , ncl ng crpton 1 pr s labiiy cl msm ade i vi t spr ry overt l t10 year . emi e i lt ai nvol ng hi ope t he as s
3. l iy any pr dentf ocedureswhi you f l e , a and bef et tm e oft ch olow d t or he i he occ r nce,concer ng Pl ntc sm e calneedsand i s . ur e ni ai i di s ues
4.St e whet ornott Pr m i eswer equi d wih avi o s veil at her he e s e ppe t de ur lance cam er a and,i s whos r ponsbiiy i wason t dat oft occur encet m oniort f o, e es i lt t he es he r o t he s urveil lance c er and whehert e a e s iltpes fom t dat oft occur nces am a t her r tl a r he es he a a t we k bo h be or a a rt e oc ur n nd he e t f e nd Re h c a ce
5. Desc i w ha tai ng pr rbe t r ni ocedlr , i any,ar f l ed i t cour e ofkai ng zes f e olow n he s ni Def endantsempl ' oyeesw ih r d t Dim asCharteshalwa hous t egar o s ii f y e empl ent n i i udesany and a1 wrten m at i ,si , phot aphs fl s, oym . s ncl 1 it eral ldes op , m vi a et whi Def deot pes, c. ch endantutlzesi tai ng e pl ii n r ni m oyees.
6.St ei Dim asCha ii ,I ,waseveri ved i a w i pr com z i at f s rtes nc. nvol n des ead pton s candal f r i l y s tsboxesatt PapaJol Car nalFoot l , or entng uxur pol he m di bal St lm ,nd att bas t lar i Louivil , a a c tofov r$1 , 0 pe ye r adiz a he kebal ena n s le t os e 50 00 r a .

%
7. St e i yourown wor whatyou beleve ha at n ds i ppened t t Pl ntf whie hew as o he ai if l on t Pr i ,and i ude i yourans t bassupon whi you have f m ed he em ses ncl n wer he i ch or t tbelef ha i .
8.St e i ,Di masCha tesl ., w aseveracc d ofcom z i s at f s rii ,nc use pton, pendi publc ng i m oney w ihoutbei accot abl f how t do i. t ng mt e or hey t
9.St e i Ray W ei , CEO ofD im asCha ii ,l ,waspai i 2008,a s ar of at f sThe s rtes nc. dn al y $ 0,00t man getec porto a i t Exe utveViePr sde , J Kempf 60 0 o a h or a in, nd f he c i c e i nt an r c i d ov r$ 000 s l r i 2 . e e ve e 450, a a y, n 008
1 St e i a Dim asChartes,l , 0. at f ny s ii nc. empl oyeeevers i t d and r ved money olcie ecei fom prs r i exchange f cerai f s. r ione s n or t n avor
11.St e i Di m asChartesl . m ade any cont butonsf a poltcalcampai si at f s ii ,nc ri i or ii r n t l t10 year I s ls a1 PoltcalCam pai Conti i , m adeby Dim as he as . f o, it 1 ii r rbutons s Chartes,nc. f t l t10 yea s, a t t pa i a orper t t w e e ii l , or he as r nd o he rtes nd/ son hat hey r m a t a d . de tf a 1Dim a Chmii e o e who h vepa t i t d a a de o, n I n iy 1 s s tes mpl ye s a ri pa e t ny c poltcale ,a made conti i on behal ofDi masCha tesH c. ii vent nd rbutons f s rii ,
1 St e i you everbeen a pary, eihe pl ntf def 2. at f t t r ai ifor endnnt i a l ui ot t , n aws t her h% t pr he esentm ater a i so,St e whet you w e e pl ntf ordef t , nd f at her r ai if endnnt t nat e ur , he oft acton,and t dat and courti whi s tw asGled. he i he e n ch ui l
CERTW I TE O F SERW CE CA
1 TRAI Bum lW EAr r tf t Ihave t s24s da ofAugusyzoll s ved a , AN ceriy hat hi t y t el t e and cor ectcopy oft f egoi PLAI nz r he or ng NTIFF TRAIAN BUD UVEANU ' S FIRST SET OF INTERR OG ATORIES TO D EFEO ANTS DISM AS
CHARI ES, C. NA GI TI G A SPERX DEREK THOM AS AND LASHANDA

ADA M S,Upon Def endu t ,by ca ng t bede ie wih t Ui t St esPosal s usi o post d t he ed at t Servi Fis Cl M ai,pr posageafl t et , addr ed asf l s ces, r t ass l oper t rxed her o ess olow :
Di smas Chartesl ii ,nc. 141N . .1St Avenue W . Dani FL 33004a, 2835
Ana Gipe s rt Dim sChartes,nc. s ii l 1 N . .1St Ave 41 W . nue D a a,FL 33004ni 2835
D e ek n om as r D imasChartesl s ii ,nc. 1 N . .1 St Avenue 41 W . Dani FL 33004a, 2835

Las handa Adam s Dim asChartesl s ii ,nc. 1 N . .1St Avenue 41 W . Da a , 33004ni FL 2835
Davi S.Chai , quie d etEs r A tom ey f Def t or endnnt s 4000 Holywood Boul r l eva d Suie 265- h t Sout Holywooda a 33021 l Ft
EXECUTED ON THIS 24t DAY OF AUGUST, 011 h

#
am IAN BU : AN sPRO SE4 w :2 U , TRA UVE

5601w .BRow u o BLvo . , PLAN TA TI ,FL 33317 ON
Dl - sclxkl+ jr s t i , k.
STATE OFFLORI DA
COUNTY OF
)
)
Di m a Ch rte ,n , i du y s s s a ii sl c.be ng l wom , de e a s y tl tt a t c e Ans r pos s nd a la he ta h d we s ar t and cor ectt t bes ofhi/ u owl , i ormaton and belef e rue r o he t sher edge nf i i.
NOTARY PUBLI C
t i ,TypeorStmp Commiso d prnt q si ne Na ofNotr Pu i) me a y blc

Per onaly Known s l OR Pr oduced I ntfcaton de ii i TypeofI ii i Pr dentfcaton oduced:
SW ORN TO Ar
SUBSCRI BED bef e me t s or M
day of
2011
M y comm ison e r : s i xpies
10
EXH I T C BI
I THE UN I N TED STA TES DI STRI COU RT FOR CT Tl E SOU THERN DI ' l STR I T O F FLO RI A C D
CA SE NO. 11 201 C1 SE1 SI ONTON : - 20- V- TZ/ M

TR M AN B U J U V EAN U, D
Pl nt f , ni i f
V S.
Dl sm s CH AR T E s,l c . AN A GI TI x , SPERT, D ERU TH o A s a A D AM S LESH O TA EK dA nd D e e nt . f nda s

/
DE/ENDANTS DI AS CHARTI I .ANA GISPERT.DEREK THO M AS AND SM FS. NC.

.
ADAM S LESH OTA ' RESPONSE TO PLM NTI S REOUEST FOR PRODUCTI S FF' ON
Def nda s Dims Cha i s I ,Ana Gipe t De e Tho as a Ada s La ha , e nt s dte , nc. s r, r k m nd m s nda
i r tyi ntfedmsAda LehoaCias a',(oleci l t fnda s' by a t o ncorecl de ii ms s t te hot') c l tvey t e nt') nd hr ugh De
t rt hei mderi sgned c ms a tl t i Res e t t Re t f Pr ton of Tr i ot el nd ie her pons s o he quess or oduc i aan
Bu d v a uCTlitf' a f lo : ju en an ifl s o lws '

G EN ER A L O BJEC TI N O To t e e t t t a r he xt n ha ny eque t s eks doc ent c ss e um s once ni t Fede a Bur u of r ng he rl ea
Pri sons orany-tesf om t Feder Bur ofPri f l r he al eau sons,Di m as i notper it t pr s s m ted o oduce.hes t e doclm ent M y r l s. equest m us be m ade diecty t t Feder Bureau of Pr sons. D i m ms t r l o he al i s
Cha ii s w ilpr r te l oduce a non- i l d doc e s f om t Pl i i s f l ny prviege um nt r he a ntY ie.
1 .
Obe to . Tl sr q e ti no r a o by c lu ae t la t te d s o ey o j ci n l e u s s t e s na l ac ltd o e d o h ic v r f i
a isbl e de e.Tli r ques i s r ed f ha as me pu pos sonl dm s i e vi nc ks e t s e v or r s nt r e y.

>'
2.
D i m as fl on t Pl i if wilbe pr s ' ie he n ntf l oduc upon m e pa e of a 1r ms bl ed - ym nt 1 e ona e
co ng a m aii cos s or m ay be i pe t d a D i m a ' c m s l s of i upon r as bl pyi nd lng t ns c e t s s ot e ' fce e ona e notce. i
Ob e to Thsr q s i n tra o bl c lultd t la t t e d so e y o j cin. i e ue t s o e s na y ac ae o e d o h ic v r f

adm i bl evi ssi e dence. Tli reques i served f har m ent pur ls ts or mss poses onl . Tli r y zs eques seeks t
pe s na and confde i M or a i n on t Def ndan s ro l i ntal m to he e t.
Ob e to Thsr q s i n tr%o a y c lultd t la t t e d so r o j cin. i e uet s o e n bl ac ae o e d o h ic vey f

a isbl e de . Thi r s i s r f hr a s e pur e onl Tbi r que ts e dm s i e vi nce s eque t s e ved or s m nt pos s y. s e s e ks pe s la confde i li or ai on t Def nda t . Howe r none. r ona nd i nta nf m ton he e n s ve ,
5.
Ob e to t s rq s i o eb o d a d c n l i . Ho v r s e r s n e t j cin hi e uet s v r r a n o fl ng s we e , e e po s o
r eques num be 2. t r
D i m as'fl on t Pl ntf wilbe pr s ie he ai if l oduced upon pr paym entof al r onabl e1 eas e
c opyi a m aii c t or m ay be i pe t d a D i m m ' c ng nd lng os s ns c e t s s ouns l s of e ' lce upon r easonabl e

notce. i
Di m as fl on t Pl i if wilbe pr s ' ie he a ntf l oduc upon pr ed e paym e ofa lr as nt 1 e onabl e c opyi a m a lng c t or m a be i pe t d at D i m m ' c ng nd ii os s y ns c e s s ouns l s of i e upon r as bl e ' fc e ona e
notce. i
8.
D i m as fl on t Pl i if wilbe pr s ' ie he a ntf l oduc upon pr ed e paym e o a 1r as na e nt f 1 e o bl
y ns c e t s s ouns ls ofi e upon r as bl e ' fc e ona e co ng a maii c t or m a be i pe t d a Dim a ' c pyi nd lng oss
not ce. i
9.
Dim ms fl on t Pl i ifwilbepr ed upon pr s ' ie he antf l oduc e pam e ofal r ona e nt 1 ems bl
co ng and m a lng c t o ma be i pe t d a Dimms c ms ls ofi e upon r s na e pyi ii oss r y ns c e t s ' ol e ' fc ea o bl

notce. i
1 0.
Dim ms fl on t Pl ntf wilbepr uc d u pr - ym e ofa1r s bl s ' ie he ai if l od e pon e pa nt 1 ea ona e
c ng a m a lng c t o ma be i peced a Dim m co ms ls o t e upo r as bl opyi nd ii os s r y ns t t s s' t e ' fk n e ona e

notce. i
11 .
Dim a 'fl on t Pl i ifwilbe pr s s ie he antf l oduce upon pr pa e tofa1 r s bl d e- ym n 1 ea ona e
copyi and m aii cost or m ay be i pect at Di m as' couns ' of i upon reas ng lng s ns ed s els f ce onabl e
no i e. tc 1 2. D im as f l on t Pl i i fw ilbe pr s ' ie he a ntf l oduce upon pr pa e t ofa1 r as na e d e- ym n 1 e o bl
copyi and m aii cos s or m ay be i pect at Di m ms' c m s ' om c upo r as bl ng lng t ns ed s ot els e n e ona e not ce. i
1 3.
D i m as Rl on t Pl i if w ilbe pr s ' e he a nt f l oduce upon pr pa e ofa 1r ms bl d e- ym nt 1 e ona e
copyi a m aii cos s or m a be i pe t d a Di m c m s ' of i e upon r as bl ng nd lng t y ns c e t s s' ot els f c e ona e

notce. i 14. D i as'f l on t Pl nt f w ilbe pr sm ie he ai if l oduced upon pr paym ent ofa1 rems e1 onAbl e
copyi a m aii c t or m ay be i pe t d a D i m as c ng nd lng os s ns c e t s ' ouns l s ofi e upon r s na e e ' fc ea o bl

not ce. i
1 5.
D im ms fl on t Pl i if wilbe pr s ' ie he a ntf l oduc d upon pr - ym e ofa lr ms bl e e pa nt l e ona e
c ng and m alng c t or ma be i peced a Dim as co ms ls ofi e upon r as opyi ii os s y ns t t s ' t e ' fc e onabl e
notc i e.

* #
1 6.
D i m as f l on t Pl i if w ilbe pr s ' ie he a nt f l oduce upon pr pa e ofa1 r ms bl d e- ym nt 1 e ona e
c opyi and m a lng c t or m a be i pec ed a D i m as c l els ofk e upon r % ona e ng ii os s y ns t t s ' olnq ' t e bl notc i e.
17. N one.
1 8.
Dim a 'fl on t Pli tf wilbe pr s s ie he a n if l oduce u n pr pa d po e- ymen ofa1 r as bl t 1 e ona e
copyi and m aii cost or m ay be i pect at Di m s' col s ' ofk e upon rems ng lng s ns ed s m els f onabl e notce. i
1 9.
20.
N onea t stme a no e rsha bee r t i d. t hi i s xpe t ve n e a ne

U nknow n a tlstm e. Se r s ns t r t li i e e po e o eque tnlm be 2. s l r
21 .
22. 23. 24.
Unknown a t stm e. t hi i
N one e ptf r a s a e e si t Pl i if s fl xce o ny t t m nt n he a ntf ' ie. U nknow n a t stm e. t hi i Se a t hed de l r ton pa e tac caai ge.
CE RTI FICA T O F SER V I CE
FY h t n h tY I H E REBY CERTI t a o tex d bei s r d tzs day on a lco m s ofr cor p ng e ve li l t el e d Li tvi Unied Sut Regul M ai. s a t es ar l '
/ /D a i S.Ch et s vd
-
o Au ut2011 t foregoi docum enti f gs he ng s

a te i ntfe on t a t c r l s de i i d he t a hed Se v c r ie
,
FAVI s. D CHAI , oulk Es ls

Fl i Ba No. 798 orda r 963

M * *
SERW C E LIST
Tr anBuj anu v.DimasCharte ,I -e al ai duve s iis nc, t .

Cas No.:II ZOI CI SEI SI ONTON e . - ZO- V- TZ/ M Uni e St e D it i tC ourt Sout n D i t i t ofFl i t d at s s r c , her s rc or da
Tr a Buduve nu ain j a
Pr Se Pl i if o a ntf 5601 W . owa d Bl Br r vd. Pl nt ton,FL 3331 a ai 7
Te: 95 31 - 28 l( 4) 6 38 Emal o ina @ ms c m i: ro v n.o
= -
1 %o c ; K *% m m t mo . l 7z 1 $1 o ( ( c x . D x7 $' (J j >o .q u j- og7 ' k w kj u x, .

.
o .
y Q jv tt O zts xc : x.z j v-!; u k

.
* M :. * i 44 G NN a , 7. ykk . s. . e Aw
-
' k2 o ..r o g! f u ; : a (:j o :): 1k f ' u. . )

.
<c p w
u o
u : os
y @ ix . w
w <
4% P c .u p-. Z ONn 04o = o O<
x a
v- w u a
z o- ' ! er z
> U< > m Q =

=
N 7 o
>
= m
' = e p Q 'G o r
c $'= n 2
> K m
w .a
'
,e *j *
%. tJ. ! 1 t D
r. * %* l 7 i4' '. . b * **b .1 +4 '! % IJ * .
1. *. *
tl ,
z bJ hp ' 1 d m X
/ lq5 : = x > = o .
. :o DO
Q d *
m 0
m m e
= - m
= ) s o b* - *O m l y DQ 2 b Toe o : a 7o= Z z < a > 04 <: u '

m x a
o c
1 z
W
'
a z F( c 7 7
Z
m
o
$) .

Motion To Compel Production of Documents and Electronically Stored Informations

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Motion To Compel Production of Documents and Electronically Stored Informations

Uploaded by

Copyright:

Available Formats

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 1 of 44

STEVEN M . MORE LARI F CLERK U s Dl c' sT, r

SD.fL -MIMI 1 . oFA A

M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND ON ON

d c me t a dee to ial soe ifr to , s e u se b Mo a tsd c me t o u ns n lcr nc l trd n omain a rq e td y v n ' o u n y

1 On J y 25,2011,M ova pr . ul nt opounded , t Def on he endant hi Fis Reques For s, s r t t

Pr uci OfDoc nt AndElcr nial Str dl or tons (Exhbi A) On od ton ume s e to c ly o e nf ma i . i t .

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 2 of 44

e u rtdi terObe to s h rsme tp e a me t f o t n a ante n meae n h i jcin , aa s n, rp y n o c s a d j i h

Re tn OfPr o ,i J nuay 2011 a d t Clr o Cou t sr eve a 1 tr z ope n a r , n he ek f r ha ec i d 1

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 3 of 44

dic r o a misbl e de c '1 C. R. 3 1( ( ) s ovey f d si e vi n e. 6 F. 3. c) 1 '

r a ona y c lultdt la t dic vea ee i nc . d. Ci P. ( ) e s bl ac ae o e d o s o rbl vde e Fe R. v. 26 b .

as h dulngo ote p era o d r'Fe R. v. 1 ( C) c e i r h r r til r e . d. Ci P. 6 9( . '

r que t. eOp nheme Fun l . Sa de s 437U. 3 ( 9 ) The e ss Se pe i r d, nc v. n r, S. 40 1 78 .

s fi 'l a 35 Ne rh l s 6a c ur s oul c nsde co ts it onl whe hitng. d. t 8. ve tees, l o t h d o i r s h fi ' g ng y n

fnda ntlyunfi. a s ul no berquie t pa frt fula ( os) u me al arMov nt ho d t e rd o y o he a t nd gr s

Case 1:11-cv-20120-PAS Document 53 !

Entered on FLSD Docket 08/30/2011 Page 4 of 44

teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a h va , us e a e s o egne , e po gls t n c e , s

( 0)da t pr duc t flst taer s nsvet dic ve yr q sss mitd i 1 ys o o e he ie ha r e po i o s o r e ue t ub te n

Dat Augus 29, l e: t 201

Res f l s it d, pectuly ubm te

TRAI BUJ UVEA AN D

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 5 of 44

EXECUTED ON THI 29t DAY OF AUGUST,201l S h

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 6 of 44

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 7 of 44

I NI J TED STATES DISTRICT CO I RT J SO UTHERN DI STRI OF FLO RI A CT D

DI AS CI ARI ES,NC .,ANA GI SM I TI I SPERT,

DEREK THOM ASAASHANDA ADAM S

Pli if , a a Bu du a u, slntt Rul 3 ofteFe r l e ofCi l antfs Trin j ve n purla o e 4 h de a Ruls vi

wihi t 0 ( 0)d ysofs r ieoft sn iet bea t a r s a s tf rh i t t n h1 3 a e vc hi otc o t he dd e s s e o t n he

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 8 of 44

ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o lcr ri d a t r ltG f n nt hal od e ro ma o es f

r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te

pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id porig o c r h t h t s n fec t n i lrng he ro l

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 9 of 44

SCH EDULE O F D O CU M ENTS

1 One copy ofea ofD im a.Chartesl ,m os curentempl ch s q ii , nc. t r oyeelssand it or mimionalchnrt. gl z q

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 10 of 44

US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf PO e n se u rga dig antf onani he me f he an i s

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 11 of 44

pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if r o , r ge s PO e r ng antz r o ani h me he antf,

22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t opy 1 tt m nt m s es o he nc de ntone n he com pl i . a nt

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 12 of 44

b sne swh c ma b la l t stsyp r o al faj d e t c ma be u i s ih y e ibe o aif a t r 1 o u n n whih y

ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t d o aif adj g n, h wig l i s wh c s valb e o c mi

t /= kn ot,uy,x 11 f' z a ,l2 e

TRAI BUJDUVEAN U,PRO SE AN

Case 1:11-cv-20120-PAS Document 53

Entered on FLSD Docket 08/30/2011 Page 13 of 44