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Doc 86

  1. 1. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 1 of 43 h I THE I NI N J TED STATES DISTRI COURT FOR CT TH E SO UTHERN DISTRI OF FLORI CT DA CA SE N O. lI ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TRAI BUJDU VEAN U, AN Pl ntF, ai i VS. Dlsm s cl txm r s,m c. ANA GI rm , SPERT, DEREK THOM A S and LA SI IANDA Ao o S Def nt enda s. / PLA I FF RESPONSE TO DEFENDANT M OTION TO DISM SS ACTION FO R NTI S S FA ILURE TO APPEAR AT D EPO SITION Pli ifTrin Bud a u, oSe, eeRe kn w a G a flsti rs ns t antf aa juven Pr h ra r o s t nt ie hs epo e o Mov , t Def nda M oton t Dim isActon f Faiur t AppearatDe ii puruantt he e nts i o s s i or l e o postons s o Fe ea Rult)o Ci l ocdue3 4)a d45b()d a g ,nds e a f lws d rl es f viPr e r 0094 n ()c() ndt a uts s olo : l. On December06,2011t Def he endant fl aM oton t Dim i Acton f Fa lze t s ied i o s ss i or ilr o Appe ra De sto ( ume #78 . a t po iin Doc nt ) 2. TheM ovantacknow ldgest tt Def mtsc ms a tm pt t s e ha he endr ot el te ed o chedul e de ii on t f l ng occasons Ocober 1 , 2011,November11 2011,and postons he olowi i ; t 0 , De e r5, 1( mpost Exhbi 1t Dee a smoin . cmbe 201 Co ie i t o fnd nt to ) 3. TheM ovantf he acu owl urt r edgest he t sandst i t ofs d de tons hat mder t he mporance ai posii f t publc i er ti expe tousr ol i ofltgaton, t cour need t m anage or he i s nt es n dii es uton ii i he ts o isdocke s. t t 4. I i msar ul oft st sandi t t M ova m ade ever ate ptt c ts es t hi mder t ng hat he nt y tm o omm uni e cat vi em a l bet a is ween t M ovantand t Def he he endantscouns ast hi i biiyt make el o s na lt o atn t d po iinsd t li do u ntda d c u t oc ee il se ( e te d he e sto ue o ls c me e n o r d k td lne s s Se Co ost Ex bt1t ti moi ) mp ie hii o hs ton . Furhe m or asevi i t back and f t e ai cores t r e, dent n he orh m l r pondences, t Def he endants c ms lma nor q s f c re me c l cl nst j tf t M o n a s rin ot e de e ue t or u rnt dia do l t o usiy he va ts se to me t he wasuna e t atendawhi t M ova w oul have be gl t pr de, s h hat bl o t ch he nt d en ad o ovi uc t s i docl e aton woul r ul i eihe ar chedulng oft M ova de ii hat a d lm nt i d es t n t r es i he nts poston t a tme t thewasphyscaly abl t appea f hi deposton,ors t ot r o i ha i l eo r or s ii uch hat he
  2. 2. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 2 of 43 a rnge nsf rde igt M o n c ul ber a o bl ma ei)vi tlp neo ra me t o posn he va t o d e s na y d e a ee ho r cos cr uit lvii ( eCo ieEx bi 1t t i moi ) l e ic t ee son Se mpost hi t o hs ton . 6. l i notclarast why t Def ts e o he endantscot mselwoul quesi t M ovantshealh as d ton he t hewasorgi l r eas fom t Def ntsHalway Hous t hom econf i naly el ed r he enda f eo mem ent due t se a m edi condii nam el bei di os wih He ii C i ecton, o ver l cal tons, y ng ar ed t patts nf i Cir i oft lver dibet ,c oni f tgue,de esson,t ombocyt ni as t rhos s he i , a es hr c a i pr i hr ope a, cies, l pl el cot ,anpos i e lvercanceri cat by elvat al f opr ei l s ow at et mt sbl i ndi ed e ed pha-et ot n evel s wn i blodts a d Mllr s ls( eo iial o ntsCo ai Exhi tA) ho n o e t n t e ut Se rgn M va mpl nt bi . 7. Gi t f t t onl s eque c ven he act hat he y ubs nt hangest t M ovantshealh condii has o he t ton been onesi whih hi healh hasf t rdet i atd,and t t M ovantbele i n c s t urhe eror e hat he i ved n good f t t t Def nda and t rcouns we e awa e oft e ciclms aih hat he e nts hei el r r hes r l tnces a , nd f t mor t tDef urher e ha endantscot eldi notr ms d eques any updaed m edi r cor fom t t cal e ds r t M ovanti catng acha i hi cur e m edi condii he di notpr de he ndi i nge n s r nt cal ton, d ovi ftt pr ofhi c tonsasi wasnotr trher oof s ondii t equesed orw ava ed unde t t l nt r he ci tmstnces. rcl a 8. The Def ntsc eli hi m oton as e st tbe us t M ovantwasabl t enda ouns n s i s rt ha ca e he eo appea atm e aton,pr par li M oton f Slmm ar J r di i e ed ls i or l y udgm e ,Stt m entofFact nt a e s, and Revied St em e sofFact,t M ovants d ha bee a e t m a i t t s at nt s he houl ve n bl o ke t o he schedul de ii ;howe t sas eri doesnott i o consder ton t f t ed postons ver hi s ton ake nt i a i hat or he f t l ts n mont ,t A s t t M ovanthasbeen batlng hascaus hi or he as eve hs he cies he ti ed s physcinst gi hi a 50/ cha ofs vi ng hi s i a o ve m 50 nce ur vi s chedul s ger whi hasbeen ed ur y, ch r chedul duet hi exa bat m edi condii a t f t thehasus what es ed o s cer ed cal ton, nd he act ha ed ltl r ani e gy hehad r m ai ng t pr pa e hi m otonsand courtdoclm ent ite em i ng ner e ni o e r s i l s. ( eCo st Ex bt2t t i moi n . Se mpo ie hii o hs to ) 9. Fe eal e s o Cii Pr c d e3 ( )4)d aswihtea miitain o ade ii d r Rult) f v l o e ur 0 b ( e l t h d n sr to f poston when a pary i physcaly t et atend a s heduld deposii i pr desaddii t s i l mabl o t c e ton t ovi tonal avenuesf obt ni t i or aton t a evesbot t Def ntsneed f or ai ng he nf m i hat chi h he enda or i or aton i r gar t t dicover and t M ovantsphyscalabiiy t compl nf m i n e ds o he s y he i lt o y: tBy Remot M eans Thepari m a si at t e . tes y tpul e--ort c may on m oton he ourt i or r t a deposii bet n by t ephoneorot r de- hat ton ake el her emot means Fort e . he pu pos oft sr l an Ruls28a , ( )( ) a 3 b)( ) t de ostontk s r e hi ue d e () 37 a 2 , nd 7( 1,he p ii a e pl wher t de ace e he ponentans rst quesi we he tons. 10.n i howe woul have r quied a courtor ,whih t Def s ver d e r der c he endantscouns was el unwil t a q r Sub vso ()(. l o d rt fcltt ls e pe i pr e ur , li o c uie. diiin b 4) n r e o a iiae e s x nsve oc d es ng . pr son i made f t r di oft tm ony by ot t senon phi m eans e. , ovii s or he ecor ng esi her han t c - g. by m ec c ,el toni orphot a c means Be et e met hanial ec r c, ogr phi . caus hes hodsgi rs t ve ie o pr e sofacc ac and tusworhi s t pary t ng t deposton i r r d t oblm ur y r t t nes , he t aki he ii s equie o appl f a c tor .The or i t s f how t t tm ony i t be r de y or our der der s o peciy he esi s o ecor d, pr er and fl and i may cont n what raddii lsa eguar t cour deem s es vedo ied, t ai eve tona f ds he t neces ar W hih l t M ovantt quesi whet rt Def s y. c eads he o ton he he endanttul quesi d r y tone t M ovantshealh condii orwhet rt swassm pl as he t ton, he hi i y ubver ve t tct a d t si ac i o voi he
  3. 3. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 3 of 43 cour a es ng M ovant sPetton f Slmm ar J t ddr si ii or l y udgm entast w e e f f of hey r ear ul stengt oft M ovantsc r h he ase. l . e37d)a h ie t dititc u tor q r a atr e opa t ra on bl 1 Rul ( utorz s he src o r t e uie n to n y y he e s a e t e p n e,n ldn atme sfe, a sdb tefi ro i cin t a p a a a x e ss icu ig t y e s c ue y h al e ft l to p e r t o u s e de oston, ls tec u tidsta tef tr wa sbsl ilyj tfe o t tote p ii e s h o r fn h th mlle s u t al usiid rha h r un mt cic msa e ma a a r o e ns st us e Rul 37 2) whihha te r u tnc s ke n wa d f xpe e mj tUnd r e 09( , c s h s meln a a Rue3 d ,hebu d nofs wi s bsa ta j tt to a s ca a a gu ge s l 7( ) t r e ho ng u tn ilusikain nd pe il cicum s a r t ncesi on t pary bei s tone Falt F Br ng Cor v.M il Br ng s he t ng anc i d. s a ewi p. ler ewi Co.7 F.d 7 ,7 4 ( t Ci.9 ) W etusa y tes mebtd nofpr ff Rul , 02 2 70 8 9h r1 83 . h ppl h a tr e oo or e 3 d) Si e M o nti teo he ei t c s fcngs n tons t btd nofpr ff 7( . nc , va s h ne r n he a e a i a c i ,he tr e oo or pr vi t a s bsa ilusi tonf sncinsflsonteDee a t a t i o ng h t u tnta j tt i or a to al h fnd n s nd her ka c t e, n ato j teDee d n c t e h spo e hmsl t b a e p ri te omsla d l u h h fn a ts omsl a r v n i efo e n x etn h h ar ofl w ,hi a ht t m ake m a e i satm ent off st dst M ovantsmedi l ea a s bi y o t ral t e s act owar he ca condii and a lt t makei t de ii i i quesi ton biiy o t o postons s n ton. 1 Thecourt ha a s f md i Hyde& Dr h v.Ke t R.Ba t : 2. s ve l o ot n at nneh ker hat t ec ç annotc ude t each oft a l ntc por i wass t i l W oncl hat he ppela or atons ubsantaly jsiidi fin t atn ted p st n . l Kn fi r t a p a wa u t e n al j o te d h e o io s Ony u gs al e o p er s f i i u s bsa ilyj tfe Alh ug weha de ln dt r a h teme isofte u tntal uslid. t o h ve cie o e c h rt h ag me th t u jwa e c sdfo atn igted p st n frh at ru n ta Kn s x u e rm t dn h e o io s o e l e i h r as ,we do decl t tKmg had,att l t agood f t diput conce ni e ons de ha t he eas, aih s e r ng teq et no wh te h wa o l ae t a p a i l h o hssro sin s. h u si f eh r e s bi td o y e rn i t f i eiu l es o g g l Hewa t rf r s bsa tal j tte i fil t a pe ra ted p iin. d. s he eo e u tn ily usi d n alng o p a t h e osto l i (nf c hes bs q nl de ofb anc n e) Ho v r a d sus e a ve no 1 a t u e ue ty id r i a c r. we e , s ic sd bo , ne oft ot cor a i have agood f t diput conce i t rf l est he her por tons aih s e m ng hei aiur o appear Exce f Kmg,Hyde& Dr h hasf l t show t tisclent we e . pt or t at aied o ha t i s r s bsa tal j tte i vi aig t c r dic v r or r .Hyd a d Drt v. u tn ily usi d n oltn he ou t s o e y de s ( e n ah i s Ke t R. k r e a ( F.d 11 :. nneh Ba e , t l 24 3 62 13.I t Def nda c elwastul convi f he e nts ouns r y ncedt t M ova w asavoi ngt r hat he nt di hei re tf dicove y vi deposton,t coul ha e ci e t rrght unde Feder ques or s r a ii hey d ve xer s d hei i s r al Rul ofCii Pr c d e45( ( )d a dt a fld aSu oe af rDe ii i whih e vl o e ur b)c( ) n g nd ie bp n o poston,n c t cour woul is a Comm and t Ate a De ton. Thi woul bedonei a he t d s ue o tnd posii s d n n e fr t ()1 Av dig Un eBu d n o Ex n e S cins A pa t o a t n y fo to c ( ) oi n du r e r pe s : an to . ry r tor e r ponsi e f is ng and s vi a s es bl or s ui er ng ubpoenam ustt r ona e sepst a d ake eas bl t o voi i igt ueb d n o e pe eonape s n s b e tt t s poe . eis n c u t mposn md ur e r x ns ro u j c o he ub na Th suig o r mus enf cet sdut a i pos a a opra es i whih may i ude l t t or hi y nd m e n ppr it ancton- c ncl os ear ngsand r onabl atom e sf --on a pa t orator who f l t compl I ni eas e t y ees ry t ney ais o y. n f l ng t r esofci lpr edur t cour woul i s and or f contm pti olowi he ul vi oc e, he t d s ue der or e n whih t is ng courtmay hol i cont c he s ui dn empta per on who,ha ng been s ved,f is s vi er al wihoutadequa eexc e t obey t s t t us o he ubpoena. 1 Gi t f tt D e endantscot lknow st tt y woul nothave m e t bur 4. ven he ac hat f mse ha he d t he den ofpr r quii t cour t is a s oof e rng he t o s ue ubpoe f t M ovantt appeari lghtoft na or he o n i he crtcalnat e ofhi healh condii t chos i t ad t cicum ve t spr s a ii ur s t ton, hey e nse o r nt hi oces , nd 3
  4. 4. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 4 of 43 us ot rave e he nuesofacli vi t sm ea t t i ends t r ng t cour ofis le ng hi ns o her , hus obbi he t t powert compelcom planc wih t rtl ofci lpr o i e t he zes vi ocedure. 1 A diti tcour haswi dicr i t esabls t tm eand pl ce ofdepostons. l r 5. src t de s eton o t ih he i a ii n e Stnd r M easCo p, 7F. 6 ,6 ( 0 Ci.9 ) c r. imis d 488U. 881 a a d tl r .81 2d 25 28 1 1 r1 87 , e td s s e , S. , 1 S. d. ,1 2 L. 2 1 ( 98 . r ,hes ca ma tre pli dt tiwas 09 Ct 201 0 Ed.d 71 1 8) Hee t pe il se x ane ha t nec a y f t Hong K ong depostonst Gkepl e i San Fr s s t tt c ess r or he ii o ac n ancico o ha he ourt coul over ee t pr edi snc appe lnt ha dir ded t pr vi deposton d s he oce ngs i e la s d s egar he e ous ii or r.Healo not t appelant had done busnes and fl s ti t Norhe n de s ed hat l s i s ied ui n he t r Diti ofCalf ni and s d t ef e e ctt ha t a art e. Thes f ct ar srct ior a houl her or xpe o ve o ppe her e a s e s ci t e a ih t t r w asno abus ofdicr i i or i t de ii t um ent o stbls hat he e e s eton n derng he postons o oc i Sa Fr ncico. cur n n a s 16.Be or a diti tcourtdim is a compl nt i m us w egh t fve f or pr rbed i f e sr c s s es ai ,t t i he i act s esc i n W a dee v. o tn, 0F. 65 6 ( t Ci.9 0) n e ted slc c ur mus n r r J hnso 9l 2d 2, 56 9h r1 9 . n,h it t o t t i fn ta ap rys e a iri i oigted p st n d mo srtdwillesb d id h t atb h vo n g rn h e o io s e n tae l n s, a i l f ih, rful. j ltdv. nc nHo aMotrCo.76 F.d 1 4,1 41(t at o a tF esa Ame a nd o , 2 2 33 3 9 h Ci.9 ) r1 85 . 1 Fi l t ffh f ct r r t diti cour t consderat nae, l ss r 7. naly, he it a or equies he srct t o i ler t es eve e, s nctonsbef e or rng dim i al To det mi whet t diti c f tled t s a i or de i s ss . er ne her he s ct ourt ulil hi o i to t r viwi c ur e mi swheh rt c r ( )e plctydic s e t blgain,he e e ng o t xa ne t e he ou t 1 x iil s u s d he f asbiiy ofl sdr tcs tonsa expl ned why ale na i s i woul be e i lt es asi anc i nd ai tr tve anctons d i pp o it , 2 i e ntdatmai s n to beo eo d rngds s a, n ( na r prae ( ) mplme e le tve a cins f r r e i imis l a d 3) war t pary oft pos biiy ofdim is bef eactz l or i i.Adrana,913 ned he t he si lt s s al or taly derng t i F. at1 2-1 But i tdicus i ofale nai i Inneces ar i t diti 2d 41 3. , ci s son expl tr tves s l s y f he srct cour ac aly ti alem atvesbef eempl ng t uli a es ton ofdim is . t m l res t i or oyi he tm t anc i s s al M al 833 F. a 132. one, 2d t W HERFORE gi t f t Def ven he act hat endantscounseli t e t es ih m alci i ent s mabl o ubls i ous nt , ba f t orf ti t M ovantsf l e t a rand beca e t Def d aih, aul n he aiur o ppea us he endantscot el ms r fus t exe cie t l l avaiabl optonsatt rdipos t appr e es o r s he egaly l e i hei s al o oach t cour t he to compelt M ovantt c he o ompl t M ovantr pectuly r quesst Def y, he es f l e t hat endantsM oton be i de ed. ni Dat Dece be 20,2011 ed: m r Res ctuly s nit , pe f l ubr ted > / W > pq TRAI BUJ AN DUVEAN U,PRO SE 4
  5. 5. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 5 of 43 CERTI CATE OF SERVI FI CE 1he e ceriy t on ora r by tf hat boutDECEM BER 20, 2011 at eand cor ectcopy oft nz r he f egoi doc entw ass ved upon t f l ng vi t Unied St esPos al or ng um er he olowi a he t at t Se ce,FhtCl sM ai: rvi s as l Di as Chartes I , sm ii , nc. 141 N. .1 St Avenue W Dani FL 33004- a, 2835 Ana Gi t sper Di m asCharii l s tes,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Derek Thom as Di asChari esl sm ti ,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Lashanda Adam s Di as Chari esl sm ti ,nc. 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Davi S.Chai , quie d etEs r At orney f Def t or endant s 4000 Holyw ood Boul l evard Suie 265- h t Sout Holywood,FL 33021 l EXECUTED ON THI 20 DAY OF DECEM BER,2011 S w z // z Z r // d21* TRAI BUJ AN DUVEANU, SE PR0 5601W .BROW ARD BLVD, , PLANTATI FL 33317 ON,
  6. 6. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 6 of 43A EX H I I 1 B T
  7. 7. Wido Case t iPitMe sg * n wsLj Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 71of 2/ 122: ie mal rn sa e 4/ 43 1 201 01 . R E: RE: Davi Chai ( h e@eii era c d et Dc ait sng lw.om) Tu 11 2 112: PM e / 9/ 31 Tr anBudu anu( i a ai j ve oron v@ms c n.om) 4 atachment t s Her you go.See you M onday. e Fr :Tr an Budu eanu ( lo: i av ms c om ai j v mai oron @ n.om) t Sent:Tuesday,November29,2011 2: 4 PM 1 To:Davi Chai d et Subj :RE: ect DearMr.Chai , et Thank you f youremai. or l l ver m uch appear t me as you ar t one qual i t m ak m edi as wel as cour deci ons i t s t y so e he ied o f e cal l t si n hi Case. As you have cat orcaly r used t pari pat i the dicover pr œ i l ef o tci e n s y ocess and mor t t you have t aly e han hat ot l i ed t t r r gnor he hid equestf di over Isugges t you wai fr f a cour answerand deci on on al or sc y, t hat t ist or t si I pendi motons. ng i Bes Regar t ds Tr a Buduv u ain j ean Fr :Dchai a ei nqeraw. om et si l com To:oronav@ msn. i com Sub e j d: Dat Tue,29 Nov 2011 19: 29 +0000 e: 05: Si, r
  8. 8. Wid wsLj H 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 8 4/ 2/0112 01 n o Case mal rn Me s e ie ot iPit sag 1of 43 2: 1 2 Asyouar welen e l ough t 5l mo i s pepar de l aton an atemptt ar e a he i ( a s y o e ton , r e car i s d t o gu arng 1 s ume ou radc ror srkn y rno ieofh arn ,Iwi s ey Mond f y de ston. e out der tiig ou tc s e ig) l e ou l ay or our po ii Davi Chai Esqui d et re Ei nger Br si , own,L s,Fr ewi ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Hol woo Flrda 330 l d, o i y 21 p:( 4)894- 95 3043 f ( 4)89 801 : 95 4- 5 dchai @ ei nqeraw .om i et si l c www a si l . ei nqeraw com Con i i iv and Prvac Notce:The i o m a i con ai i t scommuni ton, icldi if mato c ai i an fdentalt i v i nf r ton t ned n hi ca i n u ng n or in ont ned n y atachmens,i c i ilma b s j tt te at n cl tpr i ge, ycon iueisie i or i ,and i i ended onl t t s onf a , y e ubec o h torey- i i l ma st t n d nf maton dent en v e t s nt y f t us o t addr see.I i t e pr t o Ei n , Br or he e f he es t s h opery f siger own,Le s,Fr el Chait P. Unaut orz us , diclsur or wi ank & e , A. h ied e s o e copyng oft s c i hi omm uniat oran p t her fi s rc l pr i t an may be unlwf . I y hav r eied t s c muniat n c ion y ar t eo s tit ohbi y ed d a ul f ou e ec v hi om c i o i eror pl e no iyus i medit y by r t n e- aiorby e mait r eot n ei naera .c and des r y t s c muniat n n r , eas tf m a el e ur m l - l o ec i a si lw om, o to hi om c i o and al c es t eof i cl i g aIatachmen s. DebtColecton Di osur Pur tt t e Fai DebtCol ton Pr cesAct 1 opi her , n ud n I t t l i scl e: suan o h r l i adi ec , y ar advs t att s L Fim i a deb col ct a t tng t col ta deb , and an if mat ob ai d may be use f t ou e ied h hi aw r s t l or temp i o l e ec t y n or i on t ne d or hat pur ose. Advi e Di cl e: ensur c p Tax c s osur To e ompl n wi r r i ce t equiemen s i p ed byt I underCic ar230, we if m you a h t m os he RS r ul n or t atanywrtenadvie r atngt Feder tx isu c t ne i t scomm u c i , i cldi g i anyatachmen s, n h it c el i o ala s es onai d n hi niaton n u n n t t was ot it n ended norwr en t be us , andcanno b us b an peronf t puroseof 1) oii tx p ale t tmaybe i o d ed t e ed, y y s or he p ( av dng a en t s ha i i ed un t I enalRev ue Codeor( pr i maretngorr ommendig t an herparyanytans tonl)or mpos derhe ntr en 2) omotng, k i ec n o ot t r aci s ma t addr sedbytewrtenadvieconai i t sc teqs) es h it c t ned n hi ommuniai i l n i anyat c ton,ncudig n tachment . P Please consi the envi onm ent bef e pr nt ng thi e- ai. der r or i i s m l
  9. 9. Wi Case 1:11-cv-20120-PAS ndowsLie Hot lPrntMess vJ mai i age Document 86 Entered on FLSD Docket 12/22/2011 Page 9 4/12/ 01122:0 1of 43 2 0 D i as sm Davi Chai ( hae@eiiger c d et Dc it sn l om) aw. W e 11 30 11 2: PM d / / 36 Tr anBudu anu( i av nxom) ai j ve oron @ms c Pl ease confr w hetheryou w ilbe appearng f you deposii on M onday. im l i or ton Thank you Davi Chai Esquie d et r Ei nger Br si , own,Lewi Fr s, ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl i 33021 orda p:( 8 3 954) 94-043 f ( 4)894- 5 : 95 801 dchai @ ei ngeraw . * et si l com wwwa si l com ei ngeraw. Confdental v and Prvacv Notce:Th i or i con ai d i t i c i ii t i i e nf maton t ne n hs ommuniat n, i udi i or i con ai i any c i ncl ng nf mat o on t ned n at tachment i conf ent , y b s j tt te at n - l pr i ge,ma con iueisie i or i ,an i i en onl s,s i i ma e ubec o h torey ci i l d al ent v e y st t n d nf maton d s nt ded y t f t e us oft addr se I i t pr t ofEi n , Br wn,Le s Fr or h e he es e. t s he opery siger o wi, ankel Ch et P. .Unau horz u dicosur or & ai , A t ied se, s l e c yi oft s comm u c i oran pad t er i s rc l pr bi and ma b unlwf . l you ha r ved t scomm unca i op ng hi niaton y h eof s tit ohi t y ed y e a ul f ve ecei hi i ton i e r , la en t yu i me it l b rt r e mal r ye malor c p in iig r w.o a dd sr yt i c mmu iain n r pe s oi s m daey y eu n - io b - it e e t @esn e l c m, n e to hs o nc t or f o a o and aIc es t eof i cl n aIatachmen s. I opi her , n udig I t t DebtColecton Di osur Pur tt t e Fai Deb Col ct Pr tce Ac , l i scl e: suan o h r t l i ac i s t e on y ar advs t att s L Fim i a d tcol ct a t tng t c l ta deb , an an i f ma i ob aied may b us f t t ou e ied h hi aw r s eb l or temp i o ol e ec t d y n or ton t n e ed or ha pur se.Tax Advi Di osur To en e c po ce scl e: sur ompl ce wi r r i an t equiement i p ed b t I underCi ar230,we i or you h s m os y he RS rcul nf m t anywrten advie r atng t Feder t x isu c t ne i t scommuniat n, i u ng i an atach en s, not hat it c el i o al a s es on ai d n hi c i ncldi n y t m t was o i end norwrt t b us andc nt ed ien o e ed, t annotbe u b anyperonf t pupos o ()a di t penalest maybe sed, y s orhe r e f 1 voi ng ax t hat i i os u t It nal mp ed nder he ner RevenueCode or( pr ig, k tngorr 2) omotn marei ecommendi t anoherparyanytans ont)or ng o t t r adi s maters addr s b t wrt ad cec aied i ti communiat n,i udi i an atac t t) es ed y he ien vi ont n n hs t c i ncl ng n y t hment o . P Pl e c dert envionmentbef e prntng t se- ai. eas onsi he r or i i hi m l
  10. 10. n o Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 10 of 43 1 21: 9Wid wsLy HomalPitMes g ie t i rn sa e 1 1 201 4/ 2/ 5 76 Davi Chai ( h e@eii l c d et Dc ait snger om) aw. Thu 1 / /1 11:8 AM 2 01 1 0 Da dCh et( h et sng l c ;Tr anBudu ean ( i av@ms c vi ai Dc ai @eii eraw.om) ai j v u oron n.om) 1 a/achment Pl ease confrm thatyou wilbe at i l tendi yourdeposi on on M onday. ng ti Pl ease see at ached. t Thank You Davi d
  11. 11. Wi Case 1:11-cv-20120-PAS è ndowsLi Hot aiPrntMess ye m l i age Document 86 Entered on FLSD Docket 12/22/2011 Page 114/12/ 121: 9 1 of 43 201 5 . (No Subj ) ect Davi Chai ( ait iigera c d et Dch e@esn lw.om) Thu 1 / /11 156 PM 2 01 : Tr an Buduv u( i v@ms c ai j ean orona n.om) l you w oul lke t st tyourdepo eari i t day,pl f d i o ar ler n he ease l m e know . et 1c n s ar any i e a t 1 0 pm . a t t t m f er 03 Davi Chai Esqui e d et r Ei nger Br n,Lewi Fr el& Chai ,P. si , ow s, ank et A. Pr dentalCicl . Suie 265- esi i r e t 5 4000 Hol wood Boul d l y evar Holl ywood,Fl i 33021 orda p:( 4)894 30 95 - 43 f ( 4)8 801 : 95 94- 5 dchai @ eii l . * et sngeraw com www . si l . ei ngeraw com Confdental v and Prvacv Notce:The if ma in con ai i t scomm u ca i , icl n if maton c aied i any i ii t i i n or to t ned n hi ni ton n udig n or i ont n n atac t i coni talmaybesubectt t ator - in prvl mayc tt e i i if mai andi it t hmens,s fdeni , j o he t neycl t ii e ege, onsi nsde n or ton, s nendedonl ut y f t u oft e addr s I i t pr or he se h es ee.t s he opedy ofEii ,Br , L s Fr el& Chai , A.Unau hor ed use, scos e or snger own ewi, ank et P. t iz di l ur c ng oft s c muniat n orany par t eofi stity pr bt d and may be unlwf . I y h r eied t s c muniat n opyi hi om c i o t her s rc l ohiie a ul f ou ave ec v hi om c i o i eror plasenotyusi n r,e i mmedi el b r ur e maiorb e- lo r ton@eiiger c anddesr t scommuniat n f at y y et n - l y mait ecepi sn l om, aw. toy hi ci o and alcopi t eo ,i l ng aI a t I es her f ncudi l tachment DebtCol i Di osur Pur uan t t Fai Deb Col ton Pr cesAd , s. l on scl e: s t o he r t l i adi ect ec y ar advse t t s L Fim i a debtc lc oratemptn t c l ta debt and an i or i obt ned m a be us f t at ou e i d hat hi aw r s ol t t ig o ol e ec j y nf maton ai y ed or h pur e.Tax Advi Di osur To ens e compl ce wi r r pos ce scl e: ur i an t equiemen s i h t mpos b t I underCi ar230, we i or y ed y he RS rcul nf m ou t atan wr t a c r atng t Feder t isu con ai d i t s communiat n,i udi i an atac h y ien dvie el i o t al ax s es t ne n hi c i ncl ng n y t hmen s was not o t, it ded nor it t be u an c n en wrten o sed, d annotbeus byan p s f t pur eof( )avoiigt p ale t tma b ed, y eron or he pos 1 dn ax en t s ha y e i i mpose und te I er Rev d er h nt nal enueCodeor( pr tng,maretn orr ommen n t anot p t an tansacins)or 2) omoi k ig ec dig o her ary y r t l o mateqs addr s b t wrt adviecont nedi t sc t ) es ed y he ien c t ai n hi ommuniai icl ngi anyat c ton,n udi n tachmen . t P Pl e consi t envionm ent bef e pr nt ng t s e- ai. eas der he r or i i hi m l
  12. 12. W i Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 124/12/ 01121: 1 of 43 ndowsLie Hot lPrntMess y mai i age 2 58 F#?: Davi Chai ( ait sigera c d et Dch e@ein lw.om) Thu 1 / / 6: PM 2 01 11 55 Tr an Buduv ai j eanu( i v@ms c orona n.om) Fr :Davi Chai om d et Sent:Thur sday,Decem ber01,2011 1: PM 56 To: ai Buduv nu Tr an j ea Subj : e l you woul Ike to s tyourdepo earleri the day, pl f di tar i n ease I m e know . et Ican s ar anyti e aft 1030 pm . t t m er Davi Chai Esquie d et r Ei nger Br si , own,Lewi Frs, ankel& Chai ,P.A. et Pr dentalCicl . Suie 265- esi i r e t 5 4000 Holl ywood Boul d evar Hollywood,Fl i 33021 orda p:( 4)89 3043 95 4- f( 4 8 8 5 : 95 ) 94-01 dchai ei nneraw.om * etl si l c www. si l . ei ngeraw com Confdental v and Prvac Notce:The i or i c aied i t i c muniat n, i l ng i or a i con ai d i any i ii t i v i nf maton ont n n hs om c i ncudi nf m ton t ne n o at hment,i c i ilmaybe s j tt t ator - i tpii ge,mayc si ei i if mai , and i it tac s s onf a, dent ubec o he t neycl rvl en e on tt nsde nor ton ut s n ended onl y f t u oft e a ess . Ii te pr eryo Ei n , o Le s,Fr el Ch et P. Unau horz u di l ur or or he se h ddr ee ts h op t f sigerBrwn, wi ank & ai , A. t ied se, scos e c i o t scomm unia i oran p t er i s r t pr bi and m a b u awf . I y h r eied t s c muniat opyng f hi c ton y ad h eof s ti l ohi t cy ed y e nl ul f ou ave ec v hi om c i on i eror plasenotyusi n r,e i mmedi el byr ur e- l bye- lo rcepi eii lw com 1an desr t i c muniat f at y et n maior mait e ton@ snger a d toy hs om . c ion a aIc est eofi u ng alatac nd I opi her ,ncldi l t hment. DebtCol i Di cl e:Pur uant o t Fai Deb Col t n Pr di s Ac s l on s osur ect s t he r t l i a ce tec o , you ar advied t att s L Fim i a d col c oratemptng t c l ta debt and any i or i n ob ai may be us f t t e s h hi aw r s ebt l t t i o ol e ec , nf mato t ned ed or ha pur e. Advi Di osur To en e c pl nc wih r r en s i pos byt l und Cicuar230, we if m you pos Tax ce scl e: sur om i e t equi a em t m ed he RS er r l n or t tan wrt advie r atn t Feder t x is c ai i t scomm u c i , i u ng i an a t ha y i ent c el ig o al a s ues ont ned n hi niaton ncldi n y tachmen s, was n t ot
  13. 13. WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 134/12/ 01121: * n wsLy Ho mal rn Me s g ie t iP it s a e 1 of 43 2 58 zj it n ended norwrten t be used, c tbe us , byan p s f t pur eof 1 av dngt pen t t tma be it o and anno ed y eron or he pos ( ) oii ax ali ha y es i ed un t I er Rev mpos der he nt nal enueCod or( pomoi maretn orr ommen ngt anoterp t an tan ont or e 2) r tng, k ig ec di o h ary y r sadi s) maters a ess b t wrt ad c c ai i t sc t t) ddr ed y he ien vie ont ned n hi ommuniai i l ngi an atac t c ton,ncudi n y t hment. P Pl ease c i t envionmentbef e prntng t se- l onsder he r or i i hi mai.
  14. 14. WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 144/ 2/ 112158 n wsLy Ho mal rn Me s ge ie t iP it s a l of 43 1 20 : ( Subj ) No ect Davi Chai ( hae@eii era c d et Dc it sng lw.om) F i1 / / 2:9 PM r 2 02 11 2 Tr an Budu anu( i av n.om) ai j ve oron @ms c 1 atachm ent t Si r Iha notr cei c fr a i bac f om y r di y a t ve e ved on i m t on k r ou egar ng our t enda e a t deposton. nc t he ii Ac or ngl ,Ias um e t I il ee you a t dat , t m e and pl e oft deposton notc a t ched. c di y s hat w l s t he e i ac he ii ie t a Have a good w eekend. lt us that Iw ilsee you M onday. r t l Davi Chai Esquie d et r Ei nger Br si , own,Lewi Fr s, ankel& Chai ,P, . et A Pr dentalCicl . Suie 265- esi i r e t 5 4000 Holywood Boul d l evar Holl ywood,Fl i 33021 orda p:( 4)894-043 95 3 f ( 4 89 801 : 95 ) 4- 5 dchai @ ei nneraw.om * et si l c www . si l . ei ngeraw com Confdental v and Prvacv Notce: i or a i con ai i t scomm u c i , i cldi if mat con ai i any i ii t i i The nf m ton t ned n hi niaton n u ng n or ion t ned n atac t i c i talmayb s j tt te atorey-l pr i maycon iuei i i or in, and i i ended onl t hmens,s onfdeni , e ubec o h t n ci i l ent v ege, st t nsde nf mat t o s nt y f t us oft e addr s I i t pr or he e h es ee.t s he opedy o Eii er Br f s ng , own, s,Fr el Chait P. . Unau h ied u dicosur or Lewi ank & e, A t orz se, s l e c n oft s c opyig hi ommuniaton orany par t eo i stity pr i t an may be unlwf l l you hav r ceied t s communiaton c i t her f s rc l ohbied d a u. f e e v hi c i i eror pl e n i usi n r , eas oty mmedi el b r ur e- l bye- lor ept n@ ei n lw. , and des r y t s c u c i f at y y et n maior mait ec io sigera com to hi omm niaton and aIcopi t eo ,i l ng aI a t I es her f ncudi I tachmen s.DebtCol i Di osur Pur tt t e Fai Deb Col ct Pr tc Ac , t l on scl e: suan o h ect r t l i e on ac ies t you ar ad s t t i La Fim i a deb col t a t tng t col c a d t an an i or ton obt n ma b us f t e vied hat hs w r s t l or temp i o l t eb , d y nf ma i ec e aied y e ed or hat pur se.Tax Advi e Di osur To ens e c i e wi r quiemen si p po c scl e: ur ompl anc t e r h t m osed b t l underCi ar230, we i or y y he RS rcul nf m ou t atanywrten advie r atn t Feder t isue con aied i t i c muniat n, i l ng i an atac h it c el ig o al ax s s t n n hs om c i ncudi n y t hmens, o t was not it n ended norwr t t b us and c notbe use ,byanyp s f t puroseof 1) oi ngtx p t tat ien o e ed, t an d eron or he p ( av di a enales h maybe i
  15. 15. Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 15 of 43 121 5 n wsLy Ho mal rn Me s ge ie t iP it s a 1 1 201 : 8 4/ 2/ i osedunderte I er Revenu Codeor( pr ig, kei orr mp h nt nal e 2) omot mar tng ecommendi t anoherparyanytansa onl)or n ng o t t r di s maters addr ed b t wrt ad c c ai i t sc t t) ess y he ien vie ont ned n hi ommuniat n,ncudi i an atac t c i i l ng n y t hmen. o t P Please consi the envionm ent bef e pri ng thi e- ai. der r or nti s m l
  16. 16. W i Case 1:11-cv-20120-PAS ndowsLie Hot lPrntMes y mai i sage Document 86 Entered on FLSD Docket 12/22/2011 Page 16 of/43121:6 1 1 201 4/ 2 5 R E: Tr an Buj ai duveanu ( i a or v@ms c on n.om) Su 1 / 4/ 1 1 2 PM n 2 0 1 0:4 DavdCh et( hait sng lw.om) i ai dc e@eii era c DearM r.Chai , et Thank you agai f yourem ai. n or l Pl ease be ki and under and that Iw i t be ashel ulas possi e. nd st sh o pf bl How e Ic ver annota t yourdeposton s t by y , due to the i t end ii e ou nconveni ence ofbei ver sck. ng y i W e ne t r chedul t deposton durng a tm e t tI i be i good hea t and lha a c earm i , ed o es e he ii i i ha w l n l lh ve l nd as s es can cause m y m i t go com pl y bl oreven t m i em em berthi w hi coul dam age tr s nd o etel ank, o sr ngs ch d yourcause. Onc a n,Ibel t I ct ng her wi bet s hedul t deposton a t t Cour wil weraI e gai i he ogi hi eve e l o c l e he ii fer he t lans I pendi m oti ,and al af erm y sur y. ng ons so t ger Bes Regar t ds Tr i Bu du anu aan j ve F om:Dc e @eii er c r hait sng l om aw. To:oron v@ ms c ia n.om Sub e j d: Dat Fr,2 Dec 2011 19: 41 +0000 e: i 29: Si r I ve notr ei confr a i ba f om you r di yourat endan a t depos ton. ha ec ved im ton ck r egar ng t ce t he ii Accor ngl Ias e that Iw ilsee you atthe date, tm e and pl e oft deposton notc a t hed. di y, sum l i ac he ii i e t ac Have a good w eekend. Itr tthatjw ils you M onday. us l ee Davi Chai Esquie d et r
  17. 17. Wi Case t l rn Mes age ndowsLieHo1:11-cv-20120-PAS y mai P it s Document 86 Entered on FLSD Docket 12/22/2011 Page 17 of/201121:6 1 1 43 4/ 2 5 Ei nger Br si , own,Lew i Fr el& Chai ,P. s, ank et A. Pr dentilCicl .Suie 265- esi a r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl i 33021 orda p:( 4)894- 043 95 3 f ( 4)89 801 : 95 4- 5 dc ai a eiiaeraw.om * h et sn l c www . si l . ei ngeraw com Confdental v and Prvacv Notce:The if maton c ai ed i t s c i ii t i i n or i ont n n hi omm unia i , icldig if mat n con ai i any c ton n u n n or i o t ned n at tachment i c i ilmaybe s j tt t ator - intprvl mayconsi t isie i or i , and i i ended onl s,s onf a, dent ubec o he t neycl e ii ege, tue n d nf maton t s nt y f t use oft e a ess . I i t e pr edy ofEi n ,Br wn, L s Fr el Chait P. Un h ie us , diclsur or or he h ddr ee t s h op siger o ewi, ank & e , A. aut orz d e s o e copyngoft scomm u cai oranypar t eofi sr typr biedan maybeunlwf . I you hav r v t s communi ton i hi ni ton ther s ti l ohi t c d a ul f e eceied hi ca i i eror plasenoiyu i n r,e tf s mmedit ybyr ur e- l bye- lo rcepi eii er c , and destoyt s comm uniaton ael et n maior mait e ton@ sng l om aw. r hi c i and aI c es t eof i l ng aI a t chment DebtCol i Di osur Pur tt t e Fai Deb Col c i Pr c Ac , I opi her , ncudi I ta s. l on scl e: suan o h ect r t l ton adies t e you ar adv s t tt s L Fim i a de col oratem p ig t c l ta deb , and any if mat o ai d may be us f t t e i ed ha hi aw r s bt l ect t tn o ol ec t n or i bt ne on ed or ha pur e,Tax Advi e Di osur To ensur c pi e wih r ui pos c scl e: e om lanc t eq r ement i p s m osed byt I underCi ar230, we i or y he RS r cul nf m ou t atany wrten advie r atn t Feder t i ues c ai i t scomm u c i , i u ngi an atach ens, snot h it c el ig o alax ss ont ned n hi niaton ncldi n y t m t wa i ended n wrten t be used andcanno beused, an peronf t pur eof 1 av dngtx p ale t t y b nt or it o , t by y s orhe pos ( ) oii a en t s ha ma e i i ed un t lt nalRe mpos derhe ner venueCo or( pr ig, kei orr ommendigt an h p t an tan t nt or de 2) omotn mar tng ec n o oter ary y r saci s) o maters addess b te wrtenadvieconai i t scommu c i i u ngi an atac t t t) r ed y h it c t ned n hi niaton,ncldi n y t hmen . P Please c i t envionm ent bef e prnt ng t s e- ai. ons der he r or i i hi m l
  18. 18. Wid wsLv Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 18 1 /43 215 n o Case t iP itMe s ge ir mal rn s a 1 of 2 1 :7 4/ 2 01 e* * Davi Chai ( h et sn lw.om) d et Dc ai @eiigera c Mon 1 / / 8: AM 2 05 11 20 Tr anBudu eanu( i v@ms c ai j v orona n.om) Icannotagr ee, On DK 4,2011 a 1 25 P Tr an Buj ve <oron l ms c , t 0: M, ai du anu i av n.oml wr e: ot DearM r.Chai et, Thank you agai f yourem ai. n or l Pl ease be ki and under tand t Iw i to be as hel ulas possi e. nd s hat sh pf bl How e l anno a t y deposton s tby y due t t i onveni e ofbei ver ver c t t end our ii e ou, o he nc enc ng y si ck. W e need t r chedul t deposton durn atm et tI l be i good healh a Iha o es e he ii ig i ha wi l n t nd ve a cl m i ass r scan caus m y m i t g c pl el bl , ore t m i em em ber ear nd, t es e nd o o om et y ank ven o sr thi w hi coul dam age yourcause. ngs ch d Onc agai I i e t I ct ng her wi bet s hedul t deposton afert Cour e n, belev he ogi hi e l o c l e he ii t he t w il w eraI pendi m otons and alo a t m y s ger . l ans I ng i , s f er ur y Bes Regar t ds Tr an Bu du anu ai j ve Fr :Dchait ei nqeraw. om e @ si l com To:oronav@ msn.om i c Subed: j Dat Fr,2 Dec 2011 19: 41 +0000 e: i 29: Si r I e notr ei ed c im a i ba f om you r di g yourat enda att hav ec v onfr ton ck r egar n t nce he deposi on. ti Accor ngl lassum e that Iw ils you atthe dat tm e and pl oft deposi on notce di y, l ee e, i ace he ti i at ached. t Have a good w eekend.
  19. 19. Wido Case t iP itMe s g n wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 19 1 /43 2157 ie mal rn s a e 1 of 2 4/ 2 011 2 It us t Iwilsee you M onday. r t hat l Davi Chai Esquie d et r Ei nger Br si , own,Lew i,Fr el& Chai ,P. s ank et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl i 33021 orda p:( 4)894- 95 3043 f ( 4)89 801 : 95 4- 5 dchai l ei ngeraw . et si l com www. si l . ei ngeraw com * la e n e t ato rf n? meha c an d. pe s ot h u / na r s h ge Confdental v and Prvac Notce:Th i or i c ai i t s c i ii t i v i e nf maton ont ned n hi omm u ca i ,i u ng if mat ni ton ncldi n or i on c ai i an atachment i con i tal maybesu ec t te at neycl nt ii ont ned n y t s, s fden i , bj t o h tor - i prvl mayc tut i i e ege, onsi e nsde t if mat n, i i en onl f t e us oft addr ee. l i t pr n or i and s nt ded y or h e he o ess t s he opedy ofEii ,Br wn,L wi Fr el s nger o e s, ank & Chai ,P. .Unaut ied u diclsur orc n of hi c munca i orany par t eofi s rc l et A horz se, s o e opyig t s om i ton t her s tit y p ohi t an may be unl ul I y ha r eied t s c munia i i eror pl se not y u i medit y b r bi ed d awf . f ou ve ec v hi om c ton n r , ea i sm f a el y rt r e mal b e malor c t n esn e lw.o a dd sryt i c mmu ia ina daI o iste e f e u n - ior y - it e epi @ iig r c m, n e to hs o nc t n Ic pe h r o , o a o i u n aIa tchment .DebtColec i Di cl e:Pur uantt t Fai DebtCol ct Pr tc Ac , y a e ncldi g I ta s l ton s osur s o he r l i ac ies t ou r e on advied t att s L Fim i a debtco lc oratemptn t c l a debt and any if mat obt n may be s h hi aw r s l t t ig o ol e ed , n or ion aied u ed f t pur os Tax Advi Di osur To ens e c pl n e wih r r s or hat p e. ce scl e: ur om i c t equi a ement i ed byt I un s mpos he RS der Ci ar230, i f m you t anywrten advce r a i t Feder t isuescon ai i t scommuniat n, r cul we nor hat it i eltng o alax s t ned n hi c i o i l ng i an atac ncudi n y t hmen s, no i t ded n wrten t b us , an c tb us b any per on f t t was t n en or i o e ed d anno e ed, y t s or he pur eof( )avoiigt penalest maybei ed un t It nal enueCode or( pr i pos 1 d n ax t hat i mpos der he ner Rev 2) omotng, maretn orr ommendi t anoherpadyanytans tonl)ormaters)addr s b tewrtenadvie k ig ec ng o t r aci s tt es ed y h it c c aied i t sc ont n n hi ommuniaton,icldig i anyat c i nu n n tachmen. t P Pl ease consi the envionm ent bef e pri i thi e-m ai, der r or nt ng s l
  20. 20. Wi Case 1:11-cv-20120-PAS ndowsLv Ho maiP itMess ie t l rn age Document 86 Entered on FLSD Docket 12/22/2011 Page 20 of 43 21:6 1 2/ 011 5 4/1 2 M oti f Sum m ar Judgm ent on or y Tr anBuj ai duveanu ( i a oron v@ms c n.om) Tu 11 2 113: PM e / 9/ 20 Davd Chaet(ch e@eiiger c i i d ait sn l om) aw. Re:Moton f Sum mar Judgment, i or y DearMr Chai , . et 1 b i e t s i wh you wan e me t do fom t e i e i n oft s c s . elev hi s at td o r h nc pt o hi a e The ot way ar her ound,ofcour you woul have had t r se, d o evealmany unpl antcrm i ad s c eas i nal omm it by ted t def he endant ,and t coul have I i o a crm i i tgaton by t DeparmentofJus i . s hat d ead nt i nal nves i i he t tce Agai 1do no bame y f p o t ig t e De en t b c e t i i yourj a you a e as pad a îtof n, tl ou or r tvfn h f dans e aus hs s ob nd r lo i o money by t ri ance c pany. hei nsur om W ih my l ied fnanci r our Icoul nothave a f rfght butIf i notf raIt tme. t i t i al es ces, m d ai i , ie s ai I he i Jus make sur t t Justc Depar mentdo notcome aRert , because t have r l gotaway a f t e hat he ie t hem hey ealy ew tmesw ih crmi ads. i t i nal Bes Regar t ds Tr an Buduv anu ai j e
  21. 21. W i Case 1:11-cv-20120-PAS ndowsLi Hot lPrntMes ye mai i sage Document 86 Entered on FLSD Docket 12/22/2011 Page 21/of 201122: 14 1 43 2/ 03 R E:N oti of M oti for Sum m aG Judgm ent ce on Davi Chai ( hait sn lw.om) d et Dc e@eiigera c Mon 11 21 149 PM / /11 : Tr an Bu du eanu ( i v@ms c ai j v orona nxom) Iam nother t educate you on the r es. How ever you ar notentr y cor ec e o ul , e iel r t. The Cour does nothave yourm oti on is books. t on t You cannot sm pl setone,especi l w ihoutcoor nati i w ih ourof i i y aly t di ng t t fce. I y ar welenought dr t fl and s ta motonf s f ou e l o af, ie e i or umm ar j y udgm en , henyoushoul be abl t tt d eo at end a deposton. t ii M y ofi w ilbe r set ng yourdeposi on. fce l e- ti ti Davi d Fr :Tr an Budu ea ( lo: i av ms c om ai j v nu mai oron @ n.om) t Sent:Monday,Novem ber21,2011 1: PM 45 To:Davi Chai d et Sub e :RE:Notc ofMoi f Su j ie ton or mmar J dgment yu DearMr Chai , . et Thi i a Notce ofl entt fl a Moti n f Sum mar Judgment ss i nt o i e o or y . As Iunder and,a notce m ustbe gi t al opposi pari , days i advance. st i ven o I ng tes zl n BestRegar ds, Tr an Bu du anu ai j ve
  22. 22. Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 22 /12/ 122: n wsLy Hot iP itMe s ge ie mal rn s a 1 of 43 4 201 02 (No Subject) Davi Chai ( hait sn lw.om) d et Dc e @eiigera c Tu 1 / 9 11 2: PM e 1 2 / 05 Tr an Budu ean ( i av ms c ai j v u oron @ n.om) Si, r Asyouar welenought fl motons pr edecl a i andat e l oi e i , epar artons temptt ar ahe i (as ume o gue arng 1 s your dc tsor srkngyournotc ofhearng)I ls youMondayf yourdeposton. ea our der tii ie i , wil ee or ii Davi Chai Esquie d et r Eii ,Br n,Lewi Fr snger ow s, ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl ia 33021 ord p:(54)89 30 9 4- 43 f ( 4)8 801 : 95 94- 5 dchai @ eii l com * et snqeraw. www. si l c ei ngeraw.om Confden i iv and Prvacv Notce:The if maton c a n i t s c muniat n, i l ng i or ton con ai i any i talt i i n or i ont i ed n hi om c i ncudi nf ma i o t ned n at tachment i c i ilma b s j tt te at n cl tpr i g maycon iuei de if mat n, i i endedonl s,s onf a , y e ubec o h torey- i i l e, dent en v e st t nsi nor i and s nt t o y f t e us oft addr s . l i t p opery ofEii ,Br wn,L s Fr el Ch et P.A.Unau hor ed u dicosu e or or h e he es ee t s he r t snger o ewi, ank & ai , t i z se, s l r c yi oft i communi ton orany par t er i s r t pr bi and may b unlwf . I y ha r ved t s communiaton op ng hs ca i t h eof s ti l ohi t cy ed e a ul f ou ve ecei hi c i i er , eas noi usi n ror pî e tf mmedkt ybyrt ne- iorbye- lor ept eii lw. anddesryt sc y ael eur mal mait ec ion@ sngera com, to hi ommunc i iaton and aI c es t eof i cldig aIatach en s. I opi her , n u n I t m t DebtColec i Di osur Pu suan t t Fai Deb Col ct Pr ce Ac , l ton scl e: r t o he r t l i adi s t e on y ar advs t att s L Fim i a deb col ct atem p i t c l ta d t an an i or ton obt n may be us f t t ou e ied h hi aw r s t l or t tng o ol e ec eb , d y nf ma i aied ed or ha pur os Tax Advi e Di osur To ens e compl ce wi r r p e. c scl e: ur i an t equiemen s i h t mpos b t e l underCi ar230, we i or you ed y h RS rcul nf m t tany wr t ad c r atng t Feder t isue con ai i t i co muniaton, i l di i an atac ha ien vie el i o t al ax s s t ned n hs m c i nc u ng n y t hmen s, t was n ot i en norwrten t be u nt ded i o t sed,an c notbe used, byanyper f t p pos of()a digt penalest maybe d an son or he ur e 1 voi n ax t hat i i osedunderte I er lRevenu Codeor( pr i maretngorr ommendigt an herpadyanytans tont)or mp h nt na e 2) omotng, k i ec n o ot r aci s maters addr s byt wrt advc c aied i t sc t t) es ed he ien ie ont n n hi ommuniat n,ncudi i anyatac t c i i l ng n o t hment. P Please consi the envionm ent bef e pri ng t s e- ai. der r or nti hi m l
  23. 23. Wi o Case ot i PitMe s ge nd wsLy H1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 234/ 243 2 : ie mal rn s a 1 of / 011 202 1 2 R E: Tr an Bu duveanu ( i v@ms c ai j orona n.om) Tu 11 2 /112: 3 PM e /9 1 DavdChae ( h et sng lw.om) i it dc ai @eii era c DearM r Chai , . et Thank you f youremai. or l I ver m uch appear t me asyou ar t one qualfed t m ak medi as wel ascour decii i t s t y so e he ii o e cal l t sons n hi Case. As you have c egorcaly r us t pari pat i t dicover pr s and mor t t you have t aly at i l ef ed o tci e n he s y oces e han hat ot l i ed t t r r gnor he hid equestf dicover lsugges t you wai fr f a couo answerand deci on on aI or s y, t hat t ist or si I pendi moti ns. ng o Bes Regar t ds Tr an Budu ean ai j v u Fr Dch e @eii eraw.om om: ait sng l c To:or v@ ms c i ona n.om Subed: j Dat Tue,29 Nov 2011 19: 29 +0000 e: 05: Si, r Asyouar welenought fl motons pr edecaatonsandat e l oi e i , epar lr i temptt ar ahearn ( a s o gue ig 1 s ume y r c tsor srki y notc ofhearng) I ls y Monda f y dep ii ou ead our der ti ng our ie i , wi ee ou l y or our oston. Davi Chai Esquie d et r Ei nger Br si , own,Lewi Fr s, ankel& Chai ,P. et A. Pr dentalCicl . Suie 265- esi i r e t 5 4000 Hol wood Boul d l y evar Holl ywood,Fl ia 33021 ord p:( 4)89 30 95 4- 43 f ( 4)8 801 : 95 94- 5 dchai l ei nqeraw . et si l com www. si l , ei ngeraw com Confdentalt and Prvac Notce:The if mai conai i t sc i i iv i v i nor ton t ned n hi ommuniat n,i udi i or ai conai d i any c i ncl ng nf m ton t ne n o atach t i coni talmaybe s j tt t ator -l ntpr i e,maycon ttt isie if maton, i i en onl t mens,s fdeni , ubec o he t neyci i l e v eg siue n d nor i and s nt ded y f t e us oft addr se I i t pr t ofEii ,Br or h e he es e. t s he opery snger own,L s,Fr el Chait P. Unaut orz u diclsur or ewi ank & e , A. h ied se, s o e cop ng oft s comm unca i oran par t eofi s r t pr bt d an may be unlwf .I y hav r eied t s c yi hi i ton y t her s ti l ohiie d cy a ul f ou e ec v hi omm unia i c ton
  24. 24. Wi d wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 24 of/201122:2 n o Case t i PitMes a ie mal rn s ge 1 1 43 4/ 2 0 i eror plasenotyusi n r,e i mmedi el b r u ne- l bye- lo r epi eii er w.om, d desr t scommu c i f at y y etr maior mait ec ton@ sng l c an toy hi a niaton an a1c i t er ,icl ng a1atachmen s.DebtCol i Di osur Pur uan t t Fai DebtCol ton Pr ces Ac , d I opes h eof n udi I t t l on scl e: s t o he r ect l i ec adi t you ar advied t tt s La Fim i a deb c l t atemptn t col ta debt and any i or i obt ned m a be us f t at e s ha hi w r s t ol or t ig o l ec ec , nf maton ai y ed or h p pos Tax Advi Di osur To ensur c ur e. ce scl e: e ompl e wih r r i anc t equi emen s i t mpos by t e l underCiculr23 we i or y ed h RS r a 0, nf m ou t tan wr t advce r atn t Feder t i ues c ai i t s c ha y i en i el i g o t alax ss ont ned n hi omm unia i i l ng i any atac c ton, ncudi n t hment ,was not s i en norwrt t b us andcann be u b anyperonf te puroseof( av di tx p alist tma b nt ded ien o e ed, t ot sed, y s or h p 1) oi ng a en te ha y e i edundert It nalRe mpos he ner venueCo or( pomoi maretn orr ommen ngt anoterp t an tans tons)or de 2) r tng, k ig ec di o h ary y r aci t mat addr sedbytewrtenadvieconai i t sc teqs) es h it c t ned n hi ommuniai i l ngi anyatac c ton,ncudi n t hment. P Please consi t envi onm ent bef e pr nt ng t s e- ai. der he r or i i hi m l
  25. 25. Wi Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 254/1 43 122: ndowsLi Hot aiPrntMess ye m l i age 1 of 2 2/ 01 01 R E:R E: Davi Chai ( hait snger c d et Dc e@eii l om) awa Tue 11 29 112:6 P / / 2 M Tr anBuduv anu( i av n.om) ai j e oron @ms c It ustIw ils you M onday. r l ee W e have resetdeposii f you t i . ton or w ce Fr :Tr an Buduv nu ( lo: i av ms c om ai j ea mai oron @ n.omj t Sent:Tuesday,Novem ber29,2011 2: PM 14 To:Davi Chai d et Sub ec :RE: j t DearMr Chai , . et Thankyou f yourem ai. or l I ver m uch appear t me asyou ar t one qualfed t mak m edi as wel as cour decii i t s t y so e he ii o e cal l t sons n hi Case, Asyou have cat ial r us t par i pat i t dicover pr egorc l ef ed o tci e n he s y y ocessand m or t t you have t aly e han hat ot l i ed t t r r gnor he hid eques f di t or scover Isuggestt you wai fr tf a c tans and deci on on aI y, hat t is or our wer si 1 pendi motons. ng i Bes Regar t ds Tr an Buduv u ai j ean Fr :Dchai @ ei ngeraw. om et si l com To:oronav@ msn. i com
  26. 26. Wido Case t i P itMe s g i 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 26 of 43 12 01 n wsLyeHo ma l rn s a e 1 1 201 2: 4/ 2/ Subed: j Dat Tue,29 Nov 2011 19: 29 +0000 e: 05: Si, r Asyou a ewelen gh t fl mo i ,pr par de l aton an atemp t ar e a he ig ( a s y r l ou o i tons e e car i s d t t o gu e arn 1 s ume ou radc tsor srkn yourn ieofh ig) Iwi sey Mon f y d ston. e our der tiig otc earn , l e ou day or our epo ii l Davi Chai Esqui e d et r Ei nger Br si , own,L s,Fr ewi ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol wood Boul d l y evar Holl ywood,Fl i 33021 orda p:( )89 30 954 4- 43 f ( 4)894- 5 : 95 801 dchai a ei ngerawa * et si l com www. si l .om ei nqeraw c Confdentalt and Prvacv Notc Th if maton c aied i t s c munia in, i l ng i or a i c t n i any i i iv i i e: e n or i ont n n hi om c to ncudi nf m ton on aied n a t hment i c i talmaybesube t t ator - in prvlge,mayc tt ei i if mai andi it tac s,s onfdeni , jcto he t neycl t ii e e onsi nsde nor ton, s nendedonl ut y f t u oft e addr s . Ii t pr or he se h es ee ts he opedyofEii ,Br snger own,L s,Fr el& Chai ,P. Unauhor edus di l ur or ewi ank et A. t iz e, scos e c yi oft s communi ton oran par t er i s rc l pr bi and may b unlwf . I y ha r ved t s c op ng hi ca i y t h eof s tit ohi t y ed e a ul f ou ve ecei hi ommuniatonc i i eror pl e n i usi edit yb r ur e- lorb e- lor ent eii lw.com,and des r y t s c n r , eas otf mm ael y et n mai y mait ec i y ona snnera to hi omm unca i i ton and aIcopis t e ,i l ng aI a t chment , DebtCol i Di osur Pur tan t t Fai DebtCol ton Pr ces Ac , I e her of ncudi I ta s l on scl e: s l t o he r ect l i ec adi t you ar ad s t t i L Fim i a de col t atem p i t c l ta d , a a i o ma i obt i ed ma be us f t t e vied hat hs aw r s bt l or t tng o ol ec ec ebt nd ny nf r ton a n y ed or ha pur ose. Advi e Di osur To ens e c p Tax c scl e: ur ompl ce wi r r ian t equiemen s i ed b t l underCi ar230, we i f m you h t mpos y he RS rcul n or t tan wrten advce r atn t Feder t i ues c aied i t s c munia i , i l ng i any atac ha y i t i el ig o alax ss ont n n hi om c ton ncudi n t hmens,was not t i t ed norwr t t b us and canno be us , byan peronf te puroseof 1) oi ngtxpenalestat y b n end i en o e ed, t t ed y s or h p ( av di a t h ma e i i ed und t I er alRev mpos erhe nt n enue Codeor( pr tng,maretn orr ommendigt an h p t an tans tonl)or 2) omoi k ig ec n o oter ary y r aci s mat t)addr sedbytewrtenadvieconai i t sc ters es h it c t ned n hi ommuniai icl n i anyat c ton,n udig n tachment . P Please consi the envionm ent bef e prnti thi e- ai. der r or i ng s m l
  27. 27. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 27 of 43 N o Sol ase Uni m iy va dhe t rn ve t Cole ofO so pat eM e e e lge t hi di l 3200 S U ni iy D ri ven t ve (oL audeM alaFl333:8 it e ( ) 4 954262-371 PatentN sm e: i Bu d v a u Tr in j u e n , aa D. B. O. : 12- 54 11- Enc mtr#: ot e 1 31 7 4 M R#: 1626 Ph i i . yscmr HitDO,Gar l y Da e ofSer c t vi e: 6-21-11 Exxm i i naton; LEFT NVGU DVA L U LTR ASO U ND I c ton: ndiai Pin M ul e c s we e ob a ne n e e t i don r vea sa l gem offui c l c i n t i dpl ut r t i d. xzm na e l ar O l d ole to h+ s orgi i nadng &om G e abdom en ext ndi dow m vr d t t s ot . Tle Gndi s y l be e ng o he cr um l ng h u d c i ca l co r a e w ih a iese a ng do lni ly r el t d t t xl nai xmw ar i o a l sde hl na h n t te c s d nt eh i gui l e e ha xt nd rm i o 1 s r t . I a ton t t s t e ar sm al biat alhyœ ocel . Tbe r ghtl tcl nt he c q um n ddii o hi . hc e l lc es i es i e m eas es 3. x 2. . The l t cl m eas w 3.1x2.= .W eel si t omi nce o t ur 4 2œ eA ee e tul 1 r s ll pr ne f he l R e di ri l tm ea u= 1.7 .Not g elei no e . e pi dyrts ha s cm hm s s t I PRESSI : M ON n e e i a l r e qui colm ton t text r s ag d l i ha ends ilo t) s r um a t f di s d be r le c ot nd he m ngg houl t clni l co w l t d w ih as ie &om 1 a o e e e ng t ougbouta l f i i lbe i i Y y t a e t ct s he M m n xt ndi br v t ngu na nnm C lni lconvl Eon t t sobs r ton. Pe àapsa CT s a e i ca a o hi e va i r c n xnmi i oft ew l e e ng nnton .h ds xtndi downwa i ot s rtlamai rcomme d f f t re uat d nt he coa se ùde or urhe val i on . % 1 ! G Uz 1 f ï t h ! l (, - ! k t R> d by:G nron M endez,Jr M . - . D t t . D : 6/ 1 11 2/ i . t g T: 6/ l 1 2 zl GNlj - as T i rp r wJ ee o ial sg e yGm w! eK J.. M D. b s c ot l drn c l in db s y M ee r z YZ -
  28. 28. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 28 of 43 , %x jjz *.v a kj/ . & ( t n m ; : , t . .. .. SO U T H E A ST ER N k * / . - U N 1 N. E R S l T 3: ) , . -* 7 . .è ê ttF ofost opat 1 M ed- ne : ;) , , e h- c 1 ci N SU Davi I er M edi ne e nt nal ci 3200 S U ni siy Drve ver t i D avi FL 33328- e, . 2018 Phone :954) 4100 ( 262- Fax :954) 3285 ( 262- PAT i N T: E Tr an Bu duveanu ai j DATE 0 F Bl RTH : 12/ 1/ 1 1954 DATE: 09/ 2011 10: AM 28/ 30 V I 6F IY P E: S- - O fi V i t fce siShifCot ai / son f vi t tt npl ntRea or si:lhi 51 yearol mal pr s 3 d e esent wih check- . s t upFit 1,of r se Ines s- . f e nt l s o$ - l1. C h(ck- p 3 U56 y/ Romani mal wih a hi of ofHepati C compl i and Di esType 2 pr t a an e t st y is t i ons cat abet esent her as a f l - s e olowtp bi tfum 3 mont ago.He has nothad any hospialadm i ons orER vi t He had a CT scan oft 1 r si hs t ssi sis heabeorl donewhi showed Massi Acii sugges ie ofcir s aswelasspl yen ch ve tes tv rosi l enomegal Hi onl com pl nt . y s y aii a m or lg f i t seem st alevi e t oughoutt dayt has been ongoi f aboutt past5 mottsF! ni atgue hat l o l at hr he hat ng or he nhs e ias no f l everorchil,t e i no nausea,vom ii ordi r l her s s tng, areah.Ther have been no epi e sodes ofshorness of tbr h ordyspnea. eatFO PIRecot I ded by:Gar HilDO y l lui anu, aa DOB:1 1 / 954 Pa l4 l duve Tr in 2/ 1 1 ge: /
  29. 29. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 29 of 43 EXH I T 2 BI
  30. 30. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 30 of 43 DI AGNOSTI RADI OLO9Y CONSULTANTS OG RAPHY C RADI Y- PUTERI TOM OLOG COM ZED 21 AcR AGCREDI MAMOGRAPHY* TEP UVTRASOUND* MRI 0 SOUTH FEDERALHI TE GHWAY *SECONP FLOOR *HOL YWOOD, ORI 3 0 L FL DA 3 20 L( . 1776* ( - 0069 954/927- FM 954)927- Vl mi Gr a,M. ,Boar Cerii Radi ogi adi r nj D. d tfed ol st PatentNam e: i TRAI BUJDUVEANU AN Account#: 170321 Ref rng Physi an DR .GARY R HI eri ci . LL Dat ofBit e rh: 12/ 1954 11/ Dat ofSer ce: e vi 06/ 3/ 1 1 201 CT SCAN O F THE ABD O M EN: TEC HNI UE:CT oft abdom en was peror ed usi 16 det orCT t Q he f m ng ed echnol w ih 5 m m . ogy t spaci aferor contast. ng t al r FI NGS: er i s ie a ct sn td s rou dn t e l er ss ee Th l eri n NDI Tà e sma sv s i oe u r n ij h i an pl n. e i s ot e v v enar d. la pe st s o l ult s ra e, ih l c a il wl da o i o l ge t p ar o h w ob aej u fc whc s omp tbe t ign ss f h cir s. The spl i enl ged. The adr s ar unr r hosi een s ar enal e emar e. The ki kabl dneys dem onst at r e j odc dialhc n s .No r al s s.Noh d on p o i.No kdn yson s Th a t o o c t ik e s en mas e y r e hrss i e t e . e ora I cal sed and no aneuls . No par aori adenopat y. No bowel senton. s ci m a- t c h dit i I PRESSI N: M O M ASSI ASCI VE TES. RELATI VELY SM ALL LO BULATED SURFAC E O F THE LI VER SUGGESTI OF CI VE RRHOSI M I SPLENOM EGAL S. LD Y. > . . # . . VLADI I G RNJ ,M . M R A D. VG/gr 6/ 2011 1: 20 PM 13/ 22:

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