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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 1 of 89

EX H I I K
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Case073 CHECKLIST FOR Document 85-2 Entered on FLSD Docket 12/20/2011 Page 4 of 89
494 DFRM
MAR 94
L .S . PEPARTMENT OF X STZCE
1 . FEDEM L BUREAU OF PRISON S

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Bobbi Lower
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Fr :
om An Gip t( i Bea h)'
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W ednesdaykJanuaf os,2011 107 AM
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Sent:
To: Bobbi Lower
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- d'n ft rfme:Ler azt ;lS 'OInSzr WaS 21H u nef(.a .a+Lr . nf IS SL2n4 kS zOr ret.rn Of ' 2S
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z. Hzs property Is in Mr Thomas ouflce. I need for you to write hzm a certlrted
property.
letter stating that we are and have been prepared to release his propertv to his son the
.

person he des-gnated to pick up his belongings in case of emergency . Since we could not
i '
reach the origlnal designee his wife .s
' powever it has been impossible to reach hi his son .
m
he is still interested -n having his oroperty retuned to him through his son, to please
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T0:51r Tr an Buj anu 80655 004
. ai duve -
Fr :Di m % Cha ii s l .1 N .5 .lS A venue D nni Beac , Fl 330
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e: nuary 05.2011
Subj c:Pes lPr ryRee s
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Dea Mr Buduve
r . j anu:

1a s r y t tyourf m iy m e be s c d no c l c yo l pe s na ie s a s he l d;
m o r ha a l m r oul t ole t tr r o l t m s c du e
hou've -al ofyourpe s alpr rl t tyou l beh n i s ur i ou f ciiy a
e r l r on ope t' ha eh i d s ec e n r a l ndt
yourf m iy m e
a l mber c n c lm et makea r ngeme st pik t em up.1a a chi
s a al o ra nt o c h m na ng
a c pyofDim a Cha ii Contab l Litf yourr viw,a a ar m i er a
o s s rtes ar s or
d e e nd s e nd , ny
c ta r ie t tl c c tdfom ar i nii dipbj dbf NO EXCEPTI
on baz tm ùa s onhsae r esde j s e . ONS!

Pl a e ha yo f m iy co a tm e a sn a pos i e at(
e s ve ur a l nt c s ton s s bl 954)920-6558.

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Re:Pr t Rel
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her atDi
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l r dst M rTr i Budu anusprp eryt t s l an t ngh ent hi (. ; t or
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hi wie ast sol per t r eas
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r alr t epr r m) On e Mr Budu ea wa dic r dfom t p og a ands tt F
emov fom h og a . c . j v nu s s hage r he r r m en o DC
M i i we at em pt t cont bi w ie on sever occasonsi or f hert com e and pik uphi
am , t ed o act s f al i n der or o c s
pr ery Mr B j v nu' s Al and c b a a t mp e t obt i hi pr ry.Hewa
op t. . u du ea s on ex er ame y nd te t d o an s ope t s
i or
nf med t w e c d notr eas t pr t t hi ashi f berhad notgi per isi M r
hat oul el e he opery o m s at ven m s on. .
B j v nuswiewa c t c e s ve al etmesb sa'memb si rga dst hi pr erywih
u du ea ' f s on a t d e r mor i y tff er n e r o s op t t
n a wer Mr Budu anus tawr t r que tt Dima sa f 1 / / 0t tgieshis ;
o ns . . j ve en i en e s o s s t f on 0 25 1 ha v s on
t
Alx de Budu eanuper s i t pikuphsb ongng .Asof11 1 1 neih Mr Budu ea '
e an r j v mison o c i el i s / 5.0 t er . j v nus
s norhi w ie have c e t r i hi pr t
on s f om o etreve s opery.

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81-5205. 73 INCIDENT REPORT (
0 CCC'S) CDFRM
AUG 99
U .S . DEPARTMENT OF JUSTICE FEDEPAL BUREAU OF PRISONS

k
1. Name of CCC:
DISMIS CKKRI
= TIES, D' I BEACH
X A 7art I - Incident Report
2. Name of Offender 3.Register Number 4. Date of Incident S. Time
Buduv
j eanu,Tr an
ai 80655-004 10/13/10 l: pm
OO
C. L
) .. .
: . .w. . w. -
Dismas charities, RRC #re Release Senrence

9. Incident: Possession manufacture, or lntroduction of a hazardous tool. / Violating a condition
of a communit progra . Code: 108, 309
y m
ll. Description of Incident (
Date: 10/13/10 Tine: l:OOpm staff become aware of incident)

On 10/13/10 I observed offender Bujduveanu walking towards his vehiclel
blue Ford Explorer Lruck)
the resident parking lot. He then got into the vehicle and backed t vehicle i
he nto a parking
space. I asked his counselor if he was authorized to dri and she stat that he was not and that
ve ed .
his wife was authorized to transport hi A review of his file corroborated that he was not
m.
authorized to drive. Offender Bujduveanu had driven the vehicle from his home to the facility. His
counselor we outside and brought offender Bujduveanu i
nt nside where we questioned him about why he
was driving without authorization. Staff explained to him that it was against t rules for him to
he
operate a vehicle without permission and we searched his vehicle. Duri the search staff found an
ng
unauthorized cell phone (black Motorola in offender Bujduveanu's name) and a black Motorola car
phone charger. Offender Budjuveanu is therefore in violation of code 3og:violating a condition of a
community progra and code lo8:
m Fossession manufacture, or introducti of a hazardous tool.
on

z . gna ure of
si A
xtin: Employee
- Date & Time 13. xame & Title (printed)
u z > #r
'= .
xvr /13/10 2:30pm Derek Thomas Assistant Director
.
..
, .
14 Incidpnt Aport ivered to Above offender By lB . Date In ide t Report Delivered
Ràvw l.. e n .
A v '' . .
Xt 1 y '
S A' l 24 r
O . U
.
l
' .
. .
. -
. l6. Ti Incident Report Delivered
me
ON . $
*
3
Record Copy - Central File Record; Ccpy - DHO; Copy - Inmate After D C Action; Copy - Inmate Withi 24 Hours Of
Y n
F/ft 1 Treparltœzd
(This Fo May Be Reolicated Via WP)
rm Re aces 8P- 5.
pl 20 073 Of FK 94
LR


Part 11 - CDC Action

lJ . Comments of Inmate to CDC Regarding Above Incident

Off r Buj anu. Trai of
ende duve an fered t foll ng st ment; Ple
he owi ate ase refer t off
o ender' wri n state
s tte ment.

E ï
iB. A. It I The Fi ng of The CDC T
s ndi hat You: B. x T CDC Is Ref
he erri T Char s) To The
ng he gel
DHo For Purther Hearing .
x- - committed The Following Prohibited Act.
c. x The CDC Advised The Offender Of Its Finding
Did Not co t A Pro bite Act.
mmi hi d An Of
d -Yhe Ri To Fi An Appeal Wit n 20 Cale
ght le hi ndar
Days.
l9. Committee Decision Is Based On The Following Information

'
The cDC found evidence that your behavior violated the BOP's Prohibited Act, Code lQ8; Possession,
'
manufacture or introduction of a hazardous tool & Code 309: Violating a condition of a community program.
The Commit base its decis n o t f
tee d io n he acts outlined i t wri en re rt: On 10/13
n he tt po /10 I o erve off
bs d ender
Bujduvean wal ng to
u ki wards hi ve clel ue F E
s hi bl ord xplor t c i the res de par ng l
er ru k) n i nt ki ot. He t got hen
' into the vehicle and backed the vehicle into a parking space . I asked his counselor if he was authorized to
'
drive and s s
he tated t hat he was not and that his wife was authorized to transport him. A review of hi file
s
'
corroborat t he was n a hori to dri o der Buj
ed hat ot ut zed ve. ffen duvea ha dri n t vehicl fr his ho to
nu d ve he e om me
. the fa ty. His co elo we o
cili uns r nt utside and brou off nder Bujd nu i de w e we questi d hi
ght e uvea nsi her one m
about why he was dri ng wi
vi thout authorization . Staff explained to him that it was against the rules for him
to operate a vehicle without permission and we searched his vehicle. During the search staff found an
'
una horiz cel pho (
ut ed l ne black Motorola i off r Buj ve u's na and a bl Motorol ca pho
n ende du an me) ack a r ne
charger. off r B vea is therefor in viola
ende ujdu nu e tion of c 3og: ol ng a co
ode vi ati nditi n of a c mmuni y
o o t
program and code lo8:possession manufacture, or introduction of a hazardous tool.

20. commit acti and/o recomm
tee on r endati if refer to DHO (
on red Conti nt upon DHO fi q i te co
nge ndin nma mmitted
pr bi
ohi ted act)
Based on t above evidence the CDC Committee recommends offender Bujduveanu, Trai remai
he n n
Disciplinary transferred.

2l. Date And Ti Of Actio 10/29/1 Il: a
me n 0 25 m ( he C Chair
T DC person' Si
s gnature Ne To
xt
=. me-
ua certif enwho. . . -
i . o x vaH
sa a. d-mha rhe-
u o .compl a-Re r Acc atel -Refle
ete po r- ur y cts-rh coc .r eedi vl- - -.-.-.
v -poc nss.- -v - . .
-

Galo Rugel
ch rp n ( d Na si a
ai erso Type te/ ture) Member ( d Na
Type me) Member ( d Name)
Type


Page 2
8P-5205.073
22. Date And Time Investigatïon Began
Pa II - I
rt I nvesti ti
ga on 10 10 l 00
/22/ 2: pm
23. Offe nder Advise Of Right To Remain Silent: Yo Are Ad ed Of Yo Ri
d u vis ur ght To Re n Si
mai lent At All Stages
of The Disciplinary Proeess But Are Informed That Your Silence May Be Used To Draw An Adverse Tnference
Against You At Any Stage Of The Institutiona Di plinar Pro
l sci y cess. You Are Also Informed That Your Si ence
l
, Alone May Not Be Used To Support A Findi T
ng hat You Have Commi tted A Prohibited Ac .
t
The offende W Advise Of T Abo Ri
r as d he ve ght By Bobby Lowery At (
Data/ me)T
ti 0/22/I0 atl oo
z: pm
V
24. Offender Statement And Attitude

l
offender Buj vean state to t
du u d his investi or t
gat hat he was sorry and he would never i ntiona vi te a
nte lly ola
rule or regulation. He however did admit to driving a vehicle from his home to the facility without approved
authorization . He stated that < The cell phone and charger belonged to his family . He was not aware that
-
they were in the vehicle.

25. Other F ts About The Inci
ac dent, Statements Of Those Persons Present At Scene, Disposition Of E denc
vi e,
Etc.
Resident does not have authorization to drive himself . He has authorization for his wife to drive him to and
from his appointments. See attached photos of the cell phone and charger . It is clear that offender
Bujduvean Trai viol
u, n ated the pro m' con
gra s ditions.

26. Investigator's Comments And Conclusion

Base o the o t re
d n n he porti s ng taff' testi ny, t pho e de e a the offe
s mo he to vi nc nd nder' a
s dmiss n that he
io
'dro unaut
ve horized from his home to t facility, this investigator concludes the violation was c mi
he om tted as
charged.

. 27. Aetion Taken
Dis plinary transfer and ref to the C f Hea ng.
ci er DC or ri


# - #
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'
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SM TI N
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c n b n ie t a l c n ic tdfo arj'e ti ds j db .NO EXCEPTI '
o ta a d tm k t s o fs ae r m e i ù i ijb e f
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EX H I I N
B T


I THE UNI' STATES DI
'N RED STRI COURT FOR
CT
THE SOUTHERN DISTRI OF FLORI
CT DA

CASE NO . 11- 20- V- TZ/ M ON TON
: 201 Cl SE1 S1

TRM AN BUD UVEANU ,

Pl ntf ,
ai if

VS.

DI AS CHARI ES, NC.ANA GI
SM TI l , SPERT,
D EREK TH O M A S a A I
nd XAM S LESH O TA

De e n s.
f nda t
/
DEFENDANTS DI AS CH ARTI I .
SM ES. NC.ANA GISPERT.DEREK THO M AS AND
ADAM S LESH OTA ' RESPONSE TO PLM NTI S REOUEST FOR PR ODUCTI
S FF' ON

Def nda s Dimas Cha ii s I . Ana Gipe t De e Thom as a Ada s La ha
e nt s rte , nc, s r, r k nd m s nda,

i c re ty ie tfe a Ad msLe h t Cie h t' , c le tv l ç e e d n s'bya d tr ug
n o r cl d niid s n s o a s o a' (o lciey r fn a t'
) ) n ho h
t i unde s g d c ms l a fl t i Re pons s t t Req ss f Pr duci o Tr a
her r i ne ot e nd ie her s e o he ue t or o ton f ain

Bud ve n C< an if' a f lo :
j u a u plitf' s o lws
)
GENER AL O BJECTI N
O
s e doc l s c
e ks un ent once ni t Fe r l Bur a o
r ng he de a eu f
To t e e t t a r ss
he xt nt ha ny eque t
Prs nsorany tl sfom t Fe r lBm ea ofPds ,Dim asi no pe m it t pr
io s e r he de a u ons s s t r ted o oduc t s
e he e

doc ent Any r ques m us be made die l t t Fe r l Bur au o Prs . Dim a
um s. e t t r cty o he de a e f ions s s

Cha iiswilpr
rte l oducea non- i l d doc e sfom t Pl i ifsfl
ny prviege um nt r he nntf ' ie.

Obe t n. Thsr q e ti n tra o a l c luae t la t t e ds o r o
j cio i e u s s o e s n b y ac ltd o e d o h ic vey f
a s i eevi nc Thi r s i s r d f ha a s e pur esonl
dmisbl de e. s eque t s e ve or r s m nt pos y.


2. Di mms fl on t Pl i ifw ilbe pr
s ' ie he antf l oduce upon pr paym e ofa1 r s bl
d e- nt 1 ea ona e

copyi and maii c t o m a be i pe t a Dimms c
ng lng oss r y ns ced t s ' ouns ls ofk e upon r as
e' t e onabl
e

notce.
i
Ob e to T sr q e ti n tr a o a l c lu ae t la t t e d so r o
j cin. hi e u s s o e s n by ac ltd o e d o h ic vey f
a i sbl e de
dm s i e vi nce. Thi r s i s r ed f ha a s e pu pos s onl Tli r ue ts ks
s eque t s e v or r s m nt r e y. zs eq s ee

pe s la c de ili or a i on t De enda s
r ona nd ov nta nf m ton he f nt .
Obe to Tl srq e ti n tr uo a l c lultd t la t t e d s o r o
j cin. l e u s s o e n by ac ae o e d o h ic vey f
i
admi sbl e de
s i e vi nce. Thi r ques i s r d f ha a s e pu pos s onl Thi r s s ks
s e t s e ve or r s m nt r e y. s eque t ee

pe s la confdentali or ai n on t Def nda s.Ho ve ,
r ona nd i i nf m to he e nt we r none.

5. Ob e to t i r q e ti o e b o d a d c nusn Ho v r s e rs o e t
j ci n hs e u s s v r r a n o f i g. we e , e e p ns o
r ques num be 2.
e t r
Dim as fl on t Pl i ifwilbe pr e upon pr paym e ofalr s bl
s ' ie he antf l oduc d e- nt l em ona e

copyi and m alng c t or ma be i pe t d a Dimms c
ng ii oss y ns c e t s ' ouns ls o lce upon r s bl
e ' fi ea ona e

notce.
i
Dim a fl on t Pl ntf wilbepr
s s' ie he ai if l oduc d upon pr - m e o a lr ms nabl
e e pay nt f 1 e o e

copyi and maii c t or m a be i pece a Dim as co els om c upon r m ona e
ng lng oss y ns td t s ' uns ' e e s bl

notce.
i
Dimms fl on t Pl i ifwilbe pr e upon pr - ymentofa1 r as bl
s ' ie he antf l oduc d e pa 1 e ona e
8.
c ng and m a lng c t or ma be i peced a Dim% 'couns ls ofie upon r as bl
opyi ii os s y ns t t s e ' fc e ona e

no i e.
tc

2


Dimas fl o t Pl i ifwilbe pr ed upon pr pa e ofa1 r as bl
s ' ie n he antf l oduc e- ym nt l e ona e

c ng and m a lng c t or m a be i pece a Dim a com K ls ofi e u
opyi ii oss y ns td t s s' l e ' fc pon r % onabl
e e

notce.
i
10. Dim a 'fl on t Pl n ifwilbe pr
s s ie he aitf l oduce upon pr - ym e ofa1r ona e
d e pa nt l e% bl

co ng a ma lng coss or may be i pe t d a Dim a ' c ms ls ofi e upon r s bl
pyi nd ii t ns c e t s s ot e ' fc ea ona e

not ce.
i
11. D i m u 'fl on t Pl ntf w iibe pr ce upon pr - m e of a lr a ona e
s ie he ai if l odu d e pay nt 1 e s bl

c ng a maii coss or m a be i pe t d a Dim a ' c ms ' ofi upon r u ona e
opyi nd lng t y ns c e t s s ot els fce e bl

notc
i e.
12. Dim a 'fl on t Pli ifwilbepr
s s ie he a ntf l oduce u pr pa e ofalr ona e
d pon e- ym nt l e% bl

co ng a m a lng c t o ma be i pe t d a Dim as c l e ' ofie upon r ona e
pyi nd ii oss r y ns c e t s ' olns ls fc e% bl

no i
tce.
Dim a 'fl on t Pli ifwilbepr
s s ie he a ntf l oduce upon pr pa e ofa1r s bl
d e- ym nt 1 em ona e

co ng a m aii coss or m a be i pe t d a Dimms c ms ls ofi e upon r s bl
pyi nd lng t y ns c e t s ' ot e ' lc ea ona e

notce.
i
14. Dimas fl on t Pli ifwilbe p oduc upon pr paym e ofa lr as na e
s ' ie he antf l r ed e- nt 1 e o bl

c ng a m a lng c t or m a be i pe t d a Di mas c t e ' o fce upon r s bl
opyi nd ii oss y ns c e t s ' o ms ls fi ea ona e

notce.
i
15. Dim a 'fl on t Pli ifwilbepr
s s ie he a ntf l oduce upo pr - ym e ofalr s bl
d n e pa nt 1 ea ona e

co ng a maii coss or m a be i pe t a Dimas c ms ls ofie upon r s bl
pyi nd lng t y ns ced t s ' ot e ' fc ea ona e

notce
i .


Dim a fl on t Pl ntf wilbepr
s s' ie he ai if l oduc d upon pr - m e ofa1r r ona e
e e pa nt 1 e bl

c ng and m a lng c t or m a be i peced a Dimas c
opyi ii oss y ns t t s ' ouns ls ofi e upon r % ona e
e ' lc e bl

no i e.
tc

N one.

Dim a 'fl on t Pl n ifwilbe pr
s s ie he aitf l oduce upon pr - ym e ofa1r s bl
d e pa nt 1 ea ona e

co ng and m a lng c t or ma be i pece a Dim œs couns ls ofk e upon r % onabl
pyi ii oss y ns td t s ' e' t e e

notce.
i

19. N one a t stm e a no ex rs ha be n r t i
t hi i s pe t ve e e a ned.

Unknown a t stme. Seer pons t r que tnlm be 2.
t hi i es e o e s l r

Unknown a t stm e
t hi i .
22. None e e f ra sa e e si t Pl i ifsfl
xc pt o ny tt m nt n he antf ie.

23. U nknow n att stm e.
hi i

24. Se a t che de l r ton page
e ta d c a a i .

4


CERTI CAT O F SERW CE
FI
IHEREBV CERT F ta o teXY d o Au ut2 1 tefrg igd c me ts
IV ht n h' f g s 0 1 h oeon ou n i
bei s r d tlsda on a 1cot elofr cor p
ng e ve li y l ms e d a te i ntâed on t a tche Se v c
ris de i he ta d r i e
Li tvi U nie St esRegul r M a l
s a t d at a i. '

/ /Da d S.Ch e
s vi t
bàvl s.
o CHAl , QUI
ES RE
Fl i Ba N o.9637
orda r 98

5


SERW CE LIST

Tr in Bu du e nuv. s sCh rte , nc, ta .
aa j v a Dima a iis I . e l
Cas N o.:II-
e . ZOIZO- V- TZ/ M ONTO N
CI SEI SI
Unied St esDit c Courq Sout rn Dit i tofFl da
t at srit he src ori

Trin Buduve nu
aa j a
Pr SePl ntf
o ai if
5601 W . owa d Bl
Br r vd.
Pl ato FL 3331
ant i n, 7

Te : 9 4 31 - 28
l ( 5 ) 6 38
Emal o ina @ ms c m
i: ro v n.o

6


Case 1: 1- 20120-
er 30/
#. .

I Tl E I NI
N I J TED STATES DI STRI COURT FOR
CT
THE SOITHERN DI
I STRI OF R ORD A
CT
CASE NO. 1IZOI CI SEI SN ONTON
: - ZO- V- TZ/
TRA I BUD UVEANU.
AN

Pl i i
ant/
VS.

Dlsm s cl Rrl ! ,m c.ANA GI
u qls , SPERT,
DElBK el o- s a
t rl adx oo s LA SH AN DA

Def nt .
enda s

PLAl FF v'
Nn pm x srzptr Axc' FI
u s RST slT oF
N lRk- r EsTooEa xom px e
- t om
-G s cnU ii > ce
iiks
Pli iFp aa Bud v a Pr S , n n t teFe ea Rue o Cii
antfs Trin j u e nm o e p mw t o h d rl ls f vl
Pr edur ,pw oundt f l ngh trogat i t bea w- x l roat by
oc e he olowi er ores o ns l mde h
De e
f ndantyDimasCha i sI ,AnaGim r De e n omu and 1 laI Azn q
s s rue !nc. s t rk msz G lm y
wi i t ry( 0 d yso sm c h ro
t n hit 3 ) a f e e ee f
h
WSTRUO ONS
1 n es I e r t i a ec iui i c aders ast r qe you t Sl
. e ntroa ores r ontn ng n har o oe o e
s e
upplment y a we si youobt n f rbe ore e e i or don bef eti .
ar ns r f ai u t r r nt nf ma or ral

2. Purua t .you ar unde adut x a ona yt ame a ans t t
s nt o e r y s bl o nd ny wer o h-
i er t
nt rogaohesf whih you lmr t t ans ri i s m emaeralr w ct
or c e n hat he we s n o t i es
i om plt ori orecta i t addi
nc ee nc r nd f he uonalorc c i i oM atonha not
o= tve nf i s
ot wiebee madeknown t usAlig t dicove ypr s ori wrtng.
her s n o rn he s r oce s n ii

3. Forany i e r t y orpa tofan i erogaor wlih you r io t ans runder
ntrogaor r nt r t y lc ef' o we
acli ofprviege mz tas
am i l ? bmi ' wom orce ne saeme fom yourc mq lorone
m d tt nt r oz a
o y ure o e m whc y uie e tenaueo t i t to wiv ed
f o mplye s ih o d n h tr fhe nf in t li
mns
s iyt F oundsoft cai prviegea t
pec f he be l me i l nd he h oft w i erogat i
he nt r ores
t whih t i or ai i r w nsve;a i ntf ea > nt whom t
o c he nf m ton s es i nd de iy ch o he
i or ton,ora pa tt v f has% dicl e
nf mai ny r he , s os d.

4 Anwe ec it= gtr fl .f o o jc t a yZt j tr,tt te
. s r ah ne aoy ul ly u beto n o aoy sae h
y
ra o sfro jcina da s rt tee tnth itro aoyl no o jc na e I
e s n o be to n n we o h xe te nerg tr s t b e uo bl. f
you ar una et ans ran i e= gat y f l su iasmuc i nm uton asi
e bl o we nt or uly, 'bm t h nf i s


Case 1: 1- 2O120-
er 30/

avalbl,e ai why yourans i i
ia e xpl n wer s ncomplt , a i iy orde rbea1ot r
ee nd dentf sci 1 he
s cesofmor c
our e omplt orac at i or ton.
ee cur e nf msi

5. Fora r or ordocume Ds nsveorr ltng t t ei e gaore whi
ny ec d nt w i eai o hes nt> t is ch
i kn
s own t havebe de to d or1 t ori ot * eunavalbl. i iy e
o en s ye os s he ia e dentf ach
s c d c e b a to , a gt- , t, mH of g s a ds be t t r a d
u h o = nt y uh r R a t dae nu
q pa e , n u jc mat i n
e
e ai i deti t eve sl ai t t des c i orl s ort > on f t
xpl n n a lhe nt - ng o he % ton os . he or he
una l lt ofs d ument
vaiabiiy uch oc .

6. No agr ment unde s ng,ors atonby t De
ee a r -nai upul i he pxM e ofJ dceorany
nt us
ofisr e enttve pum ori t m odiy, l t orot wievar t e
t epr s a i s tng o f Y , ber s y hes
i e r t iss ll valdorbi ngon t De r e ofJ tc unls
ntr ogaore hal x i ndi he pa M nt usie e s
c n me o a u o e g di wrt g(rma eo rc r i o nc ur)b ad l
o lr d r c wld e n in o d f eo d n pe o t y uy
i
a horze r es ai t eof
ut i d epr enttve her .

7. Unl sot r s satdst I = ogat isr ert t tme. ace a
es he wie t e h- nt ore ef o he i pl , nd
cr sa esoft occ r
icum tnc he urenceme i
ntonedorcompl ned ofi t Compl nt
ai n he ai

8. W he enamea i iyofam roni r uied pl - sae f lnlme,home
r nd dentt s s eq r s - tt ul t
a e sand alobusne addr s i H own.
ddr s s i ss es , f

9. W l= u owldgeori or i i pos e sonofa>
l e nf maton n s s i i > ueee zs h
s œl uc
r s i udesknowl geoft pa t sa s r >e atves a unl s
eque t ncl e he ry' gent, epr nt i , nd es
prviege ,Msatom e ,and i l u owl obt ned fo ot per nsor
il t ys ncudes edge ai r m her x
s ces e i s h
our , ven f uc

kn e gewo d beha ms undera i bl lw,andeve i t m ron r cei ng
owl ul y pplca e a n f he s e vi
s c i o mainddn t le K fi dt c nfnni v l t dirgad di, rh d
u b nfr to i o beive al o o l t ai y, se r e to a
e s di
ot u owldget ca tdoubtont i or i
her e hat s he nf maton.

1 I t eve t any dnc e rque t by t ei enogat isort whih
0. n be nt hat um nt e sed hes nt ore o c
you r e i yourans r t t eI e r t i i wiu ed on t lqssofacl m
ef r n we s o hes ntrogaores s t l be x i ai
ofprvie ,s f t f ea dx ume wihhel
i lge et orh or cb nt t d:

()A d srpino t fcu l a lg l a i f rt cam o p i lg o o j 'n
a e cito fhe a ta a d e a b ss o he li f rvi e r b e o
e
i s centdet ls a t per tt c tt deeM i t valdiyoft cli or
n uG i ai o s o mi be our o t ne be i t he nm
o j cin;
be to

( )A g nea d srpd no tl do u n icudn i sa,e gk fr a sb e t
b e rl e ci o f le c me tn l ig t i ln t o m nd u jc
s
m atr
te ;

()n en mea da drs o tepesnt)o e tt iv le i t cct ofte
c s n d e s f h ro s r n i n ov d n be r i
y on h
doc nt
ume
2


Case 1: 1- 20120-
1 cv- PAS Document53 Ent ed on FLSD Docket08/ 2011 Page 30 of44
er 30/
% #

()n edaeo whc ted c me wa ce td
d t n ih h o u nt s rae ;

()n en me a da d ssof lp lo wh h v h da c s t led c me t
e a s n a -se al ew ns o a e a c e s o o u n
&om t tmeofisc e i t t pr e ;
he i t r aton o he es nt

( n ed t onwhc ted u n wa ce td a d
9 ae ih h x me t s rae ; n

()n eo mea n z so tepe e t usoda o ted T
g s nd al f h rs n c t in f h nmm= tand t nnmes
-s v he
a a es esofa1 pe s nsw:oha r cevedcopi , sx ro , e nnntonsof
nd ddr s 1 ro ve e i es 'mmx i or xpl i
t doc e .
he um nt

11 I t eventt any docume t whih you r eri yourans e st t e
. n he bat nt o c ef n ' r o hes
w
I e r t ishasbe des
ntrogaore en coyed or(ic ge a orhasot wie1R your
Is har d ber s e
poses i cusody andcontol s tf t
s sonv t r y e orh:

()A ge ea decito o ted c me ti ldn issa , 1 h fr a s b ct
a n rl srpin f h o u n ncu ig t i 0gt,o m nd uj
m ate ;
tr

( n edae ma e, adr>q t)frd srcino ds ad a d
9 t, nn r a e ons o e tu t r ic r i n
o

( )n en me a da de s so p ro sa t rAn a c ryigmzteH 'do
g x s n d rse f es n uho iig nd ar n t h - c n
ordi nr oftl doc e .
sn a le um nt

1 n es i e r t i ar a esedt al Defnda i t snq-
2. e ntrom ores e ddr s o l e nl n hi - .

PEFPG H ONS
1 n ewor * ume s'i ne i ies I erogaore i t br R d lbe a
. d dx nt 's n e nt r t is n he e i rl
s ns a meq wrte t dyprntdsr or d orn phi mater h v rsor
e e nd -nt itn,ype i e ec de c t . owe e t c
p oduc o r Gl dsofa ki a des i i a whehera orgi . m ast .
r ed r epr uce ay nd nd crpton nd t n i aal er
duplcaeorcopy.i udi butnotlmied t ,pa r nots ac
i t ncl ng, i t o pes. e , count.books
s ,
adve t- e s lte s memom ndw notsofc mu ons contacs ee e ,
ri nt. e tr , e onve , r txagr m nl
dr ngs,tlgr ,eeceoni mxi;l r oM i ,communiatons i ue g
awi ee ams l c l ape ec ngs c i , ncl
i eroo ceand i r om cem - r e , r pors s es wor ng > D,c por t
nt - nta- a e t, mdi , Ei or ae
= 0r ,mi e ofmeehgs not oks ba de i si ,bank c ks c le
ds nuts t , ee , nk post lps e . anceld
chec , ares di y entis,a i mentbx ks de k c e
ks di i , ar re pm nt . s alndm , phot a ,
ogrphs
e ne ptonsors
i ound r di ofanyt ofpe s ortlphoneconvee '
ecor ngs ype ronal ee ons
ornegoua i ,m e i orconf r nce ort ngssi lrt a oft f oi a
tons etngs e e s hi mia o ny he o> np nd
t i udea dat i or a orsaitc c ai d wihi a dat somge
o ncl ny x nf m don ttsis ont ne t n ny a t
modul ,tpes dic dikets,orot rmemor devi . orot ri = aton
cs a , s s, s te he y ce be nf i
e eva e fom any sor s t , i udi butnotlm iedt c pul r
bl r t age ysems ncl ngy i t 0. om e-


Case 1: 1- 20120-PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 31 of44
1 cv- er 30/

gener edr m rsa prnt s n ewor ' vmment?alo i ude % t compiaions
at e t nd i out. d df ' s ncl s a l
1o whc ifr d nc n% o tie a dta sae i n c say, yte
m ih no ma o a ban d n rn ltA f e e sr b h
r w nde t ough det ton devi i ar s
es nt br tvti ces n ea onabl lmhl f
y l e o= I ay dM l
fa ment
hasbe m ndi by t a uon ofnotEonsorot wie, orhasbee p
en sed he ddi her s n in
muli ecopi whih a enoti ntc .ea modi c orl i ntca c i a
tpl es c r de ial ch sed opy m de i l opy s
s po t ' um e
e e'doc ntp

2. Def ndant m e DimmsChe esi .,AnaGipel De n ome ,tas
e s ans s ,nc s xk handa
A dn m
m .

3. etnn Y imœqChartes'men Dimm Cl ii ,l ,beco> r i
n e s ii ' nm s s mrtes nc. t aton
v 'at g 28ha f y hous s i 1 m t , t t hea r- i Louivil
rm' lwa e , n 8 es wih he dqnn t n s le,
Kenmcky,and t busi sope aedatl N. . 1St Avenue,ns w Fl i 3
he nes rt 41 W ni orda 3304-
2 35( wh tv rb sn s fr icu n c rorto , ls c po a m
8 1 ae e u ie s o m,n ldig op ain co e oz rdo
pa mel p,lmie pa erhi nni om or e as doq pr it shi S
r shi i td s p, nc atd soda opreor p,
c mo aim I tdl blyc mpa y, ra yoh rfr ,n ldi a yz l
o r t i e i ii o n o n te o ml icu ng n o
o mi a t
o G la e o oh r s o c pe a ta lc io p > n l
wne e sd r te wie c u id th to a n, e a o RyG da
f t
t tl e o a any ot rght c
ha oc n, ad her i s ommonl n ' edt t busnes known as
y % but o he i s
R s sChaiishcl lcl n b m yo e a eOdn t1 * 01Y e
Dima rt s x ldig y
e z f x mpl o 1m1 1,
n me ,iu rl e s s c p i ta dta makdg t.
a s I o i n e , o yrl n rde r hs
q c

3.Asus he ei t t m ' omme cai 's lmeans> I
ed r n, he er 'c tons' hal i - e any or lor
. a
wrtenute a nottow ors e
it t r ncey ai Gtmentofa na ewhat ve mby and t
ny mr u r o
whom s erma ,i udi bu notlm iedt , cor m nde conv- fons
- de ncl np t i t o ms nce, i ,
di ogue ,dicus i ,i ewi ,conmztuons agr ment and ot r
al s s sons nt ews la , ee s he
unde sa ngsbet en ora
r tndi we mongt ormor m r ons
wo e s .

4.M us her w t t m ' la
e ei he er ' ppeai i a l eaogaor s dnotbe- .H s
or xng n ny nt t y houl % o
ast elm i ea pa toft l e r or bu ,whe vera i bl,i s lha
o i nat ay r he ntrogat y, t ne pplca e t hal ve
t s meme ngast tr 'a /Forexampl anI e= gatr en i ' u- l or
he a mni he em 'nd. e, nt o y tng '
s
r f r's lber ad m ' uppor and xf r'fanAns t tdoesb01 c= l mnae.
e e ' hal e s ' s t e 'i wer ha x

5.'
Compli 'me t c
ant' snK he ompli sl i t a
ant ed n he bover f r d a
e eence cNon.

6 ' u ' o r o ' o rc mp n 'r fr t De e d nt Dimn Ch rde A c. n
. Yo J ' u n r ' u o a y' e e s o f n a s A m a i s .An
y y
Gipm De e n oms.a La handaAdnmx t pary t whom t htrogaore
s rk q nd s , he t o he e r t is
a ea es e i % t t i i vi ca iy,and iss cesoo,ms i ,
r ddr s di n h her ndi dual pact t ' s
uc sgns
e oye ,age s, t e aad alot rperonspum otng t a on t rbe f
mpl es nt atom ya l he s i o ct hei hal
4.n ephm. n c bei det l' IS. i t sei erogaore i ude ar
q des ri n ai'as Xed n he nt r t is ncl s eques
e t
f ac
or ompl edex rptonand e anaton oft f q ciox tnc ,a l i,
et ii xpl i he act, r mKa es yss
o iina ohe if r onr lt t t s be t t ro a
pno ad t r n o mu eai o he u jc mat f
ng e ' ci e o aoy.
nt g tr
5. e de iyowhenr eni t a i vi l col a i orot r
l ntf ef ng o n ndi dua, por tow he
e iy s lmea t s tf t t namea t ephonenumbe ,a i c pomton or
ntt hal n o e orh he nd el r nd fa or i
ot r0 t1,isprndpl plceofbusnes,ori an i vi yt pr entorls
he 1 t i e a i s f ndi dual he es at
4


Case 1: 1- 20120-
1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 32 Of44
er 30/
N #

k o ho a a es hi o h r o tl o tte, ywh m e o da dn d qof
n wn me d rs , s r e j b ie r i s b o mplye n a -
t l
t pl e ofe oyme .
he ac mpl nt

6. 'de iy'oroi ntt 'm- nmt saeorasatmentof
I ntf ' de iy' o tt te

a.n t cas ofaperon ot ' m anatl pe s isns ieM d s ofis
i he e s her %l lol r on, t me. m s t
prn ia pa eof sn s (ncu igzpc d ) istlph nenn r a dt n meo
icp l lc bu ie s i ldn i o e,t ee o mbe, a he x f
isc efexecd veom ce ,a wel as i i hasaperon ot rt n anaAm lN n t
t bi t r s l ,f t s he bn tl hat
uli ey cona l iyt tot rpes sname,headdx soft tm r on' prndpa
tmstl s t ba he ron' t w ha s s i l
plc o b ie s(n ldn dm o e,h toh rp x n'tlp o en mb r a dt
a e f usn s icn lg d l ta te e s ee h n u e , n be
nameoft tot p= on' chi e c
ha her s ef xe udveom cec
b.i t cas ofanat perom hi orherna busnes addl s a t ephone
n he t nml s s me, i s ' s nd el
e
numo r e oye ,anduteorm sii
a mpl r l ton;

c.i t c eofacommuai tow isdae.t ( M.t ephoae c
n he as ca i t t ype e. . el onv- fon or
i
ds u so ) t pa ewhe io n r ;h ie tyo teN
ic sin .he lc m t c n e te d ni f h
t nwhomRl te
f h
e
ct
wnmuni ton,t i nut ofiepe s who r ei d t c nm uni dom t
ca i he de y r on ec ve he oz ca he
ie t yofec oh rp ro wh niwa ma e a dt sb e t te Hiz Y ;
d nit a h te es n e t s d . n be u jc matr qmq
d.i t cas ofadnenme at tteoft dncume yt autmr t tte orN ston
n he e nt he il he nt he l . he il ii
o tea h r tea rse , a hRdpe ttetpeofd t nyl s b e t t r
f h uto .h dde se e c in,h y nmme ttl uj c mat ,
e e
t dat ofm e aton,a isnumbe ofpa ;and
he e par i nd t r ges

e.i t r- ofa agr ment isdat t plcewher i ( e
n he . n ee t e,he a e tm zhe i iy ofal
t dentt l
PGY SWh WeeP tist tea e me teie O 0 e f Pe Wh b s
O O r ale o h gre n: h d n f a h M 0l
V owldgeoft am mentand al ot rperonspr e when i wasm xl andt
e he 1 he s es nt t za, he
S be t t rO tea re n .
u j c mat f h ge me t
e
7. 'ncl ng'mea hcl
' udi ' ns udng,bm notImied t
I i t o.

8 ' e n'me n a yn tul es h c r oa o c mp n p en hp,oit
' ao ' a s n al p ro o p rK ny o a y, x - i j n
P l
vent e Gr as ocitom pr i orhi age y, d,a
ur , mz s ai opret s p, nc b- ulort c
iy, ommisom
si
om ceorolerblqi sorl e iy, be plvaeorgov- ment .
l nes egal ntt whet r i t al
9. ' l i t mœ scon# ni c lmtn co i rnp c
' atng OH
Re ni ng onsi i g, nsde i omprsnp
ii
conce i dicus i r gar ng,de bi r tx tng.su np comme mg or
m ng, s sng, e di e ng, el i t dyi nt'
r ori on,m e i ng,anayzmg, r f m' al p or
ep tng ntoni l ' or e e ng, lue ' ' t i whol
o n e
o i par
rn t


Case 1: 1- 20120-
er 30/
x ',

N EM X ATOG S

1.I
denif yotrc r d lga e iy a i ntf ,s i t daeon whih s entt
y t ore e l ntt nd de ly mtng he t
' c uch iy
wa fr i t Stt o ic ro iw t nmes a dHdese)ofa1 ey
s ome he ae fn op mt he a t) n rsts lomcl
o
diect s ge alpa e s lmiedpa ter a a1 ot rpa teswih any i -
r or, ner > r , i t rn s nd 1 he ri t nt m
yotror za
l gani don.

2.I ndf any pr ousors equenti i ns ofwhi you ar awam t = ure
de y evi uH ncde ch e bat rd
i s e taly ie=memsnnerast i i compl ned ofi t sl ui or
n ubs i l he ncdent ai n hi aws t
whi alo occ r a ALL Di n ChartesPrm ies i zi ade crpton ofal
ch s ured t - A ii e s , ncb'lng s i i l
pr iela lt cni m naei vi t spr zyove t l t1 yeas.
em s ibiiy l nw nvol ng hi opet r he as 0 r

3 Ie tf a ypr e n whihy uflo a a beo et tmeo te
. d niy n œ d - c o olwc t nd fr he i f b
oc r nc c
cure e, oncr i Pl nt sme calnee a iml .
ng ai x di ds nd s em

4.St ewhe ornott Pr -swe eequi d wih avi s dl= cec= e a
at ier he emi r ppe t dO uw l r
M G i *, os r> n iiiyiwa o ted tso t t l= c t mo io te
f wh e e sblt t s n h ae fhe m r e o ntr h
s veil ca aand whe ert ear s lt sfom t dat oft (
ur lance mer her e ul ape r he es he mc= nces
and t we k 1 t be or and a trt occ ce
he e xlh f e fe he x

5.Du c i whattai ngpr A r ,i a ar f l
rbe r ni oce es f ny, e olowedi t c
n he o= ofM i ng
ni
Def
endantsempl
' oyeesw11 r r t DimnqCha iishaf y hous
t1 ega d o s rte lwa e
e lm e t n i icu e O ya a1wrte mae issie , hoo rpl, > ,
mpo n. s n ld s nd 1 itn tra ld s p tga l s1
s
vi apes ec.whih Def ntutlz i % i ng empl s
deot , t c enda iies n ni oyee .

6.St ei DimnqChn 'i shcowaseve i ve i awi s
at f K ntes r nvol d n de pnudcor inmton
s andal f r ntngl ur s
c . or e i u y po> M xesatt Pa Johnf di FY t l
he pa Or nnl bal
St m mand att bas balAr nni Louivil,atacos ofove $150, N ' a .
adi he ket l e n s le t r * ye r

6


Case 1: 1- 20120-
er 30/
N *a

7. Skt i yourownwor wha you beleveha ne t t Pl nuF whiehewas
en ds t i ppe d o he ai l
ont Pr s ,a i udei youra we t ba i upon whi youba f med
he emies nd ncl n ns r he ss cb ve or
t tbelef
ha i

8.St ei ,DimasCln ii , m,wase a us ofco mpdow s ndi publc
at f s trtesh ver cc ed r w ng i
m one wi
y ioutbei ac
ng count ef how t doi.
abl or àey t

9.St ei Ray W eiy eCEO ofDivnn Cha ii ,l waspad i 2* 8.a s lr of
at f sn h m rtes nco i n aa y
$600, 0t ma ge t c
* o na he omomtonyand i t Exe i Vi Pr i nt J Kempf
i f he cutve ce esde x an
r ceved over$450, s l r i 2* 8.
e i 000 a ay,n

1 St ei a Di
0. at f ny qmnmChx ii jnc., empl eeve s i td a v ei mone
rtesl oye r olcie nd ve y
1om prs si excha f ceran f s
ioner n nge or ti avor .

l1.St ei Dim a Cha ii snc.mn aay c rbutonsf am ltc R
at f s s rtesl de oati i or iial -mpagl i
i sn
t l t1 ye .I s ls a1Poldc Ca > Conm-
àe as 0 ar f o. it 1 i al mpai buions mndeby DimnK
, s
Cha iisl . f t lst1 ye andt tz pari a o po on t tt y we e
rte ,nc, or he a 0 >m, o le tes nd/r ha he r
mn t, n .de tf a1 m sCl iise ly e whoh v pat i e a a
de o a d I niy 1Dimn mrte mpo e s a e ri M
c t ny
poltc evenaand ma c buuo on behafofDimnKCharlesl
iial t de onu ns l s ii , nc.

1 Stt i you ev rbee apary,eihe pl ne orde e
2. ae f e n t t r ai f ndant i alws tot '
y n a ui e hnn
tk pr entmate .a i s St ewbet ryou weepl ndf ordeene t iennt v
ie es tr nd f o, at he r ai f x n'A
oft aci and t dat a cour i whih sutwasEled.
he ton, he e nd tn c i l

7


Case 1: 1- 20120-
er 30/
N

CERTI CATE OF SERW CE
FI
1 TRAI BUD W EANU? eriy t tIhavet s24s da ofAug< 2011s r a
, AN c tf ha hi t y e ved
tueandcoaectcopy oft f e ngPLAINTI TRM AN BUD UVEANU'
r he or goi FF S
FIRST SET OF INTERRX ATORI To DEFEO ANTS DISM AS
ES
CHARI ESJNCV NA GI PERTA EREK THOM ASAND LASHAR A
TI S
ADAM S,Upo Defne t,by ca i t bed- st wih t Unie S* sPosal
n e s usng o ied t he t t
Ser c ,FH Cl sM ai,pr rm sageaFl t r o,add es e asf l
vies as l ope t xed heet r s d olows:

Di' Chnn ,nc.
smas Yesl
1 N. .1St Avenue
41 W .
Da w FL 33004- 35
ni 28

M aGipG
s
D im a Cha i sl
s s rde ync.
1 N. .1St Avenue
41 W .
Da a.FL 33( 2:35
ni K1-
Der k n oma
e s
Dima Charte ync.
s iisl
1 N. .lSt Avenue
4l W .
Dani FL 330* -
a, 2835
l>mhandaAax s
m
Dimn Cbl i ync.
s m réesl
1 N. .1St Avenue
41 W .
Da a , 33004-
ni FL 2835

Davi S.ChaetEs r
d i , quie
A tom e f D ef
t y or ene t s
4000 Holywood Bo ev d
l ul ar
Suie265- h
t Sout
Holywood, 33021
l R

EXECUTED ON TI I 24t DAY OF AUGUST, 011
IS h

pTz AN BU v
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PLANTATI FL 3331
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9


UN ITED STATES D ISTW CT COU RT
SO UTHERN DISY CT O F FLO D A

CASE N O . - 20- W SEI Sl ON TON
11 201 Cl TZ/ M

TRM AN BU D U VEAN U
Pl ntf ,
ai if
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DISM S CHARI ES, C.AN A GI
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I TH E UN I
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CASE NO . II ZOI CI - SEI SI CI
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- C -

i bei I e ve t sCERTIa l ca oete Qor yo No e e, 2011t f e ng doc nt
s ng s r d hi da onFl touns l of e a o f vmbr
HEREBY y Y ht n h hj c d he or goi ume
Ser i Litvi Unie St e RegulrM a l
vce s a t d ats a i r pr s pa te i ntfe on t a t he
o e ri s de ii d he tac d

DAVI S.CH
D SQUI
RE
Fl i Ba N o. 63798
or da r


SER V ICE LIST

Tr i nBu du a v Dima Cha iis I -e a .
a a j ve nu . s s rte , nc, t l
C as No.:II-
e . ZOIZO- V - TZ/ M O NT O N
CI SEI SI
U ni e St esD i t i tC our ,Sout rn D i t i tofFl i
t d at src t he src or da

TrinBqi anu
aa duve
Pr Se Pl ntf
o ai if
5601 W . ow a d Bl
Br r vd.
Pl nt ton, 3331
a a i FL 7

Te1 ( 31 3828
: 954) 6-
Emai: i v@ ms c
l orona n.om

2


A N SW ER S
W hen conta nd i c i c t d,a i de r por i pr par d t t d crbest ie ,
r ba s onts a e n nci nt e t s e e ha es i he t m

es e ily s r ng asa r cepta r or ofwha wasc ica e
s nta l e vi e i nd ec d t onfs t d.

Obeci ti quesi i c usng a i doe no des rbe t ma t i si t
j ton, l s
z ton s onf i s t s t ci he ter nve tgaed.
Howe r t r a e r cor fom t Unie Stt s M arhal Se vce and Fe r l Bur u of
ve , he e r e ds r he t d ae s l ri de a ea

Prs i udi t ea t hedt t Compl i a pr vi l pr uc d.
ion, ncl ng hos tac o he ant nd e ousy od e

The Pl i if r f s d t s gn an i i nt r t The r m a nde of t que ton i a
a ntf e u e o i nc de epor . e i r he si s

r ques f pr
e t or oduc i nota i er oga or See r por spr vi l pr
ton, n nt r t y. e t e ous y oduced.

4. The Pl ntf w a r t e t pr s be us he dr e a c ,w ihou t per i s on and
ai if s e unz d o i on ca e ov ar t t he m s i

c e of D i m a as pe t c
ons nt s s r he ondii ns of hi r l s t the s gne A ce l phone w a t n
to s e ea e ha i d. l s he

found i t c r
n he a .

3


I TH E U N I
N TED STA TES D ISTRI COU RT FO R
CT
THE SOU TH ERN D I STRI OF FLOR I
CT DA

CASE N O. IIZOI - V- TZ/ M ONTON
: - ZO CI SEI SI

TM I BU J U VEAN U ,
AN D

Pl ntf ,
ai if

Dl A s CHARI ES l
sM TI ' Nc. ANA GISPERT,
DERE T
K HOMASa AoiMsL HOT
Z ES A
D ef nt .
enda s

NOTI 0- FI NG ANSW ERS TO PLM NTI S THI SET OF
CE F LI FF' RD
INTERRO GATORI PRO PO UNDED TO ANA GI
ES SPERT

D e e nt A na G ipe q by a t oug unde s gne c
f nda , s r nd hr h r i d ouns , f l t s Ans e s t
el ies he e w r o

Pl i ifsThid Se ofI e r t i pur ua t t Fe r Rul ofCi lPr e e.
antf ' r t nt roga ores s nt o he de al es vi oc dur

CERTI CATE OF SERVI
FI CE
I H ER EB V CER TI t ton t
FV ha he Y d yo v mb r 2011 t f e ng doc e
a rxo e e, he or goi um nt
i beng s r d t s da on a lco elof e d or pr s pa tes
s i e ve hi y l uns cor o e ri i ntled on t a t c
de i he ta hed
Se vi e Li tvi Unied St t s Re a
r c s a t a e gul r '. 1

DA V I S. ,
D , ESQUI
RE
Fl r da Bar o.963798
oi


4-

SERW CE LIST

Tr anBuj anuv. s Charte ,l -etal
ai duve Dimas iis nc, .
Cas No.:II-
e . ZOIZO- V- TZ/ M ONTON
CI SEI SI
Unied St e Dit i tCour ,Sout n Dit i tofFl da
t at s s r c t her s r c ori

Tr a Buduvea
ain j nu
Pr Se Pli tf
o a n if
5601 W .Br ar Bl
ow d vd.
Pl nt i FL 3331
a aton, 7

Te: 95 )31 - 8 8
l( 4 63 2
Emalo in v ms .o
i: ro a @ nc m

2


A N SW ER S

1. W he c r ba i conts a e a i i nt r por i p e r t t des r be t iem ,
n ont a nd s i c t d, n nc de e t s r pa ed ha c i s he t

e s nta l s r i a a r c pta r cor ofw ha w a c i ca e
s e i ly e v ng s e ei nd e d t s onf s t d.

Obe to ,t i qu sin i c nf sng a i d e n td srb te malr i e tg td.
j ci n hs e t s o u i s t o s o e c ie h te nv siae
o
Howe , t r ar r cor fom t Unie Stt s M arha l Se vie and Fe a Bur au o
ver he e e e ds r he td ae s l r c der l e f

Pr s i l ng t e a t he t t Com pl nta pr vi l pr
i on, nc udi hos tac d o he ai nd e ous y oduced.

The Pl ntf r f s d t s gn a i de r po t The r m a nde of t ques i i a
ai if e u e o i n nci nt e r . e i r he ton s

r que tf pr
e s or oduc i nota i ew gaor Se r porspr vi l pr ed.
ton, n ntl t y. e e t e ousy oduc

4. The Pli ifwasr t ned t prs be us he dr a c r wihoutt pe m ison a
a ntf e ur o ion ca e ove a , t he r s i nd

cons ntof Dim as a pert condii ofhi r l a e t the sgned. A c lpho was t n
e s s he tons s e e s ha i el ne he

found i t car.
n he


A

I TH E UN I
N TED STA TES D ISTRI COU RT FOR
CT
TH E SO UTH ERN DISTR I O F FLORD A
CT

CA SE NO . 11 201 CI - TZ/ M ONT0N
: - 20- V SE1 S1

TRM AN BUJDUVEANU,

Pl i if
a nt f ,

VS.

Dlsm s CH A RI ES I C. AN A G I
TI N SPER T,
DE T
REK HOMASa ADG SL S
Q E HOTA
Dee
f ndant .
s
/

N O TI E O F FI
C LG G AN SW ER S T O PLM NTI S TI I D SET O F
FF' ' R
I
INTERR OGATORI PROPOUNDED TO DEREK TH OM AS
ES

De e nt De ek Tho as by and t ough unde sg d co e,fl s t s M s r t
f nda , r m , hr r i ne uns l ie he e we s o

Pl ntf ' n id Se ofl e r t re pur ua t t Fede alRul sofCi lPr edur
ai ifs r t nt roga o is s nt o he r e vi oc e.

C ER TI CA TE O F SER W C E
FI

I R B C R IYtao t ài a oN vm e,01h feo g
HE E Y E TF htnh dy f oebr21 t o gi
e er n docun e
a nt
i be ng s r ed t s da on al c ms lof r c d o pr s pa tes i ntfed o t alached
s i e v hi y 1 ot e e or r o e ri de ii n he
Servi Li tvi U nied St t Regul
ce s a t a es ar * 1

.
1

DAVI
D C ET,ESQUI
RE
Fl i Ba o.
or da rN 963798


A

SERW CE LIST

Tr in Bu du a v. s sCha iis I c, ta .
a a j ve nu Dima rte , n -e l
Cas No.:II- ZO- V- TZ/ M ONTON
e . ZOI CI SEI SI
Unied St esDit i tCourt Sout r Dit i tofFl i
t at sr c , he n s r c or da

Tr in Bu d ve n
aa j u a u
Pr SePl ntf
o ai if
5601W .Br r Bl
owa d vd.
Pl nt ton, 3331
a a i FL 7

Te : 9 4 31 - 8 8
1 (5 ) 63 2
Emal o in v nc m
i: ro a @ms .o


A

ANSBI RS
W he c r ba i co i c t dva i i ntr por i prpa e t tde c i s t ie
n onta nd s nts a e n nc de e t s e r d ha s rbe he t m,

es e i l s v ng a a r ceptand r or ofwha wasc
s ntaly er i s e i ec d t onfs t
caed.

Ob e to t s q eto i confusng as i does not descrbe t m ater i stgat d.
j cin, hi u sin s i t i he t nve i e

Howe , t r a e r or fom t Unied Stt s M a s l Se v c a Fede a Bur a of
ver he e r ec ds r he t ae r hal r i e nd rl eu

Prs i l ngt ea tc t t Compli a pr vi l pr
ion, ncudi hos ta hed o he ant nd e ousy oduced.
The Pl i i f r us t s g a i de r por . The r m a nder of t q s i i a
a nt f ef ed o i n n nci nt e t e i he ue t on s

r que tf pr
e s or oducton,notan i e r t y. Se r por spr ous y pr duc
i nt r oga or e e t evi l o ed.

The Pli ifwa r t r d t prs be aus he dr ve a ca ,wihoutt pe m ison a
a ntf s e u ne o ion c e o r t he r s i nd

c e ofD im as a pe t c tons ofhi r l % e t the sgne A c l phone was t
ons nt s s r he ondii s ee ha i d. el hen

f mdi t c r
ot n he a .


I THE U N I
'N TED STA TES DISTRI COU RT FOR
CT
TH E SOU TH ERN D ISTRI O F FLOR I A
CT D

CA SE NO. 11 201 C1 SEl S1 0NTON
: - 20- V- TZ/ M

TR AI BU J U V EA N U ,
AN D

Pl i i f
a ntf ,

VS.

D l A s CH A RJ E s,l c o A N A G I
sM TI '
N SPERT,
D ER EK TH O M A S a A DA M S LESH OTA
nd

De e
f ndan s
t.
/

N OTI OF FI NG ANSW ERS TO PLM NTI S THI SET OF
CE LI FF' RD
I
NTERRO GATOW ES PROPO UNDED TO DI AS CH ARI ES. NC.
SM TI I
De e nt Dim m Charte , l , by a t oug upde sgne c
f nda , s s iis nc. nd hr h r i d ouns , fl t e
el ies hes

Ans r t Pl i irs Thid Se of I e r a ores pt s nt t t Fe r l Rul of Ci l
we s o antf r t nt rog t i l ua o he de a
r es vi

Pr dur
oce e.

C ER TI C ATE O F SER W C E
FI

IHER B CE IYtao te X a o Noe e, 0 1h frgigdcmet
E Y RTF ht n h ' y f vmbr2 1 te oeon ol n
l
i bei s r d t da on al c m s l f c d or pr s pa tes i ntfed on t a tc d
s ng e ve Ms y 1 ot e or o e ri de ii he ta he
Se v c Li tvi U nie St t sR e a M '.
r i e s a t d a e gul r

D A VI S.
D , UI
RE
Fl i Ba N o.
or da r 963798


1

SERVI LI
CE ST

Tr anBuj anuv. s a Charte ,I -e al
ai duve Dim s iis nc, t .
Cas No.:II- ZO- V- TZ/ M O NTON
e . ZOI CI SEI SI
Unie St t sDit itCourq Sout rn Dit c ofFl da
t d a e s rc he s rit ori

Tr inBud ve nu
aa j u a
Pr Se Pl i i f
o a nt f
5601W .Br r Bl
owa d vd.
Pl aton,FL 33317
ant i

Tel ( 31 3828
: 954) 6-
Emalo in v@ ms c m
i: ro a n.o

'
. '
#

AN SW ER S

W hen c r band i c ica e an i i t r por i pr pa e t tde c i s t ie
onta s onfs t d, ncden e t s e r d ha s rbe he t m,

es e i l s vng a ar epta r or ofwhatwm c
s ntaly er i s ec i nd ec d s onfs t
caed.

Ob e in,t s quesi i con usng a i doe notde ci t mat i si td.
j cto hi ton s f i s t s s rbe he ter nve tgae
Howe ,t r a e r cor fom t Urie St t s M a s l Se vie a Fede alBur a of
ver he e r e ds r he lt d a e r hal r c nd r eu

Prs i l ngt ea t hedt t Compl i a pr vi l pr
ion, nc udi hos tac o he ant nd e ousy oduced.

The Pl i if r f s t s> a i i nt r por. The r m ande of t quesi i a
antf e u ed o i n nc de e t e i r he ton s

r ques f pr
e t or oduc i nota i e r or Seer por spr ous y pr uc
ton, n nt r ogat y. e t evi l od ed.

The Pl i if w as r t ed t prs be us he dr a ca ,w ihout t pe m i s on and
a nt f e um o i on ca e ove r t he r s i

cons ntof Dim % as pe t c tons ofhi r l as t he sgned. A c lphone wast n
e s r he ondii s e e e hat i el he

found i t car.
n he


I THE UNI
N TED STATES DISTRI COURT FOR
CT
THE SOUTHERN DISTRI OF FLORI
CT DA

CASE NO. IIZOI CI SEI SI ON TON
: - ZO- V- TZ/ M
TRM AN BUJDUVEANU ,

Pli if
antf,

VS.

Dlsm s CHARI ES, I C.AN A GI
TI N , SPERT
DEREK Tl om s a Aoo s LESHOTA ,
-
l nd

De enda s
f nt .
/
NOTI O F FI NG ANSW ERS TO PLM NTI S TI I SET
CE LI FF' T RD
INTERR OGATORI PROPO
ES OF
UNDED TO LASI ANDA ADAM S
I
De e nt La ha Ada s by a t oug t r i d c ms l
f nda , s nda m , nd hr h mde sgne' ot e
b
, fl st s Ans r t
ie he e we s o
Pl i ipsThid SetofI e r t i spurua t t eFede alRul ofCi lPr ed e
antf r ntrogaore s nt o h r es vi oc ur
. 1 .

C ER TI CA TE O F SER W C E
FI

i be 1
s i HEREBY CERTIYtao t X l o Noe e, 2011t f r goi doc nt
F ht n h e a f vmbr he o e ng ume
y
ng s r d t s da o a lc
e ve hi y n l ouns of e d or pr s pari i ntfe on t atac
el
Se vie Litvi Unie Stt Reg a M a l cor o e tes de ii d he t hed
r c s a t d aes ulr i .

DAVI S.
D C SQUI
M
Fl i Ba Nù. 6
orda r 3798


SER W CE LIST

Tr anBuj anuv. s Charte ,I ,e aI
ai duve Dimas iis nc. t .
C as No.:II-
e . ZOIZO- V - T Z/ M O N TO N
CI SEI SI
Unie St e Dit i tCour ,Sout rn Dit c o Fl i
t d at s s r c t he s rit f orda

Tr in Bu d v a u
aa j u e n
Pr Se Pl i if
o a ntf
5601 W . owa d Bl
Br r vd.
Pl nt ton, 3331
a a i FL 7

Te :( 31 38
l 954) 6- 28
Emalo in v ms c m
i: ro a @ n.o

2

'
> #

ANSW ERS

W he c r ba i c ic t d,a i de r por i pr par d t tdes rbes t ie ,
n onta nd s onfs a e n nci nt e t s e e ha c i he tm

es e i ly s v ng a a r ce ptand r c d ofw ha w a c i ca ed.
s nta l er i s e i e or t s onf s t

Ob e t n,t i q e to i c n u ig m i d e n t d s rb t e matr iv si ae
j ci h s u sin s o f sn s t o s o e cie h te n e tg td.
o
Howe ,t r ar r cor fom t Unie St t M a s l Se v c a Fede alBur u of
ver he e e e ds r he t d aes r hal r i e nd r ea

Prs i udi t e at che t t Compli ta pr ousy pr
i on, ncl ng hos ta d o he a n nd evi l oduced.

'he Pl i if r us d t s g a i de r por. The r m ande of t quesi i a
F antf ef e o i n n nci nt e t e i r he ton s

r ques f pr
e t or oduci nota i e r a or Se r porspr vi l pr ed.
ton, n nt rog t y. e e t e ousy oduc

4. The Pl i if w as r t ed t pr s be aus he dr a c r w ihoutt pe m i s on and
a ntf e um o i on c e ove a , t he r s i

c e ofDim a as pe t co tons ofli r l a e t the sgned. A c lpho wast n
ons nt s s r he ndii zs e e s ha i el ne he

f m d i t ca .
ot n he r

1.

3


I TH E U N I
N TED STA TES DISTR I CO UR T FOR
CT
THE SOU TH EM D I STM CT OF FLOR I A
D

CA SE NO. 11 201 Cl SE1 S1 ONTON
: - 20- V- TZ/ M

TRAI BUJ
AN DUVEANU,

Pli i
ant/
VS.

Dlsm s CHARJ Es,I co ANA GI
TI x SPERT,
DEREK THom s a Aow s LESHOTA
nd

D e e nt .
f nda s
/

N O TI E O F FD I G M SW ER S T O PLM NTI S T H I SET O F
C N FF' RD
INTERRO GA TORI PROPOI NDED TO ANA GI
ES J SPERT

D e endant A na Gi per by a t ough unde s g
f , s q nd hr r i ned couns , tl t e A ns e s t
el i es hes w r o

Pl i i fsThid Se ofI e r t r e pur ua t t Fe r Rul of Ci lPr e e.
a ntf r t nt r oga o i s s nt o he de al es vi oc dur

CER TIFICA TE O F SER VICE

I H ER RB Y CE R TI t ton t
FV ha he Y d y o No e r 2011 t f egoi docum ent
a f v mbe, he or ng
i be ng s r d tls da on a 1 co el of e d or pr s pari i ntfed on t a t he
s i e ve li y 1 uns cor o e tes de ii he tac d
Ser ce Litvi U rie St t s Re a
vi s a lt d a e gul r '. 1

DAVI S.
D ,ESQUI
M
Fl i Ba o.9637
orda r 98


SERW C E LIST

TraanBuj anuv.DimasCharte ,I e aI
i duve s iis nm, t .
C as N o.:II- ZO- I SEI SI O N TO N
e . ZOI C V- TZ/ M
U nied St e D i t i tC ourt Sout r D it i t o Fl da
t at s s r c , he n s r c f ori

Tr in Bu d e n
aa j uv a u
Pr SePl i if
o antf
5601 W . ow ar Bl
Br d vd.
Pl nt ton,FL 3331
a ai 7

Te :( 316-
l 954) 3828
Emal oi n v ms c m
i: lo a @- n.o

2

-
y f
:

AN SW ER S
W hen c r ba i c i c t d,a i i n r por i pr pa e t tde c i t ie ,
onta nd s onfs a e n nc de t e t s e r d ha s rbes he t m

es e i ly s vi a ar epta r co d ofwha wa c ica e .
s ntal er ng s ec i nd e r t s onfs t d

Ob e to t s q eto i c n l ig a i d e no d s dbe te matr ivetg td.
j cin, hi u sin s o fl n s t o s t e c
s h te n si ae
Howe r t r a e r co ds f o t Unied Sut s M a s l Se vi a Fede alBur a of
ve , he e r e r r m he t e z hal r ce nd r eu

Prs i udi t ea t c t t Compli a pr vi l pr
ion, ncl ng hos ta hed o he ant nd e ousy oduc d.
e

n e Pl ntf r us d t sgn an i i nt r por. The r
ai if ef e o i ncde e t emai r of t quesi i a
nde he ton s

r que tf pr
e s or oduc i nota i e r t y. See r por spr vi l pr uc .
ton, n nt r oga or e t e ous y od ed

4. The Pl ntf wa r tzne t prs be aus he dr a c r w ihoutt per i son and
ai if s etr d o ion c e ove a , t he m s i
cons nt of D im as a pe t c t o of hi r l s t t he s gne . A c l phone wms t n
e s s r he ondii ns s e em e ha i d el he
f und i t ca .
o n he r

1.

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