The plaintiff filed a motion to compel the defendants to fully respond to the plaintiff's second request for production of documents and first and second set of interrogatories. The defendants' responses were incomplete, vague, evasive, and improperly limited. The plaintiff seeks discovery of direct and indirect contacts between the defendants and government officials, as well as documents and information related to the issues in the lawsuit. The plaintiff argues that full discovery is necessary and allowed under the Federal Rules of Civil Procedure.
Passion A/S: "Crash course: tal journalistisk" - 24.januar 2012Shareplay
I forbindelse med 2.workshop i forretningsudviklingsforløbet Passion A/S var Thomas Vigild, spilredaktør ved Politiken, forbi for at afholde et ”Crash course i at tale journalistisk”, som havde fokus på at udstyre de deltagende med konkrete redskaber til mundtlig og skriftlig pitching af pressehistorier. Se hans slides fra dagen her.
Passion A/S: "Crash course: tal journalistisk" - 24.januar 2012Shareplay
I forbindelse med 2.workshop i forretningsudviklingsforløbet Passion A/S var Thomas Vigild, spilredaktør ved Politiken, forbi for at afholde et ”Crash course i at tale journalistisk”, som havde fokus på at udstyre de deltagende med konkrete redskaber til mundtlig og skriftlig pitching af pressehistorier. Se hans slides fra dagen her.
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...Cocoselul Inaripat
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Crominals into the US Federal Government Offices,The Most Corrupted Country In the World
Encryption in Microsoft 365 - ExpertsLive Netherlands 2024Albert Hoitingh
In this session I delve into the encryption technology used in Microsoft 365 and Microsoft Purview. Including the concepts of Customer Key and Double Key Encryption.
Alt. GDG Cloud Southlake #33: Boule & Rebala: Effective AppSec in SDLC using ...James Anderson
Effective Application Security in Software Delivery lifecycle using Deployment Firewall and DBOM
The modern software delivery process (or the CI/CD process) includes many tools, distributed teams, open-source code, and cloud platforms. Constant focus on speed to release software to market, along with the traditional slow and manual security checks has caused gaps in continuous security as an important piece in the software supply chain. Today organizations feel more susceptible to external and internal cyber threats due to the vast attack surface in their applications supply chain and the lack of end-to-end governance and risk management.
The software team must secure its software delivery process to avoid vulnerability and security breaches. This needs to be achieved with existing tool chains and without extensive rework of the delivery processes. This talk will present strategies and techniques for providing visibility into the true risk of the existing vulnerabilities, preventing the introduction of security issues in the software, resolving vulnerabilities in production environments quickly, and capturing the deployment bill of materials (DBOM).
Speakers:
Bob Boule
Robert Boule is a technology enthusiast with PASSION for technology and making things work along with a knack for helping others understand how things work. He comes with around 20 years of solution engineering experience in application security, software continuous delivery, and SaaS platforms. He is known for his dynamic presentations in CI/CD and application security integrated in software delivery lifecycle.
Gopinath Rebala
Gopinath Rebala is the CTO of OpsMx, where he has overall responsibility for the machine learning and data processing architectures for Secure Software Delivery. Gopi also has a strong connection with our customers, leading design and architecture for strategic implementations. Gopi is a frequent speaker and well-known leader in continuous delivery and integrating security into software delivery.
SAP Sapphire 2024 - ASUG301 building better apps with SAP Fiori.pdfPeter Spielvogel
Building better applications for business users with SAP Fiori.
• What is SAP Fiori and why it matters to you
• How a better user experience drives measurable business benefits
• How to get started with SAP Fiori today
• How SAP Fiori elements accelerates application development
• How SAP Build Code includes SAP Fiori tools and other generative artificial intelligence capabilities
• How SAP Fiori paves the way for using AI in SAP apps
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My slides at Nordic Testing Days 6.6.2024
Climate impact / sustainability of software testing discussed on the talk. ICT and testing must carry their part of global responsibility to help with the climat warming. We can minimize the carbon footprint but we can also have a carbon handprint, a positive impact on the climate. Quality characteristics can be added with sustainability, and then measured continuously. Test environments can be used less, and in smaller scale and on demand. Test techniques can be used in optimizing or minimizing number of tests. Test automation can be used to speed up testing.
LF Energy Webinar: Electrical Grid Modelling and Simulation Through PowSyBl -...DanBrown980551
Do you want to learn how to model and simulate an electrical network from scratch in under an hour?
Then welcome to this PowSyBl workshop, hosted by Rte, the French Transmission System Operator (TSO)!
During the webinar, you will discover the PowSyBl ecosystem as well as handle and study an electrical network through an interactive Python notebook.
PowSyBl is an open source project hosted by LF Energy, which offers a comprehensive set of features for electrical grid modelling and simulation. Among other advanced features, PowSyBl provides:
- A fully editable and extendable library for grid component modelling;
- Visualization tools to display your network;
- Grid simulation tools, such as power flows, security analyses (with or without remedial actions) and sensitivity analyses;
The framework is mostly written in Java, with a Python binding so that Python developers can access PowSyBl functionalities as well.
What you will learn during the webinar:
- For beginners: discover PowSyBl's functionalities through a quick general presentation and the notebook, without needing any expert coding skills;
- For advanced developers: master the skills to efficiently apply PowSyBl functionalities to your real-world scenarios.
Securing your Kubernetes cluster_ a step-by-step guide to success !KatiaHIMEUR1
Today, after several years of existence, an extremely active community and an ultra-dynamic ecosystem, Kubernetes has established itself as the de facto standard in container orchestration. Thanks to a wide range of managed services, it has never been so easy to set up a ready-to-use Kubernetes cluster.
However, this ease of use means that the subject of security in Kubernetes is often left for later, or even neglected. This exposes companies to significant risks.
In this talk, I'll show you step-by-step how to secure your Kubernetes cluster for greater peace of mind and reliability.
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Paper presented at SYNERGY workshop at AVI 2024, Genoa, Italy. 3rd June 2024
https://alandix.com/academic/papers/synergy2024-epistemic/
As machine learning integrates deeper into human-computer interactions, the concept of epistemic interaction emerges, aiming to refine these interactions to enhance system adaptability. This approach encourages minor, intentional adjustments in user behaviour to enrich the data available for system learning. This paper introduces epistemic interaction within the context of human-system communication, illustrating how deliberate interaction design can improve system understanding and adaptation. Through concrete examples, we demonstrate the potential of epistemic interaction to significantly advance human-computer interaction by leveraging intuitive human communication strategies to inform system design and functionality, offering a novel pathway for enriching user-system engagements.
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The Metaverse is popularized in science fiction, and now it is becoming closer to being a part of our daily lives through the use of social media and shopping companies. How can businesses survive in a world where Artificial Intelligence is becoming the present as well as the future of technology, and how does the Metaverse fit into business strategy when futurist ideas are developing into reality at accelerated rates? How do we do this when our data isn't up to scratch? How can we move towards success with our data so we are set up for the Metaverse when it arrives?
How can you help your company evolve, adapt, and succeed using Artificial Intelligence and the Metaverse to stay ahead of the competition? What are the potential issues, complications, and benefits that these technologies could bring to us and our organizations? In this session, Jen Stirrup will explain how to start thinking about these technologies as an organisation.
Elevating Tactical DDD Patterns Through Object CalisthenicsDorra BARTAGUIZ
After immersing yourself in the blue book and its red counterpart, attending DDD-focused conferences, and applying tactical patterns, you're left with a crucial question: How do I ensure my design is effective? Tactical patterns within Domain-Driven Design (DDD) serve as guiding principles for creating clear and manageable domain models. However, achieving success with these patterns requires additional guidance. Interestingly, we've observed that a set of constraints initially designed for training purposes remarkably aligns with effective pattern implementation, offering a more ‘mechanical’ approach. Let's explore together how Object Calisthenics can elevate the design of your tactical DDD patterns, offering concrete help for those venturing into DDD for the first time!
Essentials of Automations: The Art of Triggers and Actions in FMESafe Software
In this second installment of our Essentials of Automations webinar series, we’ll explore the landscape of triggers and actions, guiding you through the nuances of authoring and adapting workspaces for seamless automations. Gain an understanding of the full spectrum of triggers and actions available in FME, empowering you to enhance your workspaces for efficient automation.
We’ll kick things off by showcasing the most commonly used event-based triggers, introducing you to various automation workflows like manual triggers, schedules, directory watchers, and more. Plus, see how these elements play out in real scenarios.
Whether you’re tweaking your current setup or building from the ground up, this session will arm you with the tools and insights needed to transform your FME usage into a powerhouse of productivity. Join us to discover effective strategies that simplify complex processes, enhancing your productivity and transforming your data management practices with FME. Let’s turn complexity into clarity and make your workspaces work wonders!
Essentials of Automations: The Art of Triggers and Actions in FME
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i n nt es n ng s nt nci t i o nfue
t i publc ofk er f whatpur e,t meansadopt t t pur e,and t
her i t s, or pos he ed o hat pos he
r s t a hiv (iainsomitd . i ryLob y I .39 F. a 49
e uls c e ed.c tto te ) f be t b , nc, 0 2d t 2.
1 .CONCLUSI N
11 O
Defendant f l t r pond t M ovantswrte Di ove y r
s aied o es o ' it n sc r equess.Pur uantt
t s o
Rul 3 Defnd nt s l b c le t rs ndwiho a yo jci
e 7, e a s houd e ompeld o epo t ut n be ton.
M ovantcannotmake a cas unl sD ef
e es endant pari pat i t di cover pr
s tci e n he s y ocess,
a he i noti aposton w her he can i ge Def
nd s n ii e ndul endant us oftsal t i ' i
s' e Et l actcs' n
or rt gai tm e.Ti e f Dicove y i t s t
de o n i m or s r s oo hor .
M ovantw asneverchar wih any vi aton,by a l aut iy.
ged t ol i ny egal hort
W HEREFORE,pr i consder t M ovantr pectuly r
em ses i ed, he es f l equess t Coultt
t he 'o
ent an Or compeli t Def
er der lng he endant t r pond pr l and m ea ngf l t
s o es opery ni uly o
t Pl ntf sSecond Re tForPr
he ai if' ques oducton OfDocum ent and Fis Setand
i s, rt
Second SetofI erogaorest t Def
nt r t i o he endant ,and f s ot rand f herr i
s or uch he urt elef
t whihtePli ifusl ma b e ild.
o c h antfj ty y e ntte
Dat Se e berl4,2011
e: pt m
Re e tul s bmitd,
s cf ly u te ?
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TRAI BUJDUVEANU,PRO SE
AN
4
5. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 5 of 76
! !
CERTIFICATE O F SERVICE
lher by ceriy t on ora
e tf hat boutSEPTEM BER 1 2011a t eand corectcopy oft
4, nl r he
f egoi docum entwass ved upon t f l ng vi t Unied St esPosal
or ng er he olowi a he t at t
Servce,Fis Cl M ai:
i r t ass l
Dim asChartes I ,
s ii , nc.
1 1N . .1 St Avenue
4 W .
D a a,FL 33004-
ni 2835
Ana Giper
s t
D imasChartes,nc.
s ii l
l N . .1 St Avenue
41 W .
Dani FL 33004-
a, 2835
Der Thom as
ek
D imasChartes,nc.
s ii l
l N . .1St Avenue
41 W .
Dani FL 33004-
a, 2835
Las nda Ada s
ha m
Dim asChartesl
s ii ,nc.
l N . .lSt Avenue
41 W .
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ni FL 2835
Da d S.Chai , quie
vi etEs r
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t ney or endant s
4000 Holywood Boul d
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EXECUTED ON THI 1 h DAY OF SEPTEM BER,20l1
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TRAI BU J
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5601W .BROW ARD BLV D.
,
PLAN TATI ,FL 33317
ON
7. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 7 of 76
I TH E UNI
N TED STATES DI STRI COUR T FOR
CT
TH E SO UTH ER N D ISTR I O F FLOR I
CT DA
CASE N O . lI- ZO- V- TZ/ M ONTON
: ZOI CI SEI SI
TRAI BUJDUVEANU ,
AN
Pl ntf,
ai if
VS.
DISM A S CHARI ESIl C. AN A G I
TI N , SPERT,
DEREK TH OM A S and ADAM S LA SHANDA
Defendant
s.
PLAI FF TR M A N BUJDUVEANU ' FI ST SET OF
NTI S R
JNTERROGATORI TO DEFENDANTSANA GI
ES SPERT.DEREK THOM AS
AND LA SHANDA ADAM S
Pli if,TrinBud a u, oSe puru ntt t Fe ea RulsofCi l
antfs aa juve n Pr , sa o he d rl e vi
Procedur pr
e, opound t f l i l erogat i t be ans e edunderoat by
he olow ng nt r ores o w r h
D ef
endant Di masChartes,nc.A na Giper,D e ek Thom asand Las
s, s ii l , s t r handa Ada s
m ,
wihi t ry( 0)d ysofs r iehe e .
t n hit 3 a e vc r of
INSTRUCTION S
1. Thes l erogat i a e contnui i char ers ast r r you t tl
e nt r ores r i ng n act o o equie o ie
s em ent y ans si you obt n f herordif enti ormaton bef eti .
uppl ar wer f ai urt fer nf i or ral
2. Pur ua t ,you ar underadut se
s nt o e y asonabl t am end any ans ert t e
yo w o hes
i eroga oresf whi you l n t t ans i i s em at i r pect
nt r t i or ch ear hat he wer s n om eral es
i omplt ori re and i t addii orcor ectvei or aton hasnot
nc e e ncor ct f he tonal r i nf m i
ot wie been m ade known t usdurng t dicover pr
her s o i he s y ocessori wrtng.
n ii
3. Forany i e oga or orpar ofa i erogat y whih you r e t ans unde
nt rr t y t n nt r or c efus o wer r
a cl m ofprviege,s i a s or orcerii s a ementfom yourcot s orone
ai il ubm t w n tfed t t r m el
ofyourem ployeesi whi you i iy t nat e oft i or aton wilhel
n ch dentf he ur he nf m i tl d;
s f t gr
peciy he oundsoft cl m ed prviegeand t par aph oft e i erogat i
he ai i l he agr hes nt r ores
t whi t i or aton i r ponsve;and i iy each pe on t whom t
o ch he nf m i s es i dentf rs o he
i or aton,orany par t eof hasbeen dicl ed.
nf m i t her , s os
4. Ans re c i e r gao y f ly. fyo obe tt a i e r gao y,saete
we a h ntro tr ' l I u j c o ny ntro tr tt h
u
raon f obe to a a we t t e e tt itrog t yi no obeto bl.f
e s s or j cin nd ns r o he xtn he ner aor s t j cina e I
you ar unabl t ans e an i er ogat y f l s
e e o w r nt r or uly, ubmi asm uc i or i asi
t h nf maton s
8. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 8 of 76
a l e,e ai w hy yourans i i
vaiabl xpl n wer s ncompl e,and i ntf ordes i a1 ot
et de iy crbe 1 her
s cesofm or compl e oraccurae i or a i
our e et t nf m ton.
5. Forany r d ordocum entr ponsi orr atng t t
ecor es ve el i o hesei erogat i whi
nt r ores ch
i known t have bee desr
s o n toyed orl t ori ot rwi eunavaiabl i iy each
os , s he s l e, dentf
s hdo ume tbya ho ,a d ese ,d t,n
uc c n ut r d r s e ae umbe ofpa s a s b e tmatr a d
r ge , nd u j c te ' n
,
expl n i det lt event l ng t t desructon orl s,ort r on f t
ai n ai he s eadi o he t i os he eas or he
unavaiabiiy ofs h docum e .
l lt uc nt
6. No agr ent under t ng,orsi aton by t De m e ofJ i orany
eem , sandi tpul i he part nt ustce
ofisr ese atvespur i t m odiy,lm i,orot rwi e var t e
t epr nt i portng o f i t he s y hes
i e r oress lbe vald orbi ng on t Depart entofJusi unl
nt r ogat i hal i ndi he m tce ess
c nfr d o a kn e e i wrtng( rma ofr c r i o nc r)by ad y
o ime r c owldg d n ii o de e o d n pe ou t ul
aut i r ese atve t r .
horzed epr nt i he eof
7. Unl sot rwie sat t e I e r oresr ert t tm e,plce,and
es he s t ed, hes nt r ogat i ef o he i a
cic sancesoft oc r nce m e i
r um t he cur e ntoned orcom pl ned ofi t Compl nt
ai n he ai .
8. W her nam e and i iy ofaper on i r r pl e sat f lnam e,hom e
e dentt s s equied, eas t e ul
addr sand alo busnes addr ,i known.
es s i s ess f
9. W her know l
e edge ori or i i poss son ofapary i r
nf maton n es i t s eques e s
t d, uch
reques i udesknow ldgeoft pa y' age s,r ese atves and unl
t ncl e he rt s nt epr nt i , ess
prvieged,hi ator ,and i udesknow l
il s t neys ncl edgeobt ned fom ot rpe onsor
ai r he rs
sour ,even i s
ces f uch
knowl edge woul behear ay undera i el ,and eve i t per on r vi
d s pplcabl aw n f he s ecei ng
s i or aton di notbeleve i,f l t confnn isvaldiy,dir ded i,orhad
uch nf m i d i t aied o i t i t s egar t
ot know l
her edge t cas doubton t i or aton.
hat t he nf m i
l0. l t eventt any docum e r
n he hat nt equesed by t e i erogat i ort whi h
t hes nt r ores o c
you r eri yourans er t t e I er ogat i i wihhel on t bassofa cl m
ef n w s o hes nt r ores s t d he i ai
ofprviege,s f h f eac documentwihhel
il et ort or h t d:
()A deci i oft fcu la dlga bai f t cam ofplvie eoro jci
a srpton he a ta n e l ss orhe li i lg be ton
i s tci ntde ai s ast per tt cour t det m i t valdiy oft cl m or
n ufi e t l o o mi he t o er ne he i t he ai
ob e to
j cin;
( )A ge r ld c i i oft d u nticudig issz ln h,f m a s j c
b ne a esrpton he oc me n l n t ie,e gt or nd ub e t
m ater'
t ,
( )Thena a d a r s oft pe s nt)ore iy i ve i t c e tonoft
c me n dd e s he r o s ntt nvol d n he r ai he
doc ent
um '
,
2
9. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 9 of 76
1
( )Thedaeonwhih tedo ume wa c e td;
d t c h c nt s r ae
()Thena sa d a dr se ofal ronswhoha ha a c s t t doc n
e me n d e s s 1pe s ve d c e s o he ume t
fom t tm e ofiscr i t t pr ent
r he i t eaton o he es ;
( Th daeo whih t doc n wa ce td;a d
9 e t n c he ume t s r ae n
( )Th na a a r so tepr e tc t in oft doc n , ndt na s
g e me nd dd es f h es n usod a he ume t a he me
and addr sesofal per onswho have r ved copi ,s m ares orexpl i of
es l s ecei es um i , anatons
t docum ent
he .
ll. l t eve t any docum entt whi you r eri yourans st t e
n he nt hat o ch ef n wer o hes
I e r oreshasbeen destoyed ordichar orhasot wie l tyour
nt r ogat i r s ged, her s ef
pos esson,c t and contol s f h:
s i usody r , et ort
( )A ge e a de c i in o tedo ume i ldi issz ,e h f r a s b e t
a n r l s rpto f h c nt ncu ng t ie lngt, o m nd u j c
l ater
' t -
n
( Thedae ma r a d r a o s f rd sr ci o dic r , nd
9 t, nne , n e s nt) o e tu ton r s a d' a
( )Thena e a d a dr se ofpe s a ho ii a c ryig o t d tu ton
g m s n d ess rons ut rzng nd ar n ut he esr ci
ordicar oft docum ent
s d he .
12. Thes i er ogat i ar addr s t al Def
e nt r ores e es ed o l endant i t scase.
s n hi
DEFI I
N TION S
l. Thew or '
d' docum e s'i us i t e l erogat i i t br and lber
nt ' s ed n hes nt r ores n he oad i al
se and m eanswrten,t d,prnt r ded orgr c m ater howeversor
nse it ype i ed, ecor aphi t , t ed,
produced orr oduced,ofany ki and des rpton and whet a or gi ,m as er
epr nd ci i her n i nal t ,
duplcat orcopy,i udi butnotlm ied t pape ,not ,account books
i e ncl ng, i t o, rs es s, ,
advertsement l t r m em or
i s, ete s, anda,not ofconve atons contact agr ent ,
es rs i , r s, eem s
dr w i t egr s,el r c m ai,t r di ,com muni i i udi
a ngs, el am ectoni l ape ecor ngs catons, ncl ng
i erof i a i r ofk e m e or
nt - fce nd nta- t m anda,r pors s udi ,wordng pa s,cor at
e t, t es l per por e
r ds,m i esofm eetngs not
ecor nut i , ebooks,ba deposi si ,bank che canceled
nk t lps cks, l
checks di i ,dir enti appoi mentbooks,des cal
, ares a y res, nt k endar phot aphs,
s, ogr
tans i i ors m d r di ofany t ofpe sonalort ephone conver atons
r crptons ot ecor ngs ype r el si
ornegota i ,m ee i orconf encesort ngssm iart any oft f e ng,and
i tons tngs er hi i l o he or goi
t i ude a dat i or i orsatsi cont ned wihi any dat sor
o ncl ny a, nf maton t i tcs ai t n a t age
m odul t ,di cs di ketes orot m emor devie,orot i or i
es, apes s , s t , her y c her nf maton
r reva e f om any sor s t s,i udi butnotlm ied t comput -
eti bl r t age ysem ncl ng, i t o, er
10. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 10 of 76
4
gener ed r
at eport a prnt s.The wor ' um ent'alo i udesdat compiatons
s nd i out d'
doc ' s ncl a li
f om w hi h i or a i can be obt ne and ta atd,i neces r by t
r c nf m ton ai d r nsl e f sa y, he
r pondentt ough de e i devi i ar onabl us e f m .l any doc ent
es hr t cton ces n eas y abl or f um
hasbee m odii by t addii ofnottonsorot
n fed he ton ai herwi e,orhasbe pr ed i
s en epar n
m uli e copi whih ar noti i ,eac m odii copy oruni i copy i a
tpl es c e dentcal h fed dentcal s
s at '
epar e 'docum ent'
.'
2. Def ndant meansDi masCha tesi ,Ana Giper,De ek Thomas Las
e s s rii ,nc. s t r , handa
Ada s
m .
3.Thet rm t im asChartes'm eansDim asChartesl ,hecor aton
e r s ii ' s ii ,nc.t por i
oper i 28 halwa hous ,i 18 sat wih t headquart i Loui vil
atng f y es n t es, t he er n s le,
Kentucky,and t busnessoper ed at1 N . .1 St Avenue,Dani Fl i 33304-
he i at 41 W . a, orda
28 (nwhae rbusne sf r i l i c por to c o ec porto
35 i tve i s o m,ncudng or ain, l s or a in,
part s p,lm ied parnerhi uni or a ed as aton,pr i or hi S
ner hi i t t s p, nc por t soci i opret s p,
c mor ton lmie la lt c
o ai , i td ibiiy ompa y,o a ohe f m) i l i a r al ope t
n r ny t r or ,ncudng ny e pr ry
owned,l d orot
ease herwi eoccupi att l ton,per onalpr t ofany ki at
s ed hat oca i s opery nd
t l i and any ot rght com m onl at i ed t t busi known as
hat ocaton, her i s y trbut o he ness
dDi m asChartes,nc,' i udi by way ofexampl and notlm iaton,tade
ç s ii l ,' ncl ng e i ti r
nam es lquorlcenses copyrghtand tadem ar rght
,i i , i r k i s.
3.Asus her n,t t m ' muni i 's lm ean sgn l
ed ei he er ' com catons' hal i anguage,any or or
al
wrten uter nce,not i ors at
it t a aton, t ementofany natzew hat
tr soeve by and t
r, o
whom soeverm ade,i udi butnotlm ied t cor es
ncl ng, i t o, r pondence,c onve s i ,
r atons
di ogues di cus i ,i erviw s cons t i agr em ent and ot
al , s sons nt e , ulatons, e s her
under t ngsbet
sandi ween oram ong t orm or per ons
wo e s .
4.Asuse her n,t t m ' 'a
d ei he er ' ppearng i any l er ogat y s d notbe r s
or' i n nt r or houl ead o
ast elmi eany pa oft l er ogat y,but whene a i e,i s lha
o i nat rt he nt r or , ver pplcabl t hal ve
t s em eani ast t m ' 'Forexa pl a l erogat y satng ' upportor
he am ng he er ' 'and. m e, n nt r or t i ' s
r e 's lbe r as ' upportand r e 'i an Ans e t doesbot can bem ade.
ef r' hal ead 's ef r' f w r hat h
5.'Compl nt' eanst c pl nttl i t above r er nced a i
ai 'm he om ai ied n he ef e cton.
6. ' , ' our'or'
' '' ' '
You ' y yourcom pany'r er t Def
' ef s o endant Dim asChartes,nc. Ana
s s ii l ,
Gipe ,Der Thom asand Las
s rt ek handa Adams,t pary t whom t l e r ores
he t o he nt r ogat i
ar addr ed'i bot t ri vi capaciy,and iss
e ess , n h hei ndi dual t t uccess s,as gns,
or si
employees,agent ,ator
s t ney,and a1 ot per onspum otng t acton t rbehal.
l her s i o hei f
4.Thephr e ' crbe i det l'asus i t e i erogat i i udesa r
as ' des i n ai' ed n hes nt r ores ncl equest
f a com pl e des i i and e ana i oft f s,cicum sances,a yss,
or et crpton xpl ton he act r t nal i
o nin a ohe i or tonr ltngt tes j c matrofas ci i e r tr
pi o nd t r nf mai eai o h ub e t te pe t ntrogao y.
k
5. ' dentf 'when r e rng t a i vi ,cor aton,orot
' iy'
l ef r i o n ndi dual por i her
entt s lm e t s f 'h t nam e a t l phonenumber a i a cor aton or
iy hal an o et ol he
t nd e e , nd f por i
ot entt isprnci epl ofbusnes ,ori an i vi ,t pr ntorl t
her iy, t i pl ace i s f ndi dual he ese as
11. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 11 of 76
kn ho a rs, sorhe j btteo tte , ywho e o da a esof
own me dde shi r o il r ils b m mplye nd ddrs
t pl ofem pl e .
he ace oym nt
6. ' de iy'or 'de iy'm eanst s at ora sat e of:
' ntf ' i ntt '
l o t e t em nt
a.i t cas ofaper on ot t a nat alper on,isname,t a es ofis
n he e s her han ur s t he ddr s t
p i ia plc ofb ies (n l ng zpc e ,istlph en
rncp l a e usn s icudi i od ) t ee on umbe , n t na of
r a d he me
ischi executveofk er aswel as i i hasaper on ot t n a nat alper on t
t ef i t , l ,ft s her ha ur s hat
uli at y contol i,t ot pe son' nam e,t addr soft pe on' prnci
tm el r s t hat her r s he es hat rs s i pal
plc ofb ies (n l n zp ode ,h ot rpe s n' tlp en
a e usn s icudig ic ) tat he ro s ee hon umbe , ndt
r a he
nam eoft ot per on' chi executve ofk er
hat her s s ef i t ;
b.i t c e ofa nam r per on,hi orhe na e,busnes addr a t e
n he as al s s r m i s ess nd elphone
number em pl ,and tteorposton;
, oyer il ii
c i t c s ofac mmunia in,isd t,tpe( . ,e e nec ve s ton o
.n he a e o c to t ae y eg.tlpho on ra i r
dic so ,heplc whe ei o c r d,heie iyoftepes wh ma te
s us in) t a e r t c ure t d ntt h ron o de h
com m uni aton,t i ntt oft per on who r ved t comm uni i t
c i he de iy he s ecei he caton, he
i ntt ofe c ohe pe s whe i wasma , ndt s b e tma trdic s d;
de iy a h t r ron n t de a he u j c te s us e
d.i t cas ofa doc ent t tte oft doc ent t aut , t tte orposton
n he e um , he il he um , he hor he il ii
oft a ho,t a rse ,e hrcpintt tpeofdo u nttes j c matr
he ut r he dde se ac e i e ,he y c me ,h ube t te,
t dat ofpr aton,and isnum be ofpages;and
he e epar i t r
e.i t cas ofa agr ent isdat t pl w her i occur ed,t i iy ofal
n he e n eem , t e, he ace et r he dentt l
per onswho wer pari t t agr ent t i iy ofea per on who has
s e tes o he eem , he dentt ch s
know ledge oft agr e and al ot per onspr entwhen i w asmade,a t
he eem nt 1 her s es t nd he
s b e tmatroft a e me .
u j c te he gr e nt
'ncl ng'm eansi udi butnotlm ied t
' udi '
I ncl ng, i t o.
8 ' ron'me nsa nau a pes n, or a in, ompa y, rne s p, oi
. ' s ' a ny tr l r o c porto c
Pe n pa t rhi j nt
vent e,fr ,as oci i pr i or hi age
ur im s aton, opret s p, ncy,boar aut iy,comm i i
d, hort sson,
of i orot busnes orlgalentt whe herprva eorgove nm ent .
fce her i s e iy, t i t r al
9. ' atng t 'm eanscont ni consi tng,consi i com prsi
'
Rel i o' ai ng, tm i derng, i ng,
concer ng,dicus i r di des i ng,r l i s udyi comm entng or
ni s sng, egar ng, crbi efectng, t ng, i
r pori on,m e i ng,anal ng,orr eri aludi orperai ng t i whol
e tng ntoni yzi ef rng, l ng, t ni o, n e
ori pal .
n ' t
12. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 12 of 76
!
INTERRO GATORIES
l Stt yo f l na ,ho a e s(nda1 a r s sf rt ls tn ( 0)ye r,
. ae ur ul me me ddr s a 1 dd ese o he a t e 1 a s
s als iy num be da eofbit m art sat a yourempl rsnam e a
oci ecurt r, t rh, ial t us nd oye ' nd
a dr s . n udei yo a we wholve wihyoui t ls tn ( 0)ye rpe id.
d e s l cl n ur ns r i d t n he a t e 1 a ro
2.St e i you everbeen convi ed ofa c i e.I s stt ast each convi i t
at f ct rm f o, a e o cton he
s fc crm eand t dat and pl ofconvi i
pecii i he e ace cton.
3.St e i you everbeen apary,eiherpl ntf ordef nt i a l s tot rt
at f t t ai if enda , n aw ui he han
t pr entm at ,and i s St t whet ryou w er pl ntf ordef nt t nam r
he es ter f o, a e he e ai if enda , he e
oft acton,and t dat and cour i whi s twasfled.
he i he e t n ch ui il
4.l iy each em pl
dentf oyee,agentand/ s vantorany ot per on wih pe sonal
or er her s t r
know l
edge oft f sperai ng t t occur ence, i c et e who wer e
he act t ni o he r and ndi at hos e ye
wines es,and st e t s t
t s at he ubsanceoft rknow l
hei edge a artcul e t rexpec e
nd i at hei td
t tmo Forec s hi vi li niyhi o he j bttea djbfnci
esi ny. a h uc ndi dua,de tf s r r o il n o u ton
bei pe f m ed by t i vi att tme oft e i dent and t s nm ar of
ng r or hat ndi dual he i hes nci s, he ur y
whatknowledge t wines hasa ariul e t rexpect t tm ony.
he t s ,nd tc at hei ed esi
5.I anyone i tgat t smaterf you i udi butnotlm ied t m edi
f nves i ed hi t or ncl ng, i t o, cal
e pe t, i t i esi tr ori urnc aj tr,t et i n mes a
x rs prvae nv tgaos ns a e duses sat her a t) nd
a dr s t s, ndsaewhehe s h ive tgain wa r d e t wrtng, n t
d e s e ) a tt t r uc n si to s e uc d o ii a d he
s a oft ri tgaton and fndi . I s d i tgat sobt ned any
ubstnce hei nves i i i ngs f ai nvesi or ai
sgned,r ded,tans i oror st em e fom any i vi , i iy t
i ecor r crbed al at nt r ndi dual dentf he
per on who gavet s aementand t pr entcusodi ofs s a e ent
s he t t he es t an uch t t m .
6.l iy each per on i ervew e concer ng t e i dent Foreach s per on
dentf s nt i d ni hes nci s. uch s
sat t dat oft i er e ;t s t
t e he e he nt viw he ubsanceoft i e ew a i t i e ew was
he nt rvi nd f he nt rvi
r ded and/ tans ri
ecor or r c bed.
13. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 13 of 76
!
7.l iy a1 per onst whom you havegi sgned sat ent re di t e
dentf l s o ven i t em s gar ng hos
i dent ,t dat t eof and t nam eoft per on i whos cusody each i att s
nci s he e her , he he s n e t s hi
tme.
i
8. I iy each a ever wrte r por m ade by any per concer ng t
dentf nd y it n e t son ni he
i de s
nci nt .
9.St e whet rornott Pr ieswer e pped wih a vi s
at he he em s e qui t deo urveil e cam er
lanc a
and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort
f es biiy t he es he r o t he
surveil
lancecam er a w het t e a e s ilt pesf om t dat oft occur
a nd her her r tl a r he es he ances
a t week bot bef e a afert occ ance.
nd he h or nd t he ur
10.lfyou know oft exit
he sence ofa pi ur , phot aphs,pl s,viua r ded
ny ct es ogr at s l ecor
i g , ierpo t, a r msorob e t r ltv t t o c rnc ,t Pli ifs
ma es polc e rs dig a j cs ea ie o he c ure e he antf'
physcalcondii ort s
i ton he ceneoft occ re i iy t s t
he ur nce, dentf he ubsance ofsuch
r di and t pr ntcusodi n ofeach s ie .
ecor ng he ese t a uch t m
tl.St t whet you cons ed any drugs m edi nes, oral
ae her um , ci coholc be agesw ihi
i ver tn
t nt f r( 4)ho spro t s i oc u rnc ,t plc whe es c d u s
we y-ou 2 ur ir o ad c re e he a e r u h r g ,
m edi nes,oral
ci coholc bever
i agesw e e obt ned, t natle oft drtgs m edi nes
r ai he tr he l , ci ,
oralcoholc be ages a t am ountt eof
i ver , nd he her .
l Do you beleve t you di eve yt ng t you coul t pr ntt e
2. i hat d r hi hat d o eve hes
i dent . Se f t eve yt ng t you di t avoi t e i dent t toccur ed. I
nci s t orh r hi hat do d hes nci s ha r s
t e a hi you wi h you had donedif enty'.
her nyt ng s fer l ?
l3.I iy any pr
dentf ocedur whi h you f l ed, ata bef e t tm e oft
es c olow nd or he i he
oc r
cur ence,concer ng Pl ntf ' m edi alnee and i s
ni ai ifs c ds s ues.
14. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 14 of 76
l I iy al D im asChartesempl
4. dentf l s ii oyeest wer a e oft f t Tr an
hat e war he act hat ai
Budu a uwa tke bya a et Br r Hos tla t thes ntmos of
j ve n s a n mbulnc o owad pia, nd ha pe t
t ni , or t ar es and r ovali t em er
he ght bef et he r t em ,n he gency room atBrowar Hos t ,
d pial
duet pai and dicom f toflvera a
o n s or i nd bdom en ?
15.I iy al Di masCha ii empl
dentf 1 s rtes oyeest wer awar oft f t tALL
hat e e he act ha
d i ngdo ume t o Tr in Bu d a u,ncu ngDM V Drvi Re o d,Co o
rvi c ns f aa j uve n i ldi i ng c r py f
vald Fl i Drvi Li ns copy ofvald i ur
i orda i ng ce e, i ns ance is by Alsat l ur
s ued l t e ns ance
Co. and eve a pe s
, n r onallterf om t diect ofDM V i Talahas Fl i ,
e t r he r or n l see, orda
w e e i hi fl f som e tm es atD im asCha ii Halway House?
r n s ie or i , s rtes f
l6.St ewhet ornott Pr iesw e e equi
at her he em s r pped w ih a vi s
t deo urveil
lance c er
am a
and,i s whos r ponsbiiy i w ason t dat oft occur encet m oniort
f o, e es i lt t he es he r o t he
s veilnce cam er and whet rt ear silt
ur la a he her e tl apesfom t dat oft occur
r he es he ances
and t wee bot bef e and aft t occur
he k h or er he ance and i you havephot aphs fl s
f ogr , im ,
moton pi ur orvi apesorot pi r re e
i ct es deot her cm es l vantt t i s i t s c e
o he s ues n hi as
s i t s
how ng he cene oft soccur ence att tm e oforaferishappe ng, s i
hi r he i t t ni how ng
bascaly how i wast n ornow ,oroft Pl ntf ata tm eafert soccurence,
i l t he he ai if ny i t hi r
ort m at i si ved i t soc re
he eral nvol n hi cur nce?I s s at t dat ofe , t pe son
f o, t e he e ach he r
tki t phot aphsand des i t cont ofe
a ng he ogr crbe he ent ach.
l St e t nam e,addr sand occ i ofeach per on whom you pr e t cal
7. at he es upaton s opos o l
asa e pe t t s ,ncu ngi you a we t s b e tmatronwhih e c s h
n x r wine s i ldi n r ns r he u j c te c a h uc
experti e ct t t tf t s t
s xpe ed o esiy, he ubsance oft fndi and opi onst whi s h
he i ngs ni o ch uc
experti expect t t tf and a s m ar oft gr
s ed o esiy, um y he oundsf each opi on ofea
or ni ch
s expert Atach copi oft r mne orc rcul viae ofeach such per on, as
uch . t es he es ur i um t s
wel ascopi ofa1 wrten r
l es l it eport m adeby any pr ed e rt I ntf al
s opos xpe . de iy l
com m uni i ,wrten oror ,you have ha wih t
catons it al d t hesei vi s
ndi dual .
l l iy a1 doc ent t you i e t i r
8. dentf 1 um s hat nt nd o ntoduce i o evi
nt dence a ti ,
t ral
i udi document t e tore t t you i e t have t tf on your
ncl ng s he xper xpers hat nt nd o esiy
15. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 15 of 76
behal atti have r ewed and/ r i upon i f m i t ropi ons, orare
f ral evi or eled n or ng hei ni
otherwi er evantt t scas l ude i youra
s el o hi e. ncl n nswe whe heryou havephot aphs,
r t ogr
fl s m oton pi uresorvi a orot rpi ur r eva t t i uesi t scas
im , i ct deot pes he ct es el nt o he ss n hi c
s i t sce oft soccur enceatt tm e oforaferishappe ng, s
how ng he ne hi r he i t t ni howi ng
bascaly how i wast ornow ,oroft Pl ntf atany tm e afert soc r nce,
i l t hen he ai if i t hi cur e
ort m at i si ved i t socc r nce? St e t dat ofeac , t per on t ng
he eral nvol n hi ur e at he e h he s aki
t phot aphs a des i t cont ofeach.
he ogr nd crbe he ent
9
16. Case 1:11-cv-20120-PAS Document 58
*
Entered on FLSD Docket 09/16/2011 Page 16 of 76
CERTIFICATE O F SERVICE
1 TRAI BUJ
, AN DUVEANU,e t tlha t s2 tda ofAug tzol s r e a
C /A ha ve hi 4s y us, 1 e v d
tueand cor e copy oft f egoi PLAI TI TR M AN BUJDUVEANU'
r r ct he or ng N FF S
FIRST SET O F INTERRO GA TO RI TO DEFENDANTS DISM AS
ES
CHARI ESJNC.
TI ,ANA GI PERX DEREK THOM AS AND LASHANDA
S
ADAM S,Upon Defendant ,by causng t be de ie w ih t Unied St esPosal
s i o post d t he t at t
Servi ,Fis Cl sM ai,properposage af i t et addr s asf l s
ces r t as l t fxed her o, es ed olow :
Di masChartes,nc.
s ii l
14lN . .l St Avenue
W .
Dani FL 33004-
a, 2835
Ana Giper
s t
Di masChartes,nc.
s ii l
141N . .1 St Avenue
W .
Dani FL 33004-
a, 2835
Der Thom as
ek
Di masChartes,nc.
s ii l
14lN . .l St Avenue
W .
Dani FL 33004-
a, 2835
Lashanda Adam s
Di masCha tes,nc.
s rii l
l41N . .1 St Avenue
W .
Dani , 33004-
a FL 2835
Davi S.Chai , quie
d etEs r
Ator y f Def ndant
t ne or e s
4000 H olywood Boulvar
l e d
Suie 265- h
t Sout
Holywood, w 33021
l Fl
EXECUTED ON THI 2 t DA OF6AUGUS 2 )
S 4h T, 0 l
.
/ / >
# ze
TRAI B J
AN DUV EANU ,PRO SE
5601W .BROW ARD BLVD. ,
PLAN TA TION,FL 33317
10
18. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 18 of 76
I TH E UNI
N TED STATES DI STRICT COU RT FOR
TH E SO UTH ER N D ISTRICT O F FLOR IDA
CASE N O. 11- 20- V- TZ/ M ON TON
: 201 Cl SEl S1
TRAI BUJDUVEANU ,
AN
Pl ntf,
ai if
DI AS CHA RI ES l C. AN A GI
SM TI N , SPERT,
DE KT
RE HOMASaJADAMSL HANDA
n AS
Defendant
s.
PLAI TI TR M AN BUJDUVEAN U' SECO ND SET OF
N FF S
INTKRROGATORI TO DEFENDANTSANA GI
ES SPERT.DEREK THOM AS
AND LA SHANDA ADA M S
Pli if,TrinBud a u, oSe purua t t Fe ea RulsofCi l
antfs aa juve n Pr , s nto he d rl e vi
Procedur pr
e, opound t f l i I erogat i t be ans ed unde oat by
he olow ng nt r ores o wer r h
Defendant Di masChartesl ,A na Giper D e ek Thom asand Las
s, s ii ,nc. s t r handa Adam s,
wihi t o ( 0)da ofs r ieh r of
t n hi 3 ys e vc e e .
INSTRUCTI NS
O
1. Thes l er ogat i ar contnui i char ers ast r r you t fl
e nt r ores e i ng n act o o equie o ie
s e ent y ans si you obt n f herordif r i or aton bef e ti .
upplm ar wer f ai urt f e ent nf m i or ral
2. Pur ua t ,you ar underadut se onabl t am end any a
s nt o e y as yo nswert t e
o hes
i eroga oresf whi you l n t t ans i i som e mat i r pect
nt r t i or ch ear hat he wer s n eral es
incompl eori re and i t addii orcor ectve i or aton hasnot
et ncor ct f he tonal r i nf m i
ot w ie been m ade known t usdurng t dicover pr
hel s o i he s y ocessori wrtng.
n ii
3. Forany i eroga or orpar ofa i eroga or whi you r f e t a w e under
nt r t y t n nt r t y ch e us o ns r
a cl m ofprviege,s i a s n orcerii st e entfom yourc m s orone
ai il ubm t wor tfed atm r ot el
ofyourem ployeesi whi you i iy t nat e oft i or aton wihhel
n ch dentf he ur he nf m i t d;
s f t groundsoft cl m ed prviege a t par aph oft e i erogat i
peciy he he ai i l nd he agr hes nt r ores
t whih t i or aton i r ponsve;and i iy eac pe on t whom t
o c he nf m i s es i dentf h rs o he
i or aton,orany pa t eof hasbeen dicl ed.
nf m i rt her , s os
4. Ans re c i e r gao y f ly. fyouo j c t a itro tr saet
we a h ntro tr ul l b e t o ny ne r gao y, tt he
raon f obe to a a we t t e e tt itrog t yi no obe to bl.f
e s s or j cin nd ns r o he xtn he ner aor s t j cina e l
you ar unabl t a w e an i er ogat y f l s i asm uc i or a i asi
e e o ns r nt r or uly, ubm t h nf m ton s
19. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 19 of 76
a l e,e ai w hy yourans i i
vaiabl xpl n wer s ncompl e, and i iy ordes i a1 ot r
et dentf crbe 1 he
s cesofm or com pl e oracc at i or aton.
our e et ur e nf m i
5. Forany r d ordocumentr ponsveorr atng t t e i er ogat i w hi
ecor es i el i o hes nt r ores ch
i known t havebeen desr
s o toyed orl t ori ot wie unavaia e,i iy ea
os, s her s lbl dentf ch
s doc entby a hor addr s dat , n
uch um ut , es ee, e umbe of ge , n s j c ma tr a d
r pa s a d ube t te; n
expl n i det lt event l ng t t desructon orl s, ort r on f t
ai n ai he s eadi o he t i os he eas or he
unavaia lt ofs h docum e .
lbiiy uc nt
6. No agr ent under t ng,orsi aton by t De m e ofJusi orany
eem , sandi tpul i he part nt tce
ofisr es atvespur i t m odiy, lm i,orot wie var t e
t epr ent i portng o f i t hcr s y hes
i er ogat i s lbe vald orbi ng on t Deparm e ofJ tceunl s
nt r ores hal i ndi he t nt us i es
c ime ora kno e di wrtng ( ma ofr c r i o n c ur)byaduy
onfr d c wldge n ii or de e o d n pe o t l
a horzed r es atvet eof
ut i epr ent i her .
7, Unl ot
ess hem ie sat t I erogat i r ert t tm e, pl and
s t ed, hese nt r ores ef o he i ace,
cic s ancesoft occ r nce m e i d orcom pl ne ofi t Compl nt
r um t he ur e ntone ai d n he ai .
8. W her nam e a i iy ofaper on i r r , pl e sat f lnam e,hom e
e nd dentt s s equied eas t e ul
addr sand al busi addr s, i known.
es so ness es f
9. W her knowl
e edgeori or aton i pos es i ofa pary i r
nf m i n s son t s equesed, s
t uch
reques i udesknowl
t ncl edge oft pary' a s r es a i ,and unl s
he t s gent, epr enttves es
prvie
i l ged,hi atom eys,and i udesknowl
s t ncl edge obt ned fom ot per onsor
ai r her s
sources even i s
, f uch
knowl edge woul behear ay undera i el , and even i t per r vi
d s pplcabl aw f he son ecei ng
s i or aton di notbelevei,f l t confln isvaldiy, dir ded i,orhad
uch nf m i d i t aied o in t i t s egar t
ot know l
her edge t cas doubton t i or a i .
hat t he nf m ton
1 l t eve t a doc entr
0. n he nt hat ny um equesed by t e i e r ol ort whi
t hes nt r ogat ies o ch
you r e i yourans st t
ef r n wer o hesel er ogat i i wihhel on t bassofa cl m
nt r or es s t d he i ai
ofprviege,s f h f each documentwihhel
i l et ort or t d:
()A deci inoft fcu la lga bai f t cam ofprvlg o o jcin
a srpto he ata nd e l ss orhe li iie e r b eto
i s fci det ls ast per i t courtt det m i t valdiy oft cl m or
n ufi ent ai o o m t he o er ne he i t he ai
o jci ,
be ton'
( A ge r de c i in oft d u nti l i issz ,lngt f r a d s b e t
b) neal s rpto he oc me ncudng t ie e h, o m n u j c
m at e
t r;
()Th na a a r s oftepe s nt)o e tt ivole i t ce ton o te
c e me nd dd e s h ro s r niy n v d n he r ai f h
docum ent
;
2
20. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 20 of 76
( )Thedaeo whih t d ume twa ce td;
d t n c he oc n s r ae
( )Thena sa a r s e ofalpes nswh h veh d a c s t t d u nt
e me nd dd e s s l r o o a a c e s o he oc me
f om t tm e ofisc eaton t t pr ent
r he i t r i o he es ;
( Th daeo whih t doc n wa ce td;a
9 e t n c he ume t s r ae nd
( Thena a d a dr s oft p esntc tdin o tedo ume ,a t ena
g) me n d e s he r e uso a f h c nt nd h mes
and addr sesofa1 per onswho ha r ei copi ,s m ares ore ana i of
es 1 s ve ec ved es um i , xpl tons
t doc ent
he um .
ll. I t e
n he ventt tany doc entt whih you r e i yourans st t
ha um o c ef r n wer o hese
l eroga oreshasbe desr
nt r t i en toyed ordichar orhasot ie l your
s ged, hem s eft
pos esson,cusody and c r ,s f h:
s i t ontol et ort
()A ge ea deci i o t do ume i l ngissz ,e t fr a s jc
a n rl srpton f he c ntncudi t ie lngh. om nd ube t
m ater
t ;
( Th dae ma r a r a o s f d sr cin o dic r a
9 e t, nne , nd e s nt) or e tu to r s a d; nd
( Thena sa a r s e ofpe s nsa t rzi a c ryngou t ede tu to
g) me nd dd e s s r o uho i ng nd a r i t h sr c in
or bi adofhed ume .
s r t oc nt
c
These i er ogat i ar addr ed t a lD ef
nt r ores e ess o l endant i t scas .
s n hi e
DEFINITION S
1. The w or '
d' document 'i us i t e l erogat i i t br and lber
s' s ed n hes nt r ores n he oad i al
s e and m eanswrten,t
ens it yped,prntd,re ded orgr c m a tr,howeversor
i e cor aphi te t ed,
produced orr pr
e oduced,ofany ki and des i i and whet an ori nal m astr,
nd crpton her gi , e
duplcat orcopy,i udi butnotlm ied t paper ,not , account books
i e ncl ng, i t o, s es s, ,
adveriem ent,l t s m e or nda,not ofc
ts s eter , m a es onver atons c r s agr m e s,
s i , ontact , ee nt
dr ngs t egr s el r c m ai,t re di ,comm uni i , i udi
awi , el am , ectoni l ape cor ngs catons ncl ng
i erof i and i r ofi m em or
nt - fce nta- fce anda,r pors sudi wor ng pa s cop or e
e t, t es, ki per , at
r cor ,m i esofm eetngs,not
e ds nut i ebooks bank de i slps bank checks ca l
, post i , , nceled
checks di i ,di y enti ,a nt entbooks des cal
, ares ar res ppoi m , k endar ,phot aphs
s ogr ,
tans i i ors
r crptons ound r di ofany t ofper onalort ephoneconver atons
ecor ngs ype s el si
ornegotatons,m eetngsorconf r
ii i e encesort ngssm iart any oft f egoi and
hi i l o he or ng,
t i ude any dat i or aton ors a itcsc ai w ihi any dat s or
o ncl a, nf m i t tsi ont ned t n a t age
modul t ,dics diketes orot m em or devi , orot i or aton
es, apes s , s t , her y ce her nf m i
r reva e fom any sor s t s i udi butnotlm ied t comput -
eti bl r t age ysem , ncl ng, i t o, er
21. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 21 of 76
gener ed r
at eport a prnt s.The wor '
s nd i out d'docum ent'alo i udesdat com piatons
' s ncl a li
f om whi i or aton can be obt ned and ta l ed, i necess r by t
r ch nf m i ai r nsat f a y, he
r pondentt ough det i devi i ar onabl us e f
es hr ecton ces n eas y abl onn.I any doc ent
f um
hasbee modii by t a ton ofnot i orot wie,orhasbeen pr r i
n fed he ddii atons her s epa ed n
muli e copi whi ar noti i ,ea modii d copy oruni i copy i a
tpl es ch e dentcal ch fe dentcal s
se at '
par e '
docum ent'
.'
2. Def nt m eansDim asChartesi ,Ana Giper,Der Thom as, Las
enda s s ii snc. s t ek handa
Adam s.
3.Thet m çDim asChartes'm eansDim asChartesl ,he cor aton
cr t s ii ' s ii ,nc.t por i
oper i 28 hal way hous ,i 18 sat ,wih t headquare i Louivil ,
atng f es n t es t he tr n s le
K e ucky,and t busnes oper ed at141N . .1St Ave
nt he i s at W . nue,Dani Fl i 33304-
a, or da
28 (nwhae rb ies f r i ldi c po ai cos c r r ton,
35 i tve usn s o m,ncu ng or r ton, l e o po ai
parne shi lm ied parner hi uni
t r p, i t t s p, ncop or ed as oci i pr i or hi , S
at s aton, opret s p
c po ain,lmie la lt c mpa y, a ot rf r ,ncu nga y r a p o ry
or r to i td ibiiy o n or ny he o m) i ldi n e l r pe t
owned,l ed orot
eas hem ie occ ed att l i per onalpr
s upi hat ocaton, s opert ofa ki at
y ny nd
t l ton,and a ot rght com m onl atrbut d t t busi known as
hat oca i ny her i s y ti e o he ness
tDi m asChartes,nc,' i udi by way ofexampl and notlm iaton, tade
t s ii l ,' ncl ng e i ti r
na es lquorlcens copyrghtand tadem a k ri s
m ,i i es, i r r ght .
3.Asus her n,t t m ' m uni i 's lm ea sgn l
ed ei he er ' com catons' hal n i anguage, any or or
al
wrten uter
it t ance,not i orsat entofany nat e whatoe , by and t
aton, t em ur s ver o
whom soevermade,i udi butnotlm ied t cores
ncl ng, i t o, r pondenc , conver atons
e s i ,
di ogues,dicus ons,i e ews,cons t i ,agr
al s si ntrvi ulatons eement and ot
s her
under t ndi bet
s a ngs ween ora ong t orm or pe ons.
m wo e rs
4.Asus her n,t t m ' 'appearng i a l erogat y s d notbe r s
ed ei he er ' '
or i n ny nt r or houl ead o
ast elm i eany partoft I eroga or , but whe rapplc e,i s lhave
o i nat he nt r t y , neve i abl t hal
t s em eani ast t m ' 'Forexam pl a I erogat y satng ' upportor
he am ng he er ' 'and. e, n nt r or t i ' s
r e ' s lbe r as ' uppor and r e 'i an Answe t doesbot ca be m ade.
ef r' hal ead 's t ef r' f r hat h n
5.'Compl nt'm eanst c pl ntfl i t abover er nced aci
' ai ' he om ai ied n he ef e ton.
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m oyees,age s ator y,and a1 ot per onspur i t acton t rbe f
nt , t ne 1 her s potng o hei hal .
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i n ai' n hes nt r ores ncl e t
f a com pl e des i i a e ana i oft f s cicum sances a ys s
or et crpton nd xpl ton he act, r t , nal i ,
opi ona ohe i o to r ltngt t s j c matrofas c t i er aor
ni nd t r nf nnain eai o he ube t te pe ik ntrog t y.
5. ' dentf 'when r e
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l ef ning t an i vi ,cor aton,orot r
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entt s lm ean t se f t t nam eand t e
iy hal o t orh he el phonenum ber and i acor aton or
, f por i
ot rentt isprnci e pl ofbusnes , ori an i vi ,t pr entorl t
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22. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 22 of 76
knownho a rs, sorhe j btteo tte,b who e o da a esof
me ddes hi r o il r ils y m mplye nd ddrs
t pl ofempl e .
he ace oym nt
6. ' dentf 'or'dentt ' eanst sat ora sat e of
' iy' ' iy'm
l i o te t em nt :
a.i t cas ofaper on ot rt a nat alper on,isnam e,t addr sofis
n he e s he han ur s t he es t
p i ial a eofbusne s(n l n zp od ) istlph nu r a d t na o
rncp plc i s icudig ic e , t ee one mbe , n he me f
ischi executveofi r aswel as i i hasaper on ot rt a nat alper t
t ef i fce , l ,ft s he han ur son hat
uli a ey contol i,t ot per on' nam e,t addr soft per on' prnci
tm t l r s t hat her s s he es hat s s i pal
plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , ndt
ae i s i ldi i o ) t t t r ro s elpho r a he
nam e oft ot per on' c efexecutveofi r;
hat her s s hi i fce
b.i t caseofa na ur per on,hi orhernam e,busnes addr sand t ephone
n he t al s s i s es el
number e pl ,a tte orposii
, m oyer nd il ton;
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ic son , he a e r t c rd, h de iy he ro d he
com muni i t i iy oft per on who r cei t com muni i t
caton, he dentt he s e ved he caton, he
ie iyo e c ot rpesnwh niwa ma e a dtes j c matrdic sd;
d ntt f a h he ro e t s d , n h ube t te suse
d.i t cas ofa docum e ,t tteoft docum ent t aut ,t tte orposii
n he e nt he il he , he hor he il ton
oft a h ,hea rse , a hrcpin,hetpeofdoc ntt s jc matr
he utort ddes e e c e i e tt y ume ,he ube t te,
t dat ofpr r i and isnumberofpages;and
he e epa aton, t
e.i t cas ofan agr ent isdat t plce wher i occur ed,t i iy ofa1
n he e eem , t e, he a et r he dentt 1
per onswho w er pari t t agr ent t i iy ofe per on who has
s e tes o he eem , he dentt ach s
knowl edge oft agr enta al ot pe onspr e when i wasm ade,and t
he eem nd l her rs es nt t he
s j c mate oft a r me .
ub e t tr he g ee nt
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' udi '
l ncl ng, i t o.
8 ' ro ' a a ynaua pes n, or ai c n pat rhi j nt
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Pe
ve r fr ,as oci i pr i or hi agenc boar aut iy,com m isi
nm e, im s aton, opret s p, y, d, hort s on,
ofi orot busnes orl e iy,w het prvat orgover ent .
fce her i s egal ntt her i e nm al
9. ' atng t 'm eanscont ni consiutng,c i ri comprsng,
'
Rel i o' ai ng, tt i onsde ng, ii
concer ng,dicussng,r di des i ng,r l i s udyi com m entng or
ni s i egar ng, crbi efectng, t ng, i
r pori on,mentoni anal ng,orr er i aludi orperai ng t i w hol
e tng i ng, yzi ef rng, l ng, t ni o, n e
ori par .
n t
23. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 23 of 76
INTERRO GATORIES
1 D es i i det l why Pl ntf ,W hie atDim asHous wasneve alowed t
. crbe n ais ai if l s e, r l o
ate r i ouss vi on Sunda atany oft t Orhodox c ches l t 16
t nd elgi er ces ys, he wo t hur , oca ed
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n e wa r s s rte s ( me sa e . s xpli
hew asnotalow ed t atend r i ouss vi even when he wason Hom e
l o t elgi er ces
Confnem ent
i .
2. Desc i i det l why D ef
rbe n ais endant ne is any r pt t t Pl ntf s f
s ver s ued ecei s o he ai if', or
Confs ed Pe onalPr t t s d be sgned by Di masCha tesHouse saf,
icat rs opery, hat houl i s rii tf
and re pt f t l at Pr t Re trl t ts d bc sgned by Di m as
cei s or he nm e opery tlf, ha houl i s
ChartesHous saf and Pl ntf .
ii etf ai if
3.Des i i det l t lm iatonsofD im asCha ii dici i y dicr i and
crbe n ais he i t i s r tes s plnar s etons
t lm iatonsofs i t can a y on r i s. Pr de det l ofany s ri
he i t i anctons hey ppl es dent ovi ais e ous
s nctonsr r appr s asr r undert contactwih t gover ent
a i equied oval , equied he r t he nm .
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24. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 24 of 76
CER TIFICATE O F SERVICE
1 TRAI BUJ
, AN DUVEANU,eXW t tIha et s30d y o Au tz 1s r e a
C I ha v hi a f gus,ol e v d
t a c r tcopy oft f egoi PLAI TI TR AI BUJDUVEANU '
rue nd or ec he or ng N FF AN S
SECO ND SET O F INTERRO GATO RI TO DEFENDANTS DI AS
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CH ARI ES,NC.ANA G I
TI I , SPERT,DEREK TH OM AS AND LA SHAND A
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enda s, i o ied t he t d at al
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s ii ,nc.
l N . .lSt Avenue
4l W .
Dani FL 33004-
a, 2835
AnaG ipe
s rt
Dim as Chartesl
s ii ,nc.
1 1N . .lSt Ave
4 W . nue
Dani FL 33004-
a, 2835
Der Thom as
ek
Dim asChartesl
s ii ,nc.
1 N. .1 St A venue
41 W .
Dani FL 33004-
a, 2835
Lashanda Ada s
m
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s ii l
1 N . .1 St Avenue
41 W .
Dani , 33004-
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Davi S.Chai , quie
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t ney or endant s
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TRAI BUJ UV EAN U,PRO SE
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25. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 25 of 76
UNITED STATES DISTRI CO UR T
CT
SOU TH ERN DISTRICT OF FLORIDA
CA SE N O. 201 CI SEl S1 ONTON
11- 20. V- TZ/ M
TRAI BUJDUVEAN U
AN
Pl ntf,
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DI A S CHARI ES,NC.ANA GI
SM TI I N SPERT,
DEREK TH OM A S, SHANDA ADAM S
LA
Def
endants.
PLAI FF' SECOND REOUEST FOR PRODUCTI
NTI S ON
O F D OCUM EN TS AND ELECTRO NICALLY STOR ED INFO RM ATI N S
O
TO DEFENDANTS DI ASCHARI ESJNC.ANA GI
SM TI . SPERX DEREK
TH OM A S AN D LASH ANDA ADAM S.
Pli if, aa Bu d e nu, rua tt Rul 3 ofteFe r lRulsofCi l
antfs Tr in j uv a pu s n o e 4 h de a e vi
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t hat endant Dim asChartes I ,Ana GiperqD er
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ha oduce t orgi sofdocum e sdes i bel
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ti hit 3 a e vc f hi ie o t he d r s s e orh n he
Fi tA mended Com pl ntorats ot tm e and l i ast pa i m a
rs ai uch her i ocaton he rtes y
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taly ee.
DEFI I ON S
N TI
Forpur esoft sReques f Pr ton ofDoc e s,t f l ng defnii
pos hi t or oduc i um nt he olowi i tons
s lappl unl sot
hal y es henvie s fcaly i c ed:
s pecii l ndiat
A . The wor 'd' docum ent's lm ean any wrten orgr phi m aterorot rm ea
' hal it a c t he ns
ofpr er ng t
es vi houghtorexpr i and al t bl t ngsfom whi i or i
esson, l angi e hi r ch nf maton
c be pr
an ocess ortans i i udi butnotlm ied t , cores
ed r crbed, ncl ng, i t o r pondence,
m em oranda,not ,m ess ,l trs t egr m s,t et d m es ages buletns di res,
es ages ete , el a el ype s , l i , ai
c onol caldat m i es books,r t,chars l
hr ogi a, nut , epors t, edger , i ces wor
s nvoi , ksheet s,
r pt comput prnt s s
ecei s, er i out, chedul ,afi t ,contact , tans i s s
es fdavis r s r crpt , urveys ,
gr phi r es atonsofa ki phot a ,gr
a c epr ent i ny nd, ogr phs aphs,m i ofl , vi t ,t
cr im deo apes ape
r di m oton pit esorot rfl .
ecor ngs, i c ur he im
B. Al docum ent pr
l s oduced s lbe i bot ha d copy f
hal n h r onnata el r cm edi
nd ectoni a,
t t ext t docum e sexiti el r cm edi I t document once exit i
o he ent he nt s n ectoni a. f he s sed n
1
26. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 26 of 76
el r c m edi butw er del ed,Def
ectoni a e et endant s lpr
s hal oducem ir i
r or mage copi of
es
t ee to cme i fo wh c t do ume swe edeee o s l p od et
he lcr ni da r m ih he c nt r lt d r hal r uc he
eectoni m edi
l r c a.
C. 'M ir i agecopi 'm eanstue and exa copi oft el r c m edi
' ror m es' r ct es he ectoni a
i udi t porton oft el r c medi fom whi m at i hasbeen del ed.
ncl ng he i he ectoni ar ch eral et
D .' 1 docum ent and el r c m edi r atng t 'm ea any and a1 document or
' 1
A s ectoni a el i o' ns l s
comm uni tonst cons i t com prs c ai embody,r l ,i iy,s a e,
ca i hat tm e, ie, ont n, efect dentf t t
r frdie tyori r cl t o aei a ywa r lv ntt t pa tc a s j c m atr
e e r cl ndie ty o r r n n y ee a o he riulr ub e t te
i ii i t r
dentfed n he eques .
t
E. l any Requesti de ed by D ef
f s em endant t cal f t pr
s o l or he oducton ofdocum ent
i s
cover by t ator clentorw or pr
ed he t ney/ i k oductprviege,and Def
il endant wihhol
s t d
s d document on t bassofone orbot oft prvie ,pr de a des i i of
ai s he i h he i l ges ovi clpton
t doc entand t gr
he um he oundsf wihhol ng t docum ent
or t di he .
F. l a docum ent r ponsve t t e r
f ny s es i o hes equesshave bee desr
t n toyed,des i sai
crbe d
doc ent and t r
um s he easonsf t rdesr i and sat t dat on whi s d
or hei tucton t e he e ch ai
docum ent wer destoyed.I any s desr
s e r f uch toyed doc ent exi t i el r c
um s sed n ectoni
medi pr de t el ctoni m edi fom whi t doc ent w e e desr
a, ovi he e r c ar ch he um s r toyed.
G. ' e on'm cansany nat alpe son;publcorprvat cor aton,whet r
' rs '
P ur r i i e por i he
ora z df pr i ; venme tle iy; rn rhi as iton; oo rtvej nt
g nie or oft go r na ntt pates p; socai c peai ;oi
ve ur s e pr i or hi ;orot l entt .W ih r pectt a busnesse iy,
nt e; ol opret s p her egal iy t es o i ntt
t t m ' s 'i udesany nat alpe son actng f m aly ori or l asan
he er ' on' ncl
per ur r i or l nf maly
em ployee,ofi r,age ,ator
fce nt t ney,orot r pr ent i oft busnesse iy.
her e es atve he i ntt
H .' i 'm eanseach r e,pr
' cy'
Pol ul ocedur ordiectve,f m alori or al and each
e, r i or nf m ,
com mon under t ng orcour e ofconductt wasr
sandi s hat ecogni ass h by Your
zed uc
presentorformerof i s diect s em pl
fcer , r or , oyees agent,orot Per onsactng or
, s her s i
pur tng t acton Yourbehal,t tw asi efectatany tm e durng t pe i
pori o f ha n f i i he r od
cover by t e r
ed hes eques sa i udesany changesofpolc
t nd ncl iy.
1 Th tr 'nd'a ' r'salbec nsre et rdijnci l orc nu tveyas
. e ems' ' nd ' ' h l o tu d ihe su tvey oj nci l
a o
necess y t brng wihi t scopeoft dicover r
ar o i t n he he s y eques al r pons t m i
t l es es hat ght
ot wie be consrued out i ofiss
her s t sde t cope.
J. Theuseoft si a f ofa w or i udest pl aland vi ve sa.I
he ngulr orm ny d ncl he ur ce r n
addii t useofa t e ofa ver i udesal ot t esoft ver
ton, he ny ens ny b ncl l her ens he b.
K. ' ' n ' r' h lbec nsr ddsu tveyo c j tv ya ne esr i
' a d ' 's al o tue ijnci l r onunciel s c say n
And' o
or t brng wihi t s
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ch e l um s c ght her s
be cons r t be outi iss
t ued o sde t cope.