Doc.58

Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 1 of 76

I THE UNI
N TED STATES DI STRI COU RT FOR
CT
TH E SO UTH ER N D ISTRI O F FLOR I
CT DA

CA SE N O. 1I- ZO- V- TZ/ M ONTON
: ZOI CI SEI SI FI b -
LED y . D.C.

TRAI BUJDUVEAN U,
AN
yyo jy y y
.j jj
y
Pl ntf,
ai if STEVEN K L MORE
t ARI
cL-RK L s. nl .
E: 3 '
s. o. fFL' - sl cT.
o A. MI -
AMI
VS.

DI A S CHA RI ES:I C. AN A GI
SM TI N , SPERT,
DEREK THOM AS and ADAM S LA SHAN DA
Def ndant .
e s

M OTI TO COM PEL SECOND REOUEST FOR PRODUCTI OF
ON ON
D OCUM ENTS.FIRST AND SECO ND SET O F I TERROG ATO RI
N ES

Pur uantt Feder Rul ofCi lPr
s o al e vi ocedur 26. . 2,t Pl i ifr pect l
e 1 H. he antf es fuly
requesst Courtt ent risOr rcompeli t Def nda st r pond pr l
t he o e t de lng he e nt o es opery
and m e ngf l t t Pl ntf ' Second Reques ForPr
ani uly o he ai ifs t oducton OfDocum e s
i nt ,
and Fis Setand Second SetofI erogaorest t Def ndant ,a i s
rt nt r t i o he e s nd n uppor t
t eofwoul r pectuly s
her d es f l how unt t Courtasf l
o he olows:

1.BACK GRO UND

l.On Augus 24s2011,t M ovants ved isFis l e r oresupon t
t he er t r t nt r ogat i he
Def ndant by US Pos Of i delver t Couns f Def
e s t fce i y o el or endant and a copy t each
s, o
of Def ndans ofw hi i atached asExhi t' 'f t Cour' conve ence.
e , ch s t bi ' ' or he
A ts ni

2.On Augus 30,2011 The M ovants ved isSecond SetOfl e r orest t
t , er t ntr ogat i o he
Defendant and Second Reques ForPr
s t oducton OfDocum ent,ofwhi i at
i s ch s tached
asExhi ttB' f t Courtsconvenince.
bi 1 ' or he ' e

3.On September9, lM ovantr ved r pons fom Def
201 ecei es es r endant,a copy of
s
whi i atac asExi téC' f t Cour ' conveni
ch s t hed bi E ' or he ts ence.

4.ThePari 'eforst r
tes f t o econciet rdif i postonsi t scas have been
l hei f erng ii n hi e
un valng, ndt Pli ifno s e a r praer le 9o t Co t ( hi tD )
a ii a he antf w e ks pp o it eif m he ur. Ex bi
5.D icover i a sage oft pr
s ys t he oceedi e iel s at and apal f om ti .The
ngs ntr y epar e ' r ral
t
i it e
dea s o ncour f ldicl ur ofa1 r evantf ct a cicum sances Rul ha
age ul s os e l el a s nd r t . es ve
been shaped t as ur t each pary knowsal oft r evantf sand
o s e hat t l he el act
cr umsa c s t ti c nbef lypr s ntdt tetil ud .
ic tn es o ha t a ul e e e o h ra j ge


!

6.TheDef endant postonsw ih r pectt dicover i t scas a e contar t t
s' ii t es o s y n hi e r r y o he
t s rtoft Fe alRul ofCi lPr
he pii he der e vi ocedur 26. .By f lng r ona y t
e 1 aii eas bl o
r pond t M ovantsr
es o ' eques s t Def
t , he endant atemptt f us r eM ovantsef ort t
s t o r tat ' f so
pr e f ti and havecaus t M ovantt expend val etm e pr parng is
epar or ral ed he o uabl i e i t
M oton t Compeland s ng alem at m odesofpr wih r pectt t m ater
i o eeki t e oof t es o he t s
e bra by M ovantsdicover
m ced ' s y.

7.By isReques ForPr
t t oducton OfDocum e sand l e r ores t M ovants
i nt nt r ogat i , he eeks
t dicover t Def ndant ', ong ot t ngs:diectand i r tcont swih
o s y he e s am her hi r ndiec act t
executve,l sl i and ot rpublc of i al and empl
i egi atve he i fci s oyees oft Fede
he ral
Gover nentr di t i s r s by t cl m si t scas t pr ec i
m egar ng, he s ues aied he ai n hi e; he ot ton
Defendant haver i upon f m a year ,nott bei tgat by t St e and/
s eled or ny s o nvesi ed he at or
Fede alGove nm e ;Def
r r nt endant pe onalcont wih em pl
s rs act t oyeesoft St e and
he at
Fede alGove m ent t l docum ent is by l a hortesi t scas t
r m ; he egal s s ued egal ut ii n hi e; he
a e and dicrm i i pr i by t def
bus s i naton actced he endant ,prorl uisagai
s' i aws t nst
Def ndant f di rm i i and si iaril act ;r vi m oney f f s,
e s or sc i naton m l legal s ecei ng or avor
fom t r i sby Def
r he esdent endant a Dim asChartesempl
s nd s ii oyees e denc of
; vi e
com m uni i bet n Pl ntf a D ef
catons wee ai if nd endant wi pr d cor i nam esof
s; des ea rupton;
a1 Dim asCha ii e pl
1 s rtes m oyeeswho havepari pat orwe winesst t
tci ed re t o he
i dent ,and ot racton r r ng t is r s by t cl m sordef esi t s
nci s' he i ega di he s ues aied he ai ens n hi
l s t
aw ui.

8. Dee nt'eponss atc e a Compost Exhi t' 'unioml obe td
The fnda srs e, ta h d s ie bi ' ' fr y j ce
C,
t t above I e r oresand varousy sat i es ence,t t m ate s s
o he nt r ogat i i l t ed, n s hat he t r oughtt
o
be di cover by t Pl ntf wer over oad and conf i notr onabl
s ed he ai if e br usng, eas y
cal at t l t t di
cul ed o ead o he scovel ofadm i i eevi nce,i e d f har m e ,
y ssbl de nt nde or ass nt
per onaland confdentali or aton.The Def ndant ' es
s i i nf m i e s r pons wer i ot
es e n her
pariul r vague and evasve,and i opery lmie pur ua t aleged cl m st
tc a s i mpr l i t d s nt o l ai hat
Pl ntf sr
ai if equesswer i e
t e nt nded f har ment
or ass .

9.Logi di at a Fed.R.Ci P.26. .pr dest t M ovanti entted t
c ct es nd v. 1 ovi hat he s il o
dicover pert ni t t f lr
s y ai ng o he ul ange ofunprvieged m ater r evantt t is
il t s el o he s ues
pr ent i t compl ntand i t def esas rt by t Def ndant.By t r
es ed n he ai n he ens se ed he e s hei
Ob e to ,heDe e a sa eatmptngi op ry t e d p ope dic ve ya
j c ins t f nd nt r te i mpr e l o va e r r s o r nd
t r i t M ova ' cl m sand t undul r ti dicover i t scas conta y
o edefne he nts ai o y esrct s y n hi e, r r
tl .
o aw

1 The M ovantsI er ogat i ar a opri eand r onabl c c at t l t
0. t nt r ores e ppr at eas y al ul ed o ead o
t dicover ofadm i i eevi
he s y ssbl dence whi pe ai t conductoft D ef
ch rt ns o he endant s
w hi h i r eva t t i s r s i t ltgaton.Any cl m sby t D ef nt
c s el nt o he s ues ai ed n he ii i ai he enda s
t s i or a i mi be i ended f har s e s d f lon deafe sand
hat uch nf m ton ght nt or as m nt houl al ar
t y s d becompele t pr deans swhi ar r ponsi t t Pl ntf s
he houl l d o ovi wer ch e es ve o he ai if
reques s
t.

11.By t rr pons i Com post Exhi t' 't D e endant have f l t
hei es es n ie bi ' ' he f
C, s aied o
compl wih t Feder Rul ofCi lPr
y t he al e vi ocedur 26. and t Or r oft sCoul
e 1 he de s hi '
t
wih r pectt dicovel i t scas
t es o s y n hi e.

2


!

1 l an ate ptt m i ead t M ova and t sCour,Def
2. n t m o sl he nt hi t endent m ade t
s he
f l ng sat e i one oft rr pons ç-- pr s have s veil
olowi t em nt n hei es es: û he emi es
l ur lance
cam er The cam e asa e m onior by saf .The t
as. r r t ed tf apesfom t tm e oft aleged
r he i he l
occun-ncesdo note s'
e xi t'

1 The vi o s veil
3. de ur lance equi e atDim asChartes,i Dani Fl i do no
pm nt s ii n a, orda,
us any t
e apes.l ead dat cole ed fom t s veil cam er i sor on a
nst a l ct r he ur lance as s t ed
comput har drve i adi t f m atwhi act asa Di t V i Recor .The
er d i n gial or ch s gial deo der
Oper i Sys e aswel asRem ot Vi ng s t eenabl t us t m onior
atng t m l e ewi ofwar es he er o t
t s iy s t vi com put ,overt i er .
he ecurt ysem a er he nt net

1 D at hasbeen er ed fom t com put har drve due t t f t i
4. a as r he er d i o he act hat t
r pr ent damagi evi nce agai tD imasCha ii Fe alBur u OfPrs
e es ed ng de ns s rtes. der ea ions
Regul i r r t a1 dat be ar ved and keptf 30 year
atons equies hat 1 a chi or s.

l5.Dat cont ni a1 com m uni i bet
a ai ng 1 catons ween t M ovanta Def
he nd endant whi
s, ch
woul ot wi r
d her se evealf sand brng lghti o t scas i alo notavaia e.BOP
act i i nt hi e, s s lbl
r r t a1 dat bear ve and keptf 30 year .
equie hat 1 a chi d or s

15.l al r
n 1 equest f pr
s or oducton ofdocum e sand l e r orest Def
i nt nt r ogat i he endant s
havem anaged t se copi off doc ent onl one oft bei Condii
o nd es our um s y, hem ng tons
O fHome Conf e ent whi doesnotm e i any t e
m m , ch nton elphonevi aton ofany ki
ol i nd,
and t eeot hi y dubi docum e s,whi ar underi tgaton by t
hr her ghl ous nt ch e nvesi i he
M ovant Tw o oft docum ent ar atached asan Exhi tCE' f t Cour'
. hese s e t bi E ' or he ts
Convenince.
e

1 l aconver aton w ih CCM Diect ,M r.CarosRodrguez on Sept
6. n s i t r or l i ember 12,
2011,9: A m ,he sat t hei çnotawa e ofexit
30 t ed hat s t r senceoft sdoc ent t
hi um , hat
CCM M im ineve cha ged t M ovantw ih any vi aton,t an i
a r r he t ol i hus nvestgaton was
i i
nevercar i outby t BOP,and a r tf vi a i doesnotexitsi t rewas
red he epor or olton s nce he
no c ge.'Thi Coul w ilhave t as t Def ndant how t have managed t
har ' s ' l
t o k he e s hey o
obt n t sdubi docum e and f om whom ,ast sr es sa crmi act
ai hi ous nt r hi epr ent i nal .

17.CarosRodrgue Diect CCM M i i r ese i B. . ,di notper onaly
l i z, r or am , epr ntng O P. d s l
pa i pat i t s fc cont s c eaton ori pl e aton oft sdoc ent l
rtci e n he pecii ent , r i m em nt i hi um . n
contar t Def ndant r pons no BOP char orr porsagai tM ovantexit .
r yo e s es e, ges e t ns ss
(E ematrwa i esia e byDima Cha iis l .t u td SttsM a s ls
çTh te s nv tg t s s s rte , nc,he nie ae rhal
Servi and t Feder Bur OfPrsons.Any r
ce he al eau i eport i any,ar i poss si of
sf en es on
t r s ci e tt '..
he e pe tve n iy. ..
' )
H .LEG AL STA NDA RD
The f aldicovel rul ar lber i or t as s i t pr aton f t i
eder s y es e i al n der o sit n he epar i or ral
a s tlme tofltgae dip e .Se Bo v. r r s 58 F.d 1 ,1 5 ( h
nd ete n ii t d s ut s e nd Ute a , 5 3 061 07 7t
Ci. 00 ,s eas Ko s v. kb oo Ter c FiePr . s.2 F. D. 47,
r 2 9) e lo dih Oa r k ra e r otDit, 35 R. 4 450
.
( D. 1. 6)(ç s op ofdic e y s oul b br d i o de t adi te s ac
N. 11200 the c e s ov r h d e oa n r r o i n h e r h
t
f tuh'
or r t l.
3


'Pr t i dicover t caly i '
' e-ral s y ypi l s ' accor a br a lber teat e ....Thi
ded oad nd i al r m nt s
br rghtofdicove y i bas on t gene lprnci e t ltgant ha a rghtt
oad i s r s ed he ra i pl hat ii s ve i o
eve m a sevi nce and t wi accesst r e
ry n' de hat de o elvantf s s vest i egrt a
act er he nt iy nd
f in s oft j ca p oc s bypr mo i t s a c f rt tuh.
ar e s he udiil r e s o tng he e r h o he r t '
'
Shoe Sh n,F. 28 1 2( t Ci. 99 ( e n 1 uott a ct t ns
nv oe 5 3dl 9,29 9l r l 3)i r a q ai nd i i
.
l nt ons ao
omitd .
te )
A cont i i er ogat y alow sapl ntf t l r t f ualbas oft opposng
enton nt r or l ai if o ea n he act es he i
pa t sde e e s ePr t v.Ta 46 F.d 73 73 ( t Ci. 06) a d i no
ry' fns , e a' t m 4 3 0, 3 7h r 20 , n s t
o j ci a ei i a ksf a o nin t tr ltst afc o t a iain ofa1w
b e ton bl f t s or n pi o ha eae o a t r he pplc to a
t f c.Se Fe R. V. 33()2 .
o a t e d. Ci P. a ( )
ç-her i no ion curt n dr bet
t- e s r
l ai awn ween t Consiuton and t prs oft s
he tt i he ions hi
c unty. W olfv. c nnel 41 U. 5 ,5 -56( 97 .
o r ' f M Do l, 8 S. 39 55
' 1 4)
The publc hasa i er ti knowi who i i lue ng oratem ptng t i l nce
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


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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 ,
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1 1N . .1 St Avenue
4 W .
D a a,FL 33004-
ni 2835
Ana Giper
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D imasChartes,nc.
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l N . .1 St Avenue
41 W .
Dani FL 33004-
a, 2835
Der Thom as
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s ii l
l N . .1St Avenue
41 W .
Dani FL 33004-
a, 2835
Las nda Ada s
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l N . .lSt Avenue
41 W .
Da a , 33004-
ni FL 2835
Da d S.Chai , quie
vi etEs r
Ator f Def
t ney or endant s
4000 Holywood Boul d
l evar
Suie265- h
t Sout
Holywood, 33021
l FL

EXECUTED ON THI 1 h DAY OF SEPTEM BER,20l1
S 4t

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TRAI BU J
AN DU E U ,PRO SE
5601W .BROW ARD BLV D.
,
PLAN TATI ,FL 33317
ON


EX H IBIT A


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


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


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


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


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


!

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.


!

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.


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


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

Case 1:11-cv-20120-PAS Document 58
*
Entered on FLSD Docket 09/16/2011 Page 16 of 76


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


$

EXH I I B
B T


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


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


( )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


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.

6. ' ,'' our'or'
' '' ' '
You y yourc pany'r er t Def
om ' ef s o endant Di masChartesl ., Ana
s s ii ,nc
Giper,D e ek Thom asand Las
s t r handaA dam s t part t whom t I erogat i
, he y o he nt r ores
a e addr ed;i bot t ri vi capaciy,and iss
r ess n h hei ndi dual t t ucces s,as gns
sor si ,
e pl
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 .

4. The phr e '
as descrbe i det l'asused i t e i erogat i i udesa r ques
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
' iy'
l ef ning t an i vi ,cor aton,orot r
o ndi dual por i he
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
he iy, t i pl ace i s f ndi dual he es as


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;

c i tec s ofac
.n h a e ommuniain,isdae t e( . , ee nec nve sto o
c to t t,yp eM.t lpho o r ain r
d susi ) t plc wheei oc ure tei ntt oft pe s n whoma et
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
' ncl ng'meansi udi butnotlm ied t
' udi '
l ncl ng, i t o.

8 ' ro ' a a ynaua pes n, or ai c n pat rhi j nt
. ' sn'me ns n trl ro c porton, ompa y, rnes p,oi
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


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
miutsa y fom Dima Cha iisHou e. GPSTi Ditnc ) Alo e anwhy
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 .

Dat Augus 30,201l
e: t

X . .
/ / 7
# z KK - zv
z z s'
u
TRAI BUJDUVEAN U,PRO SE
AN


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
ES SM
CH ARI ES,NC.ANA G I
TI I , SPERT,DEREK TH OM AS AND LA SHAND A
ADAM S,Upon D ef nt by causng t be depost w ih t U nie St esPost
enda s, i o ied t he t d at al
Ser ces Fis Cl sM ai,pr
vi , r t as l operposage afi t et addr s asf l
t fxed her o, es ed olows:

Dim asChartesl
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
Di m asChartes,nc.
s ii l
1 N . .1 St Avenue
41 W .
Dani , 33004-
a FL 2835

Davi S.Chai , quie
d etEs r
Ator f Def
t ney or endant s
4000 Holyw ood Boul d
l evar
Suie 265- h
t Sout
Holywood, 33021
l FL

EXECUTED ON T S3 DAY FAPGUS 1 !
HI 0 T, 1
/ // /J
z/ /<
TRAI BUJ UV EAN U,PRO SE
AN
5601 W .BROW ARD BLVD.,
PLAN TATI ON,FL 33317


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,
ai if

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
Procedur her r
e, eby eques t Def
t hat endant Dim asChartes I ,Ana GiperqD er
s s ii , nc. s ek
Thomasand Las ndaAdam spr
ha oduce t orgi sofdocum e sdes i bel
he i nal nt crbed ow
wihn t ry( 0)d ysofs r ieo t snotc t bea t a d e sa s tf t i t
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
m utl l agr
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
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D ET,ESQUI
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Fl i Ba N o.963798
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SER VIC E LIST

Tr an Buj anuv.DimasCharte , nc,e aI
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Cas No.:II- ZO- V- TZ/ M ONTON
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A N SW ER S

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di e t d t w w w . s ascom f a tonali or a i a tD i m as Cha ii s I The nn e
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3


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CASE N O. II ZOI CI SEI SI ONTON
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DAVI S. A T,
D ESQUI
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Fl r da B a N o.963798
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SERV ICE L IST

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r pt f n f ot ienl Thi docum ent w as pr
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r ques f pr
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f i pec i a Def ndant 'co els ofi e.
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M y comm i son expi :
ti res

10


I THE UNI
CT
THE SOUTHERN DISTRI OF FLORI
CT DA

CASE NO. IIZOI CI SEI SI ONTON
: - ZO- V- TZ/ V
TRM AN BUJDUVEAN U,

Pl ntf ,
ai i f

VS.

D l A s CH AR I E s,I c. A N A G I
sM TI N , SPERT,
DEREK Tl dom s a Aoo S LESHOTA
nd

D e e nt .
f nda s
/

NO TI O F FI NG ANSW KRS TO PLAI FF' FI
CE LI NTI S RST SET OF
I TERRO GATORI PRO POVNDED TO ANA G I
N ES SPERT
Def nda ,Ana Gipe tby a t o h unde sg d c uns ,fl sM s r t Pl i i s
e nt s r nd hr ug r i ne o el ie we s o antT

Fi s Se ofl e r t i pm s ntt t Fe r Rul s o Ci lPr e e.
r t t nt r oga ores ua o he de al e f vi oc dur

C ER TIFIC A TE O F SERV IC E

IEEYCRIYttnh ldyfeeb,O1
HRB ETF hot aospme21
a e tr
i bei s r ed tls da on a1 co
s ng e v li y 1
t f e ng doc e
he or goi um nt
of r or or pr s pa tes i ntfe o t a t he
ec d o e r i de ii d n he tac d
Servi Litvi U nied St esRegul
ce s a t at ar ai .
l

DAVI .
D I ESQUI
ET, RE
Fl i Ba N o.963798
or da r


SERVI LI
CE ST

Trai Buj anu v. s Charte ,I ,e aI
an duve Dimas iis nc. t .
C as N o.:II ZOI C I SEI SI O N TO N
e . - ZO- V- TZ/ M
Unie St t sDit c Cour ,Sout r Dit c ofFl i
t d a e srit t he n srit or da

Tr inBu d v a u
aa j u e n
Pr Se Pl i i f
o a nt f
5601W . owa d Bl
Br r vd.
Pl nt t o FL 3331
a a i n, 7

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


A N SW ER S

Obe to ;h sr q e ts e spes n la dc n i e ta if r to o p ro b igs e i t er
j ci n ti e u s e k ro a n o fd n il n o main n e s ns en u d n h i
e oym e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl
mpl nt pa t s ea ona y lult d o e o he s ove y dm s i e

e de e and i i e d f harsme pur e o y. Sub ec t a wihoutwavi t
vi nc s ntnde or a s nt pos s nl j t o nd t i ng he
f rg n o j cins AnaGip r,1 NW 1S A venue, ani , FL 3 0 4. ln ben s e i
o e oig b e to , s e t 41 t D a 3 0 As m ig u d n
m y pr es i lc pa iy,my hom e a es ,s a s cziy ntmbe ,da e of bit a m a ia
of sona a c t ddr s ocil e lrt z r t rh nd rt l

sausa e notr e nta c i nta . Duet my lne ofwor i t core tonsar a, Ido not
tt r elva nd ontde i l o i k n he r c i e

w a t pr depe s
nt o ovi r onali o ma i f s c iy r s ns
nf r ton or e urt ea o .

Ob e to , hsrq e ts e p ro a a c n ie ta if nnaino p ro sb i s e i t er
j cin t i e u s e ks e s n l nd o fd niln o to n e s n eng u d n h i
e pl ym e c pa iy, i not r as bl c c a e t l d t t di c r of adm i s bl
m o nt a c t s e ona y al ul t d o ea o he s ove y si e

e denc a i i e d f rhaasme pur e onl Subec t a wihoutwavi t
vi e nd s ntnde o r s nt pos s y. j t o nd t i ng he
f r g i o j cins no e
o e ong be to , n .
Ob e to , hsrq e ts e p ro a a c ni e ta i o maino p ro sb i s e i ter
j cin t i e u s e ks e s n l nd o fd nilnfr to n e s n eng u d n h i
e pl m e c pa iy, i not r as
m oy nt a ct s e onabl c l ult d t l d t t dicove y of a s i e
y a c ae o ea o he s r dmisbl

e d n e a d i i nd d f rhaa s n p r o e o l S b e tt a d wih u wavn t e
vie c n s me e o r sme t u p s s ny. u j c o n t o t i ig h
f egoi o j cins nonepr esi ly.
or ng b e to , of sonal -
4. A na G ipert A dnm s Lashanda and D er Thom ashave i or aton aboutt Pl ntf actons ,
s , ek nf m i he ai i rs i ?
/
a nonc pla w ih r eshe a e t a de by.
nd om i nce t ul gr ed o bi

The m a trwa i tga e by DimasCha ii ,l ,t Unie St t M a s ls Se vie a
te s nvesi t d s rtes nc. he t d aes r ha l r c nd

t Fede a Btr u of Pr s ns Any r por s i a
he r l lea io . e t, f ny, a e i pos es i of t r s c i e iy.
r n s s on he e pe tve ntt

D i m ashasm a ava l bl a r por sf i pec i a is c m s l sof i e.
s de ia e ny e t or ns ton t t ot e ' f c

ThePl i ifw% i e v e d a a s f l t a e ac ofhi i i ntr po t
antf nt r i we nd lo aied o cc pt opy s nc de e r .

3


N one.

8. I i ntr por wrte by De ek Thom a on Oc obe 1 201 .
nc de e t itn r s t r 3, 0
..
z *'

9. The pr m i es ha s v la e ca e a . The ca er s a e m onior d by s a f The tpe fom
e s ve ur eil nc m r s m a r t e t f. a s r t

t tm eoft aleg oc r nce do note s .
he i he l ed cure s xit

10. Dim a has lm ie m e c l r cor of t Pl i if whih a e a ia e f i pe ton a is
s s i t d di a e ds he antf c r va lbl or ns c i t t

couns l sof i e.
e ' fc

N o.

12. Y e . H o eve , c d no co r t vi a i ofr e by t Pl i if
s w r I oul t nt ol he ol tons ul s he a ntf .
'

l3. The Pl n i fw a a f de a 1r s na e a ne es a y m e c lc r r ques e by hi , i l ng
ai t f s f or d 1 ea o bl nd c s r di a a e e td m nc udi ?
)
- r-
-- vi ist t hos t la hom e c i m e .
s t o he pia nd onfne nt d

1.jO Ote1,00t Piivlet rl oDsa O Ote1,00Dr )
4 n cbr321,h lnf iadh usf i s n cbr921,ek
o e atf ot e e m . o e
f Thoma wasma awaet tt Pli ifwa tans tdt t hos tlbutwasnota eof
s de r ha he antf s r pore o he pia war 1
/

$t mdacninhteueta et
h eilodi t r idrt n
e c t a qr em .
o . .
.
-- - - - - - - - - - - - -- - - J
- - 2 - -.
q
The Pl ntf f l t t de s a t t he w a not pe m i t t dr ve by D im a a a a e
ai i f ais o m r t nd ha s r ted o i s s s n gr ed

condii of hi halw a hous r l s W hie t Pl i t f pr de doml en s i l ng,
ton s f y e e ea e. l he a n i f ovi d m t , nc udi

i tr e i or a i t s doe not c nge t f c t t he w a notper i t t drve w ihout
nszanc nf m ton, hi s ha he a t ha s m ted o i t

pe m i s on ofDi m a aspe t a e m e he s gne a par ofhi halw a hous r l as
r si s s r he gr e nt i d s t s f y e e e e.

See response t ques i 9.
o t on

Unknow n a t stm e N o e r s ha be n pr e l r t i d.
t hi i . xpe t ve e es nty e a ne

18. U nknow n att stm e.
hi i


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ANA GISPERT

STATE OF FLORI
DA )
cot l O ' t
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w , ng y wor pos ay hat he t hed wer e rue
and cor e t t bes ofli/ rknowl , i or aton and belef
r ct o he t ks he edge nf m i i .

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M y comm ison expies:
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8


I THE UN I
N TED STATES DI STRI COURT FOR
CT
TH E SOU TH ERN D ISTRI O F FLO RI A
CT D

CA SE N O . II-
: ZOIZO- V - TZ/ M ON TON
CI SEI SI

TRA I N BU J U V EAN U ,
A D

Pl i if
a nt f ,

VS.

D l A s CHA RJ E s, ' c . A N A GI
sM TI l ,N SPERT,
DEREK THOM AS a ADAM S LESH OTA
nd

Def nda s
e nt .

N O TI E O F FI N G M SW ER S T O PLA I TIFF' SEC O N D SET O F
C LI - N S
I TER R O G A TO R I PR O PO U N DE D TO AN A G I
N ES SPER T

Def ndant Ana Gi pe t by a t ough und s gne couns l fl s t e A ns e s t
e , s r, nd hr er i d e , i e hes w r o

Pl ntf Second Setofl enogat i ptrs
ai ics nt or es z uantt t Feder Rul ofC i lProcedur
o he al es vi e.

CERTI CATE OF SERVI
FI CE
/

I H E QEB Y C ERT I t t o t
FY ha n he da of Se e be ,2011 t f egoi docum ent
y pt m r he or ng
i beng s r d t s da on a lc
s i e ve hi y 1 ouns o r c d orpr s pa te i ntfe on t a t c d
e e or o e ri s de ii d he ta he
Se v c Litvi Unie St t sRe a
r i e s a t d a e gulr '

DAVI .C
D I ESQUI
ET, RE
Fl i BarN o.963798
or da


SERVI LI
CE ST

Tr an Buj
ai duvea v.DimasCharte ,I .etal
nu s iis nc, .
Cas No.:II ZOI CI SEI SI ONTON
e . - ZO- V- TZ/ M
Unie St t sDit c Courq Sout n Dit c ofFl i
t d a e srit her srit or da

TrinBu duvea
aa j nu
Pr Se Pl ntf
o ai if
5601 W . ow a d B l
Br r vd.
Pl aton,FL 33317
ant i

Te1 ( 31 38
: 954) 6- 28
Emal o in v ms c m
i: ro a @ n.o


AN SW ER S

The Pl i i f w a reve de e t opporuniy t a t r lgi s r ce t t m e Fe r l
a ntf s l r ni d he t t o tend e i ous e vi s ha t de a

Btr ofPri Gui i
leau son delnes.

2. N o r e pt a e i s d f c
ec i s r s ue or onss a i of c r band. The Pl ntf was pr vi d an i nt r
c ton ont a t ai i f o de nve o y
I
-
r e p f m f ot r ie s Thi docume wa pr
ec i t or or he t m . s nt s oduce i r s e t Pl ntf s cond
d n e pons o ai ifs e

reques f rpr
t o oduc i ofdoc e s
ton um nt .

l r pons t t sques i t Pl ntf i die t t t Re i ntH a
n es e o hi ton, he ai i f s r c ed o he s de ndbook,w hi h i a ia e
c s va l bl

f i pe ton atD e endan s c
or ns c i f t ' ouns l sof i e.
e ' fc


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pe t be ng ul w r pos s nd a ha he ta hed w r r re
a c r ctt t bes ofhi/ knowldge,i or ton a be if
nd ore o he t sher e nf ma i nd le .
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SW ORN TO A N D SU B SCRIBED bef m e t s
ore hi day of bc.gK
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I THE UNI ' STATES DI
N RED STRI COURT FOR
CT
CT DA

CASE NO. 1I OI CI SEI SI ONTON
: Q ZO- V- TZ/ M

TRM AN BUJDUVEANU ,

Pl i if
a ntf ,

VS.

Dl As CHARI E& I c. ANA GI
sM TI N , SPERT,
D EREK Tl m s a A DA M S LESH OTA
do nd

Def nda s
e nt .
/

N O TI E O F FI N G A NSW ER S TO PLM NTI S FI ST SE T O F
C LI - FF' R
INTERRO GATORI PRO PO UNDED TO DEREK TH OM AS
ES

De e nt De e Thom a , by a tuoug t r i
f nda , r k s nd l h mde sgned couns l fl Ans er t
e , ies w s o

Pl i ifsFis Se ofI e r t resplr ua t t Fede alRul ofCi lPr edtr .
antf r t t nt roga o i zs nt o he r es vi oc le

C ER TIFICA TE O F SER V I E
C

I H E REB Y CE RT I t on t
FY hat he day of Sept ber 2011 t f egoi docum ent
em , he or ng
i bei s r ed t s da on al c
s ng e v hi y l ouns l r or or pr s pari i ntted on t a tc d
e ec d o e tes de ii he ta he
Se v c Litvi U nie St t Reg a M .
r i e s a t d a es ul r

DAVI S. H I ESQUI
D ET, RE
Fl i Ba No.
orda r 963798


SERV I L I
CE ST

Trai Buj anuv.DimasCharte , nc-e al
an duve s iis I , t .
C ase N o.:II-
. ZOIZO- I -
C V SEITZ/ M O N TO N
SI
Unied St esDit i tCour ,Sout rn Dit i tofFl i
t at src t he sr c or da

Tr inBud ve nu
aa j u a
Pr SePl i if
o antf
5601 W . o a d Bl
Br w r vd.
Pl a i FL 3331
ant ton, 7

Te: 9 4 31 - 8
1 ( 5 ) 6 3 28
Emalo i n v@ms c m
i: ro a n.o

2


ANSW ER S
Obe to ,h srq e ts e spes n la dc nfd n ilif r to o pes n b igs e i t er
j cin ti e u s e k ro a n o i e ta n o main n ro s en u d n h i
e pl e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl
m oym nt pa t s ea ona y lult d o e o he s ove y dm s i e

e de e a i i ended f ha as m ent pum os onl . Sub e tt a wi
vi nc nd s nt or r s es y j c o nd t wai ng t
hout vi he
f e ngobeci ,DeekTho s 141N W 1SA venue,D nni ,FL 33004 Asla bengs d
or goi j tons r ma , t a m i ue
.

i my pr e sonalc pa t my hom e a e s s i ls c iy nlmbe , da e ofbit a ma ial
n of s i a ciy, ddr s , oc a e urt l r t rh nd rt
s at a not r evantand con/dental Due t m y lne of wor i t cor i ar , l do not
t us re el i. o i k n he rectons ea

w a t pr de pe s li or a i f s c iy r a ons
nt o ovi r ona nf m ton or e ur t e s .

2. Ob e to t i r q e ts e sp ro a a dc ni e ta if r to o p r o b igs di t er
j cin,h s e u s e k es n l n o td n iln o main n e s ns en ue n h i
empl e c pa t i not r s bl cac a e t l a t t di c r of a s i e
oym nt a ciy, s ea ona y lul t d o e d o he s ove y dmi sbl
evi
dence and i i ended for har sm ent pur
s nt as poses onl . Subec t a wihoutwavi t
y j t o nd t i ng he
f egoi ob e tons none.
or ng j ci ,
Obeci t srques s e pe s a c i ntali or tononpes beng s d i t r
j ton,hi e t e ks ronal nd ontde i nf mai rons i ue n hei
e oym e ca iy, i not r a ona y c l a e t lad t t dico r of admisbl
mpl nt pact s e s bl acult d o e o he s ve y si e

evi nc a i i e d f ha as m en pur e orl . Sub e tt and wi
de e nd s nt nde or r s t pos s ly jc o t wai ng t
hout vi he
f r g i o j cins no ep ofsin ly
o e ong b e to , n r e so al .
4. A na G i pe t A da s La ha a D e e Tho a ha i onna i a
s r, m s nda nd r k m s ve nf ton boutt Pl i if s a i
he a ntf d ons

a no ompla e wih r e he a e d t a deby.
nd nc i nc t uls gr e o bi

The m a l r w as i s i t d by D im a Cha ii ,l ,t Unie St t M a s ls Se v c a
te nve tga e s s rtes nc. he t d a es r ha l r i e nd

t Fe r Bur a of Prs . Any r pors i a
he de al e u ions e t, f ny, a e i pos es i n oft r s c i e iy.
r n s so he e pe tve ntt

Dim a hasm a a ia ea r porsf i peci a isc
s s de va lbl ny e t or ns ton t t ouns lsofi e.
e ' fe

6. ThePl ntf wa i e vi d a as f ie t a ce a c ofhi i i r por.
ai if s nt r ewe nd lo a ld o c pt opy s ncdent e t


7. N one.

8. I i ntr
nc de epor w rten by D e e Thom as o Oc obe 1 s 2010.
t it rk n t r 3

9. The pr i have surveil
em ses lance cam er . The c e as ar m o t ed by saf . The t pe f o
as nm r e nior t f a s rm
t tm eoft al ed oc ur e esdo note s.
he i he leg c r nc xit

l0. Dimas ha lm ied m e ca r c ds of t Pli if whi h ar a ia e f i peci a is
s s i t di l e or he a ntf c e val bl or ns ton t t

couns ' ofi
els fce.

11. N o.

12. Yes H ow e ,1co d notc r t vi a i ofr l sby t Pl ntf .
. ver ul ontol he ol tons u e he ai i f

The Pl i ifw asaf o de a lr as bl and ne s a y m e c c r r ques e by hi , i l ng
a ntf f r d 1 e ona e ce s r di al a e e td m ncudi

vi is t t hos t la hom e c i m e .
st o he pia nd onfne nt

14. On Oc obe 1 201 t Pli ifvi aed t r es ofDim a . On Oct r 19,2010,D er k
t r 3, 0, he a ntf ol t he ul s s obe e

Thom a wa m a a r t tt Pl ntf wasta po td t t hos t butwa nota r of
s s de wa e ha he ai if r ns re o he pial s wa e

t m ed c lc to t tr uie te t nt
he i a ondii n ha eq r d r a me .

The Pl ntf f l t unde s a t t he w as not pe m it d t d i by D im a as an a ee
ai if ais o r t nd ha r te o r ve s s gr d

c ton of hi halwa ho e r ea e W hie t Pl ntf pr de doc
ondii s f y us el s . l he ai if ovi d umen s i l ng,
t , nc udi

i tr e i or a i t s doe notc nge t f c t the wa notper ted t drve wihout
nslanc nf m ton, hi s ha he a t ha s mit o i t

pe m i s on ofD i m a a pe t ag ee e he s gne aspa tofhi ha f y ho e r l a e.
r si s s s r he r m nt i d r s l wa us e e s

16. See r pons t ques i 9.
es eo ton

17. Unkno a ttstm e.No e rsha be n pr s nty r t i .
wn t li i xpe t ve e e e l e aned

U nknow n a t stm e.
t hi i

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STATE OFFLO A )
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ek , ng y de a hat he t wer e
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Personaly Know n
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Type ofI i i Pr
dentlcaton oduced:
f
. i
SW O RN TO Ar SU BSCRI
RED bef em e t s
or hi t dyf 1' X
l ao X ,2011

M y com m isi expies:
s on r


I THE UNI
CT
CT DA

CA SE N O . II ZOI CI - TZ/ M ON TON
: - ZO- V SEI SI

TM I BUJ
AN DW EANU ,

Pl ntf ,
ai i f

VS.

Dl As CHARI E& I C.ANA GI
sM TI N , SPERT,
D ER EK TH O M A S a A DA M S LESH OTA
nd

Def ndant.
e s

NOTI OF FI NG ANSW FRS TO PLAI FF' SECOND SET OF
CE LI NTI S
-

INTERROGATORI PROPOVNDED TO DEREK THO M AS
ES
Def nda ,De e Thomas by a t ough unde sg c ms l fl s t e Ans r t
e nt r k , nd hr r i ned ot e , ie hes we s o
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antf ond t nt rog ore ts nt o he de a e vi oc dur .

CER TI CA TE O F SER V I
FI CE

I HEREBY CERTI t ton t
FY ha he day ofSeptm be , 2011 t f e ng doc l e
e r he or goi lm nt
i be ng s r ed t s da on a1 cot e of r or or pr s pari i ntfe o t a t he
s i e v hi y 1 ms l ec d o e tes de iid n he tac d
Se vi Litvi Unied St t sRe a
r ce s a t a e gul r '. l

DAVI S.
D I ESQUI
ET, RE
Fl r da B a No.963798
oi r


SERV I E L I
C ST

Traan Buj anu v.DimasCharte,I . e al
i duve s iis nc, t .
Cas No.:II-
e . ZOIZO- V- TZ/ M ONTON
CI SEI SI
Unie St e Dit i tCourq Sout r Dit i tofFl i
t d at s s r c he n s r c orda

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A N SW E R S
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Btr a ofPr s Gui i s
le u i on delne .

No r e pt a e is d f c ic ton ofcon r ba . The Pl i ifwa pr de a i nt y
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r ques f pr
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I THE UNI
CT
TH E SO UTHERN D ISTRI OF FLOR I
CT DA

CA SE N O . II ZOI - V- TZ/ M ON TON
2 - ZO CI SEI SI

TR AI BU J V EAN U ,
AN DU

Pl i i f
a ntf ,

V S.

D I A S CH A RI ES I C . A NA G I
SM TI N SPERT,
DE K T
RE HOMASa ADA SL HOT
Q V ES A
Def nt .
enda s
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NO TI OF FI NG ANSW ERS TO PLAI FF' FI
CE LI NTI S RST SET O F
I
NTERROG ATORI PRO POVNDED TP LASHANDA ADAM S
ES

D e e nt La ha
f nda , s nda Ada s, by a t oug t r i ne c
m nd hr h mde s g d ouns , fl s Ans e s t
el ie w r o

Pl ntf sFis Se ofl e r t i ptr ua t t Fede a Rul ofCi lPr edtr .
ai if r t t nt r oga ores l s nt o he r l es vi oc le

C ER TIFICA TE O F SER V I E
C

I H ER EBY CER TIFY t on t
hat he day ofSept ber,2011 t f egoi doclm ent
em he or ng l
i bei s r ed t s da on al couns l r or or pr s pa tes i ntfed on t a t c d
s ng e v hi y l e ec d o e r i de ii he ta he
Se v c Litvi Urie Stt Reg a a'.
r i e s a ït d aes ulr
$

DAVI S
D I ESQUI
ET, RE
Fl i Ba N o.963798
or da r


SERVI LI
CE ST

Tr in Bu du a v Dima Cha iis I c, ta .
aa j ve nu . s s rte , n .e I
Cas No.:II ZOI CI SEI SI ONTON
e . - ZO- V- TZ/ M
U ni e St t sD i t c C ourt Sout n Di t c of Fl da
t d a e s ri t , her s ri t ori

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Pl aton,FL 33317
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I

AN SW ER S

Ob e ton,hi rquets ekspes landc i nta i or tononpe s bei s di t i
j ci t s e s e rona onfde ilnf mai rons ng ue n her
e pl ent c pa iy, i not r s na y c c a ed t l d t t di c r of a i sbl
m oym a ct s ea o bl al ul t o ea o he s ove y dm s i e

e denc a i i e d f rhaasme pu pos s onl Subec t a wihoutwavi t
vi e nd s ntnde o r s nt r e y. j t o nd t i ng he
f e ng obeci ,Adn Las nda,141N W 1S A venue, Da a,FL 330 Aslam bei
orgoi j tons ms ha t ni 04. ng
s i m y pr e sonalca iy,my hom e addr s ,s i s trt num be ,dae ofbit a
ued n of s i pact e s ocal ecliy r t rh nd

m mit s at ar notr evantand conf dental D ue t m y lne ofw or i t cor ectonsar I
al t us e el i i. o i k n he r i ea,

do notw a t pr de per o li or a i f s curt r s .
nt o ovi s na nf m ton or e iy ea ons

Ob e to t i rq e ts e pes n l ndc ni nilnf r to o p ro sb i s e i ter
j cin,hs e u s e ks ro a a o tde ta i o main n e s n eng u d n h i
e pl en c pa iy, i not r s bl c c a ed t l a t t di c r of a i sbl
m oym t a c t s ea ona y al ul t o e d o he s ove y dm s i e

e d n e a d i itnd d f rh r sme tp r o e o l S b e tt a wi o twavn t e
vie c n s ne e o am s n u p s s ny. u j c o nd t u iig h h
f r g i o j cins n n .
o e ong be to , o e
Ob e ton,hi rquets ekspes na andc i nta i or tononpe s bei s di t i
j ci t s e s e ro l onfde il nf mai rons ng ue n her
em pl e c pa t i not r s na y ca c a ed t l a t t di c r of a i s bl
oym nt a ciy, s ea o bl l ul t o e d o he s ove y dm s i e

evi nc a i i e
de e nd s ntnded f haasme pur esonl Sub e tt a wihoutwai ng t
or r s nt pos y. j c o nd t vi he
f r g ig o j cins n n p o e so ly
o e on be to , o e r f sinal .
Ana Gipe q Adnms La han and De ek Thom asha i or i a
s r s da r ve nf maton boutt Pl i ipsaci ns
he antf to

and nonco pla w ih r l she a ee t abi by.
m i nce t u e gr d o de

5. The m a t r w as i s i t d by Di m a Cha ii ,l ,t U nie St t M a s ls Se v c and
te nve tga e s s rtes nc. he t d a es r ha l r i e

t Fe r Bur a of Pr s . A ny r po t ,i a
he de al e u i ons e r s f ny, a e i pos e s on of t r pec i e iy.
r n ss i he es tve ntt

Dim a ha madea ia ea r porsf i pe to a isc
s s s val bl ny e t or ns c i n t t ouns lsofk e
e' t .

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ai if s nt r i d nd s a ld o cc pt opy s ncden e t

3


N one.

l i ntr por w rte by D e e Thom a on Oc obe 1 201 .
nc de e t it n rk s t r 3, 0

9. The pr m i e ha s ve la c e a . The c m e as a e m onio e by s a f The t pe f o
e s s ve ur il nce sm r s a r r tr d t f. a s rm

t tm e oft a l ge occ r e s do notexi t
he i he le d t nce s.

Dim a has lm ie m e c l r cor of t Pl ntf wlih a e ava lbl f r i pe ton a is
s s i t d di a e ds he ai if tc r ia e o ns c i t t

couns ' ofk e.
els t

11. N o.

l2. Yes How e r 1co d notc r t vi a i ofr e by t Pl i if
. ve , ul ont ol he ol tons ul s he a ntf .

The Pli ifw a a f ded a 1r s bl a nec s r m e ca ca er quese by hi , i udi
antf s for l ea ona e nd es a y di l r e t d m ncl ng

vi ist t hos t a ho e c i m e .
s t o he pial nd m onfne nt

14. O n Oc obe 1 201 t Pl i if vi a e t r e of D i m a . On O c ober 1 , 201 Derek
t r 3, 0, he a ntf ol t d he ul s s s t 9 0,

Thom as w as m a a a e t tt Pl i i fw a tans t d t t hos t lbut was not a a e of
de w r ha he a ntf s r por e o he pia w r

t medialcondii t tr quied team e .
he c ton ha e r r t nt

The Pl i if f is t t de sand t t he w a not pe m i t t d i by Di m a as a a ee
a ntf a l o m r t ha s r ted o r ve s s n gr d

condii of hi hal wa hous r ea e W hie t Pl ntf pr de doc l en s i l ng,
ton s f y e el s . l he ai i f ovi d lm t , nc udi

i tr
nslance i or aton,t s does not change t f t he w as notper i t t dr ve w ihout
nf m i hi he act hat m ted o i t

pe s i ofD i m a a pe t agr e e he s gne aspa tofhi halw a hous r l as
nni s on s s s r he e m nt i d r s f y e e e e.

16. See r pons t que ton 9.
es eo si

17. Unknown a t stm e.No expe t ha bee pr s nty r t i
t hi i rs ve n e e l e aned.

18. U nknown a t s tm e.
t hi i

4


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11


I TH E U N I
N TED STA TES DISTRI COU RT FO R
CT
THE SOU TH ERN D I STRI O F FLORI A
CT D

CA SE N O . 11 201 Cl - TZ/ M ON TON
: - 20- V SE1 Sl

TR A I N BU JDW EAN U ,
A

Pl ntf
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Dl A s CHA RJTI m c.AX A GI
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D ef nt .
enda s
/

NOTI OF FI NG ANSW ERS TO PLAI FF' SECOND SET OF
CE LI NTI S
INTERROGATORI PROPQVNDED TO LASH ANDA ADAM S
ES
D ef nt Las nda A da s by and t ough under i ne co el f l s t s Ans e st
enda , ha m , hr s g d uns , ie he e w r o

Pl ntf ' Sec
ai i f s ond Se ofl e r t i pur ua t t Fede a Rul ofCi lPr edlr
t nt r oga ores s nt o he r l es vi oc ze.

CERTI CATX OF SERW CE
FI

IeEedB sC RonFllttnh recordyr Spe br21the foregoing docum ent
H R Y E T Y h oet Ud ofet par,01
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ouns of s
mt
i ntfed on t a tc
de ii he ta hed
Se v c Li tvi U nie St t Reg a M ai
r i e s a t d a es ul r l

DAVI S.C
D I ESQUI
ET, RE
Fl i BarN o.963798
orda


SER V IC E LIST
-

Tr anBuj anuv.DimasCharte ,I .e al
ai duve s iis nc, t .
C as No.:II-
e . ZOIZO- -
CIV SEITZ/ O NT O N
SIM
Unie St e Dit i Cour Sout r Dit itofFl i
t d at s s rct q he n s r c orda

Tr in Bud v a u
aa j u e n
Pr Se Pl i if
o a ntf
5601 W . ow a d Bl
Br r vd.
Pl a i n,FL 3331
ant t o 7

Te: 9 4 31 - 8 8
1(5 ) 6 3 2
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i: ro a @ n.o


AN SW ER S

The Pl i t f w a neve de e t opporuniy t a t nd r i i s r c s t t m e Fe r l
a n if s r ni d he t t o te elg ous e vi e ha t de a

B ur ofPrion Gui i
eau s delnes.

2. N o r pt ar i ued f confi i ofcont aband. The Pl ntf w as pr ded an i
ecei s e ss or scaton r ai if ovi nvent y
or

r ei f
ec pt onn f o he ie . Thi docl nt wa pr ed i r pons t Pli ifs s ond
or t r t ms s tme s oduc n es e o antf ec

reque tf pr
s or oduc i ofdoc e s.
ton um nt

l r pons t t sques i t Pl ntf i die t t t Re i ntH a
n es e o hi ton, he ai i f s r c ed o he s de ndbook,w hi h i a ia e
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f i pe ton atD e endan s c
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r e nd rec o he t she edge nf r ton nd i .

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SW ORN TO AN D SU BSCRIBED be or m e t s
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M y c m i s on e r :
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13


I THE UNI
N TED STATES DI STRI COURT FOR
CT
THE SOU TH ERN D ISTRI O F FLORI A
CT D

CASE NO. 1I OI CI SEI SI ON TON
: Q ZO- V- TZ/ M

TM I N BUJ W EA N U ,
A D

Pli if
a ntf,

V S.

Dl A s CHA R I Es,I c.AXA GI
sM TI N , SPERT,
DEREK THOM AS a Aow s LESHOTA
nd

Def nda s
e nt .
/

DEFENDANTS DI AS CH ARTI J NC.A NA GI
SM ES .- SPERT.
-DEREK TH OM AS AND
ADAM S LESHO TA ' RESPQNSE TO PLAI FF' SECOND REOUEST FOR
S NTI S
PRODUCTI
ON

Def nt Dim a Cha ii ,l ,Ana Giper, De e Thom a a Adnms La ha
enda s s s rtes nc. s t rk s nd s nda,

i recl i ntfe asAdn Le hot (ta hoa',(ole tveyt efnda s'byandt oug
ncor ty de iid ms s a t es t ' c lci l r e nt'
t ) ) hr h
t i t r i d couns l a fl t i Res e t t Se nd Re t f Pr ton of
he r mde sgne e nd ie her pons s o he co quess or oduc i

TrinBu d v a uCs an if' a f l ws
aa j u e n plitf' s ol :
) o
1. Se a tc doc e .
e ta hed um nt

2. N one.

3. See r pons t r ue tnum be o a
es e o eq s r ne bove.

4. D i m a i w ilng t pr
s s s li o oduc t r que t d doc e s a is a t ne 'of i a a
e he e s e um nt t t tor ys fce t

m um aly c
l onveni ntda e a tm e orw ilpr uce t doc z e tr quesed upon pr - ym e of
e t nd i l od he lm n e t e pa nt

r as
e onabl c ng c t .
e opyi os s

N one.


4

Di m a i w ilng t pr
s s s li o oduc t r que t d doc e s a is a t ne 'of i e a a
e he e s e um nt t t tor ys fc t

m ut ly c
ual onve e dae and tme orwilpr
ni nt t i l oduc t docz e r que t upon pr - pa e of
e he lm nt e sed e ym nt

reasonabl copyi cos s.
e ng t

N one.

8. Ob e to ti r q eti o e b o da dc n u iga n a s rh sb e fld t
j cin,h s e u s s v r r a n o f sn s o n we a e n ie o
t Co pl i . n eDef ndant fl d aM oton t Dim iswhih i silpe ng. S b e tt a d
he m ant e s ie i o s s c s tl ndi u jc o n
whhoutwai ng t fr goi obecins s doc nt t tt Dee t ha a e d t
vi he o e ng j to , ee ume s ha he fndans ve gre o
produce i res
n ponse t Pl ntf Fis Reques f Pr
o ai ips r t t or oducton ofD oclm e s.
i l nt

9. Ob e to t srq s i o eb o d a dc n u ig a n a s rh sb e fld t
j cin,hi e uet s v r r a n o f sn s o n we a e n ie o
t Compl i .The Def nda stld aM oton t Dim iswhih i silpendi . S b e tt a d
he ant e nt ie i o s s c s tl ng u j c o n

wih u wavng t e f rg i g o j ci n ,s e d cl n st tt Dee d ns h v a re t
t o t ii h o e o n be to s e o l t ha he fn a t a e g e d o
me
produce i r s
n e pons t Pli ifs Fis Reque t f r Pr ton of Docl nt, i udi t
e o a ntf rt s o oduc i lme s ncl ng he

a knowl dgeme f m ssg d by t Pli tf.
c e nt or i ne he a n if

1 . Obe to ,t i rq e ti o eb o d a d c nf sn a i se sd cl n srle
0 j cin h s e u s s v r r a n o u i g s t e k o l t eid
me
u on i prp n a rs o s t a rq e tfrp o u to S be tt a d wih u wavngt e
p n e mi g e p n e o e u s o r d ci n. u j c o n t o t ii h
f r g ig o j cins se d c me t t tt eDee d n sh v a r e t p od ei r s o et
o e on b e to , e o u n s ha h fn a t a e g e d o r uc n ep ns o
Pl ntf Fis Reque tf Pr
ai irs r t s or oduc i n ofDoc e s
to um nt ,

N one.

Se a t hed doc l e s
e tac lm nt .

2


CERTI CATE O F SERVI
FI - CE
I E E YC R IYttnteY dyoSpebr21 tifronig ouhed
H R B E TF h o h a fet e,0i ntfi eon dcmet
s i e ve li y
a
i be ng s r d tls da on a 1 c
m i 1h o g t attc n
e
l ouns l of r c d o pr s
e e or r
es de ed he a e
Se v c Li tvi U nie SGt Reg a M ai.
r ie s a td es ul r l

/ /D a d S.Cha e
s vi it
DAVI S.CHAI ESQUI
D ET,
Fl i Ba N o.963798
or da r

3


SERV I L I
CE ST

Tr an Buj anuv.DimasCharii ,I .etaI
ai duve s tes nc, .
Cas No.:11- 20- V- TZ/ M ONTON
e . 201 Cl SEl Sl
Unie St e Dit i tCour Sout r Dit i tofFl i
t d at s s r c q he n s r c orda

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

Te:( 31 3828
1 954) 6-
Emalo in v@ms .o
i: ro a nc m

4


#

EXH I T D
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he '
l oc s' he her
Thi i wh wes l Itaj dg d cde.
ss y houd e u e e i .
BestRegar
ds
Tr an Buduv anu
ai j e

Fr :Dchai @ ei ngeraw.om
om et si l c
To:oronav@ ms com
i n.
Su j c :Re:De en t r pon est The S on Re e tF Pr du on OfDo umen san
be t f dan s es s o ec d qu s or o di c t d
Fis and Second SetOfI er ogat i
rt nt r ores
Dat Sat 10 Sep 2011 11: 49 +0000
e: , 03:

Ih venoieawh ty mean Th r po ied u t ar a ai bl f y rvi
a d a ou . e es nsv oc men e v l e or our e ew
a . 1
atached t r
it he esponsve document t yours ond r
l so ec eques . W e ans ed aI har si and
t wer I as ng
rel
r evanti erogat i .I you do notundert t I pr - qorr
nt r ore f sand he egal oc espon- K i i notmyj
ts ob
t educ e you as you ar notm y cl .
o at e ient
On Sep 9,2011,at8: PM , ' ain Buduv an '<or av ms c > wr t
50 ' a j e u' i @ n.om
Tr on o e:

Dear Mr Chai ,
. et
ihave r ved t Def
ecei he endant r
s esponses t
oday, and Ido notknow how t i er ett
o nt pr hem
Ar t e St lTad i em pl
e hes al cs oyed by t Def
he endant orObs r on ofJustce ?
s t udi i .
Mr Chai ,1c
. et annot m ake a cas i t def
e f he endant r use t pa/i pat i t Dicovel pr
ef o ci e n he s ocess
L m e r i you Mr Chai ,t i we contnue t s way t l
et em nd et hat f i hi t natve butt .
, hey eave m e no aler i o
.

5I a Moton F Sum m ar Judgm ent
e i or y .

Bes Regar
t ds
Tr i Bu du e
aan j v anu


/

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