85 2

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 1 of 89
EX H I I K B T
Ana Gi spert Di or rect Oct ober20,2010
M r Ca l Rodrguez-CCM . r os i Fe alB t ea l Prs der l t of i ons r 401N o1 klam iAvenue 4h i Nl a i Fl i a 331 8 i m . or d 2
Re Bu duve Tr in : j anu, aa
Regi er N um ber:80655-004 st Pr am Faiur ogr l e
D em ographi Inform at on c i D at ofBi h: l2/1l/ e rt 54 ArrvalD a e:07 28/ i t / 10 R e e e D at :01 03 l l as e . /1 / Ac ualR e e e D a e:1 20, O t l as t 0/ / 1 Pro e St t GCT bl m a us: Pr am D uraton: 8 da ' ogr i 5 ls
De Nf .Rodr gue . ar r i z'
il. tdu e nlv srfle t t eDina Ch rte Re ie ta Re e tyCe trlctd kr B l v a kva ee- d o h s: s ai s sd n l -nr ne o ae j r i
i D a a Be e Fl i f- ' FC ICol n an Lov Fl i y n e he v ass l i a 3 n ni a h. or da l n ol e v. orda vl er v ea' ng 5 l t s t nc f r Con pia . o Vi a e t l e a i alEn er ncy Ec nnc - hs en e e o : s r cJ t ol t he nt n ton non n ge ono i / Po e A c ,t l-ni n Tr ns e i Re a i .a t e Ar n' w r t he l a a a tons gul tons nd h n /Expor ContolAc . l a t r t Tle f lo s ng p ogr n f 1le i s- mitd t y l r viv . ' o ls' r a l ait s tbl te br ' r e e v i r ot
Re i nc h . j anl&llsdeNihhi note . zai Buduve nta 56 1% sde e: 4r Buduve kv-l- i vt s n h r Nlra j a l t 0 V. i e

Br v r Bl i Pl nt ton. olda 3. 1 The t e q ne ntn beri ( 4)3l 3828. ov a d vd n a a i Fl - 3 7. i 3 el plo ll s 95 6-
Emnlvr nt Nl.Bucu antelpl ' e ya sai ddu t hi nedial o ne : z jlve l - oql ntv s v ve e o s n c condiin r n u tk s. l
Fi nanc s h r Bu' e : 4 . duvea r pole agr ss a y of$0. pac T0, i t xe .a c pac nu e - d os alr t 00. il 00 n a s nl i l
T 00 i sl i t nc 0. n tbs s e e.
t a a- tp viecr e s o olov s Supe- s o : kl , uju antI s3ye l sler s lela et f I v. l in vi r B d ve l.
PazeTw o Let er t M r.R odri z t o eue
He 1h:M r Buduve nun e c rpo' saedt theha sg tc ntme c ldior r at . j a n diale ls tt ha t s ini- a i dia s de' . u rc r andNilrquief low up. r Buduve nuap ae t benenal sa e. nde ontol vl e r ol kl. j a pe rd o n tly tbl
Summar : kl. j ant' s ctcpe-ee s ne dsweet scur a a ove v rBu duve ls pe ii r rla e e ' r o e e n ppr d
r e s a e s r m ai dr a a c el a e ddr s , e n ug nd l oholf e ,a l nd dr a l r a e a a de by a l r e te ug f e c r nd bi l of t pr gr m r e a r g a i s tf t by Dim a Cha iisa t Bkr a of he o a uls nd e ultons e orh s s rte nd he le u Prs . H e dipl yed ltl i e e ti obt ni li r l as goa s i ons s a ite nt r s n ai ng n s e e e l .
M r Budkvea lsa j t ntt t pr a nhasbe npoor aswine sdbyhs . j l nt' dusme o he ogrn e , t se i
i biiy t f l a1oft rle a r gultonss tf 4nb Dima Cha ii a t na lt o olow 1 he tls nd e ai e oll y s s rtes nd he Bur a ofPr s . H e r ce v d t ee dici i r r ol and o i de tl po4 on eu i ons e i e hr s plna y ep ' t ne nci n - l e 10/l3/l0 for.Pos sessi t on ' nanuf t e.or i r t on ofa hazar l t ,V i atng a ac ur nt oduc i dots oo! ol i . / c ton ofa c a- t pr a n As ar s t he ha be n t nmi t d f ol t pr r m ondii on l nuniy ogr n . e ul. s e e na e r - he og a n
I yo ne a f -he i f lna i pl a e a s f u ed ny ul r n on ton. e s dvi e. t
S1 el.v v ur . nc -,/ el ' s -
N.
; '
'
) -.-z /. 7 z .
Lashonda A dam s Coknsel l or
S
V
Ana Gipes l t Diect r or
Case073 CHECKLIST FOR Document 85-2 Entered on FLSD Docket 12/20/2011 Page 4 of 89 BP-s . 1:11-cv-20120-PAS CDC CERTIFICATION C 494 DFRM
MAR 94
L .S . PEPARTMENT OF X STZCE 1 .
FEDEM L BUREAU OF PRISON S
N m o Imt a e f na e
Facility
YES NA
( ' A
' oh, (y &a
Rg se N e i t r o.
( o
<n
Dis mas Charities
ADVA NCE NOTICE OF CH AR GE
Thei t wa gi na va ewrte noieoft c r e s a ans hi nols t n2 ho s nmae s ve d nc itn tc he ha g t) g i t m e s ha 4 ur

be or t a r ncebef e t CDC. f e he ppea a or he
() 2
ltea we t ()i t ': f h ns r o 1 st ' No ( Th i t wave t 24-o noie o $. e nmae i d he h ur tc , r
b MTher exit a yaldr on why t 24e ss i eaj he hournotcewasnotgi n.Ther son i : i ve ea s S ee r 4 c / exr ' .lc ' ' a k t c STAFF REPRESENTATION
The i at r nm e equesed a sa fr pr ent tveand t tsaf l pr nt i appe ed. t tf e es a i ha t f - ese atve e ar
The i nmat di notr e d eques a sa f r pr e ai and, t re waved t rght t a s a f t tf e es nt tve he by, i he i o t f r pr c t tve. e es n ai Thei at r nm e eques e al es nt i who r us orwasunabl t appear andt i at chos t d ' e atve epr ef ed eo , he nm e e t c i t hea ng i t a e e oft r o ontnue he ri n he bs nc he equesed r pr e atve afe bei a s oft t e es nt i tr ng dvied he
o to t po t net he rngi ode t o ti a t rr p e e ttveo e =4<cn>cw . p in o spo he a i n r r o b an nohe e r s nai .p . .l.k r/

WI TNESSES AND DOCI AR NTARY EO J
The i at wai t rghtt c lwines es. nm e ved he i o al t s
The i nmat r ques e wine es e e t d t ss .
,--.,.. .' . ---. -,-,--' k,.'-. - ---
EN CE
( ) Therquetdwine s sa pe r da sae nt a es a e se t se p ae nd ttme s r ummaie i t r c r rz d n he e o d. ( ) Re s nsf rnotc li r q e tdwine s saed ume e i t r c r b ao o alng e u se t se r oc ntd n he e od. ( )W rte sae nt o una ia l wine s swe es bmitd, o i r d,ndi l di t c itn ttme s f valb e t se r u te c nsdee a ncude n he r c r x r qfGCFNM-XN e o d. o - l C.I / ' k I () 8
Thei es it w'i' n doc e aton whih wasconsde ed a i i ude i t r d. nmat ubm ted rte t um nt i c i r nd s ncl d n he ecor
The i a e' sa e e t t CD C i s mm a i i t r d. nm t s t t m nt o he s ul rzed n he ecor FINDINGS Ae SPECIFIC EW DENCE
(0 1)
(1 1) (2 1)
The fndi oft CDC ar s i ngs he e uppore by a s tntalf ua bass td ubsa i act l i.
The s t evi ncer i on i ade el document i t r ord. peciic de eled s quat y ed n he ec SA NCTION
Th s ncinr c nuand dbyt cDC i pr po to t t t o fns c nmitd. e a to e o ae e he s o rinae o he fe e o a te
-(3 1)
- -
T erao frh sntnaeaeutldcmetditeeod h esn o teaci r dq a y ou ne nh rcr. o e

TheDHO ha a e sncins s dd d a to .
p .
$
z ,
( 4) 1
.yg.( - /
( sfr ma ber p iae vi W P) Thi o m y e lc td a
Re a s8P- o M AR 91 pl ce 494 f
Dkm aschariis I s te , nc.
R esi dent s Pers ' onalBel onk

'
lnvent o
and R ecei tForm
Resd n Name i t
, ove.x T u ' f =) m.o 'velk % m

t - z. - o o O
#
Regit Number ser
UB d % -cct 5 j
q .A 'o c
Dat o Iven or e fn t y
x *
Ti ofI ent y me nv or
Rea f I en or son or nv t y
C ' CM D%F X
I ms t e V r' s w
'
t OWU
t Gweoe t u ekl ' t a vz G q- u ** s ' .N#' % hv B ,
.
u>t c> %tC )h .

p v wzv . .
.
'
'
Clci c e vt
- ' -
I. . f .1 , t'o & 1: . , S .+ a k4 *r4. ..

a-z i wa CG ' t % c xht
cc c ut vR u. v
6q f i V i ) oAll e
Z
#*< . D l tk L ' 1 G wetvo J

Btd cl i * G<1 J Q G VC 'VV% J ' V -Q
. .
c l >
G 3
'
t x- wt oyekk '
*5 %
c z. ww- e k tv qv z w< vwl

t qk, O qv h , '- w tk'' T d v
lk l paw t a u , - .
&e i oiw zck. v <
; %t- 1 , :&!zH .
k-j ca h % s< v b xt o w). . t m N
te v%. ix
yo e wxpo ('m lz d e ,Iu t' s h a et w-c e i . )

va.k -s w o. ooc m k N u. x.
fw z e v..G oN! z v k .
%% % 4 v f i k T % s #k '
k pa: o iimz z S r xh
pak oR .vo $ . sv q ! ow m T k . 3 . i-e' . ! u axp s.y t k q

St i t e ( i ng Prpe as g ur Recavi o
p * *
Dae t
Dae t
l0 -KU -O
St f gnat e( eii Pr ery afSi ur Rec vng op t)

Resden Bel i gs Re re d by i t ong n tive
Dat e
o , ? P p t JenISen t -j- qi, pefy v o t t: ' Jf z J4. - ; t Jtr e. . l r f e o,v Fb
St Sip tr : g u
Dae t
/- / . jj y . ' .
Pa 1o 1 ge f
dci 219 Revi 07/ / sed 0103

. w
ii !
'
( ) .
: * @ * @
. '
. '
# *
@ @
O yde- 1 2 a da1 d o lt ' 4KR- -.Dd&e . o e ee , n xs e .

.
A
X B .
a '
'
.
' '
* PO your me a d ad . on* e - e a n a> s *a we ne m *e* t m u o t o . w A'e *K * t t Y koft e m al u , f o he h i pl oront - :l q . nnt. he m eN ls

.
1!
ne DM - c.x ee x wey r
. y a. r
1 AtlM = -- tkvp. . rc le =oo-y y

.
#:rez.. ?Jv .a,- z t % >g 'y y', 7 < . > , , # r . .
' . -
# a t-sR.. u # w /l'. +.y- v s' 9 #

. .
# < f :g 3a l / t m; . o
.
/ q Fpv a/ a o , ,t ' f ' fz

, .
., 'j : .: j . 'l . jj . tk ., ,g !k d .
: <
a .
' o dg -d- d @#d a *-
ox o
egg g /
-
.
.
n vx '
a u1 .a. a> .
--: .1 . -',t
r) -
asoo . pfr ae tou---. a o.
4 Re e- c . -
f mwxe hm - w.e PFor 3811, brayzc m Fe u r
z M A N-
7D lD 78D DDDD 3:68 578 E- elReu Re k tm
1+* n 14 ; r -.- 50
: *
* *
* * *
K G mplt K ms1 2 an 3. mpee ee e d Aso lt

s t at c rt m t e c r t y o h we ap e u h a d o ou.
*Pm4 Rscaddalsxlre.rse .ntyoureme.ndsw idq ve e :nast ee on thg e a e

*AtcieS adttepenotemap c, t hIionr oh b c fh le a o ont fct s a e akM. li e r l r ; pc n
1 .roiAda -t: ;A i e ---ao
' . .
x. au s tx
V -/ a4s jx . e f & r .
:. eo d
'
s. Re e b l g - xwnl e. y pn e
=A .l .
n xo .
' j
''YEA entrddke addrs beo e es
de- e* diee trm 1 1 Q Y s l '*= ' rn f t 2 o r e
M e.T m tue u uuaau z r c a c v . D o l 1 o f ' oe

k w
z zl a T/a q e* .
9
-
u ,
M Ac- os,Wz wtl . w o '4- . cee M a. . M I < x . e x n X . % s . l ' x% % eo e vr o. t u g l a.. w a /c . r .msuo reoade o
.
p o
.s..-wje fxa. ) vw s,
.
zy .
zg eu*.. a .y ..> N mv m ..
PS F m 3811!Fe re 2* 4 or bu
-- --ReunRe p -'M tr t
y o y u g g gr hyyg gg g.
129* 14 055 5:
2 .z .
t..) ,@ ' ' .j . - .*.i . '. ( . . . ' . . '' .
. -'. .
..
. .
'
;.. :v.v < ' .... . '. .
: ' . ' , ' : .u ' . ' .. .. * .. ' .'. '

* @ * *
: *
@ *
* *
* Complt R ms 1 2, d 3. s c e e e e e , an Alo omplt
A Sg l
'
'
*Rm4femredtklltel-ee Pnypnncdeersds . r etoraepaeas t . s HMl t Dlednh R a1 d so e d s tI weca eh1 h c r oyou oI

.
X ' yk c
.
DAH e ng e d -q
. .
'
* Ata h t i cad t t ba of he mai lc t c hs r o he ck t l e e, p oront e fon lsp eper t h r t f ac ml s.

.
s.R
w l ni l ' c.pkes oeiey w t No . lr v = ' -- - ' -/; .> *' ' i
.. .
!--!!.4 e,#. .. . =-.-- .----- -. sr ne d lera rs b Iw:- E1No.- .. z>IF1A 4 ! A: .. - . . ! ? . . -gvs e tr ei y dde s eo . v .
l I a de sdf n f m R m 1 D Ye s &y d rs ie e tr e 7 f o s
0 . f l , .2 J e u / rv ZZJ;w- y s - cn a.x x as . z. Z v w w
o u o/ I ' v u J /o
W a, Rl '1 v or, L V
O +0 F .
X
. . o as-e ( .ecw
,
v Nt .
( ) ,
v i:
w o w l Q#
%% h . E R ge 1 el!
q
cceeM 7e u.
wrs x e uI s
* N s E1ud a -coD % . 1m r Ml ... NN se l

4 Re tce Dehep tx c F e . sr td l r s ta e) l
n tmR cw fr xhni eu ee o Me ads e

n vs a
2rrruds e- . .rce*mr I MlNme-ca rwr e al e

psFor 3811, brar 20 m Fe u y
. o3o o q ?9uL 7 R
Do scneu R clt mes tm e ep lca cm sc ossc- 4
EX H I I L B T
B s148. s I> XTE REQR ST To STM F c /ns oFa

SE* 98
a 111 c - 01 ' x : -v 2 20 PAS Do umen 1 En erd on FL Doc e 0329 2 c t4 te SD k t / / 011 Pa 42 o 5 ge f 4
U. DEPA YMRUY oF JUS R S. R TIC

.
FEDlphT BuRxav oF pRz Ns . go

'
T::eadT lx SafMmq) o(m n # eo tf xzr N i f eb r DT: z.p o p AE y * REGISTER NO FRoMz / J N u /p # z e## :F&Js .T-pp4
.
. -
WORK ASSI/MMRMY :
UNIT :
64x7-
'
svsaEcTz ( Briefly state your question or concern and the soluti you are requesting. on contlnue on back. if necessary. Your fallure to be speclfc may result ln no action bel ng takea - If necessary. you will be interviewed in order to suecessfully respond to your request-) * -
e ' ' pa e.
J
. .
e.
ZJ C z 'r
-
/ Kt no
-;
*
>'
, > > < / an '

) @ ' Q
*
JX 4
z ?
z ? e :) 2
. aw t. @ w .p z
-
z
'
o ; . erE
r
.
,
o
,
:.
.
-a.
g eeu t
t '/ 4
e
aye .z e
,, &f
.
w z- . .j . e; ,
*
I e
o.
r O W
.
W feyw .p t 4, e o ' '' * #

? r:>
.
- /J /
po
* -
e e
<
Qg ou
y/
.
- .
/(I hl '
J .F r . . .
'
.
. w:
ye.
oo;
re v
z e
e -
)s p.e .
/ 'z . p /
( not write below this line) oo
signature Staff Member

Record Copy - File; Copy - Inmate
Date
( This form may be replicated via WP)
This form replaces 81-148.070 dated Oct 86

and 81-5148. :70 APR 9*

Bl -sl*e . oss I> ATE M QW ST TO STM F CDPRM p sEP 98
'
Ca 1: -v2 20PAS Doc t1 EnerdonFLSD Doc e 0329201 Pag 43o 5 x 11c -01 umen 4 t e kt / / 1 e f4
2:
DATE: '
c. DxpaRv-/wY oF JvnvTcE s.
.
FRnRPAT BDPZAU 0F PRlsoys .

*
'
To:( Name and Title of sta f Me
82
*1
r)
p/&
FROM u.-
2 /
&
- .
&J
'
/ /
RSGISTER NO.r
DNIT:
8D6&3
-Lk
'
WORK ASSIRMMXMT ;
Z UW. 7F'
SUBJECT; t Briefly state your question or concern and the solution you are requestiag. continue on back. if necessar y. Your failure to be specfic may resplt in no action bei ng
taken . If necessary, you will be interviewed in order to successfully respond to your request )
z.Pr/ e / , r
I
/
e'
'z ' e
s
f h
.
.
t
#
e
c
.
-
'C .' j l % z& p o
J
.
Y /
-
* ,
Y o
**
Y
'
. x
#
,
e
' R . '
$ .
'J e r
- 4 5
, #
'
t.
:
c
m
ea
y
f
w
gc
' J
19
m t W JA f Z J / f W O '
8 e
e. W W U *f'
y & #d t W Q
RK x
v . ; Z /fT g j I N
.
rn # R(on tw ieb lw t i ln ) D o r t eo h s ie
signature staff Memher
Date
Record Copy - eile; Copy - Inmate ( This form may be replicated via WP)
This form replaces 89-148. 070 dated Oct 86

and Bp-sl48-0Jo ApR 94
as 1: 1- 20120e 1 cvPAS Docum ent1 Ent ed on FLSD Docket03/ 2011 Page 44 of54 4 er 29/
BPsl48.055 I* = M QV ST TO STAFF CDFRM
Y. DEPA S. VVMVVV OF JVSTXCR

.
S 98 6i
W
DA TE:
F EDJPKW BWDPA OF PRI ONS V S

'
n 'Na and Titl of Staf e r) . ( me e mb -
u Cx
JJG CN
.
' p ; aw 4 zo
'
FROM Z
REGISTER NO.:
WORK ASSIGNMENT J
UNIT :
Z Y JN '
s uBcEcT: ( Briefly state your question or concern and the solutkon you are requesting.
continue on back. lf necessary . Your falure to be speciflc may result ln no action being taken. If necessary. you will be interviewed in order to successfully respond to yoax request.)
x
.
l #
r, w yz
.
eek .
vs e
>
D/ t & e
,
xe o
z/ 4
r e
-e '
> te . r '
1
.
4.
d
p
e
s >/ e
k: o .
e u z
f fp f
e / z# # r
# p *' z
F &. //. . :
' ' Y
e =p a p . . e e:
/
5
g g r
u a ke a.
* * j j Qy t . g
N gy kyy < g
e /
zzyy p . ay
.
:
&
r f r3 -
1 3 '1 e *4 '
;
' b
Ye' - a mo , #
.
( not write below thi. Iiae) Do

Record Copy - File ; Copy - Inmate ( This form may be replicated via WP)
Date
This form replaces BP-l4807Q dated Oct 86

and BP-S148. Q7n APR 94
ta e11 -v2 1 0P Do u n 1 E trdo F SD Do k t 32 /01 P g 45o 5 s :1c-O 2 -AS c me t 4 nee n L c e 0 /92 1 a e f 4
mrepw eY kay / /e av // * e & e A r zd, nr b#e J# whi7f4V >'7eY' u r > A I . Z r W
# 7 I ' 5 & A ' // keA w e rvd /4A M/ g uh, A/#* z A / p/A tpz><* orzWeajb keweuhr # e/ -e +' . asi ' A >4s $e r J'#a A Ae<ke e p vme . '/ ' q h s z r p A bz p mo
kere I
J- t ;m
c< ye . /4r J
d w r . , * < I Xd Z A le ko e wte e r=. v> a;V SM VV e y
/K< N f ,
le Pe r z/ p Zz
z klzy/ t 'e T/z -

'
Case 1: 1- v1 c 20120PAS Document14 Ent ed on FLSD Docket03/ 2011 Page 46 of54 er 29/
iP- 4:. 5 I> ATE M QV ST TO STM F C RM S1 n5 DF

S2# 98
U. DEP S. ARYMXVT OF JUSTICM

.
A $
F xpipa .snppa oF p o r v Rzs ps

'
T :l; adTteo Sa Mme). N o (tF n :l m tf ebr f

FROMZ
DT :. ; zag/ AE ; '
RZGISTKR NO.z
B F
Z /
WORK ASSIRMMR/YI
UNIY :
/ -0& 6# & z
---
'
SuBlscTz ( Briefly state your question or concern and the solution you are requesting. Continue on back, if neressary . Your failure to be speclfic may result in no action being
taken. If necessaryf you will be interviewed in order to successfully respond to your
request)
* .
r. / Yn a i e
>
*
.
;
.
fu
>.
. .
V v '
' * '
.
J 'X
'
x . .
e ZeK # e '
l. s
/#r e ee
.
,
/ e S
J e e 4 as a ( ** *3 e I f. . A
ee r3 c r /
e > z. 1 1
y
> >
'
y .
r
.
e
..
e i
' e.
:z z :
a.
cz zr
a
p'# '
w
6w
eg v
e
e > .
zw
y
4
. . oio :
ee /,- ,
z y
=
ss
si nte
s
,-
'
. e,
.
az
W w sr
@ t+ evzo a. ?e v tdf wRiba) .4# >&*fJe x Pl Ye.$o raz Irk / tsz z4 p oz A / <sl h ze lf o wt nme
signature staff Member

Date
( This form may be replieated via wP)
and Bp-sl48.07: ApR 94
This form replaces 8P-148. 070 dated Qct 86

'
Cuse 1: 1- 2012O1 cvPAS Docum ent1 Ent ed on FLSD Dock 03/ 2011 Page 47 of54 4 er et 29/ sl c I- x' Rw u s' w sTu F c R p- 4a. ss rz r w M
Y
sE# :8
.
S. D/PARYMRMY OF JUSTICK
.
4y 4
3 FEpgpxT Bnpkav oF pazsops .

'
P :Nm adTteo Sa fMme) (ae n il s< tf /, r 3s 'N f ,,7 b e
DT : z / > // AE z #
FO u > RM .
WORK ASSIGMMRMY :
?- v +N g c g
RGSZ N . '5#3- &&# BITR O 1 J= UNIT : 7 t' z-A z-
'
'
Continue on back. if necessary. Your falure to be speciric may result ln no action being taken- If necessary. you will be interviewed in order to successfully respond to your request.)
suBlEcTc ( Briefly state your question or concern and the solution you are requesting .
S Y S . rj-z # f e #' >r ' # r rep bn ' o# z rop bl ' e ' c e q > z w J ,w z v Ae 64- '- pz.p ' z
.
' '
vs
vA. . 0. ,
e /#
'
f
.
-p z
-
)3 ,, ' jLb jj j 3,' j: , ,)b j4 ' , ; . ,4 ; , fL )? ' j L. )

. ,
e!
'
r z;fe
:
'
z #p
R
'
.
/ pt$zp z z ' .ro y pa T -z e : ; ; . ! m t

P
*
'
.
.
ze z
e '
.
/ . A s p fY
1 *
zqp g j; jj
>
/ # @ *
u z
*
'
* , k ei y . ,
?
f
u
w .
*
, 2 . .
). .
e w
>
pwg o. q; . ' c
rury
*
*
c.
prz z
''
er r &
-'
'' e
.
zzm e >' z'

.
J' #
@ .
. z .e ww .-
z W *r ,A' mz bs e
N . -# * C1I 2
r l-
( not write below this line) Do
Signature Staff Member

Record Copy - eile; Copy - Inmate
Date
This form replaces 8P-148. 970 dated 0ct 86

and BP-S148 . Q7c APR 94

-
Cese 1: c 2012011- vPAS Docum ent14 Ent ed on FLSD Docket03/ 2011 Page 48 of54 er 29/
odw 4 o - #/ c r '/ Ze p ajyg g C mmu h D v lev y/. wr e m ye pez

,
o cz j e // n u/ ze / , A nuuw e4 .A zpwzg ! c.oz g o ' c / '
O Fz>e kaf X e Ausqq p Fzk g A J oy e>y t ' z e / e # zoza

,
Jwwu/' j j'e l'Z'/' h-# Xhr.rz ,Y Bnl yei JY z R z i ' / h ' ' v l zc z /'/rYy<'ps,vvgle f zw-zeo>Gywa Vsz'4 >s onybou A ub -> rae#. q- /5 lf e z p' z sv4 l g z e ; A l# # u
PA
O .eV - c A o Jy'k /cc c s rc r. / $n h wz c o /ayo a-
x/pw q px # 0 #W G J zorr / e w e z z Y - e 'z G e > z
Con.k ei 'z yz - T r e & W e z .. e l x q hew sf p // a/- y v z lz /bz Njs' ' te /E Z s/ z/ swe r l00J y'A Z %' A p zp.l zem i . . 6A
.
o e rer s/ va
z /, z ' m 74 /-2-A z wq

-
dase 1: 1- 1 cv20120PAS Document1 Ent ed on FLSD Docket03/ 2011 Page49 of54 4 er 29/
.
Bp- 4:. si oss TuehTE RAQUEST TO STAFF CDFR M

sp :8 ? .s . DMPARYGRMY OF JUSTICX
RXnR*AW BW*XAU OP PRISONS
TO1( Jy a Title of Staffx mberi Na id Me
FROM : -
z ' A /l / zFAA / c
z / zoio 4 REGISTER NO .k . $06.5-* # 9

UI N T: KM F
D ATEZ
W R A SR M M O K S I M R YI
suBalcTz ( Briefly state your question or concern and the eolution you are requestingcontinue on back. if necessary . Your failure to be specific may result in no action being taken . If necessary , you will be interviewed in order to successfully respond to your request . )
w*
-C #
p e
e
r
.
o e2
-
e
e
-n o
e & ap ' >

-
1 r> * /'
e ,
'
#>&
/ r
e
J
.o
e a e' e
p
e . . gzz r e g
.'
.
><
z z
.
. .
s/
>' t A4. L
'e
.
z ' * es
r.
e, z U z
z ' -
zW e '
*
r ; o rw vy' ze t R z q z y
. .
y u Iz zgen p
signature Staff Meber
Date
Record copy - File; Copy - Immnte
This form replaces 8P-148.07: dated Oct 86

and Bp-s14:070 APR 94
da 1:1c -O1 ' x 1 -v2 20 PAS Do umen 1 Enee onF Doc e 03292011 Pa 50of5 ' c t4 trd LSD k t / / ge 4 B * 4 0 s IRMTE REQUMST T S p- 1 8.s * TAFF c F M DR
sEP 98
U .S . DMPART*?DeP 0F JVSTICE
-
Rkn2**T. BD*RAJ 0F PRISQFS
I :xm adT teoms-f Mm e)' * tae n e.l f t f ebasA J i a #r FROM : o . > 4W z, E4W t I WR ASOMM I OK SIMRY
.
DT : z z wzw AE / / REGISTKR NO .t -. '/ZD -994 . UI: WT 7 re . er? -
suBaRcTz ( Briefly state your question or concern and the solution you are requesting. continue on back. if necessary. Your failure to be specific may result in no action being
taken . If necessary, you will be interviewed in order to succesefully respond to your request-)
/ Jz Ve I
re r
p
.
e re
-
I aw a
.
r s 4 .
e de> e w
? e
'
' rd
#
rg er . .e < i 'rr' p L z 5 s . / .
*
oJ o
' p # e r
. 8
' '' W
. JX w s e.
e z$f * '
4 g
.
e
sae s oy
e; v . 5 z z ;' w g' -. z e& . - e: e vv e ; < dk .e - ' -'-J' r #J ' 3 R . *H f' & l v unlh 5a8 V He 'Qe
.
J e
z'
' '
> e
, r s 2.
t eW
W' p V >
Zr KJ ae y VR A
HW(o not write below this line) o
Date
Record Copy - File; Copy - InmAte
( This form may be replieated via WP)
This form replaces 8P-148. 070 dated Oct 86

and sp.s14g.cp APR ,4
Ca> 1: 1- 2O12O1 cvPAS Docum ent1 Ent ed on FLSD Docket03/ 2011 Page 51 of54 4 er 29/
B#-s148.c5s I* :
sEP :8
>
REQV ST TO STAFF CDFRM
Y . Dlp s. ARvMRuY oF JUOVT CE

.
* *
Rkniph' Bnpkxv oF p o . Rls ps

'
ZJ * W ' e *C W .
To :l xame and Ti le of staff Member) '
RDEW
DATE :
/ 2 X M *V& /
FROMZ
/#
# & q@ 4# q
<
REGISTER NO .:
'PJ NR 9D6
K4 J< 7'
WR A S GM M O K SI MRV:
U I; NT
sgsczcTc ( Briefly state yovr question or concern aad the solution you are requesting.
continue on back . r necessary. Your railure to be spectric may result in no action being taken. If necessary. you will be interviewed in oreer to suecessfully respond to your request-)
e6 Y
r
.
4 r e4 '
p
.
p- .
>
a
p' g 49u -
>
' z p -
- as
e AT x
+ .
pq r . r z T
. 6%q pe 0. r z '
'
r. p
9: r
1 .
p pz
T A
S
p ,
&
*f
.
- Ffz e ?
*
e
. p
ez s
.y
e
'
e
*
? P R '
. Z*/ I
e u; w
a c
*
e
s
y '.
Qk X * rf * #fz * *
( not write below thie Iinel Do
/ e <-
' S '
signature Staff Memher
Date
This form replaces 8P-148-070 dated 0et 86

and BP-sl48. 07n APR 94

-
Cese 1: 1 c 201 PAS Document14 Ent ed on FLSD Dock 03/ 2011 Page 52 of54 1 - v- 20er et 29/
o k
l/ e z cor r rehvna ' 4r# & o v 0. . p : aws e z gz/ l , . Az 5
1 zo ' .# e pz/ p- . */ w e > l >ae z% # A *
y w ev w
4,#e Jks .A er> z *+ :mA *XVeA r#e/z a < oy <' *
7p= X + HJ & Y / f J/ ' f n' te s Jr c ct & ,/r4, - lr pN m e ' *& f ? // # sb lbe q f ? A 7*, Me a m' o ? ' ol A ora/vd 9 p i < wAz /- ' . //eN r s /# # eZzf/e * #>>F >v z a se o : e hv Zd
a0 .s ,.vr. a/4t t?-4 t t.. . e s? / t?
pr
,z kae-pi;. a zp p/ . y , e se jk -d / y e y yt psysyewyy y zpr: e , .pl ? * // 485 e*f % 6 3 e w /a.p p / ,< a L% 7 / 1 5 km v # Ae e ' ff rm =te atWe e '/ /f4 3 x- , rA a'* t z p xaaft# *2 / 56'/ 8) ' # 93 y z p go >v e z, zY Xe N / * # .d w 4e #@z/ :, 7 // * X / - % / Y / p r a/ ggot azz oa wq A/m zoy p v / o J?ke ef ccc o s/ /z zew egn yz 0 u y r r ape g wgm - y e r A r # 9- e & # v v A'
.
4 r / nod r k Y efe fzsy /a sxa# -xo.w . e3 v/ z a n z xe sn #t >, y eaA'c , T Ae y 'Al aaoM ''# Ae' vao a v # wa ' z, l zw / AA/ J X 4// *' no rz !H z og syzy W /S XZ u s zo e . n yyyg Je# 4 Kex a N z rmn l eFe :1 X eMan e 'z >wz> ' @ r z' e W, e .
r r 4h i na$'k / & ay n/ c yae e wxre xy o : <aJ;y o: - a/, .
/ V S. Tgs' Xx /' Dh ' f X/

'
z A z .k ' e *t
/@J/# X K Y X &Y k v 4/ re . I'' XQ/ h / J

3& /Je tr J -y' Vs 7
z z J<2x& .% o kv /

-
a e 11 -vzol o pAs Do umen 1 EnerdonFL Doc et / /011 Pa 5 o 5 s :lc - z c t4 te SD k 03292 ge 3 f 4

Tx U QR S T s p c T Tu o
RXnR*AT. WWQPKU 0F PRI8nun
B - I 8. s FS 4 o s
SEP 98
U .S . DEPAAYMRMY OF JUSTXCX
Tow ( wame ane
/ Aa, .Tceortr Mmey N Z)1 j sa- ebrN jt jA f yo r

- . / k
DT: # 23 > Z AE &

RGS N . ' /gr -ppy ZIX O :
UI N T: 7 Z' /* XJ' e
FO :A / > . RM <
W R A SG M M O K S I M X T:
'
suslEcTz t Briefly state your question or concern and the solution you are requesting . coptinue on back, if necessary . Your failure to be specific may result in no aetion being taken . If necessary, you will be interviewed in order to successfully respond to your request )
ea+ > rk n , t
o.
es p e/em > l C 3 en 07 X / e < z' , N < Q.# ' > r ' z Mr 4 z M z'- z p ' Ve z OW ,' G .I 5 &re z z z . .s + # ' z r# -#u/ // V = + V W Z = 5 //a e bw / rr - / j. r . 1//, - y. pz x e . or 1 4 pwI o .
.
'
e e rz e e
/e
'
#. <
C z
oq # e v e . K
*
K g#
W s'
z # / < e Aea qz
Date
Record Copy - File; Copy - InmAte ( This form may be replicated via WP)
This form replaces 81-148. 070 dated Oct 86

and BP-sl48. nJ0 APR 94
Case 1:11-cv-20120-PAS r Document 85-2 Entered on FLSD F0, 89 2 0 -1 - 2 T E 11: : CT 2 221 L 45 F Docket 12/20/2011 Page 21 of 21 0 rF /
< .. . .T C 'l % N' . ( ' . ' .<. p .NH4 @'x o*.*x ... *h. -v-* W % :. . ' xt..' . .. ;. . .u . . N% . - . : w % $ q . .. : a'.r'xm : ) 4 .' . v 'eaa e w) ' p @ j p. .. . e:).' ' ( 4 N / u. %/* . * 7 4' 4; :4 ( r , !1N.a.-* '-k : 1-, ! .l. .k' 1 h.0 J s )u ' * u a r o
'' /. c)v'w- '+ , x-.-. : 1 >. :. tr . ' . 'N z N .*.1*. v 1 % 'w ' R ' ,
. l4G= . . '. ' e =. . . w . -e . . .. > '. !..<
en e
Jgz,5 og.@..u- = #'.=. e e... l.. rT . .x . z2- - =r.vtt.. J# .e 1. ecr.xkA o' , 'N t yx > ' n.ze.'v . .,-tt . l S.oG ; .A t '' ,
o >..e: . . ey '...> .. e.
UNI TED STATES GOVERNM ENT

r em or an d t m n ,
t.. q r % :t-. '*
Co -mmm'y Co / t/ vOf e i x- 't hc j rc /m.

401NbrM imi v n f a J e ue M imb Fk? 331 8- 830 a AA 2 1 33 5 57 8 5- 36- 1 F= .305 536 0 ' - 4 24
.l,j.e. x? % x y oN .k y s k .#r'vz.. xv%'X,f . '' h r ixI a p .bvx. -? -,. .'K m%..*? kd z x .g,+hz' ..z r. 4e z x., zJJS4 ISs.) Xw= t I . X v% .u r z yz J : . Jy - a > =' nt
. .
< + . v. va g . ' . <wy. r o a .
Dat . e'
O
'
cobe 1 20l t r 9, 0
3
;
;
Re y t pl a Atn o : t f
(
Ca l E. rgue ,Colmunt Core i sM a g ros Rod i z u iy r cton nz er
i . Bqd v a u Trin Rp No. 0 5 - 0 ju e n , aa g. 8 6 50 4 #*#cCC Pr a Fall ** ogra iu;e *
S be t u jc:
To:
U . M a s l Se vce-Fon La r laFl i S. rhas r i ude dae orda 1 r

.
lf . n o'
BOP -F M imiF (S & CM C) JDC a , L J.M ' i

1
' ' ' '
Tl 'bov r f et e i t i' CCC- r a m Fal r ,Pl a e a s p t ofhm s onas 1 a e-ew rc d nma e sa t ' P og iu e e s sump u/ody i o ! p sbe, d ta por hm t FDC M imi Flida. olil an r ns t i o p , o
Th sbe t sc re tya sr e t Dipa Ho s CCC. na Flrd .Pla c pa t h CCC e u jc i u rnl si d o s s u e Da i, o ia e . o tc tt s Die t r An Cip rz t( 4 9 0 6 5 .o ajsa c i & s rigc so yo t i imae rco , A zs et a 95 ) 2 - 3 8 fr sitn e n su nn u t d f hs n t .
.
' -
Noet MI (S )t o M 1 M'
'
T i i aCCC P o a fi ef rst r yr ao s leh sa bs s ; r grm al o e ui e s n , - a ur t 1 ae0- 10 . 1vaGCT.Hi r la ed t i n tsbett t 10 .3 l i s ee s ae s o u jc o r la ed ee s

,
c nge.! ha @
.
! l ycuha e a yqu tons pka ec nt tmta f v n esi . s o ac t Tha k yo f youra sxa ewi t t ma tr n u or s i nc t hi te . h
305- 51 536- t8,
To:CarosRodrguezCCM l i Fr Der ThomasAs st Diect om: ek si ant r or
R ofend Budu anussa ement e: er j ve ' t t s

At ac ar t sgned c esDi t hed e he i opi smasCharti RRC Rul & Regulti aswelasa copyoft i es es a ons l he
an oo pagesw I ceary negat o en er ul uveanu scal s c e m .
Ofend Budu anur c i danicden r or an i c f sn hsi i tr twihhi f er j ve e eve n i t ep t d s on u ig i ncden epor t s p e ousDicpiar r ors (e: ) r vi s iln y ep t. r #1 Ofend Budu anur f s dt ac e ac yoft ewrtench g wh h wa pik upb er j ve e u e o c pt op h it ares en e s c ed y t e USMarhasa t k y F (e: 2) h s l nd a en o DC.r # 3 Ofe rBuduv nuha sg dt c t ather eiedac oft h bo a t e r e & . fnde j ea s ine we h ec v opy he and ok nd h uls
r atons once whie i cer ed and agai when he ari egul i , l ncar at n rved. He hasalo sgned st ti t s i a ng hat
h ha r ada r ei d ac yof h c ta n l tf Dima Cha iisRR (e: e s e nd ec ve op t e on r ba d i or s s rte C.r #5) s (e: ) r #14 4. Ofen Budu anuh sgn t ther eiedhi Dima Ch iisHan ookwhihcear f der j ve as i ed ha ec v s s s ar e t db c l l y saest e p oc sf Gre nc a t e p op c nn st g ab tr ei ngaBP9. r #7) t t h r es or iva es nd h r er ha el o o ou ec vi - (e: 5 Ofen Buduv nusv cewa s rhedon1 / / 0an anuna t orz d c l arph ei . f der j ea ' ehil s ea c 0 13 1 d u h ie el ul on n hi n wa c fs a edfom t ve ce. r #8) s ame s on ic t r he hil (e:
To:Cal Rodlgue CCM ros - z i Fr :D er Thom asA ss st D i or om ek i ant rect M e Explnai a t why I i ntRe t notdelve edwihi tm efa e: mo: a ton s o ncde por was i r t n i rm
Thi i de r por w asw rte o 1 1 / 0. The U S M a s lsw e e e r l l ba d up s s nci nt e t it n n 0/ 3 1 r ha l r xt ene y cke o
o 1 / 9 1 te BOP CCM s n apiku o d rt t USmas l a do fnd rBu d v a u n 01/0 h e t c p r e o he rhas n fe e j u e n

waspike u o 1 20 1 A de ii n w m a t watuntlt ofe rwa s f l c d p n 0/ / 0. c so s de o i i he f nde s a e y
a e nde a i t c t oft US M a s sprort dei tngt r ts ast pr e t ppr he d nd n he usody he r hal i o lvei he epor o o ot c
t s f t a s ult oft c m t iy. he a e y nd ec i y he om m t
J#. /
r 7
-- . .
D er hom as ek A ssit n i ect sa r or
To: r osRodr g C CM Ca l i uez Fr m :D e e Tho a A s i t ntD i e t o rk m s ssa r c or M e o:Re r ngwrte notc g ve t ofe r m ga di itn i e i n o f nde
Ofe d rBud v a u Tr in wa p c e u 9o Dima RR. b t USM a s l o 1 / 0 1 fn e j u e n , aa s ik d p m s s C y he rhas n 02 /0.

H er us t a ce a c oft wrte c r sa t tm eoft M a s l a rva ,he ef e ef ed o c pt opy he it n ha ge t he i he r ha s ri l t r or
o fn r j u e n ddn t e ev ac p o tec ag s n i 1 /2 1 d dngt fe de Bu d v a u i o r c ie o y f h h r e u tl 02 / 0 u he

i esi ton. l tga i w
/ z
D e k hom as re

f' * t* ' #. . / * e .
?ug % M' , ' v . .
! *' . % . * xx
f. ,; 4j uj I I I
1 *
. l4-44C... '-: . 'I..k. ...*-....zo%..x$tc'%x. P=o:k>% ..% -F' ' . jrFw.x.a.<.sXdeY#%p l'Ca m .. u Jl :-. h l- t W . x W z s . , z f , w !.- ' .*u.v-f7 zx W%k )#u Z *' .yv.'-' 1 uO Y#4-* 2. 'r r. ' CzQ- '.s % =4 Y M t.k ' .. 3 ' ws $4.,7yF- 4'VVgt..'. .. .- .j. . = e eyt .-j.-:-znsj#..*C.. .'%z.Q' ' v. m %/.'x - z . k . .: .fq -#ubl'-..%' ..e>k..'hnAazr '., u
To: f derBudu anu Tr in Ofen j ve , aa

Re:W i tnessf CDC hearng or i
I r dst yourr n egar o eques f M r Caros Rodrguezt appearasa w ines atyourhearngt pr ous t or . l i o t s i o evi di plnar actonsyou ha r ved. M r Rodrguez i unabl t appearasa wines due t t f sci i y i ve ecei . i s e o t s o he act
t ty pr vo dicpl ar r orsh en b rn ont icden whihoc ure on 1 / 3 1 ha our e ius s i i y ep t av o ea ig he n i t c c r d 0 1 / 0 n Th i ien on1 /1 / 0i i nowa c cedt y o h dicpiaw r ors e ncd t 0 3 1 s n y onne t o our t er s iln ep t
z r
, .
>
D ekThomas
As s antDiec or sit r t
Ana G ipe t s r Diec or r t

- ' -..
Q c obe 20a201 ' T t 0
M r Ca l Roddguez. . ros CCNI Fe r Bur a ofPr s de al e u i ons 401 N o4h M i m iA venue 1 a klami Fl i 331 i . orda 28
Re Bu duve Tr i : j anu, aan

Re s e Num be :806 0 git r r 55- 04 Program Faiure l
D e ogr m aphi I or at o c nf m i n D at o B i t 1 11 5 e f r h: 2/ / 4 Arri D at 07/ val e: 28/10 Rel as D at 01 03 11 e e e: / / Ac ualRelas Dat 1 20 1 t e e e: 0/ / 0 Probl m St t :G CT e a us Pr am D uraton: 8 da ngr i 5 ys D e rsf . a r Rodl ue ig z:
N r Bud v a l srf ne t teDima Ch rt sRe ie ta Ree tyCe trlc td t. j u e ntwa e e -d o h s s aii sd nl -nr ne o ae e
i Da a Bea h.Fl i fo FCICol l n Low.Fl i wh e heu'ss wi a3 n ni c orda r m en a orda er a el ng 5 l ont s nt ef :Cons r yt Vi aet e l ema i lEn e genc Ec - hs e enc or n piac o olt h ntl tona A r y onom i/ c PowerA c.t lani Tr ns ton Re la i -an t Ar 'Expol ContolAc . t he r an a ac i s gtltons d he mg t r t The . , t l i p ogr n f iur i s n it d t y l r i u' ' olon- r a l a l e s ub p te br ot ev e . ng r
'
Re i nc :NI. l u e n vil ei vi h smoh nilraBudu e n a 5 0l%' sde e , Btd v a u vlrsde vt i te va i j v a u l 6 b. r j h

Br va d Bl i Pi nt ton. orda 333I Th t e ov r vd n a a i Fl i 7. e elphone ntl lnberi ( 54).l 33 . s 9 3 6- 28
Emnlvre t Nl. j u e nl lpo ne t a vav dd et hi ne ia c n iin . o n p : z Bud v a te- ly An uzs v ie u o s ndc l o dto s r n
Fi nance : kl .Bt' s r lduvea u r ole ag o ss ar o $0.0.pai $ 00 i t es a lp il n ep - d r s al y f 0 t d 0. n ax . nc ac
T0. i sl it nc 00 n t se e. bs
Supel son:k1. j tv nuha 3ye ss r s drla et f I v. - i vi rBudlea s ar upevie ee s o olov
Paze Tw o Let t M r.R odri ter / iuez
H e 1h: M r Btduvea me c l e t sae t t h sgnii ntme c ldiore: at . l j nu dia rpors ttd ha he as i tca dia s d r
-
b rc r a : 1r tief l u kl.Bu dt a a a e t beme al sa l. mde ontol nd 11 eqtr olow p. r j we nu ppe r d o ntly tbe Summar Mr Bu duve nk' s ci cpr-ee ene sweet s cu ea a ove v: . j a ls pe t erlas ed r o e r n ppr d l
r e s a e s r i dr a ac ela e ddr s e ema n ug nd loholfe ,at nddr a tr a eand a deby alof r e te ug fe c r bi l t pr z m r e a r klto s tf t by Di ma Cha iisa t Bur au of he og a ul s nd eglai ns e orh s s rte nd he e Prs . H e di pl ye ltl i e e ti ob a ni hi r l as goa s i ons s a d ite nt r s n t i ng s e e e l .
Mr Bu d v a u' a j sme totep o rm h sb e p o , swi se b hs . j u e n s du t n t h r g a a e n o r a t s d y i ne

i biiyt f l aloft r esa r gtltonss tf t b Dima Cha iisa t na lt o olow l he ul nd e la i e orh y s s rte nd he Bur a ofPrs . Her c v d t 'e cici i r r ol and onei den r por on eu ions e eie l e ls plna y ep l u nci t e t 1 1 / 0 f .Pos e s on m anu-c ur . i r l ton ofa ha r l t /V i a i a 0/ 3 l or ssi t t e or ntodkc i a za dot ool ol tng s c ton ofac ondii ommtniy pr a . ar ul.hela b n tnni t d fom t pr r m l t ogr m As es t i s ee e na e r he og a I you ne a f t rif m ai pla e a s f ed ny urhe n or ton. e s dvie.
Si e el v ur . nc r y s
z.
z $
). &
Lashonda A dam s Cotnsel l or
. .u q. .
s j
A na Gi pel s ' t Diect r or
c M r Al Nl c: . an cGhee SUSPO . Fie l
l j
I
-:+. . .. t' #. . -i * - C. t . . . . * * . 4 :
' .
Dima Chaie s s rt s i
uot /f smie e ac i l Da aBe c ni a h .. - TRMNS I . . ..... ... -.-a$- . x vn.- .. M TTAL. . . . . . .. jao ..tyy.e . . a Nw u x eu l . 1x . . . - .-
l
I
. -
-.
)w.s
.e' l 'f' . e ,
waa ocmu n. t , j 31 0 04 Ye .95 )9 - 5 l ( 4 2065 2 ya .t 4;g j yy x. gj ryjj
To3
Co n mpa y,
Fr : om
: ' ' y
.. ..
zt . '. y.M
peo. gz
' 6*e ' q * 7

.
yc # . x:
Pa sd /fszg t sJ e : ge ac zf z hi We /
. .'
. * 46 ., . 54 .L
Dcf : c
Not: e
/
f
nz ,y
f
J.. e /X / . ;-, v.
zi' /? ,
.
'. 3 .
e .
. r- ) c/z,e '-
/ .
m
zxe , e
g .
y , -. - . . -. . -. . .
/
' &
r ,
y .
pJg %
'
T
5
.
z' AZ
..
'
- . 1 . c . 6Z' /', / 7 ' v> 1 -W/z J p

e . .
wy x
'
A rea z '
M'
.-
e'. '. ' .* m=z e .
'
.z7 . '
.-/ ,,/ - m r
z '
.- .-zz. z v -0,- ow , t , z . z / o
Th f/o-2Jo1///#7 t spag it b c : iee cp-l nlt ol o it Plaefnvr t e 7 77 f?/ 23'7 hi e s o e o, d rd ti- f dprpreoy. e s o a d o z ?5 g s /#c W /s tz e 7 ' . J /7,ntnde ?tc/ // l tda o e J pp h j rc /efhs t emo ./t pc na th /&J n 7: i e d - #c/ i e b v . /- z a' eev ttifs 7 l n pc7 o tc te 7.0 ? na dab v at/cl tdpho nl c t ?t- ar n nntf 7zfpt.tt me o e ?7 i e ne l r o ;7c ra ge e s or- l yf //W. s m 71 c r / l7l
.
() :
'I t sbnx i c cked, l a c im r e tcft .f x t t numberls e above f hi s he e se onfr ec i hi a o he s it d .
Bobbi Lower e y
Fr : om Sent : To:
- - -
--
An Gip t( i Bea h)' a s er Dana c
W ednesdaykJanuaf os,2011 107 AM ' y 34 Bobbi Lower e y
Subjct e :
B u en jv u
- d'n ft rfme:Ler azt ;lS 'OInSzr WaS 21H u nef(.a .a+Lr . nf IS SL2n4 kS zOr ret.rn Of ' 2S D r t : ,HD G ' w J 3 .k t . ' 'J. M ) - . ' j / k ' ' r ' ' 1' 7 l = . . t n' . z. Hzs property Is in Mr Thomas ouflce. I need for you to write hzm a certlrted property. . letter stating that we are and have been prepared to release his propertv to his son the person he des-gnated to pick up his belongings in case of emergency . Since we could not i ' reach the origlnal designee his wife .s ' powever it has been impossible to reach hi his son . m he is still interested -n having his oroperty retuned to him through his son, to please i 76 - -o n'acc h-s scn and ha'e h.m contact 'ou so yo' c.n arranae a t ime and aate convenient to r . $ z , r i ; 'J 3 . . ' . :Ltl o = co1 . rc *hat * 4me a 11 .6 H4s : v'c. r :' ':at he -. =- Ueh lnd *hat ! as not ;(ntrab and 7 .. u ' 2 n ' - ' : ' e J' :- : % hn . ., ' H . -' . . 4 -2 h# ' 'i1. b6 re-urre3 . D1e ,se s-rn it 'tUru ntIe -o r :e . An' ,.ue Stion S re ga rding addreSs to Fdc ? 7 : :. : 1 . 1g . : .: '; '.r = :.t R r t z a ' . ' * u or ce rt ifiea mai1 etc as k Is Debra . Let m e kn ow . - T can he1p w1th th1s . P1ease cc Car1os ' ' n . 16 . ' Rodrig:e z and h1s Rrc f-1e . Than k vou Sent -rom ly 2Phone 2 i f ' L a
< ,
.
1 /. . -. . v '
.
J . l
( .; .p .'
.. , .- j ' . '
z7/p, /zl . '
' '
j/. -4-de .u ' scw t l. /- ,,? 2 t g z , 'x' ' 1S z t

/x z
-
, t
a/z / ,sz '.wl t rzc # ' -se,7 . rc p ' 'x z ak : p n , ,

..
-
P7.# -5:f fr # . ' '
' - /jo ,: , zy. a /6+z #pg j p .; o p / . y zr z yy r,/..'z,/ , ( . . -yo . r . j. t / / / ,,; ':,

, ,
.
'J.' saz+ .' z, , c zz ,x z ,, vz sz z s

sz ; g z ay s . =,/ ' w e , v
1 / ' > F, J,J- z? -z
TJ/ ' p/
' , .
/z / . / ' 7p fJ4/
/ w z 4z / ' XiJ sz s- ' z,u ,.
y7z ?4z

tj ! l * . * ' ,* * *
-
'
D I AS CHXRI Es,l C. SM TI N
A nna Gi pe t s r
Diect r or
T0:51r Tr an Buj anu 80655 004 . ai duve a h . Fr :Di m % Cha ii s l .1 N .5 .lS A venue D nni Beac , Fl 330 om s r te nc 41 % ' T 04 D at Ja e: nuary 05.2011
Subj c:Pes lPr ryRee s e t rona ope t la e
Dea Mr Buduve r . j anu:

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

Pl a e ha yo f m iy co a tm e a sn a pos i e at( e s ve ur a l nt c s ton s s bl 954)9206558.
Si el' Y our ncer v s. .

. .' ..
* s
.. . -- .
.'
. ' . .. J Q . +Z f . . ec . * . .. Z. A .
A e
.
A
.
. . ., x. .
l
A
. .
..
' .
w
.: . c
Bbbbl Lo e v e . w r e
w e
. -
A . .
jouns gj y ejg y (g y.
M em o:
Fr :Der Thom asAsssantDiec or om ek it r t

Re:Pr t Rel opery ease
her atDi e smasChartesRRC.W hen he ari he ls ed ii rved it l r dst M rTr i Budu anusprp eryt t s l an t ngh ent hi (. ; t or n egar o . aan j ve 'hiop t y o houd y hi app o m i dea h s r er op e. hi wie ast sol per t r eas s f he e son o el e
en o DC r alr t epr r m) On e Mr Budu ea wa dic r dfom t p og a ands tt F emov fom h og a . c . j v nu s s hage r he r r m

pr ery Mr B j v nu' s Al and c b a a t mp e t obt i hi pr ry.Hewa op t. . u du ea s on ex er ame y nd te t d o an s ope t s
i or nf med t w e c d notr eas t pr t t hi ashi f berhad notgi per isi M r hat oul el e he opery o m s at ven m s on. .
M i i we at em pt t cont bi w ie on sever occasonsi or f hert com e and pik uphi am , t ed o act s f al i n der or o c s
B j v nuswiewa c t c e s ve al etmesb sa'memb si rga dst hi pr erywih u du ea ' f s on a t d e r mor i y tf f er n e r o s op t t
n a wer Mr Budu anus tawr t r que tt Dima sa f 1 / / 0t tgieshis ; o ns . . j ve en i en e s o s s t f on 0 25 1 ha v s on t Alx de Budu eanuper s i t pikuphsb ongng .Asof11 1 1 neih Mr Budu ea ' e an r j v mison o c i el i s / 5.0 t er . j v nus
s norhi w ie have c e t r i hi pr t on s f om o etreve s opery.
VM*w V
Der Tho as ek
Asss antDiect it r or
x. .
Di asR ari s H c. sm de ,
R e dent s Per si ' sonalBel on:
l nvent o
and R ecei tForm
Res n Name i t
)zov.. . e-
' u, w ' m
Regit Number s er
Ti o Ivent v me f n or
uB 3 A -o ot !
Da ofl t v Y nven or
l ' z. -lO o- o
' q' v an q-
Rea on f l t y or nven or
O jra ' o M
l t ems
ltIWU
t E
x *
N FN wE' 6 x 1 ec
.
upi co M % >.
- mo k-
t < <& >
. -. 0% h s : w .< w vwx ' +, I. ivl , U Q.i 1: . S. * v $G %s wx ) z

cw y
6q e G lt% :A < Ae l e vm # ) ox - iW -w ' w kk ' J

1a.: e w i ' t wt % p l cl u lV G* 5 % e 11 * M' J 4 ' AY
l Gl t w 1. 1ukl I
' cg w a x <
C 1+. k 64V %.
& u+ v
cwz# w w s e w v. c xwx sv
t k' k V. h n - V T I , 'Y W QVV.
& *> i
iu c 'r vk
g ' ' Vt- 1 # kQ. :% i -
G. e a v m % *< T b m e W wl . N
t* >%'
v-o (t- t,z a .t,!wt i x -t w. . $. )

v- : s o. oc u' u Ns -
Pi i eo .G e% ev u :
t Q % A :- i kz 4 % 5 z 6%
pa:- ov , IIe GNS G
'
, pok of w
s o .<.Q %
! oM w
St f i af g
N ku . >
K W> G :
Dae t
r ( m iig Pr e e Rn vn op
l -KU -lO 0
) -. >
Stf Si ue ( i n Pr ery af gnatr Re vig op t)
Re de Bel n Reti ed b si nt ongigs rev y
Dat e
Dat e
P pper 'enlSeh t L y t v ' t o o '
1x 0l
# ps
-N 9
e/I *
St Si tr 4 g u
Dae l
/- j . jj , p . .
dci 219 Revsed0 0 03 i 7/1/
$ #
Peo a11 gf
'
'Dim a C : ; 1
.
'- -
. .
' l
l 'cpln. vRe r D *s i ia r p: t
Ig.oe-'vbC' om.- m1 T s r k l
j
J
vd=x arjmus x Ia. al yu r , . . ga Ty o;j
l
: mk e u . I
vF
. -
Z J
l v f .- l la* o AM c dOi l e . o ena ew
w
J
-r
A e e t
j
ze
. -
.
' w ' e e
*
s
ee
< 'S'h: -g x
r
x
! j t
j
.v
. . ..
- 1 ,
*
I .
Desc i - n end Com m en& pt l

.
>
. -
Resi ' Com ment dents s:

'
ls.= o-r..tSrq.:& 1 -n .1 %N . . # * '.=w. * ... v - ;l r.. o xr .Q. l ws.., ..p t - - .x, C*. = -.. : r . .% . c , Rmo ry. .... Q*w r
!
!
; .
. .
D* . . ..
.
.
F0< .i-S-'G-r sr = t * .z z - u = q r w' c . .
' '
l l A
jOx. . =: .
D= l
I 1
.
l nvescatoni i
Pe ie tsCo a : f xso n' m n '
NumberofDRs t dat o e:
j . .
*' * I
f. t t r e: 1 q
'.
I l
,
Actol -'keni l1 a
' Res nt a a-r de Si n ' e u

'
tae lt %
ls'f Swaau e l g tr
Dae l -
t o t ol u
k r.6 w) e uoo % ' &
aw
m vo spz nr xv x s . k sq
% s %n i 'upho u e w r s.b - ** s t t
& % Njoc x c x
t )* q 3 oY t ae a % e v t x $ eJ w > q, o. Qr K jb nu l s ( tx m % c mru . tr s x ovp o wu

O
'
np ani o oa c s. ls t<s n
% > no# > A
% . qn M rDt i aoquu % Y G * Y e
mo O s = r% Ghl % %
l t e u u .% a< o m
o fr i M dls <
Q c Gc re n: % ht c sBY o t c G q x ' or l . ' k: O e u hc eqt a v b Mme F o %Et.1oK . Y w N $m % <

%
<&>S% % d R f G a qh rMts( 3.Ue % l ca %1 e. n e, mt

> +% % G % +% %
a l G % . a = es o M + M: % % r
N qe a hl 1 G tp> e s hi > s > Y sc G
j
*2
GA
* M<
% hox
u $ po xos au k
< <> >
> o . n6 ae nA qt n ( Y H a
y v - x x p) e oi
ks%u'o n- h . . % > t e x
e :
-
Goo orG B f s m
> = < ax G = s
>
V <
v e s o ac m I e / o
hA sh n % q
1 * x
. .
m y twxbG no
Yzs . M
# # - a%o Y e
'
- Y hd GA /GN efoY - nde M : M YK i
do -
' i .
, .
k !
Ldoxi z Chavtf i mc l/G

'
815205. 73 INCIDENT REPORT ( 0 CCC'S) CDFRM

AUG 99
U .S . DEPARTMENT OF JUSTICE
k
FEDEPAL BUREAU OF PRISONS
1. Name of CCC: DISMIS CKKRI = TIES, D' I BEACH X A
7art I - I ncident Report 3. Register Number 4. Date of Inci dent S. Time
2. Name of Offender
Buduv j eanu,Tr an ai
C. L ) . . . :
80655-004
. . w.
10/13/10
. w. -
l: pm OO
Dismas c harities, RRC
#re Release
Senrence
9. Incident: Possession manufacture, or lntroduction of a hazardous tool. / Violating a condition

of a communit progra . Code: 108, 309 y m
ll. Description of Incident ( Date: 10/13/10 Tine: l: OOpm
staff become aware of incident)
the resident parking lot. He then got into the vehicle and backed t vehicle i he nto a parking space. I asked his counselor if he was aut horized to dri and she stat that he was not and that ve ed . his wife was authorized to transport hi A review of his file corroborated that he was not m.
On 10/13/10 I observed offender Bujduveanu walking towards his vehiclel blue Ford Explorer Lruck)
authorized to dri ve. Offender Bujduveanu had dri ven the vehicle from his home to the facility. His counselor we outside and brought offender Bujduveanu i nt nside where we questioned him about why he
was dri ving without authorization. Staff explained to him that it was against t rules for him to he operate a vehicle without permission and we searched his vehicle. Duri the search staff found an ng co mmunity progra and code lo8: m Fossession manufact ure, or introducti of a hazardous tool. on
unauthorized cell phone ( black Motorola in offender Bujduveanu's name) and a black Motorola car phone c harger. Offender Budj uveanu is therefore in violation of code 3og: violating a condition of a
z . gna ure of si
z > #r ' =
.
xv r
, ..
xtin: Employee .
Date & Ti me
13. xame & Title ( printed)
/13/10 2: 30pm
i vered to Above offender By -
Derek Thomas Assistant Director

lB . Date In ide t Report Delivered
14 Incidpnt A port
Rvw l.. e n . A v '' . . Xt 1 y ' S A'

. l ' . .
. .
l 24 r O . U
l6. Ti Incident Report Delivered me
ON . $ * 3
Record Copy - Central File Record; Ccpy - DHO; Copy - Inmate After D C Action; Copy - Inmate Withi 24 Hours Of Y n F/ft 1 Treparlt zd ( This Fo May Be Reolicated Via WP) rm Re aces 8P- 5. pl 20 073 Of FK 94 LR
Part 11 - CDC Action

lJ . Comments of Inmate to CDC Regarding Above Incident
Off r Buj anu. Trai of ende duve an fered t foll ng st ment; Ple he owi ate ase r efer t off o ender' wri n state s tte ment.
iB. A. It I The Fi ng of The CDC T s ndi hat You:

x-
B. x T CDC Is Ref he erri T Char s) To The ng he gel DHo For Purther Hearing .
c. x The CDC Advised The Offender Of Its Finding
commit ted The F ollo wing P rohi bited Act.
Did Not co t A Pro bite Act. mmi hi d
An Of d -Yhe Ri To Fi An Appeal Wit n 20 Cale ght le hi ndar

Days.
l9. Committee Decision Is Based On The Following Information The cDC found evidence that your behavior violated the BOP's Prohibited Act, Code lQ8; Possession, manufacture or introduction of a hazardous tool & Code 309: Violating a condition of a community program.
'
'
' into the ve hicle and backed the vehicle into a parking space . I asked his counselor if he was authorized to ' drive and s s he tated t hat he was not and that his wife was authorized to transport him. A review of hi file s '
.
The C ommit base its decis n o t f tee d io n he acts outli ned i t wri en re rt: On 10/13 n he tt po /10 I o erve off bs d ender Bujd uvean wal ng to u ki wards hi ve clel ue F E s hi bl ord xplor t c i the res de par ng l er ru k) n i nt ki ot. He t got hen
corro borat t he was n a hori to dri o der Buj ed hat ot ut zed ve. ffen duvea ha dri n t vehicl fr his ho to nu d ve he e om me the fa ty. His co elo we o cili uns r nt utside and brou off nder Bujd nu i de w e we questi d hi ght e uvea nsi her one m
about why he was dri ng wi vi thout authorization . Staff explained to him that it was against the rules for him to operate a vehicle without permission and we searched his vehicle. During the search staff found an
'
una horiz cel pho ( ut ed l ne black Mot orola i off r Buj ve u's na and a bl Motorol ca pho n ende du an me) ack a r ne char ger. off r B vea is therefor in viola ende ujdu nu e tion of c 3og: ol ng a co ode vi ati nditi n of a c mmuni y o o t
program and code lo8: possession manufacture, or introduction of a hazardous tool.
20. c ommit acti and/o recomm tee on r endati if refer to DHO ( on red Conti nt upon DHO fi q i te co nge ndin nma mmitt ed
pr bi ohi ted act)
Based on t above evidence the CDC Committee recommends offender Bujduveanu, Trai remai he n n
Disci plinary transferred.
=. meua certif enwho. . . i . o x vaH sa

Galo Rugel
2l. Date And Ti Of Actio 10/29/1 Il: a me n 0 25 m
a. d-mha rheu o .compl a-Re r Acc atel -Refle ete po r- ur y cts-rh coc .r eedi vl- - -.-.-. v -poc nss.- -v - . . -
( he C Chair T DC person' Si s gnat ure Ne To xt
ch rp n ( d Na si a ai erso Type te/ ture)
Me mber ( d Na Type me)
Mem ber ( d Name) Type
Page 2 8P-5205.073
22. Date And Time Inves tiga ton B egan
Pa II - I rt I nvesti ti ga on
10 10 l 00 /22/ 2: pm
23. Offe nder Ad vise Of Right To Remain Silent: Yo Are Ad ed Of Yo Ri d u vis ur ght To Re n Si mai lent At All St ages of The Disciplinary Proeess But Are Informed That Your Silence May Be Used To Draw An Adverse Tnference Agai nst You At Any Stage Of The Ins titutiona Di plinar Pro l sci y cess. You Are Also Informed That Your Si ence l Alone May Not Be Used To Support A Findi T ng hat You Have Commi tted A Pro hibited Ac . t
The off ende W Advise Of T Abo Ri r as d he ve ght By B obby Lower y

V
24. Offender Statement And Attitude
l
At ( Data/ me)T ti 0/22/I0
atl oo z: pm
offe nder Buj vean state to t du u d his i nvesti or t gat hat he was s orry and he would never i ntiona vi te a nte lly ola
rule or regulation. He however did admit to driving a vehicle from his home to the facility without approved authorization . He stated that < The cell phone and charger belonged to his family . He was not aware that they were in the vehicle.
25. Ot her F ts About The Inci ac dent, Stat ements Of Those Persons Present At Scene, Disposition Of E denc vi e,
Etc.
Resident does not have authorization to drive himself . He has authorization for his wife to drive him to and from his appoi ntments. See attached photos of the cell phone and charger . It is clear that offender
Bujdu vean Trai viol u, n ated the pro m' con gra s ditio ns.
26. Investigator's Comments And Conclusion
Base o the o t re d n n he porti s ng taff' testi ny, t pho e de e a the offe s mo he to vi nc nd nder' a s dmiss n that he io 'dro unaut ve horized f rom his home to t facility, this investigator concludes the violation was c mi he om tted as charged.
27. Aetion Taken
Dis plinary transfer and ref to the C f Hea ng. ci er DC or ri
'
# - # Q *
w.
O I AS CHARI Es.I C. SM TI N
I
An Gipel na s r
D iect r or
T0: M r Tr an Buj . ai duveanu 806 004 55nue ni ac Fr :D i m a Cha ii s I .1 N .5 .I T A ve D n a Be h, F1 3300 om s rte nc 41 % ' S . 4
Dat : J nua y 05.2O1 e a r 1
Subjc :Pes Pr ryRela e e t ronal ope t e s
De rMr Buduvea a . j nu:

Ia s r t tyourf l m e r c dno c l c yol pe s nalie sa s he e m ory ha nmiy mbe s oul t ole t tr r o t m s c duld;
h v ver al ofyourpe s alpr ry t tyot l -be n i s cur i ourf ciiyan ove . l r on ope t ha l et hi d s e e n t a lt d y rf m iy me r c c lmet ma ea r ngeme st p c t up. Ian a tc ng ou a l mbe s an al o k ra nt o i k hem r ra hi
a c pyofDimasCha iisCo r ba Litf you r vi w,a a ar m i r a o s rte nta nd s or z e e nd s e nde , ny
c n b n ie t a l c n ic tdfo arj'e ti ds j db .NO EXCEPTI ' o ta a d tm k t s o fs ae r m e i i ijb e f d ONS!

Pl s ha yourf m iy c ac meass a pos bl a ( 54)9 6552 . ea e ve a l ont t oon s s e t 9 20.
Si r l Y our . nce e -' v s

. . .
. ..
e .
aeM z
. --. - .
. .-
# . : ar . .
.e A ' .
. e.
a e
<
v . w-e
p* .
A . '
y*
B'bbi Low e y o e r couns l e or
y*
Di asc arii ,H c. sm tes
R es de ' Per i nt s sonalB el on:
l nvent o
and R ecei tFor m
Rese n Name i t
G =Jz , o ' ax. , wve.x w ' m

l - Z- -lD O b
Re serNumber git
m me ofl ent y nv or
/8 3 5 -c1 t !
q .tp > *y
Dat ofl en or e nv t y
Reas f l ven or on or n t y
f jr ' o aM o
.lK. . 'G . N clcy t wwc e
- '
t OWU
l G v l* <>
G
x -
t jx C j str o jy v e
.
CG U VQG &
% >
u-. 7%. ' s : ' z& : w ' s kwx s .#1. E , K-*a& 1 - , 1. v 4< ' :
G 'soq $z i
6q e i v i :*< . *+ %e N ) oqll l - 1 ' we o J

1 a.
tm
' ccux ut
L :+.. K b:% v .
&. v u.
: z xmi % oy wt f
'
ltM cv i
Q< N Q e KC W MO Q J
c v , ww- w a <Sv .z ls y.
C *t. R V h , '- > At f T / VV,
l G 6 u
l t a uk l
A S AK M/E
<u ck. v <
4 VQ. 1 . :Q. i i. a :t .
G- e W.. : % Yt Nb t oa h( t j * <m
t i>%' *
ro dxxwo ( N tkz J'tr! t' s svhk ' <- we i . . )

%' k v ows oocz k k, xxq m
eve po vm ok e. v u
f %a 8* ' v Gii : ' i s lK %

t pa: o &kmz<hS r. s
, pok o R .
.kw $ s
l oaox
T ka. . . G: p m h> m & .

Dae t
Stf i t e ( evig Pr e af g ur Rec i n op

#
l0 -KU -lO
Sa Sin tr ( c iigPrp r ) ts g aue Re evn o et y

Re dentBel i gs Re r v by si ong n ti ed e
Dae t
Dat e
.4e v /.no o ' Ppo 'n S,t L / pr e et 4 4j

0 z rs
dc21 i9 Re se 07/ / vi d 0103
S Sg tr . , t i u o
D/ p - jj ae , t 0
.
yw ' )
Peo a11 gf
EX H I I M B T

' 'Fed z B e ofPrs *' ' er ur au ions
I at Locat -L at Feder i esfom 1 t pr nm e or oc e alnmat r 982 o esent

Nam e Regi er# st Agee acee e Rel x eale Dat Looa l e ton
1.TRAI N BUJDUVM NU A
80655004
57- hi M W t e-
01 03- 2011 RELF ASED
Resuls 1 -1 of1 t
New Sqar t -l c FAQS Prvacv i
h :/ -o .o /lc /n tFn es -lt a scin=N me. in d l= t me ud v a u c =W&s x p/ - b pg v i z lmae id re eRr n a t o o a .aa &Mide & Na =8 j u e a &M e . e aMM g =&x o3 =l e =l &y 3
Pg 1o 1 ae f
EX H I I N B T
I THE UNI' STATES DI ' N RED STRI COURT FOR CT THE SOUTHERN DI STRI OF FLORI CT DA
CASE NO . 11- 20- V- TZ/ M ON TON : 201 Cl SE1 S1 TRM AN BUD UVEANU ,
Pl ntf , ai if
VS.
DI AS CHARI ES, NC.ANA GI SM TI l , SPERT, D EREK TH O M A S a A I nd XAM S LESH O TA De e n s. f nda t /
DEFENDANTS DI AS CH ARTI I . SM ES. NC.ANA GI SPERT. DEREK THO M AS AND ADAM S LESH OTA ' RESPONSE TO PLM NTI S REOUEST FOR PR ODUCTI S FF' ON
Def nda s Dimas Cha ii s I . Ana Gipe t De e Thom as a Ada s La ha e nt s rte , nc, s r, r k nd m s nda,
i c re ty ie tfe a Ad msLe h t Cie h t' , c le tv l e e d n s'bya d tr ug n o r cl d niid s n s o a s o a' (o lciey r fn a t' ) ) n ho h

t i unde s g d c ms l a fl t i Re pons s t t Req ss f Pr duci o Tr a her r i ne ot e nd ie her s e o he ue t or o ton f ain
Bud ve n C< an if' a f lo : j u a u plitf' s o lws )

GENER AL O BJECTI N O To t e e t t a r ss he xt nt ha ny eque t
s e doc l s c e ks un ent once ni t Fe r l Bur a o r ng he de a eu f
Prs nsorany tl sfom t Fe r lBm ea ofPds ,Dim asi no pe m it t pr io s e r he de a u ons s s t r ted o oduc t s e he e
doc ent Any r ques m us be made die l t t Fe r l Bur au o Prs . Dim a um s. e t t r cty o he de a e f ions s s Cha iiswilpr rte l oducea non- i l d doc e sfom t Pl i ifsfl ny prviege um nt r he nntf ' ie.
Obe t n. Thsr q e ti n tra o a l c luae t la t t e ds o r o j ci o i e u s s o e s n b y ac ltd o e d o h ic vey f

a s i eevi nc Thi r s i s r d f ha a s e pur esonl dmisbl de e. s eque t s e ve or r s m nt pos y.
2.
Di mms fl on t Pl i ifw ilbe pr s ' ie he antf l oduce upon pr paym e ofa1 r s bl d ent 1 ea ona e
copyi and maii c t o m a be i pe t a Dimms c ng lng oss r y ns ced t s ' ouns ls ofk e upon r as e' t e onabl e notce. i
Ob e to T sr q e ti n tr a o a l c lu ae t la t t e d so r o j cin. hi e u s s o e s n by ac ltd o e d o h ic vey f

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

admi sbl e de s i e vi nce. Thi r ques i s r d f ha a s e pu pos s onl Thi r s s ks s e t s e ve or r s m nt r e y. s eque t ee pe s la confdentali or ai n on t Def nda s.Ho ve , r ona nd i i nf m to he e nt we r none.
5 .
Ob e to t i r q e ti o e b o d a d c nusn Ho v r s e rs o e t j ci n hs e u s s v r r a n o f i g. we e , e e p ns o
r ques num be 2. e t r Dim as fl on t Pl i ifwilbe pr e upon pr paym e ofalr s bl s ' ie he antf l oduc d ent l em ona e
copyi and m alng c t or ma be i pe t d a Dimms c ng ii oss y ns c e t s ' ouns ls o lce upon r s bl e ' fi ea ona e
notce. i
Dim a fl on t Pl ntf wilbepr s s' ie he ai if l oduc d upon pr - m e o a lr ms nabl e e pay nt f 1 e o e
copyi and maii c t or m a be i pece a Dim as co els om c upon r m ona e ng lng oss y ns td t s ' uns ' e e s bl
notce. i
8.
Dimms fl on t Pl i ifwilbe pr e upon pr - ymentofa1 r as bl s ' ie he antf l oduc d e pa 1 e ona e
c ng and m a lng c t or ma be i peced a Dim% 'couns ls ofie upon r as bl opyi ii os s y ns t t s e ' fc e ona e
no i e. tc
Dimas fl o t Pl i ifwilbe pr ed upon pr pa e ofa1 r as bl s ' ie n he antf l oduc e- ym nt l e ona e c ng and m a lng c t or m a be i pece a Dim a com K ls ofi e u opyi ii oss y ns td t s s' l e ' fc pon r % onabl e e
notce. i
1 0.
Dim a 'fl on t Pl n ifwilbe pr s s ie he aitf l oduce upon pr - ym e ofa1r ona e d e pa nt l e% bl
co ng a ma lng coss or may be i pe t d a Dim a ' c ms ls ofi e upon r s bl pyi nd ii t ns c e t s s ot e ' fc ea ona e
not ce. i
11.
D i m u 'fl on t Pl ntf w iibe pr ce upon pr - m e of a lr a ona e s ie he ai if l odu d e pay nt 1 e s bl
c ng a maii coss or m a be i pe t d a Dim a ' c ms ' ofi upon r u ona e opyi nd lng t y ns c e t s s ot els fce e bl
notc i e.
1 2.
Dim a 'fl on t Pli ifwilbepr s s ie he a ntf l oduce u pr pa e ofalr ona e d pon e- ym nt l e% bl
co ng a m a lng c t o ma be i pe t d a Dim as c l e ' ofie upon r ona e pyi nd ii oss r y ns c e t s ' olns ls fc e% bl
no i tce.
Dim a 'fl on t Pli ifwilbepr s s ie he a ntf l oduce upon pr pa e ofa1r s bl d e- ym nt 1 em ona e y ns c e t s ' ot e ' lc ea ona e co ng a m aii coss or m a be i pe t d a Dimms c ms ls ofi e upon r s bl pyi nd lng t
notce. i
1 4.
Dimas fl on t Pli ifwilbe p oduc upon pr paym e ofa lr as na e s ' ie he antf l r ed ent 1 e o bl
c ng a m a lng c t or m a be i pe t d a Di mas c t e ' o fce upon r s bl opyi nd ii oss y ns c e t s ' o ms ls fi ea ona e

notce. i
1 5.
Dim a 'fl on t Pli ifwilbepr s s ie he a ntf l oduce upo pr - ym e ofalr s bl d n e pa nt 1 ea ona e
co ng a maii coss or m a be i pe t a Dimas c ms ls ofie upon r s bl pyi nd lng t y ns ced t s ' ot e ' fc ea ona e
notce i .
Dim a fl on t Pl ntf wilbepr s s' ie he ai if l oduc d upon pr - m e ofa1r r ona e e e pa nt 1 e bl c ng and m a lng c t or m a be i peced a Dimas c opyi ii oss y ns t t s ' ouns ls ofi e upon r % ona e e ' lc e bl
no i e. tc
N one.
Dim a 'fl on t Pl n ifwilbe pr s s ie he aitf l oduce upon pr - ym e ofa1r s bl d e pa nt 1 ea ona e co ng and m a lng c t or ma be i pece a Dim s couns ls ofk e upon r % onabl pyi ii oss y ns td t s ' e' t e e
notce. i
1 9.
N one a t stm e a no ex rs ha be n r t i t hi i s pe t ve e e a ned.
Unknown a t stme. Seer pons t r que tnlm be 2. t hi i es e o e s l r
Unknown a t stm e t hi i .
22.
23.
None e e f ra sa e e si t Pl i ifsfl xc pt o ny tt m nt n he antf ie.

U nknow n att stm e. hi i
24.
Se a t che de l r ton page e ta d c a a i .
CERTI CAT O F SERW CE FI
IHEREBV CERT F ta o teXY d o Au ut2 1 tefrg igd c me ts IV ht n h' f g s 0 1 h oeon ou n i

bei s r d tlsda on a 1cot elofr cor p ng e ve li y l ms e d Li tvi U nie St esRegul r M a l s a t d at a i. ' / /Da d S.Ch e s vi t a te i nted on t a tche Se v c ris de i he ta d r i e
bvl s. o CHAl , QUI ES RE

Fl i Ba N o.9637 orda r 98
SERW CE LI ST
Tr in Bu du e nuv. s sCh rte , nc, ta . aa j v a Dima a iis I . e l

Cas N o.:IIe . ZOIZO- V- TZ/ M ONTO N CI SEI SI Unied St esDit c Courq Sout rn Dit i tofFl da t at srit he src ori
Trin Buduve nu aa j a
Pr SePl ntf o ai if 5601 W . owa d Bl Br r vd. Pl ato FL 3331 ant i n, 7
Te : 9 4 31 - 28 l ( 5 ) 6 38 Emal o ina @ ms c m i: ro v n.o
Case 1: 1- 201201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 28 of44 er 30/
#.
.
I Tl E I NI N I J TED STATES DI STRI COURT FOR CT THE SOITHERN DI I STRI OF R ORD A CT
CASE NO. 1IZOI CI SEI SN ONTON : - ZO- V- TZ/

TRA I BUD UVEANU. AN
Pl i i ant/
VS.
Dl sm s cl Rrl ! ,m c.ANA GI u qls , SPERT, DElBK el o- s a t rl adx oo s LA SH AN DA Def nt . enda s
N lRk- r EsTooEa xom px e - t om G s
PLAl FF v' Nn pm x srzptr Axc' FI u s RST slT oF
cnU ii > ce ii ks
Pli iFp aa Bud v a Pr S , n n t teFe ea Rue o Cii antfs Trin j u e nm o e p mw t o h d rl ls f vl

wi i t ry( 0 d yso sm c h ro t n hit 3 ) a f e e ee f h
WS TRUO ONS
Pr edur ,pw oundt f l ngh trogat i t bea w- x l roat by oc e he olowi er ores o ns l mde h De e f ndantyDimasCha i sI ,AnaGim r De e n omu and 1 laI Azn q s s rue !nc. s t rk msz G lm y
1 n es I e r t i a ec iui i c aders ast r qe you t Sl . e ntroa ores r ontn ng n har o oe o e s e upplment y a we si youobt n f rbe ore e e i or don bef eti . ar ns r f ai u t r r nt nf ma or ral 2. Purua t .you ar unde adut x a ona yt ame a ans t t s nt o e r y s bl o nd ny wer o hi er t nt rogaohesf whih you lmr t t ans ri i s m emaeralr w ct or c e n hat he we s n o t i es i om plt ori orecta i t addi nc ee nc r nd f he uonalorc c i i oM atonha not o= tve nf i s ot wiebee madeknown t usAlig t dicove ypr s ori wrtng. her s n o rn he s r oce s n ii
3. Forany i e r t y orpa tofan i erogaor wlih you r io t ans runder ntrogaor r nt r t y lc ef' o we acli ofprviege mz tas am i l ? bmi ' wom orce ne saeme fom yourc mq lorone m d tt nt r oz a
o y ure o e m whc y uie e tenaueo t i t to wiv ed f o mplye s ih o d n h tr fhe nf in t li mns
s iyt F oundsoft cai prviegea t pec f he be l me i l nd he h oft w i erogat i he nt r ores t whih t i or ai i r w nsve;a i ntf ea > nt whom t o c he nf m ton s es i nd de iy ch o he i or ton,ora pa tt v f has% dicl e nf mai ny r he , s os d.
4 Anwe ec it= gtr fl .f o o jc t a yZt j tr,tt te . s r ah ne aoy ul ly u beto n o aoy sae h y
ra o sfro jcina da s rt tee tnth itro aoyl no o jc na e I e s n o be to n n we o h xe te nerg tr s t b e uo bl. f

you ar una et ans ran i e= gat y f l su iasmuc i nm uton asi e bl o we nt or uly, 'bm t h nf i s
Case 1: 1- 2O1201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 29 of44 er 30/
avalbl,e ai why yourans i i ia e xpl n wer s ncomplt , a i iy orde rbea1ot r ee nd dentf sci 1 he s cesofmor c our e omplt orac at i or ton. ee cur e nf msi 5. Fora r or ordocume Ds nsveorr ltng t t ei e gaore whi ny ec d nt w i eai o hes nt> t is ch i kn s own t havebe de to d or1 t ori ot * eunavalbl. i iy e o en s ye os s he ia e dentf ach
s c d c e b a to , a gt- , t, mH of g s a ds be t t r a d u h o = nt y uh r R a t dae nu q pa e , n u jc mat i n e

e ai i deti t eve sl ai t t des c i orl s ort > on f t xpl n n a lhe nt - ng o he % ton os . he or he una l lt ofs d ument vaiabiiy uch oc .
6. No agr ment unde s ng,ors atonby t De ee a r -nai upul i he pxM e ofJ dceorany nt us ofisr e enttve pum ori t m odiy, l t orot wievar t e t epr s a i s tng o f Y , ber s y hes i e r t iss ll valdorbi ngon t De r e ofJ tc unls ntr ogaore hal x i ndi he pa M nt usie e s
c n me o a u o e g di wrt g(rma eo rc r i o nc ur)b ad l o lr d r c wld e n in o d f eo d n pe o t y uy i

a horze r es ai t eof ut i d epr enttve her . 7. Unl sot r s satdst I = ogat isr ert t tme. ace a es he wie t e h- nt ore ef o he i pl , nd cr sa esoft occ r icum tnc he urenceme i ntonedorc ompl ned ofi t Compl nt ai n he ai 8. W he enamea i iyofam roni r uied pl - sae f lnlme,home r nd dentt s s eq r s - tt ul t a e sand alobusne addr s i H own. ddr s s i ss es , f
9. W l= u owldgeori or i i pos e sonofa> l e nf maton n s s i
i > ueee zs h s l uc
r s i udesknowl geoft pa t sa s r >e atves a unl s eque t ncl e he ry' gent, epr nt i , nd es prviege ,Msatom e ,and i l u owl obt ned fo ot per nsor il t ys ncudes edge ai r m her x s ces e i s h our , ven f uc
kn e gewo d beha ms undera i bl lw,andeve i t m ron r cei ng owl ul y pplca e a n f he s e vi
s c i o mainddn t le K fi dt c nfnni v l t dirgad di, rh d u b nfr to i o beive al o o l t ai y, se r e to a e s di

ot u owldget ca tdoubtont i or i her e hat s he nf maton. 1 I t eve t any dnc e rque t by t ei enogat isort whih 0. n be nt hat um nt e sed hes nt ore o c you r e i yourans r t t eI e r t i i wiu ed on t lqssofacl m ef r n we s o hes ntrogaores s t l be x i ai ofprvie ,s f t f ea dx ume wihhel i lge et orh or cb nt t d:
()A d srpino t fcu l a lg l a i f rt cam o p i lg o o j 'n a e cito fhe a ta a d e a b ss o he li f rvi e r b e o e

i s centdet ls a t per tt c tt deeM i t valdiyoft cli or n uG i ai o s o mi be our o t ne be i t he nm
o j cin; be to
( )A g nea d srpd no tl do u n icudn i sa,e gk fr a sb e t b e rl e ci o f le c me tn l ig t i ln t o m nd u jc s

m atr te ;
()n en mea da drs o tepesnt)o e tt iv le i t cct ofte c s n d e s f h ro s r n i n ov d n be r i y on h

doc nt ume
2
er 30/ Case 1: 1- 201201 cvPAS Document53 Ent ed on FLSD Docket08/ 2011 Page 30 of44
% #
()n edaeo whc ted c me wa ce td d t n ih h o u nt s rae ;

&om t tmeofisc e i t t pr e ; he i t r aton o he es nt
()n en me a da d ssof lp lo wh h v h da c s t led c me t e a s n a -se al ew ns o a e a c e s o o u n
( n ed t onwhc ted u n wa ce td a d 9 ae ih h x me t s rae ; n

a a es esofa1 pe s nsw:oha r cevedcopi , sx ro , e nnntonsof nd ddr s 1 ro ve e i es 'mmx i or xpl i t doc e . he um nt
11 I t eventt any docume t whih you r eri yourans e st t e . n he bat nt o c ef n ' r o hes w I e r t ishasbe des ntrogaore en coyed or(ic ge a orhasot wie1R your Is har d ber s e poses i cusody andcontol s tf t s sonv t r y e orh:
()n eo mea n z so tepe e t usoda o ted T g s nd al f h rs n c t in f h nmm= tand t nnmes -s he v
m ate ; tr
()A ge ea decito o ted c me ti ldn issa , 1 h fr a s b ct a n rl srpin f h o u n ncu ig t i 0gt,o m nd uj
( n edae ma e, adr>q t)frd srcino ds ad a d 9 t, nn r a e ons o e tu t r ic r i n o

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

.
1 n es i e r t i ar a esedt al Defnda i t snq2. e ntrom ores e ddr s o l e nl n hi -
PEFPG H ONS
1 n ewor * ume s'i ne i ies I erogaore i t br R d lbe a . d dx nt 's n e nt r t is n he e i rl s ns a meq wrte t dyprntdsr or d orn phi mater h v rsor e e nd -nt itn,ype i e ec de c t . owe e t c p oduc o r Gl dsofa ki a des i i a whehera orgi . m ast . r ed r epr uce ay nd nd crpton nd t n i aal er duplcaeorcopy.i udi butnotlmied t ,pa r nots ac i t ncl ng, i t o pes. e , count.books s , adve t- e s lte s memom ndw notsofc mu ons contacs ee e , ri nt. e tr , e onve r txagr m nl , dr ngs,tlgr ,eeceoni mxi;l r oM i ,communiatons i ue g awi ee ams l c l ape ec ngs c i , ncl i eroo ceand i r om cem - r e , r pors s es wor ng > D,c por t nt ntaa e t, mdi , Ei or ae = 0r ,mi e ofmeehgs not oks ba de i si ,bank c ks c le ds nuts t , ee e . anceld , nk post lps chec , ares di y entis,a i mentbx ks de k c e ks di i , ar re pm nt phot a , ogrphs . s alndm , e ne ptonsors i ound r di ofanyt ofpe s ortlphoneconvee ' ecor ngs ype ronal ee ons ornegoua i ,m e i orconf r nce ort ngssi lrt a oft f oi a tons etngs e e s hi mia o ny he o> np nd t i udea dat i or a orsaitc c ai d wihi a dat somge o ncl ny x nf m don ttsis ont ne t n ny a t modul ,tpes dic dikets,orot rmemor devi . orot ri = aton cs a , s s, s te he y ce be nf i e eva e fom any sor s t , i udi butnotlm iedt c pul r bl r t age ysems ncl ngy i t 0. om e-
Case 1: 1- 20120-PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 31 of44 1 cver 30/
gener edr m rsa prnt s n ewor ' vmment?alo i ude % t compiaions at e t nd i out. d df ' s ncl s a l
1o whc ifr d nc n% o tie a dta sae i n c say, yte m ih no ma o a ban d n rn ltA f e e sr b h

r w nde t ough det ton devi i ar s es nt br tvti ces n ea onabl lmhl f y l e o= I ay dM l fa ment hasbe m ndi by t a uon ofnotEonsorot wie, orhasbee p en sed he ddi her s n i n muli ecopi whih a enoti ntc .ea modi c orl i ntca c i a tpl es c r de ial ch sed opy m de i l opy s s po t ' um e e e' doc ntp
A dn m m .
2. Def ndant m e DimmsChe esi .,AnaGipel De n ome ,tas e s ans s ,nc s xk handa
3. etnn Y imqChartes'men Dimm Cl ii ,l ,beco> r i n e s ii ' nm s s mrtes nc. t aton v 'at g 28ha f y hous s i 1 m t , t t hea r- i Louivil rm ' lwa e , n 8 es wih he dqnn t n s le, Ke nmcky,and t busi sope aedatl N. . 1St Avenue,ns w Fl i 3 he nes rt 41 W ni orda 3304-
2 35( wh tv rb sn s fr icu n c rorto , ls c po a m 8 1 ae e u ie s o m,n ldig op ain co e oz rdo
pa mel p,lmie pa erhi nni om or e as doq pr it shi S r shi i td s p, nc atd soda opreor p,
c mo aim I tdl blyc mpa y, ra yoh rfr ,n ldi a yz l o r t i e i ii o n o n te o ml icu ng n o o mi a t o G la e o oh r s o c pe a ta lc io p > n l wne e sd r te wie c u id th to a n, e a o RyG da f t
t tl e o a any ot rght c ha oc n, ad her i s ommonl n ' edt t busnes known as y % but o he i s
R s sChaiishcl lcl n b m yo e a eOdn t1 * 01Y e Dima rt s x ldig y e z f x mpl o 1 m1 1,
n me ,iu rl e s s c p i ta dta makdg t. a s I o i n e , o yrl n rde r hs q c

3.Asus he ei t t m ' omme cai 's lmeans> I ed r n, he er ' c tons' hal i e any or lor . a wrtenute a nottow ors e it t r ncey ai Gtmentofa na ewhat ve mby and t ny mr u r o whom s erma ,i udi bu notlm iedt , cor m nde conv- fons de ncl np t i t o ms nce, i , di ogue ,dicus i ,i ewi ,conmztuons agr ment and ot r al s s sons nt ews la , ee s he unde sa ngsbet en ora r tndi we mongt ormor m r ons wo e s .
4.M us her w t t m ' la e ei he er ' ppeai i a l eaogaor s dnotbe- .H s or xng n ny nt t y houl % o ast elm i ea pa toft l e r or bu ,whe vera i bl,i s lha o i nat ay r he ntrogat y, t ne pplca e t hal ve t s meme ngast tr 'a /Forexampl anI e= gatr en i ' u- l or he a mni he em 'nd. e, nt o y tng ' s r f r's lber ad m ' uppor and xf r'fanAns t tdoesb01 c= l mnae. e e ' hal e s ' s t e 'i wer ha x
5.' Compli 'me t c ant' snK he ompli sl i t a ant ed n he bover f r d a e eence cNon.
6 ' u ' o r o ' o rc mp n 'r fr t De e d nt Dimn Ch rde A c. n . Yo J ' u n r ' u o a y' e e s o f n a s A m a i s .An y y
Gipm De e n oms.a La handaAdnmx t pary t whom t htrogaore s rk q nd s , he t o he e r t is a ea es e i % t t i i vi ca iy,and iss cesoo,ms i , r ddr s di n h her ndi dual pact t ' s uc sgns e oye ,age s, t e aad alot rperonspum otng t a on t rbe f mpl es nt atom ya l he s i o ct hei hal
4.n ephm. n c bei det l' IS. i t sei erogaore i ude ar q des ri n ai'as Xed n he nt r t is ncl s eques e t f ac or ompl edex rptonand e anaton oft f q ciox tnc ,a l i, et ii xpl i he act, r mKa es yss
o iina ohe if r onr lt t t s be t t ro a pno ad t r n o mu eai o he u jc mat f ng e
' ci e o aoy. nt g tr
5. e de iyowhenr eni t a i vi l col a i orot r l ntf ef ng o n ndi dua, por tow he e iy s lmea t s tf t t namea t ephonenumbe ,a i c pomton or ntt hal n o e orh he nd el r nd fa or i
ot r0 t1,isprndpl plceofbusnes,ori an i vi yt pr entorls he 1 t i e a i s f ndi dual he es at

4
Case 1: 1- 201201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 32 Of44 er 30/
N #
k o ho a a es hi o h r o tl o tte, ywh m e o da dn d qof n wn me d rs , s r e j b ie r i s b o mplye n a t l

t pl e ofe oyme . he ac mpl nt
6. 'de iy'oroi ntt 'm- nmt saeorasatmentof I ntf ' de iy' o tt te a.n t cas ofaperon ot ' m anatl pe s isns ieM d s ofis i he e s her %l lol r on, t me. m s t
prn ia pa eof sn s (ncu igzpc d ) istlph nenn r a dt n meo icp l lc bu ie s i ldn i o e,t ee o mbe, a he x f
isc efexecd veom ce ,a wel as i i hasaperon ot rt n anaAm lN n t t bi t r s l ,f t s he bn tl hat uli ey cona l iyt tot rpes sname,headdx soft tm r on' prndpa tmstl s t ba he ron' t w ha s s i l
plc o b ie s(n ldn dm o e,h toh rp x n'tlp o en mb r a dt a e f usn s icn lg d l ta te e s ee h n u e , n be

nameoft tot p= on' chi e c ha her s ef xe udveom ce c b.i t cas ofanat perom hi orherna busnes addl s a t ephone n he t nml s s me, i s ' s nd el e numo r e oye ,anduteorm sii a mpl r l ton;
c.i t c eofacommuai tow isdae.t ( M.t ephoae c n he as ca i t t ype e. . el onv- fon or i
ds u so ) t pa ewhe io n r ;h ie tyo teN ic sin .he lc m t c n e te d ni f h t
ct wnmuni ton,t i nut ofiepe s who r ei d t c nm uni dom t ca i he de y r on ec ve he oz ca he
nwhomRl te f h e
ie t yofec oh rp ro wh niwa ma e a dt sb e t te Hiz Y ; d ni t a h te es n e t s d . n be u jc matr qmq

d.i t cas ofadnenme at tteoft dncume yt autmr t tte orN ston n he e nt he il he nt he l . he il ii
o tea h r tea rse , a hRdpe ttetpeofd t nyl s b e t t r f h uto .h dde se e c in,h y nmme ttl uj c mat , e e
t dat ofm e aton,a isnumbe ofpa ;and he e par i nd t r ges
e.i t r- ofa agr ment isdat t plcewher i ( e n he . n ee t e,he a e tm
zhe i iy ofal t dentt l
PGY SWh WeeP tist tea e me teie O 0 e f Pe Wh b s O O r ale o h gre n: h d n f a h M 0l S be t t rO tea re n . u j c mat f h ge me t e
7. 'ncl ng'mea hcl ' udi ' ns udng,bm notImied t I i t o.
V owldgeoft am mentand al ot rperonspr e when i wasm xl andt e he 1 he s es nt t za, he
8 ' e n'me n a yn tul es h c r oa o c mp n p en hp,oit ' ao ' a s n al p ro o p rK ny o a y, x - i j n P l

vent e Gr as ocitom pr i orhi age y, d,a ur , mz s ai opret s p, nc bulort c iy, ommisom si om ceorolerblqi sorl e iy, be plvaeorgov- ment . l nes egal ntt whet r i t al 9. ' l i t m scon# ni c lmtn co i rnp c ' atng OH Re ni ng onsi i g, nsde i omprsnp ii conce i dicus i r gar ng,de bi r tx tng.su np comme mg or m ng, s sng, e di e ng, el i t dyi nt '
r ori on,m e i ng,anayzmg, r f m' al p or ep tng ntoni l ' or e e ng, lue o i par rn t
' ' t i whol o n e
x ',
N EM X ATOG S
1.I denif yotrc r d lga e iy a i ntf ,s i t daeon whih s entt y t ore e l ntt nd de ly mtng he t ' c uch iy
wa fr i t Stt o ic ro iw t nmes a dHdese)ofa1 ey s ome he ae fn op mt he a t) n rsts lomcl o

diect s ge alpa e s lmiedpa ter a a1 ot rpa teswih any i r or, ner > r , i t rn s nd 1 he ri t nt yotror za l gani don.
2.I ndf any pr ousors equenti i ns ofwhi you ar awam t = ure de y evi uH ncde ch e bat rd i s e taly ie=memsnnerast i i compl ned ofi t sl ui or n ubs i l he ncdent ai n hi aws t whi alo occ r a ALL Di n ChartesPrm ies i zi ade crpton ofal ch s ured t - A ii e s , ncb'lng s i i l pr iela lt cni m naei vi t spr zyove t l t1 yeas. em s ibiiy l nw nvol ng hi opet r he as 0 r
3 Ie tf a ypr e n whihy uflo a a beo et tmeo te . d niy n d c o olwc t nd fr he i f b

oc r nc c cure e, oncr i Pl nt sme calnee a iml . ng ai x di ds nd s em
4.St ewhe ornott Pr -swe eequi d wih avi s dl= cec= e a at ier he emi r ppe t dO uw l r
M G i *, os r> n iiiyiwa o ted tso t t l= c t mo io te f wh e e sblt t s n h ae fhe m r e o ntr h

s veil ca aand whe ert ear s lt sfom t dat oft ( ur lance mer her e ul ape r he es he mc= nce s and t we k 1 t be or and a trt occ ce he e xlh f e fe he x
5.Du c i whattai ngpr A r ,i a ar f l rbe r ni oce es f ny, e olowedi t c n he o= ofM i ng ni Def endantsempl ' oyeesw11 r r t DimnqCha iishaf y hous t1 ega d o s rte lwa e
e lm e t n i icu e O ya a1wrte mae issie , hoo rpl, > , mpo n. s n ld s nd 1 itn tra ld s p tga l s1 s
vi apes ec.whih Def ntutlz i % i ng empl s deot , t c enda iies n ni oyee .
6.St ei DimnqChn 'i shcowaseve i ve i awi s at f K ntes r nvol d n de pnudcor i nmton s andal f r ntngl ur s c . or e i u y po> M xesatt Pa Johnf di FY t l he pa Or nnl bal St m mand att bas balAr nni Louivil,atacos ofove $150, N ' a . adi he ket l e n s le t r * ye r
er 30/ Case 1: 1- 201201 cvPAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 34 of44
N *a
7. Skt i yourownwor wha you beleveha ne t t Pl nuF whiehewas en ds t i ppe d o he ai l ont Pr s ,a i udei youra we t ba i upon whi youba f med he emies nd ncl n ns r he ss cb ve or t tbelef ha i
8.St ei ,DimasCln ii , m,wase a us ofco mpdow s ndi publc at f s trtesh ver cc ed r w ng i m one wi y ioutbei ac ng count ef how t doi. abl or ey t
9.St ei Ray W eiy eCEO ofDivnn Cha ii ,l waspad i 2* 8.a s lr of at f sn h m rtes nco i n aa y $600, 0t ma ge t c * o na he omomtonyand i t Exe i Vi Pr i nt J Kempf i f he cutve ce esde x an r ceved over$450, s l r i 2* 8. e i 000 a ay,n
1 St ei a Di 0. at f ny qmnmChx ii jnc., empl eeve s i td a v ei mone rtesl oye r olcie nd ve y 1om prs si excha f ceran f s ioner n nge or ti avor .
l1.St ei Dim a Cha ii snc.mn aay c rbutonsf am ltc R at f s s rtesl de oati i or iial -mpagl i i sn t l t1 ye .I s ls a1Poldc Ca > Conme as 0 ar f o. it 1 i al mpai buions mndeby DimnK , s Cha iisl . f t lst1 ye andt tz pari a o po on t tt y we e rte ,nc, or he a 0 >m, o le tes nd/r ha he r
mn t, n .de tf a1 m sCl iise ly e whoh v pat i e a a de o a d I niy 1Dimn mrte mpo e s a e ri M c t ny

poltc evenaand ma c buuo on behafofDimnKCharlesl iial t de onu ns l s ii , nc.
1 Stt i you ev rbee apary,eihe pl ne orde e 2. ae f e n t t r ai f ndant i alws tot ' a ui e hnn y n tk pr entmate .a i s St ewbet ryou weepl ndf ordeene t iennt v ie es tr nd f o, at he r ai f x n'A oft aci and t dat a cour i whih sutwasEled. he ton, he e nd tn c i l
N
CERTI CATE OF SERW CE FI
1 TRAI BUD W EANU? eriy t tIhavet s24s da ofAug< 2011s r a , AN c tf ha hi t y e ved tueandcoaectcopy oft f e ngPLAINTI TRM AN BUD UVEANU' r he or goi FF S FIRST SET OF I NTERRX ATORI To DEFEO ANTS DISM AS ES
CHARI ESJNCV NA GI PERTA EREK THOM ASAND LASHAR A TI S
ADAM S,Upo Defne t,by ca i t bed- st wih t Unie S* sPosal n e s usng o ied t he t t Ser c ,FH Cl sM ai,pr rm sageaFl t r o,add es e asf l vies as l ope t xed heet r s d olows: Di' Chnn ,nc. s mas Yesl 1 N. .1St Avenue 41 W . Da w FL 33004- 35 ni 28
M aGipG s D im a Cha i sl s s rde ync. 1 N. .1St Avenue 41 W .
Da a.FL 33( 2:35 ni K1Der k n oma e s Dima Charte ync. s iisl 1 N. .lSt Avenue 4l W . Dani FL 330* a, 2835 l>m handaAax s m Dimn Cbl i ync. s m resl 1 N. .1St Avenue 41 W . Da a , 33004ni FL 2835
Davi S.ChaetEs r d i , quie A tom e f D ef t y or ene t s 4000 Holywood Bo ev d l ul ar Suie265- h t Sout Holywood, 33021 l R
EXECUTED ON TI I 24t DAY OF AUGUST, 011 IS h
pTz AN BU v /r RAI
e yPRO SE 5* 1w .BRow Ar BLvD. , PLANTATI FL 3331 ON, 7
UN I TED STATES D I STW CT COU RT SO UTHERN DI SY CT O F FLO D A

CASE N O . - 20- W SEI Sl ON TON 11 201 Cl TZ/ M
TRM AN BU D U VEAN U Pl ntf , ai if

VS.
DI SM S CHARI ES, C.AN A GI TI W , SPERT ,
DEREK THOM ASAASHANDA ADAM S

Def endant s.
/
PLM NTW F' SECOND REQUEST FOR PRODUCTI N O S OF DO CUM ENTS AND ELECTROM CALLY STOR ED I NFORM ATI S ON TO DEFE NDANTSDl sm sCHARI SD A G SPERTAEREK G O M A SA ND LASH AN DAC. NA GI ADA M S.
-
- - -
Plitfs Tr inBu d a puru ntt Rul 34oft eFe rlRulsofCi i an ir , aa j uve nu, s a o e h dea e vl
Pr ocedur her r e, eby equestt Def hat endant Dim asChartes, I .Ana C iper,Der k s s ii nc. zs t e n om asand Las handaA dnm spr oduce t orgi sofdoc ent des i d bel he i nal um s crbe ow
wihi t ( da o sr ieo ti notc t bea tea rs a stfrhi t t n h* 30) ys f e vc f hs ie o t h ddes s e o t n he

Fis Am ended Compl ntora s ot tme and l i ast pe esm ay rt ai t uch her i ocaton he m ut l ar ee. ualy DEY m O NS
Forpur posesoft sReques f Pr hi t or oducton ofDoc ent , t f l i defnii i um s he olow ng i tons s la y lnl sot wie s f aly i cat hal ppl l es her s pecik l ndi ed:
A. n ew or ' l ent's lm e any wrten orn pli m a t orot m eans d ' m ' hal an docx il lc ter her ofpr er ng t es vi houghtorexpr si a al tngi et ngs om whi i or aton es ow nd 1 a bl hi ch nf m i ca bepr es ed ortans i i udi , butnotlm ied t cor es n oc s crbed, ncl ng i t o, r pondo ce, m em or ndw not ,m es ages,l t s,t er am s,t et a es s eter el el yped m es ages buletns,di i , s , li ares chr ogi dat m i es,books r onol cal a, nut , eport chars l s, t, edger ,i c w or heet, s nvoies, ks s r i s com put plnt s,s hedul ,ao da t con% ct , f nK i s s veys, ecept , er i out c es vis, s m crpt, ur gr c r es nt tonsofany k' phot phs gr aphi epr e a i i nda on aphs,m i ofl ,vi t pes,t pe cr im deo a a , r di ,moton pi ur orot Sl . ecor ngs i ct es her m
B. A1 doc l ent produced s lbe i bot har copy f m atand el l lm s hal n h d or ectoni m edi , c a t t ext t docl ent exi ti el r c m edi . l t d ume s o ee s e i o he ent he lm s s n ectoni a f he oc nt nc xi td n
ee to cme i bu weedeee De e t s alpr duc mir ri gec pi o lcr ni da t r ltG fndu s h l o e ro ma o es f

t el t ni m edi fom wii t docum e swer del t ors lpr he ecw c a r lch he nt e e ed hal oduce t he el r cm e a. ectoni di
C. ' ir i a copi 'm eansm z and exactcopi oft el ' r or m ge M es' e es he eckoni m edi c a i l i t po ton oft e e to l m e a om wli h m a e i lha be n de e e . nc ud ng he ri he l c r ri di c lc t ra s e l t d D .' 1 doml sand el r c m edi r ae g t 'm eans a and al doctm ent or ' l A ment ectoni a el o' ny 1 l s com m uni i t consim e,com pds , cont naembody,r l ,i ntf st e, catons hat tt e ai efect de iy, at
rfrdie l orldrcl t o aei a wa rlv ntt t pn t ulrsbe tmatr ee rcty iety o r r n ny y ee a o he ri a u jc te c

i i it r dentsed n he eques . t E. I any Re ti deem ed by Def f ques s endnnt t cal f t pr s o l or he oducdon ofdncnm e s nt cover by t atom ey/ i orwor pr ed he t clent k oductprviege, and Def ndz swihbol i l e mt t d sai docum e son t bmssofone orbot oft prvieges pr de ades i i of d nt he i h he i l , ovi crpton t doml entand t r ot f wibhol ng t docum e . he m he mds or t di he nt
F.I a y d n nt r s nsvet t e er q ssha be n de to G de ci s i f n oc me s e po i o h s e ue t ve e sr ye s rbe ad

do lm e t a t e r a onsf t e rde % c i a s a e t d eon wli h s i c l n s nd h e s or h i s ton nd t t he at lc a d doc m e swe e d s r d. fa y s h de to d d n e t e i t d i e e to c u nt r e toye l n uc sr ye oc m n s x se n l c r ni m edi pr de t el a, od he eckoni m edi fom wli t doclment w e e des r . c ar lch he l s r toyed
G. ' s 'm eansany natz lper on;publc orplvat cor aton, whet r ' on' Per lm s i i e por i he
ora z df pr i ; ven ntle tt ; rnes p; so iton;c op= tve;oi g nie or oft go rme a ni pn t rhi as cai o y i j nt
ve ur s epr i or hi ;orot rl e iy . W ih r pectt abusnes entt nt e; ol opret s p he egal ntt t es o i s iy, t t m ' s 'i udesany nat alper actng f m aly ori or l asan he er ' on' ncl per ur son i or l nf maly
e oy e, c r a e atm e orohe r pr s n ai oft b ie s0 t1. mpl e om e , g nt to y, t r e e e t tve he usn s 1

H .' olcy'm ea each r e,pr ' i ' ns P ul ocedtr , ordiect f m alori or al and each te r i or ve, nf m . com mon t mder t sane g orcour e pfconduc t wasr s t hat ecogr zed ass by Your d uch pr ntorf m erofk er O ect s, em pl ese or i s, or oyees agent orot Per onsactng or , s, her s i
pur tn t a tonYou be al ta wa i e c a a y tmed ig t pe i porig o c r h t h t s n fe t t n i urn he rod

cover by t r ed hese equessand i udesany changesofpolcy. t ncl i
1 n etr 'nd'a ' 's lbec tu dete dijnci l orc nl tveym . ems ' 'nd ' 'hal onsr e ih r su tvey o jmci l s a or
n c s r t b i w ihi t s o o t dic e y r q ta l e pons st tmi ht e es a y o rng t n l c pe f he s ov r e ues 1 r s e ha g w ot wie be cons z out de ofiss her s m ed si t cope.
J. n eus oft si a f m ofany wor i udest plu'land vi ver a. I e he ngulr or d ncl he t a ce s n addii t us ofany t e ofany ve b i udesa1 ot tnsesoft ver . ton, he e ens r ncl 1 her e he b
or t brng w ihi t s der o i t n he cope ofeach r eques al doc ent whih x ghtot t 1 um s c ni herwi se be consrued t be out de is s t o si t cope.
K. ' d'a ' 's lbec % e dst tveyorcoj tveya ne e sr i ' 'nd ' 'hal ons d ijmci l An or nunci l s c say n
L. Thetr 'nd/ 'i t ber a i bot t c n t tvea dij c iea s l em ' or's o e d n h he o jmci nd sun tv nd ha l a s r ea ar ue tf ri or to wMc woul b r s nsveu rac j tve e v s eq s o nf main h d e e po i nde onunci ra n i a to t ali or o whihwo dber p i unde adsun tve e dig n ddiin o l nf ma n c ul esonsve r ij ci
r dz g. ea M ' ' Each'i udesbot ' ' ncl h ' 'and ' y ' each' ' evel '
N. n e sngtl and m as i genders l r i lar culne hal, espectvel i ude t pl aland i y, ncl he m f i ne ge ,and vi ve sa. em ni nder ce r
0 . ' 'and ' otr's lmean yours fand al ot rper act g orpur tng ' You' ' l' hal y el l he sons pori t acton yourbehal. o f
P. ' atng t 'and 'r l est 'm ea , wihoutlm iaton,r atng t conce i ' Rel i o' 'e at o' n t i t i el i o, m ng, consi tng,m entoni r e i t , des i ng,sl nrzi evi tm i i ng, ef rrng o crbi lmm i ng, denci ls i ng, itng, r evantt dem ons i t ng t pr ordipr , orexpl . el o, tatng, endi o ove s ove al
R* ' ' muni i 'or ' m uni i 'i udes, wihoutlm ia i Ni per on Com caton' com catons' ncl t i t ton n- s ort ephoneconvers tons,f i ies,l l s el el ai acsm l eter , eckoni m ai.t e c l el ,t exes el , t apesorot s m d r di orot rm eansoft ns itng i or aton fom one her ot ecor ngs, he ra m ti nf m i r s ce t anot our o her.
S. ' antfs' n etr ' antFs' ee st Trin Bu d a w m de c iedi ' i if' Pl em ' i i 'r fr o aa j uve n s s rb n Pl
t Compli . he ant T. ' endnnt '-n et m ' ef m t 'ilt cont oft scas r er t Dim as ' Def s' er ' endz s' l he D ext hi e ef s o s Chartesync.Ana Giper ii l , s qDer k n ommsl handaA dnm s. e as ,
SCH EDULE O F D OC UNG N TS
1. Any and al r ds,cor es l ecor r pondence,not , comm uni tonsand oGerdocum e s es ca i nt sr ed by CarosRoddguez,Diect CCM , orany Deci i M nki part or i l r or son ng y i vi fom CCM M i ir r ng t f t Pl ntY sCom m t t Cusody ndi dual r am ,ega di he act hat ai i miy t s d be t m i t d,and r r e f re ovalby, US M ar halAgent ,#om houl er na e equiem nt or m s s Dim a Ch rte a d Y n po td t FDC M i m i Pr d c pi oft Re r t t e s s a ii s n s re o x . ovi e o y he m n o h i tt i Or ns iuton der.
2.M y a a1 r ds cor es nd 1 ecor s r pondence,not com muni i and ot doc ent es, catons her um s sgned by USPO St i even Aaser orany Deci on M n ng pary ori vi 9om t ud si ki t ndi dual USPO ,r r ng t f tt Pl ntl Com muniy Cusody s d be t m i ed, ega di he ac hat ai i s t t houl er nat a d r q r me f rr mova, USM a s lAge s fo Dima Chaiisa d n e uie nt o e lby rha nt, r m s s rte n % nspored t FDC M i .Pr de copy oft Relr t t l tt i Or t o nmi ovi he tln o he nsiutn der.
3
Chmi i and US M ar halOfk e,cont ni t nam eoft M ovant a t consent tes s t ai ng he he , nd he tr o emoveM ovant9om Dim asChartesand tans thi t FDC M i m i and copy s ii r por m o a , ofRetun t t I tm ton Or Pl e pr de PRI t o he nsi i der. eas ovi SON ER RECEPTI ON docum ent sgned by t U S M ar hal,a M s si he s l nd onerRelas Document t t US e e s o he M ar hal,sgned by Dim asChartessaf . s l i s ii t f
3 M y a a1r c r c r pon nc , t s c . nd 1 e o G ores de e no e , ommuniain, t e Dima c to be we n s s
4.Copy of X ondii OfHom e Confnm ent'BP- sr ed by Pl ntF and tons i ' 460 i ai i Dim asSt l s af5.Copy of Tr e Or t doc entt ofk i M nsert home conlnem e and ansf r der o um he l al f o nt t Aut i U nes ed Com m i enta Tr f rCar 8Phe horzed cort % nd ans e da 385
6. Copy ofDim asChartes X ondii and Te m sofHom e Confnc enf', s ii ' ton r l x m G i aton ofRul ofHom e Conf v ol i es mem e ' and iDim asCha de D ici i nt' s ri s s plne Pr ocedi ' ngs'
7.Any a a1 Nttme s'c e ngte sbe tmatrofti a on wihi t nd l ae nt' onc mi h u jc te hs c t n he

m eani ofRul 26. oft Rul ofCi lProcedur ng e 02 he es vi e. 8.M y and al doml ent t s l m s hat upporq t t s end o uppor,pr t ove,ort t pr a of end o ove ny t alegatons,f s.def es,deni s,or ot m ater ms ert i t Ans he l i act ens al her t s s ed n he wer or ot r ponset t Compl nti t sl s t her es o he ai n hi aw ui. 9. M y and al dool e s t r ut or t t r ut any cl m s as ert i 1 m nt hat ef e, end o ef e, ai s ed n Pl ntf Com pl nti t sl ui. ai i rs ai n hi aws t
i pr i yolrRes n eparng z pons t Pl ntf s Reques f Pr es o ai if' t or oducEon ofD ocument - Set s 1 .
1 An a a 1d u nt r a ar viwe aco ule e mi d us aorr le up 0. y nd l oc me s e d e e d ns ti xa ne a ed eid on
11.Copy of a1 Pl ntf r 1 ai if equest t a tnd r i ous s vi att Orhodox chur s o te elgi er ce he t ch,
l ae l mi e a y9o DimasChaiishous.GPSTi -Ditnc ) oc td 6 nuts wa m s rte e( me sa e

1 Copy of W rten lem i I 2. it t zed nvent y ofa1 Pl ntf Per onalPr t or l ai irs s opery
c ic tG 9o tl Pli if, y Dima Cha e sa Alopr vi ec pisofa1 onfs ae m le antf b s s dis t f. s o d o e 1

by D im asChartessaf ,and copi ofa1 rec pt f t I a ePr t sRenz s ii t f es 1 el s or he nm t opery' rn, sgned by t Pl ntf . i he ai if
rc it fra1ImaeP o ry icu igmo e a doh rv la lssr e a dh l e eps o 1 n t rpet,n ldn n y n te au be i d n ed
Dat Augus 30,2011 e: t
; /w vJ</v ' . r ' ' zw v

TRAI BUJ VEAN U.PRO SE AN DU
CERTV I CATE OF SERW CE
I ee yc riyta o Au ut 0 2 1 atu a dc re t o yo tefrj ig h rb et h t n g s 3 , 0 1 r e n orc c p f h o e on f
d ume wa s r e upo t e f l wi vi t Unie St t sPo t lSe c , Fis oc nt s e v d n h olo ng a he t d a e s a m e r t Cl M ai: ass l
Dim asCharii ,l , s tes nc. 1 N . .1St Avenue 41 W . D a a,FL 33004ni 2835 A na Gi pert s
Dima Cha ii A c. s s rtes

141N . .1 St Avenue W . Dani FL 33004a, 2835
Der n om ns ek Dim asChartesl s ii ,nc. l N . .1St Ave 41 W . nue Dani FL 33004a, 2835
Las nda Ada s ha m Di smasCharii l tes,nc. 1 N . .1St Avenue 41 W . Dani , 33004a FL 2835 Davi S.Chai , quie d etEs r Atom e f Def t y or endant s 4000 Holywood Boul d l evar Suie 265- h t Sout H olywood, a 33021 l Ft
EXECU TED ON TI I 30 DAY OF AUGU ST, 20l1 IS

...
/r4 // z
z W m < z
TRM AN BU AN U,pRO sE 5601 w .BROW ARD BLVD . , PLAN TATI FL 3331 ON, 7
I TH E UN I N TED STA TES DI STRI COU RT FOR CT TH E SOU TH ERN D I STM CT O F FLOR I A D
CASE NO. 1I ZOI CI SEI SI ONTON : - ZO- V- TZ/ M

TR AI BU J V EA N U , AN DU Pl i if a ntf ,
V S.
D I A S CHA R I E S,I C . AN A GI SM TI N , SPERT, DEREK THOM AS a ADAM S LESHOTA nd D e e nt . f nda s
NOTI OF FI NG ANSW ERS TO PLM NTI S THI SET O F CE LI FF' RD I NTERROG ATORI PROPOUNDED TO DERFK TH OM AS ES
D ef nda ,D e e Thom as by a t ough unde s g e nt r k , nd hr r i ned c ouns ,f l s t s A ns s t el ie he e wer o
Pl ntf' Thid SetofI e r orespur ua t t Fe r lRul sofCi lPr edur . ai ifs r ntrogat i s nt o he de a e vi oc e
CERTI CATE OF SERVI FI CE

da o y i be ng s ve t s day on a 1c ms of r c d or pr s pa tes i ntfe on t a tc s i er d hi l ot el e or o e ri de iid he ta hed Servi Li tvi Unied St es Regul ce s a t at ar i. l
.
l R B C R IYtao t 1' f oe e 21teoeo gdcmn HE E Y E TF htnh V N vmbr 01h fr i ou et e , gn

DAVI S C D ET,ESQUI RE
Fl ldaBa No.963798 oi r
SER VI E LI C ST
Trai Buj an duveanuv.Dima Charte ,I ,e al s s iis nc. t .

Cas N o.:II ZOI C I SEI SI O N TO N e . - ZO- V- TZ/ M U ni e St e Di t c Court Sout n Di t i t ofFl i t d at s s ri t , her s rc or da
Tr in Bu d v a u aa j u e n
Pr SePl i if o antf 5601 W . ow a d B l Br r vd. Pl aton,FL 33317 ant i
Te1 ( 31 3828 2 954) 6-
Emal o in v@ ms c m i: ro a n.o
AN SW ER S
W he contaba i c n r nd s onEs t a i den r por i pr pa ed t t de c i s t ie , ca ed, n nci t e t s e r ha s rbe he t m es e i l s rv ng asa r ce pta r or ofw ha wasconts a e s ntaly e i e i nd ec d t i c t d.
Obeci t s quesi i c u i a i doe no de ci t mate i tgae j ton, hi ton s onf sng s t s t s rbe he tr nvesi td.
Howe r t r a e r cor fom t Unie St t M a s l Se vie a Fe r l Bur au of ve , he e r e ds r he t d aes r hal r c nd de a e
Prs i udi t ea t c d t t Compl i a pr vi l pr ion, ncl ng hos ta he o he ant nd e ousy oduce d.
The Pl ntf r f s d t s gn a i i nt r t The r m a nde of t que ten i a ai if e u e o i n nc de epor . e i r he si s r eque tf pr s or oduc i nota i e r a or Se r pors pr vi l pr ton, n nt r og t y. e e t e ous y oduce d.
4.
The Pl i ifwasr t r d t prs be us he dr a c ,wihoutt pe mison and antf e u ne o ion ca e ove ar t he r s i
c e of Dimas a pert c tons o hi r e e t he sg d. A celphone wa t n ons nt s s he ondii f s elas hat i ne l s he

f ound i t car. n he
I TH E UN I N TED STATES D I I COU RT FOR STR CT TH E SOU THERN D I STRI OF FLOR I CT DA
CASE N 0. II ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TM I BUJ AN DUVEANU,

Pl ntf , ai if
D l A s CH A RI ES m c. A N A G I sM TI SPERT,
DE T REK HOMAS=JAoiMsL HOT ES A

D e e nt . f nda s
I NTERROGATORI PROPOUNDED TO DI ES SMASCHAW TI I ES.VC,

oeknda oim a charte , I , by a t ough upde sgned couns l sl t e f nt s s iis nc. nd hr ' ri e , es hes
es vi A ns er t Pl ntf s Thid Set of l er oga o i s pur ua t t Federal Rul of Ci l w s o ai if r nt r t r e s nt o he
N O TI O F FI I G AN SW ER S TO PLM N TI S TH I D SE T O F CE L N FF' R
Pr edur oc e. CERTI CATE OF SERVI FI CE
IHEREBV CERTI t a o te k yofNo e e, 2011t f egoi doctm ent FV h t n h %a v mb r he or ng z

i be ng s ve t s day on a l c s i er d hi l ouns f cor or pr s pa tes i ntfed on t a c el d o e r i de ii he ua hed se i e Li tvi unied st t s Re a M '. w c s a t a e gul r
D A VI S. A D , UI E R Fl i Ba N o.963798 or da r
SER VI E LI C ST
Trai Buj anuv.DimasCharte ,I -e aI an duve s iis nc, t .

Cas N o.:11 201 Cl - TZ/ M O N T O N e . - 20- V SEl Sl
Unied St t sD it itCourq Sout r Di t i ofFl i t a e s rc he n s rct orda
TrinBu d v a u aa j u e n
Pr Se Pl ntf o ai if 5601 W .Br a d Bl ow r vd. Pl aton,FL 33317 ant i
Tel( 4)31 38 : 95 6- 28 Ema lo i n v@ms .o i: ro a nc m
AN SW ER S
W he c r ba i conts a e a i i nt r por i pr pa ed t t des i t ie , n ont a nd s i c t d, n nc de e t s e r ha crbes he t m e s ntaly s r ng asa r c pta r or ofwha w asc i ca ed. s e i l e vi e ei nd ec d t ont s t
2 .
Ob e to t s q sin i c n u ig a i d e n td s rbe te matr iv siae j cin, hi ueto s o f sn s t o s o e ci h te n e tg td.
Howeve ,t r a e r or fom t Unie St t s M a s l Ser c and Fe a Bur u of r he e r ec ds r he td a e r hal vie der l ea

Prs i l ng t e a t c d t t Com pl i a pr vi l pr uc d. i on, nc udi hos ta he o he a nt nd e ous y od e
The Pl ntf r us t sg a i i nt r por. The r m ande of t quesi i a ai if ef ed o i n n nc de e t e i r he ton s

r eques f pr t or oducto notan i e i n, nt noga or See r po t pr ous y pr t y. e r s evi l oduc ed.
4.
The Pl ntf wa r t ned t prs be a e he d ove a ca ,wihoutt pe m ison a ai if s eur o ion c us r r t he r s i nd
consent of Di as as per t condii of hi r eas t he sgned. A cel phone was t sm he tons s el e hat i l hen f ound i t car. n he
I TH E UN I N TED STA TES D I STRI CO URT FO R CT THE SOUTHERN DI STRI OF FLORI CT DA
CASE NO . II ZOI CI - SEI SI CI : - ZO- V TZ/ M NTON
TM I BUJ AN DUVEANU ,
Pl ntf, ai if
VS.
Dl As CHARI Es, I c. ANA GI sM TI N , SPERT DEREK THOM AS and ADAM S LESHOTA , Def ndant. e s NOTICE O F FI NG ANSW ERS TO PLAI FF' TH I SET LI NTI S RD I NTERRO GATO RI PRO ES OF PO UN D ED T O LA SH A ND A A DA M S Defnda ,Las ndaAda , by a t ough underi d couns e nt ha ms nd hr sgne q el
'
l t e Ans r t es hes we s o
.
Pl ntf ' Thid Se ofI e r t i spurua t t e Fe a Rul s ofCi lPr edur ai ifs r t ntr ogaore s nt o h der l e vi oc e
CERTV I CATE P F SERV L E C

-
HEREBY y Y ht n h hj i bei I e ve t sCERTIa l ca oete Qor yo No e e, 2011t f e ng doc nt s ng s r d hi da onFl touns l of e a o f vmbr he or goi ume c d Ser i Litvi Unie St e RegulrM a l r pr s pa te i ntfe on t a t he o e ri s de ii d he tac d vce s a t d ats a i
DAVI S.CH D SQUI RE
Fl i Ba N o. 63798 or da r
SER V ICE LIST
C as No.:IIe . ZOIZO- V - TZ/ M O NT O N CI SEI SI U ni e St esD i t i tC our ,Sout rn D i t i tofFl i t d at src t he src or da
Tr i nBu du a v Dima Cha iis I -e a . a a j ve nu . s s rte , nc, t l
TrinBqi anu aa duve
Pr Se Pl ntf o ai if 5601 W . ow a d Bl Br r vd. Pl nt ton, 3331 a a i FL 7
Te1 ( 31 3828 : 954) 6Emai: i v@ ms c l orona n.om
A N SW ER S
W hen conta nd i c i c t d,a i de r por i pr par d t t d crbest ie , r ba s onts a e n nci nt e t s e e ha es i he t m es e ily s r ng asa r cepta r or ofwha wasc ica e s nta l e vi e i nd ec d t onfs t d.
Obeci ti quesi i c usng a i doe no des rbe t ma t i si t j ton, l s z ton s onf i s t s t ci he ter nve tgaed.
Howe r t r a e r cor fom t Unie Stt s M arhal Se vce and Fe r l Bur u of ve , he e r e ds r he t d ae s l ri de a ea Prs i udi t ea t hedt t Compl i a pr vi l pr uc d. ion, ncl ng hos tac o he ant nd e ousy od e
The Pl i if r f s d t s gn an i i nt r t The r m a nde of t que ton i a a ntf e u e o i nc de epor . e i r he si s r ques f pr e t or oduc i nota i er oga or See r por spr vi l pr ton, n nt r t y. e t e ous y oduce d. 4. The Pl ntf w a r t e t pr s be us he dr e a c ,w ihou t per i s on and ai if s e unz d o i on ca e ov ar t t he m s i
c e of D i m a as pe t c ons nt s s r he ondii ns of hi r l s t the s gne A ce l phone w a t n to s e ea e ha i d. l s he f ound i t c r n he a .
I TH E U N I N TED STA TES D I STRI COU RT FO R CT THE SOU TH ERN D I STRI OF FLOR I CT DA
CASE N O. IIZOI - V- TZ/ M ONTON : - ZO CI SEI SI

TM I BU J U VEAN U , AN D Pl ntf , ai if
Dl A s CHARI ES l sM TI ' Nc. ANA GI SPERT,
DERE T K HOMASa AoiMsL HOT Z ES A

D ef nt . enda s
NOTI 0- FI NG ANSW ERS TO PLM NTI S THI SET OF CE F LI FF' RD

I NTERRO GATORI PRO PO UNDED TO ANA GI ES SPERT
D e e nt A na G ipe q by a t oug unde s gne c f nda , s r nd hr h r i d ouns , f l t s Ans e s t el ies he e w r o
Pl i ifsThid Se ofI e r t i pur ua t t Fe r Rul ofCi lPr e e. antf ' r t nt roga ores s nt o he de al es vi oc dur
CERTI CATE OF SERVI FI CE
a rxo e e, he or goi um nt I H ER EB V CER TI t ton t FV ha he Y d yo v mb r 2011 t f e ng doc e i ntled on t a t c de i he ta hed i beng s r d t s da on a lco elof e d or pr s pa tes s i e ve hi y l uns cor o e ri Se vi e Li tvi Unied St t s Re a r c s a t a e gul r '. 1
DA V I S. , D , ESQUI RE Fl r da Bar o.963798 oi

4 -
SERW CE LI ST
Tr anBuj anuv. s Charte ,l -etal ai duve Dimas iis nc, .

Cas No.:IIe . ZOIZO- V- TZ/ M ONTON CI SEI SI Unied St e Dit i tCour ,Sout n Dit i tofFl da t at s s r c t her s r c ori
Pr Se Pli tf o a n if 5601 W .Br ar Bl ow d vd. Pl nt i FL 3331 a aton, 7
Tr a Buduvea ain j nu
Te: 95 )31 - 8 8 l( 4 63 2 Emalo in v ms .o i: ro a @ nc m
A N SW ER S
1.
W he c r ba i conts a e a i i nt r por i p e r t t des r be t iem , n ont a nd s i c t d, n nc de e t s r pa ed ha c i s he t
e s nta l s r i a a r c pta r cor ofw ha w a c i ca e s e i ly e v ng s e ei nd e d t s onf s t d.
Obe to ,t i qu sin i c nf sng a i d e n td srb te malr i e tg td. j ci n hs e t s o u i s t o s o e c ie h te nv siae o

Howe , t r ar r cor fom t Unie Stt s M arha l Se vie and Fe a Bur au o ver he e e e ds r he td ae s l r c der l e f
Pr s i l ng t e a t he t t Com pl nta pr vi l pr i on, nc udi hos tac d o he ai nd e ous y oduce d. The Pl ntf r f s d t s gn a i de r po t The r m a nde of t ques i i a ai if e u e o i n nci nt e r . e i r he ton s
r que tf pr e s or oduc i nota i ew gaor Se r porspr vi l pr ed. ton, n ntl t y. e e t e ousy oduc 4. The Pli ifwasr t ned t prs be us he dr a c r wihoutt pe m ison a a ntf e ur o ion ca e ove a , t he r s i nd
cons ntof Dim as a pert condii ofhi r l a e t the sgned. A c lpho was t n e s s he tons s e e s ha i el ne he
f ound i t car. n he

A
I TH E UN I N TED STA TES D I STRI COU RT FOR CT TH E SO UTH ERN DI STR I O F FLORD A CT
CA SE NO . 11 201 CI - TZ/ M ONT0N : - 20- V SE1 S1 TRM AN BUJ DUVEANU,

Pl i if a nt f ,
VS.
Dl sm s CH A RI ES I C. AN A G I TI N SPER T,
DE T REK HOMASa ADG SL S Q E HOTA

Dee f ndant . s
/
N O TI E O F FI C LG G AN SW ER S T O PLM NTI S TI I D SET O F FF' ' R I
I NTERR OGATORI PROPOUNDED TO DEREK TH OM AS ES

De e nt De ek Tho as by and t ough unde sg d co e,fl s t s M s r t f nda , r m , hr r i ne uns l ie he e we s o Pl ntf ' n id Se ofl e r t re pur ua t t Fede alRul sofCi lPr edur ai ifs r t nt roga o is s nt o he r e vi oc e.
C ER TI CA TE O F SER W C E FI docun e a nt i be ng s r ed t s da on al c ms lof r c d o pr s pa tes i ntfed o t alached s i e v hi y 1 ot e e or r o e ri de ii n he Servi Li tvi U nied St t Regul ce s a t a es ar * 1
. 1
I R B C R IYtao t i a oN vm e,01h feo g HE E Y E TF htnh dy f oebr21 t o gi e er n

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

A
SERW CE LI ST
Tr in Bu du a v. s sCha iis I c, ta . a a j ve nu Dima rte , n -e l

Cas No.:II- ZO- V- TZ/ M ONTON e . ZOI CI SEI SI Unied St esDit i tCourt Sout r Dit i tofFl i t at sr c , he n s r c or da
Tr in Bu d ve n aa j u a u
Pr SePl ntf o ai if 5601W .Br r Bl owa d vd. Pl nt ton, 3331 a a i FL 7
Te : 9 4 31 - 8 8 1 (5 ) 63 2 Emal o in v nc m i: ro a @ms .o

A
ANSBI RS
W he c r ba i co i c t dva i i ntr por i prpa e t tde c i s t ie n onta nd s nts a e n nc de e t s e r d ha s rbe he t m,
es e i l s v ng a a r ceptand r or ofwha wasc s ntaly er i s e i ec d t onfs t caed.

i t i he t nve i e Ob e to t s q eto i confusng as i does not descrbe t m ater i stgat d. j cin, hi u sin s
Howe , t r a e r or fom t Unied Stt s M a s l Se v c a Fede a Bur a of ver he e r ec ds r he t ae r hal r i e nd rl eu
Prs i l ngt ea tc t t Compli a pr vi l pr ion, ncudi hos ta hed o he ant nd e ousy oduce d.
The Pl i i f r us t s g a i de r por . The r m a nder of t q s i i a a nt f ef ed o i n n nci nt e t e i he ue t on s r que tf pr e s or oducton,notan i e r t y. Se r por spr ous y pr duc i nt r oga or e e t evi l o ed.
The Pli ifwa r t r d t prs be aus he dr ve a ca ,wihoutt pe m ison a a ntf s e u ne o ion c e o r t he r s i nd

c e ofD im as a pe t c tons ofhi r l % e t the sgne A c l phone was t ons nt s s r he ondii s ee ha i d. el hen
f mdi t c r ot n he a .
I THE U N I ' N TED STA TES DI STRI COU RT FOR CT TH E SOU TH ERN D I STRI O F FLOR I A CT D
CA SE NO. 11 201 C1 SEl S1 0NTON : - 20- V- TZ/ M

TR AI BU J U V EA N U , AN D Pl i i f a ntf ,
VS.
D l A s CH A RJ E s,l c o A N A G I sM TI ' N SPERT, D ER EK TH O M A S a A DA M S LESH OTA nd
De e f ndan s t.
/
N OTI OF FI NG ANSW ERS TO PLM NTI S THI SET OF CE LI FF' RD
I NTERRO GATOW ES PROPO UNDED TO DI AS CH ARI ES. NC. SM TI I

De e nt Dim m Charte , l , by a t oug upde sgne c f nda , s s iis nc. nd hr h r i d ouns , fl t e el ies hes Ans r t Pl i irs Thid Se of I e r a ores pt s nt t t Fe r l Rul of Ci l we s o antf r t nt rog t i l ua o he de a r es vi
Pr dur oce e. C ER TI C ATE O F SER W C E FI
IHER B CE IYtao te X a o Noe e, 0 1h frgigdcmet E Y RTF ht n h ' y f vmbr2 1 te oeon ol n l

i bei s r d t da on al c m s l f c d or pr s pa tes i ntfed on t a tc d s ng e ve Ms y 1 ot e or o e ri de ii he ta he Se v c Li tvi U nie St t sR e a M '. r i e s a t d a e gul r
D A VI S. D , UI RE Fl i Ba N o. or da r 963798

1
SERVI LI CE ST
Tr anBuj anuv. s a Charte ,I -e al ai duve Dim s iis nc, t .

Cas No.:II- ZO- V- TZ/ M O NTON e . ZOI CI SEI SI Unie St t sDit itCourq Sout rn Dit c ofFl da t d a e s rc he s rit ori
Tr inBud ve nu aa j u a
Pr Se Pl i i f o a nt f 5601W .Br r Bl owa d vd. Pl aton,FL 33317 ant i
Tel ( 31 3828 : 954) 6Emalo in v@ ms c m i: ro a n.o

'
' #
AN SW ER S
W hen c r band i c ica e an i i t r por i pr pa e t tde c i s t ie onta s onfs t d, ncden e t s e r d ha s rbe he t m,

es e i l s vng a ar epta r or ofwhatwm c s ntaly er i s ec i nd ec d s onfs t caed.
Ob e in,t s quesi i con usng a i doe notde ci t mat i si td. j cto hi ton s f i s t s s rbe he ter nve tgae
Howe ,t r a e r cor fom t Urie St t s M a s l Se vie a Fede alBur a of ver he e r e ds r he lt d a e r hal r c nd r eu
Prs i l ngt ea t hedt t Compl i a pr vi l pr ion, nc udi hos tac o he ant nd e ousy oduce d. The Pl i if r f s t s> a i i nt r por. The r m ande of t quesi i a antf e u ed o i n nc de e t e i r he ton s
r ques f pr e t or oduc i nota i e r or Seer por spr ous y pr uc ton, n nt r ogat y. e t evi l od ed. The Pl i if w as r t ed t prs be us he dr a ca ,w ihout t pe m i s on and a nt f e um o i on ca e ove r t he r s i
cons ntof Dim % as pe t c tons ofhi r l as t he sgned. A c lphone wast n e s r he ondii s e e e hat i el he
found i t car. n he
I THE UNI N TED STATES DI STRI COURT FOR CT THE SOUTHERN DI STRI OF FLORI CT DA
CASE NO. IIZOI CI SEI SI ON TON : - ZO- V- TZ/ M

TRM AN BUJ DUVEANU , Pli if antf,
VS.
Dl sm s CHARI ES, I C.AN A GI TI N , SPERT DEREK Tl om s a Aoo s LESHOTA , l nd

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

1
C ER TI CA TE O F SER W C E FI
F ht n h e a f vmbr he o e ng ume y i be 1 s i HEREBY CERTIYtao t X l o Noe e, 2011t f r goi doc nt ng s r d t s da o a lc e ve hi y n l ouns of e d or pr s pari i ntfe on t atac el cor o e tes de ii d Se vie Litvi Unie Stt Reg a M a l he t hed r c s a t d aes ulr i
.
DAVI S. D C
SQUI M
Fl i Ba N. 6 orda r 3798
SER W CE LI ST
Tr anBuj anuv. s Charte ,I ,e aI ai duve Dimas iis nc. t .

C as No.:IIe . ZOIZO- V - T Z/ M O N TO N CI SEI SI Unie St e Dit i tCour ,Sout rn Dit c o Fl i t d at s s r c t he s rit f orda
Tr in Bu d v a u aa j u e n
Pr Se Pl i if o a ntf 5601 W . owa d Bl Br r vd. Pl nt ton, 3331 a a i FL 7
Te :( 31 38 l 954) 6- 28 Emalo in v ms c m i: ro a @ n.o

'
>
ANSW ERS W he c r ba i c ic t d,a i de r por i pr par d t tdes rbes t ie , n onta nd s onfs a e n nci nt e t s e e ha c i he tm
es e i ly s v ng a a r ce ptand r c d ofw ha w a c i ca ed. s nta l er i s e i e or t s onf s t
Ob e t n,t i q e to i c n u ig m i d e n t d s rb t e matr iv si ae j ci h s u sin s o f sn s t o s o e cie h te n e tg td. o

Howe ,t r ar r cor fom t Unie St t M a s l Se v c a Fede alBur u of ver he e e e ds r he t d aes r hal r i e nd r ea Prs i udi t e at che t t Compli ta pr ousy pr i on, ncl ng hos ta d o he a n nd evi l oduce d. 'he Pl i if r us d t s g a i de r por. The r m ande of t quesi i a F antf ef e o i n n nci nt e t e i r he ton s
r ques f pr e t or oduci nota i e r a or Se r porspr vi l pr ed. ton, n nt rog t y. e e t e ousy oduc

4. The Pl i if w as r t ed t pr s be aus he dr a c r w ihoutt pe m i s on and a ntf e um o i on c e ove a , t he r s i
c e ofDim a as pe t co tons ofli r l a e t the sgned. A c lpho wast n ons nt s s r he ndii zs e e s ha i el ne he

f m d i t ca . ot n he r
1.
I TH E U N I N TED STA TES DI STR I CO UR T FOR CT THE SOU TH EM D I STM CT OF FLOR I A D
CA SE NO. 11 201 Cl SE1 S1 ONTON : - 20- V- TZ/ M TRAI BUJ AN DUVEANU,
Pli i ant/
VS.
Dl sm s CHARJ Es,I co ANA GI TI x SPERT, DEREK THom s a Aow s LESHOTA nd

D e e nt . f nda s / N O TI E O F FD I G M SW ER S T O PLM NTI S T H I SET O F C N FF' RD I NTERRO GA TORI PROPOI NDED TO ANA GI ES J SPERT D e endant A na Gi per by a t ough unde s g f , s q nd hr r i ned c ouns , tl t e A ns e s t el i es hes w r o Pl i i fsThid Se ofI e r t r e pur ua t t Fe r Rul of Ci lPr e e. a ntf r t nt r oga o i s s nt o he de al es vi oc dur
CER TIFICA TE O F SER VICE
a f v mbe, I H ER RB Y CE R TI t ton t FV ha he Y d y o No e r 2011 t f egoi docum ent he or ng i be ng s r d tls da on a 1 co el of e d or pr s pari i ntfed on t a t he s i e ve li y 1 uns cor o e tes de ii he tac d Ser ce Litvi U rie St t s Re a vi s a lt d a e gul r '. 1
DAVI S. D ,ESQUI M
Fl i Ba o.9637 orda r 98
SERW C E LI ST
TraanBuj anuv.DimasCharte ,I e aI i duve s iis nm, t .

C as N o.:II- ZO- I SEI SI O N TO N e . ZOI C V- TZ/ M U nied St e D i t i tC ourt Sout r D it i t o Fl da t at s s r c , he n s r c f ori
Tr in Bu d e n aa j uv a u
Pr SePl i if o antf 5601 W . ow ar Bl Br d vd. Pl nt ton,FL 3331 a ai 7
Te :( 316l 954) 3828 Emal oi n v ms c m i: lo a @- n.o

-
f :
AN SW ER S
W hen c r ba i c i c t d,a i i n r por i pr pa e t tde c i t ie , onta nd s onfs a e n nc de t e t s e r d ha s rbes he t m es e i ly s vi a ar epta r co d ofwha wa c ica e . s ntal er ng s ec i nd e r t s onfs t d
Ob e to t s q eto i c n l ig a i d e no d s dbe te matr ivetg td. j cin, hi u sin s o fl n s t o s t e c s h te n si ae

Howe r t r a e r co ds f o t Unied Sut s M a s l Se vi a Fede alBur a of ve , he e r e r r m he t e z hal r ce nd r eu
Prs i udi t ea t c t t Compli a pr vi l pr ion, ncl ng hos ta hed o he ant nd e ousy oduc d. e
n e Pl ntf r us d t sgn an i i nt r por. The r ai if ef e o i ncde e t emai r of t quesi i a nde he ton s
r que tf pr e s or oduc i nota i e r t y. See r por spr vi l pr uc . ton, n nt r oga or e t e ous y od ed
4.
The Pl ntf wa r tzne t prs be aus he dr a c r w ihoutt per i son and ai if s etr d o ion c e ove a , t he m s i
cons nt of D im as a pe t c t o of hi r l s t t he s gne . A c l phone wms t n e s s r he ondii ns s e em e ha i d el he f und i t ca . o n he r

1.
'
j ., .j ... :. , ) .t Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 88 of 89 : ' :
. . .. . ;
. .c
p . .
:(( ? . ). . .(' a : :.
*>
.e
1t i. l. i ' ' . eJ'

'; !j C . r
. j ' ) ' .j .. l' q$ t. .5 f ' ) ! ; 1 ' ? J@ C s L
o .3. x .j O , o -r o . 1 . ?g. > 7 <*a M > >' 1)- : z rho > P W C..1 j
> t r' x rl n r . o . rj z >. ? > >c c.T. K- X + o> M :t . w I r: . 3
o o st J t ov x ,. -@'x> -- Z f( Jo x
r o ?k
a.
> -
). t,
t ' . 2. ! .. . ) . t
g ' r . '
, :
f ' .
' f ,
j , . ? '. , ' ' : ,

j'
u Mt > x Q ; ol r t = *
-
p > u x
t '
%l
> M
r->
4 t ;
. t 7 . . . $ .
: '
>. (' . ; : . . , .. ( .
. J .
j ' . (
r. #.
= m < m - cq =
rt - m . m > =
a . p
v j ) r t .
> & ; p. -.
> = = > .. =. .. = o =
r.k = o '
s k. L q L
, , :
.
f , ' i ; i .
w=> ( m r
< G
: m & - < W
b=Z = Z
j. h . r .
: 2 5V 1 S
..
j t ,' 1 : . ) .
.
T 2
i '
p. . C
? ' 1 l ' . s r . 1 ' 1 ' .
j .
I t . : l . i l j / ' '
t j ) t
. -
fT . .
1 y E 2 . :
l t t : s
y . ' t
j f ' t , . . l j t 6 . f ,
;. ' y ' J '
. .
$. . r .
J r
'
' L.
$ ''
k '
j
$ j , J
' ;
f. ;'
i
.
jb

N e .# f

85 2

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

85 2

Uploaded by

Copyright:

Available Formats

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

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

Ana Gi spert Di or rect Oct ober20,2010

M r Ca l Rodrguez-CCM . r os i Fe alB t ea l Prs der l t of i ons r 401N o1 klam iAvenue 4h i Nl a i Fl i a 331 8 i m . or d 2

De Nf .Rodr gue . ar r i z'

Re i nc h . j anl&llsdeNihhi note . zai Buduve nta 56 1% sde e: 4r Buduve kv-l- i vt s n h r Nlra j a l t 0 V. i e

t a a- tp viecr e s o olov s Supe- s o : kl , uju antI s3ye l sler s lela et f I v. l in vi r B d ve l.

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 3 of 89

PazeTw o Let er t M r.R odri z t o eue

Ana Gipes l t Diect r or

FEDEM L BUREAU OF PRISON S

' oh, (y &a

Dis mas Charities

ADVA NCE NOTICE OF CH AR GE

Thei t wa gi na va ewrte noieoft c r e s a ans hi nols t n2 ho s nmae s ve d nc itn tc he ha g t) g i t m e s ha 4 ur

ltea we t ()i t ': f h ns r o 1 st ' No ( Th i t wave t 24-o noie o $. e nmae i d he h ur tc , r

o to t po t net he rngi ode t o ti a t rr p e e ttveo e =4<cn>cw . p in o spo he a i n r r o b an nohe e r s nai .p . .l.k r/

The i a e' sa e e t t CD C i s mm a i i t r d. nm t s t t m nt o he s ul rzed n he ecor FINDINGS Ae SPECIFIC EW DENCE

Th s ncinr c nuand dbyt cDC i pr po to t t t o fns c nmitd. e a to e o ae e he s o rinae o he fe e o a te

T erao frh sntnaeaeutldcmetditeeod h esn o teaci r dq a y ou ne nh rcr. o e

( sfr ma ber p iae vi W P) Thi o m y e lc td a

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 5 of 89

Dkm aschariis I s te , nc.

R esi dent s Pers ' onalBel onk

and R ecei tForm

, ove.x T u ' f =) m.o 'velk % m

Regit Number ser

u>t c> %tC )h .

I. . f .1 , t'o & 1: . , S .+ a k4 *r4. ..

#*< . D l tk L ' 1 G wetvo J

c z. ww- e k tv qv z w< vwl

k-j ca h % s< v b xt o w). . t m N

yo e wxpo ('m lz d e ,Iu t' s h a et w-c e i . )

pak oR .vo $ . sv q ! ow m T k . 3 . i-e' . ! u axp s.y t k q

St f gnat e( eii Pr ery afSi ur Rec vng op t)

o , ? P p t JenISen t -j- qi, pefy v o t t: ' Jf z J4. - ; t Jtr e. . l r f e o,v Fb

dci 219 Revi 07/ / sed 0103

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 6 of 89

O yde- 1 2 a da1 d o lt ' 4KR- -.Dd&e . o e ee , n xs e .

* PO your me a d ad . on* e - e a n a> s *a we ne m *e* t m u o t o . w A'e *K * t t Y koft e m al u , f o he h i pl oront - :l q . nnt. he m eN ls

1 AtlM = -- tkvp. . rc le =oo-y y

#:rez.. ?Jv .a,- z t % >g 'y y', 7 < . > , , # r . .

# a t-sR.. u # w /l'. +.y- v s' 9 #

/ q Fpv a/ a o , ,t ' f ' fz

' o dg -d- d @#d a *-

asoo . pfr ae tou---. a o.

f mwxe hm - w.e PFor 3811, brayzc m Fe u r

7D lD 78D DDDD 3:68 578 E- elReu Re k tm

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 7 of 89

K G mplt K ms1 2 an 3. mpee ee e d Aso lt

*Pm4 Rscaddalsxlre.rse .ntyoureme.ndsw idq ve e :nast ee on thg e a e

''YEA entrddke addrs beo e es

de- e* diee trm 1 1 Q Y s l '*= ' rn f t 2 o r e

M e.T m tue u uuaau z r c a c v . D o l 1 o f ' oe

t..) ,@ ' ' .j . - .*.i . '. ( . . . ' . . '' .

;.. :v.v < ' .... . '. .

: ' . ' , ' : .u ' . ' .. .. * .. ' .'. '

* Complt R ms 1 2, d 3. s c e e e e e , an Alo omplt

*Rm4femredtklltel-ee Pnypnncdeersds . r etoraepaeas t . s HMl t Dlednh R a1 d so e d s tI weca eh1 h c r oyou oI

* Ata h t i cad t t ba of he mai lc t c hs r o he ck t l e e, p oront e fon lsp eper t h r t f ac ml s.

w l ni l ' c.pkes oeiey w t No . lr v = ' -- - ' -/; .> *' ' i

* N s E1ud a -coD % . 1m r Ml ... NN se l

n tmR cw fr xhni eu ee o Me ads e

* PO your me a d ad . on* e - e a n a> s a we ne m e* t m u o t o . w A'e K t t Y koft e m al u , f o he h i pl oront - :l q . nnt. he m eN ls

RXnRAW BWXAU OP PRISONS