EFTA00606718.pdf

Rock Legal Services & Investigations Inc 2048 Ponce De Leon Avenue West Palm Beach, FL 33407 Phone: (561) 296-7574 Fax: (561) 296.7575 65-1193731 Burman, Critton, Luttier & Coleman 303 Banyan Blvd Suite 400 West Palm Beach, FL 33401 Case Number: INVESTIGATION INVOICE 11 Invoice #2010001766 2/8/2010 Received: 2/2/201 ted: 2/4/2010 INVESTIGATIVE SERVICES To be served on: Surveillance in NY ITEMIZED LISTING Line Item Quantity Price Amount Investigation per hour on 212/10 18.00 75.00 1,350.00 2nd Investigator requested 2/2/10 (released at 2am) 17.00 75.00 1,275.00 Rock to Airport to 80 Park Ave. 6 am and 3pm 6.25 75.00 468.75 Out of Pocket Expenses - Tax Cab from JFK to 80 Park Ave. 1.00 62.58 62.58 Comprehensive Report on Martin H. Krouner 1.00 15.00 15.00 Comprehensive Report on 1.00 15.00 15.00 Investigation per hour 2/3/10 9am-2:45 am + travel 19.75 75.00 1,481.25 2nd Investigator requested 2/3/10 19.75 75.00 1,481.25 Out of Pocket Expenses - Airline Change Request 1.00 70.00 70.00 Professional Courtesy Discount of Rocks time 6.25 -75.00 -468.75 Professional Courtesy Discount of Airline Change Request 1.00 -70.00 -70.00 Tax 1.00 6.50% 358.64 TOTAL CHARGED: $6,038.72 BALANCE DUE: $6,038.72 i lat fink am/ ape Please include the invoice number on yourcheck. Payment due on receipt. A late fee of $10 will apply to each unpaid invoice after 60 days. Cweigre 01992.2009 Database Somas. esc. - Process Servers Tostox V8.3x EFTA00606718 -a ROCK LEGAL SERVICES & INVESTIGATIONS, INC. TELEPHONE: (561) 296-7574 2048 PONCE DE LEON AFL WEST PALM BEACH, FLORIDA 33407 FACSIMILIE: (561) 296-7575 TO : MIKE PIKE FROM : REGINALD ROCK RE : T. MILLER SURVEILLANCE DATE : FEBRUARY 2-4, 2010 MEMORANDUM CONFIDENTIAL WORK PRODUCT Subject: Address: JFK Airport Vehicle: None Investigators: Matthew Calabrese and William Walsh SUMMARY Upon surveillance conducted on and beginning on Tuesday, February 2, 2010 upon their arrival into New York City. During this time period, subjects were followed together. Below you will find details of this investigation. SURVEILLANCE DETAILS Tuesday, February 2.2010 EFTA00606719 EFTA00606720 Wednesday, February 3, 2010 3:00 a.m. Due to no further movement, surveillance was suspended. Wednesday, February 3, 2010 EFTA00606721 Thursday, February 4, 2010 EFTA00606722 Comprehensive Report Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. IRBSearch, LCC does not constitute a 'consumer report' as that term Is defined in the federal Fair Credit Reporting Act. 15 USG 1681 et seq. (FCRA). Accordingly, IRBSearch, LCC may not be used in whole or in part as a factor in determining eligibility for credit. insurance, employment or another permissible purpose under the FORA. Your DPPA Permissible Use: Civil, Criminal, Administrative, or Arband Proceedings Your GLBA Permissible Use: Law Enforcement Purposes Comprehensive Report Comprehensive Report Date: 0120110 Report Legend: S re Address 1 EFTA00606723 Comprehensive Report People at Work None Found Professional Licenses None Found FAA Certifications None Fount, FAA Aircrafts None Found Watercraft None Found Voter Registration None Found Hunting:Fishing Permit None Found Denim/etcles None Found Liens and Judgments None Found UCC Filings None Found Possible Properties Owned Nor* Found Possible Associates None Found Possible Relatives let Degree - None Found 2nd Degree - None Found 3rd Degree - None Found Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood 2 Found Sib Neighborhood • 4 Found EFTA00606724 Comprehensive Report . • IR 3 EFTA00606725 Comprehensive Report 4 EFTA00606726 Comprehensive Report Court Activity: [NONE FOUND] 5 EFTA00606727 Corn ehensive Re. 'ft 6 EFTA00606728 Com ehensive Re. • rl 7 EFTA00606729 .$ se - • - • - i - a 1. IF• 8 EFTA00606730 Comprehensive Report Possible Relatives: itmLr (None Found) 9 EFTA00606731 Comprehensive Report 10 EFTA00606732 Comprehensive Report 1 EFTA00606733 EFTA00606734 Corn ehensive Re• • rl • 13 EFTA00606735 Comprehensive Report H:slorical Person Locator 7 Source Document(s) Ull ty Locator 6 Source Dccument(sr 14 EFTA00606736