EFTA00730450.pdf

Rock Legal Services & Investigations Inc 2048 Ponce De Leon Avenue West Palm Beach, FL 33407 Phone: Fax: 65-1193731 Burman, Craton, Luttier & Coleman 303 Banyan Blvd Suite 400 West Palm Beach, FL 33401 Case Number: INVESTIGATION INVOICE II Invoice #2010001766 2/8/2010 Received: 2/2/20 ted: 2/4/2010 INVESTIGATIVE SERVICES To be served on: Surveillance in NY ITEMIZED LISTING Line Item Quantity Price Amount Investigation per hour on 2/2/10 18.00 75.00 1,350.00 2nd Investigator uested 2/2/10 (released at 2am) 17.00 75.00 1,275.00 Rock to Airport tore. 6 am and 3pm 6.25 75.00 468.75 Out of Pocket Expenses - Tax Cab from JFK to g. 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 'Slat a aide a/010k iss sgseti2 Please include the invoice number on your check. Payment due on receipt. A late fee of $10 will apply to each unpaid invoice after 60 days. Copeight a 1992.2009 Database Sconces. erc. - Process Servers Tostox V8.3x EFTA00730450 TELEPHONE: -4 ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 2048 PONCE DE LEON Alt WEST PALM BEACH, 33407 FACSIMILIE: TO : MIKE PIKE FROM : REGINALD ROCK RE 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 6:30a.m. In-route to JFK airport. 7:05 a.m. Updated subjects has not departed from West Palm Beach, standby for further in lbrmation. EFTA00730451 1:00 p.m. Updated subjects list original Jet Blue flight number 146 leaving at 6:00 a.m. and are now on Jet Blue flight 76 leaving West Palm Beach at 12:55 p.m. arriving at JFK at 3:37 p.m. In route to JFK. 3:15 p.m. Arrived at JFK airport and waited in terminal five for subjects' arrival. Received information they landed early. 3:40 p.m. Spotted subjects exiting terminal five, on entering Yellow Taxi Cab Medallion number M, subjects followed. 4:45 p.m. Arrived at Building is a residential apartment building on the corner of 5:05 p.m. Subject number one, identified as who met with a white male, approximate age years of a roximate heigh , in the lobby ofi and entered the elevator of . 7:10 m. Observed both subjects as they were escorted out of the building and entered a BMW bearing license plate number Sind proceeded to travel east on 39th Street. Subject t in the front passenger seat while subject at in the rear passenger seat. Video obtained. 7:15 p.m. Due to snow, heavy traffic and stop lights subjects were lost. BMW Tag esearched vehicle and determined it is registered to lM, 9:58 p.m. Observed th followed until they returned to this time. Observed 1 exit the driver's seat carrying 2 medium sized silvals He then handed one of the ba to Ms. The 3 walked from the vehicle toward M., Observed nter what appeared to be the side entrance of the building and then quickly exited and walked around the corner with to the front of the building where they took a photograph together. I then observed Mr. jf in front of the building where he took an additional photograph of Ms. =land Ms. Sogether. The 3 of them then entered the building. Video obtained. 10:50 p.m. Observed and BMW driver identified as exit the building and enter th BMW. Subjects followed as they proceeded east on 39* Street. 10.54 .m. Vehicle stopped on the corner of Madison Avenue and east 39th Street. Observed s she got out of the vehicle and entered the deli. 10:57 p.m. Observed subject as she exited the deli and returned to the vehicle. Followed vehicle as it traveled. BMW it traveled west on 39th Street. Subjects and parties entered building at EFTA00730452 11.00 .m. Observed BMW with driver apartment. drop off back at the Wednesday, February 3, 2010 3:00 a.m. Due to no further movement, surveillance was suspended. Wednesday, February 3, 2010 9:00 a.m. Arrived at surveillance initiated. 11:30 a.m. Observed subjecteand as they exited the building and proceeded on foot as they headed north on Park Avenue and onto 42nd Street. 11:48 a.m. Observed subjects as they entered Grand Central Station and window shopped and took photographs. 12:45 p.m. Observed subjects at Radio City Music Hall and over to Rockefeller Center sight- seeing area. 1:00 p.m. Observed subjects at Times Square sight-seeing. 2:15 p.m. Followed subjects as they returned to 9:00 p.m. Observed subjects as they exited vith a clear plastic bag of clothes and observed them throw them in the garbage and then enter a Toyota Highlander bearing a tag numbed. Researched vehicle and determined it is registered to S 9:15 p.m. Subjects followed and exited the vehicle and entered the Duane Reade store on the corner of Park Avenue and 22nd Street. 9:20 p.m. Observed the subjects reenter the vehicle. 9:30 p.m. Observed vehicle parked on the corner of east 12th Street and University Avenue. Observed subjects exit the vehicle with the driver of the vehicle being a Hispanic or black male, approximately. years of age. 9:40 p.m. Observed subjects and male enter a shopping mall on east 14th Street between Broadway and University Avenue. 11:25 p.m. Observed subjects and male reenter the Toyota Highlander vehicle. Video obtained. 11:43 p.m. Observed vehicle and subjects' park by Battery City Park and exit for sight-seeing of the Statue of Liberty. Video obtained. EFTA00730453 Thursday, February 4, 2010 12:05 a.m. Observed subjects and male reenter the vehicle. Followed subjects as they travelled around various sight-seeing points of interest including: Ground Zero, the Brooklyn Bridge, the Manhattan Bridge, the Empire State Building, Intrepid, Radio City, Times Square, Columbus Circle, Radio City/Rockefeller Center. 2:25 a.m. Observed sub'ects and vehicle as they arrived back at . Observed a nd reenter the building. The male departed from the area in the Toyota Highlander. 2:35 a.m. Retrieved the bag of garbage containing various male clothing. 2:45 am Surveillance concluded. EFTA00730454 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 state's Department of State. IRBSearch, LCC does riot 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, °trains', Administrative, or Arbaral Proceedings Your GLBA Permissible Use: Law Enforcement Purposes Comprehensive Report Comprehensive Report Date: 01129/10 Report processed by: ROCK LEGAL SERVICES & INVESTIGATIONS, INC. M17984 2048 PONCE DE LEON AVE. Mr EACH, on 33407 Main Phone Fax Subject Information: (Best Nam Date I Birth Age View An Spur-cps 0 Collapse All 13 Others Associated With Subjects SSN: Ntl All Name Variations Sources :rd e en Age: twee e: a aby e YAW rz eg wan) Age issued between 1 Comprehensive Report Summary: ie5 Names Associated With Subject Others Associated With Subjects SSN Phones Plus Possible Criminal Records Sexual Offenses Driver's License Motor Vehicles Registered Accidents Concealed Weapons Permit 4 Found 1 Found 2 Found 7 Found None Found 5 Found 4 Found None Found None Found Report Legend: S - Shared Address - Deceased 4 Probable Current Address 1 EFTA00730455 Comprehensive Report People at Work None Found Professional Licenses None Found FAA Certifications None Fount, FAA Alrcrafts None Found Watercraft None Found Voter Registration None Found Hunting:Fishing Permit None Found Bankruptcies 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 5th Neighborhood 4 Found O Address Summary: View All Address Variation Sources Address County Dates Maps Map Map Map Map Map EMI Map O Active Address(es): View AA Address Variation Sources it reSti. Property •vmers Ip Information for this Address Property: Parcel Number - Book - Page - Name Property Address: - Owner Addre Land Usage - Total Market Valu - Assessed Value Land Value - Improvement Value - Land Size - NM Square Feet Year Built - INN Name of Seller Loan Amount Loan Type - PRIVATE PARTY LENDER Lender Name - PRIVATE iNonnoilid. 2 EFTA00730456 Comprehensive Report Data Source - A Previous And Non-Verified Address(es): Mew All Address Variation Sources U`µt Na Address: liiiiiiii iiil l Neighborhood ro e (2000 Census) Average Age:. Medan Household Income: Median Owner Occupied El Average Years of Education: N Address: Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - Name Owner : Property Addr Owner Address Name of Seller Data Source • Neighborhood Profile (2000 Census) Average Agee Medan Household Income: Medan Owner Occupied H Aver Years of Education It Address: Neighborhood Profile (2000 Census) Average Ago:. Median Household Income: IMIM Median Owner Occupied Horisyalue: Average Years of Education:MP Neighborhood Profile (2000 Census) Average Age: Sr Median Househokt Income: Median Owner Occupied Horggyabe: NMI Average Years of Education: EIMME1 Address: Neighborhood prqty, (2000 Census) Average Age:. Medan Household Income: Median Owner Occupied Ho Value: Average Years of Education:. 3 EFTA00730457 Comprehensive Report B Phones Plue(s): %fa Pho Name: Address: Phone Number: EST Phone Type: Mobile Carrier: METRO PCS, INC. - Name: Address: Phone Welber: • E Phone Type: Motile Carrier: METRO PCS, INC. - B psis Criminal Records: ak Dourf Co" ' SSN: Atlases: State of n: Count DOB: Race: WHITE Sox: Female Offenses: Offense #1 Offense Dal Court Statute: Court Activity: [NONE FOUND] Origin Name: SSN: Aliases: Slate of Origin Counting DOS: Race: WHITE Sex: Female Offenses Offense #1 Offense Date: Court Statute: Court Activity: [NONE FOUND] •li t Name' SSN: Aliases: State of Origin: Countiiii: DOS: Race: WHITE Sex: Female Offenses: Offense #1 Offense Date: Court Statute: 4 EFTA00730458 Comprehensive Report Court Activity: [NONE FOUND) Co • Narneiligt SSN: Aliases: . . State of Origin: Coun DOS: Race:lifil Sex: Female Offenses: Offense 81 Offense Date: Court Statute: Court Activity: [NONE FOUND) N SSN: Aliases: armi lt Stale of Origin' CD0B ountit: Race: WHITE Sex: Female Offenses: Offense Ft Offense Date: Court Statute: Court Activity: [NONE FOUND) • • NaZ• SSN: Aliases: State of Origin: Cam DOB: Race:# Sex: Female Offenses: Offense SI Offense Date: Coat Statute: Court Activity: [NONE FOUND) c o l l i Name: S Ali SN: ases: Ste Cote of Origin: County of Ortoin t DOB: Race: WHITE Sex: Female 5 EFTA00730459 Comprehensive Report Offenses: Offense el Offense Date: Court Statute: Court Activity: NONE FOUND) O Sexual Offenses: sa [None Found] La Driver' • Name: S DL N tet • Licen DOS' Potential SSN :- Gender: Female Ethnicity. WHITE Attention Flags: Expiration D Issue Date: License Type: •riginal licen lir : Non-Commercal - Regular Operator License Heigh Data Source: Governmental Restrictions: Corrective Lenses Name: DL Nu • Ste Licen S: O ialt D PotenfialS00: Gender: Female Ethnicity: WHITE Attention Flags: Expiration D • Issue Date: License Type: Duplicate License s: Non-Commercial - Regular Operator License Height= Data Source: Governmental Restrictons: Corrective Lenses Name: DL N • State: DOB: Potential =: Gender: Female Ethnicity: WHITE Attention Flags: Expiration • Issue Date: License Type: • .te Replacement Lloen Non-Commercial - Regular Operator License Heig Data Source: Governmental Restrictions: Corrective Lenses Name: DL N • State License • 6 EFTA00730460 Comprehensive Report DOB: Poten”: Gender: Female Ethnicity: WHIT Expiration D Issue Date: License Typo: Original License: Identification Card Height: Data Source: Governmental Name: DL N • Slat DOG: LIcen Potent :- Gender: Female Ethnicity: WHIT Expiration D Issue Date: License Type: Duplicate License.: Identification Card Height: Data Source: Governmental e Motor Vehicles Registered To Subject: Vehicle: VIN: State Of Origin: Engine: 4 Cylinder Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running tights: Not available Power Sleeting: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti-theft device Root None not available Rader: AM/FM CD Front Wheel Drive: Yea Four Wheel Drive: No Tilt Wheel: Standard Regis:nulls) Record Name: Potential Addr DOB: Sex: 'male Age: Tag Number: Earliest Registrar Datei Latest Registrati Expiration Date: Vehicle: Desal VIN: State Of Origin: Engine:4 C er Anti Lock Brakes: 4 wheel standard Air Con:Stoning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard 7 EFTA00730461 Comprehensive Report Power Windows: Standard Security System: Anti-theit device Roof: None / not available Radio: AM/FM CD Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Owner(s) Name:i ir m i Potential Addr • . DOB: Sex: male Age:. Title Number: Title Issue DatiliMI Lien Hokler(s) None Vehicle: ' • • VIN: State Engine: Restraints: riverfront at agrpassenger side active ben Anti Lock Brakes:4 wheel standard Air Condtioning: Op W& Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Optional Security System: Unknown not available Price Radio: AM/FM Front Wheel Drive: No Four Wheel Drive: No TM Wheel: Optional Registrant(s) ROCOr Name: Potential • Addr • DOB: Sex: male ABE Tag Number: Earliest Registration Date. Latest Registrati Expiration Date: License Plate Type: Private Vehicle: VIN: State Of Engine: Restraints: Driver front air bag/passenger side active bolt Anti Lock Brakes:4 wheel standard Air Condtionirg: Optional Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Optional 8 EFTA00730462 Comprehensive Report Security System: Unknosom Roof: Ws( not available Price: Rade: AM/FM Front Wheel Drive: No Four Wheel Drive: No Tat Wheel: Optional OW116 r(s) Name: • Potential Addre • . DOB: Sex: Umaje Age: ll Title Number: Tab Issue OM Lion Hoidet(s) None Accidents: dIxk Found] U Concealed Weapons Permit: eLS [None Found] B People at Work: Li (None Found] • Professional Ucense(s): Sla [None Found] e FAA Certifications: &..'s (None Found] e FAA Alrcrafts: (None Found) e Watercraft: [None Found) e voter Registration: 1.1.11 [None Found) 8 liunting/Flshing Permit: ilia (None Found] 8 Bankruptcies: air [None Found] e Liens and Judgments: [None Found] e ucc Filings: ifIk [None Found) LB Possible Properties Owned by Subject: ,t]' [None Found] 8 Possible Associates: tiX:;.X [None Found] tr.) Possible Relatives: 45 [None Found] e Neighbors: 6.:;ji 9 EFTA00730463 Comprehensive Report Address(es): !TY Res • 8: - • in between x issued it between ■ Res i e 9 betwee 41.1 Age: Age: Add: Age: Res ay • Ag Aedalbelvieel l x Issued lal beikkgen DOB: Agent Nei. • Re Age: 'A -x x •xxxx issued in between 10 EFTA00730464 Comprehensive Report Address(es): Res' • •n 264.4-xxxx xxxx issued in (Aug 2008 • ,CI KATHY C,ORTES A;e: Nei hborhood: tots issued -xxxx issued in DOD 5-xxxx issued Age: Age: Des Age: in i liween DO betwee 12 0.41-xdocx uec: bet n DOB Age between between Address es : es cots: xxxx "sued in retV/CC1 11 EFTA00730465 Comprehensive Report Mr COB: xxx issued in between 111 Res • Rcs!cents: IMIEM Nei hborl i Address es Res r EFTA00730466 Comprehensive Report Neighborhood: Res Res' n : Resi Ane Current h n II at hi addrc s: (Jun 1981 - Nov 8 Source Information: da AS Sources 29 Source Document(s) Driver Licenses 5 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 1 Source Document(s) PhonesPlus Records 2 Source Document(s) Phone 3 Source Document(s) 13 EFTA00730467 Comprehensive Report H:slorical Person Locator 7 Source Document(s) Ull ty Locator 6 Source Dccument(sr 14 EFTA00730468