EFTA00750833.pdf

Rock Legal Services & Investigations Inc 2048 Ponce De Leon Avenue West Palm Beach, FL 33407 Burman, Critton, Luther & 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 2/2/10 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 EFTA00750833 -4., ROCK LEGAL SERVICES & INVESTIGATIONS, INC. 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 information. EFTA00750834 1:00 ..m. 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 5E15, subjects followed. 4:45 p.m. Arrived at 80 Park Avenue, New York, N.Y. 10016. Building is a residential apartment building on the corner of Park Avenue and East 39th Street 5:05 p.m. Subject number one, identified as who met with a white male, approximate age 60 years old, approximate height 5'5", in the lobby of 80 Park Avenue and entered the elevator of 80 Park Avenue. 7:10 p.m. Observed both subjects as they were escorted out of the building and entered a BMW 5-Series bearin New York license plate numball and proceeded to travel east on 39th Street. Subject sat in the front passenger seat while subject sat in the rear passenger seat. Video obtained. 7:15 .m. Due to snow, heavy traffic and stop lights subjects were lost. BMW Tag esearched vehicle and determined it is registered to Martin Krouner, 9:58 p.m. Observed the black BMW as it traveled west on 39th Street. Subjects followed until they returned to 80 Park Avenue and parties entered 80 Park Avenue building at this time. Observed Martin Krouner exit the driver's seat carrying 2 medium sized silver bags. He then handed one of the ba to Ms. Wild. The 3 walked from the vehicle toward 80 Park Ave., Observed enter 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. 'Simmer in front of the building where he took an additional photograph of Ms. Miller and Ms. Wild together. The 3 of them then entered the building. Video obtained. 10:50 p.m. Observed and BMW driver identified as Martin Krouner exit the building and enter the black BMW. Subjects followed as they proceeded east on 39th Street. 10:54 p.m. Vehicle stopped on the corner of Madison Avenue and east 39th Street. Observed as 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. EFTA00750835 11:00 p.m. Observed black BMW with driver Martin Krouner drop off back at the Park Avenue apartment. 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 80 Park Avenue, New York, NY 10016, surveillance initiated. 11:30 a.m. Observed subjects and 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 80 Park Avenue. 9:00 p.m. Observed subjects as they exited 80 Park Avenue with a clear plastic bag of clothes and observed them throw them in the garbage and then enter a Toyota Highlander bearing a Virginia tag number Researched vehicle and determined it is registered to Robert Frederick Burke, 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 21 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. EFTA00750836 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 80 Park Avenue. Observed and 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. EFTA00750837 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. Certitied copies may be obtained from that individual state's 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 Arbitral Proceedings Your GLBA Permissible Use: Law Enforcement Purposes Comprehensive Report Comprehensive Report Date: 0120110 t3 Others Associated With Subjects SSN: trZt (DOES MDT into ineo. Sttf ma atadn 61OGIMCC) 9 Comprehensive Report Summary: SO Names Associated With Subject 4 Found Others Associated With Subjects SSN 1 Found Phones Plus 2 Found Possible Criminal Records 7 Found Sexual Offenses None Found Driver's License 5 Found Motor Vehicles Registered 4 Found Florida Accidents Nene Found Concealed Weapons Permit None Found Report Legend: S - Shared Address - Deceased 4 Probable Current Address 1 EFTA00750838 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 a Address Summary: View All Address Variation Sources sa:a 0 Active Address(es): View M Address Variation Sources rffii 2 EFTA00750839 Comprehensive Report Data Source A G Previous And Non-Verified Address(os): \new All Address Variation Sources Cs.::a 3 EFTA00750840 Corn • ehensive Re • •rt Court Activity: Court Activity: [NONE FOUND] 4 EFTA00750841 Comprehensive Report Coin Activity: [NONE FOUND! Coot Activity: !NONE FOUND) Court Activity: !NONE FOUND] 5 EFTA00750842 i3 Sexual Offenses: [None Found] e Driver's License Information: 6 EFTA00750843 Comprehensive Report 7 EFTA00750844 Comprehensive Report Power Windows: Standard Security System: Anti-thert device Roof: None / not available Radio: AM/FM CD Front Wheel Drive: Yes Four Wheel Drive: No Tilt Wheel: Standard Lien Hokier(s) None 8 EFTA00750845 Comprehensive Report Security System: Unknovm Root: None / not available Price: 17240 Ratko: AM/FM Front Wheel Drive: No Four Wheel Drive: No Tilt Wheel: Optional Lion Hoidet(s) None e Florida Accidents: dIxk [None Found) • Concealed Weapons Permit: e. [None Found] e People at Work: iG:ir (None Found] • Professional License(s): [None Found] e FAA Certifications: &..'s (None Found] e FAA Alrcrafts: (None Found) e Watercraft: 1111:A [None Found] O Voter Registration: [None Found) 8 Hunting/Fishing Permit: ilia (None Fcr.mcl) 8 Bankruptcies: al [None Found] O Liens and Judgments: it.I2c [None Found( O UCC [None Found] LB Possible Properties Owned by Subject: ,t]: J [None Found] ii Possible Associates: [None Found] trJ Possible Relatives: 4a [None Found] 9 EFTA00750846 Comprehensive Report 10 EFTA00750847 'II* "11- 6 s.s 11 EFTA00750848 .. r 1 - 1.- 1 I - I 8 Source Information: AY Sources Driver Licenses Motor Vehicle Registrations Person Locator PhonesPlus Records Phone 29 Source Document(s) 5 Source Document(s) 5 Source Document(s) I Source Document(s) 2 Source Document(s) 3 Source Document(s) 13 EFTA00750850 Comprehensive Report H:slorical Person Locator 7 Source Document(s) Ull ty Locator 6 Source Dccument(sr 14 EFTA00750851