Motion To Compel Second Request For Production of Documents, First and Second Set of Interrogatorries

Case 1:11-cv-20120-PAS Document 58
Entered on FLSD Docket 09/16/2011 Page 1 of 76
I THE UNI N TED STATES DI STRI COU RT FOR CT TH E SO UTH ER N D I STRI O F FLOR I CT DA CA SE N O. 1I- ZO- V- TZ/ M ONTON : ZOI CI SEI SI
TRAI BUJDUVEAN U, AN Pl ntf, ai if
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STEVEN K L MORE t ARI cL-RK L s. nl . E: 3 ' s. o. fFL' - sl cT. o A. MI AMI
DI A S CHA RI ES:I C. AN A GI SM TI N , SPERT, DEREK THOM AS and ADAM S LA SHAN DA Def ndant . e s
M OTI TO COM PEL SECOND REOUEST FOR PRODUCTI OF ON ON

D OCUM ENTS.FI RST AND SECO ND SET O F I TERROG ATO RI N ES Pur uantt Feder Rul ofCi lPr s o al e vi ocedur 26. . 2,t Pl i ifr pect l e 1 H. he antf es fuly r equesst Courtt ent risOr rcompeli t Def nda st r pond pr l t he o e t de lng he e nt o es opery and m e ngf l t t Pl ntf ' Second Reques ForPr ani uly o he ai ifs t oducton OfDocum e s i nt , and Fis Setand Second SetofI erogaorest t Def ndant ,a i s rt nt r t i o he e s nd n uppor t t eofwoul r pectuly s her d es f l how unt t Courtasf l o he olows:
1.BACK GRO UND
l.On Augus 24s2011,t M ovants ved isFis l e r oresupon t t he er t r t nt r ogat i he Def ndant by US Pos Of i delver t Couns f Def e s t fce i y o el or endant and a copy t each s, o of Def ndans ofw hi i atached asExhi t' 'f t Cour' conve ence. e , ch s t bi ' ' or he A ts ni
2.On Augus 30,2011 The M ovants ved isSecond SetOfl e r orest t t , er t ntr ogat i o he Def endant and Second Reques ForPr s t oducton OfDocum ent,ofwhi i at i s ch s tached asExhi ttB' f t Courtsconvenince. bi 1 ' or he ' e 3.On Sept ember9, lM ovantr ved r pons fom Def 201 ecei es es r endant,a copy of s whi i atac asExi tC' f t Cour ' conveni ch s t hed bi E ' or he ts ence. 4.ThePari 'eforst r tes f t o econciet rdif i postonsi t scas have been l hei f erng ii n hi e
un valng, ndt Pli ifno s e a r praer le 9o t Co t ( hi tD ) a ii a he antf w e ks pp o it eif m he ur. Ex bi

5.D icover i a sage oft pr s ys t he oceedi e iel s at and apal f om ti .The ngs ntr y epar e ' r ral t i it e dea s o ncour f ldicl ur ofa1 r evantf ct a cicum sances Rul ha age ul s os e l el a s nd r t . es ve been s haped t as ur t each pary knowsal oft r evantf sand o s e hat t l he el act
cr umsa c s t ti c nbef lypr s ntdt tetil ud . ic tn es o ha t a ul e e e o h ra j ge

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6.TheDef endant postonsw ih r pectt dicover i t scas a e contar t t s' ii t es o s y n hi e r r y o he t s rtoft Fe alRul ofCi lPr he pii he der e vi ocedur 26. .By f lng r ona y t e 1 aii eas bl o r pond t M ovantsr es o ' eques s t Def t , he endant atemptt f us r eM ovantsef ort t s t o r tat ' f so pr e f ti and havecaus t M ovantt expend val etm e pr parng is epar or ral ed he o uabl i e i t M oton t Compeland s ng alem at m odesofpr wih r pectt t m ater i o eeki t e oof t es o he t s e bra by M ovantsdicover m ced ' s y. 7.By isReques ForPr t t oducton OfDocum e sand l e r ores t M ovants i nt nt r ogat i , he eeks t dicover t Def ndant ', ong ot t ngs:diectand i r tcont swih o s y he e s am her hi r ndiec act t e xecutve,l sl i and ot rpublc of i al and empl i egi atve he i fci s oyees oft Fede he ral Gover nentr di t i s r s by t cl m si t scas t pr ec i m egar ng, he s ues aied he ai n hi e; he ot ton Def endant haver i upon f m a year ,nott bei tgat by t St e and/ s eled or ny s o nvesi ed he at or Fede alGove nm e ;Def r r nt endant pe onalcont wih em pl s rs act t oyeesoft St e and he at Fede alGove m ent t l docum ent is by l a hortesi t scas t r m ; he egal s s ued egal ut ii n hi e; he a e and dicrm i i pr i by t def bus s i naton actced he endant ,prorl uisagai s' i aws t nst Def ndant f di rm i i and si iaril act ;r vi m oney f f s, e s or sc i naton m l legal s ecei ng or avor fom t r i sby Def r he esdent endant a Dim asChartesempl s nd s ii oyees e denc of ; vi e com m uni i bet n Pl ntf a D ef catons wee ai if nd endant wi pr d cor i nam esof s; des ea rupton; a1 Dim asCha ii e pl 1 s rtes m oyeeswho havepari pat orwe winesst t tci ed re t o he i dent ,and ot racton r r ng t is r s by t cl m sordef esi t s nci s' he i ega di he s ues aied he ai ens n hi l s t aw ui.
8. Dee nt'eponss atc e a Compost Exhi t' 'unioml obe td The fnda srs e, ta h d s ie bi ' ' fr y j ce C,
t t above I e r oresand varousy sat i es ence,t t m ate s s o he nt r ogat i i l t ed, n s hat he t r oughtt o be di cover by t Pl ntf wer over oad and conf i notr onabl s ed he ai if e br usng, eas y cal at t l t t di cul ed o ead o he scovel ofadm i i eevi nce,i e d f har m e , y ssbl de nt nde or ass nt per onaland confdentali or aton.The Def ndant ' es s i i nf m i e s r pons wer i ot es e n her pariul r vague and evasve,and i opery lmie pur ua t aleged cl m st tc a s i mpr l i t d s nt o l ai hat Pl ntf sr ai if equesswer i e t e nt nded f har ment or ass .
9.Logi di at a Fed.R.Ci P.26. .pr dest t M ovanti entted t c ct es nd v. 1 ovi hat he s il o dicover pert ni t t f lr s y ai ng o he ul ange ofunprvieged m ater r evantt t is il t s el o he s ues pr ent i t compl ntand i t def esas rt by t Def ndant.By t r es ed n he ai n he ens se ed he e s hei
Ob e to ,heDe e a sa eatmptngi op ry t e d p ope dic ve ya j c ins t f nd nt r te i mpr e l o va e r r s o r nd

t r i t M ova ' cl m sand t undul r ti dicover i t scas conta y o edefne he nts ai o y esrct s y n hi e, r r tl . o aw
1 The M ovantsI er ogat i ar a opri eand r onabl c c at t l t 0. t nt r ores e ppr at eas y al ul ed o ead o t dicover ofadm i i eevi he s y ssbl dence whi pe ai t conductoft D ef ch rt ns o he endant s w hi h i r eva t t i s r s i t ltgaton.Any cl m sby t D ef nt c s el nt o he s ues ai ed n he ii i ai he enda s t s i or a i mi be i ended f har s e s d f lon deafe sand hat uch nf m ton ght nt or as m nt houl al ar t y s d becompele t pr deans swhi ar r ponsi t t Pl ntf s he houl l d o ovi wer ch e es ve o he ai if r eques s t. 11.By t rr pons i Com post Exhi t' 't D e endant have f l t hei es es n ie bi ' ' he f C, s aied o compl wih t Feder Rul ofCi lPr y t he al e vi ocedur 26. and t Or r oft sCoul e 1 he de s hi ' t wih r pectt dicovel i t scas t es o s y n hi e.
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1 l an ate ptt m i ead t M ova and t sCour,Def 2. n t m o sl he nt hi t endent m ade t s he f l ng sat e i one oft rr pons -- pr s have s veil olowi t em nt n hei es es: he emi es l ur lance cam er The cam e asa e m onior by saf .The t as. r r t ed tf apesfom t tm e oft aleged r he i he l occun-ncesdo note s' e xi t' 1 The vi o s veil 3. de ur lance equi e atDim asChartes,i Dani Fl i do no pm nt s ii n a, orda, us any t e apes.l ead dat cole ed fom t s veil cam er i sor on a nst a l ct r he ur lance as s t ed comput har drve i adi t f m atwhi act asa Di t V i Recor .The er d i n gial or ch s gial deo der Oper i Sys e aswel asRem ot Vi ng s t eenabl t us t m onior atng t m l e ewi ofwar es he er o t t s iy s t vi com put ,overt i er . he ecurt ysem a er he nt net 1 D at hasbeen er ed fom t com put har drve due t t f t i 4. a as r he er d i o he act hat t r pr ent damagi evi nce agai tD imasCha ii Fe alBur u OfPrs e es ed ng de ns s rtes. der ea ions Regul i r r t a1 dat be ar ved and keptf 30 year atons equies hat 1 a chi or s.
l5.Dat cont ni a1 com m uni i bet a ai ng 1 catons ween t M ovanta Def he nd endant whi s, ch woul ot wi r d her se evealf sand brng lghti o t scas i alo notavaia e.BOP act i i nt hi e, s s lbl r r t a1 dat bear ve and keptf 30 year . equie hat 1 a chi d or s
15.l al r n 1 equest f pr s or oducton ofdocum e sand l e r orest Def i nt nt r ogat i he endant s havem anaged t se copi off doc ent onl one oft bei Condii o nd es our um s y, hem ng tons O fHome Conf e ent whi doesnotm e i any t e m m , ch nton elphonevi aton ofany ki ol i nd, and t eeot hi y dubi docum e s,whi ar underi tgaton by t hr her ghl ous nt ch e nvesi i he M ovant Tw o oft docum ent ar atached asan Exhi tCE' f t Cour' . hese s e t bi E ' or he ts Convenince. e
1 l aconver aton w ih CCM Diect ,M r.CarosRodrguez on Sept 6. n s i t r or l i ember 1 2, 2011,9: A m ,he sat t hei notawa e ofexit 30 t ed hat s t r senceoft sdoc ent t hi um , hat CCM M im ineve cha ged t M ovantw ih any vi aton,t an i a r r he t ol i hus nvestgaton was i i nevercar i outby t BOP,and a r tf vi a i doesnotexitsi t rewas red he epor or olton s nce he no c ge.'Thi Coul w ilhave t as t Def ndant how t have managed t har ' s ' l t o k he e s hey o obt n t sdubi docum e and f om whom ,ast sr es sa crmi act ai hi ous nt r hi epr ent i nal .
17.CarosRodrgue Diect CCM M i i r ese i B. . ,di notper onaly l i z, r or am , epr ntng O P. d s l pa i pat i t s fc cont s c eaton ori pl e aton oft sdoc ent l rtci e n he pecii ent , r i m em nt i hi um . n contar t Def ndant r pons no BOP char orr porsagai tM ovantexit . r yo e s es e, ges e t ns ss
(E ematrwa i esia e byDima Cha iis l .t u td SttsM a s ls Th te s nv tg t s s s rte , nc,he nie ae rhal
Servi and t Feder Bur OfPrsons.Any r ce he al eau i eport i any,ar i poss si of sf en es on
t r s ci e tt '.. he e pe tve n iy. .. ' )

H .LEG AL STA NDA RD The f aldicovel rul ar lber i or t as s i t pr aton f t i eder s y es e i al n der o sit n he epar i or ral
a s tlme tofltgae dip e .Se Bo v. r r s 58 F.d 1 ,1 5 ( h nd ete n ii t d s ut s e nd Ute a , 5 3 061 07 7t Ci. 00 ,s eas Ko s v. kb oo Ter c FiePr . s.2 F. D. 47, r 2 9) e lo dih Oa r k ra e r otDit, 35 R. 4 450 . ( D. 1. 6)( s op ofdic e y s oul b br d i o de t adi te s ac N. 11200 the c e s ov r h d e oa n r r o i n h e r h t f tuh' or r t l.
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'Pr t i dicover t caly i ' ' e-ral s y ypi l s ' accor a br a lber teat e ....Thi ded oad nd i al r m nt s br rghtofdicove y i bas on t gene lprnci e t ltgant ha a rghtt oad i s r s ed he ra i pl hat ii s ve i o eve m a sevi nce and t wi accesst r e ry n' de hat de o elvantf s s vest i egrt a act er he nt iy nd
f in s oft j ca p oc s bypr mo i t s a c f rt tuh. ar e s he udiil r e s o tng he e r h o he r t ' ' Shoe Sh n,F. 28 1 2( t Ci. 99 ( e n 1 uott a ct t ns nv oe 5 3dl 9,29 9l r l 3)i r a q ai nd i i l nt ons ao omitd . te )
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A cont i i er ogat y alow sapl ntf t l r t f ualbas oft opposng enton nt r or l ai if o ea n he act es he i
pa t sde e e s ePr t v.Ta 46 F.d 73 73 ( t Ci. 06) a d i no ry' fns , e a' t m 4 3 0, 3 7h r 20 , n s t o j ci a ei i a ksf a o nin t tr ltst afc o t a iain ofa1w b e ton bl f t s or n pi o ha eae o a t r he pplc to a t f c.Se Fe R. V. 33()2 . o a t e d. Ci P. a ( )
-her i no ion curt n dr bet t- e s r l ai awn ween t Consiuton and t prs oft s he tt i he ions hi
c unty. W olfv. c nnel 41 U. 5 ,5 -56( 97 . o r ' f M Do l, 8 S. 39 55 ' 1 4)

The publc hasa i er ti knowi who i i lue ng oratem ptng t i l nce i n nt es n ng s nt nci t i o nfue t i publc ofk er f whatpur e,t meansadopt t t pur e,and t her i t s, or pos he ed o hat pos he
r s t a hiv (iainsomitd . i ryLob y I .39 F. a 49 e uls c e ed.c tto te ) f be t b , nc, 0 2d t 2.

1 .CONCLUSI N 11 O Def endant f l t r pond t M ovantswrte Di ove y r s aied o es o ' it n sc r equess.Pur uantt t s o
Rul 3 Defnd nt s l b c le t rs ndwiho a yo jci e 7, e a s houd e ompeld o epo t ut n be ton.

M ovantcannotmake a cas unl sD ef e es endant pari pat i t di cover pr s tci e n he s y ocess , a he i noti aposton w her he can i ge Def nd s n ii e ndul endant us oftsal t i ' i s' e Et l actcs' n or rt gai tm e.Ti e f Dicove y i t s t de o n i m or s r s oo hor . M ovantw asneverchar wih any vi aton,by a l aut iy. ged t ol i ny egal hort
W HEREFORE,pr i consder t M ovantr pectuly r em ses i ed, he es f l equess t Coultt t he 'o ent an Or compeli t Def er der lng he endant t r pond pr l and m ea ngf l t s o es opery ni uly o t Pl ntf sSecond Re tForPr he ai if' ques oducton OfDocum ent and Fis Setand i s, rt Second SetofI erogaorest t Def nt r t i o he endant ,and f s ot rand f herr i s or uch he urt elef
t whihtePli ifusl ma b e ild. o c h antfj ty y e ntte

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I TH E UNI N TED STATES DI STRI COUR T FOR CT TH E SO UTH ER N D I STR I O F FLOR I CT DA
CASE N O . lI- ZO- V- TZ/ M ONTON : ZOI CI SEI SI

TRAI BUJDUVEANU , AN Pl ntf, ai if
VS.
DISM A S CHARI ESIl C. AN A G I TI N , SPERT, DEREK TH OM A S and ADAM S LA SHANDA

Def endant s.
PLAI FF TR M A N BUJDUVEANU ' FI ST SET OF NTI S R
J NTERROGATORI TO DEFENDANTSANA GI ES SPERT.DEREK THOM AS

AND LA SHANDA ADAM S
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I NSTRUCTION S 1. Thes l erogat i a e contnui i char ers ast r r you t tl e nt r ores r i ng n act o o equie o ie s em ent y ans si you obt n f herordif enti ormaton bef eti . uppl ar wer f ai urt fer nf i or ral
2. Pur ua t ,you ar underadut se s nt o e y asonabl t am end any ans ert t e yo w o hes i eroga oresf whi you l n t t ans i i s em at i r pect nt r t i or ch ear hat he wer s n om eral es i omplt ori re and i t addii orcor ectvei or aton hasnot nc e e ncor ct f he tonal r i nf m i ot wie been m ade known t usdurng t dicover pr her s o i he s y ocessori wrtng. n ii
3. Forany i e oga or orpar ofa i erogat y whih you r e t ans unde nt rr t y t n nt r or c efus o wer r a cl m ofprviege,s i a s or orcerii s a ementfom yourcot s orone ai il ubm t w n tfed t t r m el ofyourem pl oyeesi whi you i iy t nat e oft i or aton wilhel n ch dentf he ur he nf m i tl d; s f t gr peciy he oundsoft cl m ed prviegeand t par aph oft e i erogat i he ai i l he agr hes nt r ores t whi t i or aton i r ponsve;and i iy each pe on t whom t o ch he nf m i s es i dentf rs o he i or aton,orany par t eof hasbeen dicl ed. nf m i t her , s os
4. Ans re c i e r gao y f ly. fyo obe tt a i e r gao y,saete we a h ntro tr ' l I u j c o ny ntro tr tt h u raon f obe to a a we t t e e tt itrog t yi no obeto bl.f e s s or j cin nd ns r o he xtn he ner aor s t j cina e I
you ar unabl t ans e an i er ogat y f l s e e o w r nt r or uly, ubmi asm uc i or i asi t h nf maton s
a l e,e ai w hy yourans i i vaiabl xpl n wer s ncompl e,and i ntf ordes i a1 ot et de iy crbe 1 her s cesofm or compl e oraccurae i or a i our e et t nf m ton.
5. Forany r d ordocum entr ponsi orr atng t t ecor es ve el i o hesei erogat i whi nt r ores ch i known t have bee desr s o n toyed orl t ori ot rwi eunavaiabl i iy each os , s he s l e, dentf
s hdo ume tbya ho ,a d ese ,d t,n uc c n ut r d r s e ae umbe ofpa s a s b e tmatr a d r ge , nd u j c te ' n ,

expl n i det lt event l ng t t desructon orl s,ort r on f t ai n ai he s eadi o he t i os he eas or he unavaiabiiy ofs h docum e . l lt uc nt
6. No agr ent under t ng,orsi aton by t De m e ofJ i orany eem , sandi tpul i he part nt ustce ofisr ese atvespur i t m odiy,lm i,orot rwi e var t e t epr nt i portng o f i t he s y hes i e r oress lbe vald orbi ng on t Depart entofJusi unl nt r ogat i hal i ndi he m tce ess
c nfr d o a kn e e i wrtng( rma ofr c r i o nc r)by ad y o ime r c owldg d n ii o de e o d n pe ou t ul

aut i r ese atve t r . horzed epr nt i he eof
7. Unl sot rwie sat t e I e r oresr ert t tm e,plce,and es he s t ed, hes nt r ogat i ef o he i a cic sancesoft oc r nce m e i r um t he cur e ntoned orcom pl ned ofi t Compl nt ai n he ai . 8. W her nam e and i iy ofaper on i r r pl e sat f lnam e,hom e e dentt s s equied, eas t e ul addr sand alo busnes addr ,i known. es s i s ess f 9. W her know l e edge ori or i i poss son ofapary i r nf maton n es i t s eques e s t d, uch r eques i udesknow ldgeoft pa y' age s,r ese atves and unl t ncl e he rt s nt epr nt i , ess prvieged,hi ator ,and i udesknow l il s t neys ncl edgeobt ned fom ot rpe onsor ai r he rs sour ,even i s ces f uch knowl edge woul behear ay undera i el ,and eve i t per on r vi d s pplcabl aw n f he s ecei ng s i or aton di notbeleve i,f l t confnn isvaldiy,dir ded i,orhad uch nf m i d i t aied o i t i t s egar t ot know l her edge t cas doubton t i or aton. hat t he nf m i
l0. l t eventt any docum e r n he hat nt equesed by t e i erogat i ort whi h t hes nt r ores o c you r eri yourans er t t e I er ogat i i wihhel on t bassofa cl m ef n w s o hes nt r ores s t d he i ai ofprviege,s f h f eac documentwihhel il et ort or h t d:
()A deci i oft fcu la dlga bai f t cam ofplvie eoro jci a srpton he a ta n e l ss orhe li i lg be ton
i s tci ntde ai s ast per tt cour t det m i t valdiy oft cl m or n ufi e t l o o mi he t o er ne he i t he ai
ob e to j cin; ( )A ge r ld c i i oft d u nticudig issz ln h,f m a s j c b ne a esrpton he oc me n l n t ie,e gt or nd ub e t

m ater' t ,
( )Thena a d a r s oft pe s nt)ore iy i ve i t c e tonoft c me n dd e s he r o s ntt nvol d n he r ai he

doc ent um ' ,
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( )Thedaeonwhih tedo ume wa c e td; d t c h c nt s r ae ()Thena sa d a dr se ofal ronswhoha ha a c s t t doc n e me n d e s s 1pe s ve d c e s o he ume t
fom t tm e ofiscr i t t pr ent r he i t eaton o he es ;
( Th daeo whih t doc n wa ce td;a d 9 e t n c he ume t s r ae n

( )Th na a a r so tepr e tc t in oft doc n , ndt na s g e me nd dd es f h es n usod a he ume t a he me
and addr sesofal per onswho have r ved copi ,s m ares orexpl i of es l s ecei es um i , anatons t docum ent he . ll. l t eve t any docum entt whi you r eri yourans st t e n he nt hat o ch ef n wer o hes I e r oreshasbeen destoyed ordichar orhasot wie l tyour nt r ogat i r s ged, her s ef pos esson,c t and contol s f h: s i usody r , et ort
( )A ge e a de c i in o tedo ume i ldi issz ,e h f r a s b e t a n r l s rpto f h c nt ncu ng t ie lngt, o m nd u j c

l ater ' t n
( Thedae ma r a d r a o s f rd sr ci o dic r , nd 9 t, nne , n e s nt) o e tu ton r s a d' a ( )Thena e a d a dr se ofpe s a ho ii a c ryig o t d tu ton g m s n d ess rons ut rzng nd ar n ut he esr ci
ordicar oft docum ent s d he .
12. Thes i er ogat i ar addr s t al Def e nt r ores e es ed o l endant i t scase. s n hi

DEFI I N TION S
l. Thew or ' d' docum e s'i us i t e l erogat i i t br and lber nt ' s ed n hes nt r ores n he oad i al se and m eanswrten,t d,prnt r ded orgr c m ater howeversor nse it ype i ed, ecor aphi t , t ed, pr oduced orr oduced,ofany ki and des rpton and whet a or gi ,m as er epr nd ci i her n i nal t , duplcat orcopy,i udi butnotlm ied t pape ,not ,account books i e ncl ng, i t o, rs es s, , advertsement l t r m em or i s, ete s, anda,not ofconve atons contact agr ent , es rs i , r s, eem s dr w i t egr s,el r c m ai,t r di ,com muni i i udi a ngs, el am ectoni l ape ecor ngs catons, ncl ng i erof i a i r ofk e m e or nt - fce nd nta- t m anda,r pors s udi ,wordng pa s,cor at e t, t es l per por e r ds,m i esofm eetngs not ecor nut i , ebooks,ba deposi si ,bank che canceled nk t lps cks, l checks di i ,dir enti appoi mentbooks,des cal , ares a y res, nt k endar phot aphs, s, ogr tans i i ors m d r di ofany t ofpe sonalort ephone conver atons r crptons ot ecor ngs ype r el si ornegota i ,m ee i orconf encesort ngssm iart any oft f e ng,and i tons tngs er hi i l o he or goi t i ude a dat i or i orsatsi cont ned wihi any dat sor o ncl ny a, nf maton t i tcs ai t n a t age m odul t ,di cs di ketes orot m emor devie,orot i or i es, apes s , s t , her y c her nf maton r reva e f om any sor s t s,i udi butnotlm ied t comput eti bl r t age ysem ncl ng, i t o, er

4
gener ed r at eport a prnt s.The wor ' um ent'alo i udesdat compiatons s nd i out d' doc ' s ncl a li f om w hi h i or a i can be obt ne and ta atd,i neces r by t r c nf m ton ai d r nsl e f sa y, he r pondentt ough de e i devi i ar onabl us e f m .l any doc ent es hr t cton ces n eas y abl or f um hasbee m odii by t addii ofnottonsorot n fed he ton ai herwi e,orhasbe pr ed i s en epar n m uli e copi whih ar noti i ,eac m odii copy oruni i copy i a tpl es c e dentcal h fed dentcal s s at ' epar e ' docum ent' .' 2. Def ndant meansDi masCha tesi ,Ana Giper,De ek Thomas Las e s s rii ,nc. s t r , handa Ada s m . 3.Thet rm t im asChartes'm eansDim asChartesl ,hecor aton e r s ii ' s ii ,nc.t por i oper i 28 halwa hous ,i 18 sat wih t headquart i Loui vil atng f y es n t es, t he er n s le, Kent ucky,and t busnessoper ed at1 N . .1 St Avenue,Dani Fl i 33304he i at 41 W . a, orda
28 (nwhae rbusne sf r i l i c por to c o ec porto 35 i tve i s o m,ncudng or ain, l s or a in,

part s p,lm ied parnerhi uni or a ed as aton,pr i or hi S ner hi i t t s p, nc por t soci i opret s p,
c mor ton lmie la lt c o ai , i td ibiiy ompa y,o a ohe f m) i l i a r al ope t n r ny t r or ,ncudng ny e pr ry

owned,l d orot ease herwi eoccupi att l ton,per onalpr t ofany ki at s ed hat oca i s opery nd t l i and any ot rght com m onl at i ed t t busi known as hat ocaton, her i s y trbut o he ness dDi m asChartes,nc,' i udi by way ofexampl and notlm iaton,tade s ii l ,' ncl ng e i ti r nam es lquorlcenses copyrghtand tadem ar rght ,i i , i r k i s. 3.Asus her n,t t m ' muni i 's lm ean sgn l ed ei he er ' com catons' hal i anguage,any or or al wrten uter nce,not i ors at it t a aton, t ementofany natzew hat tr soeve by and t r, o whom s oeverm ade,i udi butnotlm ied t cor es ncl ng, i t o, r pondence,c onve s i , r atons di ogues di cus i ,i erviw s cons t i agr em ent and ot al , s sons nt e , ulatons, e s her under t ngsbet sandi ween oram ong t orm or per ons wo e s .
4.Asuse her n,t t m ' 'a d ei he er ' ppearng i any l er ogat y s d notbe r s or' i n nt r or houl ead o ast elmi eany pa oft l er ogat y,but whene a i e,i s lha o i nat rt he nt r or , ver pplcabl t hal ve t s em eani ast t m ' 'Forexa pl a l erogat y satng ' upportor he am ng he er ' ' and. m e, n nt r or t i ' s r e 's lbe r as ' upportand r e 'i an Ans e t doesbot can bem ade. ef r' hal ead ' s ef r' f w r hat h 5.' Compl nt' eanst c pl nttl i t above r er nced a i ai 'm he om ai ied n he ef e cton.
6. ' , ' our'or' ' '' ' ' You ' y yourcom pany'r er t Def ' ef s o endant Dim asChartes,nc. Ana s s ii l , Gipe ,Der Thom asand Las s rt ek handa Adams,t pary t whom t l e r ores he t o he nt r ogat i ar addr ed'i bot t ri vi capaciy,and iss e ess , n h hei ndi dual t t uccess s,as gns, or si empl oyees,agent ,ator s t ney,and a1 ot per onspum otng t acton t rbehal. l her s i o hei f
4.Thephr e ' crbe i det l'asus i t e i erogat i i udesa r as ' des i n ai' ed n hes nt r ores ncl eques t f a com pl e des i i and e ana i oft f s,cicum sances,a yss, or et crpton xpl ton he act r t nal i
o nin a ohe i or tonr ltngt tes j c matrofas ci i e r tr pi o nd t r nf mai eai o h ub e t te pe t ntrogao y. k

5. ' dentf 'when r e rng t a i vi ,cor aton,orot ' iy' l ef r i o n ndi dual por i her entt s lm e t s f 'h t nam e a t l phonenumber a i a cor aton or iy hal an o et ol he t nd e e , nd f por i ot entt isprnci epl ofbusnes ,ori an i vi ,t pr ntorl t her iy, t i pl ace i s f ndi dual he ese as
kn ho a rs, sorhe j btteo tte , ywho e o da a esof own me dde shi r o il r ils b m mplye nd ddrs
t pl ofem pl e . he ace oym nt
6. ' de iy'or 'de iy'm eanst s at ora sat e of: ' ntf ' i ntt ' l o t e t em nt
a.i t cas ofaper on ot t a nat alper on,isname,t a es ofis n he e s her han ur s t he ddr s t
p i ia plc ofb ies (n l ng zpc e ,istlph en rncp l a e usn s icudi i od ) t ee on umbe , n t na of r a d he me

ischi executveofk er aswel as i i hasaper on ot t n a nat alper on t t ef i t , l ,ft s her ha ur s hat uli at y contol i,t ot pe son' nam e,t addr soft pe on' prnci tm el r s t hat her r s he es hat rs s i pal
plc ofb ies (n l n zp ode ,h ot rpe s n' tlp en a e usn s icudig ic ) tat he ro s ee hon umbe , ndt r a he
nam eoft ot per on' chi executve ofk er hat her s s ef i t ; b.i t c e ofa nam r per on,hi orhe na e,busnes addr a t e n he as al s s r m i s ess nd elphone number em pl ,and tteorposton; , oyer il ii
c i t c s ofac mmunia in,isd t,tpe( . ,e e nec ve s ton o .n he a e o c to t ae y eg.tlpho on ra i r dic so ,heplc whe ei o c r d,heie iyoftepes wh ma te s us in) t a e r t c ure t d ntt h ron o de h
com m uni aton,t i ntt oft per on who r ved t comm uni i t c i he de iy he s ecei he caton, he
i ntt ofe c ohe pe s whe i wasma , ndt s b e tma trdic s d; de iy a h t r ron n t de a he u j c te s us e

d.i t cas ofa doc ent t tte oft doc ent t aut , t tte orposton n he e um , he il he um , he hor he il ii
oft a ho,t a rse ,e hrcpintt tpeofdo u nttes j c matr he ut r he dde se ac e i e ,he y c me ,h ube t te,
t dat ofpr aton,and isnum be ofpages;and he e epar i t r e.i t cas ofa agr ent isdat t pl w her i occur ed,t i iy ofal n he e n eem , t e, he ace et r he dentt l per onswho wer pari t t agr ent t i iy ofea per on who has s e tes o he eem , he dentt ch s know l edge oft agr e and al ot per onspr entwhen i w asmade,a t he eem nt 1 her s es t nd he
s b e tmatroft a e me . u j c te he gr e nt
'ncl ng'm eansi udi butnotlm ied t ' udi ' I ncl ng, i t o.
8 ' ron'me nsa nau a pes n, or a in, ompa y, rne s p, oi . ' s ' a ny tr l r o c porto c Pe n pa t rhi j nt
vent e,fr ,as oci i pr i or hi age ur im s aton, opret s p, ncy,boar aut iy,comm i i d, hort sson, of i orot busnes orlgalentt whe herprva eorgove nm ent . fce her i s e iy, t i t r al
9. ' atng t 'm eanscont ni consi tng,consi i com prsi ' Rel i o' ai ng, tm i derng, i ng, concer ng,dicus i r di des i ng,r l i s udyi comm entng or ni s sng, egar ng, crbi efectng, t ng, i r pori on,m e i ng,anal ng,orr eri aludi orperai ng t i whol e tng ntoni yzi ef rng, l ng, t ni o, n e ori pal . n ' t

!
I NTERRO GATORI ES
l Stt yo f l na ,ho a e s(nda1 a r s sf rt ls tn ( 0)ye r, . ae ur ul me me ddr s a 1 dd ese o he a t e 1 a s

s als iy num be da eofbit m art sat a yourempl rsnam e a oci ecurt r, t rh, ial t us nd oye ' nd
a dr s . n udei yo a we wholve wihyoui t ls tn ( 0)ye rpe id. d e s l cl n ur ns r i d t n he a t e 1 a ro
2.St e i you everbeen convi ed ofa c i e.I s stt ast each convi i t at f ct rm f o, a e o cton he s fc crm eand t dat and pl ofconvi i pecii i he e ace cton.
3.St e i you everbeen apary,eiherpl ntf ordef nt i a l s tot rt at f t t ai if enda , n aw ui he han t pr entm at ,and i s St t whet ryou w er pl ntf ordef nt t nam r he es ter f o, a e he e ai if enda , he e oft acton,and t dat and cour i whi s twasfled. he i he e t n ch ui il
4.l iy each em pl dentf oyee,agentand/ s vantorany ot per on wih pe sonal or er her s t r know l edge oft f sperai ng t t occur ence, i c et e who wer e he act t ni o he r and ndi at hos e ye wines es,and st e t s t t s at he ubsanceoft rknow l hei edge a artcul e t rexpec e nd i at hei td
t tmo Forec s hi vi li niyhi o he j bttea djbfnci esi ny. a h uc ndi dua,de tf s r r o il n o u ton
bei pe f m ed by t i vi att tme oft e i dent and t s nm ar of ng r or hat ndi dual he i hes nci s, he ur y whatknowl edge t wines hasa ariul e t rexpect t tm ony. he t s ,nd tc at hei ed esi
5.I anyone i tgat t smaterf you i udi butnotlm ied t m edi f nves i ed hi t or ncl ng, i t o, cal
e pe t, i t i esi tr ori urnc aj tr,t et i n mes a x rs prvae nv tgaos ns a e duses sat her a t) nd a dr s t s, ndsaewhehe s h ive tgain wa r d e t wrtng, n t d e s e ) a tt t r uc n si to s e uc d o ii a d he
s a oft ri tgaton and fndi . I s d i tgat sobt ned any ubstnce hei nves i i i ngs f ai nvesi or ai sgned,r ded,tans i oror st em e fom any i vi , i iy t i ecor r crbed al at nt r ndi dual dentf he per on who gavet s aementand t pr entcusodi ofs s a e ent s he t t he es t an uch t t m .
6.l iy each per on i ervew e concer ng t e i dent Foreach s per on dentf s nt i d ni hes nci s. uch s sat t dat oft i er e ;t s t t e he e he nt viw he ubsanceoft i e ew a i t i e ew was he nt rvi nd f he nt rvi r ded and/ tans ri ecor or r c bed.

!
7.l iy a1 per onst whom you havegi sgned sat ent re di t e dentf l s o ven i t em s gar ng hos i dent ,t dat t eof and t nam eoft per on i whos cusody each i att s nci s he e her , he he s n e t s hi tme. i
8. I iy each a ever wrte r por m ade by any per concer ng t dentf nd y it n e t son ni he i de s nci nt .
9.St e whet rornott Pr ieswer e pped wih a vi s at he he em s e qui t deo urveil e cam er lanc a and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort f es biiy t he es he r o t he s urveil lancecam er a w het t e a e s ilt pesf om t dat oft occur a nd her her r tl a r he es he ances a t week bot bef e a afert occ ance. nd he h or nd t he ur
10.lfyou know oft exit he sence ofa pi ur , phot aphs,pl s,viua r ded ny ct es ogr at s l ecor
i g , ierpo t, a r msorob e t r ltv t t o c rnc ,t Pli ifs ma es polc e rs dig a j cs ea ie o he c ure e he antf'
physcalcondii ort s i ton he ceneoft occ re i iy t s t he ur nce, dentf he ubsance ofs uch r di and t pr ntcusodi n ofeach s ie . ecor ng he ese t a uch t m
tl.St t whet you cons ed any drugs m edi nes, oral ae her um , ci coholc be agesw ihi i ver tn
t nt f r( 4)ho spro t s i oc u rnc ,t plc whe es c d u s we y-ou 2 ur ir o ad c re e he a e r u h r g ,

m edi nes,oral ci coholc bever i agesw e e obt ned, t natle oft drtgs m edi nes r ai he tr he l , ci , oral coholc be ages a t am ountt eof i ver , nd he her .
l Do you beleve t you di eve yt ng t you coul t pr ntt e 2. i hat d r hi hat d o eve hes i dent . Se f t eve yt ng t you di t avoi t e i dent t toccur ed. I nci s t orh r hi hat do d hes nci s ha r s t e a hi you wi h you had donedif enty'. her nyt ng s fer l ?
l3.I iy any pr dentf ocedur whi h you f l ed, ata bef e t tm e oft es c olow nd or he i he oc r cur ence,concer ng Pl ntf ' m edi alnee and i s ni ai ifs c ds s ues.
l I iy al D im asChartesempl 4. dentf l s ii oyeest wer a e oft f t Tr an hat e war he act hat ai
Budu a uwa tke bya a et Br r Hos tla t thes ntmos of j ve n s a n mbulnc o owad pia, nd ha pe t
t ni , or t ar es and r ovali t em er he ght bef et he r t em ,n he gency r oom atBr owar Hos t , d pial duet pai and dicom f toflvera a o n s or i nd bdom en ?
15.I iy al Di masCha ii empl dentf 1 s rtes oyeest wer awar oft f t tALL hat e e he act ha
d i ngdo ume t o Tr in Bu d a u,ncu ngDM V Drvi Re o d,Co o rvi c ns f aa j uve n i ldi i ng c r py f

vald Fl i Drvi Li ns copy ofvald i ur i orda i ng ce e, i ns ance is by Alsat l ur s ued l t e ns ance Co. and eve a pe s , n r onallterf om t diect ofDM V i Talahas Fl i , e t r he r or n l see, orda w e e i hi fl f som e tm es atD im asCha ii Halway House? r n s ie or i , s rtes f
l6.St ewhet ornott Pr iesw e e equi at her he em s r pped w ih a vi s t deo urveil lance c er am a and,i s whos r ponsbiiy i w ason t dat oft occur encet m oniort f o, e es i lt t he es he r o t he s veilnce cam er and whet rt ear silt ur la a he her e tl apesfom t dat oft occur r he es he ances and t wee bot bef e and aft t occur he k h or er he ance and i you havephot aphs fl s f ogr , im , moton pi ur orvi apesorot pi r re e i ct es deot her cm es l vantt t i s i t s c e o he s ues n hi as s i t s how ng he cene oft soccur ence att tm e oforaferishappe ng, s i hi r he i t t ni how ng bascaly how i wast n ornow ,oroft Pl ntf ata tm eafert soccurence, i l t he he ai if ny i t hi r ort m at i si ved i t soc re he eral nvol n hi cur nce?I s s at t dat ofe , t pe son f o, t e he e ach he r tki t phot aphsand des i t cont ofe a ng he ogr crbe he ent ach.
l St e t nam e,addr sand occ i ofeach per on whom you pr e t cal 7. at he es upaton s opos o l
asa e pe t t s ,ncu ngi you a we t s b e tmatronwhih e c s h n x r wine s i ldi n r ns r he u j c te c a h uc

experti e ct t t tf t s t s xpe ed o esiy, he ubsance oft fndi and opi onst whi s h he i ngs ni o ch uc experti expect t t tf and a s m ar oft gr s ed o esiy, um y he oundsf each opi on ofea or ni ch s expert Atach copi oft r mne orc rcul viae ofeach such per on, as uch . t es he es ur i um t s wel ascopi ofa1 wrten r l es l it eport m adeby any pr ed e rt I ntf al s opos xpe . de iy l com m uni i ,wrten oror ,you have ha wih t catons it al d t hesei vi s ndi dual .
l l iy a1 doc ent t you i e t i r 8. dentf 1 um s hat nt nd o ntoduce i o evi nt dence a ti , t ral i udi document t e tore t t you i e t have t tf on your ncl ng s he xper xpers hat nt nd o esiy
behal atti have r ewed and/ r i upon i f m i t ropi ons, orare f ral evi or eled n or ng hei ni ot herwi er evantt t scas l ude i youra s el o hi e. ncl n nswe whe heryou havephot aphs, r t ogr fl s m oton pi uresorvi a orot rpi ur r eva t t i uesi t scas im , i ct deot pes he ct es el nt o he ss n hi c s i t sce oft soccur enceatt tm e oforaferishappe ng, s how ng he ne hi r he i t t ni howi ng bascaly how i wast ornow ,oroft Pl ntf atany tm e afert soc r nce, i l t hen he ai if i t hi cur e ort m at i si ved i t socc r nce? St e t dat ofeac , t per on t ng he eral nvol n hi ur e at he e h he s aki t phot aphs a des i t cont ofeach. he ogr nd crbe he ent
Case 1:11-cv-20120-PAS Document 58 *
CERTI FICATE O F SERVICE
1 TRAI BUJ , AN DUVEANU,e t tlha t s2 tda ofAug tzol s r e a C /A ha ve hi 4s y us, 1 e v d

tueand cor e copy oft f egoi PLAI TI TR M AN BUJDUVEANU' r r ct he or ng N FF S FIRST SET O F INTERRO GA TO RI TO DEFENDANTS DISM AS ES
CHARI ESJNC. TI , ANA GI PERX DEREK THOM AS AND LASHANDA S

ADAM S,Upon Def endant ,by causng t be de ie w ih t Unied St esPosal s i o post d t he t at t Servi ,Fis Cl sM ai,properposage af i t et addr s asf l s ces r t as l t fxed her o, es ed olow :
Di masChartes,nc. s ii l 14lN . .l St Avenue W . Dani FL 33004a, 2835
Ana Giper s t Di masChartes,nc. s ii l 141N . .1 St Avenue W . Dani FL 33004a, 2835 Der Thom as ek Di masChartes,nc. s ii l 14lN . .l St Avenue W . Dani FL 33004a, 2835
Las handa Adam s Di masCha tes,nc. s rii l l41N . .1 St Avenue W . Dani , 33004a FL 2835
Davi S.Chai , quie d etEs r Ator y f Def ndant t ne or e s 4000 H olywood Boulvar l e d Suie 265- h t Sout Holywood, w 33021 l Fl
EXECUTED ON THI 2 t DA OF6AUGUS 2 ) S 4h T, 0 l

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TRAI B J AN DUV EANU ,PRO SE 5601W .BROW ARD BLVD. , PLAN TA TI ON,FL 33317
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EXH I I B B T
I TH E UNI N TED STATES DI STRICT COU RT FOR TH E SO UTH ER N D I STRICT O F FLOR I DA

CASE N O. 11- 20- V- TZ/ M ON TON : 201 Cl SEl S1 TRAI BUJDUVEANU , AN Pl ntf, ai if
DE KT RE HOMASaJADAMSL HANDA n AS
Def endant s.
DI AS CHA RI ES l C. AN A GI SM TI N , SPERT,
PLAI TI TR M AN BUJDUVEAN U' SECO ND SET OF N FF S
I NTKRROGATORI TO DEFENDANTSANA GI ES SPERT. DEREK THOM AS

AND LA SHANDA ADA M S
Pli if,TrinBud a u, oSe purua t t Fe ea RulsofCi l antfs aa juve n Pr , s nto he d rl e vi

Pr ocedur pr e, opound t f l i I erogat i t be ans ed unde oat by he olow ng nt r ores o wer r h Def endant Di masChartesl ,A na Giper D e ek Thom asand Las s, s ii ,nc. s t r handa Adam s ,
wihi t o ( 0)da ofs r ieh r of t n hi 3 ys e vc e e .

I NSTRUCTI NS O 1. Thes l er ogat i ar contnui i char ers ast r r you t fl e nt r ores e i ng n act o o equie o ie s e ent y ans si you obt n f herordif r i or aton bef e ti . upplm ar wer f ai urt f e ent nf m i or ral
2. Pur ua t ,you ar underadut se onabl t am end any a s nt o e y as yo nswert t e o hes i eroga oresf whi you l n t t ans i i som e mat i r pect nt r t i or ch ear hat he wer s n eral es i ncompl eori re and i t addii orcor ectve i or aton hasnot et ncor ct f he tonal r i nf m i ot w ie been m ade known t usdurng t dicover pr hel s o i he s y ocessori wrtng. n ii
3. Forany i eroga or orpar ofa i eroga or whi you r f e t a w e under nt r t y t n nt r t y ch e us o ns r a cl m ofprviege,s i a s n orcerii st e entfom yourc m s orone ai il ubm t wor tfed atm r ot el ofyourem pl oyeesi whi you i iy t nat e oft i or aton wihhel n ch dentf he ur he nf m i t d; s f t groundsoft cl m ed prviege a t par aph oft e i erogat i peciy he he ai i l nd he agr hes nt r ores t whih t i or aton i r ponsve;and i iy eac pe on t whom t o c he nf m i s es i dentf h rs o he i or aton,orany pa t eof hasbeen dicl ed. nf m i rt her , s os
4. Ans re c i e r gao y f ly. fyouo j c t a itro tr saet we a h ntro tr ul l b e t o ny ne r gao y, tt he raon f obe to a a we t t e e tt itrog t yi no obe to bl.f e s s or j cin nd ns r o he xtn he ner aor s t j cina e l
you ar unabl t a w e an i er ogat y f l s i asm uc i or a i asi e e o ns r nt r or uly, ubm t h nf m ton s
a l e,e ai w hy yourans i i vaiabl xpl n wer s ncompl e, and i iy ordes i a1 ot r et dentf crbe 1 he s cesofm or com pl e oracc at i or aton. our e et ur e nf m i 5. Forany r d ordocumentr ponsveorr atng t t e i er ogat i w hi ecor es i el i o hes nt r ores ch i known t havebeen desr s o toyed orl t ori ot wie unavaia e,i iy ea os, s her s lbl dentf ch s doc entby a hor addr s dat , n uch um ut , es ee, e umbe of ge , n s j c ma tr a d r pa s a d ube t te; n expl n i det lt event l ng t t desructon orl s, ort r on f t ai n ai he s eadi o he t i os he eas or he unavaia lt ofs h docum e . lbiiy uc nt
6. No agr ent under t ng,orsi aton by t De m e ofJusi orany eem , sandi tpul i he part nt tce ofisr es atvespur i t m odiy, lm i,orot wie var t e t epr ent i portng o f i t hcr s y hes i er ogat i s lbe vald orbi ng on t Deparm e ofJ tceunl s nt r ores hal i ndi he t nt us i es
c ime ora kno e di wrtng ( ma ofr c r i o n c ur)byaduy onfr d c wldge n ii or de e o d n pe o t l

a horzed r es atvet eof ut i epr ent i her .
7, Unl ot ess hem ie sat t I erogat i r ert t tm e, pl and s t ed, hese nt r ores ef o he i ace, cic s ancesoft occ r nce m e i d orcom pl ne ofi t Compl nt r um t he ur e ntone ai d n he ai .
8. W her nam e a i iy ofaper on i r r , pl e sat f lnam e,hom e e nd dentt s s equied eas t e ul addr sand al busi addr s, i known. es so ness es f 9. W her knowl e edgeori or aton i pos es i ofa pary i r nf m i n s son t s equesed, s t uch r eques i udesknowl t ncl edge oft pary' a s r es a i ,and unl s he t s gent, epr enttves es prvie i l ged,hi atom eys,and i udesknowl s t ncl edge obt ned fom ot per onsor ai r her s s ources even i s , f uch knowl edge woul behear ay undera i el , and even i t per r vi d s pplcabl aw f he son ecei ng s i or aton di notbelevei,f l t confln isvaldiy, dir ded i,orhad uch nf m i d i t aied o in t i t s egar t ot know l her edge t cas doubton t i or a i . hat t he nf m ton 1 l t eve t a doc entr 0. n he nt hat ny um equesed by t e i e r ol ort whi t hes nt r ogat ies o ch you r e i yourans st t ef r n wer o hesel er ogat i i wihhel on t bassofa cl m nt r or es s t d he i ai ofprviege,s f h f each documentwihhel i l et ort or t d:
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i s fci det ls ast per i t courtt det m i t valdiy oft cl m or n ufi ent ai o o m t he o er ne he i t he ai
o jci , be ton'
( A ge r de c i in oft d u nti l i issz ,lngt f r a d s b e t b) neal s rpto he oc me ncudng t ie e h, o m n u j c
m at e t r;
()Th na a a r s oftepe s nt)o e tt ivole i t ce ton o te c e me nd dd e s h ro s r niy n v d n he r ai f h

docum ent ;
2
( )Thedaeo whih t d ume twa ce td; d t n c he oc n s r ae ( )Thena sa a r s e ofalpes nswh h veh d a c s t t d u nt e me nd dd e s s l r o o a a c e s o he oc me

f om t tm e ofisc eaton t t pr ent r he i t r i o he es ;
( Th daeo whih t doc n wa ce td;a 9 e t n c he ume t s r ae nd ( Thena a d a dr s oft p esntc tdin o tedo ume ,a t ena g) me n d e s he r e uso a f h c nt nd h mes
and addr sesofa1 per onswho ha r ei copi ,s m ares ore ana i of es 1 s ve ec ved es um i , xpl tons t doc ent he um .
ll. I t e n he ventt tany doc entt whih you r e i yourans st t ha um o c ef r n wer o hese l eroga oreshasbe desr nt r t i en toyed ordichar orhasot ie l your s ged, hem s eft pos esson,cusody and c r ,s f h: s i t ontol et ort
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m ater t ;
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or bi adofhed ume . s r t oc nt c
( Thena sa a r s e ofpe s nsa t rzi a c ryngou t ede tu to g) me nd dd e s s r o uho i ng nd a r i t h sr c in

These i er ogat i ar addr ed t a lD ef nt r ores e ess o l endant i t scas . s n hi e DEFINI TION S
1. The w or ' d' document 'i us i t e l erogat i i t br and lber s' s ed n hes nt r ores n he oad i al s e and m eanswrten,t ens it yped,prntd,re ded orgr c m a tr,howeversor i e cor aphi te t ed, pr oduced orr pr e oduced,ofany ki and des i i and whet an ori nal m astr, nd crpton her gi , e duplcat orcopy,i udi butnotlm ied t paper ,not , account books i e ncl ng, i t o, s es s, , adveriem ent,l t s m e or nda,not ofc ts s eter , m a es onver atons c r s agr m e s, s i , ontact , ee nt dr ngs t egr s el r c m ai,t re di ,comm uni i , i udi awi , el am , ectoni l ape cor ngs catons ncl ng i erof i and i r ofi m em or nt - fce nta- fce anda,r pors sudi wor ng pa s cop or e e t, t es, ki per , at r cor ,m i esofm eetngs,not e ds nut i ebooks bank de i slps bank checks ca l , post i , , nceled c hecks di i ,di y enti ,a nt entbooks des cal , ares ar res ppoi m , k endar ,phot aphs s ogr , tans i i ors r crptons ound r di ofany t ofper onalort ephoneconver atons ecor ngs ype s el si ornegotatons,m eetngsorconf r ii i e encesort ngssm iart any oft f egoi and hi i l o he or ng, t i ude any dat i or aton ors a itcsc ai w ihi any dat s or o ncl a, nf m i t tsi ont ned t n a t age modul t ,dics diketes orot m em or devi , orot i or aton es, apes s , s t , her y ce her nf m i r reva e fom any sor s t s i udi butnotlm ied t comput eti bl r t age ysem , ncl ng, i t o, er
gener ed r at eport a prnt s.The wor ' s nd i out d' docum ent'alo i udesdat com piatons ' s ncl a li f om whi i or aton can be obt ned and ta l ed, i necess r by t r ch nf m i ai r nsat f a y, he r pondentt ough det i devi i ar onabl us e f es hr ecton ces n eas y abl onn.I any doc ent f um hasbee modii by t a ton ofnot i orot wie,orhasbeen pr r i n fed he ddii atons her s epa ed n muli e copi whi ar noti i ,ea modii d copy oruni i copy i a tpl es ch e dentcal ch fe dentcal s se at ' par e ' docum ent' .' 2. Def nt m eansDim asChartesi ,Ana Giper,Der Thom as, Las enda s s ii snc. s t ek handa Adam s. 3.Thet m Dim asChartes'm eansDim asChartesl ,he cor aton cr t s ii ' s ii ,nc.t por i oper i 28 hal way hous ,i 18 sat ,wih t headquare i Louivil , atng f es n t es t he tr n s le K e ucky,and t busnes oper ed at141N . .1St Ave nt he i s at W . nue,Dani Fl i 33304a, or da
28 (nwhae rb ies f r i ldi c po ai cos c r r ton, 35 i tve usn s o m,ncu ng or r ton, l e o po ai

parne shi lm ied parner hi uni t r p, i t t s p, ncop or ed as oci i pr i or hi , S at s aton, opret s p
c po ain,lmie la lt c mpa y, a ot rf r ,ncu nga y r a p o ry or r to i td ibiiy o n or ny he o m) i ldi n e l r pe t

owned,l ed orot eas hem ie occ ed att l i per onalpr s upi hat ocaton, s opert ofa ki at y ny nd t l ton,and a ot rght com m onl atrbut d t t busi known as hat oca i ny her i s y ti e o he ness tDi m asChartes,nc,' i udi by way ofexampl and notlm iaton, tade t s ii l ,' ncl ng e i ti r na es lquorlcens copyrghtand tadem a k ri s m ,i i es, i r r ght .
3.Asus her n,t t m ' m uni i 's lm ea sgn l ed ei he er ' com catons' hal n i anguage, any or or al wrten uter it t ance,not i orsat entofany nat e whatoe , by and t aton, t em ur s ver o whom s oevermade,i udi butnotlm ied t cores ncl ng, i t o, r pondenc , conver atons e s i , di ogues,dicus ons,i e ews,cons t i ,agr al s si ntrvi ulatons eement and ot s her under t ndi bet s a ngs ween ora ong t orm or pe ons. m wo e rs
4.Asus her n,t t m ' 'appearng i a l erogat y s d notbe r s ed ei he er ' ' or i n ny nt r or houl ead o ast elm i eany partoft I eroga or , but whe rapplc e,i s lhave o i nat he nt r t y , neve i abl t hal t s em eani ast t m ' 'Forexam pl a I erogat y satng ' upportor he am ng he er ' ' and. e, n nt r or t i ' s r e ' s lbe r as ' uppor and r e 'i an Answe t doesbot ca be m ade. ef r' hal ead ' s t ef r' f r hat h n 5.'Compl nt'm eanst c pl ntfl i t abover er nced aci ' ai ' he om ai ied n he ef e ton. 6. ' ,'' our'or' ' '' ' ' You y yourc pany'r er t Def om ' ef s o endant Di masChartesl ., Ana s s ii ,nc Giper,D e ek Thom asand Las s t r handaA dam s t part t whom t I erogat i , he y o he nt r ores a e addr ed;i bot t ri vi capaciy,and iss r ess n h hei ndi dual t t ucces s,as gns sor si , e pl m oyees,age s ator y,and a1 ot per onspur i t acton t rbe f nt , t ne 1 her s potng o hei hal . 4. The phr e ' as descrbe i det l'asused i t e i erogat i i udesa r ques i n ai' n hes nt r ores ncl e t f a com pl e des i i a e ana i oft f s cicum sances a ys s or et crpton nd xpl ton he act, r t , nal i ,
opi ona ohe i o to r ltngt t s j c matrofas c t i er aor ni nd t r nf nnain eai o he ube t te pe ik ntrog t y.
5. ' dentf 'when r e ' iy' l ef ning t an i vi ,cor aton,orot r o ndi dual por i he entt s lm ean t se f t t nam eand t e iy hal o t orh he el phonenum ber and i acor aton or , f por i ot rentt isprnci e pl ofbusnes , ori an i vi ,t pr entorl t he iy, t i pl ace i s f ndi dual he es as
k nownho a rs, sorhe j btteo tte,b who e o da a esof me ddes hi r o il r ils y m mplye nd ddrs
t pl ofempl e . he ace oym nt
6. ' dentf 'or'dentt ' eanst sat ora sat e of ' iy' ' iy'm l i o te t em nt : a.i t cas ofaper on ot rt a nat alper on,isnam e,t addr sofis n he e s he han ur s t he es t
p i ial a eofbusne s(n l n zp od ) istlph nu r a d t na o rncp plc i s icudig ic e , t ee one mbe , n he me f

ischi executveofi r aswel as i i hasaper on ot rt a nat alper t t ef i fce , l ,ft s he han ur son hat uli a ey contol i,t ot per on' nam e,t addr soft per on' prnci tm t l r s t hat her s s he es hat s s i pal
plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , ndt ae i s i ldi i o ) t t t r ro s elpho r a he
nam e oft ot per on' c efexecutveofi r; hat her s s hi i fce
b.i t caseofa na ur per on,hi orhernam e,busnes addr sand t ephone n he t al s s i s es el number e pl ,a tte orposii , m oyer nd il ton;
c i tec s ofac .n h a e ommuniain,isdae t e( . , ee nec nve sto o c to t t,yp eM.t lpho o r ain r d susi ) t plc wheei oc ure tei ntt oft pe s n whoma et ic son , he a e r t c rd, h de iy he ro d he
com muni i t i iy oft per on who r cei t com muni i t caton, he dentt he s e ved he caton, he
ie iyo e c ot rpesnwh niwa ma e a dtes j c matrdic sd; d ntt f a h he ro e t s d , n h ube t te suse

d.i t cas ofa docum e ,t tteoft docum ent t aut ,t tte orposii n he e nt he il he , he hor he il ton
oft a h ,hea rse , a hrcpin,hetpeofdoc ntt s jc matr he utort ddes e e c e i e tt y ume ,he ube t te,
t dat ofpr r i and isnumberofpages;and he e epa aton, t e.i t cas ofan agr ent isdat t plce wher i occur ed,t i iy ofa1 n he e eem , t e, he a et r he dentt 1 per onswho w er pari t t agr ent t i iy ofe per on who has s e tes o he eem , he dentt ach s knowl edge oft agr enta al ot pe onspr e when i wasm ade,and t he eem nd l her rs es nt t he
s j c mate oft a r me . ub e t tr he g ee nt
' ncl ng'meansi udi butnotlm ied t ' udi ' l ncl ng, i t o.
8 ' ro ' a a ynaua pes n, or ai c n pat rhi j nt . ' sn'me ns n trl ro c porton, ompa y, rnes p,oi Pe
ve r fr ,as oci i pr i or hi agenc boar aut iy,com m isi nm e, im s aton, opret s p, y, d, hort s on, ofi orot busnes orl e iy,w het prvat orgover ent . fce her i s egal ntt her i e nm al 9. ' atng t 'm eanscont ni consiutng,c i ri comprsng, ' Rel i o' ai ng, tt i onsde ng, ii concer ng,dicussng,r di des i ng,r l i s udyi com m entng or ni s i egar ng, crbi efectng, t ng, i r pori on,mentoni anal ng,orr er i aludi orperai ng t i w hol e tng i ng, yzi ef rng, l ng, t ni o, n e ori par . n t
INTERRO GATORIES
1 D es i i det l why Pl ntf ,W hie atDim asHous wasneve alowed t . crbe n ais ai if l s e, r l o ate r i ouss vi on Sunda atany oft t Orhodox c ches l t 16 t nd elgi er ces ys, he wo t hur , oca ed
miutsa y fom Dima Cha iisHou e. GPSTi Ditnc ) Alo e anwhy n e wa r s s rte s ( me sa e . s xpli
hew asnotalow ed t atend r i ouss vi even when he wason Hom e l o t elgi er ces Confnem ent i .
2. Desc i i det l why D ef rbe n ais endant ne is any r pt t t Pl ntf s f s ver s ued ecei s o he ai if', or Confs ed Pe onalPr t t s d be sgned by Di masCha tesHouse saf, icat rs opery, hat houl i s rii tf and re pt f t l at Pr t Re trl t ts d bc sgned by Di m as cei s or he nm e opery tlf, ha houl i s ChartesHous saf and Pl ntf . ii etf ai if
3.Des i i det l t lm iatonsofD im asCha ii dici i y dicr i and crbe n ais he i t i s r tes s plnar s etons t lm iatonsofs i t can a y on r i s. Pr de det l ofany s ri he i t i anctons hey ppl es dent ovi ais e ous s nctonsr r appr s asr r undert contactwih t gover ent a i equied oval , equied he r t he nm .
Dat Augus 30,201l e: t
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TRAI BUJDUVEAN U,PRO SE AN
CER TI FICATE O F SERVICE
t a c r tcopy oft f egoi PLAI TI TR AI BUJDUVEANU ' rue nd or ec he or ng N FF AN S SECO ND SET O F INTERRO GATO RI TO DEFENDANTS DI AS ES SM CH ARI ES,NC.ANA G I TI I , SPERT, DEREK TH OM AS AND LA SHAND A ADAM S,Upon D ef nt by causng t be depost w ih t U nie St esPost enda s, i o ied t he t d at al Ser ces Fis Cl sM ai,pr vi , r t as l operposage afi t et addr s asf l t fxed her o, es ed olows: Dim asChartesl s ii ,nc. l N . .lSt Avenue 4l W . Dani FL 33004a, 2835
AnaG ipe s rt Dim as Chartesl s ii ,nc. 1 1N . .lSt Ave 4 W . nue Dani FL 33004a, 2835
1 TRAI BUJ , AN DUVEANU,eXW t tIha et s30d y o Au tz 1s r e a C I ha v hi a f gus,ol e v d
Der Thom as ek Dim asChartesl s ii ,nc. 1 N. .1 St A venue 41 W . Dani FL 33004a, 2835 Las handa Ada s m Di m asChartes,nc. s ii l 1 N . .1 St Avenue 41 W . Dani , 33004a FL 2835
Davi S.Chai , quie d etEs r Ator f Def t ney or endant s 4000 Holyw ood Boul d l evar Suie 265- h t Sout Holywood, 33021 l FL
EXECUTED ON T S3 DAY FAPGUS 1 ! HI 0 T, 1
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UNITED STATES DISTRI CO UR T CT SOU TH ERN DISTRICT OF FLORI DA CA SE N O. 201 CI SEl S1 ONTON 11- 20. V- TZ/ M
TRAI BUJDUVEAN U AN Pl ntf, ai if DI A S CHARI ES,NC.ANA GI SM TI I N SPERT, DEREK TH OM A S, SHANDA ADAM S LA Def endant s.
PLAI FF' SECOND REOUEST FOR PRODUCTI NTI S ON

O F D OCUM EN TS AND ELECTRO NI CALLY STOR ED I NFO RM ATI N S O
TO DEFENDANTS DI ASCHARI ESJNC.ANA GI SM TI . SPERX DEREK

TH OM A S AN D LASH ANDA ADAM S.
Pli if, aa Bu d e nu, rua tt Rul 3 ofteFe r lRulsofCi l antfs Tr in j uv a pu s n o e 4 h de a e vi

Pr ocedur her r e, eby eques t Def t hat endant Dim asChartes I ,Ana GiperqD er s s ii , nc. s ek Thomasand Las ndaAdam spr ha oduce t orgi sofdocum e sdes i bel he i nal nt crbed ow
wihn t ry( 0)d ysofs r ieo t snotc t bea t a d e sa s tf t i t ti hit 3 a e vc f hi ie o t he d r s s e orh n he

Fi tA mended Com pl ntorats ot tm e and l i ast pa i m a rs ai uch her i ocaton he rtes y m utl l agr taly ee.
DEFI I ON S N TI
Forpur esoft sReques f Pr ton ofDoc e s,t f l ng defnii pos hi t or oduc i um nt he olowi i tons s lappl unl sot hal y es henvie s fcaly i c ed: s pecii l ndiat
A . The wor ' d' docum ent's lm ean any wrten orgr phi m aterorot rm ea ' hal it a c t he ns ofpr er ng t es vi houghtorexpr i and al t bl t ngsfom whi i or i esson, l angi e hi r ch nf maton c be pr an ocess ortans i i udi butnotlm ied t , cores ed r crbed, ncl ng, i t o r pondence, m em or anda,not ,m ess ,l trs t egr m s,t et d m es ages buletns di res, es ages ete , el a el ype s , l i , ai c onol caldat m i es books,r t,chars l hr ogi a, nut , epors t, edger , i ces wor s nvoi , ksheet s, r pt comput prnt s s ecei s, er i out, chedul ,afi t ,contact , tans i s s es fdavis r s r crpt , urveys , gr phi r es atonsofa ki phot a ,gr a c epr ent i ny nd, ogr phs aphs,m i ofl , vi t ,t cr im deo apes ape r di m oton pit esorot rfl . ecor ngs, i c ur he im
B. Al docum ent pr l s oduced s lbe i bot ha d copy f hal n h r onnata el r cm edi nd ectoni a, t t ext t docum e sexiti el r cm edi I t document once exit i o he ent he nt s n ectoni a. f he s sed n
el r c m edi butw er del ed,Def ectoni a e et endant s lpr s hal oducem ir i r or mage copi of es
t ee to cme i fo wh c t do ume swe edeee o s l p od et he lcr ni da r m ih he c nt r lt d r hal r uc he

eectoni m edi l r c a.
C. 'M ir i agecopi 'm eanstue and exa copi oft el r c m edi ' ror m es' r ct es he ectoni a i udi t porton oft el r c medi fom whi m at i hasbeen del ed. ncl ng he i he ectoni ar ch eral et D .' 1 docum ent and el r c m edi r atng t 'm ea any and a1 document or ' 1 A s ectoni a el i o' ns l s comm uni tonst cons i t com prs c ai embody,r l ,i iy,s a e, ca i hat tm e, ie, ont n, efect dentf t t
r frdie tyori r cl t o aei a ywa r lv ntt t pa tc a s j c m atr e e r cl ndie ty o r r n n y ee a o he riulr ub e t te

i ii i t r dentfed n he eques . t
E. l any Requesti de ed by D ef f s em endant t cal f t pr s o l or he oducton ofdocum ent i s cover by t ator clentorw or pr ed he t ney/ i k oductprviege,and Def il endant wihhol s t d s d document on t bassofone orbot oft prvie ,pr de a des i i of ai s he i h he i l ges ovi clpton t doc entand t gr he um he oundsf wihhol ng t docum ent or t di he .
F. l a docum ent r ponsve t t e r f ny s es i o hes equesshave bee desr t n toyed,des i sai crbe d doc ent and t r um s he easonsf t rdesr i and sat t dat on whi s d or hei tucton t e he e ch ai docum ent wer destoyed.I any s desr s e r f uch toyed doc ent exi t i el r c um s sed n ectoni medi pr de t el ctoni m edi fom whi t doc ent w e e desr a, ovi he e r c ar ch he um s r toyed. G. ' e on'm cansany nat alpe son;publcorprvat cor aton,whet r ' rs ' P ur r i i e por i he
ora z df pr i ; venme tle iy; rn rhi as iton; oo rtvej nt g nie or oft go r na ntt pates p; socai c peai ;oi
ve ur s e pr i or hi ;orot l entt .W ih r pectt a busnesse iy, nt e; ol opret s p her egal iy t es o i ntt t t m ' s 'i udesany nat alpe son actng f m aly ori or l asan he er ' on' ncl per ur r i or l nf maly em pl oyee,ofi r,age ,ator fce nt t ney,orot r pr ent i oft busnesse iy. her e es atve he i ntt H .' i 'm eanseach r e,pr ' cy' Pol ul ocedur ordiectve,f m alori or al and each e, r i or nf m , com mon under t ng orcour e ofconductt wasr sandi s hat ecogni ass h by Your zed uc pr esentorf ormerof i s diect s em pl fcer , r or , oyees agent,orot Per onsactng or , s her s i pur tng t acton Yourbehal,t tw asi efectatany tm e durng t pe i pori o f ha n f i i he r od cover by t e r ed hes eques sa i udesany changesofpolc t nd ncl iy.
1 Th tr 'nd'a ' r'salbec nsre et rdijnci l orc nu tveyas . e ems' ' nd ' ' h l o tu d ihe su tvey oj nci l a o
necess y t brng wihi t scopeoft dicover r ar o i t n he he s y eques al r pons t m i t l es es hat ght ot wie be consrued out i ofiss her s t sde t cope.
J. Theuseoft si a f ofa w or i udest pl aland vi ve sa.I he ngulr orm ny d ncl he ur ce r n addii t useofa t e ofa ver i udesal ot t esoft ver ton, he ny ens ny b ncl l her ens he b.
K. ' ' n ' r' h lbec nsr ddsu tveyo c j tv ya ne esr i ' a d ' 's al o tue ijnci l r onunciel s c say n And' o
or t brng wihi t s der o i t n he copeofea r questal doc ent w hi h mi ot wie ch e l um s c ght her s be cons r t be outi iss t ued o sde t cope.
Th tr ' nd o 'i t ber a i boht c n un tvea d su tvea s al e e m ' / r' s o e d n t he o j ci nd ij nci nd h l a sr easarquetf i o mai whihwo dbers nsv unde ac nun tve ev e s or nfr ton c ul epo ie r o j ci r a i i a iint ali o main whih wo dber s onsveund radij tve e dng n ddto o l nf r to c ul e p i e sunci
r ng. eadi
' h' i udesbot ' ' Eac 'ncl h ' 'and ' y. each' ' ever ' '
N . The si a and m as i gendershal,r pe i y,i ude t pl ala ngulr culne l es ctvel ncl he ur nd f i ne ge r and vi ver a. em ni nde , ce s
0. ' ou'and ' 's lmean your el and al ot per onsactng orpur i ' ' Y ' ' hal your s f l her s i portng t ac on yourbe f o t hal. P. ' atng t 'and 'r a est 'mean,wihoutlm iaton,r atng t conce ni ' Rel i o' 'el t o' t i t i el i o, r ng, cons iutng,mentoni r eri t desc i ng,s tt i i ng, ef rng o, rbi umm arzi e denci lsi i ng, vi ng, i tng, r eva t dem onsr i t ng t pr ordipr orexpl n. el nt o, tatng, endi o ove s ove, ai
R. ' ' muni i 'or' muni tons'i udes w ihoutlm iaton,i pe son Com caton' ' com ca i ' ncl , t i t i n- r ort ephone conver atons,f i ies l t s el r cm ai,t egr s t exes el s i acsm l , eter , ectoni l el am , el , t apesorot s her ound r di ,orot m eansoft ns itng i ormaton f om one ecor ngs her ra m ti nf i r s ce t anot r. our o he
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SERV I L I CE ST
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e pl e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl m oym nt pa t s ea ona y lult d o e o he s ove y dm s i e
e de e a i i ended f ha as m ent pum os onl . Sub e tt a wi vi nc nd s nt or r s es y j c o nd t wai ng t hout vi he t a f e ngobeci ,DeekTho s 141N W 1SA venue,D nni ,FL 33004 Asla bengs d or goi j tons r ma , m i ue
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Ob e to t i r q e ts e sp ro a a dc ni e ta if r to o p r o b igs di t er j cin,h s e u s e k es n l n o td n iln o main n e s ns en ue n h i

empl e c pa t i not r s bl cac a e t l a t t di c r of a s i e oym nt a ciy, s ea ona y lul t d o e d o he s ove y dmi sbl
evi dence and i i ended for har sm ent pur s nt as poses onl . Subec t a wihoutwavi t y j t o nd t i ng he
f egoi ob e tons none. or ng j ci , Obeci t srques s e pe s a c i ntali or tononpes beng s d i t r j ton,hi e t e ks ronal nd ontde i nf mai rons i ue n hei
e oym e ca iy, i not r a ona y c l a e t lad t t dico r of admisbl mpl nt pact s e s bl acult d o e o he s ve y si e
evi nc a i i e d f ha as m en pur e orl . Sub e tt and wi de e nd s nt nde or r s t pos s ly jc o t wai ng t hout vi he
f r g i o j cins no ep ofsin ly o e ong b e to , n r e so al .

4.
A na G i pe t A da s La ha a D e e Tho a ha i onna i a s r, m s nda nd r k m s ve nf ton boutt Pl i if s a i he a ntf d ons
a no ompla e wih r e he a e d t a deby. nd nc i nc t uls gr e o bi

The m a l r w as i s i t d by D im a Cha ii ,l ,t Unie St t M a s ls Se v c a te nve tga e s s rtes nc. he t d a es r ha l r i e nd
t Fe r Bur a of Prs . Any r pors i a he de al e u ions e t, f ny, a e i pos es i n oft r s c i e iy. r n s so he e pe tve ntt Dim a hasm a a ia ea r porsf i peci a isc s s de va lbl ny e t or ns ton t t ouns lsofi e. e ' fe
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8. 9.
I i ntr nc de epor w rten by D e e Thom as o Oc obe 1 s 2010. t it rk n t r 3

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

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1 4.
On Oc obe 1 201 t Pli ifvi aed t r es ofDim a . On Oct r 19,2010,D er k t r 3, 0, he a ntf ol t he ul s s obe e Thom a wa m a a r t tt Pl ntf wasta po td t t hos t butwa nota r of s s de wa e ha he ai if r ns re o he pial s wa e
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CER TI CA TE O F SER V I FI CE
I HEREBY CERTI t ton t FY ha he day ofSeptm be , 2011 t f e ng doc l e e r he or goi lm nt i be ng s r ed t s da on a1 cot e of r or or pr s pari i ntfe o t a t he s i e v hi y 1 ms l ec d o e tes de iid n he tac d Se vi Litvi Unied St t sRe a r ce s a t a e gul r '. l
Fl r da B a No.963798 oi r
DAVI S. D
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Ob e ton,hi rquets ekspes landc i nta i or tononpe s bei s di t i j ci t s e s e rona onfde ilnf mai rons ng ue n her
e pl ent c pa iy, i not r s na y c c a ed t l d t t di c r of a i sbl m oym a ct s ea o bl al ul t o ea o he s ove y dm s i e
e denc a i i e d f rhaasme pu pos s onl Subec t a wihoutwavi t vi e nd s ntnde o r s nt r e y. j t o nd t i ng he

t f e ng obeci ,Adn Las nda,141N W 1S A venue, Da a,FL 330 Aslam bei orgoi j tons ms ha ni 04. ng
s i m y pr e sonalca iy,my hom e addr s ,s i s trt num be ,dae ofbit a ued n of s i pact e s ocal ecliy r t rh nd
m mit s at ar notr evantand conf dental D ue t m y lne ofw or i t cor ectonsar I al t us e el i i. o i k n he r i ea,
do notw a t pr de per o li or a i f s curt r s . nt o ovi s na nf m ton or e iy ea ons
Ob e to t i rq e ts e pes n l ndc ni nilnf r to o p ro sb i s e i ter j cin,hs e u s e ks ro a a o tde ta i o main n e s n eng u d n h i

e pl en c pa iy, i not r s bl c c a ed t l a t t di c r of a i sbl m oym t a c t s ea ona y al ul t o e d o he s ove y dm s i e
e d n e a d i itnd d f rh r sme tp r o e o l S b e tt a wi o twavn t e vie c n s ne e o am s n u p s s ny. u j c o nd t u iig h h f r g i o j cins n n . o e ong be to , o e

Ob e ton,hi rquets ekspes na andc i nta i or tononpe s bei s di t i j ci t s e s e ro l onfde il nf mai rons ng ue n her
em pl e c pa t i not r s na y ca c a ed t l a t t di c r of a i s bl oym nt a ciy, s ea o bl l ul t o e d o he s ove y dm s i e
evi nc a i i e de e nd s ntnded f haasme pur esonl Sub e tt a wihoutwai ng t or r s nt pos y. j c o nd t vi he
f r g ig o j cins n n p o e so ly o e on be to , o e r f sinal .
Ana Gipe q Adnms La han and De ek Thom asha i or i a s r s da r ve nf maton boutt Pl i ipsaci ns he antf to
and nonco pla w ih r l she a ee t abi by. m i nce t u e gr d o de 5. The m a t r w as i s i t d by Di m a Cha ii ,l ,t U nie St t M a s ls Se v c and te nve tga e s s rtes nc. he t d a es r ha l r i e t Fe r Bur a of Pr s . A ny r po t ,i a he de al e u i ons e r s f ny, a e i pos e s on of t r pec i e iy. r n ss i he es tve ntt
Dim a ha madea ia ea r porsf i pe to a isc s s s val bl ny e t or ns c i n t t ouns lsofk e e' t .
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N one.
l i ntr por w rte by D e e Thom a on Oc obe 1 201 . nc de e t it n rk s t r 3, 0 9. The pr m i e ha s ve la c e a . The c m e as a e m onio e by s a f The t pe f o e s s ve ur il nce sm r s a r r tr d t f. a s rm t tm e oft a l ge occ r e s do notexi t he i he le d t nce s.
Dim a has lm ie m e c l r cor of t Pl ntf wlih a e ava lbl f r i pe ton a is s s i t d di a e ds he ai if tc r ia e o ns c i t t c ouns ' ofk e. els t
11. N o.
l 2.
Yes How e r 1co d notc r t vi a i ofr e by t Pl i if . ve , ul ont ol he ol tons ul s he a ntf .
The Pli ifw a a f ded a 1r s bl a nec s r m e ca ca er quese by hi , i udi antf s for l ea ona e nd es a y di l r e t d m ncl ng
vi ist t hos t a ho e c i m e . s t o he pial nd m onfne nt 1 4. O n Oc obe 1 201 t Pl i if vi a e t r e of D i m a . On O c ober 1 , 201 Derek t r 3, 0, he a ntf ol t d he ul s s s t 9 0, Thom as w as m a a a e t tt Pl i i fw a tans t d t t hos t lbut was not a a e of de w r ha he a ntf s r por e o he pia w r
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The Pl i if f is t t de sand t t he w a not pe m i t t d i by Di m a as a a ee a ntf a l o m r t ha s r ted o r ve s s n gr d c ondii of hi hal wa hous r ea e W hie t Pl ntf pr de doc l en s i l ng, ton s f y e el s . l he ai i f ovi d lm t , nc udi
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pe s i ofD i m a a pe t agr e e he s gne aspa tofhi halw a hous r l as nni s on s s s r he e m nt i d r s f y e e e e. 1 6. See r pons t que ton 9. es eo si
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1 8.
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Motion To Compel Second Request For Production of Documents, First and Second Set of Interrogatorries

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Motion To Compel Second Request For Production of Documents, First and Second Set of Interrogatorries

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 1 of 76

M OTI TO COM PEL SECOND REOUEST FOR PRODUCTI OF ON ON

1.BACK GRO UND

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 2 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 3 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 4 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 5 of 76

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

Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 6 of 76

Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 7 of 76

I TH E UNI N TED STATES DI STRI COUR T FOR CT TH E SO UTH ER N D I STR I O F FLOR I CT DA

CASE N O . lI- ZO- V- TZ/ M ONTON : ZOI CI SEI SI

DISM A S CHARI ESIl C. AN A G I TI N , SPERT, DEREK TH OM A S and ADAM S LA SHANDA

PLAI FF TR M A N BUJDUVEANU ' FI ST SET OF NTI S R

J NTERROGATORI TO DEFENDANTSANA GI ES SPERT.DEREK THOM AS

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 8 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 9 of 76

( Th daeo whih t doc n wa ce td;a d 9 e t n c he ume t s r ae n

( )A ge e a de c i in o tedo ume i ldi issz ,e h f r a s b e t a n r l s rpto f h c nt ncu ng t ie lngt, o m nd u j c

12. Thes i er ogat i ar addr s t al Def e nt r ores e es ed o l endant i t scase. s n hi

Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 10 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 11 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 12 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 13 of 76

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Case 1:11-cv-20120-PAS Document 58

Entered on FLSD Docket 09/16/2011 Page 14 of 76

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