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Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 1 of 44
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                                                                         FI by t , o. .
                                                                                    c
                                                                                    .
                                                                          LED
                                                                                        /j
                       I TH E UNITED STATES DISTRICT CO URT FO R
                        N                                                               /'
                                                                                         p
                          THE SO UTH ERN DISTRICT O F FLORIDA                A6t2':
                                                                              U y z1
                                                                                  '
                                                                                  :
                                                                            STEVEN M . MORE
                                                                                      LARI F
                           CASE NO . 1I ZOIZO- V- TZ/ M ONTON
                                   : -        CI SEI SI                      CLERK U s Dl c'
                                                                                         sT, r
                                                                             SD.fL -MIMI 1
                                                                              . oFA A

             TRAI BUJDUVEAN U,
                 AN
             Pl ntf ,
              ai if
             VS.
             DISM A S CHARI ES,l C.AN A G I
                          TI    N ,        SPERT,
             DEREK THOM A S and ADAM S LA SHAN DA
             Def nt .
                enda s




                   M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND
                       -ON                  ON
                         ELECTRO NICALLY STORED INFO RM ATION S



             Purua t Rul Rul 3.84)oft Commiso sRul ofPr cie 1 C. R.
                s nt o e e 3 a he            s in' e   a tc , 6 F.
             3. ( )M o n r s cf l mo f ra or rc
               38 a , va t e pe tuly ve o n de ompelngDee da t Dimas
                                                   li  fn ns s
             Chartesl ,Ana Gipet Der Thom asa Las
                 ii ,nc.    s r     ek       nd handaA dam st pr
                                                            o oduce
             d c me t a dee to ial soe ifr to , s e u se b Mo a tsd c me t
              o u ns n lcr nc l trd n omain a rq e td y v n ' o u n
                                 y
             reques s The gr
                   t.       oundsf t smoton ar s f t bel :
                                  or hl i     e et orh ow


                                       1 BA CK G RO UN D
                                        .

             1 On J y 25,2011,M ova pr
              . ul                 nt opounded , t Def
                                               on he endant hi Fis Reques For
                                                          s, s r t       t
             Pr uci OfDoc nt AndElcr nial Str dl or tons (Exhbi A) On
              od ton    ume s    e to c ly o e nf ma i . i t .
             Augus 24,2011 M ovantpr
                  t       ,         opounde isFis Setofl erogat i To Def
                                           d t rt       nt r ores       endant
                                                                             s
             ( i tB) OnAugus 2 2 1 M ova tha rc i dar s ns fom t
             Exhbi .        t 6, 01 ,   n s e eve e po e r he
             De e n s( i tC)
               fnda t Exhbi .
             2.Defendant ha f l t pr
                        s ve aied o oduce a docum ent i r pons t M ova ' r
                                           ny         s n es e o       nts equest
             f t Pr
              or he oducton OfDocum ent .Ref t pr de any r pons t t
                          i            s    usal o ovi      es es o he
             docum e ar r
                    nt y equesswasbas upon an as rton t i woul be pr bied by t
                              t      ed         se i hat t    d     ohi t     he
             Fe r lBt ea OfPrs ns( hi tC) ( e3701Fo t pur e oft sl ea
               de a t u
                     r      io Ex bi . Rul . r he pos s hi ' n   ul
             e sveo i o eea we i t bete tda af itr t a we .
              va i r nc mplt ns r s o r ae s alle o ns r)
             3.D ef nt ' epr ent ton r di t r l e oft document i agr
                   enda s r es a i egar ng he e eas     he     s s oss
             exagger i oft f t ,and r es sa atemptt hi Def
                    aton he ac s       epr ent n t    o de endant f l et
                                                                 s' aiur o
             di cl et r ponsve i or i I or i r
               s os he es i nf maton. nf maton equest by t Pl ntfar not
                                                          ed he ai i e
             deem ed t be Confde i ,Secr orCl sfed Doc ent ,a t Def
                     o        i ntal    et    as ii   um s nd he endant s
             r pr entaPrvat NotForPr i Cor aton.
              e es       i e          oft por i
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 2 of 44




         4. TheM ova ceriiest on Augus 5t' l4: PM ,M r. Davi S.Chai ,
                    nt tt hat            t 1 201 , 00
                                             '                  d     et
         Ator f t Def
            t ney or he endant t ephoned t M ovanta sat t a1 Di ove y
                                s, el        he       nd t ed hat 1 sc r
         reques w ilnotbem eet due t t f t reeas ofs docum ent and
               t l           ,     o he act hat l e uch           s
         i ormaton ar pr bied by t Depa m entO fJ tc Feder Bur ofPrs
          nf     i    e ohi t       he    rt       us ie.    al eau    ions.

         5.Def endant havea hit y ofsi lri dent,and t wilcoverup a1
                     s        sol     mia nci s     hey l           l
         i i i i f s a any prce.Res
         ncrm natng act t         i    pondi t t Reques ForPr
                                           ng o he     t    oducton O f
                                                                 i
         Docum ent and El r caly St ed l or atons,woul m e acce ance ofguit
                   s      ectoni l or nf m i          d an     pt         l
         on t par oft Def
             he t he endant,a w ilre
                                  s nd l veala l hit y ofabuseata1 Di m as
                                                ong sor            l s
         ChartesHous .
              ii       es

         6.To excus t s vesf t f l e t pr
                   e hem el or he aiur o oduce t edoc ent ,D ef
                                               hes   um s     endant have
                                                                    s
         e u rtdi terObe to s h rsme tp e a me t f o t n a ante
         n meae n h i jcin , aa s n, rp y n o c s a d j i h
         r ii oft pre ous sat ent gi on t t ephone conver aton,t t
         epetton he vi        t em , ven he el             s l ha
         r l i oft e docum e si pr bied by t Feder Bur u OfPrs
          e easng hes        nt s ohi t     he     al ea       ions.
         l t scas Def
          n hi e, endant wilhave t dem onsr e t t Court whi h sat m ent and
                           s l       o    tat o he      , c te        s
         reques pe an t t Feder Bur OfPrsons and pr entavald doc entfom
               t rti o he      al eau    i ,        es     i    um     r
         t Feder Bur u OfPrs t t Def
         he      al ea       ions o he endant,t f bi s h r eas
                                             s hat or ds uc el es.

         7.M ovantwillke t r i t sCourt t att tme t e act have t n pl
                    l i o em nd hi       , hat he i hes s      ake ace,
         hewasi Com muniy Cusody a noti t Cusody oft Feder Bur Of
                n        t    t    nd     n he t      he   al eau
         Prsons.Dim asChartesi aprvat notf pr i cor aton t ca
           i      s       ii s i e          or oft por i hat nnotspeak i
                                                                       n
         t nam e ofUnied St esFede alBur Ofprsons.
         he           t at        r     eau    i
         8.Thi Cour hasnotced t Atom e f t t ef
               s     t     i hat t y or he r endant hasa re i t
                                                       s     ppea d n he
         pit e l e'.The r on f whih t A tor y hasa
           c ur at '     eas or c he t ne          ppear d l e i be us
                                                        e at s ca e
         Def endat w e tyi t clan up afe t Pl tf wast ken t FDC M i ,t
                  s re r ng o e       t r he aiif    a    o         ami hus
         desr ng m os oft evi
            toyi       t he denceand i i i i doc ent ,and t needed tm e.
                                       ncrm natng um s          hey       i

         9.l s d benot t a1 oft Pl ntf pr t wasconfscat by t
            t houl       ed hat 1 he ai ifs opery          i ed he
         Defendat and t Pl i ifw ass t FD C M im iwihoutany document or
                 s     he antf      ent o       a   t               s
         per onalbel ngs.Thi woul alo e ur t Pl ntf doesnothave a
            s       ongi      s    d s ns e hat ai if              ny
         i i i tng docum e s,agai tD ef nt i hi pos esson.
          ncrm na i         nt    ns    enda s, n s s i

         l0.Curousl enough,whie t U SPO hasr ved a c oft M oton ForThe
               i y            l he          ecei    opy he  i
         Re tn OfPr o ,i J nuay 2011 a d t Clr o Cou t sr eve a 1
           tr
            z     ope n a r        , n he ek f r ha ec i d 1
         doc ent on t Docket durng t sperod oftm e,Def
            um s he          , i hi i          i      endant cl m t t y have
                                                            s ai hat he
         neverr ved any doc ent .Thi r es sa gr sunder tm aton oft Unied
               ecei        um s s epr ent        os      esi i      he t
         St esPost Ofi and TheA i M ai actsgned i 1925.
           at     al tce         r l       i    n


                                lI LEGAL STANDA RD
                                  .

          The f aldi
              eder scover r esar lber i or rt as iti t pr par i f ti
                         y ul e i al n de o ss n he e aton or ral
         a d s tlme ofltgae d s e . eBon v. r r , F.d 1 ,1 ( t
          n ete nt ii td iputs Se         d Uteas 585 3 061 075 7h
         Ci. 09 .s ea s Kodihv.Oa o Ter c FiePr t Dit,23 F. D. 45
           r 20 ) e lo
                  ,         s     kbr ok ra e r o . s. 5 R. 447, 0
         ( D. 1. 006 Cth s opeofd s o r s ul beb o i or e t ad i t s a c
          N. 11 2 ) te c         ic vey ho d r ad n d r o i n he e r h
         f rtuh' .
          o rt ' l
                                          2
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 3 of 44




           'Pr ti dicover t caly i '
           ' e-ral s     y ypi l s 'accor a br and lber team ent ...Thi
                                         ded oad      i al r t    .      s
         br rghtofdicover i bas on t gene alprnci e t ltgant ha a rghtt
           oad i      s   y s ed he          r i pl hat ii s ve i o
         e y m an' evi
          ver    s denceand t wi acces t r eva f ss
                              hat de      s o el nt act ervest i egriy and
                                                             he nt t
         finesoft j ca pr esb pr tngt sac frt tth.
          ar s he udiil oc s y omoi he e rh o he rl '
                                                    t'
         Sho nv.hoe 5F. 28 1 2( nCi.1 3)i e n 1q ai a ct to
            e S n, 3d1 9,29 9t r 99 (ntr a uottons nd iains
         o te .
          mitd)
          A cont nton i er ogat y alow sapl ntf t l ' t f ualbas oft
                e i nt r ol l             ai if o eal he act
                                                    n           es he
         o i p o ' dee e s ePr t v. m 46 F. 73 733( t Ci. 006 ,a i
          pposng a s fns , e a' Ta 4 3d 0, 7h r 2 ) nd s
                                   t
         no ob e to bl i i a ksf a opii nt tr ltst af c o t a lc to ofa
           t j cina e f t s or n n o ha eae o a t r he ppi ain
         lw t fc .S Fe R. V. 33 a ( .
          a o a t ee d. Ci P. ( )2)
          CommisonRue3. l()( )pr vi sf ' s ov r t tee e tt ti ma be
              si    l 3 c 1 o de or ' c e y o h xtn ha t y
                                       di
         r onabl e
          eas    y xpect t yi d i or i r eva t t alegatonsoft com pl nt
                        ed o el nf maton el nt o he l i         he      ai ,
         t t pr
          o he oposed r i ,ort t def esofany r pondent ...I or aton m ay not
                       elef o he ens            es    .    nf m i
         be wihhel fom di cove on gr
              t dr        s ry      oundst t i onnaton wilbe i
                                         hat he nf  i    l    nadmi sbl at
                                                                   si e
         t hea i i t i or aton s
         he rng f he nf m i oughtappear re onabl cal at t l t t
                                            s as   y cul ed o ead o he
         dic r o a misbl e de c '1 C. R. 3 1( ( )
          s ovey f d si e vi n e. 6 F. 3. c) 1
                                 '
          Pl ntf i entted t dicover r r ng any non- i l m atert t
            ai if s il o s         y ega di       prvieged t ha
         i r evantt any pa y' cl m ordef e,i udi i or aton t a
          s el     o      rt s ai      ens ncl ng nf m i hat ppears
         r a ona y c lultdt la t dic vea ee i nc . d. Ci P. ( )
         e s bl ac ae o e d o s o rbl vde e Fe R. v. 26 b .
          Thi Cour hast a hort t or rs tonsi apary orisa t ney çf l t obey
            s     t   he ut iy o de anc i f      t   t tor      çais o
         as h dulngo ote p era o d r'Fe R. v. 1 ( C)
          c e i r h r r til r e . d. Ci P. 6 9( .
                                    '

                         A .Cos - f i or Shari i I pr
                               t shitng      nz s m oper.
         The Feder Rul ofCi lPr
                  al es     vi ocedur and applcabl cas l hol t unde
                                     e,       i e e aw, d hat         r
         or nar cicum sances apary s d beart expens ofcom pl ng wih dicove y
           di y r      t    ,   t houl      he      e      yi     t s r
         r que t. eOp nheme Fun l . Sa de s 437U. 3 ( 9 ) The
         e ss Se pe i r d, nc v. n r,           S. 40 1 78 .
         r pondi par.ym ay r
          es    ng t        equestt Courtt e erapr ectve or r at t undue
                                  he      o nt    ot i der el ed o
         bur orexpens i udi a r
            den       e, ncl ng eques t tdicover be condii
                                       t ha s    y        toned upon tcos
                                                                      < t
         s fi 'l a 35 Ne rh l s 6a c ur s oul c nsde co ts it onl whe
         hitng. d. t 8. ve tees,ç l o t h d o i r s h fi
               '                 g                           ng y n
         el r c daa i r atvel i
          ectoni t s el i y nacces i e,s asi bac up t .'Zubul v.
                                  sbl uch n k       apes'   ake
         U. S. a bu gLLC, 7F. D. 9, 4 ( D. Y. 03 .
          B. W r r       21 R. 30 32 S. N. 20 )
         Asnoe by o DititCo ti t Si h Cic t Eshitn tec t o
             td ne src ur n he xt r ui,f l fig h oss f
                                             g
         extaor nar el toni l s or i or aton dicover eforss d notbeus as
            r di y ecr caly t ed nf m i       s     y f t houl       ed
         a atr tvet s ti ngars ndigp ry'o jcint und ra n s hefrs
          n lenai o usani epo n at s be to o etkig uc fo t
         i t fr tpl '
         n he is ace.'

         The reques f M ova t pay t entr pr
                   t or    nt o    he ie oducton cos i i pr rand
                                              i     t s m ope
         fnda ntlyunfi. a s ul no berquie t pa frt fula ( os)
         u me al arMov nt ho d t e rd o y o he a t nd gr s
         neglgence oft D ef
             i       he endant Di masChartes,nc,Ana Giper,Der Thom asand
                                s. s      ii l          s t ek
         Lashanda Adam swer notc
                           e    oncer enough wih Pl ntfs'advance m edi
                                    ned        t ai if          d    cal



                                          3
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 4 of 44
  !



         condii when t havecom mit t e act,and t ty t hum ii e a t t e
             tons    hey         ted hes s     hey r o    lat nd or ur
         teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a
         h va , us e a e s o egne , e po       gls t n c e ,       s
         Gr k- acedoni of Gr Or
           ee M        an   eek hodox r i on,and hew oul r us t s
                                       elgi            d ef e o ubdue t t
                                                                      o he
         Defendant t t e.
                  s orur

         W hie M ovantacknowl
             l               edge t r wilbe s e cos t Def
                                  he e l       om     t o endantt pr
                                                                   o oduce t e
                                                                            hes
         document Def
                  s, endant have no one t bl ebutt s ff t cos st be
                            s             o am       hem el or he t o
         i r Had Def nda st ken r onabl s e t f l pr
          ncur ed.        e nt a      eas     e t ps o olow operpr dur ,i m ay
                                                                    oce es t
         notbe neces ar t pr
                     s y o oduce t e doc ent .A sa f hers
                                  hes     um s         urt howi on why i w oul
                                                                 ng        t    d
         be fm dam ent l unf rf M ovantt s
             t        aly ai or           o upportcoss,t scas i cosl enough f t
                                                     t hi e s ty              or he
         M ovant I woul be f m or bur ome on t M ova t i urt cos st t
                 .t     d ar e dens               he      nd o nc he t han he
         Def endant,whih t sr
                   s    c out evenuesofM ilonsofDolar peryear m one t n f om
                                            li         l s       ,     y ake r
         t t
          he axpaye .
                    rs
         M ovantr pectuly r
                  es f l eques t Cour de any r
                                t he      t ny      eques by Def
                                                         t      endant t r r
                                                                     s o equie
         M ova t pay t pr
               nt o     he oducton cos s.
                                i     t


                                      1 .CON CLUSION
                                       11

         Fort r
              he easonsse f h above,M ovantr pect uly r
                         t ort              es f l eques st sCourtt is t
                                                            t hi       o s ue he
         atache or compeli t pr
           t d der           lng he oducton ofdocum ent a t ngsasr quesed i
                                          i             s nd hi      e t n
         Pl ntf Fis Reques ForPr
           ai if r t         t     oducton OfDocum ent And El r caly St ed
                                        i             s       ectoni l or
         l onnaton,and/ t sa i t Def
          nf     i      or o ncton he endant f t rf l e t com pl wih t
                                                s or hei aiur o       y t he
         di cover r
           s     y equest.Furt ,bas upon t above a gum ent i woul be i pr
                        s      her ed       he       r       ,t    d m operf    or
         t Pl ntfst bea any oft cos si r i t pr
          he ai if o r            he t ncured n he oducton oft e fl .A s
                                                             i    hes ies
         such,Def ndant s d be r r t pay f t pr
                  e    s houl     equied o     or he oducton oft r ponsve
                                                           i     he es    i
         docum ents.



         W HEREFORE,Pl ntfs woul r pectuly r
                       ai if ,   d es f l eques t t sCourtor D ef
                                                 t hat hi    der endant s
         Dim asChaltesl ,A na Giper
           s      i i ,nc.      s tDer k Thomasa Las
                                      e         nd handa Adam s w ihi t
                                                               , t n en
         ( 0)da t pr duc t flst taer s nsvet dic ve yr q sss mitd i
          1 ys o o e he ie ha r e po i o s o r e ue t ub te n
         t scaus a t Def
          hi     e, nd hat endant s d be r quied t i
                                s houl    e r o ncurt cos ofs d
                                                     he t ai
         producton.
                i




         Dat Augus 29, l
            e:    t 201

         Res f l s it d,
            pectuly ubm te

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          z pz
         TRAI BUJ UVEA
            AN   D
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                                ,PRO SE
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 5 of 44




                                CER TIFICA TE O F SERVICE

         Iher ceriy t on oraboutJULY 25,2011 at and cor ec copy oft
             eby tf hat                          rue     r t      he
         f egoi docum entwasse
          or ng               rved upon t f l ng vi t Unied St esPosal
                                        he olowi    a he t   at     t
         Servi Fis Cl sM ai:
              ce, r t as   l


         D im asChartes,l ,
           s         ii nc.
         1 N . .l St Avenue
          4l W         .
         D a a,FL 33004-
            ni            2835
         Ana Giper
                s t
         D im asChartes,nc.
           s         ii l
         1 N . .1 St Avenue
          41 W         .
         D a a,FL 33004-
            ni            2835
         D e ek Thom as
            r
         D im asChartes,nc.
           s         ii l
         1 N . .l St Avenue
          4l W         .
         D a a,FL 33004-
            ni            2835
         Lashanda Adam s
         D im asChartes,nc.
           s         ii l
         14lN . .1 St Avenue
                W      .
         D a a , 33004-
            ni FL         2835
         Davi S.Cha e , quie
              d       i tEs r
         Ator y f Def
           t ne or endant      s
         4000 Holywood Boul d
                  l           evar
         Suie 265- h
            t      Sout
         Holywood, a33021
             l      Fl



         EXECUTED ON THI 29t DAY OF AUGUST,201l
                        S h

         <
         .       w              /
         / // /
             T /            J utea êz
                            z   r   ô
         TRAI BUJDU VE U ,PRO SE
             AN
         5601W .BROW A RD BLVD .
                               ,
         PLAN TATI ,FL 3331
                  ON        7




                                            5
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 6 of 44
!




                                         EX H IB I A
                                                  T
Case 1:11-cv-20120-PAS Document 53       Entered on FLSD Docket 08/30/2011 Page 7 of 44
  !



                             I NI
                              J TED STATES DISTRICT CO I RT
                                                        J
                             SO UTHERN DISTRI OF FLO RI A
                                             CT          D

                            CASE NO . l 20120- W SEl S1 ON rON
                                    l-        C1   TZ/ M

         TRM AN BUD U VEAN U
              Pl ntf,
                ai if
         VS.

         DI AS CI ARI ES,NC .,ANA GI
          SM     I TI I             SPERT,
         DEREK THOM ASAASHANDA ADAM S
               D ef
                  endant
                       s.



                    PLM NTIFF' H R ST REO UEST FO R PROD UCTION
                               S
           O F DO CUM ENTS A ND ELECTR OM CALLY STORED INFOR M ATI NS
                                                                    O
             TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I
               -                            TI              SPERT.
                                                                 DER K
                          TH O M A S AND LASH AN DA ADAM S.


         Pli if , a a Bu du a u, slntt Rul 3 ofteFe r l e ofCi l
          antfs Trin j ve n purla o e 4 h de a Ruls vi
         Procedur her r
                 e, eby eques t Def
                             t hat endnnt Dim asChartes, I ,AnaG ipe Der
                                           s s        ii nc.        s rq ek
         n om asand Las nda Adam spr
                       ha           oduce t orgi s ofdocum ent des i bel
                                          he i nal           s crbed ow
         wihi t 0 ( 0)d ysofs r ieoft sn iet bea t a r s a s tf rh i t
           t n h1 3 a        e vc hi otc o t he dd e s s e o t n he
         Fis Am ended Compl ntorats ot tm e a l i ast partesm ay
           rt             ai       uch her i nd ocaton he i
         m ut l ap ee.
             ualy

                                      DEFG I O NS
                                            TI
         Forpt esoft sReques f Pr
              upos   hi     t or oducton ofDoc l ent , t f l i def ii
                                      i       lm s he olow ng m tons
         s la y unl sot wie s t aly i c e
          hal ppl  es her s pecik l ndiat d:

         A. ''e wor '
               Ih     d' docum e 's lm ea any wrten orp a cm a t orot rm eans
                                nt' hal     n      it      pbi ter        he
         ofpr ervi t
              es ng houghtorexpr si , a a1 t bl t ngs fom whi i or aton
                                    es on nd langi e hi      r       ch nf m i
         can be process ortans i i udi , butnotlm ied t cor es
                       ed       crbed, ncl ng          i t o, r pondence,
         m em oranda,not ,m ess ,l ter , t e am s t l t
                         es     ages e t s el gr , e eyped m es ages,bule i di i
                                                               s        ltns, ares,
         chr ogi dat m i es,books r
            onol cal a, nut              , eport cha s l
                                               s, rt, edge ,i ces,wor heet ,
                                                          rs nvoi        ks s
         r pt,com put prnt s s
          ecei s         er i out , chedul , afi vis conta s t crpt,s veys
                                           es fda t ,     ct , oms i s ur ,
         gr c r
           aphi epres nt tonsofany ki phot a , r aphs,m i oll ,vi t
                      e ai             nd,    or phs         cr m deo apes,t   ape
         r cor ngs,m oton pi t esorot fl .
          e di          i    cur      her im


         B. A l doml ent pr
              l    m s oduced s lbe i bot ha copy f m atand el r c m edi ,
                               hal n h rd          or        ectoni     a
         t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i
         o he ent he um s s n ectoni          a f he          s       sed n
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 8 of 44




         ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o
          lcr ri d a t r ltG f n nt hal od e ro ma o es f
         t el toni m e a âom whi t doc ent w e e de et ors lpr
          he ec r c di         ch he um s r l ed hal oduce t   he
         el r cm e a.
           ectoni di

         C . ' ir ri a c pi s' e n tu a e c c pi soft e e to c med a
             ' r o m ge o e 'm a s r e nd xa t o e
              M                                      he l c r ni   i
         i udi t pori oft el r c m e a 9om wli m at ralhasbee del ed.
         ncl ng he ton he ectoni di              lch  ei         n et

         D .' l doml ent and el
            ' 1
             A      m s       ecloni m edi r atng t 'm eansa a a1 doml ent or
                                   c     a el i o'          ny nd 1    m s
         com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t
               ni i ha         tt        ie       an,       r l , dentf s a e,
         r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr
         ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te
         i i i t r
         dentled n he eques.
                           t

         E. l any Reques i deem ed by Def
             f          ts               endant t cal f t pr
                                              s o l or he oducton ofdocnm e s
                                                                  i          nt
         cover by t atom e clentorwor pr
              ed he t y/ i                k oductprviege, and Def ndsnt wihhol
                                                    il           e     s t d
         sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of
            d       nt    he i               h he i l , o de e c i i
         t doc entand t r ol dsf wihhol ng t docum e .
          he um          he m or t di he                   nt

         F. I any document r ponsve t t r
             f            s es i o hese eques shavebeen des r a descrbe sai
                                               t             toyed      i    d
         docl ent and t r onsf t rdesnz ton a sat t dat on whih s d
            lm s        he eas or hei t c i nd t e he e              c ai
         doclm ent wer des
             l    s e toyed. I any s des
                                 f     uch koyed docum ent exit i el
                                                         s sed n ectoni    c
         m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d.
            di , o d he l c r ni d a m       c he c l nt r s ye


         G. ' s 'm eansa nat alper on;publc orprvat cor atona whet r
            ' on'
             Per        ny ur     s       i     i e por i        he
         ogr ze frpr k ;g rme a e tt ; rn rhi asocain;c pa évej nt
          r mi d o of oven ntl niy pates p; s ito oo          ;oi
         vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy,
             ur ol oprit s p          he e    iy     t pect o    i     ntt
         tl t m ' s 'i udesany nat alper on actng f m aly ori or aly asan
          ie er ' on' ncl
                  per                 ur   s    i or l      nf m l
         em ployee,ofk er agent ator orot rr ese atve oft busnes entt
                     f ,       , t ney,  he epr nt i      he i s iy.
         H .' i 'm eanseach rul , pr
            ' cy'
             Pol              e ocedur ordiectve,f m alori or al a each
                                      e,  r i or         nf m , nd
         com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr
                  mder t ng       s          hat     e    z    uc       l
         pr ntorf
           ese     onnerofi s diect s em pl
                         fcer , r or ,    oyees,age s,orot Per onsac i or
                                                   nt    her s      tng
         pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id
           porig o c      r h t h t s n fec t n i lrng he ro
                                l
         cove ed by t e r quess a i udesany changesofpolcy.
             r      hes e t nd ncl                      i

         1 Thetr 'nd'a d' r'halbec nsru det rdij ci l o c nt tv l a
          .   ems' ' n ' 's l o t e ihe sun tvey r o jmciey s
                 a       o
         neces al t brng wihi t s
              sy o i       t n he cope oft di c y r
                                         he s over eques a1 r pons t m i
                                                        t 1 es es hat ght
         ot l iebe const out i ofiss .
           hew s        rued sde t cope

         J. n eus oft sngul f m ofany w or i udest pl aland vi ve sa. I
                 e he i ar or             d ncl  he m'       ce r n
         addii t us ofany t e ofany ver i udesa1 ot t esoft ve b.
             ton, he e     ens         b ncl    1 her ens    he r

         K. ' d'a ' r' hal c nsr e dijmci l o c jmc iel m ne e s r i
            ' ' nd ' 's lbe o tu d st tvey r ont tv y s c sa y n
             An    o
        or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie
          de o i       t n he ope       h e t l l s ch ght he s
        be consrued t be out i iss
               t    o       sde t cope.
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 9 of 44




         L. n e2n)'nd/r'st bera i b ht c nun uvea ddij tv a s l
                  1' o 'i o e d n ot he o j c n suncie nd hal
                    a
         sr easarquetfri ornn nwhihwoul bers i un rac j nci
          ev    e s o nf r uo    c    d eponsve de onu tve
         ra ngi n diint ali omai whihwoul ber ponsveund radsu tve
         e di n d to o l nfr ton c       d es i        e ijnci
         ra n
         e di g.

          M   ' h'i udesb0t1'e ' ' r .''
              'Eac 'ncl   1 'ach'and ' y
                                     eve

         N . n esi arand m nm i ge
                  ngul         culne nders l r pe i y,Zcl t plz lO d
                                         hal, es ctvel  ude âe 4m
         f i ne gender and vi ver a.
         em ni        ,     ce s

         0. ' ' 'a '
              You' nd 'your's lm e your fand a1 otzrpe onsactng orpur ng
                           ' hsl >n    sel    1 le rs       i       poei
         t ac1on yo beha f
         o         ur   l.

         P* ' adng t 'and ' el est 'm ean;w ihoutlmiatonyr ae g t , conc- i
             '
             Rel     o'     ' at o'
                             r              t    i t i el       o          ng,
         cons iutng,m endoni r er i t , des i ng,s msri ng,evi
             tt i           ng, ef rng o   crbi nm      zi     dench g, lei
                                                                         i np
         relvantt dem ons i t ng t pr ordipr , orexpl n.
           e     o,       matng, endi o ove      s ove      ni

          R . ' muni i 'or ' m uni i 'lcl , wihoutlm iatonai per on
              'Com     caton' '  com   catons' udes t        i t i n- s
         ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e
            el            s i , acsi l , e t s ec    c l el a , elxes,
         tpesorot s md r di oroierm ea oftans itng i ormndon *om one
          a       her ot ecor ngs,           ns r m li nf
         s ce t anot
          our o      her.

         S. ' ai i ' n etr ' antFs'eest TrinBud z a d srbe i
            ' ntFs'
            Pl     - e m ' i i 'rfr o aa j uvemw s eci d n
                           Pl
         t Compl nt
         he    ai .

         T. 'Def ndant ' -n et r ' ef
             ' e      s'      e m ' endant 'i t cont oft scas r c t Di ms
                                  D      s' n he   ext hi e ef o sm
         Chsrtesl c Gipc Der k n om as,l handa Adxm q
             ii ,nc.Ana s          e        as        .



                              SCH EDULE O F D O CU M ENTS


         1 One copy ofea ofD im a.Chartesl ,m os curentempl
                        ch   s q      ii , nc.  t r       oyeelssand
                                                              it
         or mimionalchnrt.
           gl z           q

         2.n e com pl e cont sofPl nt sper onalfl .
                    et     ent   ai e     s     e

         3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of
                    et     ent       her es nt ned n ai
         t D ef nt
          he enda s.

         4. pi ofany a ali o ma i n i c tng whe he an oft
           Co es      nd l nf r to ndi a i     t r y he
         Def nds shasbe n c c e ofa c i e.
            e mt       e onvi t d    rm



                                         3
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 10 of 44




          5. y a a l ume s i Pli ifsnn , whi ar i t poss i
            M nd 1 doc nt, n antf          me ch e n he         esson,
          cusody orc r ofD ef nt , t ra t e i s i t s age s,
             t       ontol     enda s hei tom ys, nve tga or , nt
          em ployeesand ot rr ese aives.
                         he epr nt

          6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi
                  nd 1     cal      ati    her t rel e e s         ii     ch
          des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved
             crbe      uat ai if        i       nt      ton      r m   ecei
          by pl ntf atany tm e Pl ntf
               ai if       i    ai ifwasatD im as Cha tesl ,ori Home
                                             s       rii , nc. n
          Conf em e .
              m     nt

          7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any
                      l f m            s s     uatons,  eviw   ai i
          D e endant
             f      .

          8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at
                 nd l tngs    ai ng    ef re  o ai ifs f m           l
          Dim asChartesl .
            s       ii ,nc

          9. Any and al r cor ,coaes
                      l e ds        ponde not , mc i i ,and ot doclm ent
                                         nce, escom catons    her l     s
          c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann
           onc m ng e a i o a ntf ies bt i e         s s dte , nc,
         Gi pert Der n om as,Las
           s , ek               handa Adam s, t cont nt oft e fl ,t
                                              he     e s hos es he
         ciclm sancesunde whi t obt ned poss son oft e fl , orany
         h rl t          r ch hey ai            es i     hos es
          w estga i oft
              i ton hoseciclm sances
                            rl t       .



         1 Any and a1 r ds cores
          0.            l ecor , r ponde , not com m uni i ,a ot r
                                        nce es,         catons nd he
         docdm e sconcerni orr atng t a cores
             z nt           ng el i o ny r pondenceorcom mzni i w ih
                                                               z catons t
         CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t
                 r or       i   egar ng he ai if ies, hei     ent , he
         cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand
          r     t      m r c s            rtes nc,    s       ek       ,
         Lashanda Ada sobt ned poss i oft
                      m      ai    esson hosefl , orany i s i ton oft e
                                                ies      nve tga i     hos
         ciclm s ances.
          r l t

         11. Any and a1 r ds cor es
                       l ecor , r ponde , not com mzni i ,a ot
                                       nce es,        l çatons nd her
         doc ent concem i orr atng t any cores
            um s           ng el i o        r pondence orcom m uni tonswih
                                                                 ca i     t
         U . M ar halr di t Pl ntf fl , t rcont s t cictm s x
           S. s egar ng he ai irs ies hei          ent , he r l t ncesunder
         whi Dim asChartesl yAna Gi perqDer k Thom asand Las
            ch s          ii ,nc     s      e        ,       handaA dxm q
         obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces.
            ai      ses i    hos es       nvesi i       hos r l t

         12. Any a al r or cor s
                   nd 1 ec ds, re pondence, not ,com m Aniatons,and ot
                                                es       lc i          her
         doc l ent concer ng orr atng t a cores
            zm s         ni     el i o ny r pondenceorcom mt i i wih any
                                                                  m catons t
         of i ,em pl
           fcer     oyee orage oft Feder orSt eGove e , r gar ng t
                              nt he        al    at     rnm nt e di he
         Pl ntf ' fl t rcont s t cic l s a
           ai ifs ies, hei     ent , he r lm t ncestmderwli D im %
                                                           lch s
         Cha ii ,nc.AnaG ipetDer n om asand Las
             r tesl ,       s r     ek       ,      handa Adnm sobt ned pos s on
                                                                   ai      ses i
         oft e fl ,orany i tgaton oft
            hos ies         nvesi i      hosecicum sances.
                                               r     t

         13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot
                      1 ecor , or es          es     m catons    her
         doclm e sconc ni orr atng t a cor es
             l nt     er ng el i o ny r pondenceorcom muni i wih
                                                              catons t
         US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf
           PO e n se u rga dig antf onani he me f he an i   s
         a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek
          nd he r    t      m     ch s          ii nc.Ana s t r
         n om as a LashandaAdam sobt ned pos esson oft
                , nd               ai       s i      hosetl , orany hw esi i
                                                         ies             tgaton
         oft e cicum s ances
            hos r     t     .

                                           4
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 11 of 44




          1 Any and a1 r ds cores
           4.         l ecor , r pondence,not ,com ml c i and ot rdocum e s
                                             es       mi atons      he        nt
          concem i orr atng t any cores
                 ng el i o          r pondence orcomm uni atonswih any per or
                                                         c i     t        son
          pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if
           r o , r ge s      PO e r ng antz r o ani h me he antf,
          and t cicum sancest
              he r     t    mderwhi D im asChartesl ,M a Gipert Der k
                                  ch s          ii , nc.      s , e
          n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton
                 , nd ha       m    ai      ses i     hos ies     nves i i
          oft e clcum sances.
             hos       t

          1 Any and al r ds cores
            5.           l ecor ,     ponde not ,com m uni i ,and ot
                                            nce, es          catons     her
          docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor
                 nt          ng el i o                catons t          r
          empl oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl
                      he       al ecton       er n a , ega di he ai i ies,
          t rcont nt t cic s a
           hei     e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert
                                                tch s        ii nc.        s ,
          Der k n om as and Las
          i   e        ,        handaA dnm sobt ned pos es i oft e fl , orany
                                               ai      s son hos ies
           nves i i oft e cicumstnces
               tgaton hos r          a .

          16. Any and a1 r ds cor es
                        l ecor , r pondence, not ,com mt i i and ot r
                                                es       m catons,     he
          doclm ent concer ng orr a i t any cores
              l s         ni     el tng o     r pondence orcomnnm i tonswih any
                                                                   ca i     t
          ofi ,e pl
            fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder
                                    he t at        parm        usi        al
          Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces
              eau     ions ega di he ai iFs es hei         e s, he r l t
          t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa
           mde     ch s         ii nc.        s q r             ,     s
          A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances
                    aned ses i       hos ies       nves i i      hos r      t  .

          1 Copi ofa a a1 s ve la e r por s vi apes,audi apes,
           7.    es ny nd 1 ur il nc e t , deot        ot
          phot a aofa oft pa te i t slws t
              ogr phs ny he ri s n hi a ui.

          1 Copi sofa a a1 i or i n fom a c
           8.     e    ny nd l nf mato 'r ny omputri or a i
                                                     e nf m ton
          c nt r a o c put r c m uni a i ce e , c n e ngt eplitft)
           e e , nd/ r om e om      c ton nt r o c mi h anifs
         nam ed.

         1 Any a a ldoc nt , i udi a wrte r pors whi sa et
           9.    nd l ume s ncl ng ny itn e t,            ch tt he
         s t nc off c sa opi onst whi h a e r i e c e t t tf a
          ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t
         ti l orwhih cont i a s m a y oft gr
         r a,     c      an um r        he oundsf a s h opi on hel .
                                                 or ny uc    ni   d

         20.Any a al e bispr pos t be ofe ed i o e de e a t tm e
                 nd 1 xhi t o ed o       r nt vi nc t he i
         ofti .
            r al

         21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i
           .      nd 1 m ta i          s    i    o e or e t r al
         i udi a pr
         ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti
                           e     t d or e o l r f il t a e,
                                 m                                 ss n
                                                                    i
         e ani t t si ony ofa wines es
          xpl i ng he e tm       ny t s .

         22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t
                opy 1 tt m nt     m s es o he nc de ntone n he
         com pl i .
               a nt

         23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h
                              or      a a       p, ha t  a ng   c
         w ilbe i r
            l   ntoduc d a t i .
                      e t r al


                                            5
Case 1:11-cv-20120-PAS Document 53   Entered on FLSD Docket 08/30/2011 Page 12 of 44




          24. c oft de a a i pagef a i umnc agr e e
             A opy he clr tons     or ny ns e e m nt
          be we def nt ora t r pa t a a pe s c
            t en enda s ny hid ry nd ny r on anyi o a i ur nc
                                                 ng n n ns a e
          b sne swh c ma b la l t stsyp r o al faj d e t c ma be
           u i s ih y e ibe o aif a t r 1 o u n n whih y
          e e e i t sac i ort i
           nt r d n hi ton o ndemniy orr i
                                   f    embur edef nda sf pa e s
                                             s    e nt or m nt
          ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t
            d o aif adj g n, h wig l i s wh c s valb e o
                                         c mi
          t de e nt on t da eoft i i des rbe i pl i irsco pl i ,
          he f nda s he t         he ncdent c i d n antf       m ant
          i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy
          ncl ng i r
          h                 i y e o da oi , ln e p l z el l ,
                                           c           c mb a c
           om eowne ' polc pr e sonalla lt polc , ora o he t of
                   rs iy, of s i      l biiy iy      ny t r ype
          i ur ncepolc
          ns a       iy.




         M       ,            ,
         /f& / #          t /= kn ot,uy,x 11
                          f' z     a ,l2
                                    e                 ,


         TRAI BUJDUVEAN U,PRO SE
             AN




                                        6
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 13 of 44




                                 CERTY ICATE OF SERW CE

          lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft
              eby tf hat             U           rue     r          he
          f egoi doclm entwasse
           or ng     l         rved upon t f l ng vi t Unied St esPos
                                         he olowi a he t at           Gl
          Servi Fi tCl M ai:
               ce, rs ass l



          Dim asChartes l ,
            s       ii , nc.
          1 N . .1 St Avenue
           41 W      .
          Dani FL 33004-
              a,       2835

          Ana Giper
                s t
          Dim asChartesl .
            s       ii ,nc
          1 N . .1St Avenue
           41 W      .
          Dani FL 33004-
              a,       2835

         De k Thom as
            re
         D im asChartes,nc.
           s        ii l
         141N . .1 St A venue
                W    .
         Dani FL 33004-
              a,        2835

         Lashanda Ada s
                     m
         Dim asChartesl
           s        ii ,nc.
         1 N . .1St Ave
          41 W       . nue
         Dani , 33004-
             a FL       2835

         D a d S.Chai y quie
            vi       etEs r
         Ator f Def ndant
           t ney or e       s
         4000 Holm ood Boulvar
                 l         e d
         Suie 265- h
            t     Sout
         Holywoody 33021
             l     FL



         EXECU TED ON THIS 25: DA Y OF J
                             d          ULY 201l
                                      -   <       '           t
                                          z AN / z VEA ,xwv ze
                                           z/z
                                          TRAI BUJDIT
                                                             z e
                                                        PRO SE
                                          5601W .BROW ARD BLVD .
                                                               ,
                                          PLAN TATI ,FL 33317
                                                   ON




                                              7
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 14 of 44




                                     EX H I I B
                                           B T
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 15 of 44




                     IN TI E I N I
                          I J TED STATES DISTRICT CO URT FO R
                         TH E SOUTHERN DISTRI OF FLOD A
                                             CT

                         CASE NO . 11-
                                 : 20120- W SEl S> ONTON
                                         C1   TZ/

          TRA I BUJDUVEAN U,
               AN

                Pli it
                 antfl
          VS.

          Dlsm s cM Rrrl s,m c.AN A GI
                         s      ,     SPERT,
          DEREK THO M AS andA ow s LASHANDA

                Defendant
                        s.
                                                    /
                  PLAI FF TR M AN BUJDW EAN U' FI ST SET O F
                       NTI                      S R
          INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS
                              AND LASH ANDA ADAM S


          Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l
           ai if, ain j ve n Pr , urua t o h de a Ruls vi
          Procedur pr m d t f l ng l er ogat i st be ans ed unde oat by
                 e, opot he olowi nt r or e o             wer       r h
          Defendant ,Dim asChartes,nc. AnaG ipet Der k n om asand Las
                   s s         ii l ,       s l     e                handaA dnm s,
          wihi t 1.y( )d ysofsr ieh r of
            t n h14 30 a        e vc e e .
                                    G STRUCTION S
           1.n eseI el gat i ar contnui i char ers ast r quieyou t fl
                   nt w ores e      i ng n     act o o e r         o ie
          s em ent r ans er i you obt n f t rordil enti or aton bef eti .
           uppl    ay w s f         ai urhe      fkr nf m i       or ral

          2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e
                s     o        e     r    y eas bl o       nd ny wer o hes
          i er ogat i f whi you l m t t ans e i i s
           nt r ores or ch            ea hat he w r s n ome m at i res
                                                                 eral pect
          incompl e ori r and i t addii orc r i i or aton hasnot
                 et    ncor ect     f he    tonal orectve nf m i
          ot z i e been m ade know n t usdurng t di cover pr sori wrtng.
            hew s                    o      i he s       y oces   n ii

          3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under
                     nt r or         t n nt r or       ch     efus o wer
          a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone
             ai      il     ubr t wor         tfed t e             ot
          ofyourempl oyeesi whi you i iy t naur oft i or aton wihhel
                           n ch        dentf he t e he nf m i        t d;
          s f t gr
           peciy he oundsoft cl med pdviege and t par aph oft e i e r ores
                              he ai         l      he av        hes nt r ogat i
          t whi h t i or aton i r ponsve;and i ntf e per on t whom t
           o    c he nf m i s es        i      de iy ach s o          he
          i or to o a ypa the e ha be n dicos d.
          nf main, r n r t rot s e s l e

          4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet
               we a h ntrogao y ul I u b e t o ny ntro t r tt he
          raonsfro jci a a we t t e e teitrog t yi no obeto bl.f
           e s o be ton nd ns r o he xtnth ner aor s t j cina e I
          you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi
               re   e o ns r nt r t y uly, ubm t           h or i       s

                                             1
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 16 of 44




          a lbl expl n why yourans i i
           vaia e, ai             wer s ncompl e, and i ntf ordesc i a1 ot
                                              et      de iy       rbe 1 her
          s cesofm or compl e oracctr e i or a i .
           our       e    et        lat nf m ton

          5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli
                     ecor         nt es i        eltng o hes nt r ores lch
          i known t havebeen desr
           s       o            toyed orl t o i o he wi eun va lbl , de iy e c
                                         os, r s t r s a ia e i ntf a h
          s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a
           uch lm           hor     es ee ae, l mbe p ge , n ubet te; nd
          expl i i det lt e sl ng t t desructon orl , ort r as f t
              an n ai he vtnt eadi o he t i              oss he e on or he
          unavaiabiiy ofs h docum e .
                l lt     uc        nt

          6. No ap eem ent l
                         , mder t ng, orsi aton by t De m e ofJ i orany
                               sandi     tpul i     he part nt ustce
          o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e
           f t e r s nt tve m ri o diy i t           he s      y hes
          i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s
          nt r ori hal           i   ndi      he pnrm nt usi ' es
          c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y
           onfr d r c wldg d n ii or de e o d n pe o r) y ul
          aut i r esent i t eof
            horzed epr atve her

          7. Unl sot z i e sat a t e I e r oresr ert t t
                es hew s t ed hes nt r ogat i ef o he ime,pl , and
                                                                 ace
          cicx sancesoft occur encem e i
           r lm t      he     r       ntoned orcom pl ned ofi t Compl t
                                                    ai      n he     e .

         8. W he name and i iy ofa pe on i r r a pl
                 re       dentt      rs s equied ease sat f lnx e,hom e
                                                       t e ul m
         addr and alo busnes addr , i known.
             ess    s    i s     ess f

          9 W he ekno e geo i or toni po s si ofapa t i r q tG s h
           .    r wld r nf mai n s e son           ry s e uese '
                                                               uc
         reques i udesknowl
               t ncl       edge oft pary' agent , r pr ent i ,a t l s
                                  he t s      s e es atves nd m es
         prvieged,hi atom e ,a i udesknowl
           il        s t ys nd ncl          edgeobt i 9om ot pe s or
                                                     aned     her r ons
         s ces e i s
          our , ven f uch

         knowl edge woul behear ay undera i el w , and eve i t pe on recevi
                        d      s         pplcabl a        n f he rs      i ng
         s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had
          uch nf m i      d      i t aied o       lm t i t dir ded t or
         ot know l
           her      edge t ca tdoubton t i or aton.
                         hat s          he nf m i

         1 l t eventt a doc entr
          0. n he       hat ny um      equest by t e i er ogat i ort whi
                                            ed hes nt r ores o ch
         you r e i yourans st t e I e r oresi wihhel on t bas sofacl m
              ef r n      wer o hes ntr ogat i s t d he i               ai
         ofprviege,se f h f each docum e wihhe d:
             il      t ort or           nt t l


         () d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin
         a A ec to fh a ma a d e a b ss o te li f rvlg r b eto
         i s fci det ls ast per i t courtt det m i t valdiy oft cl m or
         n uf i ent ai o o m t he        o er ne he l t he ai
         o j ci
          b e ton;

          ( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t
          b) nea srpto he ocl n ncudn t ie e h,om n u jc
         m at e A
             t r'


         ()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft
         c     a nd dd e s h r o s ntt nvo v d n h r ai         he
         docl ent
            lm ;
Case 1:11-cv-20120-PAS Document 53        Entered on FLSD Docket 08/30/2011 Page 17 of 44




          ()Thedaeonwhc tedoc n wa ce td;
          d      t    ih h ume t s rae

          ()n ena a a drse ofa1 ro whoha ha a c s t t d lme
          e     mes nd d ess 1pesns     ve d c es o he ocl nt
          9om t tm eofiscr aton t t pr ent
              he i     t e i o he es ;


          ( n edaeo whih t d l n wa ce td;a d
          9      t n c he ocl t s r ae n
                              me

          ( )Then a a r s oft p e e c t inoftedo ume a t na s
          g      ame nd dd e s he r s nt usoda h c nt nd he me
          and addr sesofa1 per
                  es     1 sonswho have r i c es s m ares ore ana i of
                                         eceved opi , um i , xpl tons
          t docum e .
           he       nt

          11. l t eventt any docum e t whi you r eri yourans st t e
                n he      hat       nt o ch       ef n      wer o hes
          l e r oreshasbee des
           nt r ogat i        n koyed ordichar , orhasot wie l your
                                         s ged         her s eR
          poss i c t and contol s f t
              esson, us ody     r , et orh:

          ()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c
          a e rl e ci i       he oc me icudng t ie e gt fr n ube t
         m ater;
             t


         ( Thedae ma r a r a o s f d sr cin o dic r a
         9      t, nnc , nd e s nt) or e tu to r s a d; nd

          ( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci
          g)    a s nd dd ese    ro ut rzn n a n ut he e tu ton
         ordi car oft doc l ent
             s d he lm .

          1 n es i er ogat i a e addr sed t al D ef
           2.   e nt r ores r        es o 1 endant i t scas .
                                                    s n hi e


                                          W FI TI
                                              NI ONS
            The wor ' lm ent 'i used i t eI e r oresi t br and lber
                   d ' l s' s
                      doc                n hes ntr ogat i n he oad          i al
         s eand m eanswrten,t
          ens              it ypedsprnt , r ded orgr lcm ater howeve s or
                                        i ed ecor         apli    t,        r t eds
         produced orr oduced,ofa ki and des i i and whet an orgi , m ast ,
                     epr           ny nd         crpton         her     i nal     er
         duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books
             i e          ncl ng,           i t o        s es cc mt ,         ,
         a rts e s,l te ,m em or
          dve i em nt e trs          anda, not ofconver atons conkact ,av e ent ,
                                             es        s i ,         s     em s
         dr i t egr s,el
           aw ngs, el am      ectoni m ai, t r di ,com mlni i i udi
                                    c l ape ecor ngs           l catons, ncl ng
         i erofk eand i r oG cem e ox da, r pors s di wor ng pa r com or e
          nt - f        nta-         m          t t, m es, ki        pe s,      at
         r ds mi esofm eetngs,not
          ecor , nut           i       ebooks bank de i slps,bnnk checks canceled
                                              ,      post i              ,      l
         checks,di ,di y e res,appoi mentbooks, des cal
                  ades ar nti            nt             k endam , ov a
                                                                   phot phs,
         t crptonsorsound r
         rans i i              ecordi ofa t ofper onalort ephone c
                                     ngs ny ype         s      el        onver atons
                                                                              s i
         ornegotatons m eetngsorconf r
                ii ,        i          e encesort ngssm iart aay oft f egoi , and
                                                 hi i l o            he or ng
         t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge
          o ncl          a, nf m i        t itcs     aned t n ny a t
         modul t ,di cs diketes orot m em or devi orot i or aton
              es, apes s , s t ,           her      y    ce,    her nf m i
         r deva e fom any sorage s t s, i udi butnotlm ied t comput -
          et bl r            t      ysem ncl ng,            i t o,         er
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 18 of 44




          ge at r
            ner ed eport and prnt s n ewor 'docum ent'al i udesdat c
                         s     i out .      d'       ' so ncl         a ompia i
                                                                             ltons
          âom w hi i or aton ca beobt ned and tansl e , i neces ar by t
                  ch nf m i      n      ai     r at d f        s y, he
          r ponde t ough det cton devi i ar onabl us e f m . l a doc ent
           es     nt hr       e i      ces n eas   y abl or f ny um
          hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i
                       fed he      ton       i     her s                epa ed n
          muli e copi w hi a noti i , each m odii copy oruni i copy i a
              tpl     es ch re      dentcal       fed            dentcal      s
          s r e'
           epa at docum ent'
                           .'

          2. Def endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda
                      s        s        ii nc.      s rt ek         , ha
          A dam s.

          3.n et rm t im asChartes'm eansDim asChartesl ,he c por i
                 e r s         ii '        s        ii ,nc.t or aton
          oper i 28 halway hous i 1 sat , wih t headquareri Louivil
              atng      f      es, n 8 t es t he           t n    s le,
          K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304-
             nt        he i s r ed t                 .        D ni orda
          2835( whae e b i s f m ,ncudi c r mton, l ec r mton,
              1    tv r usne s or i l ng o po i cos o po i
          parne hi lm ied parner hi uni por ed as oci i , pr i or hi S
             t rs p, i t     t s p, ncor at      s aton opret s p,
          c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t
           or r to i e ibiiy o n or ny he o m) i l n n e l o ry
                     mi
          owned,l ed orot wie occ ed att l i , per onalpr
                  eas     her s     upi   hat ocaton   s  opert ofa ki a
                                                              y ny nd t
          t tl i and any ot rrght com monl atrbut t t busnes known as
           ha ocaton,        he i s         y ti ed o he i s
          ç im asChartesl ,'i udi by way ofexa eand notlm iaton, tade
           r s        ii ,nc,' ncl ng            mpl     i ti r
          nnm es,lquorlce ,c
                  i   i nses opyrghtand tade ar rght .
                                  i      r m k i s

         3.Asus her n,t t m '
                ed ei he er '    comm uni i 's lm ean si l
                                        catons' hal    gn anguage, any or or
                                                                         al
         wrten ute ance,not i , orsat entofa nat e whatoever by and t
           it tr           aton    t em       ny ur    s    ,        o
         whom s rm ade,i udi , butnotlm ied t cor es
               oeve       ncl ng          i t o, r pondence, conver atons
                                                                   s i ,
         di ogues di c sons i erviw s cons t i agr ent and ot
          al     , s us i , nt e ,        ulatons, eem s      her
         l de stndi be- een orn ong t orm or pe ons.
         m r a ngs               m     wo      e rs

         4. sus d he e n,t e t r ' 'a a i i a y I e r ga or s ul no be r a s
           A e r i h e m ' ' ppe rng n n nt r o t y ho d t e d o
                                  or
         ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave
            o i na e         t he nt r or      ,         r pplcabl t hal
         t s em eani ast t r ' .'Forexam pl an I eroga or st i 's
          he nm       ng he e m ' ' and         e, nt r t y atng 'upportor
         r er' lber as ' upportand r er'i an Ans t doesbot can be m ade.
          ef 'shal ead '      s         ef ' f     wer hat       h

         5.' pl t'm ea t com pl ntfl d i t a
           'Com e ' ns he     ai ie n he bove r e enced acton.
                                               ef r        i

         6. ' ou ' '
             '
             Y ' ' 'or' l com pany'r er t Def nda sDi m asChartesl ,Ana
                    your' ' r
                            yot            ' ef s o    e nt s          ii nc.
                                                                           y
         G ipert Der n om asand Las
           s , ek                    handaA dam s t pary t whom t I er ogat i
                                                  , he   t o      he nt r ores
         ar addr s i bot t rà di dua capaciy, and is s
           e    es ed; n h hei vi l              t      t uccess s,as gns,
                                                                or si
         employees agent ,atom e , and al ot per onspur i t acton t rbehal
                  ,     s t y           l her s         potng o       hei    f
         4. n e phr e ' crbe i det l' use i t e i e r oresi udesar
                   as ' i n ai'as d n hes nt r ogat i ncl
                       des                                        equest
         f acompl e des i i a e ana i oft f s cic ssnces anal i ,
          or       et crpton nd xpl ton he act, r um t      , ys s
         opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y
           ni nd t rnfr to eaig o he u jc te     pe i ner aol                  .



         5. ' dentf 'whe r eni t an i vi , com or i orot
              ' iy' n ef ng o ndi dual
               I                                   aton,     her
         entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or
            iy hal       o et ort he m    el        m r       f    pora i
         ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t
           her ntt t i pl ace          i s f ndi dual he es           as

                                            4
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 19 of 44




          kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of
            o     me dd e s hi  r o il r ils b      m mplye n d e s
          t pl ofempl ent
           he ace   oym .


             'dentf ' 'dentt 'm e t sat ora sat entof
             ' iy'or ' iy' ans o t e
              I        i                     t em    :

          a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis
            n he e       r     her h%   u al rs t          he   ess t
          p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof
           rncpa plc      i s icl n i de, t ee ne l , nd he n
                                                       mbe
          ischi e
           t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t
                       i      r     l ft          r         h=     m     s hat
          uli at y contol i,tl ot rpe on' name, t addr oft per on' prnci
            tm el     r s t lat he rs s          he     ess hat s s i pal
          plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , and t
            ae      i s i ldi i o ) t t t r ro s elpho                r     he
          nam eoft ot rper on' chi executve ofk er
                 hat he     s s ef        i f ;

          b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone
            n he e         ur     on ls     r m      i       es    el
          num be empl r,and tte orposton;
                r,  oye      il      ii

          c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor
            n he se           ca i t t ,ype eg. ee hon o rai
          d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t
           ic son , he a e e e t cc rd,he de iy he ro          de he
          com m lni i t i ntt oft pe on who r ei t com m uni i , t
                 l caton, he de iy he rs     ec ved he       caton he
          i iy ofe h ot per when i w asm ade, a t s j c mal rd suse
           dentt     ac her son      t         nd he ube t te ic s d;
          d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton
            n he           zm , he il      he      nt he hor he il    ii
                                                            ,
          oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr
            he ut    he
          te dat ofpr aton
           h e epar i      ess      h eci e , he ype      nt he ube t te,
                            ,and isnum berofpa and
                                  t           ges;

         e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal
           n he             eem , t e, he ace       et    r he de iy       l
         per onswho w er pari t t av eem e , t i iy ofeach per on who has
            s          e tes o he         nt he dentt         s
         knowl edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t
                     he     em   nd l her rs       ese   nt               he
         s j c matroft a e n.
         ube t te he pe me t
            ' ncl ng'm eansi udi , b no lm ie t
            ' udi '
             I             ncl ng ut t i t d o.

         8. ' s 'm eansa nat alper on, c poain, o ny, rn rhi j i
             ' on'
             Per          ny ur    s    o rto c mpa pntes p,ont
         vent e,frm,as oci i pr i or hi , age
             ur l     s aton, opret s p      ncy,boar aut iy,comm i i
                                                     ds hort       sson,
         of i orot busnes orlgalentt , whe herprvat orgove nm e al
           fce    her i s e        iy      t     i e      r nt .
         9. ' atng t 'm eanscont ni , consiutng,consderng,comprsi
              '
              Rel i o'         ai ng      tt i      i i        i ng,
         concem i dicussng,r di des i ng, r l i s udyi com m e i or
                ng, s i egar ng, crbi efectng, t ng,               ntng
         r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol
          e tng        i ng, yzi         ef ng, l ng,      t ni o, n    e
         ori par.
            n t
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 20 of 44




                                   G TERRO G ATO RV S

          1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s
           . at      ul            dde s a 1a rse or h at e 1 ye r,
          s alsec iy number dat ofbit , m a ialsttl a yolre pl ' nam e a
          oci    urt        , e     rh rt a ts nd z m oyers             nd
          a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei
           dd e s I l e n r ns r      i d t u n he a t e 1 ) e r rod          .




          2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t
              at f      ver       ct         '    f o, t e o           c i he
          s ii crm eand t dat and pl ofconviton.
           pec fc i        he e      ace       ci




          3.St ei you everbeen apary, eihe pl ntf ordef
              at f                 t t r ai if         endnnt i a l ui ot x t
                                                            , n aws t hc han
                                                                          r
          t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure
           he es       t , nd f     at    t r       r ai i        f    , be t
          oft acton,and t dat and courti whi s twasfled.
             he i        he e            n ch ui        il




          4. I iy each e pl , agentand/ s
              dentf       m oyee          or ervantorany ot per w ih per onal
                                                           her son t    s
          know ledge oftw f t perai ng t t occur ence,a i c t t e who we e e
                        l ac s t ni o he         r     nd ndi a e hos    r ye
          wines es,and st et s t oft ru ow l and artcul e t rexpect d
            t s          at he ubsance hei         edge      i at hei     e
         bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n
         t tm
         e             h uc ndi d , d ni i r e jb ie n o u ci
                                       f           t            o
          e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof
           i g db m d h t ndi dua a he i    he e nc de s nd he u  r
         whatknowl
                 edge t w ines hasa a i at t rexpect t tm ony.
                      he t s , nd rt  cul e hei    ed esi



         5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi
            f       nvesi ed hi   t or    ncl ng         i t o,      cal
         e rs prv t i si t so i u a ea j tr,saet i nn t)a
          xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd
         a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and t
          dd e se ) a tt ehe u h we tg ton s e uc d o ii         he
         s t
          ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any
                     hei nvesi i         mdi    f ai nves i or ai
         s > ed,r or tans i oror sat e *om a i vi , i iy t
          i      ec ded, r crbed      al t em nt     ny ndi dual dentf he
         per on who gave t s a e entand t pr entcusodi ofs s atm ent
            s            he t t m       he es      t an uch t e       .




         6.I ntf eac pe on Zt vi
            de iy h rs        er ewed conce ni t i dent . Fore such pe on
                                            r ng hese nci s      ach       rs
         s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w wa
          t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e        s
         r or and/ tans i .
          ec ded    or r crbed


                                            6
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 21 of 44




          7.I iy a1 pe s t whom you have gi s> ed sat
             dentf l r ons o              ven i    t ement r di t e
                                                         s egar ng hos
          i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s
          ncde t,he t hee n he me he r o n s usod a h s t hi
          tm e.
           i




          8. I iy each and evez wrten r
             dentf            y it eportm ade by any per on concer ng t
                                                        s         ni he
          i dent .
          nci s




          9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a
            St t    t r r t he e s s r qu ppe t         de ur ela e a r
          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
          surveil
               lancecam er a whet t ear silt pes9om t da esoft occur ces
                          a nd    her her e tl a       he t      he     R
          and t week b0t bef eand afert occ ance.
              he       h or         t he ur




          1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded
           0. f          he xi t          ct es    ogr phs a s s ecor
          i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s
          ma spolc e t, igrms r be t eai o he c rnc ,he ani
         physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc
              cal  ton he c       he     r      de iy he ubsr       h
         r di and t pr entcusodi ofeach s iem .
          ecor ng   he es     t u          uch t




          11.St ewhet ryou cons ed any dnz , m edi nes,oral
              at    he         um        gs      ci       coholc bever
                                                               i      ageswihi
                                                                           tn
         t nt ot (4)h r pro t si ocure e teplc whees hdnl ,
         we pf l 2 ous ir o ad c rnc ,h a e r uc gs
                r
         m edi nes,oral
             ci       coholc be ageswe e obt
                           i ver       r    azed, t nat eoft drugs m edi nes
                                                  he ur    he     ,    ci ,
         oralcoholc be ages and t am ot t eof
                  i ver ,       he    mt her .




         1 Do you beleve t you di ever hi t you coul t pr
          2.         i hat         d    yt ng hat       d o eventt e
                                                                 hes
         i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l
         nci nt      ort ver hi hat         do      d he nci nt ha ur ed s
         t r anyt ng you wih you had done dif e l ?
         he e   hi        s                fer nty'.




         1 I iy any pr
          3. dentf        ocedtr wli you f l
                               les lch    olowed, atand bef e t tm eoft
                                                          or he i      he
         occur ence,concer ng Pl ntf m edi needs a is .
              r           ni    ai irs   cal      nd s ues


                                           7
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 22 of 44




          1 I ntf a1 Dim asChartesem pl
           4. de iy l s        ii     oyeest we e awar oft f t tTr an
                                           hat r      e he act ha ai
          Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of
            j e nu s a n y      ac o o r       pia, n h t pe       t
          t ni , or t a r tand r ovali t e er
           he ght bef et he r es     em  , n he m gency room atBr a d H os t ,
                                                                 ow r    pial
          due t pai and di com f oflvera a
              o n         s     ort i nd bdom en ?




          1 I ntf al Di m asChartesempl
           5. de iy l s         ii    oyeest wer awar oft f tt ALL
                                           hat e    e he ac hat
          d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of
           rvi    ume t f aa juve ncudi         i ng c r py
          vald Fl i Drvi Li e, copy ofvald i ur
             i orda i ng cens             i ns ance is by A lsat I ur
                                                    s ued    lt e ns ance
          Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i
             , nd ven   s    eter     he r or          n lahms ce orda,
          wer i hi fl f s e tm es atDim asChartesHalway Hous ?
             e n s ie or om i ,      s        ii    f       e




         16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez
               at    t           he e s       e    ppe t     deo ur lance      '
                                                                               a
         a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort
          nd, f         e es     biiy t       he es he             o     t he
         surveil
               lance c er a w hehert e a silt 9om t dat oft occur
                      am a nd      t her re tl apes        he es he        ances
         and t week bot bef eand afert occlanceand i you ha phot a , fl s
              he         h or         t he tr           f     ve     ogrphs im ,
         m oton pi ur orvi a orot rpi ur r eva t t is i t scas
             i    ct es     deot pes    he ct es el nt o he s ues n hi e
         showi t s
               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 atany tm eaf t soc r nce,
            i l        t     he             he ai if       i    kr hi cur e
         ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on
            he eral nvol n hi ur e               f o t e he t       h, he s
         tki t phot a and des i t cont ofeach.
          a ng he      ov phs        crbe he    ent




         l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal
          7. at he          ess nd   i             s              opos o l
         a a e petwines i l ngi yot a we t sbe tmatronwhihec s h
          s n x r t s,ncudi n l ns r he u jc te
                                   r                    c ah uc
         experti expect t t tf t s t nce oft fndi and opi onst whi s h
               s      ed o esiy, he ubs a       he i ngs      ni o ch uc
         experti expec ed t t tf and a s
               s      t o esiy,         umm ar oft v ot dsf each opi on ofeac
                                              y he m or             ni       h
         s exper Atach copi oft r lm eorc ul vi ofeach s per on, as
          uch     t t         es he esl        unic um Ge         uch s
         wel ascopi ofa1 wrten r t m adeby any pr ed e
            l      es     1 it epors                opos xpert I iy al
                                                              . dentf l
         c ml i i wdte oror , you havehad wih t e i vi s.
          om m catonsa tn         al               t hes ndi dual




         1 I ntf a1 docum ent t you i e t i r
          8. de iy l         s hat  ntnd o ntoduce i o evi
                                                   nt dence att al
                                                               ri
         i udi docum ent t e torexpe st atyou i end t havet tf on yotr
         ncl ng        s he xper      rt h     nt o        esiy , l

                                           8
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 23 of 44




          behal atti haver ewed and/ r i upon i f m i t ropi ons, or are
               f ral        evi         or eled     n or ng hei ni
          ot wi r evantt t scas l ude i yolra w e whet ryou havephot a
            her se el       o hi e. ncl n z ns r            he            op phs
          tl s, m oton pi ur orvi a orot pit esr e
          im       i     ct es    deot pes     her cur elvantt t i uesi t scas,
                                                               o he ss n hi e
          showi t s
               ng he cene oft socc r nce att tm e oforaRerishappeni , s
                              hi ur e         he i          t        ng howing
          bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence,
             i l        t    hen              he ai ifat   i     t M       r
          ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng
             he eral         ved n li       r      at he t         he rs aki
          t phot a and des
          he     ogr phs       cdbe t c entofeach.
                                     he ont




                                           9
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 24 of 44




                              CERTI CATE OF SFRYI
                                   FJ            CE

       1 TRM AN BUJ
        ,          DUVEANU,M i t 1ha t s24s da ofAugus
                          C T hat ve hi t y          tzolls r da
                                                           eve
       tu a core tc oft f e ng PLA I FF TRAI BUJDW EANU '
       r e nd r c opy he or goi             NTI       AN            S
       FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S
         R            N                  ES                    SM
       CHARI SJNC.ANA GI
            TW       ,       SPERT,DEREK THOM AS AND LASHANDA
       ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa
                     f nda s    a i o      post d t he lt d e     tl
       Se v ce ,Fis Cl sM a l pr rpos a a fxed t r t , a es e asf l :
         r i s r t as      i, ope    t ge fi    he e o ddr s d   olows
       D im msChartessnc.
         s        ii l
       141N . .1 St A venue
             W     .
       Dnni FL 33004-
           w          2835

       Ana Gi pert
             s
       DimasCha i snc.
         s       riesl
       1 N . .1 St A venue
        41 W       .
       Da w FL 33004- 35
         ni          28

       De e Thom a
          rk        s
       D i m asCharéesl
         s         i ,nc.
       1 N . .1 St A ve
        41 W        . nue
       Dani FL 33004-
            w         2835

       Las nda A dn s
           ha      m
       D im asChartesl
         s        ii ,nc.
       141 N . .1 St Avenue
              W     .
       D a la , 33004- 35
          ri FL       28

       D avi S.Chai ,
            d       etEsquie
                          r
       A tor f D ef
          t ney or endnnt  s
       4000 Holm ood Boul r
                l         eva d
       Suie 265-Sout
          t          h
       H olyw ood,i 33021
           l      l



       EXECUTED ON THI 24t DAY OF AUGUST,2011
                      S h
                                   <
                                  .e     ?           ?
                                           I B
                                            AN         EANI ,PR
                                                            J       sE
                                       5601 w .BRo w u o B LvD .,
                                       PLAN TA TI , 33317
                                                 ON FL




                                             10
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 25 of 44




          ANA GISPERT



          STATE OF FLORD A            )
          COUNTY OF                   )

            AnaG sperq bei dul s
                         ng y wom , deposesa s y t t atached M s e sar tue
                                            nd a hat he t       w r er
          a c r tt t bes ofhi/ know l , i or aton and belef
           nd or ec o he t      sher     edge nf m i       i




                                            NO TARY PUBLIC



                                            t it Typeo Stmp Co s ine
                                            prn,      r a     mmiso d
                                             Na ofNoa yPu i)
                                               me    tr blc

         Per onaly Know n
            s l               OR Produced I ntt aton
                                           de ik i
         Type ofI ntt aton Pr
                 de ik i     oduced:

         SW ORN TO AN l SUBSCRI
                       l      RED bef e m et s
                                     or     hi         day of         2011
                                                                      ,

         M y com m i i expies:
                   sson   r
Case 1:11-cv-20120-PAS Document 53     Entered on FLSD Docket 08/30/2011 Page 26 of 44




          DEREK THOM AS



          STATE OF FLORI
                       DA             )
          COUNTY OF                    )

           D e e n om a , i dul s
              rk       s be ng y wom , de e a s y t a t a t c d Ans r a e
                                         pos s nd a h t he ta he   we s r
          t and cor ectt t bes ofli/ knowl dges i or i and belef.
          rue      r o he t lsher            e    nf maton       i




                                                N OTARY PU BLIC



                                                ( i ,TypeorStmp Commiso d
                                                Prnt        a       s ine
                                                 Na ofNotr Pu i)
                                                  me      ay blc

         Per onaly Know n
            s l                OR Produced I ntfcaton
                                            de ii i
         Typeofl e tfc to Pr duc d:
                 d n ii a i n o e
         SW ORN TO Ar   SUBSCRI
                              BED bef e m et s
                                     or    hi           day of         2011
                                                                       ,

         M y c m isi e r
              om s on xpies:




                                           12
Case 1:11-cv-20120-PAS Document 53    Entered on FLSD Docket 08/30/2011 Page 27 of 44




          LASHAN DA ADAM S



          STATE OF FLORI
                       DA             )
          COUNW OF                    )

           Lashanda Adams,bei dul s
                            ng y wom , depos and s t t atached M s sar
                                             es    ay hat he t      wer e
          t and cor ectt t bestofM she know l , i onnaton and belef
          rue      r o he           / r     edge nf    i         i.




                                            N OTA RY PUBLIC



                                            t it Ty o Sa Co s ine
                                            prn , pe r tmp mmiso d
                                             Na ofNotr Pu i)
                                               me    a y blc

          Per onaly Known
             s l              OR Produced I ntf aton
                                           de ik i
          Type ofI ii i Pr
                  dentfcaton oduced:

          SW ORN TO AN D SUBSCRI
                               BED bef e m etls
                                      or    li         day of         2011
                                                                      ,


          M y com m isi e r
                    s on xpies:
Case 1:11-cv-20120-PAS Document 53      Entered on FLSD Docket 08/30/2011 Page 28 of 44




                       I TI E IN I
                       N I J TED STA TES D I  STR I COI RT FOR
                                                   CT   T
                          TH E SOUTH ERN DISTRICT OF R ORD A

                           CA SE NO . 11 20120- V- TZ/ M ONTON
                                    : -        C1 SEI S1

                   BU D U VEAN U,

                 Pl ntf,
                  ai if

          VS.

          Dlsm s cl t ' s s, I c. ANA GI
                   tAlln     N ,        SPERT ,
          DEREK Tllom s and Aow s LA SH AN DA

                 Defendant
                         s.


                    PLAINTI TRAIAN BUD IT
                           FF            VEAN U' FI
                                               S RST SET OF
                O T:RROGATORI TO DEFENDANT DI S CHARI S. C .
                            ES              SG      TR G

          Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi
           anif, aa j ve nu, o , urua to he d rl e       dl
          Procedur pr
                  e, opound t f l ng I e r ores t beD s ed underoat by
                            he olowi nt r ogat i o     wer        h
          Defendant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s
                   s, s       ii , nc.     s r, r k m s nd s nd        m ,
          wihi t ry( da ofs r iehee
            t n hit 30) ys e vc r of
                                     G STRUCTION S
           1. Thes l er ogat esa cont ng i char ers ast r r you t K1
                  e nt r ori re      hmi n     act o o equie     o e
          s em enGr ans si you obt n f herordif r i or aton bef e ti .
           uppl       y wer f        ai urt      f e ent nf m i or ral

          2. Puruantt ,you ar undera dut s
                 s     o       e       y easona y t am end any a wert t e
                                               bl o             ns     o hes
          i er ogat i f wli you l n t t ans e i i s em at i r pect
           nt r ores or lch        ear hat he w r s n om         eral es
          incom pl e ori r ctand i t addii orcor ectve i or aton hasnot
                 et     ncor e    f he   tonal    r i nf m i
          ot m ie be made know n t usdlrng t dicover pr s ori wrtng.
            he s en               o    li he s       y oces       n ii

          3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans unde
                     nt r or               nt r or lch           ef e o wer    r
          a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone
             ai      il     ubr t wor        rtfe t em                   el
          ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l
               lr m o e n lc u d ntf he t r he nf m to t he d;
          s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i
           peciy he           he ai      i lge nd he n             hes nt r ores
          t whi t i or a i i r ponsve;a i iy each per on t w hom t
          o ch he nf m ton s es i nd dentf                   s o         he
          i or aton,orany par t eof hasbeen dicl ed.
          nf m i             t her ,           s os

         4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet
               wer   nt r or uly f u b e t o ny ntro t y, tt he
         raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f
         e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I
         you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi
              e mabl o wer nt r or uly ubm t               nf m i      s
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations
Mtion to compel production of documents and electronically stored informations

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Mtion to compel production of documents and electronically stored informations

  • 1. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 1 of 44 # i ' FI by t , o. . c . LED /j I TH E UNITED STATES DISTRICT CO URT FO R N /' p THE SO UTH ERN DISTRICT O F FLORIDA A6t2': U y z1 ' : STEVEN M . MORE LARI F CASE NO . 1I ZOIZO- V- TZ/ M ONTON : - CI SEI SI CLERK U s Dl c' sT, r SD.fL -MIMI 1 . oFA A TRAI BUJDUVEAN U, AN Pl ntf , ai if VS. DISM A S CHARI ES,l C.AN A G I TI N , SPERT, DEREK THOM A S and ADAM S LA SHAN DA Def nt . enda s M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND -ON ON ELECTRO NICALLY STORED INFO RM ATION S Purua t Rul Rul 3.84)oft Commiso sRul ofPr cie 1 C. R. s nt o e e 3 a he s in' e a tc , 6 F. 3. ( )M o n r s cf l mo f ra or rc 38 a , va t e pe tuly ve o n de ompelngDee da t Dimas li fn ns s Chartesl ,Ana Gipet Der Thom asa Las ii ,nc. s r ek nd handaA dam st pr o oduce d c me t a dee to ial soe ifr to , s e u se b Mo a tsd c me t o u ns n lcr nc l trd n omain a rq e td y v n ' o u n y reques s The gr t. oundsf t smoton ar s f t bel : or hl i e et orh ow 1 BA CK G RO UN D . 1 On J y 25,2011,M ova pr . ul nt opounded , t Def on he endant hi Fis Reques For s, s r t t Pr uci OfDoc nt AndElcr nial Str dl or tons (Exhbi A) On od ton ume s e to c ly o e nf ma i . i t . Augus 24,2011 M ovantpr t , opounde isFis Setofl erogat i To Def d t rt nt r ores endant s ( i tB) OnAugus 2 2 1 M ova tha rc i dar s ns fom t Exhbi . t 6, 01 , n s e eve e po e r he De e n s( i tC) fnda t Exhbi . 2.Defendant ha f l t pr s ve aied o oduce a docum ent i r pons t M ova ' r ny s n es e o nts equest f t Pr or he oducton OfDocum ent .Ref t pr de any r pons t t i s usal o ovi es es o he docum e ar r nt y equesswasbas upon an as rton t i woul be pr bied by t t ed se i hat t d ohi t he Fe r lBt ea OfPrs ns( hi tC) ( e3701Fo t pur e oft sl ea de a t u r io Ex bi . Rul . r he pos s hi ' n ul e sveo i o eea we i t bete tda af itr t a we . va i r nc mplt ns r s o r ae s alle o ns r) 3.D ef nt ' epr ent ton r di t r l e oft document i agr enda s r es a i egar ng he e eas he s s oss exagger i oft f t ,and r es sa atemptt hi Def aton he ac s epr ent n t o de endant f l et s' aiur o di cl et r ponsve i or i I or i r s os he es i nf maton. nf maton equest by t Pl ntfar not ed he ai i e deem ed t be Confde i ,Secr orCl sfed Doc ent ,a t Def o i ntal et as ii um s nd he endant s r pr entaPrvat NotForPr i Cor aton. e es i e oft por i
  • 2. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 2 of 44 4. TheM ova ceriiest on Augus 5t' l4: PM ,M r. Davi S.Chai , nt tt hat t 1 201 , 00 ' d et Ator f t Def t ney or he endant t ephoned t M ovanta sat t a1 Di ove y s, el he nd t ed hat 1 sc r reques w ilnotbem eet due t t f t reeas ofs docum ent and t l , o he act hat l e uch s i ormaton ar pr bied by t Depa m entO fJ tc Feder Bur ofPrs nf i e ohi t he rt us ie. al eau ions. 5.Def endant havea hit y ofsi lri dent,and t wilcoverup a1 s sol mia nci s hey l l i i i i f s a any prce.Res ncrm natng act t i pondi t t Reques ForPr ng o he t oducton O f i Docum ent and El r caly St ed l or atons,woul m e acce ance ofguit s ectoni l or nf m i d an pt l on t par oft Def he t he endant,a w ilre s nd l veala l hit y ofabuseata1 Di m as ong sor l s ChartesHous . ii es 6.To excus t s vesf t f l e t pr e hem el or he aiur o oduce t edoc ent ,D ef hes um s endant have s e u rtdi terObe to s h rsme tp e a me t f o t n a ante n meae n h i jcin , aa s n, rp y n o c s a d j i h r ii oft pre ous sat ent gi on t t ephone conver aton,t t epetton he vi t em , ven he el s l ha r l i oft e docum e si pr bied by t Feder Bur u OfPrs e easng hes nt s ohi t he al ea ions. l t scas Def n hi e, endant wilhave t dem onsr e t t Court whi h sat m ent and s l o tat o he , c te s reques pe an t t Feder Bur OfPrsons and pr entavald doc entfom t rti o he al eau i , es i um r t Feder Bur u OfPrs t t Def he al ea ions o he endant,t f bi s h r eas s hat or ds uc el es. 7.M ovantwillke t r i t sCourt t att tme t e act have t n pl l i o em nd hi , hat he i hes s ake ace, hewasi Com muniy Cusody a noti t Cusody oft Feder Bur Of n t t nd n he t he al eau Prsons.Dim asChartesi aprvat notf pr i cor aton t ca i s ii s i e or oft por i hat nnotspeak i n t nam e ofUnied St esFede alBur Ofprsons. he t at r eau i 8.Thi Cour hasnotced t Atom e f t t ef s t i hat t y or he r endant hasa re i t s ppea d n he pit e l e'.The r on f whih t A tor y hasa c ur at ' eas or c he t ne ppear d l e i be us e at s ca e Def endat w e tyi t clan up afe t Pl tf wast ken t FDC M i ,t s re r ng o e t r he aiif a o ami hus desr ng m os oft evi toyi t he denceand i i i i doc ent ,and t needed tm e. ncrm natng um s hey i 9.l s d benot t a1 oft Pl ntf pr t wasconfscat by t t houl ed hat 1 he ai ifs opery i ed he Defendat and t Pl i ifw ass t FD C M im iwihoutany document or s he antf ent o a t s per onalbel ngs.Thi woul alo e ur t Pl ntf doesnothave a s ongi s d s ns e hat ai if ny i i i tng docum e s,agai tD ef nt i hi pos esson. ncrm na i nt ns enda s, n s s i l0.Curousl enough,whie t U SPO hasr ved a c oft M oton ForThe i y l he ecei opy he i Re tn OfPr o ,i J nuay 2011 a d t Clr o Cou t sr eve a 1 tr z ope n a r , n he ek f r ha ec i d 1 doc ent on t Docket durng t sperod oftm e,Def um s he , i hi i i endant cl m t t y have s ai hat he neverr ved any doc ent .Thi r es sa gr sunder tm aton oft Unied ecei um s s epr ent os esi i he t St esPost Ofi and TheA i M ai actsgned i 1925. at al tce r l i n lI LEGAL STANDA RD . The f aldi eder scover r esar lber i or rt as iti t pr par i f ti y ul e i al n de o ss n he e aton or ral a d s tlme ofltgae d s e . eBon v. r r , F.d 1 ,1 ( t n ete nt ii td iputs Se d Uteas 585 3 061 075 7h Ci. 09 .s ea s Kodihv.Oa o Ter c FiePr t Dit,23 F. D. 45 r 20 ) e lo , s kbr ok ra e r o . s. 5 R. 447, 0 ( D. 1. 006 Cth s opeofd s o r s ul beb o i or e t ad i t s a c N. 11 2 ) te c ic vey ho d r ad n d r o i n he e r h f rtuh' . o rt ' l 2
  • 3. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 3 of 44 'Pr ti dicover t caly i ' ' e-ral s y ypi l s 'accor a br and lber team ent ...Thi ded oad i al r t . s br rghtofdicover i bas on t gene alprnci e t ltgant ha a rghtt oad i s y s ed he r i pl hat ii s ve i o e y m an' evi ver s denceand t wi acces t r eva f ss hat de s o el nt act ervest i egriy and he nt t finesoft j ca pr esb pr tngt sac frt tth. ar s he udiil oc s y omoi he e rh o he rl ' t' Sho nv.hoe 5F. 28 1 2( nCi.1 3)i e n 1q ai a ct to e S n, 3d1 9,29 9t r 99 (ntr a uottons nd iains o te . mitd) A cont nton i er ogat y alow sapl ntf t l ' t f ualbas oft e i nt r ol l ai if o eal he act n es he o i p o ' dee e s ePr t v. m 46 F. 73 733( t Ci. 006 ,a i pposng a s fns , e a' Ta 4 3d 0, 7h r 2 ) nd s t no ob e to bl i i a ksf a opii nt tr ltst af c o t a lc to ofa t j cina e f t s or n n o ha eae o a t r he ppi ain lw t fc .S Fe R. V. 33 a ( . a o a t ee d. Ci P. ( )2) CommisonRue3. l()( )pr vi sf ' s ov r t tee e tt ti ma be si l 3 c 1 o de or ' c e y o h xtn ha t y di r onabl e eas y xpect t yi d i or i r eva t t alegatonsoft com pl nt ed o el nf maton el nt o he l i he ai , t t pr o he oposed r i ,ort t def esofany r pondent ...I or aton m ay not elef o he ens es . nf m i be wihhel fom di cove on gr t dr s ry oundst t i onnaton wilbe i hat he nf i l nadmi sbl at si e t hea i i t i or aton s he rng f he nf m i oughtappear re onabl cal at t l t t s as y cul ed o ead o he dic r o a misbl e de c '1 C. R. 3 1( ( ) s ovey f d si e vi n e. 6 F. 3. c) 1 ' Pl ntf i entted t dicover r r ng any non- i l m atert t ai if s il o s y ega di prvieged t ha i r evantt any pa y' cl m ordef e,i udi i or aton t a s el o rt s ai ens ncl ng nf m i hat ppears r a ona y c lultdt la t dic vea ee i nc . d. Ci P. ( ) e s bl ac ae o e d o s o rbl vde e Fe R. v. 26 b . Thi Cour hast a hort t or rs tonsi apary orisa t ney çf l t obey s t he ut iy o de anc i f t t tor çais o as h dulngo ote p era o d r'Fe R. v. 1 ( C) c e i r h r r til r e . d. Ci P. 6 9( . ' A .Cos - f i or Shari i I pr t shitng nz s m oper. The Feder Rul ofCi lPr al es vi ocedur and applcabl cas l hol t unde e, i e e aw, d hat r or nar cicum sances apary s d beart expens ofcom pl ng wih dicove y di y r t , t houl he e yi t s r r que t. eOp nheme Fun l . Sa de s 437U. 3 ( 9 ) The e ss Se pe i r d, nc v. n r, S. 40 1 78 . r pondi par.ym ay r es ng t equestt Courtt e erapr ectve or r at t undue he o nt ot i der el ed o bur orexpens i udi a r den e, ncl ng eques t tdicover be condii t ha s y toned upon tcos < t s fi 'l a 35 Ne rh l s 6a c ur s oul c nsde co ts it onl whe hitng. d. t 8. ve tees,ç l o t h d o i r s h fi ' g ng y n el r c daa i r atvel i ectoni t s el i y nacces i e,s asi bac up t .'Zubul v. sbl uch n k apes' ake U. S. a bu gLLC, 7F. D. 9, 4 ( D. Y. 03 . B. W r r 21 R. 30 32 S. N. 20 ) Asnoe by o DititCo ti t Si h Cic t Eshitn tec t o td ne src ur n he xt r ui,f l fig h oss f g extaor nar el toni l s or i or aton dicover eforss d notbeus as r di y ecr caly t ed nf m i s y f t houl ed a atr tvet s ti ngars ndigp ry'o jcint und ra n s hefrs n lenai o usani epo n at s be to o etkig uc fo t i t fr tpl ' n he is ace.' The reques f M ova t pay t entr pr t or nt o he ie oducton cos i i pr rand i t s m ope fnda ntlyunfi. a s ul no berquie t pa frt fula ( os) u me al arMov nt ho d t e rd o y o he a t nd gr s neglgence oft D ef i he endant Di masChartes,nc,Ana Giper,Der Thom asand s. s ii l s t ek Lashanda Adam swer notc e oncer enough wih Pl ntfs'advance m edi ned t ai if d cal 3
  • 4. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 4 of 44 ! condii when t havecom mit t e act,and t ty t hum ii e a t t e tons hey ted hes s hey r o lat nd or ur teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a h va , us e a e s o egne , e po gls t n c e , s Gr k- acedoni of Gr Or ee M an eek hodox r i on,and hew oul r us t s elgi d ef e o ubdue t t o he Defendant t t e. s orur W hie M ovantacknowl l edge t r wilbe s e cos t Def he e l om t o endantt pr o oduce t e hes document Def s, endant have no one t bl ebutt s ff t cos st be s o am hem el or he t o i r Had Def nda st ken r onabl s e t f l pr ncur ed. e nt a eas e t ps o olow operpr dur ,i m ay oce es t notbe neces ar t pr s y o oduce t e doc ent .A sa f hers hes um s urt howi on why i w oul ng t d be fm dam ent l unf rf M ovantt s t aly ai or o upportcoss,t scas i cosl enough f t t hi e s ty or he M ovant I woul be f m or bur ome on t M ova t i urt cos st t .t d ar e dens he nd o nc he t han he Def endant,whih t sr s c out evenuesofM ilonsofDolar peryear m one t n f om li l s , y ake r t t he axpaye . rs M ovantr pectuly r es f l eques t Cour de any r t he t ny eques by Def t endant t r r s o equie M ova t pay t pr nt o he oducton cos s. i t 1 .CON CLUSION 11 Fort r he easonsse f h above,M ovantr pect uly r t ort es f l eques st sCourtt is t t hi o s ue he atache or compeli t pr t d der lng he oducton ofdocum ent a t ngsasr quesed i i s nd hi e t n Pl ntf Fis Reques ForPr ai if r t t oducton OfDocum ent And El r caly St ed i s ectoni l or l onnaton,and/ t sa i t Def nf i or o ncton he endant f t rf l e t com pl wih t s or hei aiur o y t he di cover r s y equest.Furt ,bas upon t above a gum ent i woul be i pr s her ed he r ,t d m operf or t Pl ntfst bea any oft cos si r i t pr he ai if o r he t ncured n he oducton oft e fl .A s i hes ies such,Def ndant s d be r r t pay f t pr e s houl equied o or he oducton oft r ponsve i he es i docum ents. W HEREFORE,Pl ntfs woul r pectuly r ai if , d es f l eques t t sCourtor D ef t hat hi der endant s Dim asChaltesl ,A na Giper s i i ,nc. s tDer k Thomasa Las e nd handa Adam s w ihi t , t n en ( 0)da t pr duc t flst taer s nsvet dic ve yr q sss mitd i 1 ys o o e he ie ha r e po i o s o r e ue t ub te n t scaus a t Def hi e, nd hat endant s d be r quied t i s houl e r o ncurt cos ofs d he t ai producton. i Dat Augus 29, l e: t 201 Res f l s it d, pectuly ubm te ...'''* . / z z / z pz TRAI BUJ UVEA AN D A se onv ,PRO SE
  • 5. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 5 of 44 CER TIFICA TE O F SERVICE Iher ceriy t on oraboutJULY 25,2011 at and cor ec copy oft eby tf hat rue r t he f egoi docum entwasse or ng rved upon t f l ng vi t Unied St esPosal he olowi a he t at t Servi Fis Cl sM ai: ce, r t as l D im asChartes,l , s ii nc. 1 N . .l St Avenue 4l W . D a a,FL 33004- ni 2835 Ana Giper s t D im asChartes,nc. s ii l 1 N . .1 St Avenue 41 W . D a a,FL 33004- ni 2835 D e ek Thom as r D im asChartes,nc. s ii l 1 N . .l St Avenue 4l W . D a a,FL 33004- ni 2835 Lashanda Adam s D im asChartes,nc. s ii l 14lN . .1 St Avenue W . D a a , 33004- ni FL 2835 Davi S.Cha e , quie d i tEs r Ator y f Def t ne or endant s 4000 Holywood Boul d l evar Suie 265- h t Sout Holywood, a33021 l Fl EXECUTED ON THI 29t DAY OF AUGUST,201l S h < . w / / // / T / J utea êz z r ô TRAI BUJDU VE U ,PRO SE AN 5601W .BROW A RD BLVD . , PLAN TATI ,FL 3331 ON 7 5
  • 6. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 6 of 44 ! EX H IB I A T
  • 7. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 7 of 44 ! I NI J TED STATES DISTRICT CO I RT J SO UTHERN DISTRI OF FLO RI A CT D CASE NO . l 20120- W SEl S1 ON rON l- C1 TZ/ M TRM AN BUD U VEAN U Pl ntf, ai if VS. DI AS CI ARI ES,NC .,ANA GI SM I TI I SPERT, DEREK THOM ASAASHANDA ADAM S D ef endant s. PLM NTIFF' H R ST REO UEST FO R PROD UCTION S O F DO CUM ENTS A ND ELECTR OM CALLY STORED INFOR M ATI NS O TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I - TI SPERT. DER K TH O M A S AND LASH AN DA ADAM S. Pli if , a a Bu du a u, slntt Rul 3 ofteFe r l e ofCi l antfs Trin j ve n purla o e 4 h de a Ruls vi Procedur her r e, eby eques t Def t hat endnnt Dim asChartes, I ,AnaG ipe Der s s ii nc. s rq ek n om asand Las nda Adam spr ha oduce t orgi s ofdocum ent des i bel he i nal s crbed ow wihi t 0 ( 0)d ysofs r ieoft sn iet bea t a r s a s tf rh i t t n h1 3 a e vc hi otc o t he dd e s s e o t n he Fis Am ended Compl ntorats ot tm e a l i ast partesm ay rt ai uch her i nd ocaton he i m ut l ap ee. ualy DEFG I O NS TI Forpt esoft sReques f Pr upos hi t or oducton ofDoc l ent , t f l i def ii i lm s he olow ng m tons s la y unl sot wie s t aly i c e hal ppl es her s pecik l ndiat d: A. ''e wor ' Ih d' docum e 's lm ea any wrten orp a cm a t orot rm eans nt' hal n it pbi ter he ofpr ervi t es ng houghtorexpr si , a a1 t bl t ngs fom whi i or aton es on nd langi e hi r ch nf m i can be process ortans i i udi , butnotlm ied t cor es ed crbed, ncl ng i t o, r pondence, m em oranda,not ,m ess ,l ter , t e am s t l t es ages e t s el gr , e eyped m es ages,bule i di i s ltns, ares, chr ogi dat m i es,books r onol cal a, nut , eport cha s l s, rt, edge ,i ces,wor heet , rs nvoi ks s r pt,com put prnt s s ecei s er i out , chedul , afi vis conta s t crpt,s veys es fda t , ct , oms i s ur , gr c r aphi epres nt tonsofany ki phot a , r aphs,m i oll ,vi t e ai nd, or phs cr m deo apes,t ape r cor ngs,m oton pi t esorot fl . e di i cur her im B. A l doml ent pr l m s oduced s lbe i bot ha copy f m atand el r c m edi , hal n h rd or ectoni a t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i o he ent he um s s n ectoni a f he s sed n
  • 8. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 8 of 44 ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o lcr ri d a t r ltG f n nt hal od e ro ma o es f t el toni m e a âom whi t doc ent w e e de et ors lpr he ec r c di ch he um s r l ed hal oduce t he el r cm e a. ectoni di C . ' ir ri a c pi s' e n tu a e c c pi soft e e to c med a ' r o m ge o e 'm a s r e nd xa t o e M he l c r ni i i udi t pori oft el r c m e a 9om wli m at ralhasbee del ed. ncl ng he ton he ectoni di lch ei n et D .' l doml ent and el ' 1 A m s ecloni m edi r atng t 'm eansa a a1 doml ent or c a el i o' ny nd 1 m s com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t ni i ha tt ie an, r l , dentf s a e, r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te i i i t r dentled n he eques. t E. l any Reques i deem ed by Def f ts endant t cal f t pr s o l or he oducton ofdocnm e s i nt cover by t atom e clentorwor pr ed he t y/ i k oductprviege, and Def ndsnt wihhol il e s t d sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of d nt he i h he i l , o de e c i i t doc entand t r ol dsf wihhol ng t docum e . he um he m or t di he nt F. I any document r ponsve t t r f s es i o hese eques shavebeen des r a descrbe sai t toyed i d docl ent and t r onsf t rdesnz ton a sat t dat on whih s d lm s he eas or hei t c i nd t e he e c ai doclm ent wer des l s e toyed. I any s des f uch koyed docum ent exit i el s sed n ectoni c m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d. di , o d he l c r ni d a m c he c l nt r s ye G. ' s 'm eansa nat alper on;publc orprvat cor atona whet r ' on' Per ny ur s i i e por i he ogr ze frpr k ;g rme a e tt ; rn rhi asocain;c pa évej nt r mi d o of oven ntl niy pates p; s ito oo ;oi vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy, ur ol oprit s p he e iy t pect o i ntt tl t m ' s 'i udesany nat alper on actng f m aly ori or aly asan ie er ' on' ncl per ur s i or l nf m l em ployee,ofk er agent ator orot rr ese atve oft busnes entt f , , t ney, he epr nt i he i s iy. H .' i 'm eanseach rul , pr ' cy' Pol e ocedur ordiectve,f m alori or al a each e, r i or nf m , nd com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr mder t ng s hat e z uc l pr ntorf ese onnerofi s diect s em pl fcer , r or , oyees,age s,orot Per onsac i or nt her s tng pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id porig o c r h t h t s n fec t n i lrng he ro l cove ed by t e r quess a i udesany changesofpolcy. r hes e t nd ncl i 1 Thetr 'nd'a d' r'halbec nsru det rdij ci l o c nt tv l a . ems' ' n ' 's l o t e ihe sun tvey r o jmciey s a o neces al t brng wihi t s sy o i t n he cope oft di c y r he s over eques a1 r pons t m i t 1 es es hat ght ot l iebe const out i ofiss . hew s rued sde t cope J. n eus oft sngul f m ofany w or i udest pl aland vi ve sa. I e he i ar or d ncl he m' ce r n addii t us ofany t e ofany ver i udesa1 ot t esoft ve b. ton, he e ens b ncl 1 her ens he r K. ' d'a ' r' hal c nsr e dijmci l o c jmc iel m ne e s r i ' ' nd ' 's lbe o tu d st tvey r ont tv y s c sa y n An o or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie de o i t n he ope h e t l l s ch ght he s be consrued t be out i iss t o sde t cope.
  • 9. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 9 of 44 L. n e2n)'nd/r'st bera i b ht c nun uvea ddij tv a s l 1' o 'i o e d n ot he o j c n suncie nd hal a sr easarquetfri ornn nwhihwoul bers i un rac j nci ev e s o nf r uo c d eponsve de onu tve ra ngi n diint ali omai whihwoul ber ponsveund radsu tve e di n d to o l nfr ton c d es i e ijnci ra n e di g. M ' h'i udesb0t1'e ' ' r .'' 'Eac 'ncl 1 'ach'and ' y eve N . n esi arand m nm i ge ngul culne nders l r pe i y,Zcl t plz lO d hal, es ctvel ude âe 4m f i ne gender and vi ver a. em ni , ce s 0. ' ' 'a ' You' nd 'your's lm e your fand a1 otzrpe onsactng orpur ng ' hsl >n sel 1 le rs i poei t ac1on yo beha f o ur l. P* ' adng t 'and ' el est 'm ean;w ihoutlmiatonyr ae g t , conc- i ' Rel o' ' at o' r t i t i el o ng, cons iutng,m endoni r er i t , des i ng,s msri ng,evi tt i ng, ef rng o crbi nm zi dench g, lei i np relvantt dem ons i t ng t pr ordipr , orexpl n. e o, matng, endi o ove s ove ni R . ' muni i 'or ' m uni i 'lcl , wihoutlm iatonai per on 'Com caton' ' com catons' udes t i t i n- s ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e el s i , acsi l , e t s ec c l el a , elxes, tpesorot s md r di oroierm ea oftans itng i ormndon *om one a her ot ecor ngs, ns r m li nf s ce t anot our o her. S. ' ai i ' n etr ' antFs'eest TrinBud z a d srbe i ' ntFs' Pl - e m ' i i 'rfr o aa j uvemw s eci d n Pl t Compl nt he ai . T. 'Def ndant ' -n et r ' ef ' e s' e m ' endant 'i t cont oft scas r c t Di ms D s' n he ext hi e ef o sm Chsrtesl c Gipc Der k n om as,l handa Adxm q ii ,nc.Ana s e as . SCH EDULE O F D O CU M ENTS 1 One copy ofea ofD im a.Chartesl ,m os curentempl ch s q ii , nc. t r oyeelssand it or mimionalchnrt. gl z q 2.n e com pl e cont sofPl nt sper onalfl . et ent ai e s e 3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of et ent her es nt ned n ai t D ef nt he enda s. 4. pi ofany a ali o ma i n i c tng whe he an oft Co es nd l nf r to ndi a i t r y he Def nds shasbe n c c e ofa c i e. e mt e onvi t d rm 3
  • 10. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 10 of 44 5. y a a l ume s i Pli ifsnn , whi ar i t poss i M nd 1 doc nt, n antf me ch e n he esson, cusody orc r ofD ef nt , t ra t e i s i t s age s, t ontol enda s hei tom ys, nve tga or , nt em ployeesand ot rr ese aives. he epr nt 6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi nd 1 cal ati her t rel e e s ii ch des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved crbe uat ai if i nt ton r m ecei by pl ntf atany tm e Pl ntf ai if i ai ifwasatD im as Cha tesl ,ori Home s rii , nc. n Conf em e . m nt 7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any l f m s s uatons, eviw ai i D e endant f . 8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at nd l tngs ai ng ef re o ai ifs f m l Dim asChartesl . s ii ,nc 9. Any and al r cor ,coaes l e ds ponde not , mc i i ,and ot doclm ent nce, escom catons her l s c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann onc m ng e a i o a ntf ies bt i e s s dte , nc, Gi pert Der n om as,Las s , ek handa Adam s, t cont nt oft e fl ,t he e s hos es he ciclm sancesunde whi t obt ned poss son oft e fl , orany h rl t r ch hey ai es i hos es w estga i oft i ton hoseciclm sances rl t . 1 Any and a1 r ds cores 0. l ecor , r ponde , not com m uni i ,a ot r nce es, catons nd he docdm e sconcerni orr atng t a cores z nt ng el i o ny r pondenceorcom mzni i w ih z catons t CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t r or i egar ng he ai if ies, hei ent , he cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand r t m r c s rtes nc, s ek , Lashanda Ada sobt ned poss i oft m ai esson hosefl , orany i s i ton oft e ies nve tga i hos ciclm s ances. r l t 11. Any and a1 r ds cor es l ecor , r ponde , not com mzni i ,a ot nce es, l çatons nd her doc ent concem i orr atng t any cores um s ng el i o r pondence orcom m uni tonswih ca i t U . M ar halr di t Pl ntf fl , t rcont s t cictm s x S. s egar ng he ai irs ies hei ent , he r l t ncesunder whi Dim asChartesl yAna Gi perqDer k Thom asand Las ch s ii ,nc s e , handaA dxm q obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces. ai ses i hos es nvesi i hos r l t 12. Any a al r or cor s nd 1 ec ds, re pondence, not ,com m Aniatons,and ot es lc i her doc l ent concer ng orr atng t a cores zm s ni el i o ny r pondenceorcom mt i i wih any m catons t of i ,em pl fcer oyee orage oft Feder orSt eGove e , r gar ng t nt he al at rnm nt e di he Pl ntf ' fl t rcont s t cic l s a ai ifs ies, hei ent , he r lm t ncestmderwli D im % lch s Cha ii ,nc.AnaG ipetDer n om asand Las r tesl , s r ek , handa Adnm sobt ned pos s on ai ses i oft e fl ,orany i tgaton oft hos ies nvesi i hosecicum sances. r t 13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot 1 ecor , or es es m catons her doclm e sconc ni orr atng t a cor es l nt er ng el i o ny r pondenceorcom muni i wih catons t US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf PO e n se u rga dig antf onani he me f he an i s a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek nd he r t m ch s ii nc.Ana s t r n om as a LashandaAdam sobt ned pos esson oft , nd ai s i hosetl , orany hw esi i ies tgaton oft e cicum s ances hos r t . 4
  • 11. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 11 of 44 1 Any and a1 r ds cores 4. l ecor , r pondence,not ,com ml c i and ot rdocum e s es mi atons he nt concem i orr atng t any cores ng el i o r pondence orcomm uni atonswih any per or c i t son pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if r o , r ge s PO e r ng antz r o ani h me he antf, and t cicum sancest he r t mderwhi D im asChartesl ,M a Gipert Der k ch s ii , nc. s , e n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton , nd ha m ai ses i hos ies nves i i oft e clcum sances. hos t 1 Any and al r ds cores 5. l ecor , ponde not ,com m uni i ,and ot nce, es catons her docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor nt ng el i o catons t r empl oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl he al ecton er n a , ega di he ai i ies, t rcont nt t cic s a hei e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert tch s ii nc. s , Der k n om as and Las i e , handaA dnm sobt ned pos es i oft e fl , orany ai s son hos ies nves i i oft e cicumstnces tgaton hos r a . 16. Any and a1 r ds cor es l ecor , r pondence, not ,com mt i i and ot r es m catons, he doclm ent concer ng orr a i t any cores l s ni el tng o r pondence orcomnnm i tonswih any ca i t ofi ,e pl fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder he t at parm usi al Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces eau ions ega di he ai iFs es hei e s, he r l t t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa mde ch s ii nc. s q r , s A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances aned ses i hos ies nves i i hos r t . 1 Copi ofa a a1 s ve la e r por s vi apes,audi apes, 7. es ny nd 1 ur il nc e t , deot ot phot a aofa oft pa te i t slws t ogr phs ny he ri s n hi a ui. 1 Copi sofa a a1 i or i n fom a c 8. e ny nd l nf mato 'r ny omputri or a i e nf m ton c nt r a o c put r c m uni a i ce e , c n e ngt eplitft) e e , nd/ r om e om c ton nt r o c mi h anifs nam ed. 1 Any a a ldoc nt , i udi a wrte r pors whi sa et 9. nd l ume s ncl ng ny itn e t, ch tt he s t nc off c sa opi onst whi h a e r i e c e t t tf a ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t ti l orwhih cont i a s m a y oft gr r a, c an um r he oundsf a s h opi on hel . or ny uc ni d 20.Any a al e bispr pos t be ofe ed i o e de e a t tm e nd 1 xhi t o ed o r nt vi nc t he i ofti . r al 21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i . nd 1 m ta i s i o e or e t r al i udi a pr ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti e t d or e o l r f il t a e, m ss n i e ani t t si ony ofa wines es xpl i ng he e tm ny t s . 22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t opy 1 tt m nt m s es o he nc de ntone n he com pl i . a nt 23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h or a a p, ha t a ng c w ilbe i r l ntoduc d a t i . e t r al 5
  • 12. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 12 of 44 24. c oft de a a i pagef a i umnc agr e e A opy he clr tons or ny ns e e m nt be we def nt ora t r pa t a a pe s c t en enda s ny hid ry nd ny r on anyi o a i ur nc ng n n ns a e b sne swh c ma b la l t stsyp r o al faj d e t c ma be u i s ih y e ibe o aif a t r 1 o u n n whih y e e e i t sac i ort i nt r d n hi ton o ndemniy orr i f embur edef nda sf pa e s s e nt or m nt ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t d o aif adj g n, h wig l i s wh c s valb e o c mi t de e nt on t da eoft i i des rbe i pl i irsco pl i , he f nda s he t he ncdent c i d n antf m ant i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy ncl ng i r h i y e o da oi , ln e p l z el l , c c mb a c om eowne ' polc pr e sonalla lt polc , ora o he t of rs iy, of s i l biiy iy ny t r ype i ur ncepolc ns a iy. M , , /f& / # t /= kn ot,uy,x 11 f' z a ,l2 e , TRAI BUJDUVEAN U,PRO SE AN 6
  • 13. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 13 of 44 CERTY ICATE OF SERW CE lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft eby tf hat U rue r he f egoi doclm entwasse or ng l rved upon t f l ng vi t Unied St esPos he olowi a he t at Gl Servi Fi tCl M ai: ce, rs ass l Dim asChartes l , s ii , nc. 1 N . .1 St Avenue 41 W . Dani FL 33004- a, 2835 Ana Giper s t Dim asChartesl . s ii ,nc 1 N . .1St Avenue 41 W . Dani FL 33004- a, 2835 De k Thom as re D im asChartes,nc. s ii l 141N . .1 St A venue W . Dani FL 33004- a, 2835 Lashanda Ada s m Dim asChartesl s ii ,nc. 1 N . .1St Ave 41 W . nue Dani , 33004- a FL 2835 D a d S.Chai y quie vi etEs r Ator f Def ndant t ney or e s 4000 Holm ood Boulvar l e d Suie 265- h t Sout Holywoody 33021 l FL EXECU TED ON THIS 25: DA Y OF J d ULY 201l - < ' t z AN / z VEA ,xwv ze z/z TRAI BUJDIT z e PRO SE 5601W .BROW ARD BLVD . , PLAN TATI ,FL 33317 ON 7
  • 14. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 14 of 44 EX H I I B B T
  • 15. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 15 of 44 IN TI E I N I I J TED STATES DISTRICT CO URT FO R TH E SOUTHERN DISTRI OF FLOD A CT CASE NO . 11- : 20120- W SEl S> ONTON C1 TZ/ TRA I BUJDUVEAN U, AN Pli it antfl VS. Dlsm s cM Rrrl s,m c.AN A GI s , SPERT, DEREK THO M AS andA ow s LASHANDA Defendant s. / PLAI FF TR M AN BUJDW EAN U' FI ST SET O F NTI S R INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS AND LASH ANDA ADAM S Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l ai if, ain j ve n Pr , urua t o h de a Ruls vi Procedur pr m d t f l ng l er ogat i st be ans ed unde oat by e, opot he olowi nt r or e o wer r h Defendant ,Dim asChartes,nc. AnaG ipet Der k n om asand Las s s ii l , s l e handaA dnm s, wihi t 1.y( )d ysofsr ieh r of t n h14 30 a e vc e e . G STRUCTION S 1.n eseI el gat i ar contnui i char ers ast r quieyou t fl nt w ores e i ng n act o o e r o ie s em ent r ans er i you obt n f t rordil enti or aton bef eti . uppl ay w s f ai urhe fkr nf m i or ral 2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e s o e r y eas bl o nd ny wer o hes i er ogat i f whi you l m t t ans e i i s nt r ores or ch ea hat he w r s n ome m at i res eral pect incompl e ori r and i t addii orc r i i or aton hasnot et ncor ect f he tonal orectve nf m i ot z i e been m ade know n t usdurng t di cover pr sori wrtng. hew s o i he s y oces n ii 3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under nt r or t n nt r or ch efus o wer a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone ai il ubr t wor tfed t e ot ofyourempl oyeesi whi you i iy t naur oft i or aton wihhel n ch dentf he t e he nf m i t d; s f t gr peciy he oundsoft cl med pdviege and t par aph oft e i e r ores he ai l he av hes nt r ogat i t whi h t i or aton i r ponsve;and i ntf e per on t whom t o c he nf m i s es i de iy ach s o he i or to o a ypa the e ha be n dicos d. nf main, r n r t rot s e s l e 4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet we a h ntrogao y ul I u b e t o ny ntro t r tt he raonsfro jci a a we t t e e teitrog t yi no obeto bl.f e s o be ton nd ns r o he xtnth ner aor s t j cina e I you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi re e o ns r nt r t y uly, ubm t h or i s 1
  • 16. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 16 of 44 a lbl expl n why yourans i i vaia e, ai wer s ncompl e, and i ntf ordesc i a1 ot et de iy rbe 1 her s cesofm or compl e oracctr e i or a i . our e et lat nf m ton 5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli ecor nt es i eltng o hes nt r ores lch i known t havebeen desr s o toyed orl t o i o he wi eun va lbl , de iy e c os, r s t r s a ia e i ntf a h s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a uch lm hor es ee ae, l mbe p ge , n ubet te; nd expl i i det lt e sl ng t t desructon orl , ort r as f t an n ai he vtnt eadi o he t i oss he e on or he unavaiabiiy ofs h docum e . l lt uc nt 6. No ap eem ent l , mder t ng, orsi aton by t De m e ofJ i orany sandi tpul i he part nt ustce o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e f t e r s nt tve m ri o diy i t he s y hes i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s nt r ori hal i ndi he pnrm nt usi ' es c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y onfr d r c wldg d n ii or de e o d n pe o r) y ul aut i r esent i t eof horzed epr atve her 7. Unl sot z i e sat a t e I e r oresr ert t t es hew s t ed hes nt r ogat i ef o he ime,pl , and ace cicx sancesoft occur encem e i r lm t he r ntoned orcom pl ned ofi t Compl t ai n he e . 8. W he name and i iy ofa pe on i r r a pl re dentt rs s equied ease sat f lnx e,hom e t e ul m addr and alo busnes addr , i known. ess s i s ess f 9 W he ekno e geo i or toni po s si ofapa t i r q tG s h . r wld r nf mai n s e son ry s e uese ' uc reques i udesknowl t ncl edge oft pary' agent , r pr ent i ,a t l s he t s s e es atves nd m es prvieged,hi atom e ,a i udesknowl il s t ys nd ncl edgeobt i 9om ot pe s or aned her r ons s ces e i s our , ven f uch knowl edge woul behear ay undera i el w , and eve i t pe on recevi d s pplcabl a n f he rs i ng s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had uch nf m i d i t aied o lm t i t dir ded t or ot know l her edge t ca tdoubton t i or aton. hat s he nf m i 1 l t eventt a doc entr 0. n he hat ny um equest by t e i er ogat i ort whi ed hes nt r ores o ch you r e i yourans st t e I e r oresi wihhel on t bas sofacl m ef r n wer o hes ntr ogat i s t d he i ai ofprviege,se f h f each docum e wihhe d: il t ort or nt t l () d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin a A ec to fh a ma a d e a b ss o te li f rvlg r b eto i s fci det ls ast per i t courtt det m i t valdiy oft cl m or n uf i ent ai o o m t he o er ne he l t he ai o j ci b e ton; ( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t b) nea srpto he ocl n ncudn t ie e h,om n u jc m at e A t r' ()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft c a nd dd e s h r o s ntt nvo v d n h r ai he docl ent lm ;
  • 17. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 17 of 44 ()Thedaeonwhc tedoc n wa ce td; d t ih h ume t s rae ()n ena a a drse ofa1 ro whoha ha a c s t t d lme e mes nd d ess 1pesns ve d c es o he ocl nt 9om t tm eofiscr aton t t pr ent he i t e i o he es ; ( n edaeo whih t d l n wa ce td;a d 9 t n c he ocl t s r ae n me ( )Then a a r s oft p e e c t inoftedo ume a t na s g ame nd dd e s he r s nt usoda h c nt nd he me and addr sesofa1 per es 1 sonswho have r i c es s m ares ore ana i of eceved opi , um i , xpl tons t docum e . he nt 11. l t eventt any docum e t whi you r eri yourans st t e n he hat nt o ch ef n wer o hes l e r oreshasbee des nt r ogat i n koyed ordichar , orhasot wie l your s ged her s eR poss i c t and contol s f t esson, us ody r , et orh: ()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c a e rl e ci i he oc me icudng t ie e gt fr n ube t m ater; t ( Thedae ma r a r a o s f d sr cin o dic r a 9 t, nnc , nd e s nt) or e tu to r s a d; nd ( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci g) a s nd dd ese ro ut rzn n a n ut he e tu ton ordi car oft doc l ent s d he lm . 1 n es i er ogat i a e addr sed t al D ef 2. e nt r ores r es o 1 endant i t scas . s n hi e W FI TI NI ONS The wor ' lm ent 'i used i t eI e r oresi t br and lber d ' l s' s doc n hes ntr ogat i n he oad i al s eand m eanswrten,t ens it ypedsprnt , r ded orgr lcm ater howeve s or i ed ecor apli t, r t eds produced orr oduced,ofa ki and des i i and whet an orgi , m ast , epr ny nd crpton her i nal er duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books i e ncl ng, i t o s es cc mt , , a rts e s,l te ,m em or dve i em nt e trs anda, not ofconver atons conkact ,av e ent , es s i , s em s dr i t egr s,el aw ngs, el am ectoni m ai, t r di ,com mlni i i udi c l ape ecor ngs l catons, ncl ng i erofk eand i r oG cem e ox da, r pors s di wor ng pa r com or e nt - f nta- m t t, m es, ki pe s, at r ds mi esofm eetngs,not ecor , nut i ebooks bank de i slps,bnnk checks canceled , post i , l checks,di ,di y e res,appoi mentbooks, des cal ades ar nti nt k endam , ov a phot phs, t crptonsorsound r rans i i ecordi ofa t ofper onalort ephone c ngs ny ype s el onver atons s i ornegotatons m eetngsorconf r ii , i e encesort ngssm iart aay oft f egoi , and hi i l o he or ng t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge o ncl a, nf m i t itcs aned t n ny a t modul t ,di cs diketes orot m em or devi orot i or aton es, apes s , s t , her y ce, her nf m i r deva e fom any sorage s t s, i udi butnotlm ied t comput - et bl r t ysem ncl ng, i t o, er
  • 18. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 18 of 44 ge at r ner ed eport and prnt s n ewor 'docum ent'al i udesdat c s i out . d' ' so ncl a ompia i ltons âom w hi i or aton ca beobt ned and tansl e , i neces ar by t ch nf m i n ai r at d f s y, he r ponde t ough det cton devi i ar onabl us e f m . l a doc ent es nt hr e i ces n eas y abl or f ny um hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i fed he ton i her s epa ed n muli e copi w hi a noti i , each m odii copy oruni i copy i a tpl es ch re dentcal fed dentcal s s r e' epa at docum ent' .' 2. Def endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda s s ii nc. s rt ek , ha A dam s. 3.n et rm t im asChartes'm eansDim asChartesl ,he c por i e r s ii ' s ii ,nc.t or aton oper i 28 halway hous i 1 sat , wih t headquareri Louivil atng f es, n 8 t es t he t n s le, K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304- nt he i s r ed t . D ni orda 2835( whae e b i s f m ,ncudi c r mton, l ec r mton, 1 tv r usne s or i l ng o po i cos o po i parne hi lm ied parner hi uni por ed as oci i , pr i or hi S t rs p, i t t s p, ncor at s aton opret s p, c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t or r to i e ibiiy o n or ny he o m) i l n n e l o ry mi owned,l ed orot wie occ ed att l i , per onalpr eas her s upi hat ocaton s opert ofa ki a y ny nd t t tl i and any ot rrght com monl atrbut t t busnes known as ha ocaton, he i s y ti ed o he i s ç im asChartesl ,'i udi by way ofexa eand notlm iaton, tade r s ii ,nc,' ncl ng mpl i ti r nnm es,lquorlce ,c i i nses opyrghtand tade ar rght . i r m k i s 3.Asus her n,t t m ' ed ei he er ' comm uni i 's lm ean si l catons' hal gn anguage, any or or al wrten ute ance,not i , orsat entofa nat e whatoever by and t it tr aton t em ny ur s , o whom s rm ade,i udi , butnotlm ied t cor es oeve ncl ng i t o, r pondence, conver atons s i , di ogues di c sons i erviw s cons t i agr ent and ot al , s us i , nt e , ulatons, eem s her l de stndi be- een orn ong t orm or pe ons. m r a ngs m wo e rs 4. sus d he e n,t e t r ' 'a a i i a y I e r ga or s ul no be r a s A e r i h e m ' ' ppe rng n n nt r o t y ho d t e d o or ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave o i na e t he nt r or , r pplcabl t hal t s em eani ast t r ' .'Forexam pl an I eroga or st i 's he nm ng he e m ' ' and e, nt r t y atng 'upportor r er' lber as ' upportand r er'i an Ans t doesbot can be m ade. ef 'shal ead ' s ef ' f wer hat h 5.' pl t'm ea t com pl ntfl d i t a 'Com e ' ns he ai ie n he bove r e enced acton. ef r i 6. ' ou ' ' ' Y ' ' 'or' l com pany'r er t Def nda sDi m asChartesl ,Ana your' ' r yot ' ef s o e nt s ii nc. y G ipert Der n om asand Las s , ek handaA dam s t pary t whom t I er ogat i , he t o he nt r ores ar addr s i bot t rà di dua capaciy, and is s e es ed; n h hei vi l t t uccess s,as gns, or si employees agent ,atom e , and al ot per onspur i t acton t rbehal , s t y l her s potng o hei f 4. n e phr e ' crbe i det l' use i t e i e r oresi udesar as ' i n ai'as d n hes nt r ogat i ncl des equest f acompl e des i i a e ana i oft f s cic ssnces anal i , or et crpton nd xpl ton he act, r um t , ys s opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y ni nd t rnfr to eaig o he u jc te pe i ner aol . 5. ' dentf 'whe r eni t an i vi , com or i orot ' iy' n ef ng o ndi dual I aton, her entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or iy hal o et ort he m el m r f pora i ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t her ntt t i pl ace i s f ndi dual he es as 4
  • 19. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 19 of 44 kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of o me dd e s hi r o il r ils b m mplye n d e s t pl ofempl ent he ace oym . 'dentf ' 'dentt 'm e t sat ora sat entof ' iy'or ' iy' ans o t e I i t em : a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis n he e r her h% u al rs t he ess t p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof rncpa plc i s icl n i de, t ee ne l , nd he n mbe ischi e t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t i r l ft r h= m s hat uli at y contol i,tl ot rpe on' name, t addr oft per on' prnci tm el r s t lat he rs s he ess hat s s i pal plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , and t ae i s i ldi i o ) t t t r ro s elpho r he nam eoft ot rper on' chi executve ofk er hat he s s ef i f ; b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone n he e ur on ls r m i es el num be empl r,and tte orposton; r, oye il ii c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor n he se ca i t t ,ype eg. ee hon o rai d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t ic son , he a e e e t cc rd,he de iy he ro de he com m lni i t i ntt oft pe on who r ei t com m uni i , t l caton, he de iy he rs ec ved he caton he i iy ofe h ot per when i w asm ade, a t s j c mal rd suse dentt ac her son t nd he ube t te ic s d; d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton n he zm , he il he nt he hor he il ii , oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr he ut he te dat ofpr aton h e epar i ess h eci e , he ype nt he ube t te, ,and isnum berofpa and t ges; e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal n he eem , t e, he ace et r he de iy l per onswho w er pari t t av eem e , t i iy ofeach per on who has s e tes o he nt he dentt s knowl edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t he em nd l her rs ese nt he s j c matroft a e n. ube t te he pe me t ' ncl ng'm eansi udi , b no lm ie t ' udi ' I ncl ng ut t i t d o. 8. ' s 'm eansa nat alper on, c poain, o ny, rn rhi j i ' on' Per ny ur s o rto c mpa pntes p,ont vent e,frm,as oci i pr i or hi , age ur l s aton, opret s p ncy,boar aut iy,comm i i ds hort sson, of i orot busnes orlgalentt , whe herprvat orgove nm e al fce her i s e iy t i e r nt . 9. ' atng t 'm eanscont ni , consiutng,consderng,comprsi ' Rel i o' ai ng tt i i i i ng, concem i dicussng,r di des i ng, r l i s udyi com m e i or ng, s i egar ng, crbi efectng, t ng, ntng r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol e tng i ng, yzi ef ng, l ng, t ni o, n e ori par. n t
  • 20. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 20 of 44 G TERRO G ATO RV S 1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s . at ul dde s a 1a rse or h at e 1 ye r, s alsec iy number dat ofbit , m a ialsttl a yolre pl ' nam e a oci urt , e rh rt a ts nd z m oyers nd a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei dd e s I l e n r ns r i d t u n he a t e 1 ) e r rod . 2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t at f ver ct ' f o, t e o c i he s ii crm eand t dat and pl ofconviton. pec fc i he e ace ci 3.St ei you everbeen apary, eihe pl ntf ordef at f t t r ai if endnnt i a l ui ot x t , n aws t hc han r t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure he es t , nd f at t r r ai i f , be t oft acton,and t dat and courti whi s twasfled. he i he e n ch ui il 4. I iy each e pl , agentand/ s dentf m oyee or ervantorany ot per w ih per onal her son t s know ledge oftw f t perai ng t t occur ence,a i c t t e who we e e l ac s t ni o he r nd ndi a e hos r ye wines es,and st et s t oft ru ow l and artcul e t rexpect d t s at he ubsance hei edge i at hei e bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n t tm e h uc ndi d , d ni i r e jb ie n o u ci f t o e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof i g db m d h t ndi dua a he i he e nc de s nd he u r whatknowl edge t w ines hasa a i at t rexpect t tm ony. he t s , nd rt cul e hei ed esi 5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi f nvesi ed hi t or ncl ng i t o, cal e rs prv t i si t so i u a ea j tr,saet i nn t)a xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and t dd e se ) a tt ehe u h we tg ton s e uc d o ii he s t ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any hei nvesi i mdi f ai nves i or ai s > ed,r or tans i oror sat e *om a i vi , i iy t i ec ded, r crbed al t em nt ny ndi dual dentf he per on who gave t s a e entand t pr entcusodi ofs s atm ent s he t t m he es t an uch t e . 6.I ntf eac pe on Zt vi de iy h rs er ewed conce ni t i dent . Fore such pe on r ng hese nci s ach rs s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w wa t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e s r or and/ tans i . ec ded or r crbed 6
  • 21. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 21 of 44 7.I iy a1 pe s t whom you have gi s> ed sat dentf l r ons o ven i t ement r di t e s egar ng hos i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s ncde t,he t hee n he me he r o n s usod a h s t hi tm e. i 8. I iy each and evez wrten r dentf y it eportm ade by any per on concer ng t s ni he i dent . nci s 9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a St t t r r t he e s s r qu ppe t de ur ela e a r 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 surveil lancecam er a whet t ear silt pes9om t da esoft occur ces a nd her her e tl a he t he R and t week b0t bef eand afert occ ance. he h or t he ur 1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded 0. f he xi t ct es ogr phs a s s ecor i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s ma spolc e t, igrms r be t eai o he c rnc ,he ani physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc cal ton he c he r de iy he ubsr h r di and t pr entcusodi ofeach s iem . ecor ng he es t u uch t 11.St ewhet ryou cons ed any dnz , m edi nes,oral at he um gs ci coholc bever i ageswihi tn t nt ot (4)h r pro t si ocure e teplc whees hdnl , we pf l 2 ous ir o ad c rnc ,h a e r uc gs r m edi nes,oral ci coholc be ageswe e obt i ver r azed, t nat eoft drugs m edi nes he ur he , ci , oralcoholc be ages and t am ot t eof i ver , he mt her . 1 Do you beleve t you di ever hi t you coul t pr 2. i hat d yt ng hat d o eventt e hes i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l nci nt ort ver hi hat do d he nci nt ha ur ed s t r anyt ng you wih you had done dif e l ? he e hi s fer nty'. 1 I iy any pr 3. dentf ocedtr wli you f l les lch olowed, atand bef e t tm eoft or he i he occur ence,concer ng Pl ntf m edi needs a is . r ni ai irs cal nd s ues 7
  • 22. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 22 of 44 1 I ntf a1 Dim asChartesem pl 4. de iy l s ii oyeest we e awar oft f t tTr an hat r e he act ha ai Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of j e nu s a n y ac o o r pia, n h t pe t t ni , or t a r tand r ovali t e er he ght bef et he r es em , n he m gency room atBr a d H os t , ow r pial due t pai and di com f oflvera a o n s ort i nd bdom en ? 1 I ntf al Di m asChartesempl 5. de iy l s ii oyeest wer awar oft f tt ALL hat e e he ac hat d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of rvi ume t f aa juve ncudi i ng c r py vald Fl i Drvi Li e, copy ofvald i ur i orda i ng cens i ns ance is by A lsat I ur s ued lt e ns ance Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i , nd ven s eter he r or n lahms ce orda, wer i hi fl f s e tm es atDim asChartesHalway Hous ? e n s ie or om i , s ii f e 16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez at t he e s e ppe t deo ur lance ' a a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort nd, f e es biiy t he es he o t he surveil lance c er a w hehert e a silt 9om t dat oft occur am a nd t her re tl apes he es he ances and t week bot bef eand afert occlanceand i you ha phot a , fl s he h or t he tr f ve ogrphs im , m oton pi ur orvi a orot rpi ur r eva t t is i t scas i ct es deot pes he ct es el nt o he s ues n hi e showi t s 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 atany tm eaf t soc r nce, i l t he he ai if i kr hi cur e ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on he eral nvol n hi ur e f o t e he t h, he s tki t phot a and des i t cont ofeach. a ng he ov phs crbe he ent l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal 7. at he ess nd i s opos o l a a e petwines i l ngi yot a we t sbe tmatronwhihec s h s n x r t s,ncudi n l ns r he u jc te r c ah uc experti expect t t tf t s t nce oft fndi and opi onst whi s h s ed o esiy, he ubs a he i ngs ni o ch uc experti expec ed t t tf and a s s t o esiy, umm ar oft v ot dsf each opi on ofeac y he m or ni h s exper Atach copi oft r lm eorc ul vi ofeach s per on, as uch t t es he esl unic um Ge uch s wel ascopi ofa1 wrten r t m adeby any pr ed e l es 1 it epors opos xpert I iy al . dentf l c ml i i wdte oror , you havehad wih t e i vi s. om m catonsa tn al t hes ndi dual 1 I ntf a1 docum ent t you i e t i r 8. de iy l s hat ntnd o ntoduce i o evi nt dence att al ri i udi docum ent t e torexpe st atyou i end t havet tf on yotr ncl ng s he xper rt h nt o esiy , l 8
  • 23. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 23 of 44 behal atti haver ewed and/ r i upon i f m i t ropi ons, or are f ral evi or eled n or ng hei ni ot wi r evantt t scas l ude i yolra w e whet ryou havephot a her se el o hi e. ncl n z ns r he op phs tl s, m oton pi ur orvi a orot pit esr e im i ct es deot pes her cur elvantt t i uesi t scas, o he ss n hi e showi t s ng he cene oft socc r nce att tm e oforaRerishappeni , s hi ur e he i t ng howing bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence, i l t hen he ai ifat i t M r ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng he eral ved n li r at he t he rs aki t phot a and des he ogr phs cdbe t c entofeach. he ont 9
  • 24. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 24 of 44 CERTI CATE OF SFRYI FJ CE 1 TRM AN BUJ , DUVEANU,M i t 1ha t s24s da ofAugus C T hat ve hi t y tzolls r da eve tu a core tc oft f e ng PLA I FF TRAI BUJDW EANU ' r e nd r c opy he or goi NTI AN S FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S R N ES SM CHARI SJNC.ANA GI TW , SPERT,DEREK THOM AS AND LASHANDA ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa f nda s a i o post d t he lt d e tl Se v ce ,Fis Cl sM a l pr rpos a a fxed t r t , a es e asf l : r i s r t as i, ope t ge fi he e o ddr s d olows D im msChartessnc. s ii l 141N . .1 St A venue W . Dnni FL 33004- w 2835 Ana Gi pert s DimasCha i snc. s riesl 1 N . .1 St A venue 41 W . Da w FL 33004- 35 ni 28 De e Thom a rk s D i m asCharéesl s i ,nc. 1 N . .1 St A ve 41 W . nue Dani FL 33004- w 2835 Las nda A dn s ha m D im asChartesl s ii ,nc. 141 N . .1 St Avenue W . D a la , 33004- 35 ri FL 28 D avi S.Chai , d etEsquie r A tor f D ef t ney or endnnt s 4000 Holm ood Boul r l eva d Suie 265-Sout t h H olyw ood,i 33021 l l EXECUTED ON THI 24t DAY OF AUGUST,2011 S h < .e ? ? I B AN EANI ,PR J sE 5601 w .BRo w u o B LvD ., PLAN TA TI , 33317 ON FL 10
  • 25. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 25 of 44 ANA GISPERT STATE OF FLORD A ) COUNTY OF ) AnaG sperq bei dul s ng y wom , deposesa s y t t atached M s e sar tue nd a hat he t w r er a c r tt t bes ofhi/ know l , i or aton and belef nd or ec o he t sher edge nf m i i NO TARY PUBLIC t it Typeo Stmp Co s ine prn, r a mmiso d Na ofNoa yPu i) me tr blc Per onaly Know n s l OR Produced I ntt aton de ik i Type ofI ntt aton Pr de ik i oduced: SW ORN TO AN l SUBSCRI l RED bef e m et s or hi day of 2011 , M y com m i i expies: sson r
  • 26. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 26 of 44 DEREK THOM AS STATE OF FLORI DA ) COUNTY OF ) D e e n om a , i dul s rk s be ng y wom , de e a s y t a t a t c d Ans r a e pos s nd a h t he ta he we s r t and cor ectt t bes ofli/ knowl dges i or i and belef. rue r o he t lsher e nf maton i N OTARY PU BLIC ( i ,TypeorStmp Commiso d Prnt a s ine Na ofNotr Pu i) me ay blc Per onaly Know n s l OR Produced I ntfcaton de ii i Typeofl e tfc to Pr duc d: d n ii a i n o e SW ORN TO Ar SUBSCRI BED bef e m et s or hi day of 2011 , M y c m isi e r om s on xpies: 12
  • 27. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 27 of 44 LASHAN DA ADAM S STATE OF FLORI DA ) COUNW OF ) Lashanda Adams,bei dul s ng y wom , depos and s t t atached M s sar es ay hat he t wer e t and cor ectt t bestofM she know l , i onnaton and belef rue r o he / r edge nf i i. N OTA RY PUBLIC t it Ty o Sa Co s ine prn , pe r tmp mmiso d Na ofNotr Pu i) me a y blc Per onaly Known s l OR Produced I ntf aton de ik i Type ofI ii i Pr dentfcaton oduced: SW ORN TO AN D SUBSCRI BED bef e m etls or li day of 2011 , M y com m isi e r s on xpies:
  • 28. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 28 of 44 I TI E IN I N I J TED STA TES D I STR I COI RT FOR CT T TH E SOUTH ERN DISTRICT OF R ORD A CA SE NO . 11 20120- V- TZ/ M ONTON : - C1 SEI S1 BU D U VEAN U, Pl ntf, ai if VS. Dlsm s cl t ' s s, I c. ANA GI tAlln N , SPERT , DEREK Tllom s and Aow s LA SH AN DA Defendant s. PLAINTI TRAIAN BUD IT FF VEAN U' FI S RST SET OF O T:RROGATORI TO DEFENDANT DI S CHARI S. C . ES SG TR G Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi anif, aa j ve nu, o , urua to he d rl e dl Procedur pr e, opound t f l ng I e r ores t beD s ed underoat by he olowi nt r ogat i o wer h Defendant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s s, s ii , nc. s r, r k m s nd s nd m , wihi t ry( da ofs r iehee t n hit 30) ys e vc r of G STRUCTION S 1. Thes l er ogat esa cont ng i char ers ast r r you t K1 e nt r ori re hmi n act o o equie o e s em enGr ans si you obt n f herordif r i or aton bef e ti . uppl y wer f ai urt f e ent nf m i or ral 2. Puruantt ,you ar undera dut s s o e y easona y t am end any a wert t e bl o ns o hes i er ogat i f wli you l n t t ans e i i s em at i r pect nt r ores or lch ear hat he w r s n om eral es incom pl e ori r ctand i t addii orcor ectve i or aton hasnot et ncor e f he tonal r i nf m i ot m ie be made know n t usdlrng t dicover pr s ori wrtng. he s en o li he s y oces n ii 3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans unde nt r or nt r or lch ef e o wer r a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone ai il ubr t wor rtfe t em el ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l lr m o e n lc u d ntf he t r he nf m to t he d; s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i peciy he he ai i lge nd he n hes nt r ores t whi t i or a i i r ponsve;a i iy each per on t w hom t o ch he nf m ton s es i nd dentf s o he i or aton,orany par t eof hasbeen dicl ed. nf m i t her , s os 4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet wer nt r or uly f u b e t o ny ntro t y, tt he raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi e mabl o wer nt r or uly ubm t nf m i s