Case File
efta-02728946DOJ Data Set 11OtherEFTA02728946
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728946
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rental Locaoon
Cat To Be Returned To Aboac Unless REM Below
Customer inloonalon
Vehicle Ithormaiion
Rend Eaoffes On
FLORIDA - NOTICE TO RENTERS
Renter's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authori.
leasing driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Flail
Failure to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failu
amounts due (including costs for damage to the property or equipment) are prima facie evidence of intent to defraud, punisha
dance with section 812.155, Florida Statutes.
These terms supersede any conflicting terms stated elsewhere.
M Pal Aoreomfol I ask# ner olOoNignos wid e. Croomry dorAftod Soo eta TowSWIO 8Y WO" DO" "
LHONA9THI 180,004"0 31 OHINN•0008 0008•Y 00 0880/0""T" n ape
by wind &hes Noon. sib tel troy Mn ned end woe io Po Nom commons sod Woos. bah Nowa and Hier. Hobo:R*90v Lon Clarb196 Went nkomsool not spoor on ma Rn Sneed
"Ord "OH OHO 'Algoontontl. ARAN b Honormod mow. THE UNDERSIGNED ALGHORGE THE COMPANY 10 PROCESS A CHARGE TO THEIR CREDIT. DENT OR CHARGE CARD W THE AMOUNT
FOR TO RENTAL UPON DENATURE BELOW AND !Oft AL6 ADO- ORAL CnAFRES CUE UPON RETURN OF THE VEHICLE. ALL CHARGES SUBJECT TO MART. No osoldhoosi revs an po
CaMoorsys spawn.
.
•
x
f
•
09112/2019
RENTER
X
ADDITIC
Page
E
662
NTIAL
Agency to Agency Requet 19-411
CONFID
SDNY_GM_00330475
EFTA 00203201
EFTA02728946
DIG OPERATIONS the DOLLAR RENT A CAR
2401 Timms Boulevard
Weft Pala teach, FL
0000033
VEILS:
817622.1
LIE.R: 428415
05
NISSAN
Rate: WALK Cls: CDAR
FUEL LEVEL IN:
FULL
STALL.:
SENTRA
920001
11/25/20051043
NN112049•0
TIME QJT
TOE IN
10/28/2005
1729
11/26/2005 1043
FUEL LEVEL CUT: FULL
«CNARDEr•
MILEAGE
11230
Days
1 Dys a 20.00
20.00
MILEAGE OUT:
8201
Meeks
4 Sits a 122.32
489.28
TOTAL MLS DRIVEN:
3029
TOTAL T 8 N
509.28
RA CLOSED AT
VEN. CONDITION IN:
VEN LIC FEE
29 orsa
.47
13.63
Mest Palm leach Int'
691
FLA SRCNRG*
29 Dye& 2.03
58.87
SUB TOTAL
581.78
STATE TAX
6.500%
37.82
Suptialfllity
29 Dyse 11.95
346.55
SANASIAK
JANUSZ
TOTAL CHARGES
966.15
358 Et MILLO WAY
^CREDITS/PAYMENTS`•
PA M a ACM
FL 33480
MIT DOE
986.15
PAYMENTS
•966.15
ADD': DRIVER: None
• FL Sure:4 includes
$2 R. St Srchg A .03
Recycle Fee Recv
CUSTOMER MS NOT USED 7/6 AIRPORT
IM THE LAST 24 WAS.
CREDIT CARD/CASH PAYMENTS
tole
MC409/187
Ault/AO/187
A per hour rate for laze returns la charged right after the start of new Rental Day.
ZERO BAUUCE
0.00
09/12/2019
Page 683
Agency to Agency Requet 19-411
CONFIDENTIAL
SDNY_GM_00330476
EFTA_00203202
EFTA02728947
12.20.2005 14:46:18 .148375 148375
00 DTO Pet-RATIONS tibe DOLLAR 'OITA CAR
tule05
Report #0493 Page 0001
Screen
Print
Mild': II
1 MIE L/F 8ANASIAK/JANUS2
2 ADDRESS 358 EL DRILL() OAT
Dollar RA OPEN
NN112049 CLOSED
11 RET DATERIE 11.26•ZCOS/1043
12 RE/ LOCfORC. Pale
3 vEN/CL/AT/CL 817622/CDARNAIK/COAR
4 CON/FUEL
8201/8
5 ENP/OPEN EMP/DRVID0409/7143409/187
/•
A-RATES
G•DTS/RISC
6-D8/GUST N-RA CLOSE
C-DEPOSIT N•NOTES
D•OPTIOIS 0.OTNER WINDOWS
OPTION:
NOTES
1 04 CLUTICRILD CI 2 EXT.DID ADV PRIMARY RAU RUST EXT ECATRC200511260522LEIARME
2 OVR 2tOYS.
2C0511260522L8ARet
3
4
$
6
7
8
9
10 Key RA Nil112049
End of report
09/12/2019
Page 664
Agency to Agency Roquet 19-411
CONFIDENTIAL
SDNY_GM_00330477
EFTA 00203203
EFTA02728948
OTC OPERATICNS dee DOLLAR RENT A CAR
2401 Turner Boulevard
West Palm Batch, FL
0000033
vER.N: 817622-1
W7.861$
STALL.:
05
NISSAN
SENTRA
Rate: WALK GIs: WAY
FUEL LEVEL IN: FULL
FUEL LEVEL CUT: FLLL
920001
10/31/20051715
MM109904.4
TINE CUT
TINE IN
10/03/2005 1053
10/28/2005 1715
**GRANGES*,
MILEAGE IN:
8201
Days
5 Dys S 20.00
100.00
MILEAGE OJT:
7300
Weeks
3 Wks B 122.32
366.96
TOTAL MIS DRIVEN:
901
TOTAL T 6 M
466.96
RA CLOSED AT
VEIL CCNDITICII IN:
VEX LIC FEE
26 °yea
.47
12.22
West Palm Bach Int,
69J
FLA Mena
26 Dysa 2.03
52.78
SUS TOTAL
531.96
STATE TAX
6.5002.
34.58
SupLIebItIty
26 °yea 11.95
310.70
BANASIAX
JANUSZ
TOTAL CMARGES
077.24
358 EL IIRIL10 WAY
•*CRWI1$/PATMENIS*•
NET DUE
877.24
PATIENTS
-877.24
• FL Surchg Incites
$2 FL St Srclig 1 .03
Recycle FN Racy
CUSTOMER MS NOT USED THE AIRPORT
IN THE LAST 24 NOURS.
recnti, rmn.r•cs bAVWCUTC
ZERO BALANCE
0.00
PA
TP6177/187
J06608/187
A per hour rate for late returns is charged right after the start of new lentil. Day.
09/12/2019
Page 665
Agency to Agency Requet 19-411
CONFIDENTIAL
SDNY_GM_00330478
EFTA 00203204
EFTA02728949
12-20.2005 14:45:39 JJ6375 .1.18375
00
DTG OPERATIONS dbe DOLLAR RENT A CAR
COIIM: N
Dol
1 ME LII &WASIAK/JANUSZ
2 ADDRESS 358 Et BRIM WAY
3 C/S/Z
yikgranit
4 Px/D08/GEIPA,
5 !XL CAT 561655766
8 Anil/ANT 000851/1070
9 ER/TT/ID PN/V/*/.
10 NOTES
V1896953
Screen
Print
ler RAI OPEN
13 YEN/CL/RT/CL 1317622/WAR/WALK/CDAR
DATE/THE 10-28.2005/1715
12 RET LOC/DROP Mir
N8109904 CLOSED
11 RET DATE/THE
an. 14 COM/FVEL
7300/8
15 EPP/OPEN ENP/DRN 1145177/VP6177/187
A-RATES
G-DTS/NISC
1.08/GUST H-RA CLOSE
C-DEPOSIT N-NOTES
0-OPTIONS 0.OTHER WIROCUS
°Mom:
NOTES
1 CCI TO LXT FOR MOTHER 30 OATS ADy war EXT PAST 28 DVS
2 NusT GO INTO CORP IOC TO RINEY CONTRACT.
3 EAT TIL 10.31/ADP NEW TTL.
4
5
6
T
9
10 Key RA
KII109904
200510280859911305
200510280859V11385
20051028065Ár11385
End of report --
tuts05
Report 60489
Page 0001
09/12/2019
Page 666
Agency to Agency Requet 19-411
CONFIDENTIAL
SDNY_GM_00330479
EFTA 00203205
EFTA02728950
OTC OPERATIONS Ose DOW& RENT A CAR
2401 Tumage Boulevard
FL
0000033
West Pala Beach Int,
BANAsIAK
JANUSZ
358 EL MILL° NAT
PALM
C
one
• FL Surchti includes
S2 FL St Seen S .03
Recycle fee Reese
CREDIT CARD AUT
VEN.I: 817622.1
LIC.S: W2BGIS
STALLS:
05
NISSAN
SENTRA
Rate: WALE Cls:COAR
920001
FUEL LEVEL OJT: FULL
MILEAGE OUT:
11230
CUSTOMER DECLINES LOW AND IS RESPON-
SIBLE FOR LOSS OR DAMAGE PER TERMS
OF THE RENTµ AGREEMENT.
UMP
DECLINED
s1.1
ACCEPT B 11.95/DAT 322.65
PPP
DECLINE)
ESP
DECLINED
Est Optional Coverages
322.65
BY TOUR INITIALS ITU ACKNOWLEDGE YOU
NAVE ACCEPTED OR DECLINED THE ABOVE
OPTIONAL ITEMS: X
CUSTOMER HAS NOT USED THE AIRPORT
IN THE LAST 24 HOURS.
WLK
SNOOD/187
A per hour rate for late returns is charged right after the start of new lentil Day.
09/12/2019
CONFIDENTIAL
Page 7
66
12/23/2005 1040
TIME OUT
11/26/2005 1048
**RENTALRATES"
Hours
12.00/
Days
24.99/
Weeks
124.95/
XdaY
24.99/
UnlIsitd els
NEN LIC FEE
.47/Day
FLA SIMARS6
2.03/Day
Fuel
5.99/gal
STATE TAX
6.500%
Est Optional Cavern's
322.65
**ESTIMATED CHARGES"
926.82
TO) ARE RESPONSIBLE FOR TOUR PARKING
VIOLATIONS. IF TM FAIL TO PAT TOUR
TICKET(S), ANY UNPAID TICKET(S).
PENALTIES, PLUS A $25.00 FEE PER
CITATION, WILL BE BILLED TO TOUR
CREDIT CARP
X.
ESTIMATED/ACTUAL CRARGES NAT VARY
AN115484.5
TINE IN
EST CHO
els
Nis
ads
499.80
mla
12.69
54.81
36.87
Agency to Agency Requet 19-411
SDNY_GM_00330480
EFTA_00203206
EFTA02728951
12.20.2005 14:45:56 J.03375 JJE375
CO
DTG OPERATIONS d• COLLAR RENT A CAR
OPTION:
1 In L/F BANASIAK/JANUSZ
2 ADDRESS 355 tt ORILLO WAY
3 c/s/2
P
6 PN/DCO/GE
5 LOU. CMT 56
A-RATES
G•DTS/NISC
11-DB/CUST N-RA CLOSE
[-DEPOSIT N-NOTES
10 NOTES
•
0.OPTIONS 0.OTBER WINDOWS
F140 ONM1Y f2•AIIPE ESTERASE F6.5EARCN
Screen
Print
Dollar RA OPEN
11111154$4 OPEN
11 RET DATE/TNE 12.23.2005/1060
12 RET LOC/DROPPSI/.
13 VEN/CL/RT/OL 817622/CDARIVALK/CDAR
16 COM/FUEL
11230/8
15 EMP/OPEN EMIT/DAN SLACKED/SACKED/187
F8•ESTINATE FeTTENICLES
End of report
tolsOS
Report 03492
Pepe 0001
09/12/2019
Page 6138
Agency to Agency Requet 19-411
CONFIDENTIAL
SDNY_GM_00330481
EFTA 00203207
EFTA02728952
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
TP6177Phone
2728946Phone
2728947Phone
2728948Phone
2728949Phone
2728950Phone
2728951Phone
2728952Phone
7143409Phone
8109904Phone
9911305Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02460153
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00572687
1p
DOJ Data Set 9OtherUnknown
From: Karyna Shuliak <E
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00395564
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782857
0p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
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