IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
DOJ EFTA Data Set 10 document EFTA01333484
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IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS DOLLAR RENT-A-CAR GREETINGS: ANY AND ALL RECORDS PERTAINING TO THE RENTAL. OF A DODGE NEON BY ALFREDO RODRIGUEZ. t.` 2 -,art/ p. 362- -too - 04 - /32-0 YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building. 401 North D
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
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DOJ EFTA Data Set 10 document EFTA01333870
EFTA Document EFTA01333133
:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368
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