EFTA Document EFTA01333923

I I SZOO-V.L.43 Cr 0 rn H H 0 n 0 H rn 0 C os rn 70 -o 7s C) 7s -o un 2 3 .93 vi z P i co iK Y10 flI i4 z U) CD_ e I-a "Karen Scendbuo" 01/30/2006 03:24 PM To cc bcc Subject FW: Request for assistance Our records ' icate that Banasiak had a Nissan Sentra White with Florida Tag; from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G CLOSED 1 2 ADDRESS DRELS/STIMISMS. 3 C/S/Z PALM BEACH/FL/33480 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 561-818-8361/04-07-1953/M S LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/* 7 FOP/8/EX VI/4470115340008274/02-07 8 ATWAMT 015117/1073 9 SR/TY/ID WLK/W/*/* 10 NOTES • WINDOWS Dollar RA OPEN ESC HH118581 11 RET DATE/TME 01-01-2006/1546 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW OPTION: OP 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL 4 POST STATUS/CODE/COMM Y/1/* TRANSMIT DATES /* INVOICE/PREPRINT */* 7 REIMB/DESC 8 DAYS IN BILLING CYCLE * START DATE/ODOM/FUEL */*/* */* Original Message A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS DATES & MISC 12-21-2005/1150/P81 9 12-21-2005/1150 G-DTS/MISC H-RA CLOSE N-NOTES O-OTHER EST MILES PER PERIOD PREVIOUS LINKING RA8 10 EXPRESS EMPLOYEE 11 GPS ASSET TAG it * • • EFTA01333923 in C: Co rn fl From: Nancy Mion Sent: Wednesday, January 25, 2006 4:53 PM To: Karen Scandizzo C) Subject: RE: Request for assistance 10 No, not that I remember. Oh no! Court at noon, I will be in the morning. 70 C) Original Message From: Karen Scandizzo rn Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on rn emails. Also, Alex and Miriam heard the same thing we were talking o about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen PS C7 crlainal MeRwaao IT From: 3D 10 Sent: Wednesday, January 04, 2006 7:20 AM )> To: Nancy Mion Cc: Karen Scandizzo 70 Subject: FW: Request for assistance C) 70 )> 10 Thank you for your recent assistance however, I am requesting one more :E favor, pursuant to an official police investigation, I am officially Ln requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W28-OIS had to be returned. I am inquiring about the possibility that another vehicle may ov, have been rented in lieu of this one. The renter information would be below: Should there be any questions please don't hesitate to contact me z either by telephone or email. Thank you in advance for your p assistance. ▪ 1,9 anasiak , • t, co EFTA01333924 m Y z LI /0 m M 00 0 O 03 • 4) n T, C.) Ten 74C O r4 O OW 0 mO .O• r- 0 o.0 CI In a C I o Y O I) CO 03 co OM 0en • 5 EI rA 4-4 Y NaNI u) pan as SDNY_GM_02764343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 I I85 EFTA01333925 EFTA01333926 EFTA01333927 EFTA01333928 EFTA01333929 EFTA01333930 EFTA01333931 EFTA01333932 EFTA01333933 EFTA01333934 EFTA01333935 EFTA01333936 EFTA01333937 EFTA01333938 EFTA01333939