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Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 1 of 43
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                       I THE I NI
                        N      J TED STATES DISTRI COURT FOR
                                                  CT
                          TH E SO UTHERN DISTRI OF FLORI
                                               CT       DA

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


      TRAI BUJDU VEAN U,
          AN
      Pl ntF,
       ai i

     VS.

     Dlsm s cl txm r s,m c. ANA GI
                   rm       ,     SPERT,
     DEREK THOM A S and LA SI
                            IANDA Ao o S
     Def nt
        enda s.
                                              /



      PLA I FF' RESPONSE TO DEFENDANT' M OTION TO DISM SS ACTION FO R
           NTI S                        S
                     FA ILURE TO APPEAR AT D EPO SITION

             Pli ifTrin Bud a u, oSe, eeRe kn w a G a ' flsti rs ns t
              antf aa juven Pr       h ra r o s t nt' ie hs epo e o
                                                   Mov ,
     t Def nda ' M oton t Dim isActon f Faiur t AppearatDe ii puruantt
     he e nts i o s s              i or l e o             postons s  o
     Fe ea Rult)o Ci l ocdue3 4)a d45b()d a g ,nds e a f lws
       d rl es f viPr e r 0094 n ()c() ndt a uts s olo :
           l. On December06,2011t Def
                                he endant fl aM oton t Dim i Acton f Fa lze t
                                        s ied     i o s ss i or ilr o
             Appe ra De sto ( ume #78 .
                a t po iin Doc nt )
        2. TheM ovantacknow ldgest tt Def mtsc ms a tm pt t s
                            e    ha he endr ' ot el te ed o chedul  e
           de ii on t f l ng occasons Ocober 1 , 2011,November11 2011,and
             postons he olowi        i ; t    0                 ,
             De e r5, 1( mpost Exhbi 1t Dee a smoin .
               cmbe 201 Co ie i t o fnd nt to )
        3. TheM ovantf he acu owl
                       urt r     edgest he t sandst i t ofs d de tons
                                      hat mder t   he mporance ai posii
           f t publc' i er ti expe tousr ol i ofltgaton, t cour' need t m anage
            or he    i s nt es n   dii es uton ii i he         ts     o
           isdocke s.
            t     t

        4. I i msar ul oft st sandi t t M ova m ade ever ate ptt c
           ts       es t hi mder t ng hat he  nt        y tm o omm uni e
                                                                       cat
           vi em a l bet
             a is ween t M ovantand t Def
                           he        he endantscouns ast hi i biiyt make
                                              '     el o s na lt o
             atn t d po iinsd t li do u ntda d c u t oc ee il se ( e
              te d he e sto ue o ls c me e n o r d k td lne s s Se
             Co ost Ex bt1t ti moi )
               mp ie hii o hs ton .
             Furhe m or asevi i t back and f t e ai cores
                t r e,      dent n he      orh m l r pondences, t Def
                                                                he endants
                                                                         '
             c ms lma nor q s f c re me c l cl nst j tf t M o n ' a s rin
              ot e de e ue t or u rnt dia do l t o usiy he va ts se to
                                              me
             t he wasuna e t atendawhi t M ova w oul have be gl t pr de, s h
             hat         bl o t        ch he     nt   d       en ad o ovi uc
             t s i docl e aton woul r ul i eihe ar chedulng oft M ova ' de ii
              hat a d lm nt i      d es t n t r es        i     he     nts poston
             t a tme t thewasphyscaly abl t appea f hi deposton,ors t ot r
              o i ha             i l eo          r or s     ii     uch hat he
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 2 of 43




           a rnge nsf rde igt M o n c ul ber a o bl ma ei)vi tlp neo
            ra me t o posn he va t o d e s na y d e a ee ho r
           cos cr uit lvii ( eCo ieEx bi 1t t i moi )
            l e ic t ee son Se mpost hi t o hs ton .
        6. l i notclarast why t Def
            ts     e     o     he endantscot
                                        ' mselwoul quesi t M ovantshealh as
                                                   d    ton he     '    t
           hewasorgi l r eas fom t Def ntsHalway Hous t hom econf
                   i naly el ed r he enda '       f       eo         mem ent
           due t se a m edi condii nam el bei di os wih He ii C i ecton,
               o ver l     cal    tons,   y ng ar ed t patts nf i
           Cir i oft lver dibet ,c oni f tgue,de esson,t ombocyt ni as t
             rhos s he i , a es hr c a i        pr i hr        ope a, cies,
           l pl el cot ,anpos i e lvercanceri cat by elvat al f opr ei l s
            ow at et mt         sbl i       ndi ed    e ed pha-et ot n evel
           s wn i blodts a d Mllr s ls( eo iial o ntsCo ai Exhi tA)
           ho n o e t n t e ut Se rgn M va ' mpl nt bi .
        7. Gi t f t t onl s eque c
              ven he act hat he y ubs nt hangest t M ovantshealh condii has
                                                    o he        '     t      ton
           been onesi whih hi healh hasf t rdet i atd,and t t M ovantbele i
                     n c s t              urhe eror e         hat he          i ved n
           good f t t t Def nda ' and t rcouns we e awa e oft e ciclms
                 aih hat he e nts          hei    el r       r     hes r l tnces a , nd
           f t mor t tDef
            urher e ha        endantscot eldi notr
                                    ' ms d        eques any updaed m edi r cor fom
                                                       t        t       cal e ds r
           t M ovanti catng acha i hi cur e m edi condii he di notpr de
            he        ndi i         nge n s r nt      cal     ton,     d      ovi
           ftt pr ofhi c tonsasi wasnotr
            trher oof      s ondii       t      equesed orw ava ed unde t
                                                     t       l nt        r he
           ci tmstnces.
             rcl a

        8. The Def ntsc eli hi m oton as e st tbe us t M ovantwasabl t
                   enda ' ouns n s i        s rt ha ca e he                 eo
           appea atm e aton,pr par li M oton f Slmm ar J
                 r     di i   e ed ls     i or l      y udgm e ,Stt m entofFact
                                                              nt a e            s,
           and Revied St em e sofFact,t M ovants d ha bee a e t m a i t t
                    s    at nt      s he        houl ve n bl o ke t o he
           schedul de ii ;howe t sas eri doesnott i o consder ton t f t
                   ed postons     ver hi s ton         ake nt      i a i hat or he
           f t l ts n mont ,t A s t t M ovanthasbeen batlng hascaus hi
            or he as eve      hs he cies he                  ti          ed s
           physcinst gi hi a 50/ cha ofs vi ng hi s
                i a o ve m        50 nce ur vi s chedul s ger whi hasbeen
                                                             ed ur y, ch
           r chedul duet hi exa bat m edi condii a t f t thehasus what
            es      ed     o s cer ed      cal    ton, nd he act ha         ed
           ltl r ani e gy hehad r m ai ng t pr pa e hi m otonsand courtdoclm ent
            ite em i ng ner         e ni o e r s i                         l s.
           ( eCo st Ex bt2t t i moi n .
           Se mpo ie hii o hs to )
        9. Fe eal e s o Cii Pr c d e3 ( )4)d aswihtea miitain o ade ii
             d r Rult) f v l o e ur 0 b ( e l t h d n sr to f poston
           when a pary i physcaly t et atend a s heduld deposii i pr desaddii
                     t s     i l mabl o t       c    e       ton t ovi       tonal
           avenuesf obt ni t i or aton t a evesbot t Def ntsneed f
                    or ai ng he nf m i hat chi         h he enda '         or
           i or aton i r gar t t dicover and t M ovantsphyscalabiiy t compl
            nf m i n e ds o he s         y    he       '      i    lt o      y:
                 tBy Remot M eans Thepari m a si at
                  t        e      .     tes y tpul e--ort c may on m oton
                                                           he ourt         i
                 or r t a deposii bet n by t ephoneorot r
                    de- hat        ton ake     el          her emot means Fort
                                                                   e     .    he
                 pu pos oft sr l an Ruls28a , ( )( ) a 3 b)( ) t de ostontk s
                   r e hi ue d e () 37 a 2 , nd 7( 1,he p ii a e
                 pl wher t de
                  ace   e he ponentans rst quesi '
                                      we he    tons.'

        10.n i howe woul have r quied a courtor ,whih t Def
             s     ver d       e r             der c he endantscouns was
                                                              '     el
           unwil t a q r Sub vso ()(. l o d rt fcltt ls e pe i pr e ur ,
              li o c uie. diiin b 4) n r e o a iiae e s x nsve oc d es
                ng                   .
           pr son i made f t r di oft tm ony by ot t senon phi m eans e. ,
             ovii s        or he ecor ng esi           her han t       c      - g.
           by m ec c ,el toni orphot a c means Be et e met
                  hanial ec r c,       ogr phi      . caus hes     hodsgi rs t
                                                                         ve ie o
           pr e sofacc ac and tusworhi s t pary t ng t deposton i r r d t
             oblm       ur y     r t t nes , he t aki he          ii s equie o
           appl f a c tor .The or i t s f how t t tm ony i t be r de
               y or our der         der s o peciy    he esi      s o ecor d,
           pr er and fl and i may cont n what raddii lsa eguar t cour deem s
             es vedo    ied,    t        ai     eve    tona f      ds he   t
           neces ar W hih l t M ovantt quesi whet rt Def
                s y.    c eads he         o    ton    he he endanttul quesi d
                                                                      r y    tone
           t M ovantshealh condii orwhet rt swassm pl as
            he       '    t      ton,      he hi     i y ubver ve t tct a d t
                                                                 si ac i o voi he
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 3 of 43




           cour a es ng M ovant sPetton f Slmm ar J
               t ddr si        ' ii or l         y udgm entast w e e f f of
                                                             hey r ear ul
           stengt oft M ovantsc
             r h he          ' ase.

         l . e37d)a h ie t dititc u tor q r a atr e 'opa t ra on bl
          1 Rul ( utorz s he src o r t e uie n to n y ' y he e s a e
                                                      t
           e p n e,n ldn atme sfe, a sdb tefi r'o i cin t a p a a a
            x e ss icu ig t y 'e s c ue y h al e' ft l to p e r t
                           o                   u     s e
           de oston,' ls tec u tidsta tef tr wa sbsl ilyj tfe o t tote
             p ii ' e s h o r fn h th mlle s u t al usiid rha h r
                    un                             mt
           cic msa e ma a a r o e ns st us ' e Rul 37 2) whihha te
            r u tnc s ke n wa d f xpe e mj t'Und r e 09( , c s h
           s meln a a Rue3 d ,hebu d nofs wi s bsa ta j tt to a s ca
            a a gu ge s l 7( ) t r e ho ng u tn ilusikain nd pe il
           cicum s a
            r     t ncesi on t pary bei s tone Falt F Br ng Cor v.M il Br ng
                        s he t ng anc i d. s a ewi             p.    ler ewi
           Co.7 F.d 7 ,7 4 ( t Ci.9 ) W etusa y tes mebtd nofpr ff Rul
              , 02 2 70 8 9h r1 83 . h ppl h a tr e             oo or e
           3 d) Si e M o nti teo he ei t c s fcngs n tons t btd nofpr ff
            7( . nc , va s h ne r n he a e a i a c i ,he tr e       oo or
           pr vi t a s bsa ilusi tonf sncinsflsonteDee a t a t i
             o ng h t u tnta j tt i or a to al h fnd n s nd her
                                ka
           c t e, n ato j teDee d n' c t e h spo e hmsl t b a e p ri te
            omsla d l u h h fn a ts omsl a r v n i efo e n x etn h
                     h
           ar ofl w ,hi a ht t m ake m a e i satm ent off st dst M ovantsmedi l
             ea a      s bi y o         t ral t e    s act owar he      '   ca
           condii and a lt t makei t de ii i i quesi
               ton      biiy o      t o postons s n      ton.

         1 Thecourt ha a s f md i Hyde& Dr h v.Ke t R.Ba t :
          2.       s ve l o ot n          at     nneh   ker hat
                 t ec
                 ç annotc ude t each oft a l ntc por i wass t i l
                  W        oncl hat        he ppela or atons    ubsantaly
                 jsiidi fin t atn ted p st n . l K'n 'fi r t a p a wa
                 u t e n al j o te d h e o io s Ony u gs al e o p er s
                    f     i                 i             u
                 s bsa ilyj tfe Alh ug weha de ln dt r a h teme isofte
                 u tntal uslid. t o h     ve cie o e c h rt h
                 ag me th t u jwa e c sdfo atn igted p st n frh at
                  ru n ta K'n s x u e rm t dn h e o io s o e l
                                            e           i        h
                 r as ,we do decl t tK'mg had,att l t agood f t diput conce ni
                  e ons         de ha t         he eas,     aih s e        r ng
                 teq et no wh te h wa o l ae t a p a i l h o hssro sin s.
                 h u si f eh r e s bi td o y e rn i t f i eiu l es
                       o                 g              g            l
                 Hewa t rf r s bsa tal j tte i fil t a pe ra ted p iin. d.
                      s he eo e u tn ily usi d n alng o p a t h e osto l
                                            i
                 (nf c hes bs q nl de ofb anc n e) Ho v r a d sus e a ve no
                 1 a t u e ue ty id r i a c r. we e , s ic sd bo , ne
                 oft ot cor a i have agood f t diput conce i t rf l est
                    he her por tons          aih s e      m ng hei aiur o
                 appear Exce f K'mg,Hyde& Dr h hasf l t show t tisclent we e
                       .    pt or t         at    aied o     ha t i s r
                 s bsa tal j tte i vi aig t c r' dic v r or r .Hyd a d Drt v.
                  u tn ily usi d n oltn he ou t s o e y de s ( e n ah
                              i                 s
                 Ke t R. k r e a ( F.d 11 :.
                   nneh Ba e , t l 24 3 62 '  '
         13.I t Def nda ' c elwastul convi
             f he e nts ouns        r y   ncedt t M ova w asavoi ngt r
                                               hat he   nt      di hei
            re tf dicove y vi deposton,t coul ha e ci e t rrght unde Feder
              ques or s r a        ii hey    d ve xer s d hei i s   r     al
           Rul ofCii Pr c d e45( ( )d a dt a fld aSu oe af rDe ii i whih
             e    vl o e ur b)c( ) n g nd ie        bp n o poston,n c
           t cour woul is a Comm and t Ate a De ton. Thi woul bedonei a
           he    t   d s ue          o tnd     posii   s    d       n n
           e fr t ()1 Av dig Un eBu d n o Ex n e S cins A pa t o a t n y
            fo to c ( ) oi n du r e r pe s : an to . ry r tor e
           r ponsi e f is ng and s vi a s
            es   bl or s ui       er ng ubpoenam ustt r ona e sepst a d
                                                    ake eas bl t o voi
           i igt ueb d n o e pe eonape s n s b e tt t s poe . eis n c u t
           mposn md ur e r x ns       ro u j c o he ub na Th suig o r
           mus enf cet sdut a i pos a a opra es i whih may i ude l t
               t or hi y nd m e n ppr it ancton-               c      ncl os
           ear ngsand r onabl atom e sf --on a pa t orator who f l t compl I
              ni       eas   e t y' ees           ry     t ney     ais o     y. n
           f l ng t r esofci lpr edur t cour woul i s and or f contm pti
            olowi he ul       vi oc e, he       t     d s ue     der or    e    n
           whih t is ng courtmay hol i cont
               c he s ui            dn     empta per on who,ha ng been s ved,f is
                                                    s         vi        er    al
           wihoutadequa eexc e t obey t s
             t          t   us o      he ubpoena.

         1 Gi t f tt D e endantscot lknow st tt y woul nothave m e t bur
          4. ven he ac hat f          ' mse        ha he    d          t he den
            ofpr r quii t cour t is a s
                oof e rng he       t o s ue ubpoe f t M ovantt appeari lghtoft
                                                 na or he     o       n i     he
            crtcalnat e ofhi healh condii t chos i t ad t cicum ve t spr s a
              ii     ur     s    t      ton, hey   e nse o r      nt hi oces , nd


                                           3
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 4 of 43




           us ot rave
             e he    nuesofacli vi t sm ea t t i ends t r ng t cour ofis
                              le ng hi    ns o her   , hus obbi he t t
           powert compelcom planc wih t rtl ofci lpr
                o             i e t he zes       vi ocedure.

         1 A diti tcour haswi dicr i t esabls t tm eand pl ce ofdepostons. l r
          5. src       t    de s eton o t ih he i         a          ii     n e
           Stnd r M easCo p, 7F. 6 ,6 ( 0 Ci.9 ) c r. imis d 488U. 881
             a a d tl r .81 2d 25 28 1 1 r1 87 , e td s s e ,    S. ,
           1 S. d. ,1 2 L. 2 1 ( 98 . r ,hes ca ma tre pli dt tiwas
            09 Ct 201 0 Ed.d 71 1 8) Hee t pe il se x ane ha t
           nec a y f t Hong K ong depostonst Gkepl e i San Fr s s t tt c
              ess r or he               ii o      ac n       ancico o ha he ourt
           coul over ee t pr edi snc appe lnt ha dir ded t pr vi deposton
               d    s he oce ngs i e        la s d s egar he e ous         ii
           or r.Healo not t appelant had done busnes and fl s ti t Norhe n
             de      s    ed hat    l s          i s      ied ui n he t r
           Diti ofCalf ni and s d t ef e e ctt ha t a art e. Thes f ct ar
             srct      ior a     houl her or xpe o ve o ppe her         e a s e
           s ci t e a ih t t r w asno abus ofdicr i i or i t de ii t
            um ent o stbls hat he e           e   s eton n derng he postons o
           oc i Sa Fr ncico.
             cur n n a s

        16.Be or a diti tcourtdim is a compl nt i m us w egh t fve f or pr rbed i
             f e sr c          s s es      ai ,t t i he i act s esc i n
           W a dee v. o tn, 0F. 65 6 ( t Ci.9 0) n e ted slc c ur mus
              n r r J hnso 9l 2d 2, 56 9h r1 9 . n,h it t o t t
                                                          i
           fn ta ap rys e a iri i oigted p st n d mo srtdwillesb d
            id h t at'b h vo n g rn h e o io s e n tae l n s, a
                                            i              l
           f ih, rful. j ltdv. nc nHo aMotrCo.76 F.d 1 4,1 41(t
            at o a tF esa Ame a nd       o , 2 2 33 3 9 h
           Ci.9 )
             r1 85 .
        1 Fi l t ffh f ct r r t diti cour t consderat nae, l ss r
         7. naly, he it a or equies he srct t o        i ler t es eve e,
           s nctonsbef e or rng dim i al To det mi whet t diti c f tled t s
            a i      or de i      s ss .      er ne   her he s ct ourt ulil hi
           o i to t r viwi c ur e mi swheh rt c r ( )e plctydic s e t
            blgain,he e e ng o t xa ne t e he ou t 1 x iil s u s d he
           f asbiiy ofl sdr tcs tonsa expl ned why ale na i s i woul be
            e i lt    es asi anc i nd    ai         tr tve anctons d
           i pp o it , 2 i e ntdatmai s n to beo eo d rngds s a, n (
           na r prae ( ) mplme e le tve a cins f r r e i imis l a d 3)
           war t pary oft pos biiy ofdim is bef eactz l or i i.Adrana,913
              ned he t      he si lt      s s al or taly derng t      i
           F. at1 2-1 But ' i tdicus i ofale nai i Inneces ar i t diti
             2d 41 3. , ' ci s son
                              expl             tr tves s l   s y f he srct
           cour ac aly ti alem atvesbef eempl ng t uli a es ton ofdim is .'
               t m l res t i          or    oyi he tm t anc i       s s al '
           M al 833 F. a 132.
               one,     2d t
        W HERFORE gi t f t Def
                     ven he act hat endantscounseli t e t es ih m alci i ent
                                          '        s mabl o ubls     i ous nt ,
        ba f t orf ti t M ovantsf l e t a rand beca e t Def
          d aih, aul n he         ' aiur o ppea        us he endantscot el
                                                                    ' ms
        r fus t exe cie t l l avaiabl optonsatt rdipos t appr
         e es o r s he egaly        l e i       hei s al o    oach t cour t
                                                                   he    to
        compelt M ovantt c
               he        o ompl t M ovantr pectuly r quesst Def
                               y, he      es f l e t hat endantsM oton be
                                                                     '    i
        de ed.
          ni




     Dat Dece be 20,2011
       ed:   m r                                  Res ctuly s nit ,
                                                     pe f l ubr ted


                                          >
                                          /      'W      >             pq
                                           TRAI BUJ
                                               AN  DUVEAN U,PRO SE


                                          4
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 5 of 43




                                CERTI CATE OF SERVI
                                     FI            CE

         1he e ceriy t on ora
            r by tf hat      boutDECEM BER 20, 2011 at eand cor ectcopy oft
                                                     nz        r           he
         f egoi doc entw ass ved upon t f l ng vi t Unied St esPos al
          or ng um          er        he olowi    a he t      at      t
         Se ce,Fh'tCl sM ai:
           rvi   s as     l



         Di as Chartes I ,
           sm       ii , nc.
         141 N. .1 St Avenue
               W
         Dani FL 33004-
             a,         2835

         Ana Gi t
               sper
         Di m asCharii l
           s        tes,nc.
         141 N. .1 St Avenue
               W     .
         Dani FL 33004-
             a,         2835

         Derek Thom as
         Di asChari esl
           sm        ti ,nc.
         141 N. .1 St Avenue
              W      .
         Dani FL 33004-
             a,         2835

         Lashanda Adam s
         Di as Chari esl
           sm       ti ,nc.
         141 N. .1 St Avenue
              W      .
         Dani , 33004-
             a FL       2835

         Davi S.Chai , quie
             d       etEs r
         At orney f Def
           t       or endant s
         4000 Holyw ood Boul
                 l          evard
         Suie 265- h
            t      Sout
         Holywood,FL 33021
            l



         EXECUTED ON THI 20 DAY OF DECEM BER,2011
                        S
                                         w          '

                                    z // z Z
                                    r //                d21*
                                    TRAI BUJ
                                       AN DUVEANU, SE
                                                  PR0
                                    5601W .BROW ARD BLVD,
                                                        ,
                                    PLANTATI FL 33317
                                            ON,
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 6 of 43
A




                                     EX H I I 1
                                           B T
Wido Case t iPitMe sg
 *
  n wsLj Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 71of 2/ 122:
       ie mal rn sa e                                                             4/ 43
                                                                                    1 201 01
    .



 R E: RE:
          Davi Chai ( h e@eii era c
             d    et Dc ait sng lw.om)
          Tu 11 2 112: PM
            e / 9/ 31
          Tr anBudu anu( i a
           ai j ve oron v@ms c
                             n.om)
            4 atachment
                t      s




   Her you go.See you M onday.
      e



  Fr :Tr an Budu eanu ( lo: i av ms c
   om ai j v          mai oron @ n.om)
                        t
  Sent:Tuesday,November29,2011 2: 4 PM
                                 1
  To:Davi Chai
         d    et
  Subj :RE:
     ect




  DearMr.Chai ,
            et

  Thank you f youremai.
            or       l

  l ver m uch appear t me as you ar t one qual i t m ak m edi as wel as cour deci ons i t s
   t y             so              e he      ied o
                                              f        e    cal    l        t si n hi
  Case.

  As you have cat orcaly r used t pari pat i the dicover pr
                 œ i l ef        o tci e n        s    y ocess and mor t t you have t aly
                                                                      e han hat      ot l
  i ed t t r r
  gnor he hid equestf di over Isugges t you wai fr f a cour answerand deci on on al
                         or sc y,          t hat       t ist or     t           si    I
  pendi motons.
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  Bes Regar
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  Tr a Buduv u
   ain j ean




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  To:oronav@ msn.
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                                          l         ay or our po ii


   Davi Chai Esqui
       d     et     re
   Ei nger Br
    si , own,L s,Fr
                  ewi ankel& Chai ,P.
                                et A.
   Pr dentalCicl * Suie 265-
     esi i r e        t     5
   4000 Hol
          lywood Boul d
                    evar
   Hol woo Flrda 330
      l d, o i
      y               21
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     95     3043
   f ( 4)89 801
    : 95 4- 5
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       et si l c
   www a si l .
        ei nqeraw com



  Con i i iv and Prvac Notce:The i o m a i con ai i t scommuni ton, icldi if mato c ai i an
     fdentalt      i v i         nf r ton t ned n hi         ca i n u ng n or in ont ned n y
  atachmens,i c i ilma b s j tt te at n cl tpr i ge, ycon iueisie i or i ,and i i ended onl
    t     t s onf a , y e ubec o h torey- i i l ma st t n d nf maton
                 dent                     en v e          t                   s nt        y
  f t us o t addr see.I i t e pr t o Ei n , Br
   or he e f he     es     t s h opery f siger own,Le s,Fr el Chait P. Unaut orz us , diclsur or
                                                         wi ank &       e , A.    h ied e s o e
  copyng oft s c
       i    hi omm uniat oran p t her fi s rc l pr i t an may be unlwf . I y hav r eied t s c muniat n
                      c ion     y ar t eo s tit ohbi
                                                 y      ed d          a ul f ou e ec v hi om          c i o
  i eror pl e no iyus i medit y by r t n e- aiorby e mait r eot n ei naera .c and des r y t s c muniat n
  n r , eas tf m             a el   e ur m l        - l o ec i a si lw om,
                                                               o                     to hi om       c i
                                                                                                      o
  and al c es t eof i cl i g aIatachmen s. DebtColecton Di osur Pur tt t e Fai DebtCol ton Pr cesAct
        1 opi her , n ud n I t          t         l i    scl e: suan o h        r       l i adi
                                                                                        ec              ,
  y ar advs t att s L Fim i a deb col ct a t tng t col ta deb , and an if mat ob ai d may be use f t
   ou e ied h hi aw r s              t l or temp i o l
                                          e                ec     t      y n or i
                                                                                on t ne            d or hat
  pur ose. Advi e Di cl e: ensur c
     p Tax       c s osur To          e ompl n wi r r
                                             i ce t equiemen s i p ed byt I underCic ar230, we if m you
                                             a      h         t m os     he RS       r ul        n or
  t atanywrtenadvie r atngt Feder tx isu c t ne i t scomm u c i , i cldi g i anyatachmen s, n
   h        it    c el i o        ala s es onai d n hi          niaton n u n n      t       t was ot
  it
  n ended norwr en t be us , andcanno b us b an peronf t puroseof 1) oii tx p ale t tmaybe
               i o
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                                                                                        i
  i ed un t I enalRev ue Codeor( pr i maretngorr ommendig t an herparyanytans tonl)or
  mpos    derhe ntr   en        2) omotng, k i       ec      n o ot     t r aci s
  ma t addr sedbytewrtenadvieconai i t sc
    teqs) es       h it    c t ned n hi ommuniai i l n i anyat
                                                c ton,ncudig n  tachment           .

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               der       r           or i i         s m l
Wi   Case 1:11-cv-20120-PAS
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             mai i     age      Document 86 Entered on FLSD Docket 12/22/2011 Page 9 4/12/ 01122:0
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                                                                                         2      0


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   sm
         Davi Chai ( hae@eiiger c
             d     et Dc it sn l om)
                               aw.
         W e 11 30 11 2: PM
            d / / 36
         Tr anBudu anu( i av nxom)
           ai j ve oron @ms c

   Pl
    ease confr w hetheryou w ilbe appearng f you deposii on M onday.
             im              l          i or          ton



   Thank you



   Davi Chai Esquie
      d    et    r
   Ei nger Br
    si , own,Lewi Fr s, ankel& Chai ,P.
                                  et A.
   Pr dentalCicl * Suie 265-
     esi i r e        t     5
   4000 Hol
          lywood Boul d
                    evar
   Holl
      ywood,Fl i 33021
              orda
   p:( 8 3
     954) 94-043
   f ( 4)894- 5
    : 95    801
   dchai @ ei ngeraw . *
       et si l com
   wwwa si l com
        ei ngeraw.



   Confdental v and Prvacv Notce:Th i or i con ai d i t i c
       i ii  t        i       i    e nf maton t ne n hs ommuniat n, i udi i or i con ai i any
                                                             c i ncl ng nf mat
                                                                o              on t ned n
   at
    tachment i conf ent , y b s j tt te at n - l pr i ge,ma con iueisie i or i ,an i i en onl
           s,s i i ma e ubec o h torey ci i l
                   d al                         ent v e    y st t n d nf maton d s nt ded y
                                                                t
   f t e us oft addr se I i t pr t ofEi n , Br wn,Le s Fr
   or h e he       es e. t s he opery    siger o      wi, ankel Ch et P. .Unau horz u dicosur or
                                                               & ai , A         t ied se, s l e
   c yi oft s comm u c i oran pad t er i s rc l pr bi and ma b unlwf . l you ha r ved t scomm unca i
    op ng hi        niaton    y    h eof s tit ohi t
                                              y      ed     y e a ul f         ve ecei hi       i ton
   i e r , la en t yu i me it l b rt r e mal r ye malor c p in iig r w.o a dd sr yt i c mmu iain
   n r pe s oi s m daey y eu n - io b - it e e t @esn e l c m, n e to hs o nc t
       or         f                                         o       a                         o
   and aIc es t eof i cl n aIatachmen s.
         I opi her , n udig I t        t DebtColecton Di osur Pur tt t e Fai Deb Col ct Pr tce Ac ,
                                                l i    scl e: suan o h       r t l i ac i s t
                                                                                     e on
   y ar advs t att s L Fim i a d tcol ct a t tng t c l ta deb , an an i f ma i ob aied may b us f t t
    ou e ied h hi aw r s eb l or temp i o ol
                                        e                ec     t d y n or ton t n          e ed or ha
   pur se.Tax Advi Di osur To en e c
      po          ce scl e:       sur ompl ce wi r r
                                           i
                                           an    t equiement i p ed b t I underCi ar230,we i or you
                                                 h          s m os y he RS        rcul        nf m
   t anywrten advie r atng t Feder t x isu c t ne i t scommuniat n, i u ng i an atach en s, not
   hat       it    c el i o      al a s es on ai d n hi        c i ncldi n y t m t was
                                                                  o
   i end norwrt t b us andc
   nt ed      ien o e ed,
               t            annotbe u b anyperonf t pupos o ()a di t penalest maybe
                                     sed, y   s orhe r e f 1 voi ng ax       t hat
                                                                             i
   i os u t It nal
   mp ed nder he ner RevenueCode or( pr ig, k tngorr
                                   2) omotn marei    ecommendi t anoherparyanytans ont)or
                                                             ng o t      t     r adi s
   maters addr s b t wrt ad cec aied i ti communiat n,i udi i an atac
      t t) es ed y he ien vi ont n n hs
                       t                        c i ncl ng n y t hment
                                                   o                     .
   P Pl e c dert envionmentbef e prntng t se- ai.
      eas onsi  he  r         or i i hi m l
n o Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 10 of 43 1 21: 9
Wid wsLy HomalPitMes g
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                                                                                 4/ 2/      5


 76
          Davi Chai ( h e@eii l c
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                                 aw.
          Thu 1 / /1 11:8 AM
               2 01 1 0
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            vi ai Dc ai @eii eraw.om) ai j v u oron       n.om)
           1 a/achment



   Pl
    ease confrm thatyou wilbe at
             i            l     tendi yourdeposi on on M onday.
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   Thank You



   Davi
      d
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                                                                                    1 of 43
                                                                                         201  5
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 (No Subj )
         ect
         Davi Chai ( ait iigera c
            d    et Dch e@esn lw.om)
         Thu 1 / /11 156 PM
              2 01    :
         Tr an Buduv u( i v@ms c
          ai j ean orona      n.om)

   l you w oul lke t st tyourdepo eari i t day,pl
   f         d i o ar                ler n he   ease l m e know .
                                                     et



   1c n s ar any i e a t 1 0 pm .
     a t t t m f er 03




   Davi Chai Esqui e
      d    et    r
   Ei nger Br n,Lewi Fr el& Chai ,P.
    si , ow          s, ank    et A.
   Pr dentalCicl . Suie 265-
     esi i r e        t     5
   4000 Hol wood Boul d
           l
           y        evar
   Holl
      ywood,Fl i 33021
              orda
   p:( 4)894 30
     95     - 43
   f ( 4)8 801
   : 95 94- 5
   dchai @ eii l . *
       et sngeraw com
   www . si l .
        ei ngeraw com



   Confdental v and Prvacv Notce:The if ma in con ai i t scomm u ca i , icl n if maton c aied i any
       i ii  t        i       i      n or to     t ned n hi     ni ton n udig n or i ont n n
   atac t i coni talmaybesubectt t ator - in prvl mayc tt e i i if mai andi it
    t hmens,s fdeni ,       j o he t neycl t ii
                                          e     ege,  onsi nsde n or ton, s nendedonl
                                                          ut                        y
   f t u oft e addr s I i t pr
   or he se h     es ee.t s he opedy ofEii ,Br , L s Fr el& Chai , A.Unau hor ed use, scos e or
                                        snger own ewi, ank             et P.     t iz     di l ur
   c ng oft s c muniat n orany par t eofi stity pr bt d and may be unlwf . I y h r eied t s c muniat n
    opyi   hi om    c i
                      o          t her s rc l ohiie                  a ul f ou ave ec v hi om     c i
                                                                                                    o
   i eror plasenotyusi
   n r,e         i mmedi el b r ur e maiorb e- lo r ton@eiiger c anddesr t scommuniat n
                  f    at y y et n - l y mait ecepi      sn l om,
                                                              aw.      toy hi     ci o
   and alcopi t eo ,i l ng aI a t
        I es her f ncudi l tachment DebtCol i Di osur Pur uan t t Fai Deb Col ton Pr cesAd ,
                                        s.     l on scl e: s t o he r t l i adi
                                               ect                                  ec
   y ar advse t t s L Fim i a debtc lc oratemptn t c l ta debt and an i or i obt ned m a be us f t at
    ou e i d hat hi aw r s             ol t t ig o ol
                                         e              ec      j     y nf maton ai     y     ed or h
   pur e.Tax Advi Di osur To ens e compl ce wi r r
      pos       ce scl e:           ur      i
                                            an  t equiemen s i
                                                 h         t mpos b t I underCi ar230, we i or y
                                                                  ed y he RS     rcul        nf m ou
   t atan wr t a c r atng t Feder t isu con ai d i t s communiat n,i udi i an atac
    h    y ien dvie el i o
            t                     al ax s es t ne n hi         c i ncl ng n y t hmen s was not
                                                                  o                    t,
   it ded nor it t be u an c
   n en      wrten o sed, d annotbeus byan p s f t pur eof( )avoiigt p ale t tma b
                                     ed, y eron or he pos 1 dn ax en t s ha y e
                                                                          i
   i
   mpose und te I er Rev
         d er h nt nal enueCodeor( pr tng,maretn orr ommen n t anot p t an tansacins)or
                                   2) omoi   k ig ec      dig o her ary y r      t l
                                                                                  o
   mateqs addr s b t wrt adviecont nedi t sc
      t ) es ed y he ien c
                         t        ai n hi ommuniai icl ngi anyat
                                               c ton,n udi n    tachmen .
                                                                       t
   P Pl e consi t envionm ent bef e pr nt ng t s e- ai.
        eas       der he   r           or i i hi m l
W i Case 1:11-cv-20120-PAS       Document 86 Entered on FLSD Docket 12/22/2011 Page 124/12/ 01121:
                                                                                     1 of 43
  ndowsLie Hot lPrntMess
        y     mai i     age
                                                                                          2      58

 F#?:
         Davi Chai ( ait sigera c
             d      et Dch e@ein lw.om)
         Thu 1 / / 6: PM
              2 01 11 55
         Tr an Buduv
           ai j eanu( i v@ms c
                          orona  n.om)




   Fr :Davi Chai
     om     d    et
   Sent:Thur
           sday,Decem ber01,2011 1: PM
                                  56
   To:' ai Buduv nu'
      Tr an j ea
   Subj :
      e


   l you woul Ike to s tyourdepo earleri the day, pl
   f        di        tar           i n            ease I m e know .
                                                        et



   Ican s ar anyti e aft 1030 pm .
         t t     m      er




  Davi Chai Esquie
     d    et     r
  Ei nger Br
    si , own,Lewi Frs, ankel& Chai ,P.A.
                                 et
  Pr dentalCicl . Suie 265-
    esi i r e        t     5
  4000 Holl
          ywood Boul d
                   evar
  Hollywood,Fl i 33021
             orda
  p:( 4)89 3043
    95 4-
  f( 4 8 8 5
  : 95 ) 94-01
  dchai ei nneraw.om *
      etl si l c
  www. si l .
       ei ngeraw com



  Confdental v and Prvac Notce:The i or i c aied i t i c muniat n, i l ng i or a i con ai d i any
     i ii   t        i v i         nf maton ont n n hs om   c i ncudi nf m ton t ne n
                                                               o
  at hment,i c i ilmaybe s j tt t ator - i tpii ge,mayc si ei i if mai , and i it
   tac   s s onf a,
                dent      ubec o he t neycl rvl
                                           en  e       on tt nsde nor ton
                                                           ut                s n ended onl
                                                                                         y
  f t u oft e a ess . Ii te pr eryo Ei n , o Le s,Fr el Ch et P. Unau horz u di l ur or
  or he se h ddr ee ts h op t f sigerBrwn, wi ank & ai , A.              t ied se, scos e
  c i o t scomm unia i oran p t er i s r t pr bi and m a b u awf . I y h r eied t s c muniat
   opyng f hi     c ton    y ad h eof s ti l ohi t
                                         cy      ed     y e nl ul f ou ave ec v hi om     c i
                                                                                            on
  i eror plasenotyusi
  n r,e         i mmedi el byr ur e- l bye- lo rcepi eii lw com 1an desr t i c muniat
                 f    at y et n maior mait e ton@ snger  a         d toy hs om
                                                                          .       c ion
  a aIc est eofi u ng alatac
   nd I opi her ,ncldi l t hment. DebtCol i Di cl e:Pur uant o t Fai Deb Col t n Pr di s Ac
                                       s        l on s osur
                                                 ect                s t he r t l i a ce tec o           ,
  you ar advied t att s L Fim i a d col c oratemptng t c l ta debt and any i or i n ob ai may be us f t t
       e s h hi aw r s ebt l t t i o ol e                 ec     ,         nf mato t ned           ed or ha
  pur e. Advi Di osur To en e c pl nc wih r r en s i pos byt l und Cicuar230, we if m you
     pos Tax      ce scl e:        sur om i e t equi
                                            a           em t m ed he RS er r l                    n or
  t tan wrt advie r atn t Feder t x is c ai i t scomm u c i , i u ng i an a t
   ha y i ent      c el ig o      al a s ues ont ned n hi      niaton ncldi n y tachmen s, was n
                                                                                            t      ot
WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 134/12/ 01121:
 *
  n wsLy Ho mal rn Me s g
       ie t iP it s a e                                                        1 of 43
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   it
   n ended norwrten t be used, c tbe us , byan p s f t pur eof 1 av dngt pen t t tma be
                it o          and anno ed     y eron or he pos ( ) oii ax ali ha y
                                                                              es
   i ed un t I er Rev
   mpos     der he nt nal enueCod or( pomoi maretn orr ommen ngt anoterp t an tan ont or
                                 e 2) r tng, k ig ec        di o h ary y r sadi s)
   maters a ess b t wrt ad c c ai i t sc
      t t) ddr ed y he ien vie ont ned n hi ommuniai i l ngi an atac
                          t                      c ton,ncudi n y t hment.

   P Pl
      ease c i t envionmentbef e prntng t se- l
            onsder he r       or i i hi mai.
WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 144/ 2/ 112158
 n wsLy Ho mal rn Me s ge
      ie t iP it s a                                                           l of 43
                                                                                  1 20    :


 ( Subj )
  No   ect
        Davi Chai ( hae@eii era c
           d    et Dc it sng lw.om)
        F i1 / / 2:9 PM
         r 2 02 11 2
        Tr an Budu anu( i av n.om)
         ai j ve oron @ms c
          1 atachm ent
              t



   Si
    r



   Iha notr cei c fr a i bac f om y r di y a t
      ve   e ved on i m t on k r   ou egar ng our t enda e a t deposton.
                                                        nc t he     ii



  Ac or ngl ,Ias um e t I il ee you a t dat , t m e and pl e oft deposton notc a t ched.
    c di y      s      hat w l s     t he e i            ac     he    ii     ie t a


  Have a good w eekend.



  lt us that Iw ilsee you M onday.
    r t          l



  Davi Chai Esquie
     d    et    r
  Ei nger Br
   si , own,Lewi Fr s, ankel& Chai ,P, .
                                 et A
  Pr dentalCicl . Suie 265-
    esi i r e        t     5
  4000 Holywood Boul d
          l        evar
  Holl
     ywood,Fl i 33021
             orda
  p:( 4)894-043
    95     3
  f ( 4 89 801
  : 95 ) 4- 5
  dchai @ ei nneraw.om *
      et si l c
  www . si l .
       ei ngeraw com



  Confdental v and Prvacv Notce: i or a i con ai i t scomm u c i , i cldi if mat con ai i any
      i ii  t        i       i The nf m ton t ned n hi      niaton n u ng n or ion t ned n
  atac t i c i talmayb s j tt te atorey-l pr i maycon iuei i i or in, and i i ended onl
    t hmens,s onfdeni , e ubec o h t n ci i l
                                         ent v ege,  st t nsde nf mat
                                                       t             o    s nt        y
  f t us oft e addr s I i t pr
  or he e h       es ee.t s he opedy o Eii er Br
                                      f s ng , own, s,Fr el Chait P. . Unau h ied u dicosur or
                                                   Lewi ank &      e, A        t orz se, s l e
  c n oft s c
   opyig hi ommuniaton orany par t eo i stity pr i t an may be unlwf l l you hav r ceied t s communiaton
                    c i         t her f s rc l ohbied d          a u. f         e e v hi           c i
  i eror pl e n i usi
  n r , eas oty mmedi el b r ur e- l bye- lor ept n@ ei n lw. , and des r y t s c u c i
                f     at y y et n maior mait ec io sigera com          to hi omm niaton
  and aIcopi t eo ,i l ng aI a t
        I es her f ncudi I tachmen s.DebtCol i Di osur Pur tt t e Fai Deb Col ct Pr tc Ac ,
                                      t         l on scl e: suan o h
                                                ect                           r t l i e on ac ies t
  you ar ad s t t i La Fim i a deb col t a t tng t col c a d t an an i or ton obt n ma b us f t
        e vied hat hs w r s         t l or temp i o l t eb , d y nf ma i
                                        ec               e                         aied y e ed or hat
  pur se.Tax Advi e Di osur To ens e c i e wi r quiemen si p
      po          c scl e:         ur ompl  anc t e r
                                                 h         t m osed b t l underCi ar230, we i or y
                                                                     y he RS       rcul       nf m ou
  t atanywrten advie r atn t Feder t isue con aied i t i c muniat n, i l ng i an atac
   h        it     c el ig o     al ax s s t n n hs om        c i ncudi n y t hmens,
                                                                 o                      t was not
  it
   n ended norwr t t b us and c notbe use ,byanyp s f t puroseof 1) oi ngtx p t tat
               ien o e ed,
                t               an         d      eron or he p       ( av di a enales h maybe
                                                                                      i
Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 15 of 43 121 5
 n wsLy Ho mal rn Me s ge
       ie t iP it s a                                                           1 1 201 : 8
                                                                                 4/ 2/

   i osedunderte I er Revenu Codeor( pr ig, kei orr
   mp         h nt nal      e      2) omot mar tng ecommendi t anoherparyanytansa onl)or
                                          n                ng o t       t   r di s
   maters addr ed b t wrt ad c c ai i t sc
      t t) ess y he ien vie ont ned n hi ommuniat n,ncudi i an atac
                        t                       c i i l ng n y t hmen.
                                                  o                    t
   P Please consi the envionm ent bef e pri ng thi e- ai.
                 der        r          or   nti    s m l
W i Case 1:11-cv-20120-PAS
  ndowsLie Hot lPrntMes
        y     mai i    sage   Document 86 Entered on FLSD Docket 12/22/2011 Page 16 of/43121:6
                                                                                  1 1 201
                                                                                   4/ 2     5


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        Tr an Buj
         ai     duveanu ( i a
                        or v@ms c
                          on  n.om)
        Su 1 / 4/ 1 1 2 PM
          n 2 0 1 0:4
        DavdCh et( hait sng lw.om)
           i ai dc e@eii era c


   DearM r.Chai ,
              et

   Thank you agai f yourem ai.
                n or         l

   Pl
    ease be ki and under and that Iw i t be ashel ulas possi e.
             nd        st            sh o       pf         bl

   How e Ic
        ver annota t yourdeposton s t by y , due to the i
                  t end       ii e        ou            nconveni
                                                               ence ofbei ver sck.
                                                                        ng y i
   W e ne t r chedul t deposton durng a tm e t tI i be i good hea t and lha a c earm i ,
         ed o es       e he      ii      i   i ha w l n
                                                      l            lh      ve l      nd
   as s es can cause m y m i t go com pl y bl oreven t m i em em berthi w hi coul dam age
       tr s                nd o        etel ank,      o sr            ngs ch     d
   yourcause.

   Onc a n,Ibel t I ct ng her wi bet s hedul t deposton a t t Cour wil weraI
      e gai     i he ogi hi
                eve                e l o c
                                       l   e he     ii fer he     t lans   I
   pendi m oti ,and al af erm y sur y.
       ng    ons     so t          ger

   Bes Regar
      t     ds
  Tr i Bu du anu
   aan j ve


  F om:Dc e @eii er c
   r     hait sng l om
                    aw.
  To:oron v@ ms c
       ia      n.om
  Sub e
     j d:
  Dat Fr,2 Dec 2011 19: 41 +0000
     e: i              29:


  Si
   r



  I ve notr ei confr a i ba f om you r di yourat endan a t depos ton.
   ha      ec ved  im ton ck r        egar ng  t      ce t he   ii



  Accor ngl Ias e that Iw ilsee you atthe date, tm e and pl e oft deposton notc a t hed.
       di y, sum          l                      i        ac     he    ii     i e t ac


  Have a good w eekend.



  Itr tthatjw ils you M onday.
     us        l ee



  Davi Chai Esquie
     d    et    r
Wi Case t l rn Mes age
 ndowsLieHo1:11-cv-20120-PAS
       y   mai P it s            Document 86 Entered on FLSD Docket 12/22/2011 Page 17 of/201121:6
                                                                                     1 1 43
                                                                                      4/ 2      5

   Ei nger Br
    si , own,Lew i Fr el& Chai ,P.
                     s, ank   et A.
   Pr dentilCicl .Suie 265-
     esi a r e        t     5
   4000 Hol
          lywood Boul d
                    evar
   Holl
      ywood,Fl i 33021
              orda
   p:( 4)894- 043
     95     3
   f ( 4)89 801
   : 95 4- 5
   dc ai a eiiaeraw.om *
     h et sn l c
   www . si l .
        ei ngeraw com



   Confdental v and Prvacv Notce:The if maton c ai ed i t s c
       i ii  t        i       i      n or i ont n n hi omm unia i , icldig if mat n con ai i any
                                                              c ton n u n n or i o     t ned n
   at
    tachment i c i ilmaybe s j tt t ator - intprvl mayconsi t isie i or i , and i i ended onl
           s,s onf a,
                  dent      ubec o he t neycl
                                            e ii ege,     tue n d nf maton
                                                           t                    s nt        y
   f t use oft e a ess . I i t e pr edy ofEi n ,Br wn, L s Fr el Chait P. Un h ie us , diclsur or
    or he     h ddr ee t s h op            siger o      ewi, ank &   e , A. aut orz d e s o e
   copyngoft scomm u cai oranypar t eofi sr typr biedan maybeunlwf . I you hav r v t s communi ton
        i  hi       ni ton         ther s ti l ohi t
                                              c            d       a ul f     e eceied hi      ca i
   i eror plasenoiyu i
   n r,e         tf s mmedit ybyr ur e- l bye- lo rcepi eii er c , and destoyt s comm uniaton
                          ael et n maior mait e ton@ sng l om aw.          r hi         c i
   and aI c es t eof i l ng aI a t chment DebtCol i Di osur Pur tt t e Fai Deb Col c i Pr c Ac ,
        I opi her , ncudi I ta           s.      l on scl e: suan o h
                                                  ect                           r t l ton adies t
                                                                                      e
   you ar adv s t tt s L Fim i a de col oratem p ig t c l ta deb , and any if mat o ai d may be us f t t
         e i ed ha hi aw r s         bt l ect t tn o ol    ec     t        n or i bt ne
                                                                                 on               ed or ha
   pur e,Tax Advi e Di osur To ensur c pi e wih r ui
      pos          c scl e:            e om lanc t eq r  ement i p
                                                              s m osed byt I underCi ar230, we i or y
                                                                         he RS      r
                                                                                    cul          nf m ou
   t atany wrten advie r atn t Feder t i ues c ai i t scomm u c i , i u ngi an atach ens, snot
    h        it     c el ig o       alax ss   ont ned n hi      niaton ncldi n y t m t wa
   i ended n wrten t be used andcanno beused, an peronf t pur eof 1 av dngtx p ale t t y b
   nt       or it o          ,        t       by y s orhe pos ( ) oii a en t s ha ma e i
   i ed un t lt nalRe
   mpos derhe ner       venueCo or( pr ig, kei orr ommendigt an h p t an tan t nt or
                               de 2) omotn mar tng ec        n o oter ary y r saci s)
                                                                                 o
   maters addess b te wrtenadvieconai i t scommu c i i u ngi an atac t
      t t) r ed y h it        c t ned n hi      niaton,ncldi n y t hmen           .

   P Please c i t envionm ent bef e prnt ng t s e- ai.
             ons der he     r         or i i hi m l
Wid wsLv Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 18 1 /43 215
 n o Case t iP itMe s ge
       ir mal rn s a                                                            1 of 2 1 :7
                                                                                 4/ 2 01


   e*     *

        Davi Chai ( h et sn lw.om)
            d     et Dc ai @eiigera c
        Mon 1 / / 8: AM
             2 05 11 20
        Tr anBudu eanu( i v@ms c
         ai j v         orona    n.om)
   Icannotagr
            ee,

   On DK 4,2011 a 1 25 P Tr an Buj ve <oron l ms c
               , t 0: M, ai      du anu i av n.oml wr e:
                                                    ot



        DearM r.Chai
                   et,

        Thank you agai f yourem ai.
                     n or         l

        Pl
         ease be ki and under tand t Iw i to be as hel ulas possi e.
                  nd         s      hat sh           pf         bl

        How e l anno a t y deposton s tby y due t t i onveni e ofbei ver
             ver c  t t end our ii e       ou,   o he nc   enc     ng y
        si
         ck.

        W e need t r chedul t deposton durn atm et tI l be i good healh a Iha
                  o es    e he     ii     ig i ha wi  l n            t nd ve
        a cl m i ass r scan caus m y m i t g c pl el bl , ore t m i em em ber
           ear nd, t es          e     nd o o om et y ank      ven o sr
        thi w hi coul dam age yourcause.
           ngs ch      d

        Onc agai I i e t I ct ng her wi bet s hedul t deposton afert Cour
             e   n, belev he ogi hi     e l o c
                                            l            e he ii t he    t
        w il w eraI pendi m otons and alo a t m y s ger .
           l ans    I    ng    i ,     s f er      ur y

        Bes Regar
           t    ds
        Tr an Bu du anu
         ai j ve


        Fr :Dchait ei nqeraw.
         om      e @ si l com
        To:oronav@ msn.om
             i        c
        Subed:
           j
        Dat Fr,2 Dec 2011 19: 41 +0000
           e: i             29:


        Si
         r



        I e notr ei ed c im a i ba f om you r di g yourat enda att
         hav      ec v onfr ton ck r         egar n     t     nce he
        deposi on.
             ti



        Accor ngl lassum e that Iw ils you atthe dat tm e and pl oft deposi on notce
              di y,                 l ee            e, i       ace he     ti      i
        at ached.
          t



        Have a good w eekend.
Wido Case t iP itMe s g
 n wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 19 1 /43 2157
      ie mal rn s a e                                                           1 of 2
                                                                                4/ 2 011 2




        It us t Iwilsee you M onday.
          r t hat l



        Davi Chai Esquie
           d    et    r
        Ei nger Br
         si , own,Lew i,Fr el& Chai ,P.
                          s ank   et A.
        Pr dentalCicl * Suie 265-
          esi i r e        t    5
        4000 Hol
               lywood Boul d
                         evar
        Holl
           ywood,Fl i 33021
                   orda
        p:( 4)894-
          95     3043
        f ( 4)89 801
        : 95 4- 5
        dchai l ei ngeraw . '
            et si l com
        www. si l .
             ei ngeraw com

        * la e n e t ato rf n? meha c an d.
         pe s ot h u / na  r       s h ge


        Confdental v and Prvac Notce:Th i or i c ai i t s c
            i ii   t       i v i        e nf maton ont ned n hi omm u ca i ,i u ng if mat
                                                                      ni ton ncldi n or i  on
        c ai i an atachment i con i tal maybesu ec t te at neycl nt ii
         ont ned n y t         s, s fden i ,        bj t o h tor - i prvl mayc tut i i
                                                                      e      ege,    onsi e nsde
                                                                                         t
        if mat n, i i en onl f t e us oft addr ee. l i t pr
        n or i and s nt ded y or h e he
               o                                   ess t s he opedy ofEii ,Br wn,L wi Fr el
                                                                          s nger o     e s, ank
        & Chai ,P. .Unaut ied u diclsur orc n of hi c munca i orany par t eofi s rc l
              et A      horz se, s o e opyig t s om             i ton         t her s tit y
        p ohi t an may be unl ul I y ha r eied t s c munia i i eror pl se not y u i medit y b
         r bi ed d           awf . f ou ve ec v hi om       c ton n r , ea        i sm
                                                                                  f        a el y
        rt r e mal b e malor c t n esn e lw.o a dd sryt i c mmu ia ina daI o iste e f
        e u n - ior y - it e epi @ iig r c m, n e to hs o nc t n Ic pe h r o ,
                                o        a                         o
        i u n aIa tchment .DebtColec i Di cl e:Pur uantt t Fai DebtCol ct Pr tc Ac , y a e
        ncldi g I ta      s         l ton s osur       s     o he r          l i ac ies t ou r
                                                                             e on
        advied t att s L Fim i a debtco lc oratemptn t c l a debt and any if mat obt n may be
            s h hi aw r s              l t t ig o ol
                                        e                ed      ,        n or ion aied
        u ed f t pur os Tax Advi Di osur To ens e c pl n e wih r r
         s or hat p e.            ce scl e:         ur om i c t equi
                                                            a            ement i ed byt I un
                                                                              s mpos   he RS der
        Ci ar230, i f m you t anywrten advce r a i t Feder t isuescon ai i t scommuniat n,
          r
          cul      we nor     hat       it     i eltng o      alax s       t ned n hi      c i
                                                                                             o
        i l ng i an atac
        ncudi n y t hmen s, no i t ded n wrten t b us , an c tb us b any per on f t
                             t was t n en       or i o e ed d anno e ed, y
                                                    t                                  s or he
        pur eof( )avoiigt penalest maybei ed un t It nal enueCode or( pr i
          pos 1 d n ax        t hat
                               i          mpos    der he ner Rev          2) omotng,
        maretn orr ommendi t anoherpadyanytans tonl)ormaters)addr s b tewrtenadvie
           k ig ec       ng o t           r aci s        tt     es ed y h it    c
        c aied i t sc
         ont n n hi ommuniaton,icldig i anyat
                         c i nu n n         tachmen.
                                                   t
        P Pl
           ease consi the envionm ent bef e pri i thi e-m ai,
                    der      r           or   nt ng s      l
Wi Case 1:11-cv-20120-PAS
 ndowsLv Ho maiP itMess
       ie t l rn      age   Document 86 Entered on FLSD Docket 12/22/2011 Page 20 of 43 21:6
                                                                                1 2/ 011 5
                                                                                 4/1 2


 M oti f Sum m ar Judgm ent
     on or       y
       Tr anBuj
         ai     duveanu ( i a
                        oron v@ms c
                                 n.om)
       Tu 11 2 113: PM
         e / 9/ 20
       Davd Chaet(ch e@eiiger c
          i i d ait sn l om)   aw.


  Re:Moton f Sum mar Judgment,
        i or       y

  DearMr Chai ,
        .   et
  1 b i e t s i wh you wan e me t do fom t e i e i n oft s c s .
     elev hi s at          td    o    r h nc pt   o     hi a e
  The ot way ar
        her      ound,ofcour you woul have had t r
                           se,       d          o evealmany unpl antcrm i ad s c
                                                                 eas  i nal     omm it by
                                                                                    ted
  t def
   he endant ,and t coul have I i o a crm i i tgaton by t DeparmentofJus i .
              s      hat d      ead nt    i nal nves i i       he    t        tce
  Agai 1do no bame y f p o t ig t e De en t b c e t i i yourj a you a e as pad a îtof
     n,      tl     ou or r tvfn h f dans e aus hs s        ob nd    r lo i o
  money by t ri ance c pany.
            hei nsur    om
  W ih my l ied fnanci r our Icoul nothave a f rfght butIf i notf raIt tme.
     t    i t i al es ces,
           m                     d           ai i ,      ie s   ai I he i
  Jus make sur t t Justc Depar mentdo notcome aRert , because t have r l gotaway a f
     t        e hat he   ie   t                     hem         hey    ealy         ew
  tmesw ih crmi ads.
   i     t i nal

  Bes Regar
     t     ds
  Tr an Buduv anu
   ai j e
W i Case 1:11-cv-20120-PAS
  ndowsLi Hot lPrntMes
        ye mai i      sage   Document 86 Entered on FLSD Docket 12/22/2011 Page 21/of 201122:
                                                                                 14 1 43
                                                                                     2/     03


 R E:N oti of M oti for Sum m aG Judgm ent
         ce        on
          Davi Chai ( hait sn lw.om)
              d     et Dc e@eiigera c
          Mon 11 21 149 PM
                / /11 :
          Tr an Bu du eanu ( i v@ms c
           ai j v          orona   nxom)

   Iam nother t educate you on the r es. How ever you ar notentr y cor ec
             e o                    ul          ,       e      iel    r t.



   The Cour does nothave yourm oti on is books.
          t                      on   t



   You cannot sm pl setone,especi l w ihoutcoor nati i w ih ourof i
               i y              aly t          di ng t t         fce.



   I y ar welenought dr t fl and s ta motonf s
   f ou e l        o af, ie       e      i or umm ar j
                                                   y udgm en , henyoushoul be abl t
                                                            tt           d      eo
   at end a deposton.
     t           ii



   M y ofi w ilbe r set ng yourdeposi on.
         fce l     e- ti            ti



   Davi
      d



   Fr :Tr an Budu ea ( lo: i av ms c
    om ai j v nu mai oron @ n.om)
                       t
   Sent:Monday,Novem ber21,2011 1: PM
                                 45
   To:Davi Chai
         d    et
   Sub e :RE:Notc ofMoi f Su
      j         ie    ton or mmar J dgment
                                yu




   DearMr Chai ,
         .   et

   Thi i a Notce ofl entt fl a Moti n f Sum mar Judgment
     ss       i     nt o i e      o or         y        .

   As Iunder and,a notce m ustbe gi t al opposi pari , days i advance.
           st         i           ven o I     ng tes zl     n



   BestRegar
           ds,

   Tr an Bu du anu
    ai j ve
Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 22 /12/ 122:
 n wsLy Hot iP itMe s ge
      ie mal rn s a                                                             1 of 43
                                                                                 4 201 02


 (No Subject)
         Davi Chai ( hait sn lw.om)
             d     et Dc e @eiigera c
         Tu 1 / 9 11 2: PM
           e 1 2 / 05
         Tr an Budu ean ( i av ms c
          ai j v u oron @ n.om)

   Si,
    r



   Asyouar welenought fl motons pr edecl a i andat
          e l       oi e i , epar      artons    temptt ar ahe i (as ume
                                                      o gue arng 1 s
   your dc tsor srkngyournotc ofhearng)I ls youMondayf yourdeposton.
       ea our' der tii          ie   i , wil ee          or     ii


   Davi Chai Esquie
      d    et     r
   Eii ,Br n,Lewi Fr
     snger ow        s, ankel& Chai ,P.
                                  et A.
   Pr dentalCicl * Suie 265-
     esi i r e        t     5
   4000 Hol
          lywood Boul d
                    evar
   Holl
      ywood,Fl ia 33021
              ord
   p:(54)89 30
     9     4- 43
   f ( 4)8 801
   : 95 94- 5
  dchai @ eii l com *
      et snqeraw.
  www. si l c
       ei ngeraw.om



  Confden i iv and Prvacv Notce:The if maton c a n i t s c muniat n, i l ng i or ton con ai i any
      i talt         i       i      n or i ont i ed n hi om   c i ncudi nf ma i
                                                                 o                      t ned n
   at
    tachment i c i ilma b s j tt te at n cl tpr i g maycon iuei de if mat n, i i endedonl
           s,s onf a , y e ubec o h torey- i i l e,
                  dent                     en v e         st t nsi nor i and s nt
                                                            t            o              y
  f t e us oft addr s . l i t p opery ofEii ,Br wn,L s Fr el Ch et P.A.Unau hor ed u dicosu e or
  or h e he       es ee t s he r t       snger o    ewi, ank & ai ,        t i z se, s l r
  c yi oft i communi ton orany par t er i s r t pr bi and may b unlwf . I y ha r ved t s communiaton
   op ng hs        ca i          t h eof s ti l ohi t
                                             cy      ed        e a ul f ou ve ecei hi          c i
  i er , eas noi usi
  n ror pî e tf mmedkt ybyrt ne- iorbye- lor ept eii lw. anddesryt sc
                y    ael eur mal       mait ec ion@ sngera com, to hi ommunc i
                                                                           iaton
  and aI c es t eof i cldig aIatach en s.
       I opi her , n u n I t m t DebtColec i Di osur Pu suan t t Fai Deb Col ct Pr ce Ac ,
                                                l ton scl e: r t o he r t l i adi s t
                                                                                    e on
  y ar advs t att s L Fim i a deb col ct atem p i t c l ta d t an an i or ton obt n may be us f t t
   ou e ied h hi aw r s             t l or t tng o ol
                                        e                ec eb , d y nf ma i     aied         ed or ha
  pur os Tax Advi e Di osur To ens e compl ce wi r r
     p e.         c scl e:         ur      i
                                           an    t equiemen s i
                                                  h         t mpos b t e l underCi ar230, we i or you
                                                                  ed y h RS      rcul        nf m
  t tany wr t ad c r atng t Feder t isue con ai i t i co muniaton, i l di i an atac
   ha      ien vie el i o
           t                     al ax s s t ned n hs m         c i nc u ng n y t hmen s,
                                                                                      t was n ot
  i en norwrten t be u
  nt ded       i o
                t       sed,an c notbe used, byanyper f t p pos of()a digt penalest maybe
                              d an                  son or he ur e 1 voi n ax       t hat
                                                                                    i
  i osedunderte I er lRevenu Codeor( pr i maretngorr ommendigt an herpadyanytans tont)or
  mp          h nt na       e      2) omotng, k i    ec     n o ot           r aci s
  maters addr s byt wrt advc c aied i t sc
     t t) es ed he ien ie ont n n hi ommuniat n,ncudi i anyatac
                        t                        c i i l ng n
                                                   o            t hment.
  P Please consi the envionm ent bef e pri ng t s e- ai.
                der         r          or    nti hi m l
Wi o Case ot i PitMe s ge
 nd wsLy H1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 234/ 243 2 :
       ie mal rn s a                                                            1 of / 011 202
                                                                                   1 2


 R E:
           Tr an Bu duveanu ( i v@ms c
            ai     j        orona   n.om)
           Tu 11 2 /112: 3 PM
             e /9      1
           DavdChae ( h et sng lw.om)
              i it dc ai @eii era c


   DearM r Chai ,
          . et
   Thank you f youremai.
             or         l
   I ver m uch appear t me asyou ar t one qualfed t m ak medi as wel ascour decii i t s
    t y             so             e he       ii o      e   cal    l       t sons n hi
   Case.
   As you have c egorcaly r us t pari pat i t dicover pr s and mor t t you have t aly
                at i l ef ed o tci e n he s         y oces       e han hat       ot l
   i ed t t r r
   gnor he hid equestf dicover lsugges t you wai fr f a couo answerand deci on on aI
                          or s   y,       t hat     t ist or               si      I
   pendi moti ns.
        ng     o

   Bes Regar
      t    ds
   Tr an Budu ean
    ai j v u



   Fr Dch e @eii eraw.om
     om: ait sng l c
   To:or v@ ms c
        i
        ona   n.om
   Subed:
      j
   Dat Tue,29 Nov 2011 19: 29 +0000
      e:                 05:


   Si,
    r



   Asyouar welenought fl motons pr edecaatonsandat
          e l       oi e i , epar lr i           temptt ar ahearn ( a s
                                                      o gue     ig 1 s ume
   y r c tsor srki y notc ofhearng) I ls y Monda f y dep ii
    ou ead our' der ti ng our ie     i , wi ee ou
                                            l          y or our oston.


   Davi Chai Esquie
      d    et    r
   Ei nger Br
    si , own,Lewi Fr s, ankel& Chai ,P.
                                  et A.
   Pr dentalCicl . Suie 265-
     esi i r e        t     5
   4000 Hol wood Boul d
           l
           y        evar
   Holl
      ywood,Fl ia 33021
              ord
   p:( 4)89 30
     95 4- 43
   f ( 4)8 801
   : 95 94- 5
   dchai l ei nqeraw . '
       et si l com
   www. si l ,
        ei ngeraw com



   Confdentalt and Prvac Notce:The if mai conai i t sc
       i i iv        i v i         nor ton t ned n hi ommuniat n,i udi i or ai conai d i any
                                                           c i ncl ng nf m ton t ne n
                                                              o
   atach t i coni talmaybe s j tt t ator -l ntpr i e,maycon ttt isie if maton, i i en onl
     t mens,s fdeni ,       ubec o he t neyci i l
                                            e v eg         siue n d nor i and s nt ded y
   f t e us oft addr se I i t pr t ofEii ,Br
    or h e he         es e. t s he opery  snger own,L s,Fr el Chait P. Unaut orz u diclsur or
                                                       ewi ank &        e , A.    h ied se, s o e
   cop ng oft s comm unca i oran par t eofi s r t pr bt d an may be unlwf .I y hav r eied t s c
      yi    hi         i ton     y t her s ti l ohiie d
                                               cy                     a ul f ou e ec v hi omm unia i
                                                                                                  c ton
Wi d wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 24 of/201122:2
 n o Case t i PitMes a
        ie mal rn s ge                                                            1 1 43
                                                                                   4/ 2      0

   i eror plasenotyusi
   n r,e         i mmedi el b r u ne- l bye- lo r epi eii er w.om, d desr t scommu c i
                  f    at y y etr maior mait ec ton@ sng l c an toy hi
                                                            a                     niaton
   an a1c i t er ,icl ng a1atachmen s.DebtCol i Di osur Pur uan t t Fai DebtCol ton Pr ces Ac ,
     d I opes h eof n udi I t           t         l on scl e: s t o he r
                                                   ect                                   l i
                                                                                         ec     adi      t
   you ar advied t tt s La Fim i a deb c l t atemptn t col ta debt and any i or i obt ned m a be us f t at
        e     s ha hi w r s           t ol or t ig o l
                                          ec                ec      ,        nf maton ai     y      ed or h
   p pos Tax Advi Di osur To ensur c
    ur e.         ce scl e:            e ompl e wih r r
                                             i
                                             anc t equi   emen s i
                                                               t mpos by t e l underCiculr23 we i or y
                                                                      ed h RS         r a 0, nf m ou
   t tan wr t advce r atn t Feder t i ues c ai i t s c
    ha y i en i el i g o
             t                     alax ss     ont ned n hi omm unia i i l ng i any atac
                                                                   c ton, ncudi n     t hment ,was not
                                                                                             s
   i en norwrt t b us andcann be u b anyperonf te puroseof( av di tx p alist tma b
   nt ded     ien o e ed,
              t                 ot sed, y    s or h p        1) oi ng a en te ha y e
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   mpos       he ner    venueCo or( pomoi maretn orr ommen ngt anoterp t an tans tons)or
                               de 2) r tng, k ig ec        di o h ary y r aci t
   mat addr sedbytewrtenadvieconai i t sc
     teqs) es       h it      c t ned n hi ommuniai i l ngi anyatac
                                                c ton,ncudi n    t hment.
   P Please consi t envi onm ent bef e pr nt ng t s e- ai.
                 der he     r         or i i hi m l
Wi Case 1:11-cv-20120-PAS      Document 86 Entered on FLSD Docket 12/22/2011 Page 254/1 43 122:
 ndowsLi Hot aiPrntMess
       ye m l i        age
                                                                                   1 of 2
                                                                                      2/ 01 01


 R E:R E:
          Davi Chai ( hait snger c
              d      et Dc e@eii l om)
                                 awa
          Tue 11 29 112:6 P
                / / 2 M
          Tr anBuduv anu( i av n.om)
            ai j e oron @ms c

   It ustIw ils you M onday.
     r      l ee



   W e have resetdeposii f you t i .
                      ton or    w ce




  Fr :Tr an Buduv nu ( lo: i av ms c
   om ai j ea mai oron @ n.omj
                       t
  Sent:Tuesday,Novem ber29,2011 2: PM
                                  14
  To:Davi Chai
        d     et
  Sub ec :RE:
     j t




  DearMr Chai ,
        .   et

  Thankyou f yourem ai.
           or        l

  I ver m uch appear t me asyou ar t one qualfed t mak m edi as wel as cour decii i t s
   t y             so            e he        ii o     e    cal    l        t sons n hi
  Case,

  Asyou have cat ial r us t par i pat i t dicover pr
                egorc l ef ed o tci e n he s
                      y                            y ocessand m or t t you have t aly
                                                                 e han hat       ot l
  i ed t t r r
  gnor he hid eques f di
                      t or scover Isuggestt you wai fr tf a c tans and deci on on aI
                                 y,       hat     t is or our wer          si      1
  pendi motons.
      ng    i



  Bes Regar
     t    ds

  Tr an Buduv u
   ai j ean




  Fr :Dchai @ ei ngeraw.
    om      et si l com
  To:oronav@ msn.
       i        com
Wido Case t i P itMe s g
      i 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 26 of 43 12 01
 n wsLyeHo ma l rn s a e                                                      1 1 201 2:
                                                                               4/ 2/

   Subed:
      j
   Dat Tue,29 Nov 2011 19: 29 +0000
      e:                 05:

   Si,
    r



   Asyou a ewelen gh t fl mo i ,pr par de l aton an atemp t ar e a he ig ( a s y
          r l ou o i tons e e car i s d t t o gu
                        e                                            arn 1 s ume ou
   radc tsor srkn yourn ieofh ig) Iwi sey Mon f y d ston.
    e our' der tiig        otc    earn , l e ou day or our epo ii
                                             l


   Davi Chai Esqui e
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   f ( 4)894- 5
    : 95    801
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       et si l com
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   Confdentalt and Prvacv Notc Th if maton c aied i t s c munia in, i l ng i or a i c t n i any
       i i iv        i      i e: e n or i ont n n hi om      c to ncudi nf m ton on aied n
   a t hment i c i talmaybesube t t ator - in prvlge,mayc tt ei i if mai andi it
    tac    s,s onfdeni ,      jcto he t neycl t ii
                                            e     e      onsi nsde nor ton, s nendedonl
                                                             ut                       y
  f t u oft e addr s . Ii t pr
   or he se h        es ee ts he opedyofEii ,Br
                                           snger own,L s,Fr el& Chai ,P. Unauhor edus di l ur or
                                                        ewi ank         et A.   t iz    e, scos e
  c yi oft s communi ton oran par t er i s rc l pr bi and may b unlwf . I y ha r ved t s c
   op ng hi           ca i     y t h eof s tit ohi t
                                                 y      ed        e a ul f ou ve ecei hi ommuniatonc i
  i eror pl e n i usi edit yb r ur e- lorb e- lor ent eii lw.com,and des r y t s c
   n r , eas otf mm ael y et n mai y mait ec i
                   y                                           ona snnera          to hi omm unca i
                                                                                                i ton
  and aIcopis t e ,i l ng aI a t chment , DebtCol i Di osur Pur tan t t Fai DebtCol ton Pr ces Ac ,
        I e her of ncudi I ta          s         l on scl e: s l t o he r
                                                  ect                                l i
                                                                                     ec     adi     t
  you ar ad s t t i L Fim i a de col t atem p i t c l ta d , a a i o ma i obt i ed ma be us f t t
        e vied hat hs aw r s        bt l or t tng o ol
                                        ec                 ec ebt nd ny nf r ton a n     y     ed or ha
  pur ose. Advi e Di osur To ens e c
      p Tax       c scl e:          ur ompl ce wi r r
                                            ian    t equiemen s i ed b t l underCi ar230, we i f m you
                                                    h        t mpos y he RS       rcul        n or
  t tan wrten advce r atn t Feder t i ues c aied i t s c munia i , i l ng i any atac
   ha y i   t     i el ig o       alax ss     ont n n hi om      c ton ncudi n   t hmens,was not
                                                                                        t
  i t ed norwr t t b us and canno be us , byan peronf te puroseof 1) oi ngtxpenalestat y b
   n end       i en o e ed,
               t                     t    ed      y s or h p           ( av di a     t h ma e
                                                                                     i
   i ed und t I er alRev
   mpos     erhe nt n   enue Codeor( pr tng,maretn orr ommendigt an h p t an tans tonl)or
                                   2) omoi    k ig ec         n o oter ary y r aci s
   mat t)addr sedbytewrtenadvieconai i t sc
     ters    es     h it      c t ned n hi ommuniai icl n i anyat
                                                 c ton,n udig n   tachment
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                der        r           or i ng s m l
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 27 of 43



                                   N o Sol ase Uni m iy
                                      va dhe t rn ve t
                                  Cole ofO so pat eM e e e
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   I c ton:
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  M ul e c s we e ob a ne n e e t i don r vea sa l gem ' offui c l c i n t i
      dpl ut r t i d.            xzm na    e l ar       O    l d ole to h+ s
  orgi
    i nadng &om G e abdom en ext ndi dow m vr d t t s ot . Tle Gndi s y l be
                                e ng            o he cr um   l     ng h u d
  c i ca l co r a e w ih a iese a ng do
   lni ly r el t d t        t xl nai     xmw ar i o a l sde hl na h' n t te c s
                                                d nt eh i     gui l e e ha xt nd
                                                                      rm
  i o 1 s r t . I a ton t t s t e ar sm al biat alhyœ ocel . Tbe r ghtl tcl
  nt he c q um n ddii o hi . hc          e     l lc          es      i es i e
  m eas es 3. x 2. . The l t cl m eas w 3.1x2.= .W eel si t omi nce o t
       ur 4      2œ        eA ee e tul  '           1      r s ll pr ne       f he
  l R e di ri l tm ea u= 1.7 .Not g elei no e .
  e pi dyrts ha        s       cm     hm    s s t


  I PRESSI :
   M        ON
  n e e i a l r e qui colm ton t text
      r s ag        d l i ha        ends ilo t) s r um a t f di s d be
                                          r le c ot nd he m ngg houl
                                           t
  clni l co w l t d w ih as ie &om 1 a o e e e ng t ougbouta l f i i lbe i
    i Y y t a e t ct s              he M m n xt ndi br          v t ngu na nnm
  C lni lconvl Eon t t sobs r ton. Pe àapsa CT s a e
    i ca        a    o hi    e va i    r          c n xnmi i oft ew l e e ng
                                                         nnton .h    ds xtndi
  downwa i ot s rtlamai rcomme d f f t re uat
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 PAT i N T:
      E                                        Tr an Bu duveanu
                                                ai     j
 DATE 0 F Bl  RTH :                            12/ 1/
                                                   1 1954
 DATE:                                         09/ 2011 10: AM
                                                   28/    30
 V I 6F IY P E:
   S- -                                        O fi V i t
                                                  fce si


ShifCot ai / son f vi t
  tt npl ntRea   or si:
lhi 51 yearol mal pr
 's 3       d   e esent wih check- .
                      s t        up

Fit 1,of r se Ines
 s- . f e nt l s
  o$
   -           l
1. C h(ck- p
      3 U
56 y/ Romani mal wih a hi of ofHepati C compl i and Di esType 2 pr
     t
     a       an e t       st y         is
                                       t        i ons
                                                 cat        abet          esent her as a f l -
                                                                               s e       olow
tp bi tfum 3 mont ago.He has nothad any hospialadm i ons orER vi t He had a CT scan oft
 1 ' r
     si           hs                         t      ssi        sis                    he
abeorl donewhi showed Massi Acii sugges ie ofcir s aswelasspl
      yen        ch            ve tes        tv      rosi     l    enomegal Hi onl com pl nt
                                                                            .
                                                                             y s y         ai
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s
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Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 29 of 43




                                 EXH I T 2
                                      BI
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 30 of 43




                DI
                 AGNOSTI RADI OLO9Y CONSULTANTS OG RAPHY
                       C RADI Y- PUTERI TOM
                            OLOG COM       ZED
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                                               L      FL DA 3 20
                         L( . 1776* ( - 0069
                          954/927-  FM 954)927-
                     Vl mi Gr a,M. ,Boar Cerii Radi ogi
                      adi r nj D.      d tfed     ol st

 PatentNam e:
    i              TRAI BUJDUVEANU
                       AN                        Account#:        170321
 Ref rng Physi an' DR .GARY R HI
    eri       ci .             LL                Dat ofBit
                                                    e    rh:      12/ 1954
                                                                     11/
                                                 Dat ofSer ce:
                                                    e     vi      06/ 3/ 1
                                                                     1 201

 CT SCAN O F THE ABD O M EN:
 TEC HNI UE:CT oft abdom en was peror ed usi 16 det orCT t
        Q        he                f m     ng      ed    echnol w ih 5 m m .
                                                              ogy t
 spaci aferor contast.
     ng' t al     r
 FI NGS: er i s ie a ct sn td s rou dn t e l er ss ee Th l eri n
   NDI    Tà e sma sv s i oe u r n ij h i an pl n. e i s ot
                         e                 v             v
 enar d. la pe st s o l ult s ra e, ih l c a il wl da o i o
   l ge t p ar o h w ob aej u fc whc s omp tbe t ign ss f
                                                  h
 cir s. The spl i enl ged. The adr s ar unr
  r hosi      een s ar            enal e emar e. The ki
                                             kabl     dneys dem onst at
                                                                    r e
 j odc dialhc n s .No r al s s.Noh d on p o i.No kdn yson s Th a t
  o o c t ik e s      en mas e    y r e hrss      i e t e . e ora
 I cal sed and no aneuls . No par aori adenopat y. No bowel senton.
 s ci                   m       a- t c         h           dit i
 I PRESSI N:
  M      O
 M ASSI ASCI
      VE     TES. RELATI
                       VELY SM ALL LO BULATED SURFAC E O F THE LI
                                                                VER
 SUGGESTI OF CI
        VE    RRHOSI M I SPLENOM EGAL
                   S. LD             Y.

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      # .            .

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       M R     A  D.
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 6/ 2011 1: 20 PM
   13/     22:
Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 31 of 43


US RETRO PERI N EUM
            TO                                     G REEN ,W I AM L -694709
                                                             LLI
*Fi Repor *
  nal   t




Res tNp
   ul e:         Us RETROPERI TONEUM
Resuldat
    t e:         Jul 07,20119: AM
                   y         31
Resulst us'
    t at .       Auh( ie
                   t Verid)
                       f
Resultte:
    t l          us RETROPERI TONEUM
Pedormed by!     TULRAM- PERSAU D,DEVIœ Jul 07,m 11 9: AM
                                          y          31     r
Encount i o:
      er nf      213081624,NBMC,OP,7/ m 11 -7 9/
                                     7/      / 2011

                                 * Fi Repod *
                                    nal

Reason ForExam
URINARY INCONTINENCE NOS

READ
ULTRASO UND O F THE RETR O PERI NEUM :
                              TO

CLI CAL HI RY:Urnar i
  NI     STO    i y ncontnence.
                         i

Renalulr
      tasound.
R i ki
  ght dney m easur 9. x 4 cm . The l tone m easur 9. x 5. cm . No hydr
                 es 6              ef            es 4   6             onephr s.
                                                                            osi

No s ac o cup ig l i s sq t i teki ey Nor a c cfc t
    p e-c yn eson u eced n h dn s. en l ali ai Sl ticras
                                                i ons. i n e ed
                                                       gh
echogeni t oft r
       ciy he enalcorex I t I tki
                    t n he ef dney,coul be r at t nephr er s.
                                      d     el ed o   oscl osi

Ulr
 tasound oft bl
           he adder.
Pr d bl
 evoi adderm easur 9. x 8. x 8 cm wih a t alvol e of353 m L. M i m alr dual
                  es 6   7         t ot       um               ni     esi
urne afervoi ng. Resi
  i    t   di       dualof9 m L.
Nor alsi pr t e gl
   m   ze os at and. No bl
                         adderm asses orcal fcatons.
                                          cii i

I PRESSI N:
 M     O

W E SUSPECT LEFT NEPHROSCLEROSI NO HYDRO NEPHROSI O R
                                S.              S
SPACE- OCCUPYI LESI
              NG     ONS I THE KI
                         N      DNEYS.


Prnt by:
  i ed     M HALSKY MD.M I
                         CHAEL                                          Page 1 of2
Prnt on:
  i ed     7/
            20Q011 1: PM
                    03                                                  ( tnu d)
                                                                        Con i e
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Doc 86

  • 1. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 1 of 43 h I THE I NI N J TED STATES DISTRI COURT FOR CT TH E SO UTHERN DISTRI OF FLORI CT DA CA SE N O. lI ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TRAI BUJDU VEAN U, AN Pl ntF, ai i VS. Dlsm s cl txm r s,m c. ANA GI rm , SPERT, DEREK THOM A S and LA SI IANDA Ao o S Def nt enda s. / PLA I FF' RESPONSE TO DEFENDANT' M OTION TO DISM SS ACTION FO R NTI S S FA ILURE TO APPEAR AT D EPO SITION Pli ifTrin Bud a u, oSe, eeRe kn w a G a ' flsti rs ns t antf aa juven Pr h ra r o s t nt' ie hs epo e o Mov , t Def nda ' M oton t Dim isActon f Faiur t AppearatDe ii puruantt he e nts i o s s i or l e o postons s o Fe ea Rult)o Ci l ocdue3 4)a d45b()d a g ,nds e a f lws d rl es f viPr e r 0094 n ()c() ndt a uts s olo : l. On December06,2011t Def he endant fl aM oton t Dim i Acton f Fa lze t s ied i o s ss i or ilr o Appe ra De sto ( ume #78 . a t po iin Doc nt ) 2. TheM ovantacknow ldgest tt Def mtsc ms a tm pt t s e ha he endr ' ot el te ed o chedul e de ii on t f l ng occasons Ocober 1 , 2011,November11 2011,and postons he olowi i ; t 0 , De e r5, 1( mpost Exhbi 1t Dee a smoin . cmbe 201 Co ie i t o fnd nt to ) 3. TheM ovantf he acu owl urt r edgest he t sandst i t ofs d de tons hat mder t he mporance ai posii f t publc' i er ti expe tousr ol i ofltgaton, t cour' need t m anage or he i s nt es n dii es uton ii i he ts o isdocke s. t t 4. I i msar ul oft st sandi t t M ova m ade ever ate ptt c ts es t hi mder t ng hat he nt y tm o omm uni e cat vi em a l bet a is ween t M ovantand t Def he he endantscouns ast hi i biiyt make ' el o s na lt o atn t d po iinsd t li do u ntda d c u t oc ee il se ( e te d he e sto ue o ls c me e n o r d k td lne s s Se Co ost Ex bt1t ti moi ) mp ie hii o hs ton . Furhe m or asevi i t back and f t e ai cores t r e, dent n he orh m l r pondences, t Def he endants ' c ms lma nor q s f c re me c l cl nst j tf t M o n ' a s rin ot e de e ue t or u rnt dia do l t o usiy he va ts se to me t he wasuna e t atendawhi t M ova w oul have be gl t pr de, s h hat bl o t ch he nt d en ad o ovi uc t s i docl e aton woul r ul i eihe ar chedulng oft M ova ' de ii hat a d lm nt i d es t n t r es i he nts poston t a tme t thewasphyscaly abl t appea f hi deposton,ors t ot r o i ha i l eo r or s ii uch hat he
  • 2. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 2 of 43 a rnge nsf rde igt M o n c ul ber a o bl ma ei)vi tlp neo ra me t o posn he va t o d e s na y d e a ee ho r cos cr uit lvii ( eCo ieEx bi 1t t i moi ) l e ic t ee son Se mpost hi t o hs ton . 6. l i notclarast why t Def ts e o he endantscot ' mselwoul quesi t M ovantshealh as d ton he ' t hewasorgi l r eas fom t Def ntsHalway Hous t hom econf i naly el ed r he enda ' f eo mem ent due t se a m edi condii nam el bei di os wih He ii C i ecton, o ver l cal tons, y ng ar ed t patts nf i Cir i oft lver dibet ,c oni f tgue,de esson,t ombocyt ni as t rhos s he i , a es hr c a i pr i hr ope a, cies, l pl el cot ,anpos i e lvercanceri cat by elvat al f opr ei l s ow at et mt sbl i ndi ed e ed pha-et ot n evel s wn i blodts a d Mllr s ls( eo iial o ntsCo ai Exhi tA) ho n o e t n t e ut Se rgn M va ' mpl nt bi . 7. Gi t f t t onl s eque c ven he act hat he y ubs nt hangest t M ovantshealh condii has o he ' t ton been onesi whih hi healh hasf t rdet i atd,and t t M ovantbele i n c s t urhe eror e hat he i ved n good f t t t Def nda ' and t rcouns we e awa e oft e ciclms aih hat he e nts hei el r r hes r l tnces a , nd f t mor t tDef urher e ha endantscot eldi notr ' ms d eques any updaed m edi r cor fom t t cal e ds r t M ovanti catng acha i hi cur e m edi condii he di notpr de he ndi i nge n s r nt cal ton, d ovi ftt pr ofhi c tonsasi wasnotr trher oof s ondii t equesed orw ava ed unde t t l nt r he ci tmstnces. rcl a 8. The Def ntsc eli hi m oton as e st tbe us t M ovantwasabl t enda ' ouns n s i s rt ha ca e he eo appea atm e aton,pr par li M oton f Slmm ar J r di i e ed ls i or l y udgm e ,Stt m entofFact nt a e s, and Revied St em e sofFact,t M ovants d ha bee a e t m a i t t s at nt s he houl ve n bl o ke t o he schedul de ii ;howe t sas eri doesnott i o consder ton t f t ed postons ver hi s ton ake nt i a i hat or he f t l ts n mont ,t A s t t M ovanthasbeen batlng hascaus hi or he as eve hs he cies he ti ed s physcinst gi hi a 50/ cha ofs vi ng hi s i a o ve m 50 nce ur vi s chedul s ger whi hasbeen ed ur y, ch r chedul duet hi exa bat m edi condii a t f t thehasus what es ed o s cer ed cal ton, nd he act ha ed ltl r ani e gy hehad r m ai ng t pr pa e hi m otonsand courtdoclm ent ite em i ng ner e ni o e r s i l s. ( eCo st Ex bt2t t i moi n . Se mpo ie hii o hs to ) 9. Fe eal e s o Cii Pr c d e3 ( )4)d aswihtea miitain o ade ii d r Rult) f v l o e ur 0 b ( e l t h d n sr to f poston when a pary i physcaly t et atend a s heduld deposii i pr desaddii t s i l mabl o t c e ton t ovi tonal avenuesf obt ni t i or aton t a evesbot t Def ntsneed f or ai ng he nf m i hat chi h he enda ' or i or aton i r gar t t dicover and t M ovantsphyscalabiiy t compl nf m i n e ds o he s y he ' i lt o y: tBy Remot M eans Thepari m a si at t e . tes y tpul e--ort c may on m oton he ourt i or r t a deposii bet n by t ephoneorot r de- hat ton ake el her emot means Fort e . he pu pos oft sr l an Ruls28a , ( )( ) a 3 b)( ) t de ostontk s r e hi ue d e () 37 a 2 , nd 7( 1,he p ii a e pl wher t de ace e he ponentans rst quesi ' we he tons.' 10.n i howe woul have r quied a courtor ,whih t Def s ver d e r der c he endantscouns was ' el unwil t a q r Sub vso ()(. l o d rt fcltt ls e pe i pr e ur , li o c uie. diiin b 4) n r e o a iiae e s x nsve oc d es ng . pr son i made f t r di oft tm ony by ot t senon phi m eans e. , ovii s or he ecor ng esi her han t c - g. by m ec c ,el toni orphot a c means Be et e met hanial ec r c, ogr phi . caus hes hodsgi rs t ve ie o pr e sofacc ac and tusworhi s t pary t ng t deposton i r r d t oblm ur y r t t nes , he t aki he ii s equie o appl f a c tor .The or i t s f how t t tm ony i t be r de y or our der der s o peciy he esi s o ecor d, pr er and fl and i may cont n what raddii lsa eguar t cour deem s es vedo ied, t ai eve tona f ds he t neces ar W hih l t M ovantt quesi whet rt Def s y. c eads he o ton he he endanttul quesi d r y tone t M ovantshealh condii orwhet rt swassm pl as he ' t ton, he hi i y ubver ve t tct a d t si ac i o voi he
  • 3. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 3 of 43 cour a es ng M ovant sPetton f Slmm ar J t ddr si ' ii or l y udgm entast w e e f f of hey r ear ul stengt oft M ovantsc r h he ' ase. l . e37d)a h ie t dititc u tor q r a atr e 'opa t ra on bl 1 Rul ( utorz s he src o r t e uie n to n y ' y he e s a e t e p n e,n ldn atme sfe, a sdb tefi r'o i cin t a p a a a x e ss icu ig t y 'e s c ue y h al e' ft l to p e r t o u s e de oston,' ls tec u tidsta tef tr wa sbsl ilyj tfe o t tote p ii ' e s h o r fn h th mlle s u t al usiid rha h r un mt cic msa e ma a a r o e ns st us ' e Rul 37 2) whihha te r u tnc s ke n wa d f xpe e mj t'Und r e 09( , c s h s meln a a Rue3 d ,hebu d nofs wi s bsa ta j tt to a s ca a a gu ge s l 7( ) t r e ho ng u tn ilusikain nd pe il cicum s a r t ncesi on t pary bei s tone Falt F Br ng Cor v.M il Br ng s he t ng anc i d. s a ewi p. ler ewi Co.7 F.d 7 ,7 4 ( t Ci.9 ) W etusa y tes mebtd nofpr ff Rul , 02 2 70 8 9h r1 83 . h ppl h a tr e oo or e 3 d) Si e M o nti teo he ei t c s fcngs n tons t btd nofpr ff 7( . nc , va s h ne r n he a e a i a c i ,he tr e oo or pr vi t a s bsa ilusi tonf sncinsflsonteDee a t a t i o ng h t u tnta j tt i or a to al h fnd n s nd her ka c t e, n ato j teDee d n' c t e h spo e hmsl t b a e p ri te omsla d l u h h fn a ts omsl a r v n i efo e n x etn h h ar ofl w ,hi a ht t m ake m a e i satm ent off st dst M ovantsmedi l ea a s bi y o t ral t e s act owar he ' ca condii and a lt t makei t de ii i i quesi ton biiy o t o postons s n ton. 1 Thecourt ha a s f md i Hyde& Dr h v.Ke t R.Ba t : 2. s ve l o ot n at nneh ker hat t ec ç annotc ude t each oft a l ntc por i wass t i l W oncl hat he ppela or atons ubsantaly jsiidi fin t atn ted p st n . l K'n 'fi r t a p a wa u t e n al j o te d h e o io s Ony u gs al e o p er s f i i u s bsa ilyj tfe Alh ug weha de ln dt r a h teme isofte u tntal uslid. t o h ve cie o e c h rt h ag me th t u jwa e c sdfo atn igted p st n frh at ru n ta K'n s x u e rm t dn h e o io s o e l e i h r as ,we do decl t tK'mg had,att l t agood f t diput conce ni e ons de ha t he eas, aih s e r ng teq et no wh te h wa o l ae t a p a i l h o hssro sin s. h u si f eh r e s bi td o y e rn i t f i eiu l es o g g l Hewa t rf r s bsa tal j tte i fil t a pe ra ted p iin. d. s he eo e u tn ily usi d n alng o p a t h e osto l i (nf c hes bs q nl de ofb anc n e) Ho v r a d sus e a ve no 1 a t u e ue ty id r i a c r. we e , s ic sd bo , ne oft ot cor a i have agood f t diput conce i t rf l est he her por tons aih s e m ng hei aiur o appear Exce f K'mg,Hyde& Dr h hasf l t show t tisclent we e . pt or t at aied o ha t i s r s bsa tal j tte i vi aig t c r' dic v r or r .Hyd a d Drt v. u tn ily usi d n oltn he ou t s o e y de s ( e n ah i s Ke t R. k r e a ( F.d 11 :. nneh Ba e , t l 24 3 62 ' ' 13.I t Def nda ' c elwastul convi f he e nts ouns r y ncedt t M ova w asavoi ngt r hat he nt di hei re tf dicove y vi deposton,t coul ha e ci e t rrght unde Feder ques or s r a ii hey d ve xer s d hei i s r al Rul ofCii Pr c d e45( ( )d a dt a fld aSu oe af rDe ii i whih e vl o e ur b)c( ) n g nd ie bp n o poston,n c t cour woul is a Comm and t Ate a De ton. Thi woul bedonei a he t d s ue o tnd posii s d n n e fr t ()1 Av dig Un eBu d n o Ex n e S cins A pa t o a t n y fo to c ( ) oi n du r e r pe s : an to . ry r tor e r ponsi e f is ng and s vi a s es bl or s ui er ng ubpoenam ustt r ona e sepst a d ake eas bl t o voi i igt ueb d n o e pe eonape s n s b e tt t s poe . eis n c u t mposn md ur e r x ns ro u j c o he ub na Th suig o r mus enf cet sdut a i pos a a opra es i whih may i ude l t t or hi y nd m e n ppr it ancton- c ncl os ear ngsand r onabl atom e sf --on a pa t orator who f l t compl I ni eas e t y' ees ry t ney ais o y. n f l ng t r esofci lpr edur t cour woul i s and or f contm pti olowi he ul vi oc e, he t d s ue der or e n whih t is ng courtmay hol i cont c he s ui dn empta per on who,ha ng been s ved,f is s vi er al wihoutadequa eexc e t obey t s t t us o he ubpoena. 1 Gi t f tt D e endantscot lknow st tt y woul nothave m e t bur 4. ven he ac hat f ' mse ha he d t he den ofpr r quii t cour t is a s oof e rng he t o s ue ubpoe f t M ovantt appeari lghtoft na or he o n i he crtcalnat e ofhi healh condii t chos i t ad t cicum ve t spr s a ii ur s t ton, hey e nse o r nt hi oces , nd 3
  • 4. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 4 of 43 us ot rave e he nuesofacli vi t sm ea t t i ends t r ng t cour ofis le ng hi ns o her , hus obbi he t t powert compelcom planc wih t rtl ofci lpr o i e t he zes vi ocedure. 1 A diti tcour haswi dicr i t esabls t tm eand pl ce ofdepostons. l r 5. src t de s eton o t ih he i a ii n e Stnd r M easCo p, 7F. 6 ,6 ( 0 Ci.9 ) c r. imis d 488U. 881 a a d tl r .81 2d 25 28 1 1 r1 87 , e td s s e , S. , 1 S. d. ,1 2 L. 2 1 ( 98 . r ,hes ca ma tre pli dt tiwas 09 Ct 201 0 Ed.d 71 1 8) Hee t pe il se x ane ha t nec a y f t Hong K ong depostonst Gkepl e i San Fr s s t tt c ess r or he ii o ac n ancico o ha he ourt coul over ee t pr edi snc appe lnt ha dir ded t pr vi deposton d s he oce ngs i e la s d s egar he e ous ii or r.Healo not t appelant had done busnes and fl s ti t Norhe n de s ed hat l s i s ied ui n he t r Diti ofCalf ni and s d t ef e e ctt ha t a art e. Thes f ct ar srct ior a houl her or xpe o ve o ppe her e a s e s ci t e a ih t t r w asno abus ofdicr i i or i t de ii t um ent o stbls hat he e e s eton n derng he postons o oc i Sa Fr ncico. cur n n a s 16.Be or a diti tcourtdim is a compl nt i m us w egh t fve f or pr rbed i f e sr c s s es ai ,t t i he i act s esc i n W a dee v. o tn, 0F. 65 6 ( t Ci.9 0) n e ted slc c ur mus n r r J hnso 9l 2d 2, 56 9h r1 9 . n,h it t o t t i fn ta ap rys e a iri i oigted p st n d mo srtdwillesb d id h t at'b h vo n g rn h e o io s e n tae l n s, a i l f ih, rful. j ltdv. nc nHo aMotrCo.76 F.d 1 4,1 41(t at o a tF esa Ame a nd o , 2 2 33 3 9 h Ci.9 ) r1 85 . 1 Fi l t ffh f ct r r t diti cour t consderat nae, l ss r 7. naly, he it a or equies he srct t o i ler t es eve e, s nctonsbef e or rng dim i al To det mi whet t diti c f tled t s a i or de i s ss . er ne her he s ct ourt ulil hi o i to t r viwi c ur e mi swheh rt c r ( )e plctydic s e t blgain,he e e ng o t xa ne t e he ou t 1 x iil s u s d he f asbiiy ofl sdr tcs tonsa expl ned why ale na i s i woul be e i lt es asi anc i nd ai tr tve anctons d i pp o it , 2 i e ntdatmai s n to beo eo d rngds s a, n ( na r prae ( ) mplme e le tve a cins f r r e i imis l a d 3) war t pary oft pos biiy ofdim is bef eactz l or i i.Adrana,913 ned he t he si lt s s al or taly derng t i F. at1 2-1 But ' i tdicus i ofale nai i Inneces ar i t diti 2d 41 3. , ' ci s son expl tr tves s l s y f he srct cour ac aly ti alem atvesbef eempl ng t uli a es ton ofdim is .' t m l res t i or oyi he tm t anc i s s al ' M al 833 F. a 132. one, 2d t W HERFORE gi t f t Def ven he act hat endantscounseli t e t es ih m alci i ent ' s mabl o ubls i ous nt , ba f t orf ti t M ovantsf l e t a rand beca e t Def d aih, aul n he ' aiur o ppea us he endantscot el ' ms r fus t exe cie t l l avaiabl optonsatt rdipos t appr e es o r s he egaly l e i hei s al o oach t cour t he to compelt M ovantt c he o ompl t M ovantr pectuly r quesst Def y, he es f l e t hat endantsM oton be ' i de ed. ni Dat Dece be 20,2011 ed: m r Res ctuly s nit , pe f l ubr ted > / 'W > pq TRAI BUJ AN DUVEAN U,PRO SE 4
  • 5. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 5 of 43 CERTI CATE OF SERVI FI CE 1he e ceriy t on ora r by tf hat boutDECEM BER 20, 2011 at eand cor ectcopy oft nz r he f egoi doc entw ass ved upon t f l ng vi t Unied St esPos al or ng um er he olowi a he t at t Se ce,Fh'tCl sM ai: rvi s as l Di as Chartes I , sm ii , nc. 141 N. .1 St Avenue W Dani FL 33004- a, 2835 Ana Gi t sper Di m asCharii l s tes,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Derek Thom as Di asChari esl sm ti ,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Lashanda Adam s Di as Chari esl sm ti ,nc. 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Davi S.Chai , quie d etEs r At orney f Def t or endant s 4000 Holyw ood Boul l evard Suie 265- h t Sout Holywood,FL 33021 l EXECUTED ON THI 20 DAY OF DECEM BER,2011 S w ' z // z Z r // d21* TRAI BUJ AN DUVEANU, SE PR0 5601W .BROW ARD BLVD, , PLANTATI FL 33317 ON,
  • 6. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 6 of 43 A EX H I I 1 B T
  • 7. Wido Case t iPitMe sg * n wsLj Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 71of 2/ 122: ie mal rn sa e 4/ 43 1 201 01 . R E: RE: Davi Chai ( h e@eii era c d et Dc ait sng lw.om) Tu 11 2 112: PM e / 9/ 31 Tr anBudu anu( i a ai j ve oron v@ms c n.om) 4 atachment t s Her you go.See you M onday. e Fr :Tr an Budu eanu ( lo: i av ms c om ai j v mai oron @ n.om) t Sent:Tuesday,November29,2011 2: 4 PM 1 To:Davi Chai d et Subj :RE: ect DearMr.Chai , et Thank you f youremai. or l l ver m uch appear t me as you ar t one qual i t m ak m edi as wel as cour deci ons i t s t y so e he ied o f e cal l t si n hi Case. As you have cat orcaly r used t pari pat i the dicover pr œ i l ef o tci e n s y ocess and mor t t you have t aly e han hat ot l i ed t t r r gnor he hid equestf di over Isugges t you wai fr f a cour answerand deci on on al or sc y, t hat t ist or t si I pendi motons. ng i Bes Regar t ds Tr a Buduv u ain j ean Fr :Dchai a ei nqeraw. om et si l com To:oronav@ msn. i com Sub e j d: Dat Tue,29 Nov 2011 19: 29 +0000 e: 05: Si, r
  • 8. Wid wsLj H 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 8 4/ 2/0112 01 n o Case mal rn Me s e ie ot iPit sag 1of 43 2: 1 2 Asyouar welen e l ough t 5l mo i s pepar de l aton an atemptt ar e a he i ( a s y o e ton , r e car i s d t o gu arng 1 s ume ou radc r'or srkn y rno ieofh arn ,Iwi s ey Mond f y de ston. e out der tiig ou tc s e ig) l e ou l ay or our po ii Davi Chai Esqui d et re Ei nger Br si , own,L s,Fr ewi ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Hol woo Flrda 330 l d, o i y 21 p:( 4)894- 95 3043 f ( 4)89 801 : 95 4- 5 dchai @ ei nqeraw .om i et si l c www a si l . ei nqeraw com Con i i iv and Prvac Notce:The i o m a i con ai i t scommuni ton, icldi if mato c ai i an fdentalt i v i nf r ton t ned n hi ca i n u ng n or in ont ned n y atachmens,i c i ilma b s j tt te at n cl tpr i ge, ycon iueisie i or i ,and i i ended onl t t s onf a , y e ubec o h torey- i i l ma st t n d nf maton dent en v e t s nt y f t us o t addr see.I i t e pr t o Ei n , Br or he e f he es t s h opery f siger own,Le s,Fr el Chait P. Unaut orz us , diclsur or wi ank & e , A. h ied e s o e copyng oft s c i hi omm uniat oran p t her fi s rc l pr i t an may be unlwf . I y hav r eied t s c muniat n c ion y ar t eo s tit ohbi y ed d a ul f ou e ec v hi om c i o i eror pl e no iyus i medit y by r t n e- aiorby e mait r eot n ei naera .c and des r y t s c muniat n n r , eas tf m a el e ur m l - l o ec i a si lw om, o to hi om c i o and al c es t eof i cl i g aIatachmen s. DebtColecton Di osur Pur tt t e Fai DebtCol ton Pr cesAct 1 opi her , n ud n I t t l i scl e: suan o h r l i adi ec , y ar advs t att s L Fim i a deb col ct a t tng t col ta deb , and an if mat ob ai d may be use f t ou e ied h hi aw r s t l or temp i o l e ec t y n or i on t ne d or hat pur ose. Advi e Di cl e: ensur c p Tax c s osur To e ompl n wi r r i ce t equiemen s i p ed byt I underCic ar230, we if m you a h t m os he RS r ul n or t atanywrtenadvie r atngt Feder tx isu c t ne i t scomm u c i , i cldi g i anyatachmen s, n h it c el i o ala s es onai d n hi niaton n u n n t t was ot it n ended norwr en t be us , andcanno b us b an peronf t puroseof 1) oii tx p ale t tmaybe i o d ed t e ed, y y s or he p ( av dng a en t s ha i i ed un t I enalRev ue Codeor( pr i maretngorr ommendig t an herparyanytans tonl)or mpos derhe ntr en 2) omotng, k i ec n o ot t r aci s ma t addr sedbytewrtenadvieconai i t sc teqs) es h it c t ned n hi ommuniai i l n i anyat c ton,ncudig n tachment . P Please consi the envi onm ent bef e pr nt ng thi e- ai. der r or i i s m l
  • 9. Wi Case 1:11-cv-20120-PAS ndowsLie Hot lPrntMess vJ mai i age Document 86 Entered on FLSD Docket 12/22/2011 Page 9 4/12/ 01122:0 1of 43 2 0 D i as sm Davi Chai ( hae@eiiger c d et Dc it sn l om) aw. W e 11 30 11 2: PM d / / 36 Tr anBudu anu( i av nxom) ai j ve oron @ms c Pl ease confr w hetheryou w ilbe appearng f you deposii on M onday. im l i or ton Thank you Davi Chai Esquie d et r Ei nger Br si , own,Lewi Fr s, ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl i 33021 orda p:( 8 3 954) 94-043 f ( 4)894- 5 : 95 801 dchai @ ei ngeraw . * et si l com wwwa si l com ei ngeraw. Confdental v and Prvacv Notce:Th i or i con ai d i t i c i ii t i i e nf maton t ne n hs ommuniat n, i udi i or i con ai i any c i ncl ng nf mat o on t ned n at tachment i conf ent , y b s j tt te at n - l pr i ge,ma con iueisie i or i ,an i i en onl s,s i i ma e ubec o h torey ci i l d al ent v e y st t n d nf maton d s nt ded y t f t e us oft addr se I i t pr t ofEi n , Br wn,Le s Fr or h e he es e. t s he opery siger o wi, ankel Ch et P. .Unau horz u dicosur or & ai , A t ied se, s l e c yi oft s comm u c i oran pad t er i s rc l pr bi and ma b unlwf . l you ha r ved t scomm unca i op ng hi niaton y h eof s tit ohi t y ed y e a ul f ve ecei hi i ton i e r , la en t yu i me it l b rt r e mal r ye malor c p in iig r w.o a dd sr yt i c mmu iain n r pe s oi s m daey y eu n - io b - it e e t @esn e l c m, n e to hs o nc t or f o a o and aIc es t eof i cl n aIatachmen s. I opi her , n udig I t t DebtColecton Di osur Pur tt t e Fai Deb Col ct Pr tce Ac , l i scl e: suan o h r t l i ac i s t e on y ar advs t att s L Fim i a d tcol ct a t tng t c l ta deb , an an i f ma i ob aied may b us f t t ou e ied h hi aw r s eb l or temp i o ol e ec t d y n or ton t n e ed or ha pur se.Tax Advi Di osur To en e c po ce scl e: sur ompl ce wi r r i an t equiement i p ed b t I underCi ar230,we i or you h s m os y he RS rcul nf m t anywrten advie r atng t Feder t x isu c t ne i t scommuniat n, i u ng i an atach en s, not hat it c el i o al a s es on ai d n hi c i ncldi n y t m t was o i end norwrt t b us andc nt ed ien o e ed, t annotbe u b anyperonf t pupos o ()a di t penalest maybe sed, y s orhe r e f 1 voi ng ax t hat i i os u t It nal mp ed nder he ner RevenueCode or( pr ig, k tngorr 2) omotn marei ecommendi t anoherparyanytans ont)or ng o t t r adi s maters addr s b t wrt ad cec aied i ti communiat n,i udi i an atac t t) es ed y he ien vi ont n n hs t c i ncl ng n y t hment o . P Pl e c dert envionmentbef e prntng t se- ai. eas onsi he r or i i hi m l
  • 10. n o Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 10 of 43 1 21: 9 Wid wsLy HomalPitMes g ie t i rn sa e 1 1 201 4/ 2/ 5 76 Davi Chai ( h e@eii l c d et Dc ait snger om) aw. Thu 1 / /1 11:8 AM 2 01 1 0 Da dCh et( h et sng l c ;Tr anBudu ean ( i av@ms c vi ai Dc ai @eii eraw.om) ai j v u oron n.om) 1 a/achment Pl ease confrm thatyou wilbe at i l tendi yourdeposi on on M onday. ng ti Pl ease see at ached. t Thank You Davi d
  • 11. Wi Case 1:11-cv-20120-PAS è ndowsLi Hot aiPrntMess ye m l i age Document 86 Entered on FLSD Docket 12/22/2011 Page 114/12/ 121: 9 1 of 43 201 5 . (No Subj ) ect Davi Chai ( ait iigera c d et Dch e@esn lw.om) Thu 1 / /11 156 PM 2 01 : Tr an Buduv u( i v@ms c ai j ean orona n.om) l you w oul lke t st tyourdepo eari i t day,pl f d i o ar ler n he ease l m e know . et 1c n s ar any i e a t 1 0 pm . a t t t m f er 03 Davi Chai Esqui e d et r Ei nger Br n,Lewi Fr el& Chai ,P. si , ow s, ank et A. Pr dentalCicl . Suie 265- esi i r e t 5 4000 Hol wood Boul d l y evar Holl ywood,Fl i 33021 orda p:( 4)894 30 95 - 43 f ( 4)8 801 : 95 94- 5 dchai @ eii l . * et sngeraw com www . si l . ei ngeraw com Confdental v and Prvacv Notce:The if ma in con ai i t scomm u ca i , icl n if maton c aied i any i ii t i i n or to t ned n hi ni ton n udig n or i ont n n atac t i coni talmaybesubectt t ator - in prvl mayc tt e i i if mai andi it t hmens,s fdeni , j o he t neycl t ii e ege, onsi nsde n or ton, s nendedonl ut y f t u oft e addr s I i t pr or he se h es ee.t s he opedy ofEii ,Br , L s Fr el& Chai , A.Unau hor ed use, scos e or snger own ewi, ank et P. t iz di l ur c ng oft s c muniat n orany par t eofi stity pr bt d and may be unlwf . I y h r eied t s c muniat n opyi hi om c i o t her s rc l ohiie a ul f ou ave ec v hi om c i o i eror plasenotyusi n r,e i mmedi el b r ur e maiorb e- lo r ton@eiiger c anddesr t scommuniat n f at y y et n - l y mait ecepi sn l om, aw. toy hi ci o and alcopi t eo ,i l ng aI a t I es her f ncudi l tachment DebtCol i Di osur Pur uan t t Fai Deb Col ton Pr cesAd , s. l on scl e: s t o he r t l i adi ect ec y ar advse t t s L Fim i a debtc lc oratemptn t c l ta debt and an i or i obt ned m a be us f t at ou e i d hat hi aw r s ol t t ig o ol e ec j y nf maton ai y ed or h pur e.Tax Advi Di osur To ens e compl ce wi r r pos ce scl e: ur i an t equiemen s i h t mpos b t I underCi ar230, we i or y ed y he RS rcul nf m ou t atan wr t a c r atng t Feder t isu con ai d i t s communiat n,i udi i an atac h y ien dvie el i o t al ax s es t ne n hi c i ncl ng n y t hmen s was not o t, it ded nor it t be u an c n en wrten o sed, d annotbeus byan p s f t pur eof( )avoiigt p ale t tma b ed, y eron or he pos 1 dn ax en t s ha y e i i mpose und te I er Rev d er h nt nal enueCodeor( pr tng,maretn orr ommen n t anot p t an tansacins)or 2) omoi k ig ec dig o her ary y r t l o mateqs addr s b t wrt adviecont nedi t sc t ) es ed y he ien c t ai n hi ommuniai icl ngi anyat c ton,n udi n tachmen . t P Pl e consi t envionm ent bef e pr nt ng t s e- ai. eas der he r or i i hi m l
  • 12. W i Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 124/12/ 01121: 1 of 43 ndowsLie Hot lPrntMess y mai i age 2 58 F#?: Davi Chai ( ait sigera c d et Dch e@ein lw.om) Thu 1 / / 6: PM 2 01 11 55 Tr an Buduv ai j eanu( i v@ms c orona n.om) Fr :Davi Chai om d et Sent:Thur sday,Decem ber01,2011 1: PM 56 To:' ai Buduv nu' Tr an j ea Subj : e l you woul Ike to s tyourdepo earleri the day, pl f di tar i n ease I m e know . et Ican s ar anyti e aft 1030 pm . t t m er Davi Chai Esquie d et r Ei nger Br si , own,Lewi Frs, ankel& Chai ,P.A. et Pr dentalCicl . Suie 265- esi i r e t 5 4000 Holl ywood Boul d evar Hollywood,Fl i 33021 orda p:( 4)89 3043 95 4- f( 4 8 8 5 : 95 ) 94-01 dchai ei nneraw.om * etl si l c www. si l . ei ngeraw com Confdental v and Prvac Notce:The i or i c aied i t i c muniat n, i l ng i or a i con ai d i any i ii t i v i nf maton ont n n hs om c i ncudi nf m ton t ne n o at hment,i c i ilmaybe s j tt t ator - i tpii ge,mayc si ei i if mai , and i it tac s s onf a, dent ubec o he t neycl rvl en e on tt nsde nor ton ut s n ended onl y f t u oft e a ess . Ii te pr eryo Ei n , o Le s,Fr el Ch et P. Unau horz u di l ur or or he se h ddr ee ts h op t f sigerBrwn, wi ank & ai , A. t ied se, scos e c i o t scomm unia i oran p t er i s r t pr bi and m a b u awf . I y h r eied t s c muniat opyng f hi c ton y ad h eof s ti l ohi t cy ed y e nl ul f ou ave ec v hi om c i on i eror plasenotyusi n r,e i mmedi el byr ur e- l bye- lo rcepi eii lw com 1an desr t i c muniat f at y et n maior mait e ton@ snger a d toy hs om . c ion a aIc est eofi u ng alatac nd I opi her ,ncldi l t hment. DebtCol i Di cl e:Pur uant o t Fai Deb Col t n Pr di s Ac s l on s osur ect s t he r t l i a ce tec o , you ar advied t att s L Fim i a d col c oratemptng t c l ta debt and any i or i n ob ai may be us f t t e s h hi aw r s ebt l t t i o ol e ec , nf mato t ned ed or ha pur e. Advi Di osur To en e c pl nc wih r r en s i pos byt l und Cicuar230, we if m you pos Tax ce scl e: sur om i e t equi a em t m ed he RS er r l n or t tan wrt advie r atn t Feder t x is c ai i t scomm u c i , i u ng i an a t ha y i ent c el ig o al a s ues ont ned n hi niaton ncldi n y tachmen s, was n t ot
  • 13. WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 134/12/ 01121: * n wsLy Ho mal rn Me s g ie t iP it s a e 1 of 43 2 58 zj it n ended norwrten t be used, c tbe us , byan p s f t pur eof 1 av dngt pen t t tma be it o and anno ed y eron or he pos ( ) oii ax ali ha y es i ed un t I er Rev mpos der he nt nal enueCod or( pomoi maretn orr ommen ngt anoterp t an tan ont or e 2) r tng, k ig ec di o h ary y r sadi s) maters a ess b t wrt ad c c ai i t sc t t) ddr ed y he ien vie ont ned n hi ommuniai i l ngi an atac t c ton,ncudi n y t hment. P Pl ease c i t envionmentbef e prntng t se- l onsder he r or i i hi mai.
  • 14. WidoCase 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 144/ 2/ 112158 n wsLy Ho mal rn Me s ge ie t iP it s a l of 43 1 20 : ( Subj ) No ect Davi Chai ( hae@eii era c d et Dc it sng lw.om) F i1 / / 2:9 PM r 2 02 11 2 Tr an Budu anu( i av n.om) ai j ve oron @ms c 1 atachm ent t Si r Iha notr cei c fr a i bac f om y r di y a t ve e ved on i m t on k r ou egar ng our t enda e a t deposton. nc t he ii Ac or ngl ,Ias um e t I il ee you a t dat , t m e and pl e oft deposton notc a t ched. c di y s hat w l s t he e i ac he ii ie t a Have a good w eekend. lt us that Iw ilsee you M onday. r t l Davi Chai Esquie d et r Ei nger Br si , own,Lewi Fr s, ankel& Chai ,P, . et A Pr dentalCicl . Suie 265- esi i r e t 5 4000 Holywood Boul d l evar Holl ywood,Fl i 33021 orda p:( 4)894-043 95 3 f ( 4 89 801 : 95 ) 4- 5 dchai @ ei nneraw.om * et si l c www . si l . ei ngeraw com Confdental v and Prvacv Notce: i or a i con ai i t scomm u c i , i cldi if mat con ai i any i ii t i i The nf m ton t ned n hi niaton n u ng n or ion t ned n atac t i c i talmayb s j tt te atorey-l pr i maycon iuei i i or in, and i i ended onl t hmens,s onfdeni , e ubec o h t n ci i l ent v ege, st t nsde nf mat t o s nt y f t us oft e addr s I i t pr or he e h es ee.t s he opedy o Eii er Br f s ng , own, s,Fr el Chait P. . Unau h ied u dicosur or Lewi ank & e, A t orz se, s l e c n oft s c opyig hi ommuniaton orany par t eo i stity pr i t an may be unlwf l l you hav r ceied t s communiaton c i t her f s rc l ohbied d a u. f e e v hi c i i eror pl e n i usi n r , eas oty mmedi el b r ur e- l bye- lor ept n@ ei n lw. , and des r y t s c u c i f at y y et n maior mait ec io sigera com to hi omm niaton and aIcopi t eo ,i l ng aI a t I es her f ncudi I tachmen s.DebtCol i Di osur Pur tt t e Fai Deb Col ct Pr tc Ac , t l on scl e: suan o h ect r t l i e on ac ies t you ar ad s t t i La Fim i a deb col t a t tng t col c a d t an an i or ton obt n ma b us f t e vied hat hs w r s t l or temp i o l t eb , d y nf ma i ec e aied y e ed or hat pur se.Tax Advi e Di osur To ens e c i e wi r quiemen si p po c scl e: ur ompl anc t e r h t m osed b t l underCi ar230, we i or y y he RS rcul nf m ou t atanywrten advie r atn t Feder t isue con aied i t i c muniat n, i l ng i an atac h it c el ig o al ax s s t n n hs om c i ncudi n y t hmens, o t was not it n ended norwr t t b us and c notbe use ,byanyp s f t puroseof 1) oi ngtx p t tat ien o e ed, t an d eron or he p ( av di a enales h maybe i
  • 15. Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 15 of 43 121 5 n wsLy Ho mal rn Me s ge ie t iP it s a 1 1 201 : 8 4/ 2/ i osedunderte I er Revenu Codeor( pr ig, kei orr mp h nt nal e 2) omot mar tng ecommendi t anoherparyanytansa onl)or n ng o t t r di s maters addr ed b t wrt ad c c ai i t sc t t) ess y he ien vie ont ned n hi ommuniat n,ncudi i an atac t c i i l ng n y t hmen. o t P Please consi the envionm ent bef e pri ng thi e- ai. der r or nti s m l
  • 16. W i Case 1:11-cv-20120-PAS ndowsLie Hot lPrntMes y mai i sage Document 86 Entered on FLSD Docket 12/22/2011 Page 16 of/43121:6 1 1 201 4/ 2 5 R E: Tr an Buj ai duveanu ( i a or v@ms c on n.om) Su 1 / 4/ 1 1 2 PM n 2 0 1 0:4 DavdCh et( hait sng lw.om) i ai dc e@eii era c DearM r.Chai , et Thank you agai f yourem ai. n or l Pl ease be ki and under and that Iw i t be ashel ulas possi e. nd st sh o pf bl How e Ic ver annota t yourdeposton s t by y , due to the i t end ii e ou nconveni ence ofbei ver sck. ng y i W e ne t r chedul t deposton durng a tm e t tI i be i good hea t and lha a c earm i , ed o es e he ii i i ha w l n l lh ve l nd as s es can cause m y m i t go com pl y bl oreven t m i em em berthi w hi coul dam age tr s nd o etel ank, o sr ngs ch d yourcause. Onc a n,Ibel t I ct ng her wi bet s hedul t deposton a t t Cour wil weraI e gai i he ogi hi eve e l o c l e he ii fer he t lans I pendi m oti ,and al af erm y sur y. ng ons so t ger Bes Regar t ds Tr i Bu du anu aan j ve F om:Dc e @eii er c r hait sng l om aw. To:oron v@ ms c ia n.om Sub e j d: Dat Fr,2 Dec 2011 19: 41 +0000 e: i 29: Si r I ve notr ei confr a i ba f om you r di yourat endan a t depos ton. ha ec ved im ton ck r egar ng t ce t he ii Accor ngl Ias e that Iw ilsee you atthe date, tm e and pl e oft deposton notc a t hed. di y, sum l i ac he ii i e t ac Have a good w eekend. Itr tthatjw ils you M onday. us l ee Davi Chai Esquie d et r
  • 17. Wi Case t l rn Mes age ndowsLieHo1:11-cv-20120-PAS y mai P it s Document 86 Entered on FLSD Docket 12/22/2011 Page 17 of/201121:6 1 1 43 4/ 2 5 Ei nger Br si , own,Lew i Fr el& Chai ,P. s, ank et A. Pr dentilCicl .Suie 265- esi a r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl i 33021 orda p:( 4)894- 043 95 3 f ( 4)89 801 : 95 4- 5 dc ai a eiiaeraw.om * h et sn l c www . si l . ei ngeraw com Confdental v and Prvacv Notce:The if maton c ai ed i t s c i ii t i i n or i ont n n hi omm unia i , icldig if mat n con ai i any c ton n u n n or i o t ned n at tachment i c i ilmaybe s j tt t ator - intprvl mayconsi t isie i or i , and i i ended onl s,s onf a, dent ubec o he t neycl e ii ege, tue n d nf maton t s nt y f t use oft e a ess . I i t e pr edy ofEi n ,Br wn, L s Fr el Chait P. Un h ie us , diclsur or or he h ddr ee t s h op siger o ewi, ank & e , A. aut orz d e s o e copyngoft scomm u cai oranypar t eofi sr typr biedan maybeunlwf . I you hav r v t s communi ton i hi ni ton ther s ti l ohi t c d a ul f e eceied hi ca i i eror plasenoiyu i n r,e tf s mmedit ybyr ur e- l bye- lo rcepi eii er c , and destoyt s comm uniaton ael et n maior mait e ton@ sng l om aw. r hi c i and aI c es t eof i l ng aI a t chment DebtCol i Di osur Pur tt t e Fai Deb Col c i Pr c Ac , I opi her , ncudi I ta s. l on scl e: suan o h ect r t l ton adies t e you ar adv s t tt s L Fim i a de col oratem p ig t c l ta deb , and any if mat o ai d may be us f t t e i ed ha hi aw r s bt l ect t tn o ol ec t n or i bt ne on ed or ha pur e,Tax Advi e Di osur To ensur c pi e wih r ui pos c scl e: e om lanc t eq r ement i p s m osed byt I underCi ar230, we i or y he RS r cul nf m ou t atany wrten advie r atn t Feder t i ues c ai i t scomm u c i , i u ngi an atach ens, snot h it c el ig o alax ss ont ned n hi niaton ncldi n y t m t wa i ended n wrten t be used andcanno beused, an peronf t pur eof 1 av dngtx p ale t t y b nt or it o , t by y s orhe pos ( ) oii a en t s ha ma e i i ed un t lt nalRe mpos derhe ner venueCo or( pr ig, kei orr ommendigt an h p t an tan t nt or de 2) omotn mar tng ec n o oter ary y r saci s) o maters addess b te wrtenadvieconai i t scommu c i i u ngi an atac t t t) r ed y h it c t ned n hi niaton,ncldi n y t hmen . P Please c i t envionm ent bef e prnt ng t s e- ai. ons der he r or i i hi m l
  • 18. Wid wsLv Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 18 1 /43 215 n o Case t iP itMe s ge ir mal rn s a 1 of 2 1 :7 4/ 2 01 e* * Davi Chai ( h et sn lw.om) d et Dc ai @eiigera c Mon 1 / / 8: AM 2 05 11 20 Tr anBudu eanu( i v@ms c ai j v orona n.om) Icannotagr ee, On DK 4,2011 a 1 25 P Tr an Buj ve <oron l ms c , t 0: M, ai du anu i av n.oml wr e: ot DearM r.Chai et, Thank you agai f yourem ai. n or l Pl ease be ki and under tand t Iw i to be as hel ulas possi e. nd s hat sh pf bl How e l anno a t y deposton s tby y due t t i onveni e ofbei ver ver c t t end our ii e ou, o he nc enc ng y si ck. W e need t r chedul t deposton durn atm et tI l be i good healh a Iha o es e he ii ig i ha wi l n t nd ve a cl m i ass r scan caus m y m i t g c pl el bl , ore t m i em em ber ear nd, t es e nd o o om et y ank ven o sr thi w hi coul dam age yourcause. ngs ch d Onc agai I i e t I ct ng her wi bet s hedul t deposton afert Cour e n, belev he ogi hi e l o c l e he ii t he t w il w eraI pendi m otons and alo a t m y s ger . l ans I ng i , s f er ur y Bes Regar t ds Tr an Bu du anu ai j ve Fr :Dchait ei nqeraw. om e @ si l com To:oronav@ msn.om i c Subed: j Dat Fr,2 Dec 2011 19: 41 +0000 e: i 29: Si r I e notr ei ed c im a i ba f om you r di g yourat enda att hav ec v onfr ton ck r egar n t nce he deposi on. ti Accor ngl lassum e that Iw ils you atthe dat tm e and pl oft deposi on notce di y, l ee e, i ace he ti i at ached. t Have a good w eekend.
  • 19. Wido Case t iP itMe s g n wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 19 1 /43 2157 ie mal rn s a e 1 of 2 4/ 2 011 2 It us t Iwilsee you M onday. r t hat l Davi Chai Esquie d et r Ei nger Br si , own,Lew i,Fr el& Chai ,P. s ank et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl i 33021 orda p:( 4)894- 95 3043 f ( 4)89 801 : 95 4- 5 dchai l ei ngeraw . ' et si l com www. si l . ei ngeraw com * la e n e t ato rf n? meha c an d. pe s ot h u / na r s h ge Confdental v and Prvac Notce:Th i or i c ai i t s c i ii t i v i e nf maton ont ned n hi omm u ca i ,i u ng if mat ni ton ncldi n or i on c ai i an atachment i con i tal maybesu ec t te at neycl nt ii ont ned n y t s, s fden i , bj t o h tor - i prvl mayc tut i i e ege, onsi e nsde t if mat n, i i en onl f t e us oft addr ee. l i t pr n or i and s nt ded y or h e he o ess t s he opedy ofEii ,Br wn,L wi Fr el s nger o e s, ank & Chai ,P. .Unaut ied u diclsur orc n of hi c munca i orany par t eofi s rc l et A horz se, s o e opyig t s om i ton t her s tit y p ohi t an may be unl ul I y ha r eied t s c munia i i eror pl se not y u i medit y b r bi ed d awf . f ou ve ec v hi om c ton n r , ea i sm f a el y rt r e mal b e malor c t n esn e lw.o a dd sryt i c mmu ia ina daI o iste e f e u n - ior y - it e epi @ iig r c m, n e to hs o nc t n Ic pe h r o , o a o i u n aIa tchment .DebtColec i Di cl e:Pur uantt t Fai DebtCol ct Pr tc Ac , y a e ncldi g I ta s l ton s osur s o he r l i ac ies t ou r e on advied t att s L Fim i a debtco lc oratemptn t c l a debt and any if mat obt n may be s h hi aw r s l t t ig o ol e ed , n or ion aied u ed f t pur os Tax Advi Di osur To ens e c pl n e wih r r s or hat p e. ce scl e: ur om i c t equi a ement i ed byt I un s mpos he RS der Ci ar230, i f m you t anywrten advce r a i t Feder t isuescon ai i t scommuniat n, r cul we nor hat it i eltng o alax s t ned n hi c i o i l ng i an atac ncudi n y t hmen s, no i t ded n wrten t b us , an c tb us b any per on f t t was t n en or i o e ed d anno e ed, y t s or he pur eof( )avoiigt penalest maybei ed un t It nal enueCode or( pr i pos 1 d n ax t hat i mpos der he ner Rev 2) omotng, maretn orr ommendi t anoherpadyanytans tonl)ormaters)addr s b tewrtenadvie k ig ec ng o t r aci s tt es ed y h it c c aied i t sc ont n n hi ommuniaton,icldig i anyat c i nu n n tachmen. t P Pl ease consi the envionm ent bef e pri i thi e-m ai, der r or nt ng s l
  • 20. Wi Case 1:11-cv-20120-PAS ndowsLv Ho maiP itMess ie t l rn age Document 86 Entered on FLSD Docket 12/22/2011 Page 20 of 43 21:6 1 2/ 011 5 4/1 2 M oti f Sum m ar Judgm ent on or y Tr anBuj ai duveanu ( i a oron v@ms c n.om) Tu 11 2 113: PM e / 9/ 20 Davd Chaet(ch e@eiiger c i i d ait sn l om) aw. Re:Moton f Sum mar Judgment, i or y DearMr Chai , . et 1 b i e t s i wh you wan e me t do fom t e i e i n oft s c s . elev hi s at td o r h nc pt o hi a e The ot way ar her ound,ofcour you woul have had t r se, d o evealmany unpl antcrm i ad s c eas i nal omm it by ted t def he endant ,and t coul have I i o a crm i i tgaton by t DeparmentofJus i . s hat d ead nt i nal nves i i he t tce Agai 1do no bame y f p o t ig t e De en t b c e t i i yourj a you a e as pad a îtof n, tl ou or r tvfn h f dans e aus hs s ob nd r lo i o money by t ri ance c pany. hei nsur om W ih my l ied fnanci r our Icoul nothave a f rfght butIf i notf raIt tme. t i t i al es ces, m d ai i , ie s ai I he i Jus make sur t t Justc Depar mentdo notcome aRert , because t have r l gotaway a f t e hat he ie t hem hey ealy ew tmesw ih crmi ads. i t i nal Bes Regar t ds Tr an Buduv anu ai j e
  • 21. W i Case 1:11-cv-20120-PAS ndowsLi Hot lPrntMes ye mai i sage Document 86 Entered on FLSD Docket 12/22/2011 Page 21/of 201122: 14 1 43 2/ 03 R E:N oti of M oti for Sum m aG Judgm ent ce on Davi Chai ( hait sn lw.om) d et Dc e@eiigera c Mon 11 21 149 PM / /11 : Tr an Bu du eanu ( i v@ms c ai j v orona nxom) Iam nother t educate you on the r es. How ever you ar notentr y cor ec e o ul , e iel r t. The Cour does nothave yourm oti on is books. t on t You cannot sm pl setone,especi l w ihoutcoor nati i w ih ourof i i y aly t di ng t t fce. I y ar welenought dr t fl and s ta motonf s f ou e l o af, ie e i or umm ar j y udgm en , henyoushoul be abl t tt d eo at end a deposton. t ii M y ofi w ilbe r set ng yourdeposi on. fce l e- ti ti Davi d Fr :Tr an Budu ea ( lo: i av ms c om ai j v nu mai oron @ n.om) t Sent:Monday,Novem ber21,2011 1: PM 45 To:Davi Chai d et Sub e :RE:Notc ofMoi f Su j ie ton or mmar J dgment yu DearMr Chai , . et Thi i a Notce ofl entt fl a Moti n f Sum mar Judgment ss i nt o i e o or y . As Iunder and,a notce m ustbe gi t al opposi pari , days i advance. st i ven o I ng tes zl n BestRegar ds, Tr an Bu du anu ai j ve
  • 22. Wido Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 22 /12/ 122: n wsLy Hot iP itMe s ge ie mal rn s a 1 of 43 4 201 02 (No Subject) Davi Chai ( hait sn lw.om) d et Dc e @eiigera c Tu 1 / 9 11 2: PM e 1 2 / 05 Tr an Budu ean ( i av ms c ai j v u oron @ n.om) Si, r Asyouar welenought fl motons pr edecl a i andat e l oi e i , epar artons temptt ar ahe i (as ume o gue arng 1 s your dc tsor srkngyournotc ofhearng)I ls youMondayf yourdeposton. ea our' der tii ie i , wil ee or ii Davi Chai Esquie d et r Eii ,Br n,Lewi Fr snger ow s, ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol lywood Boul d evar Holl ywood,Fl ia 33021 ord p:(54)89 30 9 4- 43 f ( 4)8 801 : 95 94- 5 dchai @ eii l com * et snqeraw. www. si l c ei ngeraw.om Confden i iv and Prvacv Notce:The if maton c a n i t s c muniat n, i l ng i or ton con ai i any i talt i i n or i ont i ed n hi om c i ncudi nf ma i o t ned n at tachment i c i ilma b s j tt te at n cl tpr i g maycon iuei de if mat n, i i endedonl s,s onf a , y e ubec o h torey- i i l e, dent en v e st t nsi nor i and s nt t o y f t e us oft addr s . l i t p opery ofEii ,Br wn,L s Fr el Ch et P.A.Unau hor ed u dicosu e or or h e he es ee t s he r t snger o ewi, ank & ai , t i z se, s l r c yi oft i communi ton orany par t er i s r t pr bi and may b unlwf . I y ha r ved t s communiaton op ng hs ca i t h eof s ti l ohi t cy ed e a ul f ou ve ecei hi c i i er , eas noi usi n ror pî e tf mmedkt ybyrt ne- iorbye- lor ept eii lw. anddesryt sc y ael eur mal mait ec ion@ sngera com, to hi ommunc i iaton and aI c es t eof i cldig aIatach en s. I opi her , n u n I t m t DebtColec i Di osur Pu suan t t Fai Deb Col ct Pr ce Ac , l ton scl e: r t o he r t l i adi s t e on y ar advs t att s L Fim i a deb col ct atem p i t c l ta d t an an i or ton obt n may be us f t t ou e ied h hi aw r s t l or t tng o ol e ec eb , d y nf ma i aied ed or ha pur os Tax Advi e Di osur To ens e compl ce wi r r p e. c scl e: ur i an t equiemen s i h t mpos b t e l underCi ar230, we i or you ed y h RS rcul nf m t tany wr t ad c r atng t Feder t isue con ai i t i co muniaton, i l di i an atac ha ien vie el i o t al ax s s t ned n hs m c i nc u ng n y t hmen s, t was n ot i en norwrten t be u nt ded i o t sed,an c notbe used, byanyper f t p pos of()a digt penalest maybe d an son or he ur e 1 voi n ax t hat i i osedunderte I er lRevenu Codeor( pr i maretngorr ommendigt an herpadyanytans tont)or mp h nt na e 2) omotng, k i ec n o ot r aci s maters addr s byt wrt advc c aied i t sc t t) es ed he ien ie ont n n hi ommuniat n,ncudi i anyatac t c i i l ng n o t hment. P Please consi the envionm ent bef e pri ng t s e- ai. der r or nti hi m l
  • 23. Wi o Case ot i PitMe s ge nd wsLy H1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 234/ 243 2 : ie mal rn s a 1 of / 011 202 1 2 R E: Tr an Bu duveanu ( i v@ms c ai j orona n.om) Tu 11 2 /112: 3 PM e /9 1 DavdChae ( h et sng lw.om) i it dc ai @eii era c DearM r Chai , . et Thank you f youremai. or l I ver m uch appear t me asyou ar t one qualfed t m ak medi as wel ascour decii i t s t y so e he ii o e cal l t sons n hi Case. As you have c egorcaly r us t pari pat i t dicover pr s and mor t t you have t aly at i l ef ed o tci e n he s y oces e han hat ot l i ed t t r r gnor he hid equestf dicover lsugges t you wai fr f a couo answerand deci on on aI or s y, t hat t ist or si I pendi moti ns. ng o Bes Regar t ds Tr an Budu ean ai j v u Fr Dch e @eii eraw.om om: ait sng l c To:or v@ ms c i ona n.om Subed: j Dat Tue,29 Nov 2011 19: 29 +0000 e: 05: Si, r Asyouar welenought fl motons pr edecaatonsandat e l oi e i , epar lr i temptt ar ahearn ( a s o gue ig 1 s ume y r c tsor srki y notc ofhearng) I ls y Monda f y dep ii ou ead our' der ti ng our ie i , wi ee ou l y or our oston. Davi Chai Esquie d et r Ei nger Br si , own,Lewi Fr s, ankel& Chai ,P. et A. Pr dentalCicl . Suie 265- esi i r e t 5 4000 Hol wood Boul d l y evar Holl ywood,Fl ia 33021 ord p:( 4)89 30 95 4- 43 f ( 4)8 801 : 95 94- 5 dchai l ei nqeraw . ' et si l com www. si l , ei ngeraw com Confdentalt and Prvac Notce:The if mai conai i t sc i i iv i v i nor ton t ned n hi ommuniat n,i udi i or ai conai d i any c i ncl ng nf m ton t ne n o atach t i coni talmaybe s j tt t ator -l ntpr i e,maycon ttt isie if maton, i i en onl t mens,s fdeni , ubec o he t neyci i l e v eg siue n d nor i and s nt ded y f t e us oft addr se I i t pr t ofEii ,Br or h e he es e. t s he opery snger own,L s,Fr el Chait P. Unaut orz u diclsur or ewi ank & e , A. h ied se, s o e cop ng oft s comm unca i oran par t eofi s r t pr bt d an may be unlwf .I y hav r eied t s c yi hi i ton y t her s ti l ohiie d cy a ul f ou e ec v hi omm unia i c ton
  • 24. Wi d wsLy Ho1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 24 of/201122:2 n o Case t i PitMes a ie mal rn s ge 1 1 43 4/ 2 0 i eror plasenotyusi n r,e i mmedi el b r u ne- l bye- lo r epi eii er w.om, d desr t scommu c i f at y y etr maior mait ec ton@ sng l c an toy hi a niaton an a1c i t er ,icl ng a1atachmen s.DebtCol i Di osur Pur uan t t Fai DebtCol ton Pr ces Ac , d I opes h eof n udi I t t l on scl e: s t o he r ect l i ec adi t you ar advied t tt s La Fim i a deb c l t atemptn t col ta debt and any i or i obt ned m a be us f t at e s ha hi w r s t ol or t ig o l ec ec , nf maton ai y ed or h p pos Tax Advi Di osur To ensur c ur e. ce scl e: e ompl e wih r r i anc t equi emen s i t mpos by t e l underCiculr23 we i or y ed h RS r a 0, nf m ou t tan wr t advce r atn t Feder t i ues c ai i t s c ha y i en i el i g o t alax ss ont ned n hi omm unia i i l ng i any atac c ton, ncudi n t hment ,was not s i en norwrt t b us andcann be u b anyperonf te puroseof( av di tx p alist tma b nt ded ien o e ed, t ot sed, y s or h p 1) oi ng a en te ha y e i edundert It nalRe mpos he ner venueCo or( pomoi maretn orr ommen ngt anoterp t an tans tons)or de 2) r tng, k ig ec di o h ary y r aci t mat addr sedbytewrtenadvieconai i t sc teqs) es h it c t ned n hi ommuniai i l ngi anyatac c ton,ncudi n t hment. P Please consi t envi onm ent bef e pr nt ng t s e- ai. der he r or i i hi m l
  • 25. Wi Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 254/1 43 122: ndowsLi Hot aiPrntMess ye m l i age 1 of 2 2/ 01 01 R E:R E: Davi Chai ( hait snger c d et Dc e@eii l om) awa Tue 11 29 112:6 P / / 2 M Tr anBuduv anu( i av n.om) ai j e oron @ms c It ustIw ils you M onday. r l ee W e have resetdeposii f you t i . ton or w ce Fr :Tr an Buduv nu ( lo: i av ms c om ai j ea mai oron @ n.omj t Sent:Tuesday,Novem ber29,2011 2: PM 14 To:Davi Chai d et Sub ec :RE: j t DearMr Chai , . et Thankyou f yourem ai. or l I ver m uch appear t me asyou ar t one qualfed t mak m edi as wel as cour decii i t s t y so e he ii o e cal l t sons n hi Case, Asyou have cat ial r us t par i pat i t dicover pr egorc l ef ed o tci e n he s y y ocessand m or t t you have t aly e han hat ot l i ed t t r r gnor he hid eques f di t or scover Isuggestt you wai fr tf a c tans and deci on on aI y, hat t is or our wer si 1 pendi motons. ng i Bes Regar t ds Tr an Buduv u ai j ean Fr :Dchai @ ei ngeraw. om et si l com To:oronav@ msn. i com
  • 26. Wido Case t i P itMe s g i 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 26 of 43 12 01 n wsLyeHo ma l rn s a e 1 1 201 2: 4/ 2/ Subed: j Dat Tue,29 Nov 2011 19: 29 +0000 e: 05: Si, r Asyou a ewelen gh t fl mo i ,pr par de l aton an atemp t ar e a he ig ( a s y r l ou o i tons e e car i s d t t o gu e arn 1 s ume ou radc tsor srkn yourn ieofh ig) Iwi sey Mon f y d ston. e our' der tiig otc earn , l e ou day or our epo ii l Davi Chai Esqui e d et r Ei nger Br si , own,L s,Fr ewi ankel& Chai ,P. et A. Pr dentalCicl * Suie 265- esi i r e t 5 4000 Hol wood Boul d l y evar Holl ywood,Fl i 33021 orda p:( )89 30 954 4- 43 f ( 4)894- 5 : 95 801 dchai a ei ngerawa * et si l com www. si l .om ei nqeraw c Confdentalt and Prvacv Notc Th if maton c aied i t s c munia in, i l ng i or a i c t n i any i i iv i i e: e n or i ont n n hi om c to ncudi nf m ton on aied n a t hment i c i talmaybesube t t ator - in prvlge,mayc tt ei i if mai andi it tac s,s onfdeni , jcto he t neycl t ii e e onsi nsde nor ton, s nendedonl ut y f t u oft e addr s . Ii t pr or he se h es ee ts he opedyofEii ,Br snger own,L s,Fr el& Chai ,P. Unauhor edus di l ur or ewi ank et A. t iz e, scos e c yi oft s communi ton oran par t er i s rc l pr bi and may b unlwf . I y ha r ved t s c op ng hi ca i y t h eof s tit ohi t y ed e a ul f ou ve ecei hi ommuniatonc i i eror pl e n i usi edit yb r ur e- lorb e- lor ent eii lw.com,and des r y t s c n r , eas otf mm ael y et n mai y mait ec i y ona snnera to hi omm unca i i ton and aIcopis t e ,i l ng aI a t chment , DebtCol i Di osur Pur tan t t Fai DebtCol ton Pr ces Ac , I e her of ncudi I ta s l on scl e: s l t o he r ect l i ec adi t you ar ad s t t i L Fim i a de col t atem p i t c l ta d , a a i o ma i obt i ed ma be us f t t e vied hat hs aw r s bt l or t tng o ol ec ec ebt nd ny nf r ton a n y ed or ha pur ose. Advi e Di osur To ens e c p Tax c scl e: ur ompl ce wi r r ian t equiemen s i ed b t l underCi ar230, we i f m you h t mpos y he RS rcul n or t tan wrten advce r atn t Feder t i ues c aied i t s c munia i , i l ng i any atac ha y i t i el ig o alax ss ont n n hi om c ton ncudi n t hmens,was not t i t ed norwr t t b us and canno be us , byan peronf te puroseof 1) oi ngtxpenalestat y b n end i en o e ed, t t ed y s or h p ( av di a t h ma e i i ed und t I er alRev mpos erhe nt n enue Codeor( pr tng,maretn orr ommendigt an h p t an tans tonl)or 2) omoi k ig ec n o oter ary y r aci s mat t)addr sedbytewrtenadvieconai i t sc ters es h it c t ned n hi ommuniai icl n i anyat c ton,n udig n tachment . P Please consi the envionm ent bef e prnti thi e- ai. der r or i ng s m l
  • 27. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 27 of 43 N o Sol ase Uni m iy va dhe t rn ve t Cole ofO so pat eM e e e lge t hi di l 3200 S U ni iy D ri ven t ve ('oL audeM alaFl333:8 it e ( ) 4 954262-371 PatentN sm e: i Bu d v a u Tr in j u e n , aa D. B. O. : 12- 54 11- Enc mtr#: ot e 1 31 7 4 M R#: 1626 Ph i i . yscmr HitDO,Gar l y Da e ofSer c t vi e: 6-21-11 Exxm i i naton; LEFT NVGU DVA L U LTR ASO U ND I c ton: ndiai Pin M ul e c s we e ob a ne n e e t i don r vea sa l gem ' offui c l c i n t i dpl ut r t i d. xzm na e l ar O l d ole to h+ s orgi i nadng &om G e abdom en ext ndi dow m vr d t t s ot . Tle Gndi s y l be e ng o he cr um l ng h u d c i ca l co r a e w ih a iese a ng do lni ly r el t d t t xl nai xmw ar i o a l sde hl na h' n t te c s d nt eh i gui l e e ha xt nd rm i o 1 s r t . I a ton t t s t e ar sm al biat alhyœ ocel . Tbe r ghtl tcl nt he c q um n ddii o hi . hc e l lc es i es i e m eas es 3. x 2. . The l t cl m eas w 3.1x2.= .W eel si t omi nce o t ur 4 2œ eA ee e tul ' 1 r s ll pr ne f he l R e di ri l tm ea u= 1.7 .Not g elei no e . e pi dyrts ha s cm hm s s t I PRESSI : M ON n e e i a l r e qui colm ton t text r s ag d l i ha ends ilo t) s r um a t f di s d be r le c ot nd he m ngg houl t clni l co w l t d w ih as ie &om 1 a o e e e ng t ougbouta l f i i lbe i i Y y t a e t ct s he M m n xt ndi br v t ngu na nnm C lni lconvl Eon t t sobs r ton. Pe àapsa CT s a e i ca a o hi e va i r c n xnmi i oft ew l e e ng nnton .h ds xtndi downwa i ot s rtlamai rcomme d f f t re uat d nt he coa se ùde or urhe val i on . % 1 ! G Uz 1 f ï t h ! 'l (, ' - ! k t R> d by:G nron M endez,Jr M . - . D ' t t . ' D : 6/ 1 11 2/ i . t g T: 6/ l' 1 2 zl GNlj - as T i rp r wJ ee o ial sg e yGm w! eK' J.. M D. b s c ot ' l drn c l in db s y M ee r z YZ -
  • 28. ' Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 28 of 43 ' , %x jjz *.v a kj/ . & ( 't n m ; ' : ' , t . ' .. .. SO U T H E A ST ER N k * / . - U N 1 N. E R S l T 3: ) , . -* 7 . .è ê ttF ofost opat 1 M ed- ne : ;) , , e h- c 1 ci N SU Davi I er M edi ne e nt nal ci 3200 S U ni siy Drve ver t i D avi FL 33328- e, . 2018 Phone :954) 4100 ( 262- Fax :954) 3285 ( 262- PAT i N T: E Tr an Bu duveanu ai j DATE 0 F Bl RTH : 12/ 1/ 1 1954 DATE: 09/ 2011 10: AM 28/ 30 V I 6F IY P E: S- - O fi V i t fce si ShifCot ai / son f vi t tt npl ntRea or si: lhi 51 yearol mal pr 's 3 d e esent wih check- . s t up Fit 1,of r se Ines s- . f e nt l s o$ - l 1. C h(ck- p 3 U 56 y/ Romani mal wih a hi of ofHepati C compl i and Di esType 2 pr t a an e t st y is t i ons cat abet esent her as a f l - s e olow tp bi tfum 3 mont ago.He has nothad any hospialadm i ons orER vi t He had a CT scan oft 1 ' r si hs t ssi sis he abeorl donewhi showed Massi Acii sugges ie ofcir s aswelasspl yen ch ve tes tv rosi l enomegal Hi onl com pl nt . y s y ai i a m or lg f i t seem st alevi e t oughoutt dayt has been ongoi f aboutt past5 mott s F! ni atgue hat l o l at hr he hat ng or he nhs e ias no f l everorchil,t e i no nausea,vom ii ordi r l her s s' tng, areah.Ther have been no epi e sodes ofshorness of t br h ordyspnea. eat FO PIRecot I ded by:Gar HilDO y l lui anu, aa DOB:1 1 / 954 Pa l4 l duve Tr in 2/ 1 1 ge: /
  • 29. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 29 of 43 EXH I T 2 BI
  • 30. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 30 of 43 DI AGNOSTI RADI OLO9Y CONSULTANTS OG RAPHY C RADI Y- PUTERI TOM OLOG COM ZED 21 AcR AGCREDI MAMOGRAPHY* TEP UVTRASOUND* MRI 0 SOUTH FEDERALHI TE GHWAY *SECONP FLOOR *HOL YWOOD, ORI 3 0 L FL DA 3 20 L( . 1776* ( - 0069 954/927- FM 954)927- Vl mi Gr a,M. ,Boar Cerii Radi ogi adi r nj D. d tfed ol st PatentNam e: i TRAI BUJDUVEANU AN Account#: 170321 Ref rng Physi an' DR .GARY R HI eri ci . LL Dat ofBit e rh: 12/ 1954 11/ Dat ofSer ce: e vi 06/ 3/ 1 1 201 CT SCAN O F THE ABD O M EN: TEC HNI UE:CT oft abdom en was peror ed usi 16 det orCT t Q he f m ng ed echnol w ih 5 m m . ogy t spaci aferor contast. ng' t al r FI NGS: er i s ie a ct sn td s rou dn t e l er ss ee Th l eri n NDI Tà e sma sv s i oe u r n ij h i an pl n. e i s ot e v v enar d. la pe st s o l ult s ra e, ih l c a il wl da o i o l ge t p ar o h w ob aej u fc whc s omp tbe t ign ss f h cir s. The spl i enl ged. The adr s ar unr r hosi een s ar enal e emar e. The ki kabl dneys dem onst at r e j odc dialhc n s .No r al s s.Noh d on p o i.No kdn yson s Th a t o o c t ik e s en mas e y r e hrss i e t e . e ora I cal sed and no aneuls . No par aori adenopat y. No bowel senton. s ci m a- t c h dit i I PRESSI N: M O M ASSI ASCI VE TES. RELATI VELY SM ALL LO BULATED SURFAC E O F THE LI VER SUGGESTI OF CI VE RRHOSI M I SPLENOM EGAL S. LD Y. '> . . # . . VLADI I G RNJ ,M . M R A D. VG/gr 6/ 2011 1: 20 PM 13/ 22:
  • 31. Case 1:11-cv-20120-PAS Document 86 Entered on FLSD Docket 12/22/2011 Page 31 of 43 US RETRO PERI N EUM TO G REEN ,W I AM L -694709 LLI *Fi Repor * nal t Res tNp ul e: Us RETROPERI TONEUM Resuldat t e: Jul 07,20119: AM y 31 Resulst us' t at . Auh( ie t Verid) f Resultte: t l us RETROPERI TONEUM Pedormed by! TULRAM- PERSAU D,DEVIœ Jul 07,m 11 9: AM y 31 r Encount i o: er nf 213081624,NBMC,OP,7/ m 11 -7 9/ 7/ / 2011 * Fi Repod * nal Reason ForExam URINARY INCONTINENCE NOS READ ULTRASO UND O F THE RETR O PERI NEUM : TO CLI CAL HI RY:Urnar i NI STO i y ncontnence. i Renalulr tasound. R i ki ght dney m easur 9. x 4 cm . The l tone m easur 9. x 5. cm . No hydr es 6 ef es 4 6 onephr s. osi No s ac o cup ig l i s sq t i teki ey Nor a c cfc t p e-c yn eson u eced n h dn s. en l ali ai Sl ticras i ons. i n e ed gh echogeni t oft r ciy he enalcorex I t I tki t n he ef dney,coul be r at t nephr er s. d el ed o oscl osi Ulr tasound oft bl he adder. Pr d bl evoi adderm easur 9. x 8. x 8 cm wih a t alvol e of353 m L. M i m alr dual es 6 7 t ot um ni esi urne afervoi ng. Resi i t di dualof9 m L. Nor alsi pr t e gl m ze os at and. No bl adderm asses orcal fcatons. cii i I PRESSI N: M O W E SUSPECT LEFT NEPHROSCLEROSI NO HYDRO NEPHROSI O R S. S SPACE- OCCUPYI LESI NG ONS I THE KI N DNEYS. Prnt by: i ed M HALSKY MD.M I CHAEL Page 1 of2 Prnt on: i ed 7/ 20Q011 1: PM 03 ( tnu d) Con i e