11:50 1007/147 10:30 FULE PALM BEACH PAGE 81 Florida Department of Law Enforcement Palm Beach Field Office 1400 Centrepark Boulevard, Suite #800 West Palm Beach, Florida 33401 Phone: [Insert Phone Number] SunCom: [Insert SunCom Name] Fax: [Insert Fax Number] SunCom Fax # To: From: Date: 5/23/07 # of pages (including cover page): 4 ___ Information Only ___ Per Your Request ___ Please Call After Review ___ URGENT CONFIDENTIAL Comments: - Can only query database w/ SSN #'s - so Nada on Nada- - Also - pls send me a case #. - Wow on 4th qtr of 2006! Confirmation Requested: ___ Yes ___ No EFTA00187136 11:50 1007/47/55 FULE PALM BEACH PAGE 7.0 File List OH 43216
01 HELP03 EXIT07 BWD08 FWDS03 MENUS05 SUSPS06 RESMS11 CMFM
S12 FIND
UTCRNEXT:LVL: 005/24/07
UTMAM44UC Tax SSN Detail08:56:04
FL 33480 C/O WILLIAM P OWENS PO BOX 610097 NORTH MIAMI 1 EFTA00187137 65/24/2007 09:11 FULE PALM BEACH PAGE 03 File List 01 HELP 03 EXIT 07 BWD S03 MENU S05 SUSP S06 RESM S11 CMFM S12 FIND 2 EFTA00187138 65/24/2007 89:11 FULE PALM BEACH PAGE 64 File List | UTCR | NEXT: | | :--- | :--- | | UTMAM44 | UC Tax SSN Detail | LVL: 0 05/24/07 | 08:56:28 | SSN: 241 53 4676 | 01 HELP | 03 EXIT | S03 MENU | S05 SUSP | S06 RESM | S11 CMFM | S12 FIND | | :---: | :---: | :---: | :---: | :---: | :---: | :---: | UTCR NEXT: LVL: 0 05/24/07 UTMAM44 UC Tax SSN Detail 08:56:35 SSN: 241 53 4676 | 01 | HELP | 03 | EXIT | S03 | MENU | S05 | SUSP | S06 | RESM | S11 | CMFM | S12 | FIND | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | Confidential Information

CONFIDENTIAL

Confidential Image 1 EFTA00187139