EFTA02728942.pdf

:5? 2; ₹w ri r z,e b. U. U.; w L al 0 3 ¢ Li. to to CIF. 09/12/2019 Page 658 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00330471 EFTA 00203197 EFTA02728942  EFTA_00203 198 N *Karen ScandIzze To A 01/30/2006 03:24 PM cc 'Nancy1AMn A1 bcc 0 Subject FW: Request for assistance - rc z 0 Our records indicate that Banasiak had a Nissan Sentra white with Florida Tag from 12/12/2005 until 01/01/2006 not the one you describe below. OPTION: G Dollar RA OPEN ESC HH118581 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/TME 01-01-2006/1546 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13 VEH/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW 6 LI/ST/EX/ 0-u mQ 7 FOP/8/EX A-RATES G-DTS/MISC a I_ 1 8 ATIO/AMT B-DB/CUST H-RA CLOSE I 1 9 SR/TY/ID C-DEPOSIT N-NOTES 10 NOTES D-OPTIONS 0 -OTHER WINDOWS OPTION: OP 1 OPEN DAT-ETIM CrrIrLO 2 OPEN DBR DATE/TIME DATES & MISC 12-21-2005/1150/P61 12-21-2005/1150 9 EST MILES PER PERIOD * PREVIOUS LINKING RA8 • 0 3 FORM CONTROL # 10 EXPRESS EMPLOYEE 4 POST STATUS/CODE/COMM 9/1/* 11 OPS ASSET TAG fl TRANSMIT DATES /* INVOICE/PREPRINT */* 7 REIMB/DESC ./. 8 DAYS IN BILLING CYCLE * START DATE/ODOM/FUEL */*/* Original Message EFTA02728943  EFTA_00203 I 99 From: Nancy Mion 0 Sent: Wednesday, January 25. 2006 4:53 PM To: Karen Scandizzo A Subject: RE: Request for assistance No, not that I remember. Oh no! Court at noon, I will be in the 0 morning. Original Message rc 0 From: Karen Scandizzo Sent: Wednesday, January 25, 2006 4:49 PM To: Nancy Mion Subject: FW: Request for assistance Did you work this one? My meeting was canceled so I am catching up on I emails. Also, Alex and Miriam heard the same thing we were talking about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen Orioinal Message From: Sent: Wednesday, January 04, 2006 7:20 AM To: Nancy Mion Cc: Karen Scandizzo Subject: Fw: Request for assistance Thank you for your recent assistance however, I am requesting one more favor, pursuant to an official police investigation, I am officially requesting any information as to what vehicles have been rented since 12/23/2005 when the 2005 Nissan Sentra bearing Florida tag had to be returned. I am inquiring about the possibility that another vehicle may have been rented in lieu of this one. The renter information would be below: Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Janusz Banasiak EFTA02728944 Address: 358 El Brillo Road Palm Beach, Florida 33480 DL Det. Palm Beach Police Department 345 South County Road Palm Beach. Fl 33480 z 1 &0 LL EFTA02728945