EFTA02407803.pdf

To: jeeproject@yaboo.combeeproject©yahoo.com]; jeevacation@gmail.comueevacation@gmail.coml From: Jeff Fuller Sent: Mon 5/17/2010 8:28:53 PM Subject: Names and important contacts regarding theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detective Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil attorney on our end Jonathan David Richard Fernandes. CPA Richard A Femandes, CPA Zand, Fischer, Muroff, PA 300 S Pine Island Road #110 Plantation, FL 33324 These people especially Richard Fernandes and Jonathan David have strong knowledge of what she did. Richard Fernandes is the best if we need a witness or myself. Other People we could EFTA_R1_01467333 EFTA02407803 subpoena: Janine Williams (current accounting dept at MC2 and worked with her) Miluska Venegas (current accounting dept at MC2 and worked with her) Eve Valenzuela (former employee who's credit card she used illegally) Jackie Baes (former agency director in Miami) Robert LaSalle (former controller of MC2 following Jeff Fuller MC2 Model Management 1674 Alton Rd., Suite 500 Miami, FL 33139 www.mc2mm.com SKYPE: EFTA_R1_01467334 EFTA02407804