EFTA00187583

ARTICLES OF INCORPORATION 
OF 
PAUL A. LAVERY AND ASSOCIATES 
INVESTIGATIVE SERVICES, INC. 
The undersigned and subscriber to these Articles of Incorporation is a natural 
person competent to contract and hereby form a Corporation for profit under Chapter 607 
of the Florida Statutes. 
ARTICLE 11- NAME 
The name of the Corporation is Paul A. Lavery and Associates Investigative 
Services, Inc. (hereinafter, "Corporation"). 
ARTICLE 2 - PURPOSE OF CORPORATION 
The Corporation shall engage in any activity or business permitted under the laws 
of the United States and of the State of Florida. 
ARTICLE 3 - PRINCIPAL OFFICE 
The address of the principal office of this Corporation is 6135 Northwest 167 Street, 
Suite E-26, Miami, Florida, 33015, and the mailing address is 6135 Northwest 167 Street, 
Suite E-26, Miami, Florida, 33015. 
ARTICLE 4 - INCORPORATOR 
The name and street address of the incorporator of this Corporation is Paul A. 
Lavery whose address shall be the same as the principal office of the Corporation. 
ARTICLE 5 - OFFICERS 
The officers of the Corporation shall be: 
President: 
Paul A. Lavery 
Secretary: 
Paul A. Lavery 
Treasurer: 
Paul A. Lavery 
whose addresses shall be the same as the principal office of the Corporation. 
EFTA00187603

ARTICLE 6 - DIRECTOR(S) 
The Director(s) of the Corporation shall be: 
Paul A. Lavery 
whose addresses shall be the same as the principal office of the Corporation. 
ARTICLE 7 - CORPORATE CAPITALIZATION 
7.1 
The maximum number of shares that this Corporation is authorized to have 
outstanding at any time is SEVEN THOUSAND FIVE HUNDRED (7,500) shares of 
common stock, each share having the par value of ONE DOLLAR ($1.00). 
7.2 
No holder of shares of stock of any class shall have any preemptive right to 
subscribe to or purchase any additional shares of any class, or any bonds or convertible 
securities of any nature; provided, however, that the Board of Director(s) may, in 
authorizing the issuance of shares of stock of any class, confer any preemptive right that 
the Board of Director(s) may deem advisable in connection with such issuance. 
7.3 
The Board of Director(s) of the Corporation may authorize the issuance from 
time to time of shares of its stock of any class, whether now or hereafter authorized, or 
securities convertible into shares of its stock of any class, whether now or hereafter 
authorized, for such consideration as the Board of Director(s) may deem advisable, subject 
to such restrictions or limitations, if any, as may be set forth in the bylaws of the 
Corporation. 
7.4 
The Board of Director(s) of the Corporation may, by Restated Articles of 
Incorporation, classify or reclassify any unissued stock from time to time by setting or 
changing the preferences, conversions or other rights, voting powers, restrictions, 
imitations as to dividends, qualifications, or term or conditions of redemption of the stock. 
ARTICLE 8 - SUB-CHAPTER S CORPORATION 
The Corporation may elect to be an S Corporation, as provided in Sub-Chapter S 
of the Internal Revenue Code of 1986, as amended. 
8.1 
The shareholders of this Corporation may elect and, if elected, shall continue 
such election to be an S Corporation as provided in Sub-Chapter S of the Internal 
Revenue Code of 1986, as amended, unless the shareholders of the Corporation 
unanimously agree otherwise in writing. 
8.2 
After this Corporation has elected to be an S Corporation, none of the 
shareholders of this Corporation, without the written consent of all the shareholders of this 
Corporation shall taken any action, or make any transfer or other disposition of the 
EFTA00187604

shareholders' shares of stock in the Corporation, which will result in the termination of 
revocation of such election to be an S Corporation, as provided in Sub-Chapter S of the 
Internal Revenue Code of 1986, as amended. 
8.3 
Once the Corporation has elected to be an S Corporation, each share of 
stock issued by this Corporation shall contain the following legend: 
'The shares of stock represented by this certificate cannot 
be transferred if such transfer would void the election of 
the Corporation to be taxed under Sub-Chapter S of the 
Internal Revenue Code of 1986, as amended." 
ARTICLE 9 - SHAREHOLDERS' RESTRICTIVE AGREEMENT 
All of the shares of stock of this Corporation may be subject to a Shareholders' 
Restrictive Agreement containing numerous restrictions on the rights of shareholders of 
the Corporation and transferability of the shares of stock of the Corporation. A copy of the 
Shareholders' Restrictive Agreement, if any, is on file at the principal office of the 
Corporation. 
ARTICLE 10 - POWERS OF CORPORATION 
The Corporation shall have the same powers as an individual to do all things 
necessary or convenient to carry out its business and affairs, subject to any limitations or 
restrictions imposed by applicable law or these Articles of Incorporation. 
ARTICLE 11 - TERM OF EXISTENCE 
This Corporation shall have perpetual existence. 
ARTICLE 12 - REGISTERED OWNER(SI 
The Corporation, to the extent permitted by law, shall be entitled to treat the person 
in whose name any share or right is registered on the books of the Corporation as the 
owner thereto, for all purposes, and except as may be agreed in writing by the Corporation, 
the Corporation shall not be bound to recognize any equitable or other claim to, or interest 
in, such share or right on the part of any other person, whether or not the Corporation shall 
have notice thereof. 
ARTICLE 13 - REGISTERED OFFICE AND REGISTERED AGENT 
Paul A. Lavery, 6135 Northwest 167 Street, Suite E-26, Miami, Florida, 33015. 
EFTA00187605

Florida 
Individual Summary Page 
Page 1 of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
https://www.hsmv.flejn.net/servlet/DLSummary 
11/16/2005 
EFTA00187606

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EFTA00187607

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11/16/2005 
EFTA00187608

Office of Integrity Si Compliance 
51 Imclone Drive 
8rarchburg, NJ 08876 
FAX COVER 
To: 
Fax number: 
From: 
Case# 
Phone number: 
bate: 11/10/05 
Subject: Paper below 
No. of pages (incl. cover) 
Notes: 
Call me with any questions, hrs are lam-6pm 
Sunday-Wednesday EST 
The reader of this message is not the intended recipient, or an employee or agent responsible for 
delivering this message to the intended recipient, you are hereby notified that any dissemination, 
distribution or copying of this communication is strictly prohibited. If you have received this 
communication in error, please notify me immediately by replying to this message and deleting it and all 
copies and backups thereof. Thank you." 
EFTA00187609

• 
11/03/2005 
04:01 
5618354700 
PBPD TRAINING 
PAGE 81/63 
FACSIMILE TRANSMITTAL SHEET 
PALM BEACH POLICE DEPARTMENT 
CRIMINAL INVESTIGATIONS 
345 SOUTH COUNTY ROAD 
PALM BEACH, FLORIDA 33480 
TO:
VerKern 
W
tWY5
FAX 
PHONE NUMBE 
Rt 
StA 
FROM 
DATE. 11-3-0 
TOTAL NO. OF PM 
SEN 
O URGENT 
K FOR REVIEW 
O PLEASE COMMENT 
O PLEASE REPLY 
O PLEASE RECYCLE 
NOTES/COMMENTS.
Tlis message Is Intended for the use of the Individual or eNity to which it is addressed and may contain information that is 
pnvbeged, confidential and exempt from diNdoeure under applicable law, lithe reader of this message Is net the Intended recipient, 
yea are hereby notified that any dissemination, distribution or copy &1St corrimurecalion is strfctly prohibited. It you have mcehmd 
the ccrnmuntallon in strut, please notify us immediately by telephone and return the edge& message to in ye the llS Peso' 
SeMea 
EFTA00187610

11/03/2005 04:01 
5618354700 
PBPD TRAINING 
PAGE 02/03 
IN THE CIRCUIT COI ;RI' OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM EFACH COUNTY, FLORIDA (CRIMINAL DIVISION) 
STATE ATTORNEY SUBPOENA 
NO. 
05-637 
PBPD Case t=I 
Veriziori Wirelesstellco Partnership 
Custodian of Records 
51 Chubb Way 
Branchburg, NJ 08879 
DUCES TECUM: Any and all subscriber information and incoming and outgoing calls on cellWar number 
The time frame 
is September 26, 2005 until the present. 
GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE 
ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's 
Office, 401 North Dixie Highway. West Palm Beach, Florida. "INSTANTER for interrogation 
and the truth to speak, in a certain matter pending and under investigation. Failure to appear will 
subject you to contempt of Cowt 
*•*** You may comply by supplying materials directly to Detective NMI 
Town of 
Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480. 
1r, 
SS my hand and seal of this Court 
ASSISTA. 
ATTORNEY 
Attorney fora L. 
OF FLORIDA 
,, r•nner.Tr.r. 
milt 
•nsa.• 
r. 
cr..no 
 
r--__--'---
Received this subpoena on the lA day of October, 200.5, and executed the same on then 
day of October 2005, by delivering. z.2 True Copy teen 
the 
County of Palm Beach, State of F: An. 
EFTA00187611

VISION EAST Contact Customer/Account Summary - View 
MEM 
EFTA00187612

IS VISION EAST Customer Accounts Associated with MTN - 
View 
0 X 
File Options Help 
yeti Oftwaess 
Exit 
Print 
 
Help 
Mobile TN 
Cust/Acct ID 
Account Hone 
Today's Date: 11/10/2005 
Status 
Effective Period 
EFTA00187613

Page 1 of 20 
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9/26/2005 
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EFTA00187614

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EFTA00187615

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EFTA00187616

Page 4 of 20 
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EFTA00187617

Page 5 of 20 
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EFTA00187618

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