Nick's Amusements Return

TO:BryantcJ~cksOn; 'Sp~cialf\g~nt;Intern~lR.bventie'S~rViC~,;Q<l,a6yAuthorized

Officer of the United States.

Anaffl<J~~it:haYihg~~~~~~d~'b~r~r:.meJ~x.~~~nt Ja~ksqwis~ecial Agent, Internal Revenue ServiCe, who has reason to .: belieyeth~~onthe'.Hremiseskn()wn~s. (nam~.l!~sci'ipiion andor,IOC!1tion).' . :.;< , ", ,-'-...' ".;' (,C~ :
. '.. 'c. :" :" ",. - •.. '," ._.> -, \"., ',. ':',', .' '-': .-,' ',-'.

g100HprfQrd;fROi:l~j;~~ltimore,Maryland 21234, which is knownasthe'bLfSines$locatiotl~~:Niclfs.Amusements, Inc, and is more particularly (jescribed in Attachment B,
in the District of Maryland, there is 110wcdrice~led certain property, namely
(describe the property)

SEE ATTACHMENT
.ramsatisfiedtMttneaffidavit'e~t~blishesproba~lecause premises .. bOvj:';descd~edimdesfal:HishesgioulidsJorthe a

A.

tqbelieve that the property so described is now concealed on the issuance of this warrant. before February 2.2009, (not to exceed 10 days)
Date

'YOU AREHER:E13¥
.

eOMMANDEIDtosea'rchonor
.

theplac~ nam~da~ovef(il"the,pr()pertys~ecified'in Warrant Attachment A, serving this warrant and making the search in the. daytime ,(6:00 A.M,toIO:OOP.M.),andiftheproperty be found there to seize same, leaving a copy of this warrant and receipt f()rthe.propertyt~ken"andprepare.awritteninventQryofthe property seized and promptly return this warrant to any MagisttateJudgeas required~y law" ..

Issued

January 23,2009,
Date and Time ISsued

in Baltimore, Marylan~.

f..

~/~
....

Honorable Beth P. Gesner Uni¥ectStatesMagistrate Judge

.2

".--",-.

;~ ...

,~o n
9RETURN
DATE W~lfaCEIVED COPY OF ~ ARRANT AND ~CEIPT

185 BPG.
FOR ITEMS LEFT WITII

II~ 6/0

'j

.

-J

I rv1

VI-h.(

INVENTORY MADE IN THE PRESENCE OF

s;
TO THE WARRANT

INVENTORY OF PERSON OR PROPERTY TAKENPURSUANT

CERTIFICATION

:<E!titS
7.'/,'.

Inc.. Norino
'

~rl..~o.~~hCil!C,' whether stored in

\ ."~'\.......•... '~roperties,

LLC;

~~,'a~d\:~\li~~dde' ..;()t: '.c()naucting an" illegal
.,.....••........•.. . ~U.:~;'~).~,T~~ig,.hi;t$~&' .... ~nd:money laundering in 5~•..• an~1957, fn.dltJd,in'g:
" ~:< " ",'. ,

Qf,fV1a~ch30, 1995, through the

.-

"

'

.

,~,.,'~lt.t~~,x~tUrrl~9t;~t~.~r,.t~>< "r.~9qtd.S,.':~1I.bq9~~;r(3~Ords, ledgers, .... ,,jol..lff1~I~t.( . ........•. .'. ts,'n~!~.SrT~.c~ipts;involcEfs;.'l)illh'lQs, :fi'nancial '<st~t~~e"~/, ~nce.sl1.e~~s;;~}(penaitgres,orinve~tme\nts domestic both andf.~r~i~n;:' ',. .," ' "
'~'-;'<'-«'

~ .,":."

<

"i e.' ' ,JL , 'accountsi' - " ".-{,,: ';-~>:<":',\:\>:, ""',r-;.
.~ ~ •.•. f.{;
J

#

if:~

,'I~tt~~s,~,:~~,!por~J,~~~.s,.ap~li~~ti()nS, of powers 9~?< 'htai9:fJpa8gi~l,jr1forfT1~!i?n,SUCh as ",s;ur' . siitranSfer.Cif'mdney, clients, or ' ,.. :.><><>!.;:,'::~';:."r"":-;',:'" .\-C' ,, .-_;-,~,<::~"-'< ,/ "':
>_.0,J .
":"{;:'C.

>!

.'~iifi~~~:!4~~£~i
ttati'~fel"$,' .... ~.it!'~ru:l'~eDiJm"oos,.~nd'saf~qep6$it and records; 'keys
<

'Q""F3a,,~"ariclfib~npialinstittJHonr7G()I"~s,~hOV\lingacqu
~
",

isition, ' PQ9X~.r~J?P,,?i.9y~inent.:$e'pretirtg,trahsfer~ricidiSQ,l.JfSementof United
S~a,i~e~a,l'lc:lfq~(3jgn<g.UrteDc¥; . '.
'\.
':.". ."

.. "",

.

:",

'-,

.-

'-,;:: ':'":'".':

',':

"

';.,'

",'

,

E .. '.'~'R~C(j~~s.~f:le~~e,pur.ch~$ej finan6in~,saleofassets
and rec~ipts;
'. '

and

inv~.~tfT1ent~;,jnClijHingstcicks"arfa.other s'ecurities, inCluding statements
~'~' ,

.

.'

,.

b.'"

. F..: .•.... Record~df,l~~se,.pytg.,~a,$ej.Jin~hcih~;,:~al~of.real estate, including contract.s, agreements, settlemei"ltsheetspayments and receipts or mOhey;

-1-

G. Records of loans or letters of credit including contracts mortgages, notes agreements, applications payments and financial statements; H. Credit and debit card records, including records of purchases, withdrawals, deposits and cash advances made with credit and debit cards, and including statements and receipts; I. Records of expenditures including payments, receipts, invoices, statements, photographs, and other evidence of the expense, including the purchase of any real property or business; Records of income from any source, including fee schedules, records or fees charges, copies of checks and deposit slips; K. Records of personal and living expenses including bills, invoices, payments, receipts, invoices, statements, photographs, passports, airline tickets, records of travel and other evidence of the expense; and L. Records of licenses and locations of slot machines and other amusement devices; records of collections from any I.ocation where slot machines or other amusement devices are maintained; and records of the maintenance of slot machines and other amusement devices. 2. Employment records and personnel files including employees lists, names, addresses, and duties of employees, applications, ledgers, payroll journals, payroll records and correspondence; . 3. Insurance records; 4. Storage facility records and keys; 5. Records of forming and operating corporations, partnerships, trusts, limited liability companies, associations, businesses, and any other entities, along with contracts agreements, articles of incorporation or formation, minutes of meetings of the board of directors, officers, partners, or members, and partnership agreements and business filings; 6. Address books, telephone books, rolodex indices, lists, and any papers reflecting names, addresses, telephone numbers, pagers numbers, fax numbers, e-mail addresses, and web sites of possible clients, customers, creditors, financial institutions, and other individuals or businesses with whom a financial relationship exists.

J.

-2-

,~ 0 97. Electronic Gambling Oevices (EGO's), including:

f11 ,J -

85 BPG
-

A. Any and all EGO's possessing the features of multiple currency acceptors, multiple bets, and knock-off features; B. Amusement device licenses related to any EGO possessing the features of multiple currency acceptors, multiple bets, and knock-off features; C .. Electronic data storage devices, or keys, used to read and knockoff points/credits oli EGO/machines; Electronic data reading devices used to read the information from the electronic data storage devices; E. Other devices used to read and knock-off points/credits on the machines; F. Illegal gambling payoff records, collection sheets, route sheets, schedule sheets, loan payment receipts, loan payment forms, log books, game manuals, and machine manuals; G. Records related to the purchase, operation, sale and maintenance, of EGO's including journals and ledgers of income and expenses, invoices, shipping and receiving documents; H. U.S. Currency that is traceable to, or commingled with the evidence, fruits and instrumentalities of the illegal gambling operation; I. Keys used to open the EGO's in order fix, alter or remove U.S. Currency;

O.

J.

Electronic data and accounting information stored on the EGO.

8. Any and all electronic devices which are capable of analyzing, creating, displaying, converting or transmitting electronic or magnetic computer impulses or data .. These devices ,include computers, computer components, computer peripherals, word processing equipment, modem, monitors, printers, plotters, encryption 'Circuit boards, optical scanners, external hard drives, and other computer related electronic devices; Any and all instructions or programs stored in the form, of electronic or magnetic media which are capable of being interpreted by a computer or related components. The items to be seized include operating systems, application software, utility program,s, compilers, interpreters and other programs of software used to communicate with computer hardware or peripherals either directly of indirectly via telephone lines, radio or other means of transmission; Any and all -3-

~.

U \j-

n 1 (j 5 BPG

ATTACHMENT B PLACES TO BE SEARCHED

1.) Description:
The business office of Nick's Amusement's Inc., is located at 8100 Harford Road. The building is a two story brown bricked structure with two rows of glass windows that ends at a glass door entrance. The sign on the outside of the building is white trimmed in light blue with the name Norino Properties and Construction written below the number 8100, that is displayed in white letters on a black background. For details, see picture below.

2.) Description:
The residence located at 18 Brett Manor Court, is a tan bricked structure trimmed in tan with green roof. For more details, see picture below.

a

$ite:Name:

$100'Hartort:fRoacf ..
Baltimore; M021234.

IltVeStigatfOn .• tlmber:: N 1:00Q2fJ895S .
Starting Date and Time:

'RepoftDate~,

Thm~a.y.January2af2009 ..

Zorzlts' business

O:1J2Bt2009.fO:tOAM'
Ending9ateandTtme: 01:12912009'02~15 .AM

COntrol#: Location:
Found:'

1 OfflCe'.#5.,Bathroom
Inceiling'tite

Evidence Box: locator-Code:
Uncountedcurrency EVidence Box:.

f (#1183859)

Description:
Conffof#:
Location:

Seized PerWarrsl1t 2 Office. #5: Desk chair SeizedJ>srWarrant 3 Offme.#5 Onftoorbysofa Seized Per Warrant 4
OffiCe#4 -

locator Code.:
fJncounted'corren~&,'COins
Evidence Box:

'1 (#1:183B53~

Found:

Descqpnon:Control #:: Location::

----------------------------_._----------1
{#1.. 83857} 1

locator Code:
Un.counted roUedcoihs

Found:' Description.:

========-====-===-=-=-=-=-=-=-=-===-==-======--._------..:::..:::-..:::--=-=---- -----===.
Control#:
lOGation:
'Found: evidence. Box: Locator

=--::--":--'--:.--.---.-=----=---====
2

Code: .

Description:

foP' drawet;'feft'side of desk. Seized Per Warrant. Cash Receipts {EnveJopes} 2009, Deposit-AceL slips:-? BOA

accountS? MoneyWrap.per;
#/Addresskists

Business Card; Comact Phone

--------------------------_._----------~_.~Control:#:. 5~
'Offlca'#4 Evidenee Box: 2

-toeatron:
Found:

l.ocatorCOde:.
Client list,-nJ2007~FiXed Asset tisting'-1Z/2007;' Construction

o.scriptron,;

On top of desk Seized'Par Warrant

----. ._---~--------------_._--------------------------------------_._-----Control'#:t6' E"idenceBox:
'Location: Office #4 Locator: Code: Quarterf¥ Use

__

ctlecKs:-:2008;PayrolfWOtkSheet

Fonner..
Description:

BoUom.dr3Wef; ..eft.side.ofdesk l
Seized

G~
I)~())l/I

--- --~._-----------._L() ('-A l' '1) ~ {l, 6 b W'- b
{--:::(;OAj 0
ve$('Il.I(./1 10;0.

Per warrant

Tax Retums(Fue1); licensihg Forms/Letters
'

£ IJ I oe.ft)cC
0l>)l

-----_ .•...--~-......,......,.~-.~ .. ":'0'(: Q 3
P...et..o,,(7S
=I

0 ru

cSh(.J

F
W/Cl('rCA.-tJl.

Of'LoA", Pro
,fJ

rllvAtVc.~Y-I1
€

Jel2.t!Q~""

\)0

C,U(Y1C,vf ':>

tv Ie. !cC'':>
\- Page f

tArn o'Se",
of 34

tv

r:>,
.

NO{/./ivtI

e. .• r I".s

E,~V'\'J,\Il't

Control #: Location: Found: Description:

7

EvidenceBox.:

2

Qffice#4 On top of desk Seized Per Warrant

locator Code:
Construction Invoices (Jobs); Bank stat.~PNC Bank (12.31.06); Business Cards; BiIIslinvoices Paid-2009

Control #:

Location:
Found: Description:

8 Office #4 On desk in file organizer
Seized Per Warrant ..

Evidence Box: Lo~tor Code:

2

------~-_._~---_..
Control #:

location:
Found: Description:

9 Office #8 Bulletin board Seized Per Warrant

__ _---------------_._-----------,,-._-EvidenceBox: Locator Code: 2 Note re: Lake Front lots; Stambaugh's Inc,-Porter Property
Job Schedule

Folders of: Construction jobs & Applicatlons; be paid

Notes; Bills to

----------.-~_._------------._-------_._---._-----------_._-"------Control #: 10
Office #8

EvidenceBox:

3

location:
Found: Description:

locator Code:
Oceanview, DE project file for Norino Properties; Various invoices; Black composition book with inventory; Notes w/names & phone #'s; Norine Properties file for Rts. 219 &42; DE traffic compliance for Zorzit Balsamo & Norino Mountainside lot file; Norino Properties & Construction Inc. invoices; Norino Properties file for Honey's; Letters to tenant ra: Lottery, Norino Properties file for Joe DiMartino; 43 Tower Road file; 2 letters from Zerwitz & Zerwitz; Norino Properties LOC Applications

On top of desk Seized Per Warrant

'~----_.-.---_._~------_._--_.._-----_._----------------------_._----------Control #: location:
Found: Description: 11
Office #13

-------_._-~----~._~---------------------Evidence Box: Locator Code: 4

On floor behind desk chair
Seized Per Warrant Bills, BOA bank statements; Expenses ra: 9330 Clubside

Circle Nick's Amusements; BOA bank statements; Bms re: Veranda Greens; Norina Properties

_._------_._-----_._-------~------------------------------Control #: 12
Office #6 Bottom drawer of credenza Seized Par Warrant

Evidence Box:

4

location:
Found: Description:

Locator Code:
wI Norino

Property invoice files; Receipts; Correspondence Prop. & Norine Construction

Page 2

of

34
t

~

\j'--_

\....;

\D~ .\.~-V\
r.

\ v

Norino Prop. estimates; Court doc. -Plantiff in Baltimore City Circuit Ct. (08.07.08); Recorded prop. deed __ ..__._ .• __ ,__ .• •__ . ' _.w-, •__ •..• • ~~ .. -----~-_.------------~~---_ ..•. ..

Control #: Location: Found: Description:

13
Office #6

EvidenceBox: Locator Code:

4

On top of desk Seized Per Warrant

_---------

_ _------_._._---_
Evidence Box: 4

---

_

Control#: Location: Found: Description:
_____ 'H ._~

14
Office #f3 Credenza (left side drawer) Seized Per Warrant
.., __ . .

locator Code;
Customer contact list-2007; Norino invoices-20D7; Rental Lease Iist-2007
__ ~ ••••• _._. • ._,

---_._~---_._-~---,------------~-_._----_._---------_._-_
"'# .__ •

.. _

_-

Control #: Location: Found: Description;

15
Office #3

EvidenceBox: Locator Code: Invoice/Order-Unknown

4

Shelving Unit Seized Per Warrant

vendor; Envelope with Staples

receipts; 04.04.07 BOA receipt; Sheet wI Access codes-WiD Pulaski Hghwy.; Citrus City. FL Property Appraiser; Persona!

Property Tax Retums Instructions; Envelope wtSalary
Deferral Plan; Quarterly Statements-Julie Zorzit; 07.01.08

Costro Receipt; Envelope wI Recaipts-"Joo's Cash Receipts"; Church Offering Booklet wlReceipt; Envelopewl Receipts-"Seagull Way, Bethany Beach"; "North Port
Center-Misc. Keys." keys in envelope; Envelope w/various

keys-:"12246 Roundwood #706"; 12.13.DSletter to Zorzitz;
12.22.08 deed; Employment Inquiry Form~Angela Lewis; AmEx Bill (01.14.09); 01.05.09 invoice (Balsamo & Norino Properties to laundryland)

-.- ->~--._.~ __ ----------- .._-------_._--------------_._-_._---------t . .~ • • ,~ . ._.

--------_._-_.----_ ....~------------------------------_._-------._~--------...~----_._._- ~--~_._._-_._-----_._-----------.-_._-----_. .Control.#: 16 Evideoce8ox: 1 Location: Office #3 locator Code: (#1183855) Found: Center drawer-c!esk; blue pouch "Soda/Candy" Description: Seized Per Warrant Uncounted currency
..•..•.
_~_ ••• _

__

Control #: location:

17

Evidence Box:

Office #3 Top right desk drawer Seized Per Warrant Uncounted currency

locator Code:

1 J-1

Found: _ Description:
..

_._-~------_._._-----~--_."~-------------,--_._-------.-_._------."----.-------_ ,--~'-..- _---.__ ._---_._------._--- ..~-'---_.. --~----_._----_._._,.-._-_._-------.-_._-Controi,#;

location:
Found:

Description:
___ ~w_.__ ---------_.

18 Office #3 Top right desk drawer Seized Per Warrant Uncounted--currency
__ .._--~---_._~---_._~--_.

Evidence- Box: Locator Code:

__ ._._---------'-----~~-----~._--..,~-~

..._.--_.<~.__...~._--._

Control 'II: location:
Found: Description:

19
Office #3 On top of dE:sk

Evidence Box: Locator Code: Uncounted cash & coin
...•..•

1

J-3

_. __ ._.~-~._~-~--~. __._--------~--,-,~_._._--~-~----,--_._----_.

Seized Per Warrant

__ __
._.

._.._----_.,-_.- --••....•

Page 3

Of

34

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

20
Office #5 Desk drawer next to printer Seized Per Warrant 21 Office #5 Top desk drawer Seized Per Warrant 22 Storage Room #3 On shelf Seized Per Warrant 23 Storage Room #3 On computer Seized Per Warrant Uncounted U.S. currency Uncounted Euros

Evidence Box: Locator Code:

1
L-1

Evidence Box: Locator Code:

1 (#1183856)

Evidence Box: Locator Code:
Maxtor H.P. (SIN: Y3M86A6EFY13A)

5

Evidence Box: Locator Code:

5

Maxtor One Touch HD External Harddrive 160 GB SIN: T0160E0744221

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

24
Storage Room #3

Evidence Box: Locator Code:

5

On top of filing cabinet Seized Per Warrant Disks-56; Users manuals; 1 diskette

25
Office #5 Desk chair Seized Per Warrant

Evidence Box: Locator Code:
Bank bags that contained U.S. currency

6

26
Office #5 Desktop Seized Per Warrant

Evidence Box: Locator Code:

6

Website printouts; Gorman Architects letters & lawsuit; Ledger book; Travel Itinerarys; Sporting event purchases; Sales contract for 1116 S. Mountain Rd.; Worker's Compo form for Norino Properties

Control #: Location: Found: Description:

27
Office #5 On couch Seized Per Warrant

Evidence Box: Locator Code:
Real Estate correspondence;

6

Investments invoices

Page 4

of

34

Control #: Location: Found: Description:

28
Office #5 In briefcase on floor in front of desk Seized Per Warrant

Evidence Box: Locator Code:

6

Zorzit passports (1 current, 1 expired); Vegas casino cards & contacts; Fax to Nick's Amusements; Handwritten notes

Control #: Location: Found: Description:

29
Office #5 Desk chair Seized Per Warrant

Evidence Box: Locator Code:

6

Norino Property correspondence; E-mails, Oceanview letters & Correspon. to Balsamo & Norino Prop.; Oceanview judgment

Control #: Location: Found: Description:

30
Office #5 Desktop Seized Per Warrant

Evidence Box: Locator Code:

6

Lease Agreements; M.J. Zorzit 2007 Form 1040; Fax-Stoney Brook, Mary Lou Flores, Ritz Carlton; Settlement Statement-Gino, Manor Road; Site Analysis

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

31 Office #5 On top of desk Seized Per Warrant

Evidence Box: Locator Code:

7

ROledex & Partnership docs.; Gambling Receipts

32
Office #5 Desk Seized Per Warrant

Evidence Box: Locator Code:
Planners (2005-2008)

7

33
Office #5 Desk drawer Seized Per Warrant

Evidence Box: Locator Code:

7

List of locations; Chase Online Account actiVity; Paystubs; Bank of America deposit slip, Taxes-Bank records; Travel info.

Control #: Location: Found: Description:

34 Storage Room #5 Top of filing cabinet Seized Per Warrant

Evidence Box: Locator Code:
2008 ledgers-rent etC.-for Nick's Amusements; America deposit slip for Ale # 3933076137

2

Bank of

Page 5 of

34

r

Control #: Location: Found: Description:

35
Storage Room #5 Top of filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

2

Lowe's receipt of British Airways Visa #4226350121023807; East Coast Title file; AmEx stat. (AlC:378340155155009); Laundryland file; Balsamo & Norino BoA stat. (AlC: 003938369580); BoA stat. (AlC: 003924662806, 003937234700, & 003924662864); Investor docs. Clubside Circle; HUD~1 for 9330 Clubside Circle, Sarasota, FL 34328; Nick's Amuse. FL-BoA 003927232479; BoA loans #6749879752 & #6630449996; F. 1099-Gourmet to GoMercantile (AlC: 000020417069); Diversified Exchange Corp. Investment (AlC:63009923002) stat.; BoA acct. 003924662796 statms.; Payroll label report; F. 1099s to Carpets by Ocean from Mercantile (AlC: 000020417077); Acctg. Reports-Stoneybrook Viranda; BoA loan #6321932524 for 9550 High Gate Dr., Sarasota, FL ) Evidence Box: Locator Code: 2

Control #: Location: Found: Description:

36 Storage Room #5 On top of desk Seized Per Warrant

Dept. of Assessments & Taxation worksheet: 1122 W. Baltimore Street and 1826 Gough Street Evidence Box: Locator Code: 2

Control #: Location: Found: Description:

37
Conference Room On conference table Seized Per Warrant

Ledger of 401 K 2008 re: Norino Properties; Invoice for Norino Properties (11.2007); North Point, FI Real Estate Investment Evidence Box: Locator Code: 8

Control #: Location: Found: Description:

38 Storage Room #5 Filing cabinet Seized Per Warrant

Payroll, IWIF, Income statements for Norino Construction; Porter Property LtC, Tomeka Harris client files, 4921 Belair Road files, 5722 Falls Rd. files, 18 Brett Manor files, . DiMartino/Zorzit Partnership Agreement, 194 Linz. Ave. files.; DiMartino/Norino Form 1065 2004, 2005, & 2007; 9428 Glen. Abbey Lane files; 9550 High Gate Dr. files Evidence Box: Locator Code: 9

Control #: Location: Found: Description:

39
Office #3

TOp left drawer of office d~sk Seized Per Warrant TO Canada Trust statements (AiC ending ..0484 & 1595), BoA pmt. schedule with receipts,; BoA deposit tickets for businesses; BoA coupon pmt. books.

Page6 of

34

Control #: Location: Found: Description:

40
Office #3 Center drawer-desk Seized Per Warrant

Evidence Box: Locator Code:

9

Receipt for 12 games; Return receipts: IRS & Comptroller of Treasury; Check from gov't. of Canada; Paystubs; Handwritten notes of names & numbers; Printouts of MD Comptroller crackdown on Video Poker machines; Contact #'s & names; Subordination Agreement; Promissory Note

Control #: Location: Found: Description:

41
Office #3 Top right side of desk drawer Seized Per Warrant

Evidence Box: Locator Code:

9

Handwritten notes of names, phone numbers, and acct. numbers; Copy of credit cards

Control #: Location: FOund: Description: Control #: Location: Found: Description:

42
Office #3 Center drawer -desk Seized Per Warrant

Evidence Box: Locator Code:
Contents found in red pouch holding cash

9

43
Office #3

Evidence BOx: Locator Code:

9

Leather bag under desk Seized Per Warrant Quickbooks records for companies; Handwritten notes on notebook dated 12.11.2008

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

44
Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:

9

Norino Properties Holdings, Inc. Tax Returns 2000-2007

45
Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:
Norino Construction Tax Returns 2003,2007

9

46
Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:

9

Norino Management Tax Retums 2006-2007; Financial Statements & Supp. Info.

Control #: L.ocation: Found: Description:

47
Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:
Nick's Amusement Tax Returns 1998-2007; Financial Statements & Supp. Info.
Page 7 of 34

Control #: Location: Found: Description:

48
Office #3 Hutch Seized Per Warrant

Evidence Locator

Box: Code:

9

Balsamo & Norino Properties, LLC Tax Returns 1998-2007; Financial Statements & Supp. Info. Evidence Locator Box: Code:

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

49
Office #3 Hutch Seized Per Warrant

9

Joe's Tavern Tax Returns 2006 & 2007 Evidence Locator Nick's Amusements Box: Code: 9

50
Office #3 Hutch Seized Per Warrant 51 Office #2 Desk drawer Seized Per Warrant 52 Office #2 Desk drawer Seized Per Warrant 53 Office #2 Desk drawer Seized Per Warrant 54 Office #2 Desk drawer Seized Per Warrant Uncounted U.S. currency Uncounted U.S. currency Uncounted U.S. currency Uncounted U.S. currency

II Tax Returns 1999-2005, 2007 Evidence Box: Locator Code: 1 (#0025126)

Evidence Locator

Box: Code:

1 (#0025111 )

Evidence Box: Locator Code:

1 (#0025122)

Evidence Locator

Box: Code:

1 (#0025172)

55
Office #2 Desk drawer Seized Per Warrant 56 Office #2 Center drawer-<lesk Seized Per Warrant

Evidence Box: Locator Code: Uncounted U.S. currency Evidence Box: Locator Code: Contents found in blue pouch holding cash

1 (#1183854)

9

Page 8

of

34

.~.
~ ..

\"' \
~}

~t)0\

f'

r

Control #: Location: Found: Description: Control #: Location: Found: Description:

57 Storage Room #2 Against wall Seized Per Warrant

Evidence Box: Locator Code: Box of phone income records Evidence Box: Locator Code:

10

58
Storage Room #2 Against wall Seized Per Warrant

11

Box of sale records for Muranos/Decoys Management in the name of John ZorzitiNorimo Construction ('04) Evidence Box: Locator Code: Box of tax records, emp!. payroll Various locations (2005) Evidence Box: Locator Code: 13 12

Control #: Location: Found: Description:

59 Storage Room #2 Against wall Seized Per Warrant

Control #: Location: Found: Description: Control #: Location: Found: Description:

60 Storage Room #2 Against wall Seized Per Warrant 61 Storage Room #2 Against wall Seized Per Warrant

Box of rental prop. records for Norino Prop. (Yr. 2000's) Evidence Box: Locator Code: 14

Box of payroll records & Sales reports: 6900 Bel-Air Rd. Inc. '01-'03 in the name of Stingers Evidence Box: Locator Code: 15

Control #: Location: Found: Description:

62

Storage Room #2 Under shelf on floor Seized Per War~ant Busimess Rewardsllnvoices/Receipts/Collection Reports-Nick's Amusements 63 Storage Room #2 Against wall Seized Per Warrant Evidence Box: Locator Code: 16

Control #: Location: Found: Description: Control #: Location: Found: Description:

Box of Pay Phone Income in the name of John Zorzit ('00) Evidence Box: Locator Code: 17

64
Storage Room #2 Against wall Seized Per Warrant

Box of FncJ.Statements-Norino Const., Inc. ('03)

Page 9 of

34

Control #: location: Found: Description: Control #: location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

65
Storage Room #2 Against wall Seized Per Warrant

Evidence Box: locator Code:
Box of vending location records

18

66
Storage Room #2 On counter Seized Per Warrant

Evidence Box: Locator Code:

19

Box of business records/ Real estate records for John Zorzit

67
Storage Room #2 Shelves/Floor Seized Per Warrant

Evidence Box: locator Code:

20

Amusement contracts and all licenses ("OS, '06, &'07)

68
Storage Room #5 Bottom drawer of filing cabinet Seized Per Warrant Stock market bar files

Evidence Box: Locator Code:

66

69
Storage Room #5 Bottom drawer of filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

66

Chesapeake Crab House files

70
Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

66

Stock market bar records; BoA deposit slips for AlC: 3930256510

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: location: Found: Description:

71
Storage Room #5 Bottom drawer of filing cabinet Seized Per Warrant South Marlyn Inn files

Evidence Box: Locator Code:

66

72
Storage Room #5 Box of floor Seized Per Warrant

Evidence Box: Locator Code:
Receipts from restaurant

67

73
Storage Room #5 Box of floor Seized Per Warrant

Evidence Box: Locator Code:
Receipts from restaurant

68

Page 10 of

34

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

74
Office #2 Bottom drawer of filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

69

Visa and MC gift cards ranging from $25 to $100 uncounted

75
Storage Room #5 Filing cabinet Seized Per Warrant 9610 Pulaski Highway files

Evidence Box: Locator Code:

70

76
Storage Room #5 On top of filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

70

Donations for 2008; Norimo Mgmt.-BoA Acct. # 004467043606 (2008); Norino Const.-BoA (AlC: 003937235453)(2008); Balsamo-Norino Operating BoA Actt. #003937234700 (2008); Balsamo-Norino #2.BoA Acct.#003924662864; Balsamo-Norino Savings-BoA Acct. #003938369580

Control #: Location: Found: Description:

77
Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

70

Deposit slips for the following BoA accounts: 004467043897, 003937234700,003938368138,003924662806, 004467043606,003924662796,446010753011, 003924662864,003938368455,003924663397, 003937235453,446012961225,003933968753, Blank check for BoA acct. 003927232479; Citibank deposit slip for acct.# 9104252801, 2005 Business licenses for Nick's Amusements Inc.; Check Register for BoA acct #'s. 003933076137,003924663397,003924662806, 003938368138: BoA Notice of overdraft for Acct. # 003930256837

Control #: Location: Found: Description:

78
Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

70

Nick's Florida I files, Bank records, Florida Dept. of Revenue; Etc.

Control #: Location: Found: Description:

79 Storage Room #5 On top of desk Seized Per Warrant Rolodexes

Evidence Box: Locator Code:

71

Page 11 of

34

Control #: Location: Found: Description:

80
Office #2 On top of desk Seized Per Warrant

Evidence Box: Locator Code:

71

Records of licenses and locations of slot machines; Taxes; Expenses; Checkbook address from current location; Rents

Control #: Location: Found: Description: Control #: Location: Found: Description:

81
Office #2 On top of desk on tray Seized Per Warrant

Evidence Box: Locator Code:
Payroll: Valley Processing; BGE bill

71

82
Office #2 On top of scanner on desk Seized Per Warrant

Evidence Box: Locator Code:

71

Check stubs & deposit slips for Norino Properties & Nick's Amusements (2009)

Control #: Location: Found: Description:

83
Office #2 On top of desk Seized Per Warrant

Evidence Box: Locator Code:

71

IRS notices for Nick's Amusements; 2006 F. 1009s from Norino Construction; Various bills/invoices/receipts for John Zorzit, Norino Properties, Nick's Amusements; Various notesllists of contacts; Chase credit card stat. for Zorzit (2009)

Control #: Location: Found: Description: Control #: Location: Found: Description:

84 Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:
2400 E. Fayette Street files

72

85
Storage Room #5 Beside desk Seized Per Warrant

Evidence Box: Locator Code:

72

Docs. pertaining to 21103 Alaexa Drive, Commerce Township, MI, BoA bank stat.-Decoys Mgmt. 2 inc., Norin6 Prop. LLC, Fractured Tube Inc-Joe's Tavern; Voided Check-Nick's Amusement s, Inc.-Citibank NA

Control #: Location: Found: Description:

86
Office #5 Top desk Seized Per Warrant Keys

Evidence Box: Locator Code:

72

Page 12 of

34

~ U~\.d '\ \u'\
\

~

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: 87
Office #5 Desk drawers Seized Per Warrant Keys

Evidence Box: Locator Code:

72

88
Office #5 Shredder Seized Per Warrant Shredded docs.

Evidence Box: Locator Code:

72

89
Office #5 On top of desk Seized Per Warrant

Evidence Box: Locator Code:
Correspondence-Letter M. DiBiagio

72

90
Office #5 Desk (Secretary) Seized Per Warrant

Evidence Box: Locator Code:
Outgoing mail-copy front only-replaced

72

originals

91
Office #5 On floor next to bookcase Seized Per Warrant

Evidence Box: Locator Code:

72

Property deed- 9610 Pulaski; Construction invoices to Norino; Customer invoice files

Control #: Location: Found: Description:

92
Office #2 • Top of filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

73

Files on: Coin Operated Vending-Baltimore City, Connect Poor Care; Receipts; Air Tran; Century engineering; Yahoo, 11M;Monthly Cigarette Audit; Nick's Amusements FC Asset Information; Misc. Packing Slips; FC Attorney Info.; Insurance Requests; Bill Payments; Ebay/Paypal records; 1099-Misc-varios; Town of Ocean View License Certificate; Inventory; Joe's Tavern Merchant Financial; Nick's Amusements check stubs/deposit slips

Control #: Location: Found: Description:

93

Evidence Box:

74

Locator Code: Front Office #1 Filing cabinet by door Seized Per Warrant Client files- Amusement agreements; lise.; contracts (Clients A-F); personal property for Balsamo; Investment addresses

Page 13 of

34

.••

f:,-

Control #: Location: Found: Description:

94 Office #2 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

75

BoA deposit slips for all businesses for 2008; Copy of Permits for 2008; Fractured Tube Contracts-Invoices-Employment Records

Control #: Location: Found: Description:

95 Office #2 Bookcase Seized Per Warrant

Evidence Box: Locator Code:

76

Payroll Worksheet (2009); Norino invoices (2007); Stoneybrook Deposit records (2005); Automobile Insurance invoices (2008); AIG Lounge Inc. rental stmt. (2008); Property Insurance binders (2006-2008)

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Det)cription: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

96 Office #2 Desk drawer Seized Per Warrant 97 Office #2 Desk drawer Seized Per Warrant 98 Office #2 Desk drawer Seized Per Warrant 99 Office #2 Desk drawer Seized Per Warrant 100 Office #2 Desk drawer Seized Per Warrant 101 Office #2 Desk drawer Seized Per Warrant Business cards Bag with receipts

Evidence Box: Locator Code:
Uncounted currency bag (#0025111)

77

Evidence Box: Locator Code:
Uncounted currency count slips (#0025172)

77

Evidence Box: Locator Code:
Uncounted currency count slips (#0025126)

77

Evidence Box: Locator Code:

77

Evidence Box: Locator Code:

77

Evidence Box: Locator Code:
Uncounted currency bag #1183854

77

Page 14 of

34

Control #: Location: Found: Description: Control #: Location: Found: Description:

102

Office #2
Desk drawer Seized Per Warrant

Evidence Box: Locator Code:

77

Uncounted currency bag and count notes #0025122

103
Office #2 Desk drawer Seized Per Warrant

Evidence Box: Locator Code:

77

Bank slips; Bank password; list of passwords; leases & Properties. Rents

Control #: Location: Found: Description: Control #: Location: Found: Description:

104
Storage Room #2 On shelf Seized Per Warrant 105 Storage Room #2 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:
Box of Norino Construction vendor files

78

Evidence Box: Locator Code:

79

Nick's Amusements loans & Vendors; Balsamo~Norino Vendors

Control #: Location: Found: Description:

106
Front Office #1 Filing cabinet by front door Seized Per Warrant Client files-Amusement (Clients G-l)

Evidence Box: Locator Code:
Agreements. licenses,

80

Contracts

Control #: Location: Found: Description:

107
Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

81

Art.of Org. Norino Properties, LLC & files 1997-2002; Hartford Insurance policy on Norino Props.; Donations to St. Judes & St. Leo; Loyola Blakefield pmts. (2005); St. Joseph's school payments (2001); CGU Business Insurance for Norino Properties; Norino properties Acctg. Reports

Control #: Location:
Found:

Description:

108 Storage Room #5 Cabinet. 4th shelf Seized Per Warrant

Evidence Box: Locator Code:

81

Nick's Amusements, Inc. Acctg. Reports; Folder- "Nick's Amusements, InC.-Companion Property & Casualty Insurance. Rockwood Casualty-Worker's Camp.

Page 15 of

34

,
Control #: Location: Found: Description: Control #: Location: Found: Description:
109 Front Office #1 On floor Seized Per Warrant 110 Office #3 Trash bag Seized Per Warrant Copies of gaming licenses

Evidence Box: Locator Code:

81

Evidence Box: Locator Code:

81

Invoices for Windows, Verizon, Norino Properties, R.E. Michel

Control #: Location: Found: Description:

111
Office #3 Desktop in black organizer Seized Per Warrant

Evidence Box: Locator Code:

81

Folders: "2008 Tax Info."- Forms W-2, 1099 -I NT, Financial end of year statements; "North Port Center Listing Agreement" agreement & correspondence, "18 Brett Manor" refinance revolving LOC; Letter form IRS to Norino Prop. & Construction; Articles of Incorp. for Norino Construction, LLC; "Joe's Tavern"~Art.of Org. for Balsamo and Norino Prop., MD tgax records' bank stat./chks., invoices for Joe's Tavern; "29940 Garrett Hgwy ..." property tax statements and correspondence; "Meadow Park .." property tax stat.; Correspondence regarding transfer of 3 properties from Norino Properties, LLC to Mary Jane Zorzit; "Fred & Alice March, MARMC, Inc., AKA#2, $74,900 loan-Liquors licenses"

Control #: Location: Found: Description:

112
Office #3 Cabinet on wall Seized Per Warrant

Evidence Box: Locator Code:

81

Lease agreement-Balsamo & Norino, Cash tally sheets; Check Register Stingers Sports Bar; Employee W-2; Borrower List; CustomerNendor Contact List

'Control #: Location: Found: Description: Control #: Location: Found: Description:

113 Storage Room #5 Filing Cabinet Seized Per Warrant Nick's Amusements Loans

Evidence Box: Locator Code:

82

114
Office #8 Cabinet above desk Seized Per Warrant

Evidence Box: Locator Code:

83

Norino Properties & Construction client file for Jacqueline Lansing, correspondence; Letters between Norino Properties & Jacqueline Lansing; Billing invoices for Jacq. Lansing; Copy of personal checks (Jacq. Lansing); Compliant letters from state of MD Dept. of Labor, Licensing, and Regulation; Electrical Permit, Fee Schedule; Cost Estimates; norino Properties & Construction Client File for Tomeka Harris
Page 16 of 34

Control #: Location: Found: Description:

115
Office #3 Bottom left desk drawer Seized Per Warrant

Evidence Box: Locator Code:

84

TO Canada Trust Bank Into Files, Business organizational papers and documents, CitiBank Statements, Settlement sheets, 2005 Tax Information File, Norino Properties monthly OC Reports, Access Information file, Norino Properties Com cast Service Agreement

Control #: Location: Found: Description:

116
Front Office #1 Drawer in right side of desk Seized Per Warrant

Evidence Box: Locator Code:

85

Phone message books (2005-2009); 2008 calendar; Receipt books 2005&2008; 5 pads of notes (handwritten); Handwritten notes; Phone lists; Credit charge receipts; Property records; Business cards

Control #: Location: Found: Description:

117 Front Office #1 Cabinet Seized Per Warrant

Evidence Box: Locator Code:

86

Norino salary deferral plan files; Health insurance files; Worker's Compo files; 10.17.03 theft-Polygraph test file; Employee files

Control #: Location: Found: Description:

118
Front Office #1 Filing Cabinet Seized Per Warrant

Evidence Box: Locator Code:

87

Friedman invoices, Decoy's Mgmt., MD SDAT forms, Norino Properties (FL) Annual Report; Form 109g-Dawson Geophysical 2007; J. Parks lease; Mortgage Installment Loan License; Tommy Joy Consulting files

Control #: Location: Found: Description: Control #: Location: Found: Description:

119 Front Office #1 Filing Cabinet Seized Per Warrant 120 Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

88

Client/business files (Ro-Z); Client phone/address

listings

Evidence Box: Locator Code:

89

Caterpillar finance files; 12312 Greenspring Ave. property files; 14 Stilwater Drive property files

Control #: Location: Found: Description:

121

Storage Room #5 Reception desk next to fax Seized Per Warrant Miscellaneous docs., Notes; Day planner relating to Zorzit & Norino & Nick's Amusements
Page 17 of 34

Evidence Box: Locator Code:

90

Control #: Location: Found: Description: Control #: Location: Found: Description:

122
Storage Room #5 File cabinet top drawer Seized Per Warrant Client files (Mo-Ro)

Evidence Box: Locator Code:

91

123
Storage Room #5 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

92

Veranda Green files; 1457 Lauzon Rd. files; 1100 Beech Drive files; 13 Seagull Way files; 1118 Beech Drive files; 1104 & 1120 Beech Drive; 12236 Roundwood Rd. files; Norino/Schroeter Partnership & Tax Return

Control #: Location: Found: Description: Control #: Location: Found: Description:

124 Storage Room #5 Filing cabinet Seized Per Warrant 125 Storage Room #2 On floor Seized Per Warrant Past employee files

Evidence Box: Locator Code:

93

Evidence Box: Locator Code:

94

Box of Decoy's Mgmt. business records-2004/2003 Sales Receipts

Daily

Control #: Location: Found: Description:

126 Storage Room #2 Floor in box Seized Per Warrant

Evidence Box: Locator Code:
Income/Expense Street

95

records for Joe's Tavern by 2501 Fleet

Control #: Location: FOund: Description:

127 Storage Room #2 On floor next to chair Seized Per Warrant

Evidence Box: Locator Code:

96

Vendor files: Verizon; Federal Express; Baltimore Magazine, etc.

Control #: Location: Found: Description:

128 Storage Room #2 Filing cabinet Seized Per Warrant

Evidence Box: Locator Code:

97

Norino Properties Quickbooks & BoA stat.; Nick's Amusements-Quickbooks & BoA stats.; Veranda Green-QS & BoA stats. & records; Clubside Circle-QB & BoA stats.; BoA investment services stats.;Tamburello records, Mercantile Peninsula files, Fractured tube, Inc.; QB & BoA stats.; John Zorzit Use Tax Returns; Provident Bank stat. (AlC: 5117003); AmEx statements

Control #: Location: Found: Description:

129
Office #7 On conference room table Seized Per Warrant

Evidence Box: Locator Code:

98

Proposal:KC Company, Inc.; Schultz Overhead Door Co.; Big Boy Riggers; Chesapeake Crane Service, Inc.

Control #: Location: Found: Description:

130 Office #7 Shelf in corner Seized Per Warrant

Evidence Box: Locator Code:

98

Norino Electric blank invoice; 07.26.06 letter to Zorzit & DiMartino re: RE purchase; Various MLS listings fro RE in Garrett County; Rt. 97 LLC property doc.; Folder re: Caroll County property sales; 3 Long and Foster files re: RE sales; The Reserve at Holy Cross LLC design guidelines

Control #: Location: Found: Description:

131 Office #7 Inside a box filled with blueprints Seized Per Warrant

Evidence Box: Locator Code:
Blueprint of Zorzit residence-Stockslager Lake

98

Rd. & Deep Creek

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

132 Office #3 Shredder Seized Per Warrant 133 Storage Room #5 Filing cabinet Seized Per Warrant 134 Storage Room #5 Filing cabinet Seized Per Warrant Contents of shredder

Evidence Box: Locator Code:

98

Evidence Box: Locator Code:
Norino Management Co. files

99

Evidence Box: Locator Code:
Deposit tickets BoA (AlC: 3927232479); docs.; Nichols docs.

99

Backwoods Grill

Control #: Location: Found: Description:

135 Storage Room #5 Filing cabinet-bottom Seized Per Warrant drawer 1342 Stockslager files

Evidence Box: Locator Code:

99

Page 19 of

34

Control #: Location: Found: Description:

136 Storage Room #5 Desk in left corner with computer and phone Seized Per Warrant

Evidence Locator

Box: Code:

100

Norino employmnet list; Vending machine location list 2008; Property listings for Norino Construction; Borrowers List-'08; Collection Note; Amusement Invoices for Nicks for 08; Rolodexfife Evidence Box: Locator Code: Collection schedule Evidence locator Box: Code: 100 100

Control #: Location: Found: Description: Control #: Location: Found: Description:

137 Front Office #1 Bulletin board by receptionist Seized Per Warrant 138 Front Office #1 Receptionist desk Seized Per Warrant

Courier log; File of Nick's Amusements Invoices-Current; Cash Receipt books; Phone Message book; Vehicle Log book Evidence Box: Locator Code: Various business records-Norino; other entities 100

Control #: Location: Found: Description:

139 Front Office #1 Left hand drawer in the receptionist area Seized Per Warrant

Business records-Various

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

140 Storage Room #5 Filing cabinet Seized Per Warrant 141 Storage Room #5 Filing cabinet Seized Per Warrant 142 Storage Room #5 Filing cabinet Seized Per Warrant 143 Storage Room #5 Filing cabinet-bottom Seized Per Warrant

Evidence Locator John Zorzit "Personal Stuff" files

Box: Code:

100

Evidence Box: Locator Code: Norino Properties & Construction files Evidence Box: Locator Code: Balsamo-Norino files Evidence Box: Locator Code: drawer Wilkerson & Murano files

100

100

100

Page 20 of

34

Control #: Location: Found: Description: Control #: Location: Found: Description:

144 Storage Room #2 Floor in box Seized Per Warrant 145 Front Office #1 Corner Desk Seized Per Warrant

Evidence Box: Locator Code:
Nick's Amusement Bank & Phone records

101

Evidence Box: Locator Code:

102

Employee Phone #'s Nick's Amusements licenses, Norino Properties & Construction - Invoices, Ins. Folder, Transactions, Music Box licenses, 9610 Pulaski Highway HAACP Plan, Construction Bills & Documents,Baltimore city code print out for Amusementdevices, Norino PropertiesMD Dept of Assessments & Taxations Appeals & Completed Folder

Control #: Location: Found: Description:

146 Office #2 Trash bag Seized Per Warrant

Evidence Box: Locator Code:

102

01.23.09 Norino Invoice to Joe' Tavern; Fianciallnfo.-North Point Plaza-FL; Insurance Refund Notice; Loan Sheet-Ed Wright; Payroll Info. Guiseppe's Bar; Statement Bob Oleski-from Nick's General Acct.; Balsamo & Norino Properties, LLC -letter in release; Daily Summary (01.21.xx) Joe's Tavern; Handwritten notes; Court Peteition; Letter-Nick's Amusements in re: Seized machine; Check stubs-email bill BG&E; Norino Properties Deposit slips; Phone message

Control #: Location: Found: Description:

147
Office #2 Top of credenza Seized Per Warrant

Evidence Box: Locator Code:

102

Constrcution notes; Norino Prop. invoices-Oriole Season tix ($15K); Ravens Season ($16K); Technical Bob and Ben-Routes & Responsibilities; Cash Deposit slip city of Baltimore; Credit card sales; Forms-Reno Properties; Calendar, Pages wI Handwritten notes; Eviction Procedures/Fees; Housing w/HUD; Commercial Lease OK Communication in FL

Control #: Location: Found: Description:

148
Office #2 Hutch Seized Per Warrant

Evidence Box: Locator Code:

102

Insurance invoices; Bills in binders; Payroll records-Norino Fractured Tube; Expense Receipts -FL

&

Page 21 of

34

Control #: Location: Found: Description:

149 Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:

103

Stoneybrook Mortgage records; Brett Manor-deeds, records, public records assessments

bills,

Control #: Location: Found: Description: Control #: Location: Found: Description:

150 Office #3 Hutch Seized Per Warrant 151 Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:

103

Bank of America AlC record for Zorzit (2006 & 2007)

Evidence Box: Locator Code:

103

Nick's Amusement Salary Deferral docs.; Monthly stat.; Norino Properties; Unofficial copy of Baltimore Council bill 05-0294; Amusement devices- Zoning & Permits; Article 15 Licensing & Regulation

Control #: Location: Found: Description:

152 Office #3 Hutch Seized Per Warrant

Evidence Box: Locator Code:

103

Tax Returns: John Zorzit and Julie Zorzit 2005,2006, and 2007; BoA AlC records for Anthony, Joseph, Julie, John; Norino Properties & Constructions 2007 bank statements

Control #: Location: Found: Description: Control #: Location: Found: Description:

153 Front Office #1 Shredder Seized Per Warrant 154 Office #3 On desk Seized Per Warrant Shredded paper

Evidence Box: Locator Code:

104

Evidence Box: Locator Code:

104

BoA customer receipts 02.29.08 ($15,889.14), 08.11.06 ($71,848.31), 11.18.08 ($4,000.00), 09.26.08 ($13,056.63), 09.30.08 ($5,545.75), 12.01.08 ($4,000.00); Phone Messgae from Mike Major-Suntrust"; 07.21.08 Loan invoice; Letter from FL property appraiser to Norino Properties; Norino Properties Audit Trail report; Personal Property Tax bill-Nick's Amusements; 2008 W-2's-Edward Wright; Costco Receipt01.16.09; Small Envelopes wI names of locations, types of machines, & dollar amounts listed; Handwritten note- Various Calculations; 2 BoA 12.08.08 deposit tickets ($237,320.64 & $889,795.26); Copy of Huntington Title & Escrow

Page 22 of

34

Control #: Location: Found: Description:

155 Office #3 Shelving Unit; On desk Seized Per Warrant

Evidence Locator

Box: Code:

104

Bane of Ameriea- Invetsment Services statements; Cramer Motors, Inc. credit memo; BoA customer receipt (11.04,08)/II/BoA Commercial loan stat.; BoA Equity Credit line statements, BoA Online Transfer Print-Outs wlhandwritten notes, 5/7/08 invoice to Augustine Tamburello, Handwritten notes with dollar amounts, Norino Properties personal property tax bill, MD DLLR Certification, 2008 list of clients, Balsamo & Norino Properties Potit & Loss Evidence Box: Locator Code: 104

Control #: Location: Found: Description:

156 Office #3 On desk Seized Per Warrant

Delaware Division of revenue- gross receipts tax return, DE Division of Revenue - 07&08 quarterly gross receipts tax returns, State of DE Business License Renewals, The Hartford business package policy, BoA debit memo - 8/11/06 $216,994, Check #86022 from Cramer Toyota of Venice, BoA Equity Credit Line Statements, Notice from Baltimore Ravens - PSL Owner, Spreadsheets - "Norino Interest 1098" "NFCK's 1098 Information", "Balsamo Norino Interest 1098", 10/17/07 letter from Nick's Amusements to Landsdowne Inn, Various Spreadsheets - "Data Extracted from Quickbooks", Handwritten note RE: Randy CookiLisnyder, Folder Nick's Amusements State Filings, Folder - "Edward & Share Wright $20,000 Loan & Deed", Folder - "Edward Wright - $1,500, 8%, $50/30wks Evidence Box: Locator Code: 104

Control #: Location: Found: Description:

157 Office #3 Shelving Unit . Seized Per Warrant

12/24/08 Invoice (Shoreline Week to Norino Properties), 11/21/08 invoices, Internet print out "from BoA-Pymt to AMEX & 1/4/09 AMEX Bill, Morgan Stanley Monthly
Statements, 2007 W-2s - John & Julie Zorzit, Certificate of Insurance.,. 11/19/08, Fund Confirmation Statement Dated 12/8/08, BoA CD Withdrawal Confirmation, BoA Investments Services Statements, BoA Bank Statements

Control #: Location: Found: Description:

158
Office #3 On Desk Seized Per Warrant

Evidence Box: Locator Code:

104

BoA Deposit Tickets, Sears Receipts, Admissions & Amusement Tax Report, Handwritten Notes Entitled "Cash Payouts", BoA 1099 for 2008,2008 W-2 for James M. Parks, Letter from Attorney Zerwitz Re: Gorman V. Balsamo, Letters from Attomey - Craig Ingram wi property deeds attached.

Page 23 of

34

(/ d--\.~\ ~. d
\ '

1\

D \

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

159 Storage Room #5 Filing cabinet Seized Per Warrant 160 Front Office #1 File Cabinet Bottom Drawer Seized Per Warrant 161 Office #3 Behind desk inside paper shredder basket Seized Per Warrant Nick's Amusements,

Evidence Box: Locator Code:
Inc documents

104

EVidence Box: LocatOr Code:

105

Inventory Sheets, Verizon Bills, Cash Receipts, Client Files

Evidence Box: Locator Code:

106

BoA ripped pymt stub from United Concordia, Amica Insurance Letter to J. Zorzit, Evans Insurance Letter to J. Zorzit, BoA US Airways Statement, Envelope from "Hiddent Treasures" (DE) to Norino Props, Norino Construction bills, Valley Process in coversheet to Norino, Complete Planning Services - Insur Envelope, BoA Deposit Slips for Nick's Loan, Nick's Amusement Fax Cover Sheet, John Hancock Fund to J. Zorzit, Norino P/R -1/1 - 7/21/08, Nick's-1099s 1/1-12/08, Norino P&L 12/25/08 - 1/31/09, Nick's Transaction Acct 1-12/08, Deposit Slip 003933968753

Control #: Location: Found: Description:

162 Office #3 Behind desk on floor by the bathroom Seized Per Warrant

Evidence Box: Locator Code:

106

Several Rent Checks (Undeposited) paid from Ontario, Ltd, Mortgage correspondence & loan terms, loan agreement w/Ontario, Ltd, Mortgage documents related to sale for 1266 South Pacific Windsor, 10/28/08 Norino letter to 104 Teaberry Lane, Sales Tax Information/Liabilities for Nick's Amusements, Blank Sarasota Tourist Deed Tax Return-c/o J. Zorzit, BoA receipts/sign card- (AIC 4460-1191-0808), Florida Sales Tax for Balsamo-Norino Returns & Stmts of Liability, Florida Sales Tax for Nick's Amusements, Garrett Co. (MD) Sales Tax Info/records for Norino, Florida Sales Tax for Norino Properties, LLC, MD Sales Tax - Nick's Amusements, MD Admin & Amusements Tax - Nick's Amusements

Page 24 of

34

Control #: Location: Found: Description:

163
Office #3 On Floor in corner by window Seized Per Warrant

Evidence Box: Locator Code: .

106

Unsigned loan docs to Norino, Online XFR Printouts for Norino - BoA #5453, BoA overdrawn note to John Zorzit, Faxed Senate Bill 216 Reconciliation of Securing Mortgage loans (Norino), Balsamo Fixed Asset Schedule of Depreciation, Norino Fixed Asset Schedule of Depreciation, 2007-2008 Fm 1040 Projection for J&J Zorzit, Norino Properties 12/31/07 Balance Sheet, Email from "Jean" at Freidman CPA to Zorzit, Balsamo 12/31/07 Balance Sheet, Nick's Adj Trial Balance 1-12/07, Norino Trial Balance, Mise Handwritten Acet # & Balances including BoA Receipt, Mailing & Check to Shoreline Week

Control #: Location: Found: Description:

164
Office #3 Top of Fax Machine Seized Per Warrant

Evidence Box: Locator Code:

106

Bank Statements and canceled checks for businesses, payroll spreadsheets, American National Group Annuity Statements

Control #: Location: Found: Description:

165
.Office #3 Inside Printer Table Seized Per Warrant

Evidence Box: Locator Code:

107

BoA CD Records, BoA Lines of Credit, John & Julie Zorzit Loans, 12246 Roundwood Rd #706 Timonium, MD Purchase Docs

Control #: . Location: Found: Description: Control #: Location: Found: Description:

166
Storage Room #5 Filing Cabinet Seized Per Warrant

Evidence Box: Locator Code:

106

Incorporation Documents for Nick's Amusements,

Inc.

167
Storage Room #2 Shelves Seized Per Warrant

Evidence Box: Locator Code:

22

Vending machines contracts with locations and financial agreements

Control #: Location: Found: Description:

168 Storage Room #2 On shelf Seized Per Warrant

Evidence Box: Locator Code:
Old Balsamo Norino Lease Bills

24

Page 25 of

34

,.
it

Control #: Location.: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

169 Storage Room #2 On shelf Seized Per Warrant 170 Storage Room #2 On shelf Seized Per Warrant 171 Storage Room #2 On shelf Seized Per Warrant

Evidence Box: Locator Code: Vending and loan records by location Evidence Box: Locator Code:

25

21

Box of cancelled checks 02 & prior - various entities Evidence Box: Locator Code: 26

Box of financial records relating to Norino Properties & Construction completed jobs 2004 Evidence Box: Locator Code: 27

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

172 Storage Room #2 on shelf Seized Per Warrant 173 Storage Room #2 On shelf Seized Per Warrant 174 Storage Room #2 On shelf Seized Per Warrant

Old construction vendors & cash receipts 05-06 Evidence Box: Locator Code: Vending machine records by location Evidence Box: Locator Code: 29 28

Financial records investment properties to include 18 Brett Manor Ct' Evidence Box: Locator Code: ,30

Control #: Location: Found: Description: Control #: Location: Found: Description:

175 Storage Room #2 On shelf Seized Per Warrant 176 Storage Room #2 On shelf Seized Per Warrant

Cancelled checks - Norino Properties, Nerine Management Evidence Box: Locator Code: Florida locations 2006-2007 31

Page 26 of

34

~.
~
!'!'"'

Control #: Location: Found: Description:

177 Storage Room #2 On shelf Seized Per Warrant

Evidence Locator

Box: Code:

32

Banking records for multiple companies, credit card statements/payment, sales tax Evidence Locator Box: Code: 33

Control #: Location: Found: Description:

178 Storage Room #2 On shelf Seized Per Warrant

Cash Receipts- Norino, Balsamo Norino, Gen-Friedman & Assoc, ADT Dispute, Deposit Slips & Check Stubs Evidence Box: Locator Code: Loan records by location and vending Evidence Box: Locator Code: 35 34

Control #: Location: Found: Description: Control #: Location: Found: Description:

179 Storage Room #2 On shelf Seized Per Warrant 180 Storage Room #2 On shelf Seized Per Warrant

Nick's Amusements, Norino Properties and Balsamo Norino Properties Vending files Evidence Box: Locator Code: 36

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

181 Storage Room #2 On shelf Seized Per Warrant 182 Storage Room #2 On Shelf Seized Per Warrant 183 Storage Room #2 On shelf Seized Per Warrant 184 Storage Room #2 On shelf Seized Per Warrant

Deposit slips & Check stubs for all companies 2006 Evidence Locator Construction Vendors - 2008 Evidence Locator Box: Code: 38 Box: Code: 37

Box of payroll records for Nick's Amusements Evidence Box: Locator Code: 39

Financial/Bank Statements, Sales tax, Credit card statements 2006

Page 27 of

34

~
'I"

"
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: 185 Storage Room #2 On shelf Seized Per Warrant 186 Storage Room #2 On shelf Seized Per Warrant 187 Storage Room #2 On shelf Seized Per Warrant 188 Storage Room #2 On shelf Seized Per Warrant 189 Storage Room #2 On shelf Seized Per Warrant 190 Storage Room #2 On shelf Seized Per Warrant File of financial records Re: 18 Brett Manor Evidence Locator Box: Code: 44 Box of cancelled checks for various entities - 2003 Evidence Box: Locator Code: 41 Evidence Locator Box: Code: 40

Box of cancelled checks - various entitities 2004 Evidence Locator Box: Code: 42

cancelled checks for various entities 2005 Evidence Box: Locator Code: 43

Box of cancelled checks for various entities 2006 Evidence Box: Locator Code: 44

Redwell of financial records related to Stockslager Rd property of Zorzit Evidence Box: Locator Code: 44

Control Location: Found:

#:

191 Storage Room #2 On Shelf Seized Per Warrant

Description:

2002 Financial Statements - Norino Properties, LLC, Balsamo Norino Properties, Nick's Amusements, Business Records RE: Norino Evidence Box: Locator Code: Box of Balsamo Norine - Leases, Bills 45

Control #: Location: Found: Description:

192 Storage Room #2 On shelf Seized Per Warrant

Page 28 of

34

..• t

!':

Control #: Location: Found: Description:

193
Storage Room #2 On Shelf Seized Per Warrant

Evidence Box: Locator Code:

46

Collection of empty file folders bearing labels reflecting a financial relationship

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

194
Storage Room #2 Against wall Seized Per Warrant

Evidence Box: Locator Code:
Box of "Old Norino Properties.

47

LeaseslBills A-G" 01-04

195
Storage Room #2 Under Counter Seized Per Warrant

Evidence Box: Locator Code:
Old Norino Prop leaseslbills lettered (H-M)

48

196
Storage Room #2 On Shelf Seized Per Warrant

Evidence Box: Locator Code:

49

Box of business vendor records~ Norino Properties & Construction - 08 & prior

Control #: Location: Found: Description: Control #: Location: Found: Description:

197
Storage Room #2 On Shelf Seized Per Warrant

Evidence Box: Locator Code:
Construction Customers 2008 Ad Book

50

198
Storage Room #2 On Shelf Seized Per Warrant

Evidence Box: Locator Code:

51

Box of Business Records for Norino Properties & Construction Completed Jobs - 2003

Control #: Location: Found: Description: Control #: Location: Found: Description:

199
Storage Room #2 On Shelf Seized Per Warrant 200 Storage Room #2 On Shelf Seized Per Warrant

Evidence Box: Locator Code: 2001 & Prior All Company Records Evidence Box: Locator Code:

52

53

Box of 05 files (Bank), Norino Properties, Balsamo Norino, Nick's Amusements, Norino Properties & Construction

Page 29 of

34

.,
r'"' Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:
201 Storage Room #2 On Shelf Seized Per Warrant 202 Storage Room #2 On Shelf Seized Per Warrant 203 Storage Room #2 On Shelf Seized Per Warrant 204 Storage Room #2 On Shelf Seized Per Warrant 205 Storage Room #2 On Shelf Seized Per Warrant 206 Storage Room #2 On Shelf Seized Per Warrant Business Records of Norino, Nick's Amusements Multiple locations agreements vending Income records for business
""

Evidence Box: Locator Code:

54

Evidence Box: Locator Code:
Box of Cash receipts journals 2003

55

Evidence Box: Locator Code:

56

APC t, II, III Folders, Nick's Amusements Vendor Files

Evidence Box: Locator Code:

57

Evidence Box: Locator Code:

58

Evidence Box: Locator Code:

59

2004 Bank Records, Norino Properties, Norino Construction, Nick's Amusements, Balsamo, Decoy's Mgmt

Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description:

207 Storage Room #2 On.Shelf Seized Per Warrant 208 Storage Room #2 On Shelf Seized Per Warrant 209 Storage Room #2 On Shelf Seized Per Warrant

Evidence Box: Locator Code:

60

Phone income records from 2000's for various locations

Evidence Box: Locator Code:
Phones/Cigarettes Sales 2004

61

Evidence Box: Locator Code:
Phones/Cigarettes

62

Closed locations 2005 & 2004

Page 30 of

34

,:1> .

t

••
Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: Control #: Location: Found: Description: 210 Storage Room #2 On Shelf Seized Per Warrant 211 Storage Room #2 On Counter Seized Per Warrant 212 Storage Room #2 On Counter Seized Per Warrant 213 Storage Room #5 Filing cabinet Seized Per Warrant Evidence Box: Locator Code: 63

Box of Financial Records Relating to Joe's Tavern Evidence Box: Locator Code: 64

Box of daily cash receipts for Norino Properties, LLC for 2008 Evidence Locator Box: Code: 65

Box of daily cash receipts for Zorzit dated 2008 Evidence Locator Box: Code:

Filing Cabinet #4- Files for Balsamo-Norino, North Point, Hunt Valley, and Lighthouse Cove (4 drawer lateral) Evidence Locator Box: Code:

Control #: Location: Found: Description: Control #: Location: Found: Description:

214 Storage Room #5 Filing cabinet Seized Per Warrant 215 Storage Room #5 On Desk Seized Per Warrant

Norino Properties loan files A-Z (tan 4-drawer letter) Evidence Locator Box: Code: 108

Computer disk re: Norino Properties & Construction Washington Blvd. Evidence Box: Locator Code: 108

Control #: Location: Found: Description:

216 Room #1 On floor Seized Per Warrant

Damaged Hitachi HOT 725025VLA380, 250 GB HD, SIN: VFG111 R5E5775F, from Dell Optiplex 740 Computer, SIN: COCWYD1 Evidence Box: Locator Code: 7 CDs and 4 diskettes 108

Control #: Location: Found: Description:

217
Office #3 Room J Seized Per Warrant

Page 31 of

34

.....A11

Control #: Location: Found: Description:

218 Room #3 Under desk Seized Per Warrant

Evidence Box: Locator Code:

108

Dell Dimension 5150 Server computer copntaining 3 HDs, UD WD 1600 JB 160 GB, SIN: WMAP 99951704, Seagate ST3160828AS 160 GB, SIN: 5MT302Xa, & Seagate ST3160828AS 160 GB, STN:5M7302XV Safeword Secure Computihg Device, SIN: F703956

Control #: Location: Found: Description:

219 Front Office #1 On floor Seized Per Warrant

Evidence Box: Locator Code:
Image of: Seagate ST 380013AS~0 G8 HD, SIN: 5MROGGM4 from Dell Dimension 4700 Computer, SIN: 6GONL61

Control #: Location: Found: Description:

220 Front Office #1 On floor Seized Per Warrant

Evidence Box: Locator Code:
Image of: Seagate ST 340014A- 40 GB HO, SIN: 5JXGSKZH from Dell Dimension 3000 Computer, SIN: J6W8N61

Control #: Location: Found: Description:

221 Storage Room #3 On shelf Seized Per Warrant

Evidence Box: Locator Code:
Loose Maxtor GY120L0132011-120G8 Y3M86A 1EFY13A HD, SIN:

Control #: Location: Found: Description:

222 Office #2 On desk Seized Per Warrant

.:£. m 14 Ie Ii

./"

0

t= C)\...-

.

Evidence Box: locator Code:

, I ~0 10 ~

Seagate ST 3t60812AS-160 GB HO, SIN: 5LSBV557 from Dell Optiplex 740, Computer SIN: BVYZMC 1

Control #: Location: Found: Description:

223 Office #3 On Desk Seized Per Warrant

__

..1.'VlA(.tF

OF

e.t

Evidence Box: Locator Code:

'1,o/Dtj
from

Fujitsu MHT2080A~0 GB HD, SIN: NN4VT5315TU2 Dellinspiron 9300 Laptop Computer, SIN: 2MFJ171

Control #: Location: Found: Description:

224 Office #4 On floor Seized Per Warrant

.:r:mlJ

(./i

OF

Evidence Box: Locator Code: ~ ~

'/,,;oJ&tt

Sam sung HD080 HJ/P-80 GB HO, SIN: SODEJ10Y895132 from Dell dimension 3100 Computer, SIN: G740X81

Page 32 of

34

•• .•.
Control #: Location: Found: Description:

225 Office #6 On floor Seized Per Warrant

.~MI4e-~

Evidence Box: Locator Code;
Or::-

CJ<.--'I'()/tJ

~
from

Seagate ST340016A-40 generic computer

GB HD, S/N:3H5CDLOB

Control #: Location: Found: Description:

226 Office #7 On table Seized Per Warrant

Evidence Box: Locator Code: 6F ('It... I/'O/() 7 mA~ Sam sung HD080HJ/P 80 GB HO, SIN: SOOEJINP127558 from Dell Precision 390 Computer; SIN: 5YIYHC1

::L

Control #: Location: Found: Description:

227 Office #7 On floor Seized Per Warrant

_

Evidence Box: Locator Code:
6F

./

.J-ml4 (Pl¥

fu...

';"

IJ

IlJ'

Sam sung HD080HJ/P 80 GB HO, SIN: SODEJ20P125371 from Dell Optiplex 320 Computer; SIN: C02WHC1

Control #: Location: Found: Description:

228 Storage Room #6 On floor Seized Per Warrant

...L-

~

rn t4 i-u

.

Gf

Evidence Box: Locator Code'

(J

It.

i7J I
(J

0,

Samsung HD080HJ/P 80 GB HO, SIN: SODEJ1 NP127552 from Dell Precision 390 Computer; SIN: HX1YHC1

Control #: Location: Found: Description:

229 Storage Room #6 On floor Seized Per Warrant

__

Evidence Box: Locator Code:

-i-mAr, ~ ()~ •~'L!/7~/'f

f'

Samsung HD080HJ/P 80 GB HO, SIN: SOOE1 NP127557 from Dell Precision 390 Computer; SIN: 6Y1YHC1

Control #: Location: Found: Description:

230 Storage Room #6 On floor Seized Per Warrant

Samsung HD080HJ/P 80 GB HO, SIN: SOOEJ1NP127543 from Dell Optiplex 390 Computer; SIN: 2Y1YHC1

rm,tJ ~e

Evidence Box: Locator Code:
()f&

'!~6/41
Evidence Box: Locator Code:
108

Control.#: Location: Found: Descripti()n:

231 Office #8 Top of desk Seized Per Warrant

CD labeled CompUSA High Speed PC1 Parallel Adapter; CD Labeled: Nikon View 4 reference manual, Nikon View 4, Bobcat, Camera Mate

Control #: Location: Found: Description:

232 Office #7 Shelf in corner Seized Per Warrant CO

Evidence Box: Locator Code:

108

Page 33 of

34

Control #: Location: Found: Description:

233 Office #3

Evidence Box: Locator Code:

108

On Desk
Seized Per Warrant 3 thumb drives; 1 memory card; 5 Cds; CD labeled "Confidential Mgmt. Reports~2008 Payroll Reports CD-Norino

Mgmt."
Control #: Location: Found: Description: Control .234. Storage Room #5 Top of filing cabinet Seized Per Warrant 235 Front Office #1 Wall Seized Per Warrant Board of Property keys 3 CDs; 27 diskettes Evidence Box: Locator Code: Evidence Box: Locator Code: 108

#:

Location: Found: Description:

Pe-v"
c:::S

rife
t.i 1"7.. --:J e

S/rl -0fe>'lole'l
FyO
(Y\

1UT(.l1

U.S.

6 LJ

? INC: SJ

:t

L/l

j

L./ cg I. c.l 0

Page 34 of

34