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R-93-0031
J-93-2 12/31/92 93- 31 RESOLUTION NO. A RESOLUTION AUTHORIZING THE PAYMENT OF $76,944.78 FOR ATTORNEYS FEES AND COSTS INCURRED BY DR. LUIS PRIETO-PORTAR, DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS, CITY OF MIAMI, FLORIDA, IN THE CASE OF STATE OF FLORIDA VS. LUIS PRIETO-PORTAR AND ELIO ROJAS, CIRCUIT COURT CASE NO. 92-1452, TO THE LAW FIRM OF BLACK & FURCI, P.A.; ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI'S SELF- INSURANCE AND INSURANCE TRUST FUND. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The payment of $76,944.78 for attorneys' fees and costs incurred by Dr. Luis Prieto-Portar, Director of the Department of Public Works, City of Miami, Florida, in the case of State of Florida vs. Luis Prieto-Portar and Elio Rojas, Circuit Court Case No. 92-1452, is hereby authorized with funds therefor hereby allocated form the City of Miami's Self -Insurance and Insurance Trust Fund. Section 2. This Resolution shall become effective immediately upon its adoption. CITY COMMISSION MEETING OF JAN 14 1993 Rosoiution No, 93- 31 PASSED AND ADOPTED this 14th day of ATTE S21.. MATTY HIRAI CITY CLERK RISK MANAGEMENT RE EW: SUJAN S. CHHAB , C EC OR - RISR MANAGEMENT DI SIO BUDGETARY REVIEW: MAN S. S ASSIS T CITY AGER PREPAR D AND APPROVED BY: .o # - ALBERTINE B. SMITH CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: .�•f�i�,�i�i oil/ ,,. A! QUXNN JO E , III CITY ATTO ABS:bss:M 333 —2— i VIER L. AOL Ash. 1 CITY OF MIAMI, FLORIDA20 INTER -OFFICE MEMORANDUM TO Honorable Mayor and Members DATE December 31, 1992 FILE : j-93-2 of the City Commission — SUBJECT Resolution Authorizing Payment of Legal Expenses Incurred By r. �tey Dr. Luis Prieto-Portar A. Q nnX I FF10M : REFERENCES City Att ENCLOSURES: The attached proposed Resolution authorizing the payment of attorneys' fees and costs .Incurred by Dr. Luis Prieto-Portar in the case of State of Florida vs. Luis Prieto-Portar and Elio _— Rojas, Circuit Court. Case No. 92-1452, has been prepared at thb request of Commissioner Miller Dawkins. The amount of fees and costs is $76,944.78. Dr. Prieto- Portar was represented in the case by the law firm of Slack and = Furci. AQJ/ABS/cm/M533 Enc. 93- 31 CITY OF MIAMI, FLORIDA - INTER -OFFICE MEMORANOLIM - TO: A. Quinn Jones, III DATE: December 3.1, 1992 FILE: City Attorney SUBJECT: Luis A. Prieto-Portar FROM: REFERENCES: Miller J. Dawkins ENCLOSURES: Commissioner Please prepare a resolution to be presented at the January 14, 1992, commission meeting, which will allow the City of Miami to - pay legal expenses for Dr. Prieto-Portar the same way that we - have paid legal expenses for police officers and other =_ individuals. ccs Mayor Xavier L. Suarez Vice Mayor Victor DeYurre Commissioner Miriam Alonso - Commissioner J.L. Plummer Cesar Odio, City Manager Dr. Luis A. Prieto-Portar �- 93- 31 8UIMMY OF LIGAL ZXPZV8$8 State of Florida vs Luis Prieto (City of Miami) (A) ATTORNZY FEW. 6 Sept. 191 Adorno & Zeder, P.A. Deposit for expenses $ 100.00 6 Sept. 091 Adorno & Zeder, P.A. First payment of legal fee 1,000.00 13 Sept. 191 Adorno & Zeder, P.A. Second payment of legal fee 500.00 4 Oct. 091 Adorno & Zeder, P.A. Final payment of legal fee 1,000.00 20 Jan. 192 Black & Furci, P.A. First payment of legal fee 5, Q00.00 6 Feb. 192 Black & Furci, P.A. Second payment of legal fee 50,000.00 1 Oct. 192 Black & Furci, P.A. Third payment of legal fee 5,000.00 3 Nov. 192 Black & Furci, P.A. Fourth payment of legal fee 3,000.00 -3 Nov. 192 Black & Furci, P.A. Expenses account. 2,500.00 18 Nov. 192 Black & Furci, P.A. Expenses account 2,000.00 SUBTOTAL (B) PRB mAnox or +9RAPuce, PHOTOS AND OTHER EXHIBIT8. (12 large 31x 4' display boards and 5 blownup photos) 28 Apr. 192 Thompson Photo Lab (Inv. 300867) Develop site photo 6.07 28 Apr. 192 Thompson Photo Lab (Inv. 300879) Film for site photographs 9.84 14 May 192 Thompson Photo Lab (Inv. 303016) Blowup of existing site photo 23.34 17 June 092 Thompson Photo Lab (Inv. 306609) Develop color prints of site 17.43 23 June 192 Thompson Photo Lab (Inv. 307183) Develop color prints of DPW graphs 14.81 1 Oct. 192 Thompson Photo Lab (Inv. 317394) Film 4.06 6 Oct. 192 Thompson Photo Lab (Inv. 317717) =_ Film 5.81 6 Oct. 192 Thompson Photo Lab (Inv. 317708)- Film 7.99 23 Oct. 192 Thompson Photo Lab (Inv. 319694) _ Develop photo duplicates of graphs 27.69 29 Oct. 192 Office Depot (Inv. 9512-0114-004) Graphics supplies 19.86 = 2 Nov. 192 Thompson Photo Lab (Inv. 320557) Film 3.02 2 Nov. 192 Rex Art (Inv. 00111360 A) Graphics supplies 115.87� 3 Nov. 192 Thompson Photo Lab (Inv. 320822) `= Develop new color photos of site 12.63'- 4 Nov. 192 Rex Art (Inv. 002 #1192 B) Graphics supplies 28.12 } 4 Nov. 192 Rex Art Graphics supplies 22.53 93- 31 5 Nov. '92 Thompson Photo Lab (Inv. 321123) — Blowup of site photographs 58.58 = 6 Nov. '92 Rex Art (Inv. 00201685) Graphics supplies 48.13 =_ 9 Nov. 192 Rex Art (Inv. 00401331 B) --- - y Graphics supplies 57.36 10 Nov. 192 Rex Art (Inv. 002/2049 D) Graphics supplies 57.50 17 Nov. 192 Rex Art (Inv. 00401590 B) Graphics supplies 25.68 = SUBTOTAL $ 578.46 S Y SI F• J' F - I 93- 31 (C) ➢ INCRLY.UAPROUS 8XPRYGRB (Poligraph, parking at Black 4 Furci, photocopies, bank exp.) 26 Sept.191 Slattery Poligraphers Cashiers Check (CGBank #82943) $ 600.00 20 Jan. 092 Parking 2.00 4 Feb. 192 CGBank Closing Costs of Attorney Fee Loan 1,056.00 4 Feb. 192 Parking 2.00 4 Mar. 192 Parking 4.00 5 Mar. 192 CGBank interest on Attorney fee loan 337.67 12 Mar. 192 Parking 4.00 7 Apr. 192 CGBank interest on Attorney fee loan 368.65 7 May 192 CGBank interest on Attorney fee loan 356.30 26 May 092 Parking 1.00 6 June 192 CGBank interest on Attorney fee loan 368.17 7 July 192 CGBank interest on Attorney fee loan 356.31 10 July 192 R.S. Means Company (Inv. 756-CG P801R) 1991 MEANS Sitework Cost Data (2) 163.39 21 July 192 Kinko's (reimbursement of photocopies) 300.00 1 Aug. 192 CGBank interest on Attorney fee loan 344.42 14 Sap. 092 CGBank interest on Attorney fee loan 346.52 21 Sep. 192 Kinko's (reimbursement of photocopies) 50.00 3 Oct. 092 Kinko's (reimbursement of photocopies) 100.00 7 Oct. 192 CGBank interest on Attorney fee loan 335.34 93- 31 j- 10 Oct. 192 Parking 6.00 30 Oct. 492 Parking 4.00 2 Nov. 192 Kinko's (color copies for graphics) 50.86 2 Nov. 192 Kinko's (graph paper) 1.05 3 Nov. 192 ParM.ng 6.00 4 Nov. 192 Kinko's (color copies for, graphics) 12.69 4 Nov. 092 Parking 4.00 7 Nov. 192 CGBank interest on Attorney fee loan 378.o0 7 Nov. 192 Kinko's (color copies for graphics) 25.44 9 Nov. 192 Parking 1.00 11 Nov. 192 Parking 4.00 12 Nov. 192 Kinko's (reimbursement of photocopies) 300.o0 12 Nov. 192 Parking 6.00 17 Nov. 192 Parking 1.00 18 Nov. 192 Parking 2.00 23 Nov. 192 Parking 4.00 1 Dec. 192 Estimate (CGBank interest Attor. fee) 378.00 SUBTOTAL $ 6,266.32 TOTAL EXPENSES $ 76,944.78 N.B. : Expenses listed are only those with receipts. 93- 31 t - • �, a e A _ s � .M.. _ - I {3lack & F41rc1 , : . , . FPOM I.0/01 '4,'_ 7HR1_1 ;h - 4�-3. 0-? PRIETO, LUIS A . -_ - TRUST ACCOUNT �3F�LAt ic: t_ SF i_;iECK # OE CRIPT IClty AMOUNT OPENING, HALAFAC,E n;=POSIT Deposi'_ #�:''�� 5,004.001.-:'� 447.3,c. E>t 4 IIINJPc:t L ),It 1 t: •(i 'I=,C--;- - # 3913R •� PAYEE; .' 6203 Witness (depo) 5 .9F Da PAYEE: Marcia _ i ... 6204 Wit ness t e- (. 'Jr po) 5 .96D6 _7 PAYEE: Florentino Pere 6205 Witness.- tee (depo ) 5.96DB 74.- - PAYEE: Erno Rosas 2! L. 6206 Witness 1,F-po j 5.961.5 -,£,.4j. _ PAYEE: Ted 5hal-p : 1 6207 Witness tef ; (Jt-,,o .) 5.9(.t:IH PAYEE: Charl i F'r� ,ident or - 6211 Witness tee- (subpoena duces 5.0OD8 - tecum without deposition) _ PAYEE: Custodian of Records I '92 6213 Expert_ witness fee, jury 5 ,OOO .00DB- - consuItant. PAYEE: Trial Tec:hnolcgies, Inc. _ 27' 92 622.1 Witness t eF (depo/duces 5.96,Df,3 tecum j= PAYEE: Waldemar E . L r� - 6222 Invoice serve & 78.00DF3 issue six subpoenas � = PAYEE: Zapp Process Servers _ )/ 28, 92 6224 Transfer towards costs 171 .54DB 0.00 = PAYEE: Black & Furci, P.A.-Office Account *_ TOTAL DEPOSITS: 5,000.00CR T- O TAL CHECKS: 5 , 447 .16DB � L CLOSING BALANCE: --:C..00 e 93- 31 -< . D0: 1 PRIETO , 1_tIT OPTICE AMOUN Fax expf• .1_'i if, ► .�St.11}r; �� • — 1, r= ; -3.00DI3 G- d . '... _ Fax aa. fit:. ji-,. t11, i - 117 ,! t_, ,("I l/i )i'; 11 F A x Pxr)i ;r•;".. - I0/27 — '_� t•.r T F'�ISt-d'.+- .y,�r�� � .?'1112 ' �0 1T Depn-lr. 1. ,;, 171.E-1GF: 5.u�; T ;TF11 C-f:PoSITS: 1J1.S4CR TO M F;t.. E:r 1 '177 , 02 DE PI_-EASF- FFiY TH I<-" AMOUNT : w. ; 4 n- `t— - 1 Y. ._ 4 F! -_ �. _ 1 1 93- a 3 t1 - .4r '= 10 0 ). /92 C L I r_rJ T LEDGEP - ; ,-,;� NF Y : ALL FROM 71-iRU C), 46.3.00-2 PRIETO, LUIS TRUST ACCOUNT RALANCE' "-li�rr: CHECK # DESCRIPTION AMOUNT OPENING, F;I;I_ANCE $1 41 .r.; 6172 Invoice p ::,-,, r;-,,,t.0>araphy 16 t,07 .O0r,p.,- x 20 #260-0a '• u s PAYEE. Roy 1_ l- r a 1 h(') r ,:,,, r aphy 6181 Ref #391hK : I rve 19ativa 727 .61C)R 7.0 7,.2 —_ expense = — PAYEE: Riley, Kiral,- & AssociatF�:-s �2 6187 Transter toward, costs 60 .06DR 447, 16 PAYEE: Black %. FurCi, P.A.-01.ti1 N Account TOTAL CHECKS: 1 ,394.67Dr3 CL0SING FALANCE : T-1,47 . I,... i -� a 3-- Y� 1 - 1 t; 93- 31 �u . . . :. ...: 2 «dPi: ! Rlack & Ftirri ~ a FROM 09301272 24?, ir2,?r-! PRIFT0 2 OFFICE AC( : PW 4 mr Z'z ««2CF it DF 1:1,L;e w, AMOUN] pw¥ »'4p \ «<1 C)Py >,c-ew Sa.oODe . EZT Postage .ga ca 4.3xeR - .-n2Pr) D@po-:1 #lZ2G 60.06CR C xn»2<� Dlr&r AEpO5IT5: 60.06CR;\ D,IAI EFTS: 60.ObDe < = rLCRIGa C¢LAGrF: $a.da \ - l}— � _ $_ } \ \ � . - . \- .� e E � \{\ ©� \ R 3 — 3 1 \ \ \\ '01 /92 i-_T,FrJT LE'.nGP_R F u r P i) Ci�tic_Y ALL FROM THRU P; I E T 0 UT TPUST ACC-0(4,F rat 4,ili. -K IFIT 0 DE$1-r AMOUNT OPENIN1.1 L 71 I T D P 0 Voided lltc�110 5 .961* P - 368 voided C h-t- k DEPOSIT Vo I L 5 74.56 6118 Site inspection and quotation 70 .00DO 0 4 . two hr=; . 0�4 $ 3 .00 E, a c m Jose —_ Figueroa PAYEE: R&F H-mes Tnc. 6134 Invoice #92-304; Interpreter 60.0008 -44 . Si., re: deposition of Gabino Anton; 7/29/95" PAYEE: Sylvia R. Hauser i21/92 6146 Invoice #76/3281; Deposition 377.75DB 1,r.166.81 of Gabino Anton & Marilyn Renshaw PAYEE: Peggy Ann Cook & Associates, Inc. 3 1 q.21 6150 Transfer costs 24.98DB 1 841 PAYEE: Black X Furci, P.A.-Office Account TOTAL DEPOSITS: 11.92CR TOTAL CHECKS: 532.73DB CLOSING BALANCE: $1 841 .83 93- 31 'tea O i t. i .,. , i t C l f" IFTl- . !_1, i • C IF I+, ;t:'a:. FF 1n,k.u, ,.� � c • � !. t r,;;1 a t i .a , :,;i •. . �. , r Mar , i r ,spy ;_,= ri -" 10 .00( ;F - r '-t,=• tT -rt 24 T CIT,;1.. i .," C r S: 14 .98DO T:)Tril- F; i 10.00DIR CL0SING E=.hI. AWE: 4. Y _ a MIIIIIII 93- 31 LEDC -R l a 1 X Fu�'c i, F .F-, . I=r.E' : aLL. PRIETO , L!_;I .: P= . TRUST ACt_ OUN f +. ':NECK # DESCRIPT TON OPENING fALAN(:E 6070 Witness t+�e 1,ci��PQ PAYEE: Marilyn Renshaw w FROM 07/011`az THRU AMGUN-r 5.95G13 6071 Witness tee (depo) 5.96DB PAYEE: George Rijos 1-'06/92 6072 Witness tee (depo) 5.96DB PAYEE: Eugenio Torriente /08 % 2' 6073 Witness fee (depo) 5.90DB PAYEE: Julio Lopez /08/92 6074 Witness tee (depo) 5.96D8 PAYEE: Gabino Anton /08/?2 6075 Witness tee (depo) 5.96DB PAYEE: Willie Culpepper 1/08/92 6076 Witness fee (depo) 5.96DB PAYEE: Bennie Thompson 1/08/92 6077 Witness fee (depo) 5.96DB PAYEE: Erno Rosa '/21/92 6101 Invoice nos. 76/2892; 76/2893 1,050.40DB Depo of Thompson; Culpepper; Ri jos'; Lopez & Torr iente PAYEE: Peggy Ann Cook & Associates, Inc. P /�1i92 6102 Invoice #1025719; Enlargement 74.55DB of sidewalk sketch PAYEE: T-Square '" .24/92 6109 Witness tee (depo) 5.96DB C'P,'i7E 3,641 .' 1 3,635.75 3,629.79 3,623.83 3,617.87 :3,611 .91 2,561.51 f 2,486.96 2,481.00- - PAYEE: Gaino Anton f 6110 Witness tee (depo) 5.96D8 2,475.04 — PAYEE: Marilyn Renshaw`` '/t4/92 6111 Witness tee (depo) 5.96DB t 2,469.08 PAYEE: Ernesto Rosas 2 6113 Transfer towards costs 106.44DB 2 , 362.64 PAYEE: Black & Furci, P.A.--Otfice Account f f� e 93- 3i �'_ t: L ; r "I T I. -EDGER r.t.. ALL PRIETO, L.UIS A. (c>r,fi .i r,ttec� j 'COTE CHECK # DESCRIPTION T()Trii. CHECKS: CLOSING; BAL_ANt_.F : 1)P1 07/01i'ca T►iT:f.� !. iir'�.. AMOUNT SAt_ ANC IF 1 ,296 F- f L L. 0 — I P, R I E T (D Lt1I F. OFF I CE A(:,c "-)'-114 f f3f)k- E C. K it DESCR IPT I'Al F' T Fax experv=..,F,- Copy E -!)(P f? T I E, 'E: �IT Deposit TOTAL- ClE, SITS: TOTAL 0-TS: CLOSING BALANCE: AMOUNT 102 2 D a 106 .44CR C1.00 106 .44CR 106.441)8 $0 . 00 93- 31 �F�TF : 06 30/92 CLIENT LEDGER PAGE : 1 _ Black & Furci, P.A. _ - TORNEY : ALL. FROM 06/01/92 THRU 0'�-/:30/92 -= 463.00-2 PRIETO, LUIS A. _ - TRUST ACCOUNT BALANCE �- DATE CHECK # DESCRIPTION AMOUNT BALANCE OPENING BALANCE: $4,000.g7 6026 Invoice #76/2427; Transcript 277.50C 3,723.47 _ of depo of David Milligan PAYEE: Peggy Ann Cook & Associates, Inc. =_ 6/29/92 6054 Transfer towards costs 63.88DB 3,659.59 = PAYEE: Black & Furci, P.A.-Office Account_ TOTAL CHECKS: 341.38DB -- CLOSING BALANCE: $3 ,659 .54 i= = F� 1 - i - i � 4 e - f ME +_ 93- 31= Ll CI. ii=NT LEDGER :4'_k s, f-urci, P.i'+. 463.00-1 PRIETO, LUIS A. OFFICE ACCOUNT BALANCE P. FROM THRU rif./ 0,>'-q- C)HTI' CHECK # DESCRIPTION AMOUNT r.,•`1` 2951 P:eimburse for parking at 4 •50DB Metro Justi_(--<; cluilding; 5/08/92 PAYEE: Marisa T . Mendez -2'4/92 EFT Copy expense 56.50D6 / =/,)2 EFT Postage expense 2.88D8 /29/92 DEPOSIT Deposit #1684 63.88CR TOTAL DEPOSITS: 63.88CR TOTAL CHECKS: 4.50DB TOTAL EFTS: 59.38DB CLOSING BALANCE: 4TE: 06/01/92 CLIENT LEDGER PAGE: 1 Black & Furci, P.A. rTORNEY: ALL FROM 05/01/92 THRU 05/29/92 463.00-2 PRIETO, LUIS A. TRUST ACCOUNT BALANCE GATE Ct1ECK # DESCRIPTION AMOUNT BALANCE ;.. ------- _______,___ OPENING BALANCE: ------ ------ $4,034.61 ,/12/92 5928 Invoice #7898; Westlaw usage 28 .99DB 4,005.62 PAYEE: West Publishing Company ./29/92 5992 Transfer towards costs 4 .75DB 4,000.87 PAYEE: Black & Furci, P.A.-Oftice Account TOTAL CHECKS: 33.74DB CLOSING BALANCE: $4,000.67 a 93- 31 'ITE: 06/01/92 CLIENT LEDGER Black & Furwi, P.A. IJORNEY: ALL 463.00-1 PRIETO, LUIS A. OFFICE ACCOUNT BALANCE DATE CHECK # DESCRIPTION 'J/28/92 EFT Copy expense /29/92 DEPOSIT Deposit #1669 TOTAL DEP©SITS: TOTAL EFTS: CLOSING BALANCE: PAGE; 1 FROM 05/01/92 THRU 05/2'9/92 - AMOUNT 4 .75DS 4 .75CR 4 .75CR 4.75DB 93- 31 BALANCE •-4.75 0.00 $0.00 i'lT f I i C L L f l i4 01 T: 3 .00R-2 PR I E T n LU I �l (i TPUST ACC-001,1'r BAL.MV--* 1--HECK # DESCRIPTD-*d'•; AMOUNT OPENING 8P-LMICC 14 5844 Invoice- 16 .75DB PAYEE' Ba> r v n(-: 5861 Invoico 413061 18EXOR i " PAYEE : Bay _::.,:.i-s C i i r n,,-- 5874 Invoice a .2rDDB 4 Lo7 PAYEE. Bays ide :ouvier, Inc. 5891 Tra.m.:.for t(-,,wa,, .oats 72.49DO 3 q L PAYCE - 61k & Fu r ci P . A . — )f f i ce Account TOTAL CHECKS: 1,15D [33 CLOSlt4�'- BALANCE-: 4 -),4 93- 31 PRIETU,-t-1i HEFT � �: ...,• ;i r' :� ;• �. i- 3 OF';Lr,'If''' i .ill ^.r1t�t!raT ?f) .�lf�i!i.' t:.�n•�tr��� �-, �j� ,err,--;- .. — 3 - t= i- 1= = f' { 1 - 93-- 31 - PRIETO_, *j --� J1' CHECK 0 DESCR'PTT.')Il OPENINC� 1V S7R,4 InVoiC:,' 4 PAYEE: Inc. I ( '� 7 1-1 F) t'. ) 0 P I n i 0 n 5796 COPY 04' Case #90 Ir',10 ', P(,A #90-1"'3 for use in PAYEE: Wanda (.-,c;rnE: z -:42 DEPOSIT Voided Check / 1 1 1-92 5803 Invoice- 492-47; issue & three Subpoenas PAYEE: Zapp Procesc, Servers 5804 Personnel Rodriguez PAYEE: City of yecoy-(Jof Hilda Miami F ','i) M () i /* C' 1 , I AMOUNT 0 0 L 5.96CR, 39. 00DR 4 .3SD8 4 '627 s 1 7/92 5811 Records of Rijoy: , Renshaw,. 110. 6508 Toriiente, Lopez, Anton, Culpepper, Thomp-Lon, F.ernandez PAYEE: City of Miami 17/92 5816 Invoice 7321 22 PAYEE: Bayside Courier, Inc. 5817 Pick up @ courthouse 0.50DO 4,451.0 PAYEE: Elizabeth Zamorano 31/92 5830 Transfer towards costs 300.473D6 1. 50. f., 0 PAYEE: Black & Furcl, P.A.-Office Account TOTAL DEPOSITS: 5.96CR TOTAL CHECKS: 500.13DB CLOSING BALANCE: -- 4i, 150 ."D 93- • PPIETO -7, C K a D IF, I r e3 X P n v c I e It I PAYEE: Wesi. I`iibti--;h.Lnj 4-'(-,Mp,-Ari/ T T Copy e>,pense 2665 Reimburse foi r.irkjn!i at Metro 7LIStiCC, Eau ildir,!? PAYEE: Mar ii,a T. --12 DEPOSIT Deposit #JfS3"4 rOTAL DEPOSITS: TCJT�iL Cf-'ECKS: TOTAL EFT,--): CLOSING �j , ;,_.'ONCE 441OU'll r jR 12, ISOID 12)0 .00D 6.75nB 300 .4-'I(-R 300 .4133CR 157 .23DO 143 .2OD8 93- 31 I I. - " . N- L E PRIETO, I T T R U ST "HECK 0 DESCRIF`:.,-;rl -DEP,051T Deposit- F 1-%, C; rl 0 4. , '-,, I / '`! 3 F: l-) 50 , 000 5746 Transtnv towa,-cls fetas 45,000.00DO PAYEE: Biack ;, rurci , i', A.-Otticc, AccoujiL 'c'Go c,c 5774 Transfer toward3 cost-Z 337 . 35DG -4 PAYEE. Biac.!< ..;X, -u)-cl, 5775 Witness; tar: ( .Jep(:- 5. C)bDU PAYEE: Custodian ot lRecords 5776 Witness tee (depo) PAYEE: Custodian ot RE -cords 5777 Witness tee (depo) 4 PAYEE: Custodian of Records TOTAL DEPOSITS: 50,000.00CR TOTAL CHECKS: 45,355-2,3DB CL,0SING BALANCE: 4-4 7- 7- 93- 31 L7 i _ t<IC_1 F ICE ;mot-t.l M 3 l I i i :lJ4_ Postag I._ D rPCSIT Gep{�^i1. 1 337. h TJTf;L GLC'CI`:.. i S . 4'i , 3 93- 31 kll,c I p k) L Pff I tr.", 1 PR 1 ET 0 OFFICE RAL Ar 1('-'E (VIECK 4# DES( -F %IPTION AMOUNT EFT Legai Fi--e-IL-00 0000.OQUE1 DEPOI: T T Df*,PoSit 416,00 5 , 000 C. Oc R 4 00.0 EFT Copy e,),.Pense 14 5ODS EFT Postag::. e. x pe ris f-, .85DO -45,01 6. 2468 1 nVol C-E! 0609-1 (3 4 PAYEE: Bay-:;i(.-�e (.,oko iei Inc. MI! TOTAL DEPOSITS: s , 000 . 0 0 C 1� TOTAL CHECKI>: 8 ..25DO TOTAL EFTS: 50,016.35DO --I PACr DAY T"T,7, AMOUNT 93- 31 LUIS A. PRIETO 3- CONCEPCION A. MUN 40" IRVINGTON AVE. COCONUT GROVE, FL 33133 To T"F RI FF OF coc, -m—z- r 1 1(7 � t Cocomfi Ar+o"f Hotlda 331 FMO 707 `-. .3 V_�012_DOLLARS AMi, LORIDA LOAN OEM . 0 :066001.6001: 0>.94?0?411'06 5998 111000003563&oi' LUIS A. PRIETO 3.78 C2a. 60276 CONCEPCION A. MUNOZ 40O , AVE. 10 _ � � COCONUT GROVE, GROVEE, FL 33133 �-�AN To THE DOLLARS �,r Comm ml 9wm, FIodit 33133 FMO.�`a 1:06600t. 0 1: 0 L9d.?0?411` 6 60'2? .0000003I,4t, 2.1' LUIS A. PRIETO 3.78 - CONCEPCION A. MUNOZ 4025 IRVINGTON AVE. COCONUT GROVE, FL 33133 siIOn M1k Ceomw omm. Fi" ni n O 1 q g707 IEMO f7lLptc.Al- G12daul-A, Q_. 1:06600,66001: 019tl?0?411606 LUIS A. PRIETO 3.76 CONCEPCION A. MUNOZ .1100000 346 5 2.0 6121 4025 IRVINGTON AVE. —�� COCONUT GROVE, FL 33133 qq 5 6W PAY TO THE COS 0 r J��' Y'O Vf .. $ 9. 3 Al ORDER OF LrS1l�li — i rQe J DOLLARS _93 31 _ - i:'-'r ni'Ait-3001: 0 i94 ," r 4,006 L i ? 1 � 1000000 �i -1:31,:�' LUIS A. PRIETO 3 CONCEPCION A. MUN0 4025 1RViNGTON AVE. COCONUT GROVE, FL 13133 _j4 ,Y TO TNF ^ RftFRnr/'n_— LV LOo*orlJI o" lw. "o33S33 :0660046001: 0 L94?0?411'06 „ llow. v $ 37, f7 PO L L A R S S 78 5' 01*00000 3 3 7 6 U LUIS A. PRIETO 3-78 c l u �`� 5 8 3 5 V CONCEPCION A, MUNOZ 4025 IRVINGTON AVE. COCONUT GROVE. FL 33133 %Y TO THE lv 1 $ 3(&j3 • 6 RDER 01 1�-GG1-1 " (.."' ' `+^�"�CX%���► 6 �� DOLLARS iEMO ©tom t✓ u �� _— <�7 1:0660046001: 0 i94 70 7411'06 58 S o0000003686 5o' l LUIS A. PRIETO 3-78 CONCEPCION A. MUNOZ 4025 IRVINGTON AVE. COCONUT DROVE, FL 33133 �--V t TO THE �tDER Of ) I F .c"oolM silo lw hoc Oooa�ut v�, tla:ida 33133 < 0660046001: 0194 70 7411.06 58 LUIS A. PRIETO 3-7s 0 CONCEPCION A. MUNOZ 4025 IRVINGTON AVE. COCONUT GROVE, FL 33133 00( Ooomt own, n,eaft a3l33 �66�nl.t;nn�• ^-a-l'?07411'06 588© ' 19 !� rol $30 �Jr � , Lw0DOLLARS 10 '000000 3 56 30'A o2-� 5938 �i 19 _ L_�-- ss0 1� $ g 17 LAItS 5938 e-nnnnnirsin t 93- 31 Allillimi mill I I I IM1111111 919116111 111' 111111111W Ili I IIQIII I III II III I MIS WAUA4991 "Y', ow's afFs 1212 S. DME W FL �A j 662-6716 DATE 1142,92 colk Ei FL 33146 CATE 11 /a 2 P2, n r1i CWE I I/ �41 -K, 4 � -.-T" �JQIL 4"Ze-" octocco i e-214 -.J ca.UR UOD 1 $47.76 -XV @12 187 TRAN TYPE SALE' NOT IOTAL ja SIM 74 A if Tom- AKUT W Ism 996-1, letr Tf#w. Vw, GAI Ll 56,10E is lClUk 7 40 -x 7 - H SW AVE. —7-44- 445— ji 41 Z j rj L, +j Yam_4 413, 11/17/92 4 :.TM#1 OD4#JM a No 47 ART T P) S 7. 2 5 ART ART ART T GRAPW71 MAPKt. $2,6.79 IG.uos. 2. A S TAN, mcv ICA ;I 4014 tri Ln 2. t 14 4- 11110192 -40P G02#204-,� 9v fire, 14 "'Unks %A I F to �lw cw d-c d and OWNS Odom awaW of fw lbod go* in to cmedon losewd so J, A R -r ,1267, SW 77 AVF- 4 'v5— 14- 1 77� 11lrj9l92 JG*.AAM 4 004#1301 ART 7 . z5 ART ART Ts 32.40 ART ART t $1.59 GRANCI - ART T1 *3T '415-;As $557.14, ..... ...... . . cr ru Ln Co%fAw looft mom of Omia WAIN an m I* onowe of Ow TOW lwwat awf wpnwa so Ookmon ft wool, #%jvf-Tololpl� AI III I, Ii 1.11h, I'lid I III I ILI ILI, I I . A KJ i RRT J. -7 AU E 2263 ^14 :'17 AVE. - L 33145 r #291200202 4 45 - 1. 4 1 "S 05=5! PM ';0.99,IT CARD C ART -,j 4 J' A 4UIL! 346 C. US'. ig PLIPCHASE 4o. 1-! C, CIO cr"w� C, U P. U' 2263 S.W. 17 AVE MIAMI FL. 3.3144 .+IERCHH'NT #2912002rj-) 705-445--1413 1400 04, OQ=i-4 04 i -P.EEDIi.. A T "HPD III- ACCIT NO: 41285984?9,357 P',.,P ndTc, 0 t4 ('s -1 H A H 1� # 4 �ist J N11- home od swam uwwm fol"k" UftbvuK TV 1P, CT I GT c v a 1I CIP Q _D ni REX I AF 2263 SW V 02/92 L'al 4136C 4: T, T I ,4RT T 1 T1 T1 CT. 7.91 10 HC SA $11E i. cli 11 Aa OFFICE KM 2120 S-V. 3w AYE. MIAMI, FL. 33145 (305) 444-7211 11 SALE dqll 01 A MA 2704431400 CH" WKITE W&LIST S0.1" MFO. LIST S i;RT 73585400101 la 1.85 WQoL AIRT 2263 SW 37 AVE r 2120M K 14. 1 Z T 9 1i 71 W2 H 0 1.?q f� 4 11/02/9' 21 9:44AM 7 YES9. lq9n WG.LIST 7994611575 FUM MAU 3 FK 11.93 ART WG.LIST $20.37 GALLRYTI $111.75 1 T CARD SWTOTAL 29.22 ART TJ $4.50 FL 6.51 SALES TAX 1.25 ART Tj c 128 5984'-- $2.65 1 TOTAL 30.47 ART TI $17.95 P! I PC r'A S E ART T I 110.25 C'RWWTI $6.95 EXP , AKJATE 05/94 Acom 30 AMERICMAN 7.95@. APPMAL COVE 000027 WAPHCTJ $23.85 ST TAXI $7.07 INK Y0 'J CATALOG LI '113.87 F Ln 629.22 y ou SA l26.71 � wrvms in vw 7) w" THAT'S A SAVINM OF 482 Ad to W" V" - ft W. THANK T, T WFICE DEPOT 13- 10/29/92 13;ia 4 2l0v0w*d* L90M BOULEVARD C(M-L OWES. FLOPIDA 33 N6 PNOW (30S) 443-064,54 FAX 0(3"443.1710 M. 1.0. he%g- 14304-577 LUIS PRIETO,.! CASH SALE $*t OTY COW- DESCRIPTION SM MINI LAS 330025 NW�Q PRINT, 2OX30 pay 9 P 1) RZYX L e, 44 Sf DATE PVCIIMI — INVOICE 23 CUSTOMER NUMBER: CALL / 44A-21109 PRICE EXTENSION P7. 50 ss. eie 55. eO FLAT SAS TAX 3.58 SHIPPING 0.00 TOTAL 58.58 this amount lou�i 58.58 ROFESSIONAL PHOTOFINI S.r§a 1948 4210 POP** de LSON BOULEVARD CORAL 0ABU9. FLORMA 3314DATE f, 43045) 443-0669 INVOICE ;.t3M) f43. I 'I lo CUSTOMER NUMBER. . PR ItTO MR. I L QTY C= DEWRIPT T ON L LAS 329974 1 I ROLL Olt COL(JR MEGA FIVE 235-24 21 a6l AUTOMATED COLOR PRIN.1% �4X6* PRICE 0.41 SUaTOTAL FL9' 'SALES TAX SHIPPING TOTAL EXTENSION 0. 3.25 8.61 86 0.77 0.00 LESS' DEPOSIT PIMASO P,'-Y this amount DUE a 1211. 6 3 Ltd) e p irx L PROFESSIONAL, SINC9 1948 r- ,,PHOTOFINISHING ok%M~ our%& ow 31 T 42 ONDO(AEVARD DATE NVAA a 15 14 COPAt}00ARSAFLOM04 33146 TNVOICE I I 0,-11 9 21 31*C-10557 Pk*4 4303) 443.009 jf,*kk-1905)-843-t710 eUSTOMER NUMBERt 1 WO -PIWA *SO- 1430SI? CASH SP*A to 0 OTY CQVE DESCRIPTION PRICE Ex ret-4sl ON .,4, I ROLL gF2 FXLM, F.84 '2. A 4 i I Nb FILM RETURNS, ilRM.LONDS, EXCHANGES 0. eel J1-L OTAL. 4L i�v ;I V- PLA SALES TAX UPI NG 2 64 , TA nAL t LON ]DEPOSIT f Please pay this amount ?XE COD (EJ S P V E J L PROFESSIONAL PH0TJ&9HI$%,.81t4CE 1948 CUSTOOM co" -..I-- -- -.-. - — - .. _er.. - - - - aver 2.84 0. 1" 0, Ott 3. 02, 4 421 E do LEON BOULEa"O CORAL 13ASU9 FLORROA 33146 P!!f W 1305? 443.0669 PAX `(305t 443. 1710 FEED- I.D. •59-1430577 LU1S A. PRIETO 442--PIO-? CASH SALE ! 1t s QTY CODE* DESCRIPTION 1 i TPL .39050 1 EE"ICH 49! 1941 COPY NEC3ATJV 4X5 "R" 1 EACH *1 RC 8X10 BVA PRINT i 7� � -mot• r r�f NUMBER 1 — EXTENSION - •i i 00 - 17.eO 9.00 - 2E.00 =- 1.69 TOTAL 27.69 LE=E38 DEPOSIT 0_00 -L Please pay this amount >)1>>>>> DUE COD 27.69 (EC) S P J L PROFESSIONAL PHOTOF TSi4I NG 91WE 1948 ram. firma " _ 9'3- 31 INVOIrE DATE te./r' IIit. CUSTOMER NUMAE R x PRICE 0.00 17.00 9. 00 SUBTOTAL FLA SALES TAX SHIPPING � i• 4210 POOCE de LEON BOULEVARD COPAL GAVILES. FLORIDA 33146 P"OW (3()5)443-0669 FAX -(3Q5) 443.1710 FEO.I.D. •S9.1430577 I ETO 4}4e—g 1 og CASH SALE $ t $ CCTV CODE 1 „ 1 1 1 ROLL 112 DESCRIPTION DATE INVOICE 10/07 rni9ti CUSTOMER NUMBER P TPL 35256 E6 PROCESS 1 35--.36 CARDBOARD MYD - �S"QPlease pav this amount I PRICE 0. oe 7.50 SUBTOTAL FLA SALES TAX SHIPPING TOTAL LESS DEPOSIT DUE COD (ST) S P D'J L PROFESSIONAL PHOTOFXNISHIN8 SINGE 1948 �+r A• t 9.3._ NUMBER .:i 1. ! � OS 1 EXTENSION 0.00 T. Sob 7. 50 0. 4 0.00 4210 PONCE QA LEAN SOULE YARD DATE WtiNISEi4 COPAL €iAKE!#,FLOA111A33fag 1 (363)443•OGOO INVOME f10/06/92 31 7717 W 013431443.1710 1 1.b. •59-14ws�z 4 r'll$T�C1ME d AIUMBER t t N CASH SALE CITY CODE DESCRIPTION FIR:CE EX tENSQN a EACH 927 FIUIM, EM135-a4 2.73 5.46 i 999 NO FILM RETURNS, REFUNDS, EXCHANGES 0.00 0, 01� SUBTOTAL — FLA SALES TAX►, 3 i SHIPPING, TOTAL.5. Bi LESS DEPOSIT 0+� Please pay this amount 7>�>>>>,> DUE 4;DD 5,8 PROFESSIONAL PHOTpFINI 3kING SINCE 1948 '—_•_.+ra .,.tea w�..ra....✓ _..r_ __ �..�+._e a..• Asti_.: 'iwA..= ,y,_. � •. - .. ._ ._.. _.... '—_. .. _ •. _ ......-.. �. :i J4 31 - dh • 1:1 ,..T 4210POWE de LEON BOULEVARD DATE 'iVM�EPI CORAL OAk*9. FLOR10A 33146 =_ r'+AX R 30S))43.171 s i�Ax �13415) 443.1? 10 INVOICE itbf1Z11 ;9;2 311.739�+ — FED. ID, ,59• 143a577 CUSTOMER NUM2CR : 1 "� if 4. d CASH SALE,tb CITY NODE DESCRIPFICN PRICE EVIEN5110 — 1 EACH -426 FILM, F_M 135-36 3. 81 3. 81 1 Ai 8 NO FILM RETURNS, REFUNDS, EXCHANGES 0.00 9n SUBTOTAL- FL.A SALES TAX 0.25 Z,- SHIPPING TOTAL 4,06 4i I LESS DGPOS I T 0.00 Please pay this amount DUE COD 4.06 aw S P D_'F..T L; PROFESSIONAL PHOTOFXNISHING SINCE 1948 .�r HJ lia 2 31 .:, J _ _.. _ , .,>.� ,� no✓µ'+ - 41ft3P01110E too LEON ROMEYARD Com CLAftefk ROMA M46 = PHOW(305)443-Seas 06/23/g2 3071 j " FAX I.D. *S -14W 7 �a i.o. was-�4aasrr CUSTOMER NUMBER: _ 1 -_ •`, _ t i"` —. CASH SALE f t — our 1 8014: MINI LAS 121936 0.Ia@ i R0Ll ': 884 PROCESS COLOR NEGATIVE 135_24 3.25 — 26 801* AUTOMATED COLOR PRINTS, 4X6* 0.41 1a.. i — SUBTOTAL. J. 3. FLA SALES TAX t7. SHIPPINGpoir TOTAL 14. - VL RROFESSIONAL PIHOTOFINISHING SIt�E 1948 -=y 31 4210 POMCE de LEON BOULEVARD CORAL OAKES. FLORIDA 33 W 9W3NE t3OS) 443.06®9 FAX A?13051443.1710 FED. I.D. -59.1430577 L. PRIETO. CASH SALE S4� DATE NUMBER INVOICE 09/24/92 316507 CUSTOMER NUMBER t 1 442-2109 G?T`r DESCRIPTION 1 1 TPL 35535 2 ROLL 108 E6 PROCESS 135--20/24 CARDBOARD MTD PRICE EXTENSION 0.00 41. QrQ! 5.70 1 i . 4j( SUBTOTAL Pa1d AS FLA -SALES TAX SHIPRING 0.74 _ ol®o f n 12-14 LEECH- JXPOS IT 0.00 = P rase pay this amount ))))))Y) 12.14 E) 6 P D Fv',T ' PROFESSIONAL PHOTOFINISHING Si'n 1948 O a it r_ s` l Ile Rr ` •�i a't ? ; rA . k .. .�_.3 31 yam` a: .X" E3 4230 POM do LEON 11OULEWM GAN&$, FLOWDA 33146 *00 (W6) 443-OM -, hilt *(305) 443-17 10 t*Adkv52-14305?? , 2o'�] CASH SALE: $$$ 1 - . ...' 000 'MZNI LAB 121717 I ROLL 44913 PROCESS COLOR NEGATIVE 135-36 32 801 PUTOMATED COLOR PRINTS, 4X6* 306601? CUSTOMER NUMSERs I 0.41 0.00 3.25 13. I'll .14 SUBTOTAL I fS. 377 FLA SALES TAX SHIPPING 0.00 IA TOTAL 17.43 Dorm a t (EC) PROFESSIONAL PHOTOF-INISHING SINCE 1949 tip. J. ti 93- 31 4210 POW* ft LEON BOULEVARD COPAL AAiIL %RLOMOA 33146 i�F10NR ��)+14:9-H661i KX *�M)443.1710 FM LM O W 1430677 ; fff7l M� CASH SALE W ' 14 tii 47/ 9�, 2f Kim ! 8� MINA LAS 32'9®45 eb. 0�A 0. � 4726 35mm INTERNEGATIVE "A" 4.50 18.00 4 SOZ, AUTOMATED COLOR REPRINT, 4X6* 0.98 3.12 t. SU®vottqL FLA BALES TAX SHIFAING 21.92 1.42 @. 00 23.34 :1 PROFESSIONAL PHOTOFINISHING SINCE 19" c r •- . f 1" t . ... f 3 93 1 4910 0OWlE d. LEON BOULEVARD CORAL GABLE% FLORIDA 33146 P"M (306) 443-OWO FAX *(306) 443- 17 10 FED. I.D. P50-1430577 tt CASH SnLE t t $ I ROLL 929 FILM, EC 135-24 5.45 5.4S I ROLL 903 FILM, GA 135-24 3.79 3.79 1 998 Na FILM RETURNS, REFUNDS, EXCHANGES 0.00 0.00 SUBTOTAL 9.24 FLA SALES TAX 0.60 SHIPPING 0.00 It :.-PROFESSIONAL PHI)TOFINISHING(,SINCE 196W 31 t. 4210 PONCE do LEON BOULEVARD COM OADLE% FLORWA 33146 M40HE (305) 443-0669 04 62a,_'32 _— FAX •(M) 443.1710 Flo.1.0. c69•1430577 CUSTOMER NUMBER s 1 i � tE lr7f^.'' f.. �'I w ��i� -. .sc �'� l�y� t �4 � _•�Py��'.� ('�'�•�'' .4".- CASH SALE i i TPL 24566 0.00 0.00 i ROLL IW E5 PROCESS 1355-20/24 CARDBOARD MTD 5.70 5.70 '_ SUBTOTAL 5.70 =_ PLA -SALES TAX 0.37 SHIPPING 0.00 = 6.07 Mum mu PROFESSIONAL PmolrbFit BHI +TSiNC�9r4ii3 �_ ,� .�� � '•tea...:-w a._y �_ .�. ...�._ `.a_ .,,�;` ��.� -,_ �� .--ter.— _ .__. .__ _� __ �_ .�. .t 1� t�-t Z r,• — fir ... fi 3 - 31 w�x7aR-- LUI$ A. PRIETO 3- 6 0 2,�.,e CONCEPCION A. IM UNO ..—. 4025 IfMINGTON AVE. GOCC)N FL 33133 MYR OF --- — — D0LLARS e' 6600 6001: 0 1947G174H'cl'c, roil 1t'0000030000111 LUIS A. PRIETO 3.78 6094 CONCEPCION A. MUNOZ 402E IRVINGTON AVE. ! COCONUT QR - _ COCONUT t,�; ; �� t-L _ 19 TAT rHE WOER OF "t-f�.y`%_ ____ y ��• L DOLLARS mi' C CJ�� Lai, �� .. s 44 1:0660046001: 0194707411'06 6094 1000000050000, LUIS A. PRIETO 3.78 CONCEPCION A. MUNOZ AIM IRVINGTON AVE. CCJPQNUT GROVE, FL 33133 JAY TO THE ORDER OF — i MEMO 1:06600460 6107 4WD 1 1 CL 19 � 65 $ 100 1 O- �-� - *c►---j 1 * DOLLARS FN=40 lMa�ael� 006 - ullu 01947074"906 6107 !600 g"00000 W000.0 93- 31 MkL To - I T . it:. - - I / j -'- - I T T T L 1 'k�`''� WE -ol -) - / i / ; 2 T U Jr.L.M News, A 50**Am Cwmpmy A'. i T I Ylp*-V ;!r a v 4E, S; X M-V=c=-o. Sm IM Kftnm "A 0236+M. 617-585-7M loo J ILA" 0 82943 A "dw AM i Do* mmml FkwMa 3= 19 23 ro THE ER OF $ **Ana DOLLAR-)i cilir CASHEER HECK NOTICE TO Cumq"m t-if PURCHASE OF AN WKWAVOTY IONO WILL BE REQUMED SEFORE T"FS CHECK WILL St REPLACED OR ftEFUNDE0 M THE EVENT 11 IS LOST MISKACED OR STOLEN. 93. 31 Parking,#-eceipt 1 The tine above shows time, da4vf receipt, and amount aid / ocatiorl Cashier �• �t aicxn Pioducr Parking Receipt - , .S i- The line above shows time, date of receipt, and amount paid Location Y`'! , n,r Cashier. j J16 A Sawn Product Parking Receipt • TT» li�njtabovt shows tlms. date of reoeipt, and amount pail Location-U`"i ' � ' Cashier A Steam Product 93- 31 Parking ceipt � The time above shows time, dat ( receipt, and amo_ t paid Location Cashier A Sccom Product Parking Receipt The line above shows time, date of receipt, and amount paid Location Cashier �z K A Sw m Product Parking Receipt The Pine above shrrwe time, date of rooelpt, and amount paid L.oCffiiarl �' � ' Cashier A Sea= Product Park C Receipt The tine above shows time, date"�Qf receipt, and amount Location_ Cashier A :Sncom Pnxtuct 93- 31 The fins above Shom time, date of receipt, and amount pe!d Location Cashier A Secom Product Parking Receipt The line above shows time, date of receipt, and amount paid Location c Cashier Parking Refespt I A lewd Product The line above shows tirne, date of amount j Location Cashier I/ I A SMM Product Parking Receipt The line &bO" ShOWS time, date of recolpt, and amount paid L=tk)il Cashier A Scoom Product Parkink 4' eceipt The t,ne abovt shows time, date Of receipt• and amount pair! Location !mot — Cashier A %Mvm P-Aluct Parking Receipt The tine above shows time, date of receipt, and amount paid LocatioQy 1 Cashier L L_7re- A Sccom Product Parking �---� 1 1` The line above tttww= time, data o"pt, mid amount Location _ Cashier ' A SM'M Product Parkin �p The tine anovrs time, date pt. and amount pa d�— Location *Ak I. ier • A Seaos Product 93" 31