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Government's Exhibits from Catherine Greig Detention Hearing

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Government's Exhibits from Catherine Greig Detention Hearing -2-9-/{ No.018190 R~CEIVED FROM--->.._.L.J.___:!.__..21P~ff~L--:::;----=---_IJ$~(._b_~l.d,2J 7i?c;:-;;;-------~Ll~~~13L____DOLLARS ...---=-=;.=-=-=-=...::;:::-=~~~-=-------------- ACCOUNT O CASH 11 _ :PA=YM=ENT=:====~~ g;;;i~ 1;"•1' FROM(&~~/-// TO k 30- /{ BAL DUE QCREDIT ------- CARD BY ~~-~' _ oATE~,____..,:::;_..J_--1--1---No.0181 w. 5 . RECEIVED FROM ~l ~u;&- l$V:t& rJJ I tJ . ~<c::C 30g DOLLARS ftt~?ROFOR---------------------- RENT - ACCOUNT O CASH I 1---------l O CHECK I FROM ,S-0I-If PAYMENT O MONEY ,;1 • . 1-----1---....---1 ·ORDER i BAL ouE O g~~g~r I BY , ------ ------ ·---- .. ---------- NOTICE Of CHANGE BN TERMS OF TENANCY - 201 Om2011 To: c1a~1es cf-' UA,y-ZJl ~o_~}!_o , Ll. tJ tenant(s) in possession --"--)0_)-'-;l_~iz_r~d_·~-'-t...__'TF~~-V'-:J________,Santa Monica, CA q() tf'oo address unit number zip code According to Santa Monica Rent Control Board Regulation §3032, adopted on June 1, 2010, you are hereby notified that thirty days after se,ving you with this notice (but not before September 1, 2010), the monthly rent for the premises you now occupy will be increased as follows: If your tenancy started on or after September 1, 2009, your unit is not eligible for the 2010 General Adjustment. 1. Enter the 2009-2010 Maximum Allowable Rent (MAR). 1. I$ 11 ~3 .oo I The registration fee and other surcharges you may have been paying are not included in the MAR. 2. Multiply amount on Line 1 by the 2010 General Adjustment .02 (2%). 3. Add lines 1 and 2 and round up or down to the nearest dollar. (50¢ or more round up to the next dollar) This is your 2010-2011 MAR 3.1$ /f tj- ~.00 I 4. Calculate the applicable 2010-2011 registration fee and surcharges. • 4a. $13 Rent Control Registration Fee $ / 3 ($0 if fee waiver in effect) • 4b. Community College Bond 1 $ _ti_ ,,J./7.a • 4c. Unified Schools Bond1 $ a, f)./e_ • 4d. Stormwater Management User Fee2 $ o.Eio • 4e. Clean Beaches & Ocean Parcel Tax3 $ /, ,;Li • 4f. School District Parcel Tax4 $ ) . b.7 ' Add lines 4a, 4b, 4c, 4d, 4e and 4f above: 4.!$, z.J)DD 5. Add lines 3 and 4. This is your total 2010-2011 Lawful Rent s.1$ 1f4-,'5, ]0] The undersigned hereby verifies that the 2010-2011 SEmta Monica Rent Control registration fees, as well as all past fees and penalties, were paid in full by August 2, 2010, as required by Regulation 11200. The undersigned further certifies that this unit and con:,mon areas are not subject to any uncorrected citations or notices of violation of any State or local housing, health or safety laws issued by a government official or agency. lt'J,q By OVffJerlagent name12riated signature of owner/agent Management umce 721 Santa Monica Blvd Santa Monica 1 CA address of owner/agent 90402 . 1 Amounts of the Community College Bond and Unified School Bond may change each January. Owner may only pass this through if a copy of the property tax bill is provided to the tenant. See Regulation §3105. 2 Amount of Stormwater Management User Fee may change each January. Owner may only pass this through if a copy of the property tax bill is provided to the tenant. See Regulation §3106. • 3 The Clean Beaches & Ocean Parcel Tax Surcharge. Owner may only pass this through if a copy of the properly tax bill is provided to the tenant. See Regulation §3108. 4 $346 (or $0 if owner received an exemption from this parcel tax) divided by the number of units on the parcel and then divided by 12 months. See Regulation §3109, Form provided by the Santa Monica Rent Control Boa ANNUAL PROPERTY TAX BILL 2009 CITIES. COUNTY SCHOOi 8 ANn· Al I OTHFR TAXING AGFNCIFR IN I OR MJGl::::I_E8 ('.C,l_lt,JTY SECURED PROPERTY TAX FOR FISCAL YEAR JULY 1, 2009 TO JUNE 30, 2010 MARK J. SALADINO, TREASURER AND TAX COLLECTOR FOR ASSISTANCE CALL-OR-ON THE WEB AT www.!a<?9.1Jntyoropertvtax.com . ASSESSOR'S ID. NO. CK DETAIL OF TAXES DUE FOR 4292 022 041 09 000 41 PRQPERiY IDENTIFlCATIOt,1 AG.ENCY .A...Gg,w:;v P.liONE N.O. RATE AMOUNT ASSESSOR'S ID.ND.: 4292 022 041 09 000 GENERAL TAX LEVY OWNER OF RECORD AS OF JANUARY 1, 2009 ALL AGENCIES 1.000000 $ SAME AS BELOW MAlLINCl ADDRESS VOTED INDEBTEDNESS CITY SANTA MDNIC .011904 $ METRO WATER DIST .004300 PRINCESS EUGENIA APARTMENTS CDMMNTY COLLEGE .050292 ELIS NOURAFCHAN UNIFIED SCHOOLS .047428 515 OCEAN AVE NO 701S SANTA MONICA CA 90402-2658 DIRECT ASSESSMENTS HEALTH UC FEES $ SM STRw-120 FEE SM CLN BEACH TAX ELECTRONIC FUND TRANSFER (EFT) NUMBER FLOOD CONTROL ID#; COUNTY PARK DIST PIN: SMMUSD-MEAS-R TRAUMA/EMERG SRV For American Express, Mastercard and Visa payments call LA WEST MOSQ AB and havo available tho EFT number listed above. Service fees will be charged. SPECIAL INFORMATION PROPERTY LOCATION AND/OR PROPERTY DESCRIPTION TOTAL TAXES DUE ~ 1012 3RD ST SANTA MONI FIRST INSTALLMENT TAXES DUE NOV. 1, 2009 SANTA MONICA LOTS C AND SECOND INSTALLMENT TAXES DUE FEB. 1, 2010 LOT D BLK 74 VALUATION INFORMATION ROLL YEAR 09-10 CURRENT ASSESSED VALUE TAXABLE VALUE LAND ASSESSOR'S REGIONAL OFFJCE IMPROVEMENTS REGION #07 INDEX:62000030 TRA:08004 WEST DISTRICT OFFICE PERS PROP 6120 BRISTOL PARKWAY illiiiliiiiliA 90230 TOTAL LESS EXEMPTION: ACCT. NO.: PRINT ND.: 130808 BILL ID.: NET TAXABLE VALUE ANY RETURNED PAYMENT MAYBE SUBJECT TO A FEE UP TO SS0.00• . l(;r;p Tl IICI 11,:::u::,co n"?Tlr\LI 1;09:vwA. ;:::u::99Aq,l'l. VC.UA CANCl:lLED CHE"CK IS YOUR Al:iCE!r>T. Page 1 of Welcome to the Los Angeles Times --202 W. First St., Room 434 Los Angeles, CA 90012 Feb20 2011 • Feb 18 2012 myaccount.latlmes.com ,. ·:: ·~~ ~r1 )\''. ¥ ); Mar 12 201'1 ,-. -'~~~iWi;~~i=; -- _.·t CAROLGASKO -.i 010024524158 -.~ +. :;• ,:c,' • .; 1012 3RD ST APT 303 - SANTA MONICA CA 90403-3730 Thank you for subscribing to the Los Angeles Times! Cu~t~~~ sei;vice inf?nna_Uon can be found on the _r~verse side . 1 ... · tit~yj'tilioiJ~t:; silrin~-:-- ··R,~tw~j1tT~1i~i;- ... ::t)f;~'/'.;;;:~, :';t;I~f• ·~ ~/' ··- ·. oii1sk~1i'; < :· $0.cio~? ', 'l(t~If't· $~~8{i/. .~:J7~:.:j;!ii,!}~{.l. 1 ,, ,,;,' ;,;. 1,'' ;. A:Pf).;.•,. ;.-:,.;;,•·•r••:·,~~ '• .•>ff,. ••. • "..../: ~ ).~i,;(. '/~J'J;-.,_;.•, .) •\: 1 . (lnciLi~~ P~ym,etjts)t; .. ·{!,} <·~ ·'!·\._-: ·l::i~:~,:.J;~~~t\, .. ').::,~;1 ~:,:; -~ · -· :·: .. ·,~ t ~·· ,. ,.~ ::·.•~ ~. •'! ;;:_ : '.·F~·•.·:f.f~.:,.>~, ~~ Balancia. I,"\' . 0.00 C4rrent Plan Charges ·. ',c~.se· Subscription rates are subjeci: to ch~!.• ., . : ~~biscrlptlo'1 Plant Join us at th~ lergest ~ show In thf! W~t, the ~ Angeles Timas Sunday Only (.1 COPY)· Trave4 and ~reShow- Marcj1 19 and 20, Please go tq 52 Weeks1 • . .. latimes.comltrave:l!!hOVl' . • Yol8' o~Includes appllcal:,la Calfofllla sales fllX. Perlffls .18, CA cod, of ,eau!,lflona, secflon 1628, ren6!Wlll(nawllciM!y) ~~ fn1rwlspo~cosfll""' $9.88 lhrough 02/18112. Pleue ~ Mnl and return lower portion with payment. Remember to writ@ your account number oo your check. Do net ""'d cuh; Prfco subject to cfw 011s97100JE1W ACNSW s1.£T-1.tt-C002 1234 PI.EAS!E DO N.()T wruTE OR SEND MN CORRESPONDENCE IN THE REPI.'( ENVELOPE. -------------------------------·------------------------------------------------------------------------------------· ('I) ]it ~ \1i ~ lm: C: "' ~ ~ 2.... ............................'.~~(!,~.'. ·:·:z;;: .. ·.: •.: .~ .........:.. ::~....'....:. :· ·:·":1::..:•:..:.:.'.T;;~?':'f:"i':l:Pffl •·•.:-MER' S: a ECE 1PT 111° • • -·' L :·-. ':: -~"1, .t~....____ .. ~ • • • •• :~ • ~:: - -_:.. ·'= : -· .- .._ • : KEEP THIS RECEIPT FOR YOUR RECORDS Don't miss oµ.t on this exc1us1vt uoe.,~ .... tos ,::\n9dts il:ln1<s ., ' . ,., "' \\kn·, puulirw for a year of Sunday Times home delivery p·,H l.t11 Cos .l,nQtlts i!hn« Order the Los Angeles Times Sunda.y edition -=s today and we'll deliver it to your doorstep for just $9.88 a year - tha.t's only 19 cents a week! Keep up with your changing world for pocket change. Offer good for new subscribers only, and is nontransferable. Subscribe today. Call111111111111111 Menti~ Go online at myaccount.latimes.com Enter coupon code 460031 Or mail the card today Hurry! Offer ends 12/15/10 7111I itos At\gdts mtn\e$ .}·-~ zr~·- ~~ ·,'1>-;,-:•,: •.,..•.C',>·,,:.: ,.~ ,.-;;o,·,,,,,.,._ ...,/-:{:~_.. :· . -- .,.. ·, .. /-itJrJ~ ' I ~, ff~ ~t:-j" Page 5 FBI'S COZY TIES TO MOBSTERS THREATEN BOSTON RACKETEERING CASE; CRIME: FEDERAL AGENTS PROTECTED TWO SECRET INFORMANTS, EVEN EXCHANGED GIFTS, TESTIMONY SHOWS. THE RELATIONSHIP PUTS PROSECUTION OF M Lex.isNexis~j 46 of 47 DOCUMENTS Copyright 1998 The Times Mirror Company; Los Angeles Times All Rights Reserved Los Angeles Times May 24, 1998, Sunday, Bulldog Edition SECTION: Part A; Page 2; Advance Desk LENGTH: 1737 words HEADLINE: FBI'S COZY J'IES TO MOBSTERS THREATEN BOSTON RACKETEERING CASE; CRIME: FEDERAL AGENTS PROTECTED TWO SECRET INFORMANTS, EVEN EXCHANGED GIFTS, TES­ TIMONY SHOWS. THE RELATIONSHIP PUTS PROSECUTION OF MAJOR FIGURES IN JEOPARDY. BYLINE: ERICA NOONAN, ASSOCIATED PRESS DATELINE: BOSTON BODY: The retired FBI agent walked to the witness stand, still looking the part of a G-man. Gray suit. Nondescript tie. Silver hair. Eyes straight ahead. Then came the questions that made him squirm, questions about a past he really didn't care to talk about. Had he, John Morris, former chief ofthe FBI's Boston organized crime unit, exchanged Christmas gifts of books and liquor with mobsters James J. "Whitey" Bulger and Stephen "The Rifleman" Flemmi? Yes, answered Morris. Had he, John Morris, taken upward of$ 6,000 from Bulger--one of Boston's most notorious tough guys--including $ 1,000 to bring his girlfriend to a 1982 Drug Enforcement Administration conference in Georgia? Yes, Morris admitted, he had.
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