STEVE D. ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 3550 Biscayne Blvd Suite 400 Miami Florida 33137 Email: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Oren Narunsky Date: 2/5/15 R-25-15 Oren Narur m g m DOB: TELEPHONE FAX I have attached a comprehensive report which did not show any negative information. He is a licensed pilot and flight instructor. I checked his name in the U.S. District Courts and he did not have any civil, criminal or bankruptcy cases. • He had two speeding tickets in Palm Beach. He did not have any criminal history. He had a domestic case in Palm Beach county which has been disposed. I did not find any civil or criminal history in New York. He did not have any derogatory information in a social media search. EFTA01128772 Case Details: 50-2014-TR-112592-AXXX-MB Full Name NARUNSKY, OREN DOB Name Suffix Sex M Case It S0-2014-TR-112592-AXXX-MB Race w Status Closed Fee Balance 0.00 Citation # A2ADK7E Division N: Central Infraction Hearings - N Booking # Speedy Trial Du 12/6/2014 Court Events .,, court Events Found. Parti Co.rdero, Ricardo WITNESS NARUNSKY, ORENI DEFENDANT M W Main Parties Judge: Charges Count Statute Description RACTION, HEARINGS Disposition Disposition Date Sentence Offense Date T 1 CATS VIOLATION MUNICIPAL SPEED/ 316.189(1) PAY CIVIL PENALTY. 7/4/2014 POSTED (REQUIRES SPEEDS) Linked Cases No Linked Cases Found Sentences No Sentences Found. Dockets. Image Docket Number Effective Date Count 1 1 6/17/2014 O 2 6/17/2014 1 0 3 6/17/2014 1 Description 6/9/2014 CITATION/CASE CREATED DIVISION ASSIGNMENT 316.189(1) TCATS VIOLATION MUNICIPAL SPEED/POSTED (REQUIRES SPEEDS) O 4 7/4/2014 0 5 O 6 O 7 7/4/2014 7/4/2014 7/4/2014 O 8 7/4/2014 0 9 1 ELECTED SCHOOL, CERTIFICATE DUE 10/2/2014 NO CONTEST AD) WHLD/CLEFtK/SCHOOL/316.1001 PAID ;131.00 ON RECEIPT 944242 GUILTY PLEA I 7/4/2014 PAY CIVIL PENALTY O 10 0 13 10/2/2014 10/27/2014 D6 SUSPENSION REPORTED PAID ;41.00 ON RECEIPT 1060843 I 10/27/2014 CERTIFICATE OF COMPLIANCE ISSU 10/27/2014 D6 SUSPENSION CLEARED Warrants/ No Warrants/Service Docs Found. Bonds CinnrIc Pni nei EFTA01128773 Arrests No At tee, ,; Found. Total Fees Total Amount Due: $172.00 Total Amount Paid: $172.00 Fees Effective Date Due Date Description Balance In Collections 6/9/2014 7/4/2014 Total Balance: $0.00 Total Balance + Interest: $0.00 I Amount Duel Amount Paid 7/9/2014 Moving Violations Speeding 6 - 9 PB 7/4/2014 Phone or Internet Payment Convenience Fee PS 10/2/2014 10/2/2014 10/2/2014 10/2/2014 Total Judgment Interest $0.00 $131.00 $131.00 $0.00 $0.00 $0.00 $0.00 D6 Late Fee $23 TR and $32 Crimes PB TR - Failure to complete driving school PB $23.00 $23.00 $0.00 $18.00 $18.00 $0.00 No Payment Plans Found. EFTA01128774 Case Details: 50-2014-TR-210016-AXXX-MB Full Name NARUNSKY, OREN DOB Name Suffix Sex M Case # 50-2014-TR-210016-AXXX-MB Race W Status Open Fee Balance 0.00 Citation St A3CGJUE Division N: Central Infraction Hearings - N Booking # Speedy Trial Du 5/13/2015 Court Events ° r' .'. fir"" (1 Date (Time Event Type Location Room Notes 1/2,2015 9:00 AftCANCELLED - PTHP - TR PRE TRIAL HRG: PRO SE MB 2/6/2015! 9:00 AMi PTHP - TR PRE TRIAL HRG PRO SE MB Main Parties Judge: INFRACTION, FiLARRGS Parties Full Name Party Type Sex Racei Date of Birth Breslin, James K NARUNSKY, OREN WITNESS DEFENDANT M W Charges - . Count Statute N Description Disposition Disposition Date Sentence' Offense Date' Sentence Status MBVC (Main Branch) N/WED I MBVC (Main Branch) N/WED AKA Deceased Sheriffs * Halr Eyes' T 1 CATS SPEEDING STATE POSTED 316.187(1) 11/14/2014 (REQUIRES SPEEDS) Linked Cases No Linked Cases Found. Dockets Image Docket Number Effective Date Count Description 1 0 1 L _ 2 11/21/2014 1 CITATION/CASE CREATED 11/21/2014 DIVISION ASSIGNMENT 3 I 11/21/2014 1 316.187(1) TCATS SPEEDING STATE POSTED (REQUIRES SPEEDS) 1 4 12/8/2014 WRITTEN PLEA OF NOT GUILTY 0 5 t 12/8/2014 1 NOT GUILTY PLEA 0 6 12/9/2014 12/9/2014 SET FOR PTHP - TR PRE TRIAL HRG PRO SE 1/2/2015 9:00 AM WELLINGTON - PRETRIAL SETS 1 1 1 7 9 WRITTEN PLEA OF NOT GUILTY 12/31/2014 MOTION FOR CONTINUANCE GRANTED BY CLERK TO 2/6/2015 9:00:00 AM PTHP - TR PRE TRIAL HRG PRO SE 0 10 12/31/2014 Cancelled PTHP - TR PRE TRIAL HRG PRO SE on 1/2/2015 9:00:00 AM due to Continuance Granted 0 11 - 12/31/2014 Sr FOR PTHP - TR PRE TRIAL HRG PRO SE 2/6/2015 9:00 AM WELLINGTON - PRETRIAL, SETS 1 12 12/31/2014 NOTICE OF HEARING Warrants/Service Doca a No Warrants/Service Docs Found. Sentences alk. EFTA01128775 2/92015 Docket Report Search Results (DR R) - Not an Official Document Report Selection Criteria a .1 sow, r is rtir . 4,- Tri i • t eaci..1 t,_::.09t1.11 t. XF/:1../11VE ("r i.",ES• 3011401h One t.vr `fit."1 t Pf1111Pear0-ct134011fely3,5111.9111!' :-.‘gi.a"....., . • :t ;,:iiii.. ,...:4; .,-..-,;Q,..i..i.-.:-.:::;:tz..,S - Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502014DR008628XXXXNB 502014DR008628XXXXNB OREN NARUNSKY V NICOLE GREENER Fl - MARX Friday , September 12th, 2014 DR - DOMESTIC RELATIONS/FAMILY NB - NORTH BRANCH N-Non Jury OD - OTHER DOMESTIC RELATIONS DJ - DISPOSED BY JUDGE Related Cases No related cases were found. Case Event Schedule No case events were found. 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EXECUTIVE OFFltES: 301 North Orr,e u.K, IMS., Pahl Eeach, 33401. 1)15 , ..i,Siiiinlit , -"o'aiii&4..iiiicr..,..4-.., . .. .: ...•:.-,;.: ,..-.., ... -k:t.Penio- kzzaststitteast..,..aktit ': - -I ' '' ''. Fl - MARX Friday , September 12th. 2014 DR - DOMESTIC RELATIONS/FAMILY NB - NORTH BRANCH N-Non Jury OD - OTHER DOMESTIC RELATIONS DJ - DISPOSED BY JUDGE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Assoc Date 1 WERWEt:77127.7a0... na4- t ► 5earCh Home O. 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Deleedtat Court °slender .Courts Webalms Mobile Court; Home WaDOW Local Webayll Supreme Wetfamly wetmousmg area Your Account tar Defendant Search Results YOU SEARCHED ON Oefencant: Narunaky Oren County: No cases found Nan& SC Mar Sara Courts Email: eCourteltrourts.state.nyut Websites Case Search eCourts Tools Your Account L.C.5 home Cstilslecillet SYchrrhot Mobile that Issas WetiCeinv pet rceortt 'P.n.' &Wu= WSOCOIWKO Tastaillos yerbCcyl Supreme bsaltt yiroFateds Watitotsing fats IttpsAapps.courts.state.ny.usheeetbaim_attorney/DelendantSearch 1/1 EFTA01128779 Web Civil Local - Case Search Results No cases found. New Search I Return To Search httpcblapps.courts.state.ny.ustweteivilLocal/LCSearch 111 EFTA01128780