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INTREPID

INVESTIGATIONS

New York State Licensed, Insured and Bonded Private Investigator License#11000074509

rear door of residence and we were not able to obtain video. Photos 08-26

  • 6/19/07 – Updated Claim Rep on file, still need to confirm ID of subject.

  • 6/21/07 – 9:35AM - En route to Subject’s residence location XXXXXXX,

White Plains, New York. The following activity was noted: Observed 2 females arriving at location operating XXXXXXX Females carried suitcases up the staircase to residence and entered the building; subjects stayed at location for a short period of time, returned to the above vehicle and left the location.

  • 6/22/07 – 8:55AM - En route to Subject’s residence location XXXXXXX

Ave, White Plains, New York. The following activity was noted: At about 8:24 AM we observed another UK female leave the location, walk to a nearby store, purchase flowers and return to the residence. At about 8:55PM we observed a female operating XXXXXX (registered to our subject XXXXX) arriving at the residence. We observed same subject that we had observed/videoed working at XXXXXXXX, Westchester County, NY exiting the vehicle and going into the residence. We were able to confirm ID of subject as XXXXXX.

Photos 27-42

SUMMARY

  • Conducted several sessions of surveillance first at subject’s workplace than at subject’s residence in attempt to confirm ID of subject located working as a waitress at restaurant.

  • Obtained video of subject working as Waitress at XXXXX Restaurant, Westchester County, New York.

  • Confirmed ID of subject as same subject videoed working as waitress at XXXXXX Westchester County, NY

  • There are no cashiers at this location, all subjects/waitresses work the cash registers. Subject was not accurate in her description of job duties.

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  • 6/25/07 – Conferred with Adjuster on file, advised to close file at this time.

Very truly yours,

Michael Sepanara Investigator

1013 MAMARONECK AVE WHITE PLAINS, NEW YORK 10605

3

PHONE/FAX: (914) 949 5634 CELL: (914) 275-6255

www.intrepidinvestigation.com

email: invmcs.yahoo.com

Member ALDONYS-Associated Licensed Detectives of New York Member NAIS- National Association of Investigation Specialists

CFCLS-Certified Fraud Claim Law Specialist

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