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(a) date of disposal; <br />(b) manner of disposal; <br />(c) reason for disposal; <br />(d) person and/or entity authorizing the disposal; and <br />(e) person and/or entity disposing of the DOCUMENT or other thing. <br />5. The terms "and" and "or" shall be construed either disjunctively or conjunctively, <br />and the singular shall be deemed to include the plural and vice versa, as necessary to bring within <br />the scope of each request all DOCUMENTS and other things which might otherwise be <br />construed to be outside the scope of that request. <br />6. Words used in these requests in the present tense include the future as well as the <br />present; words used in the masculine gender include the feminine and neuter; the singular <br />includes the plural, and the plural includes the singular. <br />7. Unless a specific time period is provided, the applicable time period for each <br />request shall be from January 1, 2011, through May 31, 2012. <br />8. And DOCUMENTS produced pursuant to this subpoena shall be produced <br />directly to Judge Joyce Karlin Fahey, ARC, 205 Pier Avenue Suite 103, Hermosa Beach, <br />California 90254 for in camera review. <br />DOCUMENT REQUESTS <br />1. All DOCUMENTS relating to the bank account of <br />Vineyards Development, Inc., Account Number 0360044459. <br />2. All DOCUMENTS relating to any other financial transaction including wire <br />transfers initiated or received by Vineyards Development, Inc. <br />LLC. <br />3. All DOCUMENTS relating to any bank account for the entity VDB Santa Ana, <br />4. All DOCUMENTS relating to any other financial transaction including wire <br />transfers initiated or received by VDB Santa Ana, LLC. <br />5. All DOCUMENTS relating to any other bank account held in the name of an <br />entity in which Ryan Ogulnick owns an interest. <br />