On 8/8/2016, at 10:30 a.m., the Field Investigator arrived at 20121 Ventura Boulevard, Suite 208, Woodland Hills, CA 91364 in the attempt to personally serve David Moshe a subpoena attached to this investigation.

The place where Mr. Moshe’s office is found is a three-story professional building that mostly comprises of private medical offices. The office where the service is to be conducted is on the 2nd level. The investigator found a parking garage underneath the building but did not find any private parking spaces for Mr. Moshe or for Cavalier Builders, Inc. (A photo of the building was taken from site reference)

During the time of our attempt to personally serve Mr. Moshe, the Investigator walked into the Suite 208 and was met by …show more content…
After the attempt of service had been conducted, the investigator followed the directives provided by the Case View and canvassed the area where the Insured, Mega Access Control had been burglarized. Given the information by the insured, we contacted the below-given addresses to find out the legitimacy provided by the insured that these below-listed businesses had been victimised by similar theft events.

On 8/8/2016, at 1:00 p.m., this Investigator arrived at Uncle Bob's Self Storage and spoke with Roger Newcome, Store Manager. He claimed that our contact person, Frank Tempe left the business about a year and a half of ago and did not leave a callback neighbor or address. During that time, Mr. Newcome welcomed any questioning as to any insight of thefts or burglaries which may have occurred at their public storage facility.

He said before his predecessors, Frank Tempe’s departure less than 1 ½ years ago, he was not aware of any unusual rash of burglaries that occurred in the area where their public storage facility is found. Also, he added that he did have any records, police report to show of any burglaries, which may have occurred before 11/28/2014 when the business was before called Storage Etc., which was managed by Frank …show more content…
After explaining the circumstances of our investigation into the rash of burglaries which were reported by the Insured, both Ms. Spencer and Mr. Mundy seemed perplexed. They said that their company had not been plagued by any unusual string of burglaries before or after 11/28/2014.

He stated that their business does not have an elaborate burglary alarm system, and since they have not had any recent or past burglaries at their shop area behind their business or their front office they do not plan on installing any updated burglary alarm systems at their business.

They both claimed they were not privy to the firm, who owned Mega Access Controls.

Mr. Mundy contended that he was not aware of the insured, Mega Access Controls or anyone else that is affiliated with this particular company. He said he was not aware of a person named Frank Tempe or has been contacted by either Mr. Tempe or by Mega Access Controls of any reports of thefts at or near their business.

Mr. Mundy provided his business card. They too requested to be anonymous and not identified with a picture ID for this investigation and refused to have his statement