Scott Streit Scott Streit is a two bit scam artist that preys on the disabled and elderly Dallas Texas

Specialized
Investigations, Inc.

P.O. Box 1586

Forney, Texas
75126-1586

Office: 972/ 564-3433

Facsimile: 972/ 564-6953

F David Moore Rebecca L.
Trotter

214-532-1416
Cell 214-537-7367 Cell

May 11, 2009

Re: Analysis of Financial Records; Casa Blanca HOA

and
Scott Streit

Interested Reader:

My name is F. David
Moore; I am a practicing, licensed financial investigator in Dallas,
Texas, as well as, a Certified Fraud Examiner. I received my
Bachelor of Business Administration, emphasis in accounting, from St.
Edwards University in 1977. Upon graduation I went to work as a
Special Agent for the Criminal Investigation Division of the Internal
Revenue Service. I served in this capacity for approximately four
(4) years. Following my employment with the IRS-CID, I went to work
for the Dallas County District Attorneys office, Specialized Crime
Division as the Chief Financial Investigator. I again worked in this
capacity for four (4) years. I have been in private practice for
over twenty-two (22) years. I am currently President of Specialized
Investigations, Inc.

During the past
thirty-one (31) years I have analyzed financial records relative to
hundreds of investigations in both criminal and civil trials. I have
testified as an expert witness for the Federal Government, the State
of Texas and countless private practitioners.

As you know, on or about
April 24, 2009, my firm’s services were engaged by you, through
Farmers Insurance, to examine the relevant records of Casa Blanca
Home Owners Association and the personal financial records of your
client, Scott Streit. I was asked to ascertain the extent of any
liability Mr. Streit may have as a result of his management of the
Casa Blanca HOA.

My analysis included the
examination of every transaction by or for the benefit of the HOA
Board with every contractor and sub-contractor for the relevant time
period in question. The analysis reconciled every invoice with a
corresponding debit or credit item supporting every transaction.

As a result of my
examination I have found no evidence of fraud on the part of Mr.
Streit, no evidence of any intent to commit fraud by Mr. Streit and
no evidence of any financial gain by Mr. Streit. To the contrary, my
analysis determined that the Casa Blanca HOA owes Mr. Streit in
excess of Fifty-five Thousand Dollars ($55,000).

It is my opinion, based
on my analysis, that any investigation or examination of Mr. Streit’s
management of the Casa Blanca HOA should be resolved in his favor.

If there are any
questions regarding my analysis and/or the resulting opinion, please
contact me.

Very
truly yours,

Specialized
Investigations, Inc.

/s/

F.
David Moore

President