Chase and Associates, Inc.

January 27, 2006
   Ft. Meyers Police Department (Ft. Meyers, FL)
   Managing Your Risk with Informants, Undercover
   And Drug Investigations (The Slippery Slope to Destruction)
June 14-16, 2005
   High Intensity Money Laundering And Related Financial Crime Area
   (HIFCA) Taskforce
   (St. Thomas, Virgin Islands)
   (Money Laundering & Terrorist Financing)
September 21- 22, 2004
Asset Forfieture / Money Laundering Commander's Conference
(Santa Barbara, California)
September 23- 24, 2004
Asset Forfieture / Money Laundering Management Conference
(Santa Barbara, California)
July 13 - 15, 2004
   High Intensity Money Laundering And Related Financial Crime Area
   (HIFCA) Taskforce
   (St. Croix, Virgin Islands)
   (Managing Officer Risk Related To Informants & Undercover)
March 22 - 24, 2004
   United States Attorney's Office - Middle District of Florida
   Law Enforcement Coordinating Committee (LECC) Confernce
   (Tampa, Florida)
   (Managing Informant Risk - The Slippery Slope to Destruction)
January 30, 2004
   Plant City Police Department
   Plant City, FL
   (Managing Informant Risk - The Slippery Slope to Destruction)
January 13, 2004
   Certified Fraud Examiners Association
   Tampa Chapter
   (The Role of an Investigator in a Successful Fraud Trial)
December 8 - 10, 2003
    High Intensity Money Laundering & Related Financial Crime Area
    (HIFCA) Taskforce (Miami, Florida)
    (Managing Informat Risk - The Slippery Slope to Destruction)
November 12-14, 2003
   6th Annual Department of Justice Organized Crime Drug
   Enforecement Task Force Conference (Wrightsville, North Carolina)
   (Investigating Global Drug & Money Laundering Organizations)
October 30, 2003
   FDLE Jacksonville Regional Operations Center (Jacksonville, FL)
   Managing Your Risk With Informants, Undercover
   And Drug Investigations (The Slippery Slope to Destruction)
October 28, 2003
   FDLE Tampa Bay Regional Operations Center (Tampa, FL)
   Managing Your Risk With Informants, Undercover
   And Drug Investigations (The Slippery Slope to Destruction)
October 3, 2003
   FDLE Orlando Regional Operations Center (Orlando, FL)
   Managing Your Risk With Informants, Undercover
   And Drug Investigations (The Slippery Slope to Destruction)
September 23, 2003
DEA Regional Senior Management Conference (Flint, Michigan)
June 4, 2003
   FDLE Tampa Bay Regional Operations Center (Tampa, FL)
   Managing Your Risk With Informants, Undercover
   And Drug Investigations

   (The Slippery Slope to Destruction)
May 6, 2003
   Southeastern Energy Credit Association (Clearwater, Florida)
   Managing Risk & Eliminating Corporate Disasters
   (How To Identify & Neutralize Problems Related To Fraud and
   Money Laundering)
April 10 - 11, 2003
   Virgin Islands Police Department (St. Thomas, Virgin Islands)
   Risk Management In Undercover Operations
   (Managing Informants & Advanced Undercover Techniques)
April 7 - 8, 2003
   Virgin Islands Police Department (St. Croix, Virgin Islands)
   Risk Management In Undercover Operations
   (Managing Informants & Advanced Undercover Techniques)
February 4 - 7, 2003
   High Intensity Money Laundering And Related Financial Crime Area
   (HIFCA)Taskforce (New York, New York)
   Attacking Drug Trafficking Conspiracies Through Money
   Laundering "Stings"
January 7 - 10, 2003
   High Intensity Money Laundering And Related Financial Crime Area (HIFCA)
   Taskforce
   (New York, New York)