EFTA00227381

Case No. 08-80736-CV-MARRA 
0 
P-000001 
EFTA00227381

vovi0/44.0Us 11:u0 MAA 3010U41/0/ 
USAU WI'S FL 
41001 
sits 
TX REPORT 
ass 
TRANSMISSION OK 
TX/RX NO 
0344 
CONNECTION TEL 
SUDADDRESS 
CONNECTION ID 
ST. TIME 
08/18 17:05 
USAGE T 
02'43 
PGS. SENT 
10 
RESULT 
OK 
B.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave, 4th Floor 
West Pabn Beach, Florida 33401 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefcourt, Esq. 
DATE: 
August 16, 2007 
FAX NO. 
PHONE NO. 
# OF PAGES:  
/ 
RE: 
FROM: 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000002 
EFTA00227382

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Austra iart Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561)820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefcourt, Esq. 
DATE: 
August 16, 2007 
FAX NO. 
PHONE NO. 
N OF PAGES: 
RE: 
FROM: 
ssistant U.S. Attorney 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000003 
EFTA00227383

Case No. 08-80736-CV-MARRA 
P-000004 
EFTA00227384

Case No. 08-80736-CV-MARRA 
P-000005 
EFTA00227385

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-75 
SUBPOENA FOR: 
PERSON 
ri DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September 11, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate y 
is subpoena and confirm the date, lime, and location of our 
appearance with S/A 
Federal Bureau of Investigation, Telephone 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
elf not applitabkoaser lorme." 
To be red w In of A0110 
FORM ORD•227 
JRN.R6 
Case No. 08-80736-CV-MARRA 
P-000006 
EFTA00227386

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPBYNo. OLY-76 
SUBPOENA FOR: 
PERSON 
EH DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September 11, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
?lease coordinate your coin Hance with this subpoena and confirm the date, time, and 
appearance with S/A 
Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
(BY) DEPUTY CLERK 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the United States of America 
- 
•If not applicable. enter 'none 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
DATE: 
August 16, 2007 
To be sled 65. of A0150 
FORM ORD•227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000007 
EFTA00227387

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-65/2 
SUBPOENA FOR: 
PERSON a 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f the United States District 
Cowl at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Strcct 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September 11, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of your 
appearance with 
Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
an behalf of the court. 
I ERK 
This subpoena is issued upon application 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
DATE: 
August 16, 2007 
umber of Assistant U.S. Attorney 
'II not applIcabk, enter "name." 
To tobed .item el AO, to 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000008 
EFTA00227388

09 
EFTA00227389

Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000010 
EFTA00227390

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-65/2 
ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
 
 
, declare that I am employed by 
in the position of 
 
 
, and, by reason of my position, 
am authorized and qualified to make this declaration. 
1. 
In my employment with_I 
am familiar with the business records it 
maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
were made at or near the time of the occurrence of the matters set forth 
therein, by or from information transmitted by, a person with knowledge of 
those matters; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
were made by the regularly conducted activity as a regular practice. 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
3. 
I further certify that the documents attached hereto are responsive to Grand Jury 
Subpoena 65/2 served upo 
Page I of 2 
Case No. 08-80736-CV-MARRA 
P-000011 
EFTA00227391

4. 
I further certify tha= 
has no documents responsive to request number(s) 
 
in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
, 2007. 
Place of execution: 
Signature 
Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000012 
EFTA00227392

vo/10.4uu, ',am FAA DDIOUZII0I 
USAU 
48081 
sss 
TRANSMISSION OK 
TX REPORT 
ass 
TX/RE NO 
0344 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
08/16 17:05 
USAGE T 
02'43 
PCS. SENT 
10 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S /lust:rattan Ave, 4th Floor 
West Palm Beach, 'rondo 33401 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefeourt, Esq. 
DATE: 
August 16, 2007 
FAX NO. 
PHONE NO. 
OF PAGES:  
0
RE: 
FROM: 
A ist 
t U.S. Attorne 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000013 
EFTA00227393

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Aw. 4th Floor 
West Palm Beach. Florida 33401 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefeou rt. Esq. 
DATE: 
Aueust 16.2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
/ 
RE: 
FROM:
Assistant U.S. Attorne 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000014 
EFTA00227394

Case No. 08-80736-CV-MARRA 
P-000015 
EFTA00227395

Case No. 08-80736-CV-MARRA 
P-000016 
EFTA00227396

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. O1,Y-75 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September 11, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
•Please coordinate y ur coin lia 
' 
is subpoena and confirm the date, time, and location of our 
appearance with S/A 
Federal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an o leer acting 
on behalf of the court. 
This subpoena is issued upon application 
•If not applicahlt, tray *none " 
N 
.c 
I . Attomcy 
West Palm Beach, Fl. 33401-6235 
TebearlikeetA0110 
FORM ORD-227 
JAN.66 
Case No. 08-80736-CV-MARRA 
P-000017 
EFTA00227397

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(W13B)/No. OLY-76 
SUBPOENA FOR: 
PERSON n DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September I I, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date, time, and location of our 
appearance with S/A 
I.'ederal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the United States of Ame 
35 
•a not applicable. vita "none." 
To tat maim. lava' ADI 10 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000018 
EFTA00227398

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-65/2 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTS) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
September 11, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
•Please coordinate your compliance with this subpoena and confirm the date, time, and location of our 
appearance with Saederal 
Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the United States of America 
• If not applecabk. aim  'nom 
FORM ORD-227 
JAN So 
ra al 
West Palm Beach. FL 334014235 
To lw ward aY•dACM 
DATE.: 
August 16, 2007 
Case No. 08-80736-CV-MARRA 
P-000019 
EFTA00227399

EFTA00227400