EFTA00227381

• 
U.S. Departm
of Justice 
United States Attorney 
Southern District of Florida 
. ustra ianAve. 4th Floor 
West Palm Beach. Florida 33401 
(361)820-8711 
Facsimile (361)820-8777 
FACSIMILE COVER SHEET 
TO: 
Gerald Leicourt, Esq. 
DATE: 
August 16, 2007 
FAX NO. 
# OF PAGES:  
1 0 
PHONE NO. 
RE: 
FROM:
 
°ntai
tk7 
PHONE N 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-001981 
EFTA00229361

Case No. 08-80736-CV-MARRA 
P-001982 
EFTA00229362

Case No. 08-80736-CV-MARRA 
P-001983 
EFTA00229363

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-74 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMAN DED to appear and testify before the Grand Jury o fthe 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 4, 2007 
I:00pm* 
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 and time , and location of 
your a 
ranee with Special Agent 
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. 
This subpoena is issued upon application 
of the United States of A 
DATE: 
August 16, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
•n not applicable, enter "none.' 
7 
Case No. CirgenttrMARRA 
EFTA00229364

•
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-73 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S! 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc 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 4, 2007 
1:00pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachment 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your a 
arance ith Special Agent 
ederal 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 
DATE 
August 16, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
•If not applicable, enter "none? 
smailallsagAOi la 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
P - 0O14)86 
EFTA00229365

• 
• 
• 
Case No. 08-80736-CV-MARRA 
P-001986 
EFTA00229366

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-72 
SUBPOENA FOR: 
PERSON 
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 4, 2007 
I :00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance 
i 
d confirm the date and time , and location of 
Special Agent 
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. 
This subpoena is issued upon application 
of the United States of America 
•If not applicable, enter "none? 
DATE: 
August 16, 2007 
Name. Address and Phone Number of Assistant U.S. Attorney 
o. Australian Avenue, Suite 400 
35 
To be wad a btu of A0110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-001987 
EFTA00229367

 
 • 
United States District Court 
TO: 
UTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-71 
SUBPOENA FOR: 
PERSON 
11 
DOCUMENTS OR OBJECT'S] 
X 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f 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 4, 2007 
1:00pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of 
your appearance with Special Agent 
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. 
Namc, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the Uni 
tatcs of A 
•If not applicable. enter "none." 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
Case N Cr)°. tonomrev_MARRA 
EFTA00229368

RETURN OF SERVICE' 
• 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
... 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
; 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
E xecuted on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c). Federal Rules of Civil Procedure. 
2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal 
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-00 I 989 
EFTA00229369

• 
• 
Case No. 08-80736-CV-MARRA 
P-001990 
EFTA00229370

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-7I ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
 
, declare that I am employed by 
Inc., in the position of 
 
 
 
, and, by 
reason of my position, am authorized and qualified to make this declaration. 
1. 
Through my employment wi 
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 arc the attached records itemized in Appendix A 
(Document Inventory). 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-001991 
EFTA00229371

• 
• 
3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upo 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the forcgoiny 
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-001992 
EFTA00229372

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-001993 
EFTA00229373

•
 
 
U.S. Department f Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avesta. Susie 400 
West Palm Ileac& F!. 33401 
MO820.8711 
(SW 820.8777 (Few 
Re: Grand Jury Subpoena - FGJ 07-103(WPB) 
Dear Custodian of Records: 
Pursuant to an official criminal investigation of a suspected federal offense being 
conducted by a federal grand jury in the Southern District of Florida, your institution has been 
called upon to furnish the documents and information described in the attached subpoena. 
Subpoenas issued in connection with proceedings before a grand jury are specifically 
excluded from the customer notification provisions of the Financial Privacy Act [see Tdle 12, 
United States Code, Section 3413(1)). 
Therefore, you are requested not to disclose the existence of this subpoena or the fact 
of your compliance with it. If you have any questions about this, or if you are considering a 
disclosure, please contact the undersigned federal prosecutor. 
BY 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-001994 
EFTA00229374

• 
• 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
300 S Australia* Are Sear 100 
Wes) Pal., Stack FL 33101-6235 
(561)8204711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Southern District of Florida. 
A new provision of the Federal Rules of Evidence provides that routine business 
records may be admitted at trial through the declaration of a custodian, if they are provided 
sufficiently in advance of trial to allow an opportunity for any challenges to their 
authenticity. Therefore, you may be able to avoid appearing personally at the grand 
jury/trial at the time and place specified by completely filling out the attached Certification 
and Invent 
and immediately returning it with the records to Special Agen. 
FBI at the following address: 
Federal Bureau of Investigation 
505 South Flagler Drive, Ste. 500 
West Palm Beach, Florida 33401-5923 
EARLY VOLUNTARY TURNOVER 
Please note that we are requesting an early voluntary turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to September 4, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-001995 
EFTA00229375

U.S. Department of Justice 
Request for Financial Information (Authorization. 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
To tun nor eels be lied Wes sprig Rameid mesa otioliwithols r anothip of the or Omer iollgidesta 
I hods Order New 
2 Dare Order Depot 
11-FS Number ((lperood) 
8/15/2007 
FG) 07-103(WPB) No. OLY-71 
Stalin A - Authodeado• mad Pardon Order 
4 Nate and Addams of Frnawral Insursawn. 
5 Deliver To: FBI Special
7 Pala 
FOR REIMBURSEMENT PLEASE RETURN THE FORM, THE RECORD OF 
SERVICES. AND A COPY OF THE SUBPOENA. 
S Name of 
eaor 
or Print 
1
9 Telephone Number 
Stenos B - Floatiels1 Institution Invoke 
6 Ran Date 
9/4/2007 
No Ilaymor Shall Be Mole Dias Evers An henezed Below Or Oa Your Fos Tao Mad 
I f Semo/Finescial Records Provided: 
FOR PROMPT PAYMENT INCLUDE TAX IA. NI,MBLit 
Please note that reimbursement cannot be made for the records pertaining to 
corporations a large partnerships of sax or more. IMPORTANT: The DOA 
Mandates the use of EFT/DD. In order to reserve payment complete the 
attached EFT enrollment form. 
Do not so ()end will conrobaree: If cost will exceed 5544 wItboot prior approval of 
RuclEtt Officer Lasso Fsliclaao. Fart any ropiest to (305)530-7675 
12 Signature of Financial Institution OFKlal 
10 Date of rope 
8/15/2007 
Maier race
Coot 
0.25 
11.00 
17.00 
Flour Oeridsl 
Teth 
Hour Manger 
or 
Supervisor 
I) Dal Signet 
Total AmouarCboned 
By Financial inStslubon 
Secdos C - Receiving Report 
Nicer* that ire articles ad service Sod were ranted- 
IS De Paceinnt 
II Right traioncial Privacy Act - Public Law 95-630 
(12 US.C. 3401-3422)Request Pursuant To: (Cheri Out Only) 
22 Remarks 
16 Dadlowswe 
OBJECT 
SECTION 
CLASS 
O 
)404 
Customer Authomano° 
2540 
o
3405 
Administrative Subpoena or SUMM0114 
2541 
El 3406 
Scotch Warrant 
2542 
In )407 
Judicial SUbponu 
2543 
O WE 
Formal Witnen Rapine 
2544 
O 
341) I 
Grand Nary Subpoena 
tSaS 
CI )414 
Special INDOSOICS 
2546 
K 
Funds Available 
Date: 
Budget Officer: 
tin ban 001 illiX110.1•CSIN "nava Ify VOW reekvai Fens, n 
U 
Ameba°
17 Na to 
Financial 
Institution 
0.00 
19 Signature of Approving Officio/ 
20 Accouseretd Classilleation Code 
milt! I 
I 
4 
21 Sehothisart VOISIN ameba.
DCP 
PROI 
I II
DORY 00041 
AIR 64 
Case No. 08-80736-CV-MARRA 
P-001996 
EFTA00229376

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
Email Address (Il you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bane Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Typo ol Account (Checking or Saving 
Depositor Account Number 
Signature of Vendors 
Authorizing Official 
Name & Title ol Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street. Suite 200 
Miarn, FL. 
Attention: 
Fax Number 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor 
payments, must be made by electronic funds transfer (EFT) A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you ai the dale d payment. 
II you have questions regarding the delivery of the remittance information. please contact the financial institution where 
your account is held 
11 you have any questions on the compiebon of this form. please contact 
FORM 0111)-211 
3,113 14 
lint 3 or 
Case No. 08-80736-CV-MARRA 
P-001997 
EFTA00229377

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TX REPORT 
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TRANSMISSION OK 
TI/RI NO 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
USAGE T 
PCS. SENT 
RESULT 
0327 
12125015557 
08/IS 15:36 
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OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Villafana 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561)820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
..j/ennis Block, Esq. 
DATE: 
Aueust 15.2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
RE: 
FROM: 
s• a t U 
ttorne 
 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-001998 
EFTA00229378

• 
• 
U.S. Department ofJustice 
United States Attorney 
Southern District of Florida 
A. Marie Villalcuia 
500 S. Australian Ave. 4th Floor 
West Palm Beach. Florida 3340! 
(561)820-8711 
Facsimile (5608204777 
FACSIMILE COVER SHEET 
TO: 
Dennis Block, Esq. 
DATE: 
August 15,2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
RE: 
FROM: 
PHONE NO. 
ssistant U.S. Attorney 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-001999 
EFTA00229379

Case No. 08-80736-CV-MARRA 
P-002000 
EFTA00229380