EFTA00227381

tidied States District dart 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-70 
SUBPOENA FOR: 
PERSON 
X 
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: 
August 21, 2007 
1:00pm• 
YOU ARE. ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliant • 
' 
• • • 
confirm the date and time , and location of 
your appearance with Special Agen 
'ederal Bureau of Investigation, Telephone: 
is su pocna s all remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLERK 
(BY) DEPUTY Cl.ERK 
DATE 
August 6, 2007 
This subpoena is issued upon application 
lc not appbcabk, enter "none - 
Name. Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach. FL 33401.6235 
Tel: 
Fax: 
FORM ORD-227 
P-OB2001 
Tops Leo it bes of A0110 
Case No. 08-80736-CV-MARRA 
EFTA00229381

Milted States District Surt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-69 
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: 
August 21, 2007 
I :00pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance Illintifirm 
the date and time , and location of 
• 
ce with Special Agent 
ral 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. 
CLERK 
(BY) DEPUTY CLERIC 
DATE: 
August 6, 2007 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
P-002002 
EFTA00229382

Uited States District kart 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-68 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
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: 
August 14, 2007 
1:00pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
•Please coordinate your compliance with this sub oena and confirm the date and time, and location of 
your a 
earance with Special Agent 
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. 
This subpoena is issued upon application 
of the United States of America 
'II not applicabic, atter "none 
osel
Ube 
bliontAO1111 
Case No. 08-80736-CV-MARRA 
ddr s and • h 
Number of Assistant C.S. Attorney 
West Palm Beach, FL 33401-6235 
Tel: 
Fax 
FORM oun-227 
P-002003 
EFTA00229383

Idled States District 4urt 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-67 
SUBPOENA FOR: 
PERSON 
a 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof 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 3340! 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
July 10, 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 sub oena and confirm the date and time , and location of 
with Special Age 
, 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 
9f not applicable, enter *none 
FORM ORD-227 
DATE.: 
June 27, 2007 
ame, Address and Phone Number of Assistant U.S. Attorney 
ustraltan Avenue, June 
FL 33401.6235 
to used es key .4 AO110 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002004 
EFTA00229384

Case No. 08-80736-CV-MARRA 
P-002005 
EFTA00229385

• 
U.S. Departml'of Justice 
United States Attorney 
Southern District of Florida 
S00 S Austsalise Ave. Same 400 
Was Palm Stock FL 33401423S 
O641 82041711 
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 immediately returning it with the records to Special Agent MI 
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 July 10. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-002006 
EFTA00229386

• 
• 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-67 ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned,  
, declare that lam employed by 
in the position of 
 
 , and, by reason of my position, am authorized and qualified 
to make this declaration. 
1. 
Through my employment wit 
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). 
Page I of 2 
Case No. 08-80736-CV-MARRA 
P-002007 
EFTA00229387

• 
• 
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 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-002008 
EFTA00229388

• 
, 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002009 
EFTA00229389

U ed States District 
urt 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-FriJNo. OLY-66 
SUBPOENA FOR: 
n
PERSON 
X J 
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: 
July 10, 2007 
1.00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliant 
• 
confirm the date and time , and location of 
our a 
arance with Special Agee 
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. 
This subpoena is issued upon application 
of die Un led States of Ame 
' U out applicable. erica 'none " 
To lord to Ors of Mille 
FORM ORD4.27 
JAN.S6 
DATE 
June 22, 2007 
Name. Address and Phone Number of Assistant U.S. Attorney 
Wes 
Tel 
Fax: 
35 
Case No. 08-80736-CV-MARRA 
P-002010 
EFTA00229390

• 
• 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-66 ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
the position of 
 
 
, and, by reason of 
my position, am authorized and qualified to make this declaration. 
1. 
Through my employment wi 
lam 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). 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-002011 
EFTA00229391

• 
• 
3. 
I further certify that the documents attached hereto arc responsive to the Grand Jury 
Subpoena served upo 
Pursuant to 28 U.S.C. § 1746, 1 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-002012 
EFTA00229392

APPENDIX A 
DOCUMENT INVENTORY FOR
(SUBPOENA 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002013 
EFTA00229393

U,*ed States District aunt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-65/2 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(S] 
YOU ARE HEREBY COMMANDED to appear and testi fy 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): 
*Please coordinate your com !WIC w t 
I subpoena and confirm the date, time, and location of our 
appearance with S/A 
deral 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 
•II not applicable. enter "none " 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
Tab midi IS et AO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002014 
EFTA00229394

Case No. 08-80736-CV-MARRA 
P-002015 
EFTA00229395

Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-002016 
EFTA00229396

• 
• 
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 
the position of 
 
, and, by reason of my position, 
am authorized and qualified to make this declaration. 
i
I. 
In my employment 
wit 
m 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 upoi 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-002017 
EFTA00229397

• 
• 
4. 
1 further certify that 
as 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-002018 
EFTA00229398

United States District tart 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-65 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testifybefore 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: 
July 10, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
•Please coordinate your com liance with this subpoena and confirm the date, time, and 
appearance with S/A 
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 
•If not appl abk. eviler 'none 
FORM ORD427 
West Palm Beach, FL 33401-6235 
Tel 
Fax 
TO br used in le; 
A0110 
DATE 
June 18, 2007 
. Attorney 
JAKS6 
Case No. 08-80736-CV-MARRA 
P-002019 
EFTA00229399

. 
MI 
S 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
p 
I 
0
PLACE UsA 
0
SERVED 
DATE Gil 
• 07 PLACE USA() 
Vla 
e - P1
4- 
0: 1 
SERVED ON (N 
SERVED 
TITLE ARS A 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of penury under the 
Statement of Service Fees is true and • - 
Executed on`! il 4
3 / 
lava of the United States 
a 
of America that the foregoing information contained in the Return of Service and 
D 7E 
RA 
edyn tool %cc 
j_Weaf 
Aden. of Garver 
ADDITIONAL INFORMATION ar 
veot_ 
ViO 1/4- e-vviaj cto -ter ak5rtuneu./4)--
t; perh'fi) . 
i 
las to who may serve a Subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(e), 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-002020 
EFTA00229400