EFTA00227381

• 
• 
Case No. 08-80736-CV-MARRA 
P-002021 
EFTA00229401

• 
• 
Case No. 08-80736-CV-MARRA 
P-00/0” 
EFTA00229402

Case No. 08-80736-CV-MARRA 
P-002023 
EFTA00229403

Case No. 08-80736-CV-MARRA 
P-002024 
EFTA00229404

tin-tied States District Girt 
•if no, applocable. enter 'none ' 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-64 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE II EREBY COMMANDED to appear and testify before the Grand July 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 location of our 
appearance with S/A 
ederal Bureau of Investigation, Telephone: 
'Ibis 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 
Name. Address and Phone Number of Assistant U.S. Attorney 
us ra Ian v 
Wes 
35 
Tel: 
Fax: 
Te It wed .4. a 40110 
FORM ORI:$227 
JAN.S6 
DATE 
lune 18, 2007 
Case No. 08-80736-CV-MARRA 
P-002025 
EFTA00229405

Case No. 08-80736-CV-MARRA 
P-002026 
EFTA00229406

United States Districleturt 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-63 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S) 
YOU ARE II EREBY 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 documents) or object(s): 
• Please coordinate your compliance with this subpoena and confirm the date, time, and locution of your 
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. 
I 
l in. 
(BY)DtPUT1( CLERIC 
DATE 
June IS, 2007 
This subpoena is issued upon application 
Te k rad e In of AO1* 
FORM ()RD•227 
• I 
abk. <mkt 'none 
Name, Address and Phone Number of Assistant U.S. Attorney 
. ustra tin venu
me 
West Palm Beach, FL 33401.6235 
Tel: 
Fat 
JAN It6 
Case No. 08-80736-CV-MARRA 
P-002027 
EFTA00229407

Case No. 08-80736-CV-MARRA 
P-002028 
EFTA00229408

LT ;redStates District Ain 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07- I 03( WPB)-Tues./No. OLY-62 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECT iSI 
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: 
June 26, 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 and time , and location of 
your appearance with Special Agen 
ederal Bureau of Investigation, Telephone: 
su Ix:na s a remain in effect until you arc granted leave to depart by the court or by an officer acting on 
behalf of the court 
CLERK 
Name, Address and Phone Number of Assistant U.S. 
This subpoena is issued upon application 
Attorney 
'nit 
To hewed ta km, otAO110 
•Ifnui applicable. en 
'none ' 
June 13, 2007 
FL 33401-6235 
FORM 01(0-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002029 
EFTA00229409

Case No. 08-80736-CV-MARRA 
P-002030 
EFTA00229410

• 
U.S. Departmeef Justice 
United States Attorney 
Southern District of Florida 
500 S. Austrultan Ave.. Sidle 400 
We:, Palm Bear*, FL 334014235 
1560 820-8711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Squthem 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 
nd immediately returning it with the records to Special Agent 
BI 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 June 26. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-002031 
EFTA00229411

• 
• 
CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, declare that I am: 
employed by/associated with  
in the 
position of 
and by reason of my 
position am authorized and qualified to make this declaration. 
In my employment with the above-named bank/company I am familiar with the 
business records it maintains. The above-named bank/company maintains records of its 
business which are: 
1. 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; 
2. kept in the course of regularly conducted business activity; and 
3. made by the regularly conducted activity as a regular practice. 
Among the records so maintained are the attached records itemized in Appendix A, 
Inventory of Documents. 
I declare under penalty of perjury that the foregoing is true and correct. 
Date of execution: 
Place of execution: 
Signature: 
Case No. 08-80736-CV-MARRA 
P-002032 
EFTA00229412

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002033 
EFTA00229413

Un#ed States Distriaurt 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-61 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECT(S) 
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: 
June 26, 2007 
1:00 pm* 
CLERK 
YOU ARE ALSO COMMANDED to brin:with ou the follow : document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
with Special Agen 
'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 
Name, Address and Phone Number of Assistant U.S. Attorney 
DAT1-
June 13, 2007 
West Palm Beach, FL 334014235 
Tel: 
Fax: 
°Knot applicable, enta "now? 
Tetensaliadin 'MOM 
P-0132034 
Case No. 08-80736-CV-MARRA 
EFTA00229414

Case No. 08-80736-CV-MARRA 
P-002035 
EFTA00229415

• 
U.S. DepartmellfJustice 
United States Attorney 
Southern District of Florida 
500 5. Australian Ave.. Suite 400 
West Mahn Beach. FL 33401-6235 
15611 810-8711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Syuthern 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 Agen 
BI 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 June 26. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
B .11111/1. 
Case No. 08-80736-CV-MARRA 
P-002036 
EFTA00229416

• 
• 
CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, declare that I am: 
employed by/associated with  
 in the 
position of 
and by reason of my 
position am authorized and qualified to make this declaration. 
In my employment with the above-named bank/company I am familiar with the 
business records it maintains. The above-named bank/company maintains records of its 
business which are: 
/ 
1. 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; 
2. kept in the course of regularly conducted business activity; and 
3. made by the regularly conducted activity as a regular practice. 
Among the records so maintained are the attached records itemized in Appendix A, 
Inventory of Documents. 
I declare under penalty of perjury that the foregoing is true and correct. 
Date of execution: 
Place of execution: 
Signature: 
Case No. 08-80736-CV-MARRA 
P-002037 
EFTA00229417

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002038 
EFTA00229418

Unfred States District Aurt 
*If 1411 applicabk. tiller 'none • 
This subpoena is issued upon application 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-I03(WPB)-Tues./No. OLY-60 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HERE BY COMMANDED to appear and testify before the Grand Jury ofthe 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: 
June 26, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance 
d confirm the date and time , and location of 
your ap earance with Special Agent 
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. 
DATE. 
June 13, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 
.AustrAanf
ue, Suite 4 
West Palm Beach, FL 33401-6235 
Tel: 
Fax 
To br aed a In of A0110 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-002039 
EFTA00229419

• 
• 
Case No. 08-80736-CV-MARRA 
P-002040 
EFTA00229420