EFTA00227381

• 
U.S. Departmellif Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Suite 100 
West Palm Beach. FL )3101-6235 
(561)820.8711 
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 Inventory and 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-002041 
EFTA00229421

• 
• 
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-002042 
EFTA00229422

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002043 
EFTA00229423

Urged States District curt 
•11 not applicable. in ter WI% 
This subpoena is issued upon application 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues.Thio. OLY-59 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
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 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 
ine
vith Special Agen 
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. 
DATE: 
June 11, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
. Austra tan Avenue, une 
West 
-6235 
Tel: 
Fax: 
FORM ORD-227 
JAN.86 
lo tir en! 
.d AO110 
Case No. 08-80736-CV-MARRA 
P-002044 
EFTA00229424

Case No. 08-80736-CV-MARRA 
P-002045 
EFTA00229425

• 
U.S. DepartmeofJustice 
United States Attorney 
Southern District of Florida 
300 S Amato An. SS. 400 
West Pals Snack FL 334014233 
061)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 immediately returning it with the records to Special Agent 
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 June 26. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
B1111111111 
Case No. 08-80736-CV-MARRA 
P-002046 
EFTA00229426

• 
• 
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-002047 
EFTA00229427

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002048 
EFTA00229428

This subpoena is issued upon application 
of the United States of America 
U,*ed States District curt 
SOUTHERN DISTRIO OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-58 
SUBPOENA FOR: 
I 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDEDtoappear and testify before the Grand J ury of thc 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): 
T 
*Please coordinate your compliance o ith this subpoena and confirm the date and time and location of 
our a 
arance with Special Agen 
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. 
DATE. 
June I I, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
Tel: 
Fax• 
• If not applicable, me "none 
Toby mai is kataA0110 
FORM ORD-227 
JAN R6 
Case No. 08-80736-CV-MARRA 
P-002049 
EFTA00229429

Case No. 08-80736-CV-MARRA 
P-002050 
EFTA00229430

• 
U.S. Depart"'lot Justice 
United States Attorney 
Southern District of Florida 
500 S. Australia. Ave.. Suite 400 
West Parse Beech. FL 33401-6235 
O61)820-8711 
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 
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 June 26. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-002051 
EFTA00229431

• 
• 
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-002052 
EFTA00229432

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002053 
EFTA00229433

United States District Sun 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues/No. OLY-57 
SUBPOENA FOR: 
n
PERSON 
X 
DOCUMENTS OR OBJECTISJ 
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 
••
• 
e 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.
CLERK 
This subpoena is issued upon application 
of the United States of America 
DATE: 
lune 7, 2007 
,Zdfirs and Phone Number of Assistant U.S. Attorney 
c. 
West Palm Beach FL 33401-6235 
Tel: 
Fax: 
9( not applicable. enter 
To be sed aka of AO110 
FORM ORD-227 
MN 146 
Case No. 08-80736-CV-MARRA 
P-002054 
EFTA00229434

Case No. 08-80736-CV-MARRA 
P-002055 
EFTA00229435

• 
U.S. DepartmoofJustice 
United States Attorney 
Southern District of Florida 
500 S. Atutraltan Ave, Suite 400 
West Pala Beach. FL 334014235 
(561)820-8711 
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 
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 June 26. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY:1111111111111. 
Case No. 08-80736-CV-MARRA. 
P-002056 
EFTA00229436

• 
• 
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-002057 
EFTA00229437

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002058 
EFTA00229438

thflted States District Sart 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-56 
SUBPOENA FOR: 
PERSON 
El DOCUMENTS OR OBJECTISI 
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 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 26, 2007 
1:00pm 
CLERIC 
YOU'ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with 
your appearance with S t cial A en 
Investigation, Telephone: 
the date and time of 
Federal Bureau of 
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 CUiRK 
This subpoena is issued upon application 
DATE 
June 11, 2007 
• 
S. Attorney 
500 So. Australian Avenue, Suite 400 
Tel: 
Fax 
West Palm Beac FL 33401-6235 
91 not applicable, enter "none." 
Case No. D8'-Verif4er-MARRA 
ETIM0)1\15'(37
EFTA00229439

(felled States District 1/40. 0urt 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-55 
SUBPOENA FOR: 
PERSON a 
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 timc specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Bach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME 
June 12, 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: 
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 I RK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
and applicable. erne' 'none ' 
To be gni • So OAPS 
FORM ORD-22F 
JAN M. 
DATE: 
May 31, 2007 
r c (Assistant U.S. Attorney 
Ude 
3S 
Case No. 08-80736-CV-MARRA 
P-002060 
EFTA00229440