EFTA00227381

• 
U.S. DepanneofJustice 
United States Attorney 
Southern District of Florida 
500 S Australian Are., Saute 400 
West Palm Reach, FL 33401.6135 
(5611 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 Certifi 
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 12. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ORNEY 
Case No. 08-80736-CV-MARRA 
P-002061 
EFTA00229441

C
I. the undersigned, 
 
OF BUSINESS RECORDS 
, 
employed by/associated with 
position of 
position am authorized and qualified to make this declaration. 
declare that I am: 
in the 
and by reason of my 
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-002062 
EFTA00229442

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002063 
EFTA00229443

Ufitted States District Pourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-54 
SUBPOENA FOR: 
ri
PERSON 
DOCUMENTS OR OBJECTISI 
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: 
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 • 
confirm the date and time, and location of 
• 
' 
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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
May 31, 2007 
This subpoena is issued upon application 
of the lint t! States of A 
a 
Ntune. Address and Phone Number of Assistant U.S. Attorney 
tan venue. 
tte 
West Palm Beach, FL 33401-6235 
Tel 
Fax 
*Knot apphcabk, alter none " 
lobe ;aid a hal or AO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002064 
EFTA00229444

Case No. 08-80736-CV-MARRA 
P-002065 
EFTA00229445

• 
U.S. Depart'lit of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 400 
West Palm Beath. FL 33401-6235 
1561187687!! 
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 
B1 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 12. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-002066 
EFTA00229446

• 
• 
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-002067 
EFTA00229447

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002068 
EFTA00229448

thiked States District Sun 
SOUTHERN DISTRICT OF FLORIDA 
TC
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-53 
SUBPOENA FOR: 
D
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: 
June 12, 2007 
1:00 pm* 
CLERK 
*root applicable, ewer "none" 
• 
•unient(s) or object(s): 
*Please coordinate your compliance with this sub 
ena and confirm the date and tine , and location of 
•our a 
earance with Special Agent Nesbitt 
pt 
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. 
urn 
This subpoena is issued upon application 
• 
of the United States of America 
Attorney 
DATE: 
May 31, 2007 
500 So. Australian Avenue, Suite 400 
 1111111611______ 
USN'S rardAopto 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002069 
EFTA00229449

Case No. 08-80736-CV-MARRA 
P-002070 
EFTA00229450

• 
U.S. Departs of Justice 
United States Attorney 
Southern District of Florida 
500.5. Australian Are Susie 400 
West Palm Beach. FL 35401-6235 
(5611820-8711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Juryarial 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 Agen 
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 12, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STJ4TES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-00207I 
EFTA00229451

• 
• 
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-002072 
EFTA00229452

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002073 
EFTA00229453

Miffed States District Burt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-52 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OWECTISII 
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 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 sub oena and confirm the date and time , and location of 
your a 
earance with Special Agen 
eral 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. 
•n$ Om, 
CLERK 
DATE: 
May 31, 2007 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
of the United States of America 
500 So. Australian Avenue, Suite 400 
Wes 
35 
Tel: 
Fax: 
to bnored n bee of MAIO 
FORM OFtD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002074 
EFTA00229454

Case No. 08-80736-CV-MARRA 
P-002075 
EFTA00229455

• 
U.S. Depart. of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Air.. Suite 400 
West Palm Beach. FL 33401-6235 
(56O8204111 
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 12, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-002076 
EFTA00229456

i 
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-NIARRA 
P-002077 
EFTA00229457

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002078 
EFTA00229458

U4ed States District curt 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-51 
SUBPOENA FOR: 
K 
PERSON • 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe 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 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 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 arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
May 3I, 2007 
This subpoena is issued upon application 
of the United States • f America 
011.001.110.11. 
Attorney
500 So. Australian Avenue, Suite 400 
West Palm 13each FL 
401.6235 
Tel:( 
Fax: 
if not applicable. enter "none 
To be Ind la bra of AO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002079 
EFTA00229459

Case No. 08-80736-CV-MARRA 
P-002080 
EFTA00229460