EFTA00227381

• 
U.S. Departs of Justice 
United States Attorney 
Southern District of Florida 
500£ 
Art. Slate 400 
West Palm Stack FL 33401-6235 
(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 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: 
Case No. 08-80736-CV-MARRA 
P-002081 
EFTA00229461

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-002082 
EFTA00229462

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002083 
EFTA00229463

Case No. 08-80736-CV-MARRA 
P-002084 
EFTA00229464

Case No. 08-80736-CV-MARRA 
P-002085 
EFTA00229465

Case No. 08-80736-CV-MARRA 
P-002086 
EFTA00229466

Case No. 08-80736-CV-MARRA 
P-002087 
EFTA00229467

Case No. 08-80736-CV-MARRA 
P-002088 
EFTA00229468

Case No. 08-80736-CV-MARRA 
P-002089 
EFTA00229469

EPSW/A1 
RECORbS 
EFTA00229470

Case No. 08-80736-CV-MARRA 
P-002091 
EFTA00229471

Case No. 08-80736-CV-MARRA 
P-002092 
EFTA00229472

• 
• 
Case No. 08-80736-CV-MARRA 
P-002093 
EFTA00229473

Uzi. ed States District (Sun 
TO: 
CT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-51 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OBJECTiSi 
YOU ARE HEREBY 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 12, 2007 
I :00 pme 
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 
with 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 
Attorney 
Australian 
venue,Suite 
West Palm Beach, FL 33401-6235 
Tel: 
Fax 
Totem/ .. In of AO110 
FORM ORD-227 
JAN 116 
Case No. 08-80736-CV-MARRA 
P-002094 
EFTA00229474

Case No. 08-80736-CV-MARRA 
P-002095 
EFTA00229475

EVIF001 
Case No. 08-80736-CV: MARRA 
P-002096 
EFTA00229476

E 
I I 
Case No. 08-80736-CV-MARRA 
P-002097
EFTA00229477

EFTA00229478

EVIFO 
EFTA00229479

EVI 
EFTA00229480