EFTA00227381

• 
 
==1. 
Uh.ted States Distri:ct Cdurt 
This subpoena is issued upon application 
of the United States of America 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-52 
SUBPOENA FOR: 
K PERSON 
ICI 
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: 
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 
our a > earance with 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. 
May 31, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
o.
ustrata
se, rote 
West Palm Beach. FL 33401.6235 
Tel: 
Fax: 
Tote wed lire et AO1,0 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002101 
EFTA00229481

Case No. 08-80736-CV-MARRA 
P-002102 
EFTA00229482

• 
Utided States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-53 
SUBPOENA FOR: 
K 
PERSON a 
DOCUMENTS OR OBJECTS) 
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 " 
confirm the date and time , and location of 
Tour
er
 
 
ea
ne pith Special Agent 
ederal Bureau of Investigation, Telephone: 
This 
us
bpoena 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 
sas 
This subpoena is issued upon application 
• 
Name. Address and Phone Number of Assistant U.S. Attorney 
DATE: 
May 31, 2007 
an Avenue, Sure 
West Palm Beach, FL 33401.6235 
Tel: 
Fax: 
'If not applicabk, ova "none.' 
To tc used e M1ni oIAO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-002103 
ustn 
EFTA00229483

Case No. 08-80736-CV-MARRA 
P-002104 
EFTA00229484

• 
• 
MI 
Case No. 08-80736-CV-MARRA 
P-002105 
EFTA00229485

Case No. 08-80736-CV-MARRA 
P-002106 
EFTA00229486

[103 
Case No. 08-80736-CV-MARRA 
P-002107 
EFTA00229487

1004 
Case No. 08-80736-CV-MARRA 
P-002108 
EFTA00229488

• 
EFTA00229489

EFTA00229490

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Villafats 
500 S. Australian Ave. 4th Floor 
West Palm Beach. Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefcourt, Esq. 
DATE: 
June 19,2007 
FAX NO. 
PHONE NO. 
# OF PAGES:  
1 I 
RE: 
FROM: 
PHONE NO. 
Assistant U.S. Attorney 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-002111 
EFTA00229491

Case No. 08-80736-CV-MARRA 
P-002112 
EFTA00229492

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-51 ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
by/associated with 
to make this declaration. 
 
, declare that I am employed 
Inc., in the position of 
, and, by reason of my position, am authorized and qualified 
1. 
Through myemployment/association 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). 
3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-002113 
EFTA00229493

Subpoena served upo 
4. 
I further certify tha 
has no documents 
responsive to request number(s) 
in Grand Jury Subpoena number OLY-51. [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-002114 
EFTA00229494

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002115 
EFTA00229495

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned,  
, declare that I am employed 
by/associated witl 
in the position of 
 and, 
by reason of my position, am authorized and qualified to make this declaration. 
1. 
Through my employmentJassociation 
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). 
3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-002116 
EFTA00229496

an=
4. 
I further certify th 
has no documents responsive to request 
number(s) 
in Grand Jury Subpoena number OLY-53. [Fill in or strike out as appropriate.] 
Pursuant to 28 U.S.C. § 1746, I declare undcr 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-002117 
EFTA00229497

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002118 
EFTA00229498

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-54 ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
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. 
I. 
Through my employment/association w 
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). 
3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-002119 
EFTA00229499

Subpoena served upon 
4. 
I further certify tha 
has no documents responsive to 
request number(s) 
in Grand Jury Subpoena number OLY-54. [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-002120 
EFTA00229500