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Case No. 08-80736-CV-MARRA 
P-002170 
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United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
Far 05-02(WPB)-Fri/No. OLY-01 
SUBPOENA FOR: 
PERSON 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate our com liance of this subpoena and confirm the date and time of our a 
arance with 
Special Agent 
, Federal Bureau of Investigation. Telephone 
• 
O 
Please see additional tnforrnation on reverse 
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 
of 
DATE-
August 2, 2006 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax 
Attorney 
°If not applicable. enter "none." 
Case Not.48-8046364Bili-MARRA 
FollM0.1071 
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Unid States District Court 
TO: 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-28 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury ofthe United States District 
Court at the place, date and time specified below. 
PLACE: 
United States District Court 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 6, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
•Please coordinate your compliance wi h thi s t 
a 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. 
CLERK 
(BY) DEPUTY CLERK 
DATE 
February 14,2007 
This subpoena is issued upon application 
of the United States of America 
• If rom applicabk, ema 
FORM ORD-227 
JAN 86 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafaiia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
35 
Tel: 
Fax: 
To be d. b. of *OH0 
Case No. 08-80736-CV-MARRA 
P-002172 
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Case No. 08-80736-CV-MARRA 
P-002173 
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Case No. 08-80736-CV-MARRA 
P-002176 
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Case No. 08-80736-CV-MARRA 
P-002177 
EFTA00229557

Case No. 08-80736-CV-MARRA 
P-002178 
EFTA00229558

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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENAS 
OLY-01 AND OL -
ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
n the position of 
, and, by reason of my 
position, am authorized and qualified to make this declaration. 
1. 
In my employment with 
I am familiar with the business records it 
maintains. 
2. 
1 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-002180 
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