EFTA00227381

Subpoenas served upon 
4. 
I further certify that 
has no documents responsive to request number 
in Grand Jury Subpoena number 
. [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-002181 
EFTA00229561

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-002182 
EFTA00229562

06/19/2007 14:39 FAX 5618021787 
U5A0 8PB FL. 
001 
s *a 
TX REPORT 
*** 
TRANSMISSION OK 
TX /RX NO 
4930 
CONNECT ION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
06/19 14:38 
USAGE T 
00 ' 55 
PGS . SENT 
6 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
USW 
n ve, 4th Floor 
West Palm Beach, Florida 33401 
(561) 8204711 
Facsimile (561) 820.8777 
FACSIMILE COVER SHEET 
TO: 
DATE: 
Jane 19.2007 
FAX NO. 
# OF PAGES:  
(77
PHONE NO. 
 
RE: 
FROM: 
ssistant 'U.S. Attorney 
PHONE N 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-002183 
EFTA00229563

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
DATE: 
FAX NO. 
IW 
PHONE NO. 
# OF PAGES: 
(") 
RE:
FROM: 
Assistant U.S. Attorney 
PHONE N 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-002184 
EFTA00229564

( 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-01 
SUBPOENA FOR: 
ri
PERSON 
DOCUMENTS OR OBJECT'S] 
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, Honda 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 your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
Federal Bureau of Investigation, Telephone:IIIIIIIII. 
O 
Please see additional infatuation on reverse 
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 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
DATE 
August 2, 2006 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
*If not applicablc, inter "none 
Case No. 
ARRA 
424024[14527 
EFTA00229565

IAN Kb 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
; (21/0 3/O4 
PLACkke
-Padten C
eCf- CI , 
n 
SERVED 
DATE 
Orfilti6 
PLACE 
H
oover.
 
gi
. 
((M
c/ 
vArC) 
SERVED ON (NAME) 
SERV • : 
40.4_4fr 
TITLE 
1 :43/ 
Se_4
.4,_ 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE2
I declare under penalty of penury under the 
Statement of Service Fees is true and correct. 
Executed on og 
/au 
02
Z 
I 
laws of the United States of America that Tie foregoing inlonnabon contained in the Return of Service and 
_ 
' 
_ 
DA 
Signs ure o 
ery 
Padres* of Server 
ADDITIONAL INFORMATION 
1.As to who may serve a subpoena and tho manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c). Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-002186 
EFTA00229566

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-01 
SUBPOENA FOR: 
PERSON 
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: 
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 coogredisiiiingsf 
this subpoena and confirm the date and time of your appearance with 
Special A 
ederal Bureau of Investigation, Telephone: 
O 
Please see additional information 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 
DATE.
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
. usra ran venue,Suite 
West Palm Beach, FL 33401-6235 
Tel: 
Fax 
• If not applicable. cilia "none 
Case NeJligsaglaCttIN-MAKKA 
EttpAblibM7 
EFTA00229567

JAN .$6 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE09A
37 04
PLACkk ep
od
em ?
to
 ei n
SERVED 
DAThodiceiN, 
PLAcE 
Hoosee.4- / Ci. 
CU I 4  VS) 
SERVED ON (NAME) 
SERVED : 
TITLED3 I Setc...tais 
8.e." 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE)
I declare under penalty of penury under the 
Statement of Service Fees is true and correct. 
Executed on SO
. 
DA 
s I g net 
laws of the United States of America that the foregoing information contained in the Return of Service and 
0 
u re of Sere 
Address of Server 
ADDITIONAL INFORMATION 
lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 
1825. Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-002188 
EFTA00229568

US. Department of Justice 
Washington, D.C. 20530 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
This form stall only be used when requestma Manx ral records of aubvidiaLs aid partnerships of An or fewer mdismbab. 
I l'utiltrie Order Number/DCNH 
110( 1 
Ici6z 
2 Date Order Prepared 
08)02/2006 
1,c \umber (Optional) 
FGJ OS-0ItµPB) NO.051 01 (OL7 -011 
Section A - Authorization and Purchase Order 
4 N 
5 Deliver To: Special Age 
Suite 500, Florida 33401,1' 
ederal Bureau of Investigation, 505 South Fla gler Drive, 
6 Return Date 
08/18/2006 
7 Remarks: 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name 
9 Telephone Number. 
10 Date of request: 
08/02/2006 
Section B - Financial Institution Invoice 
No Payment Shall lie Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 
I I Service/Financial Records Provided: 
Quantity' 
Unit Price
\mount 
Cost 
Per 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. 
IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive 
payment complete the attached EFT enrollment Form. 
0.25 
Copy 
11.00 
flour Clerical 
Tech 
17.00 
I lour Manager 
or Supervisor 
Do not proceed with compliance: if cost will exceed 5300 without prior approval of 
Assistant US Attorney/Budget Officer. 
PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 
122 Signature of Financial Institution Official: 
12b Phone of Financial Institution Official: 
13 Date Signed: 
Section C - Receiving Report 
Total Amount Claimed 
By Financial Institution 
16 Disallowance 
(See Acached) 
14 I taut) that the articles and scrvica listal mac To:co.n.1 
18 Right 
(12 
15 Date Received: 
17 Net to 
Financial 
institution 
to Financial Praac) Act - Public Lam 95-630 
U.S.C. 3401.3422) Request Pursuant To: (Check One Onh") 
SECTION 
O 3404 
O 3405 
O 34°6
O 3407 
O 34°8
O 3413
O 3414
Customer Avalorization 
Administrative Subpoena or Su 
Search Warrant 
Judicial Subpoena 
Formal Written Requesi 
Grand Jury,' Subpoena 
Special Procedures 
OBJECT 
CLASS 
2540 
2541 
2540 
2540 
254 
2540 
19 Steil lure of Approval Official: 
20 Awerne-gO....—faiitin 
fY rC 
2 
4 
5 
PROD 
10 0 
21 Schedule and Voucher Number: 
DC ti 
22 Remarks: 
El Funds Available 
Date I 
Faa 000211 
Budget Officer I 
This form was dearcerically produced by Ebie Federal Farms be 
Case No. 08-80736-CV-MARRA 
APR 54
P-002141s3 
EFTA00229569

GENERAL 
This is a multipurpose form designed to serve as an Authonration. Purchase Order. Itemized Invoice. receiving Report and Payment moocher in 
conjunction with -requests for financial information." pursuant to the Right to Finaveial Privacy Act of 1978, P L 9S-630. Title XL, 12 U.S.C. 3415. 
NOTE: 
Payments under this pardons< order will be doe on t►e 30" calendar day after the date of actual receipt of a proper Invoice In the office designated to 
receive the inn nice. 
The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 
180). is applicable to payments under this purchase order and requires the payment 
to contractors of interns or os erdue payments and Improperly taken discounts. Determination of interest due will he made in accordance with the 
provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM I - A Purchase Order Nureber will be preprinted on each form This number will be used for reference purposes on any correspondence relating to this 
specific request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may he left blank. 
SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). 
ITEM 4 Enter the name and mailing address of the financial institution being requested to furnish financial information. 
ITEM 5 - Enter the and address to which the financial information is to he sent by the financial institution. This will normally be the name and the address of the 
requesting official. 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 - Include, if appropriate, any pertinent informnon related to the purchase order not provided for elsewhere on the form 
ITEM 8.9 and 10 - Self-explanatory 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). 
ITEM II • Self-explanatory. Completion of this block constitutes an itemred bill or invoice for reimbursement for the costs incurred in providing the information 
requested. The DOA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 
ITEM 12 and 13 - Self-explanatory. 
SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered) 
ITEM 14 and 15 - Self-explanatory. 
ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. 
Differences may result form computation errors, or failure of the financial institution to deliver information requested. 
ITEM 17 - Enter the amount certified to be proper for payment. 
ITEM 18 - Check the box w hitch identifies the appropnate procedure authorized by the Act, which necessitates the request for financial information. 
ITEM 19 and 20 - These blocks must be signed and dated by an official of the organiration whose funds will be charged. His or her signature constitutes a 
statement that the records to which the imoicc refers were required for official business and were provided by the financial institution in accordance with the 
ordering irstrunrnt. 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury 
Department. 
ITEM 22 - Enter, if appropriate. any data not provided for elsewhere on the rciriving report, such as, reasons for any claim amounts disallowed.
Case No. 08-80736-CV-MARRA 
FORM OBD-2i I 
APR II 
Page 2 of 3 
P-002190 
EFTA00229570

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
I
Please comply to this information if you have not done so already 
I
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL. 33132 
Attention: 
Fax Number. 
The Debt Coll 
n mprovemen 
of 1996 requires that payments made by the Federal government, including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are diseLtly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial Institution where 
your account is held. 
If you have any questions on the completion of this form, please contact 
FORM OfID-2 I I 
APR 64 
Past 3 of 3 
Case No. 08-80736-CV-MARRA 
P-002191 
EFTA00229571

U.S. Department of Justice 
Washington, D.C. 20530 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
This item shall oSy he load win reetesshag finaseal rams of irstosi_oh 
pm-men/apt L'I for 
5,-thr r rrh! 
I Purchase Order NumbainCNa 
11011-1960 
2 Date Ordet rrepaied 
08;02)2006 
3 Case Sumba(Uprronal) 
FGJ 05-02(WP8) NO.051-01 ((WY-01) 
Section A - Authorization and Purchase Order 
4 Nacres and Address of Financial Institution 
5 Wiser To Special Agent 
Suite 500, Florida 33401, Tel. 
Federal Bureau of Investigation, 505 South Hagler Drive, 
6 Raum Dare 
08/18/2006 
7 Remarks: 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name of Requester: (Type or Fruit) 
AUSA 
ii.Tclenhone NLmber
10 Date of request: 
08/02/2006 
Section B - Financial Institution Ins nice 
No Payment Shall By Made Unless Expenses Art Itcynlred Below Or On Your Form To Be Attached. 
II Service/Financial Records Provided: 
Quantity 
Unit Price 
Amount 
Cost 
Pa 
Please note that reimburse/nerd cannot be made for the records pertaining to 
corporations or large partnerships of six or more. 
IMPORTANT: The DCIA Mandates the use of F-FT/DD. In order to receive 
payment complete the attached EFT enrollment Form. 
0.25 
Copy 
11.00 
Hour Clerical 
Tech 
17.00 
How Manager 
or Supervisor 
Do not orated with compliance: If cost win esceed $300 without prior approval of 
Assistant U.S. Attorney/Budget Officer. 
PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 
24 Signature of Financial Institution Official: 
12b Phone of Financial institution 
Section C - Receiving Report 
13 Date Signed: 
Total Amount Claimed 
By Financial Institutor 
16 Disallowance 
(See Attached) 
14 I certify that the articles and services listed were received 
IS Right 
(12 
15 Date Recti s 
17 Net to 
Financial 
Institution 
to FULITIClid Privacy Act • Public Law 95.630 
U.S.C. 3401-3422)Request Pursuant To: (Check One OW 
SECTION 
Ei 3404 
3405 
El 3406 
3407 
El 3408 
3413 
3414 
Comma Auttscrization 
Administrative Subpoena a Summons 
Search Warrant 
Judicial Subpoena 
Formal Written Request 
Grand July Salve:ma 
Special Procedures 
OBJECT 
CLASS 
2540 
2541 
2540 
2540 
2540 
2545 
2540 
IV Signature of Approval Official 
20 Assarmr,,g 
Cy& 
ry tc 
I 
2 
1 
4 
5 
PROJ 
21 Schedule and Voucher Number 
D(74 
22 Remarks: 
O Funds Available 
Date 
I
 
horn0111)21i 
Budget Officer I 
Tbs form +u electronically produce! by Dia:Federal Fora Fac. 
Case No. 08-80736-CV-MARRA 
APR )I4 
P-002 
192 
I Efi 
EFTA00229572

GENERAL 
'Ibis is a multi-purpose form designed to serve as an Authonntion. Purchase Order, Itemized Invoice. reversing Report and Payment voucher in 
conjunction with "requests for financial information," pursuant to the Right to Fin-metal Pnvacy Act of 1978, P.L. 95-630, Tide XL, 12 U.S.C. 3415. 
NOTE: 
Payments under this purchase order will he due on the 30a calendar day after the date of *duel receipt of a proper invoice in the office designated to 
retch e the insole*. 
The Prompt Payment Act. Public Lan 97-177,96 Sta t. 85 (31 U.S.C. 180), Is applicable to payments under this purchase order and requires the payment 
to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the 
provision of the Prompt Payment Act and the Office of Management and Budge Circular A-I25. 
PREPARATION INSTRUCTIONS 
ITEM I • A Purchase Order Number will be preprinted on each form. This muter will be used for reference purposes on any correspondence relating to this 
specific request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This block may be used to identify thc specific case for which the financial information is required. This block may be left blank. 
SECTION A - AUTHORIZATION AND PURCHASE ORDER (To he completed by the requesting official). 
ITEM 4 - Enter the name and trailing address of the financial institution being requested to furnish financial information. 
ITEM 5 • Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the 
requesting official. 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 - Include, if appropriate, any pertinent infatuation related to the purchase order not provided for elsewhere on the form 
ITEM 8, 9 and 10 - Self-explanatory. 
SECTION Et - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). 
ITEM I I - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information 
requested. The DCIA Mandates the use of EFT/DD. hi order to receive payment complete the attached EFT enrollment Form 
ITEM 12 and 13 - Self-explanatory. 
SECTION C RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered) 
ITEM 14 and IS • Self-explanatory. 
ITEM I6 • This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to he reimbursed. 
Differences may result form computation errors. or failure of the financial institution to delayer information requested.
ITEM 17 - Enter the amount certified to be proper for payment. 
ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information 
ITEM 19 and 20 'These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a 
statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the 
ordering instrument 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury 
Department 
ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report. such as. reasons for any claim amounts disallowed. 
Case No. 08-80736-CV-MARRA 
FORM ORD-21 I 
APR 84 
Par 2 
P-002193 
EFTA00229573

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phono Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorneys Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL. 33132 
Attention: 
Fax Number. 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of paymont. 
If you have questions regarding the delivery of the remittance information, please contact the financial Institution where 
your account is held. 
If you have any questions on the completion of this form, please contact 
FORM VIII371I 
APR 14 
Par) on 
Case No. 08-80736-CV-MARRA 
P-002194 
EFTA00229574

FD-448 (Rev. 6-2-97) 
PRECEDENCE 
El Immediate 
O Priority 
[20 Routine 
To: 
gcta 
FBI FACSIMILE 
COVER SHEET 
Time Transmitted:  
Sender's Initials: 
Number of Pages: 
 6 
(including cover sheet) 
Facsimile Number: 
Attn: 
From: 
FBI 
Subjec 
Office 
Name 
Room 
Telephone 
Name of Office 
Special Handling Instructions: 
Date: 08/08/2006 
Originator's Name: SA 
Originator's Facsimile Number: 
Approved: 
Telephone 
Brief Description of Communication Faxed: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this 
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 
641). Please notify the 
originator or the local FBI Office immeeildti13,14QffagSfailyPitht043
faA 
P-002195 
EFTA00229575

EFTA00229576

PO R.3.% till 
IAAD'SON 
537.71-' 
COLONIAL BANK 
MEMO STATEIAENT 
ACCOUNT Rue* 
STATZWINT DATE 
TOTAL ~mg 
3107.44 
06-10-06 
JANUS? 1ANAS/AR 
man 
NES LIC 
457 MADISON AVE EL 4 
NEV YORK 
NY 
10022-6845 
ETATDAINT oNLY ••• 
00 NOT REMIT PAYIJITITT 
CARONQLDER SUPADARY 
putella—
And Oft Row 
or«
MMIROOS 
IOW 
WOO 
CARDHOLDER ACTIVITY 
Pest 
DM* 
Tra 
DS 
Ø 
Rake 
Transom"... ~kw 
PIONNIPI 
06-24 
1432AS 
0S-23 
R433210/144403500100325 
110TICK wElla RUM " 
straw 
ASIA GRILLe7SMNIIE NY 
C6-1,1 05-24 
24I036.1PUR01915003232 
NEDITERRAMMO NEW YORK NY 
u4520 
0521 0546 
IRM339M46001886992110 
CMINA FUN NEW ORIC NY 
1431.P 
06.39 01140 
2.1050461090)110/177130/1 
IIEDITERRANE0 NEW YORK NY 
Kt2412O 
05-2S 06.27 
3•323039141.24360200.3 
PATSYS AT 1IDTH STREET NEW YORK Nv 
ut3.12 
11574 
I 
TorAssmauw Cif WNW TOWS) 
taw INRKSNIRSTOC 
CREDIT' CW> PROCW- SING CENTER 
DISPUTE ReSIOLUTION 
PO MCI[ 1111 
MADISON WI aT01.1111
&CCOUNT SUMMARY 
PuacflAsaa a 
ort4 gal classE3 
Sio?..4 
CASK ADVANCU_ 
CAW. *Dv. pro,,,nr___ 
DISPUTIO) AMOUNT 
CREDITS  
20 .00 
I Total ACTNITY 
116744 
Case No. OR-80736-CV 
~ 
P-002197 
Pigs 1 01 1 
EFTA00229577

PO BOX 1111 
MADISON WI 63701-1111 
11.1111111M eeeee 
JANUSZ BANASIAR 
NES LLG
457 MADISON AVE Ft 4 
NEW YORK 
NY 
10022-6843 
COLONIAL BANK 
MEMO STATEMENT 
ACCOUNT NUM* 
STATEMENT DATE 
05-16-09 
TOTAL ACTIVITY 
$42.04 
I3 USG STATEMENT ONLY 'Is 
DO NOT RUNT newt« 
won* 
Captotateratal 
CARDHOLDER SUMMARY 
PUSS,» 
Cat 
And CIAND•bin 
• 
Aenoreas 
- 
Crean 
$12.04 
SOAP 
E000 
Total 
Acre 
$4204 
CARDHOLDER ACTIVITY 
Post Tom 
Dale  pat. 
IIMaranon Itialiber 
Transaction Desesül3 
Amin 
Nona HEM Me LISTED BELEM nnIcat 
os-ai 2421eRMaS2eceNNaons 
LEGENDS #11 WEST PAW BEA FL 
M42.04 
TOTAL AMOUNT  genii°
 1TEINS) 
TAZA4 
FOR CURTomER SERVICE oit 
LOST/STOLEN CARDS CALL 
TOLL FREE 
1-K0221-MI20 
INTERNATIONAL 
1408-240-7700 
ACCOUNT NUMBER 
ACCOUNT SUMMARY 
STATEMENT DATE 
PURCHASES 
06/1/100 
}MIER CHARGES 
 
$42.04 
NEW) INQUIRIES TO; 
sH ADVANCES 
Case No.16119VerCV-MARR KCI4 itres•wes etc< 
002198 
EFTA00229578

t1WV •id
aulIU 
Ali • LAO 
••••%, 
• • V 
CREDIT CARD PROCESSING CENTER 
DISPUTE RESOLUTION 
CREENT 
.00 
DISPUTED AMOUNT 
PO BOX 1111 
MADISON WI S37014111 
50.00 
TOTAL ACTIVITY 
Sa264 
Page 1 or 1 
Case No. 08-80736-CV-MARRA 
P-002199 
EFTA00229579

al$3- 10-41AM 
1 :41, 
r. Ub 
PO BOX 1111 
MADISON W133701-1111 
COLONIAL BANK 
MEMO STATEMENT 
ACCOUNT NINAS 
*TAILIMMT DATE 
TOTAL ACTMTY 
5472.10 
04-17-06 
"T MEMO 
00 NOT 
STATEMENT OTIL
ør
Y 
ROSET parl 
JANUSZ SANASIAR 
ttØ 
NES LLC 
457 NADISON AVE FL 4 
NEW YORK NY 
10022-6843 
CordwlearTval 
CARDISOLDER SUMMARY 
DNA 
Nid Orer Cibli44 
• 
~nem 
- 
Dm% 
5090 
µ72.1B 
Toel 
tab" 
147211
CARDHOLDER ACTIVITY 
Polt 
Da14 han 
1:1144 
Rtler ente ?Amber 
Trwellon Daser~ 
Afsat 
N 
OTICE 
OHM WIED MON 
03-17 03-17 
2424851607620771540002e 
GREG3MEM 
BODY
O AND PAINT 5811336626 FL 
L(213.00 
03-27 03-28 
24275306084786763354664 
BUDGET RENT-A-CAR WEST PAW BEA FL 
Milt« 
04-11 04-10 
7
35 
24755426101541011093196 
LEILA WEST PALM BC/1 FL 
TOTAL ~UDI' OF MEMO ITEMeSk 
ACCOUNIT NUSSER 
Fos CUSTamER SERVICE Op 
ACCOUNT SUMMARY 
LOSTMTOUSI CAI= CMI 
TOU. FREE 
1-400-221-64120 
STATEMENT DATE 
PL1RCHASES 
INTERNATIONAL 
1-604440-7700 
OU17,08 
oTHER ČHARGE5 
Fat 
4"5" ADVANCE, 
.00 
02200 
Lase No. SOIMIMICV-MARP 
UND IN01111211$ TO: 
C* fa, fVN 
ratti 
AAiAurCCCCc 
EFTA00229580