EFTA00227381

2 
Case No. 08-80736-CV-MARRA 
P-000221 
EFTA00227601

C 
Case No. 08-80736-CV-MARRA 
P-000222
EFTA00227602

=MIISSC. 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-25 
SUBPOENA FOR: 
e PERSON 
DOCUMENTS OR OBJECT(SJ 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f 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: 
February 13, 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 ocna 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 are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERK 
This subpoena is issued upon application 
of the United States of America 
•u nor applicabk. cow •none• 
e on oar, 
DATE: 
February I, 2007 
Name. Address and Phone Number of Assistant U.S. Attorney 
ustra ran Avenue, Suite 
-6235 
Case No.TonlitreV-MARRA 
EFTA00227603

0 
r2, 
74 
t•J 
Case No. 08-80736-CV-MARRA . 
P-000224 
EFTA00227604

United States District Court 
SOITHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-26 
SUBPOENA FOR: 
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: 
February 13, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
ease cool-. nate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent 
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 
This subpoena is issued upon application 
of the United States of America 
DATE: 
February I, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, H. 33401-6235 
*11 not applicable. enter -none.• 
Case No.Tanet
, -MARRA 
EFTA00227605

Case No. 08-80736-CV-MARRA 
P-000226 
EFTA00227606

This subpoena is issued upon application 
of the United States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-27 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECIISI 
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury of the United States District 
Court at the place, date and time specified below. 
PLACE: 
• 
United States District Courthouse 
701 Cleniatis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
January 12, 2007 
9:30 am• 
YOI ; 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: 
[his 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. 
DATE-
December 18, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
AustraunAveme, uae 
West Palm Bach, FL 33401-6235 
•If not applicable, MCI "none." 
MobserebrentAO1111 
FORM ORD-227 
JAN16 
Case No. 08-80736-CV-MARRA 
P-000227 
EFTA00227607

0 
r 
.< 
IN 
00 
Case No. 08-80736-CV-MARRA 
P-000228 
EFTA00227608

United States District Court 
SOUTHERN DISTRICT' OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-28 
SUBPOENA FOR: 
n
PERSON 
X 
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: 
March 6, 2007 
1:00 pm° 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
*Please coordinate your compliance w' 
confirm the date and time , and location of 
your appearance with Special Agen 
'ederal Bureau of Investigation, Telephone: 
"Ihis 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 
This subpoena is issued upon application 
elm cep 
•If not applicable, anti 'none.' 
FORM ORD-227 
JAN.86 
DATE • 
February 14, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
35 
lobtamsd:fat•IAOIM 
Case No. 08-80736-CV-MARRA 
P-000229 
EFTA00227609

Case No. 08-80736-CV-MARRA 
P-000230 
EFTA00227610

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S AUSMilla Ave. Suite 400 
West Maks* 
FL 33401-6135 
($61)8104711 
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 Ce ' 
• 
and Inventory and immediately returning it with the records to Special Agen 
BI 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 March 6. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000231 
EFTA00227611

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-000232 
EFTA00227612

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000233 
EFTA00227613

US Department of Justice 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Washington, D.C. 20530 
Ulla 
AM ady be mil wile repaseis Small itimallatkfraidob 
paiwershiga draws/en imindaria 
I Parse Ceder Taber. 
2 Dote Oder heparod: 
2/14/2007 
3 Cue Naar (Optional) 
FG3 07-103(WP9) No. OLY-28 
Settle. A - Annerizaten and Purchase Order 
4 Her and Address of Financial Imematicia.
S Minn To: FBI Special Agent 
7 Remarks 
6 ReetinrIDS 
3/6/2007 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
S Name or Requester Mire or Prmi) 
9 T 
Nraster 
ID Dote Omar 
2/14/2007 
Section B - Financial legation lake 
No Payment Sat Be Ma Unless Banes Are hand Mow* On Yea 
ToBe AlsackaL 
II Sernceffinsacal Raab Provided: 
FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships d six or more. IMPORTANT: The DOA 
Mandates the use of EFT/CO. In order to receive payment complete the 
attached EFT enrollment ram. 
po not price
 with comptioice: Dont will mind 1614 'inborn prior appraisalsr 
Bardgel Men tazara Felitian Fat aay ropiest b OOMS30-7679 
12 Sate of hawed Instionion Oficial 
13 De Signed 
Wit Pike 
Cost 
Section C Renewing Report 
14 Ica* duo in ricks ad sena Inn newt monied. 
IS Right toFacial Privacy Act Public Law 9S-620 
(12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 
SECTION 
22 Remarks 
IS Dos Recited: 
0.25 
1100 
17.00 
How Oedcal 
Tech 
Hour Manger 
or 
Superstar 
To
- 
tal A mou iClaimed 
By I- inarnial Institution 
16 oran...... 
Arsacht 
17 
-N  et to 
Financial 
Institution 
0.00 
OBJECT 
CLASS 
O 3404 
01$10fitt A UthefIlli 
2540 
K 
3405 
Administrative Subpoena of Summons 
2541 
O 
3406 
Search Warrant 
2542 
O 
1407 
Judicial Subcoata 
2543 
O 
340S 
Found Wonen Request 
2544 
O 
3413 
Grand hay Subpoena 
2545 
O 
3414 
Special Procedures 
2546 
Funds Available 
Date 
Budget Officer: 
Des ban was elocfruncalt jriatftiCr0 bar (
 'mows tans at 
• 
19 Sigma of ApporiagOttited: 
20 Accounting Clartifiania Coda 
rviitc 
2 
21 Scheduk and Voucher Number 
DO/ 
metal Ofeasit 
a 
el 
Case No. 08-80736-CV-MARRA 
P-000234 
EFTA00227614

GENERAL 
This is a multiputpose form designed to sent man Authorization. Purchase Oder. Itemized Invoice, Receiving Report and Payment voucher en 
comenceon with 'Fewest for fun gal Mr0111111t, 
pursuant to the Right *Financial Pnvacy Act of 1971. P L 95-630, Tide XL 12U S C 1415 
NOTE: 
Payments under this purchase order will be due M. the .30th calendar day after I he date of mini receipt of a proper pas our to the (Mkt dennated to incise 
the Invoice. the date of the check booed in payment that be considered to be the date payment n made. 
The Promo Pays** All. Public law 97-177,96 Mat 15 (31 U.S.C. 1803 is applicable ki payments under this purchase older sad reipalebi the payneene to 
contractors of interest or overdue payments and improperly taken discounts. Determination ol interest due will be made In accordance with the pro. hams of 
the Prompt Payment tel and the Office of Ntanatrawat and Maid Circaar A.I2S. 
PREPARATION INSTRUCTIONS 
A Purchase Order Number will be preprintd on each form Thu number will be used for reference purposes on any comesponeknee !daunt to Min tarifa 
request for franca infocrration 
ITEM 2 • Sdiexplauton 
nal 3 Thus block may be used to identify the strobe case for Minh the finned Infatuaten us matured This Nock may be left blank.
SECTION A - AUTIIORVATICN AND PURCHAS1 ORDLR (To be completed by the requesongofficial) 
ITEM 4 • En* the name and mailing address of the *uncial mammon tengrequesied to furnish Inancial infonnetion 
ITEM 5 - Fob the name al address to which the financial informal/On is to be sent by the (manual postpluton This will normally be the name and addressor the 
retniatiog offatal 
ITEM 6 • Enter the date the linincul information is maimed 
ITEM 7 - Inctude, rf appreciate. any penman information related to the purchase order not peuvided lor eliminate on the form.
ITEM S.9 and 10 Sdlexplansory 
SECTION 1c • FINANCIAL. INSTITUTION INVOICI ( To be completed by the fmannal intitution) 
ITEM I I • Sdf•explanatoey Completion of the block constitutes an ormund bll or intone Co. retniburtannw for the cost incurred in provident the information 
requested 
ITEM 12 ad I ) Self-explantory. 
SECTION C - RECEIVING REPORT (To be completed by the requesting official, wtwethe requ
tesi financial infornaton ha teen debuted) 
ITEM 14 and 15 Sdiceplanalcay. 
ITEM It • This bled should he used toreflect any differenees between the anoint claimed by the financial posttutsun and the GORKI 'mount tote reimbursed 
Differences may result from computation ems, or failure of the financial int mutton to alma infolmanon requested 
ITEM 17 - Ea* the mourn certified to be mom foe cm mem 
ITEM IS • Click the boa wash identifies the appropriate procedure titan/ad by the Act. which neves mates the request for financial intimation 
ITEM 19 and 20- These blocks oust be signed end dated by an official of the otanization whose finds wall be charged Iles or ha signature consumes a statement that the 
teemeds to watch the II1VOICC ram were et-gutted lot official business and wee provided by the financial institution in accordance with the ordering insetuant 
ITEM 21 • The Schedule and Voucher Number will be entered by the office which comity schedules the approved amount for pan* em the Treasur. Denaturant 
ITEM 22 - Es, of appropriate. any data not provickd for elsewhere on the receiving report, such as, reasons fir any claim amounts dna lbw* 
Case No. 08-80736-CV-MARRA 
P-000235 
EFTA00227615

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 Paton Name 
Telephone Number 
Email Address (II you would 
like to be notified via e-mad) 
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 
Authonzing Mina' 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U S Attorney's Office 
Southern District of Fonda 
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 payment 
If you have questions regarding the delivery of the remMance information, please contact the financial institution where 
your account s held 
If you have any questions on the completion of this form, please contact 
a 
TORN (WD-211 
APR 114 
Par I or 
Case No. 08-80736-CV-MARRA 
P-000236 
EFTA00227616

. u a win. 
I 1c I coma re-
US. Department ofJostle. 
Request for Financial Information (Authorization. 
Purchase Order, Receiving Report) 
\Vashingion, O.C. 20530 
The farm rhea 'sly lba ..Lino ta.i.metIng ildbaacial twit of irbaivitala aa pamitaips a(Ava or fate/ iMinilvalt 
I graiCara Order Number: 
13 Due ONer heaved. 
2/14/2007 
7 Case Number (Optiorte0 
FGJ 07-103(0/PB) No. 01Y-28 
Stelia A - Audierizalast and Fetches, Order 
NemeamlAteaselliamciallemema 
dawn: FM Special Agent 
7 Remarks: 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES. AND A COPY OF THE SUBPOENA. 
16 Retun Deg; 
i 3/6/2007 
g Name of Ensue:not: (1)year Moo 
;9 Tele honNufneer 
Dan of rccuoi 
2/14;12007 
Sadao II- Thisehlkadeutioa lank. 
•
 
m•••••=0IM. 
al• hamar Sad 
Malalkbrattase ANnind ads& On Your Fain To bit ARadhed. 
It Ser.aufforaull Park ItralWat 
Und Mee 
Queerly 
Cog 
Pa 
Atri011.11 
FOR PROMPT PAYMENT INCLUDE TAX I D. NUMBER. 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. IMPORTANT: The DCA 
Mandates the use of EFT/DD. In order to receive payment complete the 
attached EFT enrollme.nt form 
po hal 0 roSttli *lab in 0, 051159: if <Oil Mill et COS S506 without prier a pprov al sf 
Budget OfIleee Legato Feliciano Fes soy req•eat to 005).530.7679 
 
— 
. 
. 
our of manciall 
n 0 al 
See 
C - steeeivin anon 
nOc 
LP 
0.25 
11.00 
17.00 
Hour Decal 
Tech 
How Manger 
or 
Supervisor 
Taal ArrountCLIaimeel 
By Ftraancusl laplutoor. 
I 
ba 
*snot 
1$.. mtarkos) 
175.00 
Oa ,00 
14 Ismail? &R as much* and some° Pistol were waved: 
la flight wrinsocial Pn vac? A‘t Public Law 95-630 
(12 US.C. 3401.422) Request PursuantTo: Oat Ora Ot 
SECTION 
O 
3404 
Cuttomsr Mahal IDIIOn 
2540 
O 
3405 
Administrative 5,14oena a SUMMON 
254) 
O
3406 
Sung Wansnt 
2542 
lud.041Suladocra 
2543 
B
3407 
3409 
Fortin' Malta RAP.Itli 
2544 
o 3411 1 
Grand key Seism 
2sas 
Sala 
Special PrOcode 
1146 
22 
S Date Receimet 
7 Nato 
Fascist 
Irtstuvison 
OguIMP 
CLASS 
K 
Funds Available 
Date: 
Budget Officer: 
19 Signolure of Approving Official: 
20 Ausweing Classification Co63 
FY FC 
1 1 1 
21 Stlestal• and Yowl's, Numbs 
DC* 
2 
FORM 09D-111 
4 town... OfranriCak Produod by Imo Faun. ay... inc. 
Case No. 08-80736-CV-MARRA 
Art 14 
P-000237 
EFTA00227617

• V 
tcl 
et:=1 tmLli etticil 
GENERAL 
This u a melo-pumose form deign:4w term as on Ave...Inc-soon, Purchase Oder, Iterniud Invoice. Reaming Repon mid Payment voucher in 
coothiwoon with 'novena for firencial wilonnotion.•punuani to di. Right to inanetal Privet) AM of 1978. P.L 95-610, Tide XL 1211S C 3415 
NOTE! 
Payment. ander MU purchase order will be Jue on the 3011 Caleador day eller the Jae •! snot ritelpt of • proper Invoice In the alike doiµe cal is matte 
the Invoice the date of ate check tuned In payment shall be nanoideral to be the date pi:40W U met. 
Tie Prompt Parasol tee Pont Law r -177,94 Sat RS al USC. I00) it appl kable to porwou under tab ponikam order aro repoirtv the payment to 
common of Imam or overdue paymerits tad Improperly takes tecomea.. Deteternmiroo or interest dm will be meth In accordant with the prorhloor of 
the Prompt Payment Act awl the Office •( Mmtegernenl Ind Fledge, Clroder A-12S. 
PREPARATION INSTRUCTIONS 
fTEM I • A Purchase Order Numbcr will In: preproma on each twin Thu mamba wilt be mud (or reatenue putpusa on any t4nespormknee vexing to this amine 
rawest for fnencial lora-nation 
ITEM 2 • Self mil an mar) 
ITEM 3 • Thu No& may be used to 'dandy die specific care for which the limn:lel information is rimmed. This block may be kit 
SECTION A • AUTHORIZATION AND PURCHASE ORDER OP be completed by the requesongo Moot ) 
ITEM 4 - tote the Ode and mailing addies I office (*mein insulation tengreaseated to frith fourirthl iefornution. 
ITEM 5 • Erna the Marie and address W *high tP tourteek1 micerration to to beret. by the financial tnatnwon, This will normally be theism and addtessof the 
requesting official 
ITEM 6 - Enter the date the financiel information is squint,. 
ITEM 7 - Include. if appropridc any porta nmt informattein(dated to the purthan rake not preenieJ for el arouse on die form 
ITEM I, 9 ond 10 - SdkopleAdory. 
SECTION B. FINANCIAL INSTITUTION INVOICE (To be completed by the Gomel dilution). 
ITEM U • SelTeaplusiory. Completion of this block Caublula In itentittd bll or involve (or reimbursement for the corn inclined in prosithng the information 
(equated 
ITEM 12 and 1 t • Self-explanuoiy. 
SECTION C RECEIVING REPORT (To be completed by the reateeingotricsa. obenthe (equated &Nagai information he been delivered) 
ITEM le and O • Seli•caplanaory. 
ITEM to - This bloth should be used to reflect any difforencca between the emoted claimed by the financial inatution andthe correct amount with reimbursed 
Differences may result (rout computation oink or failure aim fininciel imitation to deliver infon'netion squeal. 
ITEM I 7 • Enter the amount anthod to bo pops Inc pry meat 
ITEM Ii • Dish the box *ha Amines the apciethorietc procedure wearied b the Act %Ouch necessitna the 'equal for financial entranton 
ITEM 19 and 20-These blocks mist be signed and dims by
 officio/ of the ogoonet ion whoa* tuna will be charged. Hi, or Me signature condi lutes a stitement that the 
records to whid, the invitee area wee teamed In ollIcal busmen and ova provided by the 0nneial instnition in :earthly.* with the ordenng instruntn4 
IrEntli. The Schedule and Voucher Number will be encored by the office which =moll) schedules the onproseJ amount for payment by the TriteMir) Doptirtmeat. 
OEM 23 • FM.. if spproptiolc sty data not provided foe elrenthere on the reign mg rmortaunti at- reason for any demi amount. &Sabena 
Case No. 08-80736-CV-MARRA 
P-000238 
EFTA00227618

• re - 
. .3 • 
r- 1 WEST Pail Fkr:ICH PA 
VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information If you have not done so already 
 I
PAYEE/COMPANY INFORMATION: 
Attorneys 
Southern lYstila of Florida 
99 NE 4 street, Suite 200 
Miami, FL 33132 
Attention: 
Fax Number: 
li
The Debt CollecuonImprovementAct of 1996 requires that payments made by the Federal government, including vendor 
payments. must be made by electionic funds dandier IEF T) A benem of moaning payments by EFT is mai your funds 
are dreary deposited to your account at a financial institution end are available to you On the date of payment 
If you nave questions regaroing the defivery of the remittance information. please contact the financial institution where 
your account is Mid 
la
If you nave any questions on the completion of this form, please contact 
, a 
FORM OBD-2 i I 
Alt at 
rani .1) 
Case No. 08-80736-CV-MARRA 
P-000239 
EFTA00227619

• 
l - • 
ES:P:ii FA 
•••••••e 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-28 
SUBPOENA FOR: 
I  PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof 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: 
March 6, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(*) or object(s): 
'Please coordinate your compliance with this sub onus and confirm the date and time , and location of 
• 
th Special Agent 
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 coon. 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
DATE: 
February 14, 2007 
°If sat applicable, o"c' "none." 
Name, Address and Phone Number of Assistant US. Anomey 
ustra fan venue, 
e 
West Palm Beacb, FL 33401-6235 
To ac Raw Ws of ^Ogle 
FORM ORD-227
IAN. b6 
Case No. 08-80736-CV-MARRA 
P-000240 
EFTA00227620