EFTA00227381

U.S. Departme 
3f Justice 
United States Attorney 
Southern District of Florida 
500 5 Australian Arc. Slate 100 
Wert Paha Brack. FL 33101-6235 
1561)8208711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand JuryfTrial 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 
rib
jury/trial at the time and place specified by completely filling out the attached Ce " 
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 March 6, 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
Case No. 08-80736-CV-MARRA 
P-000261 
EFTA00227641

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-000262 
EFTA00227642

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000263 
EFTA00227643

Case No. 08-80736-CV-MARRA 
P-000264 
EFTA00227644

Untied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-32 
SUBPOENA FOR: 
r
i 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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Honda 3340! 
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 with this sub oena 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 
WY) DEPUTY CLERK 
this subpoena is issued upon application 
of the United States of Amenc 
not applicabk. enter "none 
DATE 
February 14, 2007 
Name Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
retinasiiksioitiolio 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000265 
EFTA00227645

Case No. 08-80736-CV-MARRA 
P-000266 
_ 
EFTA00227646

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Are.. Suite 400 
West Palm Beach. FL 33401-6235 
(361)810-8711 
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 Inventory and immediately returning it with the records to Special Agen 
t 
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 March 6. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 111111111 
Case No. 08-80736-CV-MARRA 
P-000267 
EFTA00227647

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-000268 
EFTA00227648

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000269 
EFTA00227649

• Wishbones, D.C. 20530 
US. Department rethstlee 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
This fans ea .mire wed vereesennies insid semi efinirieresspistadripsetave or awn ivinientia 
I Purthese Orda Number: 
2 Date Order Reneged: 
3 Cue Number (OPON•70 
2/14/2007 
07-103(WPB) No. OLY-32 
Seeds. A - Authorization aria Purchase Order 
4 Net and Address of Rational Iroutution 
5 palm To: FBI Special Agent 
6 Ran Dec 
3/6/2007 
7 Remarks: 
FOR REIMBURSEMENT PLEASE RETURN TINS FORM, ME RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA 
3 Nita or Requator (7)pe or Print) 
9 Tel
 Numbs: 
10 Den of raspat 
2/14/2007 
Seethe ■ - Financial Institution lames 
No Payment S$SI Be Made Unless Expmses Me &mead Below Or On Your Form To Be Anethet 
II Serviceffinancial Records Provided' 
POR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. 
Please note that reknbtesement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. IMPORTANT: The [CIA 
Mandates the use of EFT/DO. In order to receive payment complete the 
attached EFT enrollment in 
Do RN orotted 
onnoturate: Irmo me ratted Se Minton prior approval of 
Rodger OfIker hero Feliciano. Fat any reopen (355) 5307679 
— 
— — 
12 Signature of NANKIN Institution Oficial: 
Section C - Remising Report 
Us Rice 
Cat 
0.25 
11.00 
17.00 
1
13 Dre &yid 
14 Icahn/ tear the Nudes and %traces lined wee rec.-had: 
15 Date Raeived: 
Is Right usiimmill Privacy Act - Public Law 95430 
(12 U.S.C. 3401.3422)RoNesi Pursuant To: toed Ow OW 
SECTION 
O
3404 
Customer Mehonntron 
2540 
O
3401 
Annwirstrunt Subpoena or Summons 
2541 
O
3406 
Search Wan ani 
2542 
3407 
Judicial Subpoena 
2543 
O 
1408 
Funnel Written Request 
2544 
3413 I 
Grand Jury Subpoena 
2545 
n 
Raid 
— - - 
Special Procedures 
- — - 
- 
-• 
2546 
22 Ranks 
Hour aerial 
Tech 
How Manger 
or 
Supervisor 
Tend AseenneClateed 
By Finiecid brainution 
• 16 Wert 
age Aftacha4 
17 Nee 
Firnacial 
Instiertion 
OBJECT 
CLASS 
D Funds Available 
Date: 
Budget Officer: 
"" 
Ire* el."‘"Calk 
PrOrin.a try aI. IcaCial I um. IrC 
I 
19 Sitnalure of Approving Official: 
0.00 
28 AceosstepOsuillestoss Code 
FY FC 
I 
2 
3 
4 
PROP 
21 5diedik and Vorcha Murata. 
DC/ 
FORM 010.211 
AIR N 
Case No. 08-80736-CV-MARRA 
P-000270 
EFTA00227650

GENERAL 
This is amulti-puipose form designed to sent as an Authorisation. Purchase Oder, Itemized Invoice, Receiving Report ad Payment vouches in 
conga-ion web Nequats for financial information; pursuant to the Raght tormanaal Pnvacy Act of I974.P L 9S-630.Tide XL 12 US C HIS 
NOTE: 
Parana tinder Ihn porch's order will herbs on the 30th ca kndar day after 1 he date of actual receipt o f a proper Invoke In the office designated to receive 
the invoice. one date of the check *wed in pastiest shall be considered to be the date payment is 'made. 
Flit Prompt Payment Act. Public 14n 97- IT7.96 Sat 85131 ILSC. 1801 S appl sable to paymtwts ander this purchase older and requires the payment to 
cowrieion of now rat or evadae pasnents and improperly take* discounts. Determination of interest due stilts made Is accordance with the provisloas of 
els Prompt rainiest Act and the Office of Management sod Budget Circular A-I25. 
l'Ae. 
IoN INSTRUCTII INS 
ITEM 1 • A Pontine Order Number 'id] be crepitated oneach limn I he nurobei ill he used 1,5] it in aver purposes on any conesporidase relating to this spastic 
request for Ina Lai information 
ITEM 2 - Self explanatory 
ITEM 3 - This block may be used to rdcritify the spears case for which the (tat tat information is squired. This Hock may be left blank 
SECTION A - AtHITORIZATTON AND PURCHASE ORDER (to becompleted by the requesongofficial) 
ITEM 4 - Elea the name and mailing address of the Manua/ OW !Salta bengrequestol to Cornish financial ante/meiion 
ITEM 5 - Dia the name and *adieu to which the finance, informal ion is to be sent by the financial institution This will normally he the name and skirt %softhe 
itquesting ark MI 
IlEM 6 - Enter the date the financial information is sqvued 
ITEM 7 - Ind**, if apixoprult. any pertinent mfotinnion related to the puthase order not piovided for chestiest on the form. 
ITEM IL 9 and 10 - Sdlexplartauty 
SECTION B • I INANCIAL INSTTTIMON INVOICE (To be completed by the (maenad usitution) 
I IDA II - Self-explanatory Completion of this block cons-elutes an 'tenured MI op invoice for minibursement for the costs incurred in No% rding the alternation 
requested 
ITEM 12 and 13. Selferstplanatay 
SECTION C - RECEIVING REPORT (To be completed by the requesting official, whenthe request*, financial information has hem delivered) 
ITP.M 14 and 15- Sellexplanakny 
ITEM 16 - Thu block should be used to rdlea any differences between the arriaust claimed by the financial am ninon ard the coned amount to be reimbursed 
Darren= airy mutt from convocation arms, or Dilute of the fmaxial intitution to ddivet information requested.
ITEM 17 • Eater the amount certified to be proper for payment. 
ITEM It - Check the box which identifies the appropriate procedure authonzed ty the Act, which narssnaus the request for financial intimation 
ITEM 19 and 20- These blocks mast be signed and dated by an official of the oganisation whose finds will becharged His or ha signature COIIIItUtS a Slaerritlit that the 
record. to which the invoice refers was required for official bus Inas and sae provided by the financial institution in accordance with the orsk-nng immanent 
ITEM 21 - The Schedule and Voucher Nuinber will be entered bythe office which atually schedules the apptoved amount for ph merit by the Treasury Deportment 
IT
 22 - E110, if appropriate, any dna not provided for elsathese on the taming report. such :treasons Tar any claim amounts deal tasty, 
Case No. 08-80736-CV-MARRA 
P-000271 
EFTA00227651

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-mad Address (If you mould 
We to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
I 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name 8. Title of Authorizing 
Official 
Please Return or Fax to.
U.S. Attorneys Office 
Southern Distnct of Florida 
99 NE 4 street. Suite 200 
Manus
Attention:
Fax Number 
The Debt Collection Improvement Act of t996 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 amount al a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance inlomiation. please contact the finanoal institution where 
your account is held. 
If you have any questions on the completion of this bum, please contact 
FORI4 
APR IA 
rage 3 ot 3 
Case No. 08-80736-CV-MARRA 
P-000272 
EFTA00227652

'o 
ri 
Case No. 08-80736-CV-MARRA 
P-000273 
EFTA00227653

United States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
, . 
SUBPOENA TO TESTIFY 
• BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-33 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISt 
YOU ARE HEREBY COMMANDED to appear and testify be fore 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 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 oena and confirm the date and time , and location of 
our a 
earance 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, 
March 2, 2007 
Name, Address and Phone Number of Aisistant U.S. Attorney 
. us 
tan venue, 
West Pahn Beach. FL 33401.6235 
•If not applicab lc, caw "nonce" 
re be useditliataA0110 
FORM ORD-227 
JAN86 
Case No. 08-80736-CV-MARRA 
P-000274 
EFTA00227654

Case No. 08-80736-CV-MARRA 
P-000275 
EFTA00227655

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesdNo. OLY-34 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
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: 
March 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 oena and confirm the date and time, and location of 
your a 
earance 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 
(BY) DEP(MY CI.E-RK 
This subpoena is issued upon application 
of the United States of America 
DATE 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach FL 33401.6235 
91 not applicable, enter -none .• 
re ne vines of 
FORM ORD427 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000276 
EFTA00227656

Case No. 08-80736-CV-MARRA 
P-000277 
EFTA00227657

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-35 
SUBPOENA FOR: 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pms 
YOU ARE ALSO COMMANDED to bring.with you the following document(s) of object(s): 
*Please coordinate your compliance with th's . 
o n 
confirm the date and time, and location of 
•our a 
earance with Special Agen 
ederal Bureau of Investigation, Telep bon?: 
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 
*If um applicable, calor son
e
DATE: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401.6235 
Tel 
TebeetbakostA0110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000278 
EFTA00227658

Case No. 08-80736-CV-MARRA 
P-000279 
EFTA00227659

United States District Court 
TO: 
SOUTHERN DISTRICT Of FLORIDA 
.SVIAPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues/No. OLY-36 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISJ 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District 
Court at the place, date and lime specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to brin&with you the following document(s) or object(s): 
*Please coordinate your compliance with this subpoena and confirm the date and lime , and location of 
••
with Special Agent 
Federal 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. 
CLERIC 
 DEPUTY CLERK 
DATE 
Much 2, 2007 
This subpoena is issued upon application 
of the Unit 
States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
. us 
un venue, 
West Palm Beach, FL 33401-6235 
• It not appbcable, enter "none." 
To be wed ih kw atA0110 
FORM ORD-227 
JAN.36 
Case No. 08-80736-CV-MARRA 
P-000280 
EFTA00227660