EFTA00227381

Page 1 of 1 
• 
From: 
Sent: 
To: 
Subject: 
Attachments 
S 
Assistant U.S. Attorney 
Sent:
Fmnir
aill. 725 
7 0
1/
9 PM 
To: 
See what's free at AO1.com. 
4/25/2007 
Case No. 08-80736-CV-MARRA 
P-00036I 
EFTA00227741

Case No. 08-80736-CV-MARRA 
P-000362 
EFTA00227742

This subpoena is issued upon application 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-101(WPB)-Tues./No. OLY-47 
SUBPOENA FOR: 
PERSON 
X 1 
DOCUMENTS OR OBJECT(S1 
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: 
May 8, 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 subpoena and confirm the date and time , and location of 
your a 
earance with Special Age 
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. 
DATE: 
April 24, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
So. Australianian Avenue, mile 4 
West Palm Beach. FL 33401-6235 
• if not applicable. enter 'none 
to to el mama A0110 
FORM ORD•227 
JAN16 
Case No. 08-80736-CV-MARRA 
P-000363 
EFTA00227743

U.S. Departm. of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian An.. Suite 400 
West Pak, Beach, Ft 33401-6235 
(56!) 8204711 
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 
IS
and immediately returning it with the records to Special Agent I
-
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 May 8. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 11111111111. 
Case No. 08-80736-CV-MARRA 
P-000364 
EFTA00227744

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-000365 
EFTA00227745

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000366 
EFTA00227746

Page 1 of I 
Sent: 
Wednesday. April 25. 2007 5:39 PM 
To: 
Subject: 
Attachments: 
Assistant U.S. Attorney 
From: 
Sent: 
To: 
Sta 
See what's free at ,6OA,O2m. 
4/25/2007 
Case No. 08-80736-CV-MARRA 
P-000367 
EFTA00227747

O 
r 
.1:. 
00 
Case No. 08-80736-CV-MARRA 
P-000368 
EFTA00227748

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-48 
SUBPOENA FOR: 
n 
PERSON 
DOCUMENTS OR OBJECT[SI 
YOU ARE HEREBY COMMANDED to appear and testi fy be fore 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: 
May 29, 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 Ioena and confirm the date and time, and location of 
your appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
(5
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 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the United States of America 
•If not applicable. enta 'none 
FORM ORD-227 
JAN.16 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
Iblamakinatitain 
DA II 
May 16, 2007 
Case No. 08-80736-CV-MARRA 
P-000369 
EFTA00227749

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE Oh it; 
PU%CE wet,. A 
go...4i FL 
SERVED 
°AMOS/MAO/ 
PtACE 
Pin— A
L 
zt ro..4.4., .c, 
SERVED ON (NAME) 
SERVED BY 
5 —As •••••• R. R. r La-ser 
, 
71112 Far s-A--
sTATEAf ENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of penury under the laws of the United States of America that the foregoing Information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed onOf1/0 
,.
447 
....... 7e. " eifee46%.,eles-- 
TE 
Sig 
ur of Server 
• 
ress oServer
ADDITIONAL INFORMATION 
1.As 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-000370 
EFTA00227750

Case No. 08-80736-CV-MARRA 
P-000371 
EFTA00227751

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave. Suite 400 
We,: Palm Beach, FL 33401.6235 
(56O .420-8711 
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 Invento 
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 May 29. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000372 
EFTA00227752

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-000373 
EFTA00227753

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000374 
EFTA00227754

Case No. 08-80736-CV-MARRA 
P-000375 
EFTA00227755

Unit. States District Coen 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-49 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe 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: 
May 29, 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 subpoena and confirm the date, time, and location of our 
appearance with S/A 
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. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
•If not applicable. entet none 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
Sea
To be side an of 
FORM OFtD-227 
P-0tlittst6 
Case No. 08-80736-CV-MARRA 
EFTA00227756

• 
RETURN OF SERVICE' 
. 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the laws of the United Stales of America that the foregoing Information contained in the Return of Service and 
Statement of Service Fees is true and correct.
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.As 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 patties and criminal defendants who are unable to pay such costs (28 USC 
1825. Rule 17(b) Federal Rules of Cnminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-000377 
EFTA00227757

Unit 
States District Cc rt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-49 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United Stattx District 
Court at the place, date and time specified below. 
PLACE: 
United States District Courthouse 
701 Clematis Street 
West Palm Bach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
May 29, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
•Please coordinate your coin liance with this subpoena and confirm the date, time, and location of your 
appearance with S/A 
Federal Bureau of Investigation, Telephone 
This subpoena shall remain in effect until you arc granted leave to dcpart'by the court or by an officer acting 
on behalf of the court. 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
()ATE: 
May 21, 2007 
•If nol applwable. oiler -none - 
r•k eel about nOlle 
West Palm Beach, FL 33401.6235 
Case No. 08-80736-CV-MARRA 
FORM ORD-2T) 
JAN. S6 
P-000378 
EFTA00227758

RETURN OF SERVICE' 
•
RECEIVEO 
BY SERVER 
DATE 
PLACE. 
SERVED 
DATE 
PLACE 
RVED ON (NAME) 
lERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
RAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare wider penalty of penury ureic., the taws of the United States of America that the foregoing ',donnas:NI Centered in the Return of Service and 
.latement cA Service Fees is hue and correct.
Executed on 
DATE 
Signature 
Address 
of Server 
of Serve 
DDITIONAl INFORMATION 
I As to who may serve a subleases and the manner of its service set Rule 17(d). Federal Rules of C.rimsal Procedure, or 
Rule 45(c). Federal Rules of Civil Procedure. 
2.-Fees and mileage need no( 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 Rutes of Criminal 
Procedure) or on behalf of certain indigent panics and criminal defendants who aro unable to pay such costs (28 USC 
1825. Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-000379 
EFTA00227759

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY. 
FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) 
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: 
June 19, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your con Hance with this subpoena and confirm the date, time, and location of your 
appearance with S/A 
, 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. 
(BY) ouvre CLERK 
This subpoena is issued upon application 
•If no archcable. enttt "none.' 
to te ends In et AO1 PP 
FORM ORD.227 
JAN.S6 
DATE: 
June 6, 2007 
S. Attorney 
00 So. ustra tan 
venue, utte 
West Palm Beach, FL 33401-6235 
Case No. 08-80736-CV-MARRA 
P-000380 
EFTA00227760