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FBI VOL00009
EFTA00227381
2265 sivua
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Page 2 of 2 Case No. 08-80736-CV-MARRA P-000021 EFTA00227401
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 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 witsam familiar with the business records it maintains. 2. I 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 Grand Jury Subpoena 65/2 served upon Pagc I of 2 Case No. 08-80736-CV-MARRA P-000022 EFTA00227402
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4. I further certify that has no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [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-000023 EFTA00227403
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08/27/2007 17:48 FAX 5818021787 US X0 wPH Ft. its*******:::tsttlesssiis ******* tit sss MULTI TXRX REPORT ass TX/RX NO 0416 PCS. 3 TX/RX INCOMPLETE TRANSACTION OK (I) (2) ERROR INFORMATION C/2001 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000024 EFTA00227404
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TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 5 .4t . ffilaP raianve 4th Floor West Palm Beach Florida 33401 FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27. 2007 # OF PAGES: 3 RE: _ ubnoena FROM: ssistant U.S. t rn PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000025 EFTA00227405
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Case No. 08-80736-CV-MARRA P-000026 EFTA00227406
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Case No. 08-80736-CV-MARRA P-000027 EFTA00227407
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Case No. 08-80736-CV-MARRA P-000028 EFTA00227408
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09/06/2007 11:28 FAX 5618021787 USAO MPS FL Z001 less MULTI TX/RI REPORT s44 TX/RX NO 0477 PCS. 2 TX/RX INCOMPLETE TRANSACTION OK (1) (2) ERROR INFORMATION ago- U.S. Department of Justice TO: FAX NO. United States Attorney Southern District of Florida 500 S Australia: Ave, 4Th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET David Petercsak PHONE NO. CC: Jaunts Block. Esq, FAX NO. PHONE NO. DATE: September 6. 2007 it OF PAGES: 2 RE: FROM: PHONE NO. COMMENTS: Assistant . Attorne Case No. 08-80736-CV-MARRA P-000029 EFTA00227409
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TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET David Petercsak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: September 6, 2007 # OF PAGES: 2 RE: Subpoena FROM: ssistant .S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000030 EFTA00227410
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)/2e07 15:58 2128893595 DERSHOWIT2.EIGER@ADE PAGE elie2 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 NATHAN Z. DERSHOWITZ VICTOR} k B. EIGER AMY AD, 'LSON DANIEL/ KLARE ELLIOTT' TO: FROM RE: TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ : OF RECEIVING FAX: NUMBE t OF PAGES TO FOLLOW: INSTRI: LTIONS/CONLMENTS: DATE: September 6.2007 C. 1 j40210E OF COliFIDLYI1ALFIY Ti)) inform ition contained in this facsimile is legally privileged and confidential It is intended only for the use of the aborts- nu edreci ieat If the reader of this message is slot tbe intended recipient, you are hereby notified duet any use, diastole ation. 4litre-bail° sr copying of this facsimik is strkdy prohibited. If yen naive this facsimile in error. plume immediately nudity t y telep one to arrange for the return of the original document to us. Case No. 08-80736-CV-MARRA P-000031 EFTA00227411
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IThrlee 15:58 2128893595 DERSHOWITZ,EIGER@ADE PAGE 82;0 Case No. 08-80736-CV-MARRA P-000032 EFTA00227412
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Case No. 08-80736-CV-MARRA PLOOQI:133 EFTA00227413
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Case No. 08-80736-CV-MARRA P-000034 EFTA00227414
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EFTA00227415
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Case No. 08-80736-CV-MARRA P-000036 EFTA00227416
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U.S. Department of Justice United States Attorney Southern District of Florida Australian ve. 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: Jack Alan Goldbereer DATE: June 19,2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM: an . orne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000037 EFTA00227417
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06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'20 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor 1001 FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: June 19.2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM PRONE NO. Assistant U,S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA P-000038 EFTA00227418
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Ai P-RR0RY GOLDBFRGFR WEISS, JOSEPH R.ATTERBURY JACK A_ GOLDBERGER JASON S.WEISS Board Corotled Cnmotal Teo; Att©. Member of New Jersey & Por:oa One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.035623bb). 0841036363V-Waippa.com P-000039 EFTA00227419
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Case No. 08-80736-CV-MARRA P-000040 EFTA00227420