EFTA00227381

thnted States District Loud 
TO: 
UTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-54 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testifybet-ore 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 12, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or objcct(s): 
*Please coordinate your compliance 
d confirm the date and time , and location of 
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) DEPUTY CLERK 
DATE 
May 31,2007 
This subpoena is issued upon application 
of 
• If not applicable, ma 'none 
Name, Address and Phone Number of Assistant U.S. Attorney 
1
.
1.1slan
va
/WPIRII
IIMM
K, ute 
West Palm Beach, FL 33401-6235 
To
 red a lent AO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000421 
EFTA00227801

Case No. 08-80736-CV-MARRA 
P-000422 
EFTA00227802

U.S. Departri 
t of Justice 
United States Attorney 
Southern District of Florida 
S00 S. Australian .4w.. Suite 400 
Wen Palm Beath. FL 33401-6233 
1560 820-8711 
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 Certifi tio 
MI
and immediately returning it with the records to Special Ageni 
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 June 12. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000423 
EFTA00227803

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-000424 
EFTA00227804

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000425 
EFTA00227805

0 
5, 
Case No. 08-80736-CV-MARRA 
P-000426 
EFTA00227806

V • - 
U,. itd States District 1/4,Jurt 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-55 
SUBPOENA FOR: 
K 
PERSON ri DOCUMENTS OR OftJECTISI 
X 
YOU ARE HEREBY COMMANDED to appearand 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: 
June 12, 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 appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: 
(561) 822-5946. 
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 
of the United States of America 
MbesalmideenCOM 
FORM ORD-227 
JAN.86 
snot applicable, emu 'none." 
DATE: 
May 31, 2007 
r of Assistant U.S. Attorney 
ssistant U.S. Attorney 
. 
us a tan 
venue, Suite 400 
3 4 
-6235 
Case No. 08-80736-CV-MARRA 
P-000427 
EFTA00227807

U.S. Departn 
of Justice 
United States Attorney 
Southern District of Florida 
500 S Murtralieut Are, Same 400 
Was Pak Beach. FL 33401.6133 
O61)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 immediately returning it with the records to Special Agent
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 June 12.2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
B 
ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000428 
EFTA00227808

CERTIFICATION OF BUSIN SS RECORDS 
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-000429 
EFTA00227809

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000430 
EFTA00227810

0 r 
. cn 
c" 
Case No. 08-80736-CV-MARRA 
P-00043I 
EFTA00227811

th. eted States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FG.I 07-103(WPB)-Tues./No. OLY-56 
SUBPOENA FOR: 
PERSON
DOCUMENTS OR OBJECI1SI 
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 
R(X)M: 
Grand Jury Room 
DATE AND TIME: 
June 26, 2007 
I :00pm 
YOU'ARE ALSO COMMANDED to bring with you the following document(s) r object(s): 
I t 
I 
. 
. I I 
I 
I 
• 
I I 
I 
•
• 
1 
I 
your appearance with Special Agent 
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. 
Federal Bureau of 
CLERK 
(BY) DEPUTY CLERK 
DATE 
June I I, 2007 
This subpoena is issued upon application 
of the 
d States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach. FL 33401-6213 
•lf not applicable, enter 'none 
I:
-.
44
•
Case No 08-80736-CV-MARRA 
FORM ORD-227 
P-000432 
EFTA00227812

United States District Court FILE COPY 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-56 
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 26, 2007 
1:00pm 
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 of 
your appearance with Special Agen 
Investigation, Telephone 
Federal Bureau of 
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 
of the United States of America 
DATE: 
June 6, 2007 
Marne, Address and Phone Number of Assistant U.S. Attorney 
S00 So. Australia Avenue, Suite 400 
West Palm Beath, FL 33401-6235 
•If not applicable. can 'none 
Case NruntlerV-MARRA 
Hmute6602-0 3 
EFTA00227813

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)-Fri./No. OLY-56 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 26, 2007 
1:00pm 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance with this suhnoena an en 
m the date and time 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 
DATE. 
June 6, 2007 
Name. Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach. FL 33401-6235 
Tel: 
Fax: 
•If not applicable. enter "none • 
Case NIr.`11nb7WeV-M ARRA 
EFTA00227814

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-56 
SUBPOENA FOR: 
PERSON 
El DOCUMENTS OR OBJECF[S1 
e 
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: 
June 26, 2007 
I :00pm 
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 of 
your appearance with ' 
• 
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 
if not applicable. enter "none. 
DATE: 
June 6, 2007 
Name Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
Case NoTYTii'ilOt3geti-MARRA 
"Ktioti2iB 
EFTA00227815

I 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri/No. OLY-56 
SUBPOENA FOR: 
PERSON 
0
 
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: 
June 26, 2007 
I:00pm 
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 of 
your appearance with S ecial A 
n 
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.
CLERK 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
• 'Inca applicable, cater 'woe 
West Palm Beach, FL 33401-6235 
DATE 
lune 6, 2007 
'11-1358-21Y6 
Case NoT1781117315TV-MARRA 
EFTA00227816

0 
Case No. 08-80736-CV-MARRA 
P-000437 
EFTA00227817

Un. ed States District C .curt 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-57 
SUBPOENA FOR: 
K PERSON 
DOCUMENTS OR OBJECTS( 
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 26, 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 
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. 
This subpoena is issued upon application 
of the United States of America 
•II 004 applicable. enter 
le it wall a lama Al 
DATE: 
June 7, 2007 
Number of Assistant U.S. Attorney 
ssistant U.S. Attorney 
venue, Suite 400 
235 
FORM OltD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000438 
EFTA00227818

Case No. 08-80736-CV-MARRA 
P-000439 
EFTA00227819

U.S. Departme' of Justice 
United States Attorney 
Southern District of Florida 
500 S. Austraton Am. Sate 400 
Was Pala Beat FL 33401-6235 
(561)820-8711 
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 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 tumover of the materials 
subpoenaed. The early voluntary turnover date is prior to June 26. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
Case No. 08-80736-CV-MARRA 
P-000440 
EFTA00227820