EFTA00227381

O 
r. 
Case No. 08-80736-CV-MARRA 
P-000461 
EFTA00227841

Untied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-61 
SUBPOENA FOR: 
El 
PERSON 
DOCUMENTS OR OBJECT( SI 
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 
Wcst 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): 
THE 
* 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. 
CLERK 
(BY) DEPUTY CLERK 
DATE 
June 13, 2007 
This subpoena is issued upon application 
of the United Slates of America 
Name, Address and Phone Humber of Assistant U.S. Attorncy 
West Palm Beac FL 33401.6235 
• If not applicable. enter 'nom' 
lute weds besot 
FORM ORD-f7 
JAN26 
Case No. 08-80736-CV-MARRA 
P-000462 
EFTA00227842

Case No. 08-80736-CV-MARRA 
P-000463 
EFTA00227843

U.S. Departure 
it Justice 
United States Attorney 
Southern District of Florida 
500 S Manahan Ave. &Me 100 
Wen Pads Sant FL 33101-6135 
06082087n 
APPEARANCE NOTICe 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Squthern District of Florida. 
A new provision 4 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 Agea 
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 26. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES A T 
Case No. 08-80736-CV-MARRA 
P-000464 
EFTA00227844

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-000465 
EFTA00227845

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000466 
EFTA00227846

Case No. 08-80736-CV-MARRA 
P-000467 
EFTA00227847

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-62 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the GrandJuryofthe 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 HME: 
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 " 
d confirm the date and time , and location of 
w 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 court. 
CLERK 
This subpoena is issued upon application 
Attorney 
Name, Address and Phone Number of Assistant U.S. 
lotelneJot hewed 040110 
FORM ORD.227 
JAN 116 
• If not applicable. nun 'none.' 
Oil Ow 
DATE.
June 13, 2007 
500 So. Australian Avenue. Suite 4 
West Palm Bach. FL 33401-6235 
two 
Case No. 08-80736-CV-MARRA 
P-000468 
EFTA00227848

Case No. 08-80736-CV-MARRA 
P-000469 
EFTA00227849

U.S. Departmei 
(Justice 
United States Attorney 
Southern District of Florida 
500 S Arstnshas Ave. &Off 400 
West Palm hock FL 334014235 
(560 8208711 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand Jury/Trial in the Syuthern 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 
a
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 26. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000470 
EFTA00227850

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-000471 
EFTA00227851

APPEND以 A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Sign帥玎e of Records Custcx必帥： 
Case No. 08-80736-CV-MARRA 
P-000472 
EFTA00227852

Case No. 08-80736-CV-MARRA 
P-000473 
EFTA00227853

• It not applicable. elan 'none ' 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-63 
SUBPOENA FOR: 
PERSON 
X 
X 
DOCUMENTS OR OBJECF(SJ 
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: 
July 10, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your com liance with this subpoena and confirm the date, time, and location of your 
appearance with S/A 
ederal 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. 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
o. ultra tan venue, lam 
West Palm Beach, Fl. 33401-6235 
IMP 
Tilted 
se lima, A0110 
FORM ORD-227 
041.116 
Case No. 08-80736-CV-MARRA 
P-000474 
EFTA00227854

Case No. 08-80736-CV-MARRA 
P-000475 
EFTA00227855

Case No. 08-80736-CV-MARRA 
P-000476 
EFTA00227856

TO: 
United States District Court 
THERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-64 
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: 
July 10, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate y 
' 
' 
is subpoena and confirm the date, time, and location of our 
appearance with S/A 
Federal Bureau of l nvestigation, 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 
Name, Address and Phone Number of Assistant U.S. Attorney 
DATE: 
June 18, 2007 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
• If no, applicable. enter "none 
re k end ohne( 
FORM ORD-227 
JAN.S6 
Case No. 08-80736-CV-MARRA 
P-000477 
EFTA00227857

Case No. 08-80736-CV-MARRA 
P-000478 
EFTA00227858

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-64 
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: 
July 10, 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 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. 
CLERK 
(BY) DEPUTY CLERK 
DATE: 
June 18, 2007 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
o. us tr aimmu
lue 
West Palm Beach. FL 33401-6235 
•ffnot applicable, enter "none." 
Tatou,/ in lieu of not to 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000479 
EFTA00227859

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 States 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 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-000480 
EFTA00227860