EFTA00227381

Case No. 08-80736-CV-MARRA 
P-000481 
EFTA00227861

Case No. 08-80736-CV-MARRA 
P-000482 
EFTA00227862

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-65 
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 your com liance with this subpoena and confirm the date, time, and location of our 
appearance with S/A 
deral 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 
Name, Address and Phone Number of Assistant U.S. Attorney 
..
.1.1.11 
West Palm Beach FL 33401.6235 
FORM ORD-227 
IAN 86 
Case No. 08-80736-CV-MARRA 
P-000483 
EFTA00227863

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE q
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0 7 
PLACE usA O 
SERVED 
DATE (di I 
°7 
PLACE USAD Oa f-trictj 
SERVED ON (NAME) Gentict Lerem.,4_ iczt. . 
SERVED 9 
TITLE ARS A 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
of perju 
is true a 
ael 
I  
" 
lion contained in the Return of Service and 
W€of FKAnnfraxan rc 
4 
I dedare under penalty 
Statement of Ser 
Executed Dour 
i g
Fees 
D TE 
R5A0
Address of server 
ADDITIONAL INFORMATION 30,- yea_ 
Via
. errylasj 
ow _per IrcervujAjf-
tc- reir-kicp . 
1.Aa 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-000484 
EFTA00227864

Case No. 08-80736-CV-MARRA 
P-000485 
EFTA00227865

Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000486 
EFTA00227866

Case No. 08-80736-CV-MARRA 
P-000487 
EFTA00227867

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY . 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-FriiNo. OLY-66 
SUBPOENA FOR: 
K 
PERSON 
X 
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 your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
This subpoena 
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. 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of 
•If no' applwalt. cnta 'none 
TobtamodialleadAO 
DATE: 
June 22.2007 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
FORM ORD•227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000488 
EFTA00227868

UNITED STATES DISTRICT COURT 
SOUTIIERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
MEM 
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. 
I. 
Through my employment wit! 
am 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). 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-000489 
EFTA00227869

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon 
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-000490 
EFTA00227870

APPENDIX A 
DOCUMENT INVENTORY FOR
(SUBPOENA 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000491 
EFTA00227871

O 
Case No. 08-80736-CV-MARRA 
P-000492 
EFTA00227872

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-67 
SUBPOENA FOR: 
K 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testi fy 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: 
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 and time , and location of 
our 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. 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
US 
Ian Avenue, June 
West Palm Beach, FL 33401-6235 
Io tr reef w larb 
ACM 0 
FORM ORD.??? 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000493 
EFTA00227873

Case No. 08-80736-CV-MARRA 
P-000494 
EFTA00227874

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 100 
West Palm Hawk FL 33101-6235 
1561)82047H 
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 
ISM 
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 July 10. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000495 
EFTA00227875

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-67 ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
  
, declare that I am employed by 
in the position of 
 
, and, by reason of my position, am authorized and qualified 
to make this declaration. 
1. 
Through my employment with 
I am familiar with the business records it maintains. 
2. 
1 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). 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-000496 
EFTA00227876

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upon 
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 
l'Agt: 2 ot 2 
Case No. 0S-N0736-CV-NIARR 
P-000497 
EFTA00227877

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000498 
EFTA00227878

Case No. 08-80736-CV-MARRA 
P-000499 
EFTA00227879

0000MMIVIN-AD-9EL08-80 'O11 
ssis an 
ni e 
a es Attorney 
500 S. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
1..11..,11.,1.,111 
11,11,,,11,11,,1,1,11,,,11 
11.1 
EFTA00227880