EFTA00227381

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Case No. 08-80736-CV-MARRA 
P-000281 
EFTA00227661

United States District Court 
TO: 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTI 
CO. 
ik 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-37 
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: 
March 27, 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 a 
earaoce with Special Agen 
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) OF PrIFY CLERK 
This subpoena is issued upon application 
of the United States of America 
West Pahn Beach, FL 33401-6235 
elf not appbrabk. alter none" 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
JAN.S6 
P-000282 
EFTA00227662

Case No. 08-80736-CV-MARRA 
P-000283 
EFTA00227663

32a 
ii
M••••10 
This su 
na is issued upon application 
TO: 
United States District Court 
UTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07- 103(WPB)-Tucs./No. OLY-38 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f 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: 
March 13, 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 
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: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
ustra 
West alm Reach. R. 33401-6235 
•If not applxabot. curer 'none.' 
To be et et les of AO1 IC 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000284 
EFTA00227664

0 
Case No. 08-80736-CV-MARRA 
P-000285 
EFTA00227665

L., :ed States District t _nut 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-39 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S] 
ter." 
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: 
April 3, 2007 
I :00pm• 
YOU ARE ALSO COMMANDED to bring with you the following documcnt(s) or object(s): 
*Please coordinate your compliance 
confirm the date and time , and location of 
• 
• 
with Special Agent 
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. 
This subpoena is issued upon application 
S. Attorney 
-6235 
91nOt applicable. enter "none 
Tolle men is SA0110 
FORM ORD427 
Case No. 08-80736-CV-MARRA 
p-otes2k,. 
316-mni 
tot:L:30,-m 
EFTA00227666

Case No. 08-80736-CV-MARRA 
P-000287 
EFTA00227667

United States District Court 
SOUTIIERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-I03(WI'B)-Tues./No. OLY-40 
SUBPOENA FOR: 
11
 PERSON 
X 
DOCUMENTS OR OBJECT[SI 
YOU ARE HEREBY COMMANDED to appear and testi fy 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 TIME: 
April 17, 2007 
1:00 pm* 
CLERK 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this sub»or na a 
confirm the date and time , and location of 
with Special Age it 
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. 
art 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
•If not applicable. enter *none 
FORM ORD-227 
JAN.86 
. us 
an venue, 
c 
6235 
To lit med. bra of AOII0 
DATE 
April 4, 2007 
Case No. 08-80736-CV-MARRA 
P-000288 
EFTA00227668

Case No. 08-80736-CV-MARRA 
P-000289 
EFTA00227669

United States District Court 
This subpoena is issued upon application 
of the United States of America 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-40 
SUBPOENA FOR: 
PERSON a 
DOCUMENTS OR OBJECTIIS1 
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: 
April 17, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the fol 
ument(s) o object(s): 
*Please coordinate your compliance 
confirm the date and lime , and location of 
our a 
ranee with Special Agent 
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. 
DATE4-/4/0 7 
Name. Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
•If not applicable. enter "none 
To be
 • la at AO110 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000290 
EFTA00227670

Case No. 08-80736-CV-MARRA 
P-000291 
EFTA00227671

Case No. 08-80736-CV-MARRA 
P-000292 
EFTA00227672

Case No. 08-80736-CV-MARRA 
P-000293 
EFTA00227673

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-40 
SUBPOENA FOR: 
I 
I
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 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
April 17, 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 
arance 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. 
0 30 ear 
CLERK 
(BY) DEPUTY CLERIC 
DATE4--/4/60
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
'If not applicable. mar none 
To be teedn kv of AO110 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000294 
EFTA00227674

Case No. 08-80736-CV-MARRA 
P-000295 
EFTA00227675

U.S. Departme. 
at Justice 
United States Attorney 
Southern District of Florida 
500 South Australian AVOW. Sidi! 400 
West Palm React FL 3340! 
(561)8204711 
(561)8204727 (Fax) 
Re: Grand Jury Subpoena - FGJ 07-103(WPB) 
Dear Custodian of Records: 
Pursuant to an official criminal investigation of a suspected federal offense being 
conducted by a federal grand jury in the Southern District of Florida, your institution has been 
called upon to furnish the documents and information described in the attached subpoena. 
Subpoenas issued in connection with proceedings before a grand jury are specifically 
excluded from the customer notification provisions of the Financial Privacy Act (see Title I2, 
United States Code, Section 34I3(i)]. 
Therefore, you are requested not to disclose the existence of this subpoena or the fact 
of your compliance with it. If you have any questions about this, or if you are considering a 
disclosure, please contact the undersigned federal prosecutor. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000296 
EFTA00227676

U.S. Departmt of Justice 
United States Attorney 
Southern District of Florida 
500 1 Australian Ave, Suite 400 
West Palm Reach. FL 33401.6735 
(561) 8208711 
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 
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 April 17. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000297 
EFTA00227677

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-000298 
EFTA00227678

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000299 
EFTA00227679

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues/No. OLY-32 
SUBPOENA FOR: 
ri
PERSON 
DOCUMENTS OR OBJECTS) 
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: 
March 13, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance N% ith this subpoena and confirm the (late and time , and location of 
• 
•ith Special Agent t 
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 
•11 not applicable. enter "none " 
FORM ORD-227 
JAN.86 
DATI-
March 2, 2007 
Namc, Address and Phone Number of Assistant U.S. Attorney 
US a I all
v
e,
3 
West Palm Beach, FL 33401-6235 
To be used inked 
MP, 10 
Case No. 08-80736-CV-MARRA 
P-000300 
EFTA00227680