EFTA00227381

1458 
FBI ' 
I PALM BEACH RA 
P.02 
Case No. 08-80736-CV-MARRA 
P-000301 
EFTA00227681

United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
DATE: ir /4 /0 7 
TO: 
ORGAN 
FAX #: 
SUBJECT: 
FR M• 
NUMBER OF PAGES. INCLUDING THIS PAGE: 
1 
 
COMMENTS: 
Original document: 
To follow via regular mail 
To follow via Federal Express 
To follow via hand delivery 
Nothing to follow, FAX = original 
Case No. 08-80736-CV-MARRA 
P-000302 
EFTA00227682

04/04/2007 12:29 FAX 5618021787 
USAO WPB FL 
TX REPORT :a 
*se 
TRANSMISSION OK 
TX/RX NO 
4375 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
04/04 12:28 
USAGE T 
01'29 
PGS. SENT 
11 
RESULT 
OK 
United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave-, Smite 400 
West Palm Beach, FL 33401-6235 
DATE: 4 /4-/Q7 
TO: 
ORGAN! 
FAX #: 
SUBJECT: 
FROM: 
NUMB€R OF PAGES, INCLUDING THIS PAGE:  1)
COMM€NTS: 
Case No. 08-80736-CV-MARRA 
P-000303 
EFTA00227683

04/04/2007 13:28 FAX 5818021787 
USAO MPB FL 
4001 
4:4 
TX REPORT 
Ins 
TRANSMISSION OK 
TX/RX NO 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
USAGE T 
PGS. SENT 
RESULT 
4378 
0.4 
11 
OK 
United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401-6235 
TO: 
ORGAN 
FAX #: 
SUBJECT: 
FROM 
• COMMENTS: 
114-12424 
2 
) 
NUMBER OF PAGES, INCLUDING 'VMS PAGE:  II
(AC tilALUP Z,ec&Lcal44-mti 
P-000304 
EFTA00227684

0 
r 
.1, 
Case No. 08-80736-CV-MARRA 
P-000305 
EFTA00227685

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-41 
SUBPOENA FOR: 
I I 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: 
May 1, 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 
issis
with Special Agent 
ederal Bureau of Investigation, Telephone: 
This subpoena shall remain in effect until you are granted leave to depart by the cowl or by an officer acting 
on behalf of the court. 
CLERK 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the thtpedStat of America 
• Ic noi applicable. enter "none 
FORM ORD-227 
JAKS6 
West Palm Beach, FL 33401.6235 
To beleedie IseciAO110 
DATE: 
April 16, 2007 
Case No. 08-80736-CV-MARRA 
P-000306 
EFTA00227686

U.S. Departnx 
)(Justice 
United States Attorney 
Southern District of Florida 
500 .S AUSIrdila Arc. Sidle 400 
West Pats Beech. 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 Cert" 
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 turnover of the materials 
subpoenaed. The early voluntary turnover date is prior to May 1. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000307 
EFTA00227687

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-000308 
EFTA00227688

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000309 
EFTA00227689

Case No. 08-80736-CV-MARRA 
P-000310 
EFTA00227690

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-42 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(SJ 
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 TIME: 
May 1, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following documcnt(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 shall remain in effect until you are granted leave to depart by the court or by an officer acting 
on behalf of the court. 
CLERIC 
(BY) DEPUTY CLERIC 
DATE. 
April I6, 2007 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant US. Attorney 
.
ust
il
an
enue, une 
West Palm Beach. FL 33401-6235 
•tf not 
To ■ w•r . kw el A0110 
FORM ORD-227 
JANS6 
Case No. 08-80736-CV-MARRA 
P-000311 
EFTA00227691

U.S. Departmt 
of Justice 
United States Attorney 
Southern District of Florida 
500 .S Asutralion Ave. Suite 400 
West Paha Reach 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 Invento 
and immediately returning it with the records to Special Agent IM 
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 M .y 1. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: opplip. 
Case No. 08-80736-CV-MARRA 
P-000312 
EFTA00227692

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-000313 
EFTA00227693

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000314 
EFTA00227694

0 
K
Case No. 08-80736-CV-MARRA 
P-000315 
EFTA00227695

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues/No. OLY-43 
SUBPOENA FOR: 
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: 
April 24, 2007 
I:00pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Pleasecoordinateyour compliance with this subpoena and confirm 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. 
afle 
Name, Address and Phone Number of Assistant U.S. Attorney 
This subpoena is issued upon application 
of the tlmptclS1slc .of AMerica 
an Avenue,
11401-6235 
DATE: 
Apnl 16, 2007 
•If not applucable: enter "none." 
FORM ORD-227 
11203 
1 6 
Ted r•Iib 
et AO110 
Case No. 08-80736-CV-MARRA 
EFTA00227696

Case No. 08-80736-CV-MARRA 
P-000317 
EFTA00227697

Case No. 08-80736-CV-MARRA 
P-000318 
EFTA00227698

Case No. 08-80736-CV-MARRA 
P-000319 
EFTA00227699

Case No. 08-80736-CV-MARRA 
P-000320 
EFTA00227700