EFTA00227381

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 04/ 0 
PLACE 
krz a f(.....,,e 
SERVED (r t6 go7 
SERVED ON (NAME) 
DATE 6 
U7 
PLACE 
tr7
dizc-rIS 
di
in ty
i
fyi 
a
4044:04jAkt 
u,
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 soo 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-00038 I 
EFTA00227761

United States District Court 
RN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United Stales 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 19, 2007 
1:00 pre 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
•Please coordinate vour com liance with this subpoena and confirm the date, time, and location of our 
appearance with S/ 
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 JJr ncd States of Arperi 
•u not applecabk. enter 'none 
To br red a leo elA0110 
FORM ORD-227 
JAN.56 
DATI-
June 6, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
. us a tan venue, w 
West Palm Beach Fl. 33401-6235 
Case No. 08-80736-CV-MARRA 
P-000382 
EFTA00227762

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 penally of perjury under the laws of the United Slates 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 Sever 
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 aro unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-000383 
EFTA00227763

TO: 
United States District Court 
DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) 
SUBPOENA FOR: 
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 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
June 19, 2007 
100 pine 
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 our 
appearance with S/AI 
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 
Name Address and Phone Numba of Assistant U.S. Attorney 
DATE 
June 6, 2007 
500 So. Australian Avenue, Suite 400 
-6235 
'If not 1pp td. k.C111CT 'nom 
TelcoodialbragA08.0 
FORM OFU1.227 
JAN MG 
P-000384 
Case No. 08-80736-CV-MARRA 
EFTA00227764

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SER VICE' 
I declare under penalty of perjury under the lawS of the United States of America that the foregoing informabcn contained in the Return of Service and 
Statement of Service Fees is true and correct 
Exewted on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
l_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."Foos 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-000385 
EFTA00227765

TO: 
United States District Court FILE COPY 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-49/2 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(SI 
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: 
June 19, 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/ 
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. 
This subpoena is issued upon application 
•a not applicable. enter 'none.' 
FORM ORD-227 
JAN116 
Name, Address and Phone Number of Assistant U.S. Attorney 
5(10 So. Australian Avenue, Suite 4 
West 1'ahn Beach, 
33401-6235 
Pt 
In le .0.1 in Wu °IMMO 
Case No. 08-80736-CV-MARRA 
P-000386 
EFTA00227766

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE Ce4/
0 .7
PLACE it
..94 0 _Gos 
SERVED 
DATE 41
/4 .7. 7
O 
PLACE Gts4o -Woo Via kx3e. 4t. Ricked Teifry 
SERVED ON (NAME) 
RilLieri
. I I. Tainp 
Ells
SERVED BY 
TITLE fl. (ASA 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE2
I declare under penalty of perjury under 
Statement of Service Fees is true and 
Executed on 46 it• - 1 
the laws of the United States of America that the foregoing information contained in the Return of Service and 
k -
• • • - 
DATE 
a 5. Nion.4 so(bz, W. eatrinBc-ini 
Address of Server 
ADDITIONAL INFORMATION St arved 
in ock. 
on 
eitlikr‘zit) 
M
e  It ict
ca,c44frytat 
SthipSitincLo_a 
paketi 
, 
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 Procedura)' 
Case No. 08-80736-CV-MARRA 
P-000387 
EFTA00227767

Case No. 08-80736-CV-MARRA 
P-000388 
EFTA00227768

United States District Court 
SOUTHERN DLSTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-49/2 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(SJ 
YOU ARE HEREBY COMMANDED to appear and testi fy 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 19, 2007 
1:00 prn* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
• Please coordinate your corn liance with this subpoena and confirm the date, time, and location of our 
appearance with S/A 
Federal Bureau of Investigation, Telephone 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by 
on behalf of the court. 
This subpoena is issued upon application 
of the Uni d States of 
'ca 
Tobilied la bre d AO110 
DATE: 
June 6, 2007 
500 So. Australian Avenue, tme 
S. Attorney 
-6235 
• If not applicable. enter -none.' 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000389 
EFTA00227769

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 4/
07
PLACE USA 
0 -6‘1,5 
SERVED 
DATE 4/
7
et 
PLACE O.5,40 -aro via ay. 4b &led Tas, 
SERVED ON (NAME) 
Rcizert I. Teti , Est
SERVED BY 
TITLE fr iA,s-A 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under 
Statement of Service Fees Is true and 
Executed on q 
) 0 1 
the laws of the United States of America that the foregoing information 
correct. 
contained in the Return of Service and 
1 ft 
-.., 
DATE 
a .S . A-lime 
 Oi
-e_e, bd. ednelkA 
Address of Server 
ADDITIONAL INFORMATION Steve 
d 
via
 
 fi zook:frnat 
Oct elk,1/4".aul 
roe -ilAA._ 
athpetbsp.44 painli 
, 
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-000390 
EFTA00227770

Case No. 08-80736-CV-MARRA 
P-000391 
EFTA00227771

06/08/2007 09:06 FAX 5618021787 
USAO WPB FL 
0001 
ass 
TX REPORT 
ass 
TRANSMISSION OK 
TX/RX NO 
CONNECTION TEL 
SUB ADDRESS 
CONNECTION ID 
ST. TINE 
USAGE T 
PGS. SENT 
RESULT 
4858 
Of1:06 
00'29 
3 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
SOO South Australian Ave, Suite 400 
W 
Beat Florida 33401 
FACSIMILE COVER SHEET 
TO: 
ROBERT I. TARO, W. 
 DATE: 
June 8. 2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
3
RE: 
PAUL A. LAVERY 
PROM: 
l
aSSISTANT 
U.S. ATTORNEY 
PHONE NO. 
COMMENTS: Dear Mr. Tarsi: Attached please find a corrected subpoena for 
The only correction was the proper grand jury 
P-000392 
EFTA00227772

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
nt 
us ra tan Ave. Suite 400 
West Palm Reach. Honda 33401 
FACSIMILE COVER SHEET 
TO: 
ROBERT I. TARG, ESQ. 
 DATE: 
June 8, 2007 
FAX NO. 
# OF PAGES: 
3 
PHONE NO 
 
 RE: 
PAUL A. LAVERY 
FROM: 
PHONE NO. 
ASSISTANT O.S. ATTORNEY 
COMMENTS: 
rg: Attached please find a corrected subpoena for 
The only correction was the proper grand jury 
Case No. 08-80736-CV-MARRA 
P-000393 
EFTA00227773

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY. 
FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) 
SUBPOENA FOR: 
e PERSON 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testify be fore 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 19, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
T 
"Please coordinate y 
appearance with S/A 
• 
• 
is subpoena and confirm the date, time, and 
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. 
(BY) DEPlr1Y CLERK 
•if not applicable, enter 'none ' 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
DATE: 
June 6, 2007 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
Ube and b Wm °CACHO 
FORM ORD-227 
MN.8b 
Case No. 08-80736-CV-MARRA 
P-000394 
EFTA00227774

Case No. 08-80736-CV-MARRA 
P-000395 
EFTA00227775

0 
Case No. 08-80736-CV-MARRA 
P-000396 
EFTA00227776

United States District Court FILE COPY 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues/No OI,Y-50 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OBJECTS( 
YOU ARE HEREBY COMMANDED to appear and 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: 
May 1, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following documents) or **jacks): 
*Please coordinate your compliance with this subpoena and confirm the date and time, and location of 
our a 
earan 
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 
This subpoena is issued upon application 
of the United States of America 
•tt not applicabk, cuff 'none " 
or 
West Palm Beach, FL 33401.6235 
Tube...Ws Ie. el A 
DA FE 
May 31, 2007 
S. Attorney 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000397 
EFTA00227777

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
S00 S Manila Abe. SSW 400 
West Palm Brack FL 31401.6235 
0608208711 
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 
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 
BY: 1111=11 
Case No. 08-80736-CV-MARRA 
P-000398 
EFTA00227778

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-000399 
EFTA00227779

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000400 
EFTA00227780