EFTA00227381

GRAND JURY NON-DISCLOSURE NOTICE 
The attached subpoena duces tecum for records from your office is served upon 
you in connection with the investigation of suspected violations of federal criminal law. 
Pursuant to an official criminal investigation being conducted by this office, you are 
requested not to disclose the existence of this request or your compliance to anyone. Any 
such disclosure could obstruct and impede the investigation and thereby interfere with the 
enforcement of the law, 
Case No. 08-80736-CV-MARRA 
P-000401 
EFTA00227781

Case No. 08-80736-CV-MARRA 
P-000402 
I 
EFTA00227782

(bided States District court 
TO: 
DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-51 
SUBPOENA FOR: 
O
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appearand 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 12, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
*Please coordinate your compliance with this sub ocna and confirm the date and time , and locadon of 
your appearance with Special Agen 
Federal B 
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: 
May 31, 2007 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
of the United States • (America 
• If not applicable, emu "none 
500 So. Australian Avenue, Suite 400 
West Palm Bac FL 33401-6235 
TetendabiecIAO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000403 
EFTA00227783

Case No. 08-80736-CV-MARRA 
P-000404 
EFTA00227784

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Asestnalieue Ave. Sadie 400 
Was Pala Beach, FL 33401-6235 
(56118204711 
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 Ce ' 
• 
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 June 12, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000405
EFTA00227785

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-000406 
EFTA00227786

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000407 
EFTA00227787

0
ei 
' 
vs 
N 
Case No. 08-80736-CV-MARRA 
P-000408 
EFTA00227788

Unsied States District Burt 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuatMo. OLY-52 
SUBPOENA FOR: 
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: 
June 12, 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. 
CLERK 
(BY) DEPUTY aim( 
This subpoena is issued upon application 
Name Address and Phone Number of Assistant U.S. Attorney 
of the United States of America 
DATE 
May 31, 2007 
500 So. Australian Avenue, Suite 400 
235 
re tat awl • In MAO1111 
FORM ORD-227 
JAN 36 
Case No. 08-80736-CV-MARRA 
P-000409 
EFTA00227789

•. 
. 
Case No. 08-80736-CV-MARRA 
P-000410 
EFTA00227790

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Bark, FL 33401.623$ 
($61)820-8111 
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 
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 12. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATE Ails NEY 
Case No. 08-80736-CV-MARRA 
P-000411 
EFTA00227791

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-000412 
EFTA00227792

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000413 
EFTA00227793

Case No. 08-80736-CV-MARRA 
P-000414 
EFTA00227794

Utteted States District court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-53 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECIlISJ 
YOU ARE HEREBY COMMANDED to appear and testifybefore 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: 
June 12, 2007 
1:00 pm• 
CLERK 
elf not applicable. enter "none 
This subpoena is issued upon application 
• 
Name, Address and Phone Number of Assistant U.S. Attorney 
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 
• 
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. 
Dar 
DATE: 
May 31, 2007 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tebevsof elen. AO] io 
FORM ORD.227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000415 
EFTA00227795

Case No. 08-80736-CV-MARRA 
P-000416 
EFTA00227796

U.S. Departw 
• of Justice 
United States Attorney 
Southern District of Florida 
500S Australian Ave_ Sadie 400 
West Pala Meek Ft 11101-6235 
(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 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 June 12. 2007. 
BY 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED S 
TES ATTORN 
Case No. 08-80736-CV-MARRA 
P-000417 
EFTA00227797

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-000418 
EFTA00227798

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000419 
EFTA00227799

Case No. 08-80736-CV-MARRA 
P-000420 
EFTA00227800