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NAME: 7Y-WW7/1 
ACCOUNT 0: =11.11.11. 
FRAUD FAX COVER SHEET 
P I D 2:24, 
POA 0 
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OPID Requested: _Ma— 
Reason Requested:  aLim tta, 
Worked By: —42_ 
Statui: 
DATE 
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ADDITIONAL INFORMATION: 
EFTA00228303

See neeene fee imPertsN 
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43 11(1). 
Renewal Statement 
Final Notice 
Call 1-800-669-7162 
to renew by phone (please have your credit card ready). 
Renew by mail or 
Renew by fax: 1-800-344-1095 
r year for ;1,128. 
O2 years for $2,199.60, a savings of 5% on your second year 
rate of $1,128. 
Of 
CI Charge my dues of $94 monthly to the credt card fisted. 
Account Number 
Exp. Date 
Authorized Credit Card Signature 
Q Check here to indicate address change, see reverse. 
MaU To: 
103WNBH8C 
CRUNCH 
110
1440 070304 11/0 
PO BOX 1040 
NORWALK CA 90651-1040 
"II  
_ JON°. 08-80736-CV-MARRA 
P-00092 
EFTA00228304

CARDMEMBER SERVICE 
P.O. BOX 8776 
WILMINGTON, DE 19899-8776 
PHONE: (888) 835.9634 FAX: (888) 643-9624 
RE: Account No: 
Case Number: 5372217 
Dear 
BANKfONE. 
July 23, 2004 
On July 23, 2004, you contacted us regarding the following transaction(s): 
Me; chant 
Crunch Fitness Intl 
• 
Posting Date/Amount 
Apr 15, 2004/376. 00 
May 25, 2004/94. 00 
May 20, 2004/94. 00 
In order for us to assist you with this matter, we must receive written 
notification of your dispute(s). The enclosed form has been prepared for your 
convenience. Please complete this form with the requested information and 
return the form with your signature to the above address. If you feel that 
changes or additions are needed, please make them on the form or on a separate 
sheet of paper. Be sure to include documentation that you have to support you 
dispute(s), such as copies of a credit slip, return receipt, etc. 
Federal law requires that you notify us in writing of any disputed charge(s) 
within 60 days from the date of the statement on which the disputed charge(s) 
appears. Please understand that our ability to assist you may be limited if your 
letter is not received within this time frame. Your signed letter of dispute should 
be returned within 10 days of receipt of this letter. 
(continued) 
SiMSTUMMOHOOM2420S,M144421 
Case No. 08-80736-CV-MARRA 
P-000925 
EFTA00228305

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Case No. 08-80736-CV-MARRA 
P-000926 
EFTA00228306

O CHASE 
P.O. Box 15919, Wilmington, DE 19850-5919 
March 1, 2004 
Account #: 
Dear 
Thank you for your interest in our electronic payment service. 
We have received your enrollment form and are in the process of confirming your bank 
account information. Upon completion, we will enroll you in our automatic payment process. 
Please note that the automatic payment will be deducted from your account on the due date, 
beginning with your March billing statement. We have enclosed a copy of your enrollment 
form for your records. 
Should you have any questions or need further assistance, please contact a Chase Customer 
Service Representative at 1-800-334-0601, 24 hours a day, 7 days a week or to access your 
account online, visit us at www.Chase.comicards. 
We welcome this opportunity to serve you, and thank you for doing business with Chase. 
Sincerely, 
111-eng adze 
Mary Rhodes 
Customer Service Representative 
ENC 
P4014 
Case No. 08-80736.CV-MARRA 
P-00092 7 
EFTA00228307

amtwl Application: 
Platinum MasterCard or Visa Platinum Credit Card 
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— Case No.-08-80-736-CV-MARRA-
P-00092 S 
EFTA00228308

IV 
FEB 24 
V4 
12:44 
FR 11:r0KaFed 
26345850 
- 
C.,
Accoubt Application: 
Platinum MasterCard or Visa Platinum Credit Card 
2TO9758407El 
P.08/09 
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1405151 
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401POSHIS 
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state 
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INFORMATION 
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*LEASE COUPLETS THIS SECTION WITH TOTALS roll ALL AFPLIC•NT6 OR ATTACK A CURRENT FINANCIAL 
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R69 
Case No. 08-80736-CV-MARRA 
P-000929 
EFTA00228309

, 
FEB 24 2004 12:44 FR JR1ORGAN 
FEB 24 '04 1[•xrn 
41 
. .•."....... 
26345650 
2 TO 97564078 
CRASS CARD~Ballt E1RVICES - FRI cnun snvIcts, PRIORITY PR011atitita 
~nee 
Private Bank Plat/aura ifildieduureard 
Request 
FAX*: (392) 753.4071 OR (302)15a-40W 
P.06439 
 
 
t aat.340.•
 Siva, •-n•-•• 
Date: 
;/19/04 
V., " 4 / 
— 
Service Contact Name: 
EWAN 
HORNBECLEFUCA.MILLO D'ORAZTO 
BAC Code 
DOCH: 
Service Contact Phone #: p 1/2 01.52» 
Service Contact Fax #: 
$813.731.6600 
Credit Card Account #: 
Applicant Name 
CAS ID: onnystog
Co-Applicant Name t app i 
e : 
AS ID: 
Is this a Rush? IT§ 
I 
you want to be nodfied of decision prior to notifying 
Client have Private Bank Relationship? Val 
CIRCLE ONE. PERSONAL 
F 
tan Transaction Fee. WAIVE!) 
Request 
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for Billing Cycle: 2,S 
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Deliver all INIY-RNATIONAL Cards, VIA 
*Si 
OVERNIGHT EXPRESS DELIVERY, To 
to Clients: 
SERVICES 
LEVEL B 
• 
10154 
RECEIVED 
FEB 2 4 2004 
the 
glowing address for SPECIAL DEL/VERY 
IPMORGAN PB SPECIAL 
345 PARK AVENUE, 
NEW YORK, NY 
Other Adcitets/Cormnents: 
U 
OPENESG: 
(I) 
e certify that the cluset meets all three requirements 
1. Visa or Mastercard Application Attached. 
2, Client Assets are blocked or Amu 
specified on the back of this document 
3. Tor International clients! Client has 
below: 
PRIORITY SERVICE 
Under Management are as per guidelines 
instructed as to pay his bills. Please address 
below: 
eceotruneaded.1 
all bills for the Client to the address 
Attn: Bill Pay 
P.O. Bat 5258 
New Yotic, NY 10185-5258 
/For U.S. cliezial auto_paym=t Is strongly 
(U) Une of Credit $ X 
. In all cases, WMPE accepts credit risk but not fraud risk. Cheek one 
or blockage of assets in the climb account 
following requirements: 
international chaos (autopayment recommended 1
is Credit Approval Memorandum per guidelines. 
assets. Requires: 
must be per guidelines anaelied. and 
Intcroetional clients (autopayment recommer.ded 
is Credit Approval Memorandum per guidelines. 
in the schedule on next_Inae 
below. 
"P 10-110 0 - la
0 
I confirm this request is supported by a hold 
equivalent to the amount of the line end meets the 
1. We must lave pledge of assets , and 
2. Client has Bar Paying — mandatory for all 
for US clients). and 
3. If total requested exceeds S25,000 attached 
o 
Request is not supported by pledge of client's 
t. Current Total Operating Income (T01) or AUM 
2. Client has DUI raying — for all ron-supported 
for US entuss) and 
3. If total requeeted exceeds $23,000 attached 
sud 
4. Total line must be approved by authoritintspecified 
CM 24 2004 12:10 
PCCE, Bes 
Case No. 08-80736-CV-MARRA 
P-00093o 
EFTA00228310

FEB 24 2084 12:44 FR JPTIORGFee 
7.6345530 
2 
TO `r,5,94 (13 
FEB 24 '54 14lav rn Jr lea...se. 
CHASE CAStDMENCIoell SERVICES •• PRIORITY SERVICES, PRIORITY ?Rot:USING 
JrMews Print. Bask Pianism Visa/MaittrCard Request 
flat 
(302) 758-Ern OR (3OI) 75S-40110 
FRONT& (302) 258-4013, (707) 753-4019 
(U)Lbse of Credit IhmemelDecresse 
We recommend an increase/decrease (circle one) is the Visa or MasterCard line from 
to 
inFTWF requited, total nitwit requested must conform to guidelines in II above 
(check box). 
Reason for recommendation of m Extended Line of Credit 
PO 
Cancel Card (Inform Credit area 1f credit card line of credit was $25M or more). 
Rboucated Br D Rank 
C] Client 
How instructions were received: 
Ej noise call ots. Date: 
Eat 
El Credit Card Application 
O 
Letter Dated: 
&tutor, of latin, Tema 
MenagertOftletr & Title 
Credit Otfleer 
Signature of Credit Offsear 
Summary of Internal Caudell's« 
Chem Vin or MasterCard Credit Card Criteria 
Unmated Private Bank Rift's 
P . 07439 
WtyptP 
c'ess Zeiled Pz,„›.41
Printed News 
4., se  
 Ce-j) 
Printed Name  ex. 
VISA/MasterCard 
Line Amount 
Waist= TOP,
Minim= AUM 
Approval Audis:wines 
SO -S75,000 
SIO 000 
$1 000 000 
B1 la B3 (Lending Team Laden) 
375,001 - 1100.000 
$30,000 
53,000,000 
$1 & 53 (teed= tending Reads) 
3100,001 - 1250.000 
3100,000 
110,000•000 
C2 Ot 0 
Over 1230,000••• 
1100,000 
150 000,000 
C4 
Either TOI or AUM requirements must be PM; Clime. SHOULD NOT be advised of these 
tuldcluses of any caplic It product en rag sworn 
" 
Approval required à case spolleatacin Dot approved by Cudrignàba Services. 
 
_ ••• Assrmar4 thef mpabilby it inedeemsted by Cardmember Sconces. 
CREDIT CARD REQUEST MEMORANDUM 
Thu mum accompany any rogue= to *pruner increase a V1SArMistereard I me In execs Of 321,003 sad 
should address the folk= 
(nu detailed bailer 
• Name of cardholder and rig in of tit overall Chase 
regimen> u different 
• OcamenerAackground of du earchokin 
• Row does the arthokler u e the overall Elase 
regnant/up.
• gag it rie =on tic cardholder %noel the card 
• Custholdoserelarianduo (specify '4"'N Anomie ling 
Ogre ace 
• Non.credn products (myth estimated arguers) coed by 
eardholderintsooruhm (St PICS. Mari rel. 
• Cramp AUM - Inmost or >mum by hoe mum 
prose this req.= (Oc precise end smugly- for 
from the glen year. 
example, =case AUM, sell mete predua, dd.= 
• Try to due TO/ from cheat telaportMist 
AUM). 
• Cline« cadre Wilma tegdes visninee•Catd 
• Memo main Omit Banker and back up with peons 
(Ca Colder et nlatreedgp). An= the seen =at 
members. 
Credit edam 
• Memo to eenAnn nisi Rehr err.1 promptly prank the 
• Custonml lewd of renew; CIeditpige
EiviED 
c,u,dic Cosmos
Cosmosunit aeœw.,...., =set =us and 
oblismosit (for afire: always pd 
AUM sr Oun labours of renute fee purpose of Enure 
aircediscrie ismod peyrreesiternetunss 
—____ 
2 
d 
• mene
rnantur:bse arm try Bankclotus 2 riots organs 
- 
• Dow the slime currently have t bills 
piyinsfendit owe 
If yea rime Muse My problems (lOtt end /*DIM 
Cleitimitecel pernansn 
• *Set u beta erreIgidniardonshto roe= (es leaor In 
Its 12 months) re:mines asaal °Crib 
(meescunnfmoucm). 
troecimmul or frequent weal 0/0s, than specify 
&e becruregy, an amount and tee of time of the 
smug 0.D. 
• vibe own reanceship bawds WI be stead by 
FLD 24 2004 12:12 
PRIORITY SERVICES 
Te -> P-o• 
ee 
FiraGE. 25 
Case No. 08-80736-CV-MARRA 
P-0001)!, 
EFTA00228311

FES.26'2304 31:27 332 65,3 4,39C 
CHASE PRIORITY SYSTEMS 
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DEPT. or COMPANY.
PHONE NUMBER: 
FAX NUMBER: 
X GJ-)-
From: 
NAME: 
 
_f idet-1 
!DEPT. or COMPANY:  
PHONE NUMBER: 
FAX NUMBER: 
COMMENTS: Abettia 
Ai/ 
ha-4 4 
If you do not receive ail of the pages. please call the agave plIcne nurnZer as soon as con** 
This hcsimpe IS intended any for the toe of the addressee and may contain ktemedon tun it 
prKieged and confidential tf you are not the intended recipient or etc. employee or Cord fesPr 
seble for delivering it to the intended recipient, you are hereby meet! Ttat any dissemination of Its 
communication is strictly waited. If you have received aSs communication in error, please notify 
tot immediately by telephone and (atom the original facsimile to us at the abort* address vta WOO 
Sato Mad. Thank you. 
CC .12 Oa Iris MS. vim 
Case No. 08-80736-CV-MARRA 
P-00093.1 
EFTA00228312

F.) LEADER SHEET 
 
 A (S) 
Send to: 
I 
NAME 
DEPT. or COMPANY 
PHONE NUMBER: 
FAX NUMBER: 
From: 
NAME 
DEPT. or COMPANY: 
COMMENTS: 
PHONE NUMBER: 
FAX NUMBER: 
DATE 
0V) 
CUM. DERV. & REStmcif
FEB 2 6 2004 
444, etttise„, /9 ,,t 
It you do not receive all of the pages. Pease call the above phone number as soon as possible. 
This facsimile is kitencted only for the use of the addressee and may contain Entonnation that is 
privileged and confidential. it you am not the intended recipient dr the employee a arm rellPrfr
stole for deilvering k to the &Sanded recipient. you are hereby notified that any ditmemination 
Mrs 
comrmrnicatfon is strictly prohibited. It you have received this comrrtursicatfon in error. please natty 
to invneciatety by telephone and return the original tacsimile to us at the above address via Unded 
Stares Mail Thank you. 
CC 413 
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Case No. 08-80736-CV-MARRA 
P-00093., 
EFTA00228313

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Case No. 08-80736-CV-MARRA 
P-000934 
EFTA00228314

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Case No. 08-80736-CV-MARRA 
P-000935 
EFTA00228315

FIRST USA TELEMARKETING APPLICATIONS 
06/27/03 
PRIMARY APPLICANT INFO 
APPID 
20030630810279 
REFERENCE NUMBER 
030630520183 
TELEMARKETING NUMBER 
70004455686M 
PRODUCT TYPE 
VP 
DIVISION 
002 
SOURCE CODE 
7VMM 
MERCHANT NUMBER 
NAME 
SOCIAL SECURITY NUMBER 
HOME PHONE 
• 
ADDRESS 
ADDITIONAL ADDRESS 
CITY/STATE/ZIPCODE 
MIN 
LENGTH OF RESIDENCE 
0004 
PREVIOUS ADDRESS 
PREVIOUS CITY/STATE/ZIPCODE 
PREVIOUS LENGTH OF RESIDENCE 
DATE OF BIRTH 
040753 
NUMBER OF DEPENDENTS 
01 
EMPLOYER 
ITS BAGEL 
POSITION 
OWNER 
CUSTOMER AGREES 
LENGTH OF EMPLOYMENT 
0005 
BUSINESS PHONE 
3019770056 
EMPLOYER CITY/STATE 
UNKNOWN 
MONTHLY INCOME 
060000 
OTHER INCOME 
SOURCE OF OTHER INCOME 
HOUSING TYPE 
HOUSING AMOUNT 
1300 
CHECKING ACCOUNT 
SAVINGS ACCOUNT 
MOTHERS MAIDEN NAME 
AUTHORIZED USER 
SECONDARY APPLICANT INFO. 
JOINT NAME 
LOAN TERMS 
LOAN XFER FLAG 
LOAN XFER AMOUNT 
0000000 
LOAN CHECK AMOUNT 
0000000 
JOINT LENGTH OF RESIDENCE 
JOINT PREVIOUS LENGTH OF RESIDENCE 
JOINT DATE OF BIRTH 
JOINT EMPLOYER 
JOINT OCCUPATION CODE 
JOINT POSITION 
JOINT LENGTH OF EMPLOYMENT 
JOINT EMPLOYER CITY/STATE 
JOINT INCOME 
JOINT OTHER INCOME 
MARKETING-ID/REF-MEM-ID 
BALANCE XFER ACCT I 1 
BALANCE XFER AMT 1 
BALANCE XFER ACCT N 2 
BALANCE XFER AMT 2 
BALANCE XFER ACCT 4 3 
BALANCE XFER AMT 3 
Case No. 08-80736-CV-MARRA 
P-000936 
EFTA00228316

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201 01 1000 unable te locate applIcatioe in tie soli* 33333 on 'Gilberto tepir nO «Wiley solicitation sallbase teary Checking P.O 
at table to verify that aotilicet1001 needs soils 3333 3 Of InforritIon. 
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)030i ego the opplicatico's prograe table key 
•
fields an valid. repro table infOrelaion seassisfe/ 12 11017414teti 
304 er :000 ~rawtable 
333333 I lose's' los coursileted toccestfellPy. 
WI 01 /001 autorad testing le not permitted in this enrironmoat. 
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206 CO ail 
the pries 
applicant's ',shoal address b not required. 
ill 
Oil s002 passed validity and data integrity 
201 II  1002 the Wiest> aPPliaint's &fee Cede If not abstains e 3333 3 the specified seat*. 
los Ot stet chose max applicationsignet...4, verification. roman, for duplicate tita
 lateral review 
207 OD fxr1 this if to *recheck apal lution. 
so this rule bats will bp bypaffed. 
602 01 :010 no possible duplicate •palications sere roved. 
201 CS fret the credit line far this arusbook *pal 'eaten III the origisally necified automat of 15503.00. 
203 00 fall balsas adjustment mill be bypassed for title eitiliCaties. 
204 01 fal  the 1180tfiettiOn00 Cash line its been set 
t
3000. 
601 03 fart this application does not test the criteria for a product althane., 
101 co fr.l this application does not require • second pats through rodect @soonest. 
502 00 fill 
this ban artobook 4Pelitiltiti.2 SO this rule bete 2011 be bypassed. 
SOS 00 4211 this If oft • debit card biscitend IsPepreehito astabaelt spyl kation. 
502 CO feel sets strati fled pricing result of 2 In the app el pricing Ind 33333 for full *illeohirtobcok. 
503 01 fret no secondary Inforeation is missing. 
SO4 00 ftrl this is sn stooks. applicatioa. sa tilt rule tase will ba byes W. 
101 00 feel this is • ps online/ artistes* •opl %cation. se this rulele Mae sill be braised. 
101 47 'err this is Poe • [erect aniline ap
 10 this rule bah
 07 lefeeeeet• 
III 01 1000 application has teem •uteinatica IP ly •pprovel. 
513 01 704c brOess 4storecontcolting edits. 
507 03 ties Inc systa.assigimid ea% limp has been set ta 3000. 
SIt 00 fist application is not of ipeoloye• type 
101 01 z000 chi application hag ban approved with cl • 15603.00 and man cl . 15000.co. 
501 04 J000 import MotObfifk applications to Its bitch. 
10e es 4000 the liftiliCatiOft has been appraised. Torte to Id, bookies. 
931 02 t000 reptelt for 4ccomst pociiiig bee la 
passed to rd.. 
RI Cl sfi00 tee application has been succes 
 booked. elate reg.b w1
 if ro letter* are Feeding, 
121 04 t000 data exerted to tibiae. gnaw 
Case No. 08-80736-CV-MARRA 
P-000937 
EFTA00228317

Case No. 08-80736-C V-MARRA 
P-000938 
EFTA00228318

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-02 
SUBPOENA FOR: 
D
PERSON 
X 
DOCUMENTS OR OBJECT'S) 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
ederal Bureau of Investigation, Telephone: 
O 
Phase see additional information on reverse 
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 
This subpoena is issued upon application 
DATE: 
August 2, 2006 
r of Assistant U.S. Attorney 
Australian
500 So 
 Avenue, Suue 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
•.I not app Ca e, alter none." 
Case No.T084P07-36*V-MARRA 
RP036001)59 
EFTA00228319

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriiNo. OLY-02 
SUBPOENA FOR: 
K 
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: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate our com liance of this subpoena and confirm the date and t 
o r a 
ranee with 
Special Agent 
Federal Bureau of Investigation, Telephone 
ti 
Please see additional intonation on reverse 
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. 
loft ). 
CLERK 
This subpoena is issued upon application 
DATE: 
August 2, 2006 
'a 
A dress and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
Wes 
Bea 
FL 
401-6235 
Tel: 
Fax: 
•If am applicable. enta "none. 
case NQ. 
FO 
EFTA00228320