EFTA01075176

• 
• 
b3 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-61 
EFTA01075316

• 
U.S. Depart' 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 3340.14235 
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 
 
 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 26. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075317

• 
• 
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: 
EFTA01075318

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075319

United States District Pourt 
This subpoena is issued upon application 
Attorney 
of the United States of America 
SOUTHERN DISTRICT OF FLORIDA 
TO 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-62 
b3 
SUBPOENA FOR: 
n PERSON 
ri DOCUMENTS OR OBJECT[S1 
X 
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 26, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
THE DOCUMENTS LISTED ON ATTACHMENT. 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
I
your aunearanci 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: 
June 13, 2007 
b6 
b7C 
Name, Address and Phone Number of Assistant U.S. 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401-6235 
Tel: 
Fax: 
*If not applicable, enter "none." 
To be used it lieu of A0110 
FORM ORD-227 
JAN.86 
atE--t-km- toloez- G 
43 
EFTA01075320

•RETURN 
OF SERVICE, 
lip 
RESERVER 
CEIVED 
DATE4/6/22/71 PLACE 
vi.I tr4 RIek 
ge.404. Pc 
r 
SERVED 
DATE 64 Attfr b? 
PLACE 
Ifif 84 
Pats-. BALL? 
n... 
SERVED ON (NAME) 
b3 
TITLE 
Pe i 
si9-
SERVED BY 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
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 06 /Vs ty 7 
D TE 
SOS r. cAci..,- Or. .S;le an> 
wP I  f<
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 are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA01075321

• 
• 
b3 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-62 
EFTA01075322

U.S. Departs of Justice 
United States Attorney 
Southern District of Florida 
SOO S. Australian Ave.. Suite 400 
West Palm Beach. FL 33401.6235 
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 
 
 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 26, 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075323

• 
• 
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: 
EFTA01075324

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075325

ted States Districtfourt 
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-67 
SUBPOENA FOR: 
ri
 PERSON 
X 
b3 
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: 
July 10, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): • 
; 
THE DOCUMENTS LISTED ONATTACHMENT. . 
• 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agentj 
j 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. 
I 
DATE: 
June 27, 2007 
b6 
b7C 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401-6235 
Tel: 
Fax: 
n nut app»cacsie, enter none. 
To be used in hal of A0110 
FORM ORD-227 
JAN.86 
3, - pti-t 
iogo62 _ G- S - 
EFTA01075326

RETURN OF SERVICE, 
• 
RECEIVED 
BY SERVER 
DATE 06/27k1 
PLACE 
iJar 
PottstA 
ag -oteje 
rc 
SERVED 
DATE07/ 42,44 007 
PLACE 
kth-fr -  
94-4,..... 
e ig-tc/..e, p t.,
SERVED ON (NAME) 
b3 
(WA ,A)4) 
SERVED BY 
TITLE 
Fe .7- 
74 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE' 
I declare 
Statement of 
Executed 
under penalty of perjury 
Service Fees is true and 
on 674 la 4 rto P 
under the laws of the United States of America that the 
correct. 
foregoing Information contained In the Return of Service and 
DddTTEE
&ins; iCZ 
„Gr . ?"-: 4 7451,---  an it*c .. Aid a 
Address of Server 
ADDITIONAL INFORMATION 
b3 
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)" 
EFTA01075327

• 
• 
b3 
ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 
EFTA01075328

U.S. Departs of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Paint Reach, FL 33401.6335 
APPEARANCE NOTICE 
The attached subpoena requires the production of the records specified to a Federal 
Grand JuryfTrial 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' 
 
I 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 July 10. 2007. 
BY 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075329

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075330

R3-448 (Rev. 6.2.97) 
• 
• 
FBI FACSIMILE 
COVER SHEET 
PRECEDENCE 
CLASSIFICATION 
K Immediate 
K Priority 
O Routine 
K Top Secret 
Time Transmitted:  
K Secret 
Sender's Initials: 
K Confidential 
Number of Pages: 
 7 
K Sensitive 
tEl Unclassified 
(including cover sheet) 
Tml 
I 
 
Date: 07/02/2007
Name of Office 
Facsimile Number: I 
Attn: 
From: 
FBI 
Name 
Room 
Telephone 
Name of Office 
Subject:  Federal Grand Jury Subpoena 
Special Handling Instructions: 
Originator's Name: SA 
Originator's Facsimile Number: 
Approved:  
Brief Description of Communication Faxed:  
Telephone:) 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this 
information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the 
originator or the local FBI Office immediately to arrange for proper disposition. 
b3 
b6 
b7C 
EFTA01075331

UtAIed States District eturt 
TO: 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-19 
b3 
SUBPOENA FOR: 
n PERSON 
n 
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: 
Room 4-A 
DATE AND TIME: 
October 20, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
b3 
Please coordinate your compliance of this subpoena and confirm the date and time of your 
appearance with Special Agent 
Federal Bureau of Investigation, 
Telephonei 
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. 
b6 
b7C 
CLERK 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the T IniteA 
n£ A re..4, 
If not applicable, enter "none? 
DATE: 
October 6, 2006 
Name, Address and Phoi Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suitc 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
To be osed 
fiesta( A0110 
FORM ORD-227 
JAN.86 
3/6 :  
M 
O 120 62 
C 
taq 
EFTA01075332

0
 
RETURN OF SERVICE' 
0
RECEIVED 
BY SERVER 
DATE/
16p6 06 
PLACE 
- 
SERVED 
DA7 
tel /6706 
PLACE 
— 
SERVED ON (NAME) 
b3 
SERVED RY 
TITLE 
SA 
Special A e,-,-- , 5eitc, 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the laws of the United States of America that the foreonino information contained in the Return of Service and 
Statement of Service Fees is true 
Executed on 
/ 
A 
--
ATE 
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 are unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
EFTA01075333

I 
U.S. DepartmOof Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave., Suite 400 
West Palm Beach, FL 33401.6235 
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 
 
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 October 20. 2006. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
tINITFn STATFS ATTCRNFY 
ASSISTANT UNITED STATES ATTORNEY 
be 
b7C 
EFTA01075334

• 
• 
• 
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: 
EFTA01075335