EFTA00227381

• 
United States District Court 
TO: 
UTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-19 
SUBPOENA FOR: 
11
 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: 
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: 
September 29, 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 S ecial A ent l
ederal 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 
DATE 
September 21, 2006 
Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
*If not applicable, truer 'nom ' 
To Stood= in of A0110 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
JAN.S6 
P-000181 
EFTA00227561

U.S. Depart:. 
of Justice 
United States Attorney 
Southern District of Florida 
500S A Ida 
A .r., Suite 400 
West Pal, Beach, ft 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 Inventory and immediately returning it with the records to Special 
Agen'
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 September 29, 2006. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATE ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000182 
EFTA00227562

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-000183 
EFTA00227563

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000184 
EFTA00227564

Case No. 08-80736-CV-MARRA 
P-000185 
EFTA00227565

Holland±Knight 
Holland & Knight LLP 
195 Broadway. 24th Floor 
New York. NY 10007-3189 
NEW YORK NY 100 
20 OCT 200(N PM 
U 
eo 
M 
t-
00
00 
00 
Assistant United States Attorney 
U.S. Department of Justice 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, Florida 33401 
33401$8235 
hallmthilan 
z 
U 
EFTA00227566

Case No. 08-80736-CV-MARRA 
P-000187 
EFTA00227567

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FridNo. OLY-20 
SUBPOENA FOR: 
O 
PERSON 
r 
DOCUMENTS OR OBJECTISI 
X 
YOU ARE HEREBY COMMANDED to appear and testifybefore 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: 
November 17, 2006 
9:30 am 
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 Nesbitt Kuyrkendall, Federal Bureau of Investigation, 
Telephone: (561) 822-5946. 
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 
applicabk, alior 'none 
vzitit Dip 
DATE: 
October 23, 2006 
Name Address and Phone Number of Assistant U.S. Attorney 
West Palm Beach, FL 33401-6235 
• 
To lass1 • In of AO110 
FORM ORD-227 
JAILF6 
Case No. 08-80736-CV-MARRA 
P-000188 
EFTA00227568

U.S. Departn of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave.. Suite 400 
West Palm Beach. FL 334014233 
(361)8204711 
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 retuming it with the records to Special Agent 
BI 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 tumover date is prior to November 17. 2006. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000189 
EFTA00227569

CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, 
, dedare4hat 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-000190 
EFTA00227570

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000191 
EFTA00227571

Case No. 08-80736-CV-MARRA 
P-000192 
EFTA00227572

• 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-2I 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S I 
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' 
llnited States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
December 1, 2006 
9:30 am 
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 of your a 
arance 
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.
this subpoena ts issued upon application 
of the rated States o 
A 
•If not applicable. cola none 
To be we 
ma 
d/All* 
FORM ORD-227 
/AN 86 
DATE 
November 13, 2006 
• 
' 
• 
.S. Attorney 
. 
o. us a tan 
cnue, in e 
West Palm Reach, El. 33401-6235 
Case No. 08-80736-CV-MARRA 
P-000193 
EFTA00227573

Case No. 08-80736-CV-MARRA 
P-000194 
EFTA00227574

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-22 
SUBPOENA FOR: 
PERSON a 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear andtestifybefore the Grand Juryofthe 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: 
December 1, 2006 
9:30 am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your com liance with this subpoena and confirm the date and time Of our a »ca ra nee 
with Special Agen 
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. 
CIERK 
This subpoena is issued upon application 
•If not applicable. enter 'none 
DATE: 
November 13, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ir. 
IHM Wrill
iazi venue, 
tie 
West Palm Beach, FL 3340/-6235 
Tao umditmetAOINI 
FORM ORD-227 
lAN.S6 
Case No. 08-80736-CV-MARRA 
P-000195 
EFTA00227575

Case No. 08-80736-CV-MARRA 
P-000196 
EFTA00227576

Case No. 08-80736-CV-MARRA 
P-000197 
EFTA00227577

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-23 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT IS) 
YOU ARE HEREBY COMMANDED to appearand testify before the Grand Jury ofthc 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: 
December I, 2006 
9:30 am 
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 
your appearance with Special Agen 
ederal 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 CLERK 
This subpoena is issued upon application 
'If not applicable, enter "none 
DA It.
November 13, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
O. 
ultra lan Venue, 
P
.M
West Palm Beach, FL 33401-6235 
u be ned ga Is of AO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000198 
EFTA00227578

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-23-2 
SUBPOENA FOR: 
PERSON a 
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: 
January 12, 2007 
9:30 am• 
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 
'our a 
earance 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. 
(BY) DEPUTY ("LURK 
NA) ICA 
cn CT 
To is sial is hoof A01110 
FORM ORIT227 
This subpoena is issued upon application 
of the United States of America 
DAIT 
December 18, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401.6235 
JAN 66 
Case No. 08-80736-CV-MARRA
P-000199 
EFTA00227579

2da7 
Case No. 08-80736-CV-MARRA 
Pc.SF 
P-000200 
EFTA00227580