EFTA00227381

Case No. 08-80736-CV-MARRA 
P-000201 
EFTA00227581

Case No. 08-80736-CV-MARRA 
P-000202 
EFTA00227582

Case No. 08-80736-CV-MARRA 
P-000203 
EFTA00227583

Case No. 08-80736-CV-MARRA 
P-000204 
EFTA00227584

Case No. 08-80736-CV-MARRA 
P-000205 
EFTA00227585

Case No. 08-80736-CV-MARRA 
P-000206 
EFTA00227586

Case No. 08-80736-CV-MARRA 
P-000207 
EFTA00227587

Case No. 08-80736-CV-MARRA 
P-000208 
EFTA00227588

United States District Court 
'time appbcabie. enter wee.' 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-23-3 
SUBPOENA FOR: 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
February 6, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance 
• 
confirm the date and time , and location of 
your ap earance 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. 
This subpoena is issued upon application 
of the United States of America 
0. Austra tan Avenue, sut 
West Palm Beach. FL 33401-6235 
DATE: 
January 23, 2007 
ttorney 
To br eel se la al AO110 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000209 
EFTA00227589

01/30/2007 11:14 
5616590793 
LAW OFFICE 
PAGE 01/01 
Case No. 08-80736-CV-MARRA 
P-000210 
EFTA00227590

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. 0LY-23 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE H ERE BY 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: 
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 N ith this soh uena and confirm the date and time , and location of 
.our a earance with Special Agent 
cderal 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. 
DATE: 
November 13, 2006 
(liY ) DEPUTY CLERK 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
•If not applicable, mkt -none 
West Palm Beach, FL 33401.6235 
Aill
Totomillobeell 
FORM ORD•227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000211 
EFTA00227591

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 penalty of penury under the laws or the United States Or America that the foregoing Information contatned 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 
1As 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. 
fl
ees 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-000212 
EFTA00227592

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-24 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTiSi 
YOU ARE HEREBY COMMANDED to appear and testify before 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 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 subpoena and confirm the date and time, and location of 
sour 
" 
with Special Agent 
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 
of the Uyitcd States f Anse • 
•11 not applicable. emu "nay 
DATE: 
November 13, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
5 
So. Awn ian Avenue, 
de 400 
West Palm Beach, FL 33401-6235 
ea
To bg apd • leg al 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
JAN.86 
P-000213 
EFTA00227593

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 penalty of perjury under the laws of the United States of Arnenca that the foregoing information contained in Vie Return of Service and 
Statement of Service Fees is true and correct 
Executed on 
DATE 
Signature of Server 
Address of Server 
ADDITIONAL INFORMATION 
1.Aa to who may servo a subpoena and the manner of its service soo Rule 17(d). Federal Rules of Criminal Procedure, a 
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-000214 
EFTA00227594

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriiNo. OLY-23 
SUBPOENA FOR: 
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: 
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 subpoena 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. 
This subpoena is issued upon application 
of the U 
tates d America 
elf ace applicable, aim 
DATE: 
November 13, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
a 
us 
an venue, un 
West_Palm—Reach. Fl. 3 34 -6235 
Tar end. liese0.01 i0 
FORM ORD-227 
/AMU) 
Case No. 08-80736-CV-MARRA 
P-000215 
EFTA00227595

United States District Court 
SOUTIIERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-24 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTiSI 
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: 
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 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. 
9f not applicable, atter 'none.' 
FORM ORD•227 
JAN.86 
Name, Address and Phone Number of Assistant U.S. Attorney 
IR. ultra tan venue, wte 
West Palm Beach, FL 33401-6235 
Tote est • les ofA0t 10 
Case No. 08-80736-CV-MARRA 
P-000216 
EFTA00227596

Case No. 08-80736-CV-MARRA 
P-000217 
EFTA00227597

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri/No. OLY-24 
SUBPOENA FOR: 
PERSON 
CI 
DOCUMENTS OR OBJECTISI 
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: 
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 compliance 
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. 
CLERK 
(BY) D€PUIY CLERK 
DATE: 
November 13, 2006 
This subpoena is issued upon application 
of the U " 
Stat 
f 
°If not applicable, attn wne.• 
Name, Address and Phone Number of Assistant U.S. Attorney 
Australian Avcmre, 
to 
West Palm Beach, FL 33401-6235 
To be tool is as of 
I 
FORM ORD-227 
JAN.E6 
Case No. 08-80736-CV-MARRA 
P-000218 
EFTA00227598

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-24-2 
SUBPOENA FOR: 
PERSON 
X 
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: 
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 ' 
• 
d confirm the date and time , and location of 
your 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 (1 ERIC 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
.
ustrai
nue
te 
West Palm Beach, FL 33401.6235 
December IS. 7006 
•if not applicable. rifler 'none.' 
To iv midi IS 'WACO le 
FORM ORD.227 
JAN So 
Case No. 08-80736-CV-MARRA 
P-000219 
EFTA00227599

Case No. 08-80736-CV-MARRA 
P-000220 
EFTA00227600