EFTA00227381

Case No. 08-80736-CV-MARRA 
P-000241 
EFTA00227621

rriLvi ttIPILM rH 
U.S. Department of Justice 
United Stares Attorney 
Southern District of Florida 
S.201 Australian Ave . Ante 400 
West Palm Begat. FL 13401-623S 
(S61) S:0-$711 
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 Inventor 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 March 6. 2007. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
ASSISTANT U. 
Case No. 08-80736-CV-MARRA 
P-000242 
EFTA00227622

Case No. 08-80736-CV-MARRA 
P-000243 
EFTA00227623

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-29 
SUBPOENA FOR: 
ri
PERSON 
DOCUMENTS OR OBJECTS) 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc United Slates 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: 
March 6, 2007 
1:00 pm• 
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. 
CLERK 
 
4(4 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
•If not applicable. enter "none • 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
To lig red ben of AO110 
DAlE•: 
February 14, 2007 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000244 
EFTA00227624

Case No. 08-80736-CV-MARRA 
P-000245 
EFTA00227625

U.S. Departm 
of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave.. Sulu 400 
West Palm Beath, FL 334014235 
(561)8204711 
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 
SI 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 March 6. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000246 
EFTA00227626

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-000247 
EFTA00227627

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000248 
EFTA00227628

• Waddagrou, D.C. 20530 
U.S. Departmest ofJusdee 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
Ma Om did wily la wed mho sograing lbeadal wawa of idhilemlis mil pornaius din sr kwer SOWS 
1 hole Omar Rumba-. 
2 Daleader Premed: 
3 Can Kaaba: (Optional) 
2/14/2007 
FG3 07-103(WPB) No. OLY-29 
&So A -Authorisation ad Purchase Order 
4 Nate ad Address of Financial bututution 
S Den To FBI Special Agent 
7 Raids 
FOR REDABURSEMENT PLEASE RETURN MS FORM. THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
Section B - FMaacMl lostionies Imola 
No Payment Still Bc Male Was Exposes Are hand Below Or On Your Fenn To Be Attached. 
II Serviceffeamidal Raced; Hotted: 
Qtonity 
FOR PROMPT PAYMENT INCLUDE TAX W. NUMBER. 
Please note that reimbursement cannot be made for the records pertaining to 
corperatiorts or large partnerships of six or more. IMPORTANT: The °CIA 
Mandates the use of EFT/DO. In order to receive payment complete the 
attadied EFT enrollment form. 
pa as Dread Mai corimliaott: 'font will metal 8500 vi ',howl prior approval of 
Boded Officer Lame Feliciano Fa. Say rap& la (305)530-7679 
12 Signature ofroacial hotiostsom 
3 Doe Signed 
Seethe C - Receiving Report 
Unit Price 
Cost 
0.25 
11.00 
17.00 
14 loco* that the snide and services Itsicd woe rowired: 
j 
IS De Revived:
II Right to Financial Privacy Act • Public Law 95430 
(I? U.S. C. 3401.7422)Requra Pursuant To. KAM Oat SEW 
SECTION 
OBJECT 
CLASS 
0 
3404
Customer Aultionashon 
2540 
O 
3405 
Adintrustntive Sotwent or Sunman 
2541 
O 
3406 
Search Warrant 
2542 
3407 
Judicial Subpoota 
2543 
0 
3402 
Formal Written Rawest 
2544 
O 140 
I 
Grand hay Subpoena 
2545 
O 
3414 
Spenal Procedures 
2546 
22 Remarks 
El Funds Available 
Date: 
Budget Officer: 
Hour Oerical 
Tech 
flour Manger 
or 
Supervisor 
Total AmountC1anned 
By Firimactal hotitutior 
16 Delakinate 
A000
. 
17 Nab 
Financial 
losses 
0.00 
19 Styrian of Appsovias Offkial: 
20 Acerseing Chmilicatica Colt 
1
----
FY FC 
1 
2 
3 
I 
4 
1 
1 
1 
1 
1 
2) SchaJole and Voucher twuntri 
DC71 
5 
PROS 
I I 
FOIUWI 0011:i 
Ms brines elsclioriCaly pollard try Elio rooms tome as 
APR 84 
Case No. 08-80736-CV-MARRA 
P-000249 
EFTA00227629

GUIEF1AL 
Dim es a null purpose form designed to vase as an Authonation. Purchase Oda. Itemized Invoice. Receiving Report and Payment voucha in 
conjunction with 'requests for firundal infoi notion; pursuant to the Right toFtnennal Privacy Act of 19713.PL 95-630.Tide XI. l2USC 3415 
NOTE: 
Payments under this purchase order MII be due on the JOth calendar day after I he dale of actual receipt of a proper invoke in the office drogruird to receive 
the invoice. the date of the check issued in ',anneal shall he considered to be the date payment is made. 
the Prompt Payment AM, Public Lair 97.171,% Slat SS (31 U.S.0 180k h app' rabic to payments abler this pendiase order and requires the payment to 
contractors of isterra or overdue payments sad improperly taken discounts. Determination of interest due will be made to accordance with the provision. of 
the Prompt Payment Act and the Of
 of Management and Itudget Circular A-12S. 
PR/PALM-KM INSTRUCTIONS 
ITEM I A Pit tusc Ora Number will be preprint-it on each loon This lumber will be used for reference purpose" on any correspondare relating to this speak 
repeat foe Inancial information 
ITEM 2 - Sdf explanatory 
ITEM 1 • 11us block may be used to ulmufy the spec& case for which the faux sal inhumation is tallied 
This block may he left blank. 
SECTION A - Atfll IORIZAllON AND PURCHASE ORDER (To be completed by the requestingoflicsal) 
ITEM 4 - Emu die name and mailing address of the fa-uncial lintilitit 
henget-quested to furnish frianaal inform...on 
MIA 5 - Enta the name and address to which the financial Information is to be sent by the financial inuitunon 'Ibis will normally be the name and addressof the 
requiting natal 
ITEM 6 • Enter the date die fmanai utformation is required 
ITEM 7 - Include. if appropriate, any pertinent inhumation related to the madras< order not prodded for el rwhere on the form. 
ITEM IL 9 and 10 - Self-explanatory 
SECTION B • FINANCIAL INSTTRIT1061 INVOICE (To be completed by the financial msatutron) 
ITEM II - 5dt-explanatory. Completion of dm Nock consituten an nomad fill or invoice for le imbissement for the cost incurred in providing die infontstion 
requested. 
ITEM 12 and 13 • Self-emaanaloay.
SECTION C • RECEIVING REPORT (To Ic completed by the requesting official. Menthe requested financial information has beat delivered). 
ITEM 14 and IS - Selfreplanatoty 
ITEM 16 - This block should be used to reflect any differeners between the amoint claimed by the financial metNoon and the correct amount to be rend/visa-I 
Infraerras nay molt from computation emus. or Dilute of the financial munition todeliver information requested 
ITEM I? - Enter the amount certified to be propa for payment. 
ITEM II - Check the box witch identifies the appear isle procedure shaved hi the Act. which necessitatus the request for financial ma/muttion 
ITEM 19 and 20- These blocks must he signed ad dated by an official of the ogandation whose feria will be changed His or her signature consumes a stamens that ttr 
records to which the Invoice refers was required be official business and wet provided by the financial Institution in accordance with the ordering irtartinall 
ITEM 21 - The Schedule and Voucher Number Sl he emitted by the office which fl uidly Jar:della the apt/Ford amount for prament by the Treasury Department 
ITEM 22 • Eta, If apmoperate, any data not provided for elsewhere on the intiving report such as. reasons lor any claim amounts dnabind 
Case No. 08-80736-CV-MARRA 
P-000250 
EFTA00227630

• 
VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information If you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name 
Address: 
Taxpayer ID Number 
Corded Person Name 
Telephone Number 
Email Address (If you would 
like to be notified via e-maN) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing T ansit Number 
Type of Account (Chedting or Saving) 
Depositor Account Number 
Signalize of vendors 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S Attorney's Office 
Southern District of Flonda 
99 NE 4 street Suite 200 
Miami, FL. 33132 
Attention. 
Fax Number 
The Debt Collection mprovement Ad of 1996 requires that payments made by the Federal government. including vendor 
payments. must be made by electronic kinds transfer (EFT) A benefit of receiving payments by EFT is that your funds 
are drectty deposited to your account at a financial institution and are available to you on the date of payment.
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held.
If you have any questions on the completion of this tom, please contact 
WRAP OPID-n I 
APR ILA 
raft' 1 oft 
Case No. 08-80736-CV-MARRA 
P-000251 
EFTA00227631

Case No. 08-80736-CV-MARRA 
P-000252 
EFTA00227632

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-30 
SUBPOENA FOR: 
O
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: 
March 6, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following document® or object(s): 
•Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
•our a 
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.
CLERK 
(BY) DEPHIY CLERK 
This subpoena is issued upon application 
of the Untled States of America 
DATE. 
February 14, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
.
ustnian
vent
uite 
West Palm Beach, FL 33401-6235 
•If not applicable. ento 'none 
10 Wad a in a ^0110 
1-10FtM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000253 
EFTA00227633

Case No. 08-80736-CV-MARRA 
P-000254 
EFTA00227634

U.S. Departmc 
)1 Justice 
United States Attorney 
Southern District of Florida 
300 S Australia Ave. Suite 400 
West Palm Brack FL 33401-6235 
O6O 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 Agen 
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 turnover date is prior to March 6. 2007. 
Sincerely. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
BY: 
Case No. 08-80736-CV-MARRA 
P-000255 
EFTA00227635

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-000256 
EFTA00227636

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000257 
EFTA00227637

Case No. 08-80736-CV-MARRA 
P-000258 
EFTA00227638

TO 
Untied States District Court 
ERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-31 
SUBPOENA FOR: 
ri 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: 
March 6, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
See attachments 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location 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. 
CLERK 
This subpoena is issued upon application 
DATE: 
February 14, 2007 
Name. Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401.6235 
To hr
 a Ic.d ACII ID 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000259 
EFTA00227639

Case No. 08-80736-CV-MARRA 
P-000260 
EFTA00227640