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FBI VOL00009
EFTA00227381
2265 sivua
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AUG 09 2006 11:40 FR FRAUD DSRU .r..... mar • • • 800 231 9598 TO 918662560607 P . 08 l ' rl • r• a a -N.701AL This kcal-m.~Or IkILIZ delired to acne u at Aulbotaadioe, Ptialtue Order, leafleted brroice. tweeibing "SPOrt cbel Nam« atbet celayaroti,,,e witb "reoweea far Iltaral fortaxicm7 pinuax tc me titt tc Pimp:jai Piing Au of In , 95-63t4 T'lle XL• 11USC 3415' MOM llytetatt ~La ekY peratme taller w22 body, os this 3 r Wald» r d.y duet Its date el scent reteip' t dap -op« invoice 11 thee okra deetrAtal ta reairs tait isert Tbe Prompt Nyland Au, Ear« Law 97-177,%%M.15(1111.5.C1817), is appfØr to paymemtonder Mee ~am seder sed reqtd ea de payment t• Mitt Wert si istorert or trsenius payola* mal ~sly edam ~eau Determinative d leant din- vØ he ea* la accerdsate rehl tar pro.4%:oa of Coo 2nnapt Pentair Aa aid it. Office st ltrutetrearet wad ledge Gr.Jar A-115, rEEPARAT/C114 NSTRUCTIONS ITEM - Atom:bag Order baraber eett Lc nnaad salt fa Tlwt mat a leal be mcd rat rtfecas perperms ac W CORsrlette te=rr:r4 ro dtos waif.. «goat Sc remodel taboo-a ITEM 2 - fre/f orpierrflary. Ø 3 • na Wee osy 6c unti e icl000rrbc ad& totto Sr which the rants' tatenostioa is reg.:rot Ibis block [my be left blank SECTION A- AUTHORT2ATiON ANE itlitalASE ~ER (To be eawleted by tbc ~tilt *Twig). ITEM e- Eon the asme end tedling eddrus of itse trawl re-Acacia hang coated to fad, Ø h.iarraboo. ITEM 5 - Etter tbc and Weems to »AU the freneial ioforreation kr to be cratby Mc fonorislizatitutica This will ecuwally be Cc pc end Mt eddrIss o die reQueetiel TTEM 6- Enlea the etas boarisi informer= u regastel. Inn 7 • haeltdc,lf aaproprizte, say pcdinent infttrolion natal to Ote motto order ow gadded tor daewhere on doe form MU I, 9 rod 13 - Seit-e;/nay. SECTIONS - FINANCIALINSTfrUllOor INVOICIL (To be corpItted by the financial Marl tad*. ITEM 11 -Sri ~waxy. Campania Made bleck ceatelmn we interned 1;11 oetzfredec few tenboneant fat the °eta tatted in pearl-dew Me in rate= reword- The DC1A Madan dr ofErTiDnb obier to remit peyntra batetaiete the =Imbed pl . buttot 1Fette- TTEM U 'tot Scli-embastory. Lf:C71. C RECEIVNG LUOIT (To be camtead W Oc tØ when the retperrE ihrona 61frillatCe ba tom de heed). ITEM 14 sod 15 - Selt-~/ory. rrra 16 • Mr Ws* sloottkl be reed to What sty diftbraces txtwem tJc amoaacaized by the frattee; iteLraziac ad le coma roust to be rtimb‘asoct !adrenal:« sty Tesler Mao ~ma crow; os elbow of the Lucia; usrettnisra b delawx Ls:formation taraczacri. ITEM 17 -YØØ memo certified to be proper Lar Po~ MU 12 • mock t2c box wink ~gm the afroprine petted= waSorseed by Ow An, rekrit ~art tre Ø la( fit } anbot 11194 19 mod 20 - These blocks matt be cimked lad dated by m offkaal of the Rani:tam whom fan& will be domed. W t or ba averse comateics a rateetent dot le meads to \Oda tit iewice refer .ret rey-serni For till busman to2 rrtt ptorietti by the Gonna) karma= m bacottLuca with the sosioriag ioscrennt. ITEM 21 - The Sebbduk .M Voucher Member will be entered by ate caws whtett Satiny sdnidstles fro eportnett ~La for payment by ire Treaty Deatameat. Tiff 22 - fake, st ~revs., any dot TO( premided for Ca - what on the rearms' nor, tech ts. nature kst my claim ~el ~towed pounisai twain Case No. 08-80736-CV-MARRA P-OOO8OI EFTA00228181
Sivu 802 / 2265
AUG 09 2006 11:40 FR FRAUD DSRU us/upieusio wr.✓ Ak.Wa •.,. 800 231 9598 TO 918662580607 P.09 I VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already • I . .-.. — — --...... ._ . . .... _.--.. _... Vendor Company Nerve: Addrater Taxpeor ID Number Contact Ninon Name Telephone Number Emma Address (If you would Pub be natter! via &met° FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Mame Banc Phone Number Mee Mott MA Rotting Transit Number Type of Account (Checking m' Saving Deposits Account tarter Signaktre of Vendor's Autheriteig Ofetbd Name &The at Palhheama °tidal Plane Return or Fay to: U.S. Attorneys Orfke Southern °milks of Florkla 99 NE 4 street. Sully 200 kfervi. FL 33132 Mame= Fatty The DobtGotlecUommyv UV p•IPC. ft Act c41996 roans that payments madebyMe Feder* pavement. indutring vended' payments. mist be made by Oectmric funds trench (E.FT). A benefit of recelyine payments by EFT a that yea' funds are Sedgy 6eposiied to your &count at a financial imstrtution and are evatabhe b you On Me date of prayment. V you have wasters regarding Me dowry of the rears:Ince inform ben. please contact the financial 'alstIttion where yotr account r bald. If you nave any questons On the completion of this form, ptitt.r.O contact HMM010-211 AMM held! Case No. 08-80736-CV-MARRA St Want PaRs et P-000802 EFTA00228182
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FD-448 (Rev. 6.2.9)) PRECEDENCE K Immediate D Priority El Routine To: CLASS' 0 Top Secret K Secret O Confidential O Sensitive LE Unclassified FBI FACSIMILE 'R SHEET Transmitted: ider's Initials: .umber of Pages: 6 (including cover sheet) Facsimile Number: Atm: ame From: FBI me ofDffice Name of Office oom Telephone Subject: Subpoena Request Special Handling Instructions: Originator's Name: SA Originator's Facsimile Number: Approved: Date: 08/08/2006 d 5 " Pee e? (19 t' A'ffiJr ti /- ftoki P( laj Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, diltriMettim omtsvAftte ektrimtki3 ItArohibited (I8.USC, § 64I). Please niglothe U2503 originator or the local FBI Office immediail y to arrange .or proper disposiiion. EFTA00228183
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Case No. 08-80736-CV-MARRA EFTA00228184
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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-08 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(SJ 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 coordi of this subpoena and confirm the date and time of our appearance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional infonnation 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 DATE: August 2, 2006 This subpoena is issued upon application **(not apphcablc, enter -none S. Attomey 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: Fax Case No. OFARRI3640014,6- liNSODR9517 EFTA00228185
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JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE 6? ete a. PLACE We-zrnilit. c?e_o eh - -2- SERVED DATE, F i f a, PLACE tb eertgi t. (Rj r t... SERVED ON (NAME) TITLE FS' Skset_ t _ • SERVE 434) -- STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the LIM'S of the United States Statement of Service Fees is true and COTICL Executed on pia IIIIIIIIIIIM r _ D 5,5 1. luen of America that the foregoing inforrnabon COPE CC-- contained in the Return of Service and , Address of Server ADOITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Ruin 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(4 Federal Rules of CMI Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and crania.' 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-000806 EFTA00228186
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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 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: 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 ce with Special Agen ederal Bureau of Investigation, Telephone Please 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. This subpoena is issued upon application of the United States of America C. enter none. DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Tel: Fax EFTA00228187
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JA/4.86 RETURN OF SERVICE RECEIVED BY SERVER DATE ( 6.1 68 de PLACE LopziPd ALV e c I e- - --i_ SERVED DATE° bk . PLACE w adcd .....rpr a ri._ SERVED ON (NAME) TITLE F el Sre,e_ taivt_ SERVE Ar k STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the Statement of Service Fees is true and correct. I Executed on te 0 0 laws of the United Slain of Mimics that the 'crewing information contained in the Return of Service and D TE S 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, ees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Stales 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-000808 EFTA00228188
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Case No. 08-80736-CV-MARRA P-000809 EFTA00228189
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Case No. 08-80736-CV-MARRA P- EFTA00228190
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AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. 9186692396 TO:915618337970 P.1/29 Case No. 08-80736-CV-MARRA P-000811 EFTA00228191
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Case No. 08-80736-CV-MARRA P-000812 EFTA00228192
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VEH.N: A10392-4 LIC.N: STALIN: 00 Rate: GOFTY Cls: CDAR FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 06/30/2001 1425 05123265-2 TIME OUT TIME IN 06/10/2001 1613 06/30/2001 1425 **CHARGES** MILEAGE IN: 7815 TOTAL T & MILEAGE OUT: 5930 GENEXCISETAX 4.166% 14.92 TOTAL MIS DRIVEN: 1885 RentalVehSrg 20 Dysa 3.00 60.00 RA CLOSED AT VER. CONDITION IN: ConPermitFee 8.100% 53.50 A KAUAI AIRPORT KB 3411 Under Age 25 20 Oys0 15.00 300.00 VehLicnsFee 20 Oysa .23 4.60 TOTAL CHARGES 433.02 **CREDITS/PAYMENTS** NET DUE 433.02 PAYMENTS -433.02 o 6 HI ADO'L DRIVER: None / / I° VIIIIVIN-AD-9ELO 1DAY=24NRS/LATE FEES APPLY/UPG CHGS ADL NO OFF ROAD DRIVING CREDIT CARD/CASH PAYMENTS VI/ OE DP4627/125 600337/125 A per hour rate for late returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 U311) EFTA00228193
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Case No. 08-80736-CV-MARRA 08-11-2006 08:37:33 SJONNS SJONNS 00 Screen Print OPTION: N Dollar RA OPEN DS123265 CLOSED 1 NNE L/ 11 RET OATE/TNE 06-30-2001/1425 2 ADORES 12 RET LOC/DROP LIN/• 3 C/S/Z 13 VEN/Ct/RT/CL 410392/CDAR/TCURN/E0AR 4 PN/D08/GEN 14 0DM/FUEL 5930/8 5 LOCI CNT ISALNOER 15 ENP/OPEN ENP/DRW DP4627/0P4627/125 6 LI/ST/EX/VER 541534676/HI/05-25.2006/• TOUR VIP 7 f0P/W/EX VI/4559501000476428/11.02 A-RATES G-DTS/NISC 8 AINM/ANT 024916/434 B-08/CUST N-RA CLOSE 9 SII/TY/10 0E/T/*/* C-DEPOSIT N-NOTES 10 NOTES • D-OPTIONS 0.OTHER WINDOWS OPTION: 1 EXTENSION PER WOW 22267111 PER IPO a RBRTS 200106261514600083 2 3 4 5 6 7 e 9 10 :fey RA OS123265 MORE TO COME NOTES PRESS RETURN -- End of report -- dtga116 Report M4833 Page 0001 EFTA00228194
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Case No. 08-80736-CV-MARRA 0 0 0 00 08-11-2006 08:37:35 SJOHNS SJOHNS 00 Screen Pr int OPTION: N Dollar RA OPEN DS123265 CLOSED 1 NNE 11 RET DATE/THE 06.30.2001/1425 2 ADDR 12 RET LOC/DROP LIH/' 3 C/S 13 VEH/CL/Ri/CL A10392/COAR/TOURN/EDAR 4 PH/ 14 00M/FUEL 5930/8 5 LOCL CST ISALNDER 15 ENP/OPEN EMP/DRW OP4627/DP4627/125 6 LI/ST/E$/VER 541534676/HI/05-25-2006/• TOUR VIP 7 FOP/S/EX VI/4559501000476428/11-02 A-RATES G-DTS/NISC 8 ATM//NIT 024916/434 R-08/GUST H-RA CLOSE 9 SR/TT/ID 0E/1/6/* C-DEPOSIT N-NOTES 10 NOTES • 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2 3 4 S 6 7 9 10 Key 7 SJOHNS NOTES 200403080950SJOHNS -- End of report -- dtgs116 Report '4834 Pose 0001 D Ul EFTA00228195
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Case No. 08-80736-CV-MARRA O0 VEN.N: 059846-3 LIC.8: STALLS,: 00 Rate: GOFTY Cls: NVAR FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/20/2000 1900 DT051227-1 TIME OUT TIME IN 10/20/2000 0929 10/20/2000 1900 •*CHARGES'* MILEAGE IN: 11726 TOTAL T & M MILEAGE OUT: 11664 VehLicnsFee 1 Dysa .17 .17 TOTAL MLS DRIVES: 62 GENEXCISETAX 4.166% .82 RA CLOSED AT VEIL CONDITION IN: ConPeraitFee 7.500% 4.49 KONA CE-AN011 AIRPRT SEE ATTACHED RentalVeharg 1 Dysa 3.00 3.00 Under Age 25 1 Dysa 15.00 15.00 TOTAL CHARGES 23.48 **CREDITS/PAYMENTS•* NET DUE 23.48 PAYMENTS -23.48 4676 HI 05/25/2006 ADD'L DRIVER: None 1DAY■24HRS/LATE FEES APPLY/UPGRADE CHGS ARE ADDITIONAL CREDIT CARD/C MC/ OE 600327/126 5D1047/126 A per hour rate for late returns fs charged right after the start of new Rental Day. ZERO BALANCE 0.00 a a a :c a. EFTA00228196
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Case No. 08-80736-CV-MARRA 0 0 O0 08-11-2006 08:38:17 SJOHNS SJOHNS OPTION: 1 NNE L 2 ADORE 3 C/S/Z 4 PH/ 5 LOCL C 6 LI/ST/EX/VER 241534676/MI/05-25-2006i* 7 FOP/N/EX MC/5291151779032968/09-02 8 ATIIN/ANT 229946/24 9 SR/TT/ID OE/T/' * 10 NOTES 2ND DR OPTION: __ 1 10 2 3 4 5 6 7 8 10 Key 7 SJOHNS NOTES Screen Pr int RA OPEN 01051227 CLOSED 11 RET DATE/TME 10-20-2000/1900 12 RET LOC/DROP KOA/* 13 VEH/CL/RT/CL 059846/MVAR/TOURM/MVAR 14 ODM/FUEL 11664/8 15 ENP/OPEN EMP/ORW 600327/600327/126 TOUR VIP A-RATES G-DTS/MISC B-DB/CUST H-RA CLOSE C-DEPOSIT N-NOTES D-OPTIONS 0-OTHER WINDOWS 200403080950SJOHNS -- End of report -- dtge116 Report #4836 Page 0001 96£26998T6 OL6L££8S9ST6:01. -o EFTA00228197
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Case No. 08-80736-CV-MARRA 0 O0 O0 08-11-2006 08:43:39 SJOHNS SJOHNS OPTION: 1 Miles/Fuel Total TAM Total Non-TAM Discount Subtotal-1 *pi • • Screen Pr int Dollar RA CLOSE 3 Empl/Drw 4 Notes * FOP •/ • • A-TBM Charges name: Less Oep/Prevpay * B-Option Chgs date: Less Peyments/Reimb * C-Other Charges odan: 2 Change Back • D-Payments veh#: Balance • E-Dates & Misc. F-RA Open N-Notes FI=REA0 ONLY F2= F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EX1T Option: __ __ CC AUTH FILE SEARCH FIERA I F2:CC 0 (a on FOP = swiped) RA M FOP Voucher Date Time Amt Authl dtgs116 Report 04869 Page 0001 V 051232652*A VI 1613 304.00 002583 y YT R OS1232652'4 VI 1419 43.00 071087 DS1232652•1 VI 1529 22.00 055397 DS1232652.1 VI 1514 65.00 024916 051232652'X VI 1419 43.00 002583 -- End of report -- g a EFTA00228198
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08-11-2006 OB:44:41 SJONNS SJOHNS dtgs116 Report #4877 Page 0001 Case No. 08-80736-CV-MARRA 0 0 00 e-e OPTION: Dollar RA CLOSE 3 Empl/Drw */* 4 Notes * FOP 1 Niles/Fuel Total TIM Total Non-TIN Discount ert • • • Subtotal-1 • A-TUI Charges name: Less Dep/Prevpay * B-Option Chgs date: Less Payments/Reimb • C-Other Charges odour: 2 Change Back • 0-Payments vehN: Balance • F1=READ ONLY F2= Option: •••=••• F1=RA U F2=CC N E-Dates 6 Misc. F-RA Open N-Notes F3=ERASE F4=CALCULATE F12=CHECK AUTH ESC=EXIT CC AUTH FILE SEARCH C. on FOP = swiped) RAN FOP Voucher OT0512271*A NC Date Time Amt 0928 24.00 229946 -- End of report 1' EFTA00228199
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Case No. 08-80736-CV-MARRA 0 C . C l 00 VEH.N: 817622-1 LIC.N: 8284IS STALIN: 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL OUT: FULL 10/31/2005 1715 HH109904-4 TIME OUT TIME IN 10/03/2005 1053 10/28/2005 1715 ••CHARGES•• tr MILEAGE IN: 8201 Days 5 Dys a 20.00 100.00 MILEAGE OUT: 7300 Weeks 3 Wks 8 122.32 366.96 TOTAL MLS DRIVEN: 901 TOTAL 18 N 466.96 RA CLOSED AT West Palm Beach Intl VER. CONDITION IN: 69J VEH LIC FEE 26 Dys8 .47 FLA SRCHRG• 26 Dys8 2.03 12.22 52.78 A STATE TAX 6.500% 34.58 SupLiability 26 Dysa 11.95 310.70 TOTAL CHARGES 877.24 BANASIAK JANUSZ ••CREDITS/PAYMENTS•• 358 EL BRILLO WAY NET DUE 877.24 PALM BEACH FL 33480 PAYMENTS -877.24 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recycle Fee Recv CREDIT CARD/CA lis VI/ CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. PH YP6177/187 J86608/187 A per hour rate for tate returns is charged right after the start of new Rental Day. ZERO BALANCE 0.00 tj tj 8 a 8 EFTA00228200