EFTA00227381

Dale i2/262004 
<Type here to customize title> 
Horne Adana 1 
I Last Name Fist Name 
Re Number Loce6on Rented_Fram 
Date Out 
DI Birtbdate 
BANASIAK AGATHA 
AJ5167816 SFO 
3/6/2001 11:54PM 
9/25/1979 12:00AM 
BANASIAK AMANDA 
BS41 59466 LAS 
5/30/2000 12:42PM 
7/6/2001 12:00AM 
BANASIAK ANNA 
AG0679943 PSP 
42812000 07:15AM 12/23/1978 12:00AM 
BANASAK ANNA 
0V0026670 LASC20 
9/24/2000 06:55PM 8114/1974 12:00AM 
ANNA 
AG0694341 PSP 
5/26/2000 09:03PM 12/23/1978 12:00AM 
BANASIAK CHARLOTTE H20202370 DAB 
8/27/2005 10:57AM 10/20/1967 12:00AM 
BANASIAK CHERYL 
CD0491595 LASC12 
9/22/2004 01:50PM 9/211978 12:00AM 
BANASIAK CRAIG
A01184886 PSP 
4/3/2003 12:06PM 
10/1/1971 12:00AM 
BANASIAX 
CJ1515231 IND 
8/18/2003 12:59PM 10/1/1971 12:00AM 
BANASLAX CRAIG 
GA1953232 ATL 
1/242005 09:39PM 
10/1/1971 12:00AM 
BANASIAK CRAIG 
HZ01135056 DAB 
4/23/2005 10:40AM 10/1/1971 12:00AM 
BANASAK CRAIG
MK0106540 MKE 
10/20/2003 09:35AM 10/1/1971 12:00AM 
BANASIAK CRAIG 
CJ1444170 IND 
6/2/2003 09:56AM 
10/1/1971 12:00AM 
BANASIAK CRYSTAL 
IK0427991 
KOA 
2/4/2005 08:43PM 
2/3/1977 12:00AM 
BANASIAK DAN 
013091702 WA 
10/3/2002 02:413PM 4/22/1947 12:00AM 
BANASIAK DAVID 
AF2406390 OAK 
125/200010:27AM 5/23/1940 12:00AM 
BANASIAK DAVID 
AR1897475 01W 
4/6/2000 07:24AM 
5123/1940 12:00AM 
BANASIAK DAVID 
AR1932125 DTW 
4/26/2000 06:44AM 
523/1940 12:00AM 
BANAS AK DAVID 
AF5038143 OAK 
1/13/2004 09:56AM 
5/23/1940 1210AM 
BANASIAK DAVID 
EP0301626 OAK 
9/30/2003 08:53AM 5/23/1940 12:00AM 
BANASI 
GLQRIA 
,AK06129136 CVO 
2/15/2000 05:36PM 10/25/1957 12:CC1AM 
BANASIAK 
USZ 
HH1099044 PSI 
10/32005 10:53AM 4/7/1953 12:00AM 
BANASIAK JANUSZ 
HH1154845 RBI 
11/26/2005 10:48AM 4/7/1953 12:00AM 
BANASIAK ,JANUSZ 
11111120490 PBI 
10/28/2005 05:29PM 4/7/1953 12:00AM 
BANASIAK JAY 
ICJ0296774 IND 
1020/1998 08:55AM 2/2/1950 12:1)0AM 
BANASIAK JAY 
AJ2736845 SFO 
1/29/1999 11.01PM 2/2/1950 12:00AM 
BANASIAK JOANN 
015398657F MCO 
12/11/1999 02:50PM 3/19/1950 12:00AM 
BANAS1AK JOSEPH 
014638857F FLL 
11/21/1999 11:52AM 2/24/1956 12:00AM 
BANASIAK JOSEPH 
014799556 FLL 
9/21/2001 10:07AM 1/16/1947 12:00AM 
BANASIAK JOSEPH 
HN2786324 MCO 
5/14/2004 09:49AM 1/16/1947 12:00AM 
BANASIAK JOSEPH 
CK1213660 BWI 
12/13/1999 05:12PM 2/24/1956 12:00AM 
BANASIAK JULIE 
CT0522222 SAN 
12/30/1998 11:42AM 7/24/1961 12:00AM 
BANASIAK KEITH 
ES0001422 FMYG52 
9/23/2005 03:42PM 
9/18/1964 12:00AM 
BANASIAK KEITH 
ES0002645 FMYC52 
10/82005 11:18AM 
9/18/1964 12:00AM 
AK MATT 
013867908 TPA 
8/16/2000 12:53PM 8/16/1969 12:00AM 
BANASIAK MATTHEW 
102722252 LAS 
3/14/2004 05:01PM 1/21/1974 12:00AM 
BANASIAK MEREDITH 
AX2958874 ONT 
3/25/2005 07:34AM 7/16/1975 12:00AM 
BAPIASAK M1C M 
096120016F MIANO1 
7/11/1996 10:413AM 2/19/1974 12:00AM 
oc
oc 
0 
0 
C. 
Case No. 08-80736-CV-MARRA 
EFTA00228221

VEN.0: 059846.3 
LIC.0: N71276 
STµL#: 
00 
CHRYSLER 
GRVOYGER 
Rate: GOFTY Cl:: NVAR 
940003 
FUEL LEVEL IN: FULL 
FUEL LEVEL OUT: FULL 
10/20/20001900 
DT051227-1 
TINE OUT 
TIME IN 
10/20/2000 0929 
10/20/2000 1900 
`•CHARGES" 
MILEAGE IN: 
11726 
TOTAL T i N 
MILEAGE OUT: 
11664 
VehLiensFee 
1 Dys3 .17 
.17 
TOTµ ALS DRIVEN: 
62 
GENEXC1SETAX 4.1663 
.82 
RA CLOSED AT 
VER. CONDITION IN: 
Cerferm1tFee 
4.49 
KONA KE-ANOLE AIRPRT 
SEE ATTACHED 
RentalVehSrs 
1 Dys3 3.00 
3.00 
Under Age 25 
1 Drill 15.00 
15.00 
TOTµ CHARGES 
23.48 
••CREDITS/PATIENTS" 
ADD'L DRIVER: N 
1DAY•24NRS/LATE FEES 
APPLY/UPGRADE GIGS 
ARE ADDITIONAL 
CREDIT CARD/CASH PAYMENTS 
23.4a
ac 
600327/126 
401047/126 
A per hour rate for late returns Is charged right after the start of new Rental Day. 
NET DUE 
PAYMENTS 
23.48 
-23.48 
ZERO BALANCE 
0.00 
Case No. 08-80736-CV-MARRA 
P-000842 
EFTA00228222

12-20-2005 14:49:09 JJ8375 JJ8375 
00 
Net Rote 
1 N/E L/9 
11 
2 A1ORESS 
12 
3 C/I/2 
13 
4 PR/D00/ 
14 
5 LCCL OJT T 
15 
6 LI/ST/EX/VER 241534676/01/05-25-2006/* 
7 FO///E% NC/5291151779072966/09.02 
0 ATINMOET 229946/24 
9 SR/TY/ICI 6E/1/• /* 
10RØ 
238 DRS 
Screen 
Pr int 
02051227 CLOSED 
RET DATE/TIE 10-20.2000/1900 
RET LOC/DRCP ROW* 
VEN/CL/RT/CL 059646/NVAR/TOURNONAR 
ODII/FUEL 
11654/0 
DIP/CPEN Eli/DRY 608327/600322/120 
TOUR VIP 
A-RATES 
G-OTS/IIISC 
B-DB/CUST II-RA CLOSE 
C-DEPOSIT 
N-NOTES 
D-OPTIONS 0-0THER WIN0003 
F1FRD ONLY F2sSiiIPE F3ERASE F6eSEAREN 
FS:Est:NATE F9oVENICLES 
-- End of report --
tuls05 
Report 10501 
Pre 0001 
$ 
Case No. 08-80736-CV-MARRA 
P-000843 
EFTA00228223

"Karen Scandizzo" 
01/30/2006 03:24 PM 
To 
cc 'Nancy Non' 
bcc 
Subject FW: Request for assistance 
Our records indicate that Banasiak had a Nissan Sentra White with 
Florida Tag; W19GGS from 12/12/2005 until 01/01/2006 not the one you 
describe below. 
OPTION: G 
CLOSED 
1 NME L/F BANASIAK/JANUSZ 
2 ADDRESS 358 EL BRILLO WAY 
3 C/S/Z 
PALM BEACH/FL/33480 
702019/CDAR/WALK/CDAR 
4 PH/DOB/CEN 
5 LOCL CNT • 
RS1135/RS1135/187 
6 LI/ST/EX/VCR B522420531270/FL/04-07-2012/• 
7 FOP/ft/EX VI/4470115340008274/02-07 
8 ATH#/AMT 015117/1073 
9 SR/TY/ID WLK/W/•/• 
10 NOTES 
• 
WINDOWS 
OPTION: OP 
 
DATES & MISC 
1 OPEN DATE/TIME/LOC 
12-21-2005/1150/PBI 
2 OPEN DBR DATE/TIME 
12-21-2005/1150 
3 FORM CONTROL # 
• 
4 POST STATUS/CODE/COMM Y/1/• 
TRANSMIT DATES 
INVOICE/PREPRINT 
•/• 
7 REIMB/DESC 
•/• 
8 DAYS IN BILLING CYCLE • 
START DATE/ODOM/FUEL •/•/• 
Original Message 
Dollar RA OPEN 
ESC 
HH118581 
11 RET DATE/TME 01-01-2006/1546 
12 RET LOC/DROP PBI/• 
13 VEH/CL/RT/CL 
14 0DM/FUEL 
11843/8 
15 EMP/OPEN EMP/DRW 
A-RATES 
B-DB/CUST 
C-DEPOSIT 
D-OPTIONS 
G-DTS/MISC 
H-RA CLOSE 
N-NOTES 
0 -OTHER 
9 EST MILES PER PERIOD • 
PREVIOUS LINKING RA# • 
10 EXPRESS EMPLOYEE 
• 
11 GPS ASSET TAG # 
• 
Case No. 08-80736-CV-MARRA 
EFTA00228224

From: Nancy Mion 
Sent: Wednesday, January 25, 2006 4:53 PM 
To: Karen Scandizzo 
Subject: RR: Request for assistance 
No, not that I remember. Oh no! Court at noon, I will be in the morning. 
 
Original Message 
From: Karen Scandizzo 
Sent: Wednesday, January 25, 2006 4:49 PM 
To: Nancy Mion 
Subject: FW: Request for assistance 
Did you work this one? My meeting was canceled so I am catching up on 
emails. Also, Alex and Miriam heard the same thing we were talking 
about with Tomlinson today. I will be in Tampa tomorrow. Court? Karen 
 
Ori inal Massa e 
From: 
Sent: Wednesday, January 04, 2006 7:20 AM 
To: Nancy Mion 
Cc: Karen Scandizzo 
Subject: Fw: Request for assistance 
Thank you for your recent assistance however, I am requesting one more 
favor, pursuant to an official police investigation, I am officially 
requesting any information as to what vehicles have been rented since 
12/23/2005 when the 2005 Nissan Sentra bearing Florida tag W25-OIS had 
to 
be returned. I am inquiring about the possibility that another vehicle 
may 
have been rented in lieu of this one. The renter information would be 
below: Should there be any questions please don't hesitate to contact me 
either by telephone or email. 
Thank you in advance for your 
assistance. 
Jan 
W/M 
kr) 
71-
oc 
0 
0 
Case No. 08-80736-CV-MARRA 
EFTA00228225

Address: 
358 El Brillo Road 
Palm Beach, Florida 33480 
Palm Beach Police Department 
345 South County Road 
Palm Beach, Fl 33480 
Case No. 08-80736-CV-MARRA 
EFTA00228226

VEN.11: 410392.4 
LIC.ø: 3TF225 
STALLS.: 
01 
PLYNGUIN 
HEMP 
Rate: GOUTY Cis: CDAR 
940004 
FUEL LEVEL IN: FULL 
FUEL LEVEL CUT: FULL 
06/30/2001 1425 
DS123265-2 
TINE CUT 
TIME IN 
06/10/2001 1613 
06/30/2001 1425 
*PCMARGES" 
MILEAGE IN: 
7815 
TOTAL I t N 
MILEAGE CUT: 
5930 
GENEXCISETAX 4.166% 
14.92 
TOTAL OILS DRIVEN: 
1885 
RentatVehSrg 
20 Dye@ 3.00 
60.00 
LOBED AT 
VEH. CONDITION IN: 
ConftreitFee 
53.50 
AIRPORT 
K8 3411 
under Age 25 
20 Dys4 15.00 300.00 
VehlicraFen 
20 Dyse 
.23 
4.60 
TOTAL CHARGES 
433.02 
•*CREDITS/PAYMENTS" 
NET DUE 
433.02 
PAYMENTS 
-433.02 
'1 
414241IRS/LATE FEES 
PLY/UPO CNGS ADL 
OFF RØ DRIVING 
SIT CARD/CA 
I/ 
433.02 
ZERO BALANCE 
GE 
0P4627/125 
600337/125 
per hair rate for lete returns is charged right after the start of new Rental Dey. 
0.00 
Case No. 08-80736-CV-MARRA 
P-000847 
EFTA00228227

12-20.2005 14:48:46 4J8375 JJ8375 
tulaD5 
Report 00500 
Page 0001 
OPTION; A 
Dollar RA OPEN 
D3123266 CLOSED 
1 NNE L 
11 RET DATE/TNE 06.30.2001/1425 
2 ADORE 
12 RET LOC/DROP LIMP 
3 C/6/2 
13 VER/CL/RT/CL A10392/CDAR/TOON/200R 
4 PM/OM/GEN 
14 ODN/FUEL 
5930/8 
S LOCL OtT ISALNDER 
15 EMP/OPEN ENP/ORW DP4627/DP4627/125 
6 LT/ST/EX/9ER 541534676/N1/05.25.2006/• 
TON VIP 
7 F01/0/EX V1/4559501000476428/11.02 
A-RATES 
G-DTS/NISC 
8 ATIT/IMIT 024916/434 
B-DB/CUST 
M-RA CLOSE 
9 SR/TT/ID DE/T/•/' 
C-DEPOSIT 
N-NOTES 
10 NOTES 
• 
0-OPTIONS 0-01NEI WINDOM 
OPTION: 
1 EXTENSION PER =V 22267111 PER IPO 8 RBRTS 
2 
3 
4 
5 
6 
7 
a
10 Key RA DS123265 
NOTES 
200106261514600083 
-- End Of report 
Case No. 08-80736-CV-MARRA 
P-000848 
EFTA00228228

VEM.B: 817622.1 
LIC.M: 112801$ 
STALLS?: 
05 
NISSAN 
SENTRA 
Rate: WALK Cis: CAR 
920001 
11/25/2005 1043 
HM112049-0 
TINE OUT 
TINE IN 
FUEL LEVEL IN: FUEL 
10/28/2005 1729 
11/26/2005 1043 
MEL LEVEL OUT: FULL 
••CHARGES" 
MILEAGE IN: 
11230 
Days 
1 Dye D 20.00 
20.00 
MILEAGE OUT: 
8201 
weeks 
4 Wks 2 122.32 
489.28 
TOTAL MLS DRIVEN: 
3029 
TOTAL TAN 
509.28 
RA CLOSED AT 
VEN. CONDITION IN: 
YEN LIC FEE 
29 Dys2 
.47 
13.63 
West Pale Beach Into 
69J 
FLA SRCKtG' 
29 &tea 2.03
58.87
SUB TOTAL 
581.78 
STATE TAX 
6.500% 
37.82 
SLARLIebility 
29 Dys8 11.95 
346.55 
BANASIAX 
JANUSZ 
358 EL BRILLO WAY 
TOTAL PURGES 
nttEDITS/PATIENTS•• 
966.15 
PALM BEACH 
FL 13480 
NET DUE 
966.15 
1270 
FL 04/07/2012 
PAYMENTS 
-966.15 
ADD, L DRIVER: 
None 
• FL Surehg include* 
$2 Ft St Srcrtg I .03 
Recycle Fee Recto 
CUSTOMER HAS N01 USED 1HE AIRPORT 
IN TIE LAST 24 IRDURS. 
CREDIT CØ/ 
VI/•'•'••"• 
966.15/= 
11M3429/187 
Aumas0/187 
A per hour rate for late return. to charged right after the start of new Rental Day. 
ZERO Biala 
0.00 
Case No. 08-80736-CV-MARRA 
P-000849 
EFTA00228229

12.20-2005 14:46:18 JJ8375 JJ8375 
OPTION: N 
1 WE l/F 8AMASIAX/JANUS2 
2 ADDRESS 358 EL RAILLO WAY 
3 C/S/2 
P 
4 PO/DIE/GEN 
14 COM/FUEL 
8201/8 
S LOCI. OTT 56 
15 ENP/OPfN EMP/DRN 10409/10409/187 
6 LI/ST/EX/VER K22420531270/FL/04.O7-2012/` 
7 PCP///EN V1/447011554C008274/02-07 
A-RATES 
G-DTS/NISC 
ATIS/MIT 084032/1070 
B-DO/CUST H-RA CLOSE 
9 SR/TY/1D LILX/W/•/• 
[-DEPOSIT N-NOTES 
10 NOTES 
RA EXT W1099044 
D-OPTIONS 0.OTNER WINDOWS 
tuts05 
Report 00493 
Page 0001 
Dotter RA OPEN 
IIII112D49 CLOSED 
11 PIT DATE/TIE 11.26.2005/1043 
12 NET LOC/DRCI: PRI/• 
13 VEN/CL/RT/CL 817622/03PANALK/CONR 
OPTION: 
NOTES 
1 CUS GRANDCHILD CI 2 EXT.DID ADV PRIMARY RNTR MUST EXT IICMTRC200511260522LOARNE 
2 OW 2RDYS. 
200511260522L0Aftwe 
3 
4 
5 
6 
7 
8 
9 
10 Key IA 1611200 
End of report --
Case No. 08-80736-CV-MARRA 
P-000850 
EFTA00228230

VFN.0: 817622.1 
LIC.0: W28415 
STALLO: 
10/31/2005 1715 
NN109904.4 
05 
NISSAN 
SENTRA 
Rote: 2ALK Cls: CM 
920001 
TIME OUT 
TINE IN 
FUEL LEVEL IN: FULL 
10/03/2005 1053 
10/28/2005 1715 
FUEL LEVEL OUT: FULL 
"PURGES" 
HILEACH IN: 
8201 
Days 
5 Dys 2 20.00 
100.00 
MILEAGE OUT: 
7300 
Weeks 
3 Wks 2 122.32 
366.96 
TOTAL MLS DRIVEN: 
901 
TOTAL T i M 
466.96 
RA CLOSED AT 
YEN. CONDITION IN: 
VEN LIC FEE 
26 Dys 
.47 
12.22 
West Palm leach Int' 
69J 
FLA SRCI4RG 
26 DysS 2.03 
52.78 
SOB TOTAL 
531.96 
STATE TAX 
6.500% 
34.58 
SupLisblItty 
26 Elyse 11.95 
310.70 
BAMASIAX 
JANUSZ 
TOTAL CHARGES 
877.24 
358 EL 'RILL° WAY 
'•CREDITS/PAYNENTS" 
PALM BEACH 
FL 31480 
NET DUE 
877.24 
1270 
FL 04/07/2012 
PAYMENTS 
-877.24 
ADCOL DRIVER: None 
• FL Surchg Incite:es 
S2 FL St Srchg S .03 
Recycle Fes Rev.,
CUSTOM RAS NOT USED THE AIRPORT 
IN THE LAST 24 NOBS. 
CREDIT CARD/ 
v1/"""••••
(177.24 
ZERO BALANCE 
0.00 
PR 
TP6177/187 
J86605/187 
A per hour rate for late returns Is charged right after the start of new Rental Day. 
Case No. 08-80736-CV-MARRA 
P-000851 
EFTA00228231

12-20-2005 14:45:39 448375 .148375 
00 
twIt05 
Report 110489 
Page 0001 
Screen 
Print 
OPTION: N 
 
Dotter RA OPEN 
1111109904 CLOSED 
1 NNE L/f 8ARASIAK/JANUS2 
11 RET DATE/TME 10-28.2005/1715 
2 ADDRESS 358 EL EMILIO WAY 
12 RET LOC/DRoP P81/.
3 C/5/2 
P 
13 VEN/Ct/RT/CL 817622/CDAR/WALE/CDAR 
4 PM/DOB/GEN 
14 ODM/FUEL 
7300/8 
5 LOU. Cut 
15 ENP/OPEN El4P/DR14 1316177/TP6177/187 
6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/• 
7 FOP/I/EX VI/4470115340008274/02-07 
A-RATES 
C-DTS/MISC 
8 ATIOWAMT 003851/1070 
8.08/GUST 11-RA CLOSE 
9 SR/TY/ID PH/W/*/* 
C-DEPOSIT N-MOTES 
10 MOTES 
W1898953 
D-OPTIONS 0.OTHER WINDOWS 
OPTION: 
NOTES 
1 CCI TO EXT FOR ANOTHER 30 DAYS ADV CANNOT EXT PAST 28 DVS 
200510280859VT1385 
2 HUST CO INTO CORP LOC TO RENEW CCMTRACT. 
200510280859VT1385 
3 EXT TIL 10.31/ADV NEW Fn. 
200510280859VT1385 
4 
5 
6 
7 
8 
9 
10 Key RA 
811109904 
End of report --
Case No. 08-80736-CV-MARRA 
P-000852 
EFTA00228232

West P.1. Beech Int' 
BANASIAK 
JANUSZ 
358 EL BRILLO NAY 
PALM BEACH 
FL 33460 
1270 
FL 04/07/2012 
ADCOL DRIVER: None 
• FL SurcAg Includes 
S2 FL St Srchg I .03 
Recycle Fee Rove 
CREDIT CARD AIR 
T 
CAIN DEPOSITS 
VI/""""'• 
1066.00/A/=.. 
VEN.0: 817622.1 
Lied!: 828GIS 
STALL,: 
05 
NISSAN 
SEWTRA 
Rate: IALK Clot COM 
920001 
FUEL LEVEL OUT: FULL 
MILEAGE OUT: 
11230 
CUSTOMER DECLINES LDW AND IS RESP011. 
SABLE FOR LOSS OR DAMAGE PER TERMS 
OF THE RENTAL AGREEMENT. 
UNP 
DECLINED 
SLI 
ACCEPT 9 11.95/DAY 322.65 
PPP 
DECLINED 
ESP 
DECLINED 
Est Optional Coverages 
322.65 
BY YOUR INITIALS VW ACKNOWLEDGE YOU 
NAVE ACCEPTED OR DECLINED THE ABOVE 
OPTIONAL ITEMS: X 
CUSTOMER HAS NOT USED THE AIRPORT 
IN THE LAST 24 HDQRS. 
IAA 
SACKED/187 
A per hour rate for late returns Is charged right after the start of new Rental Day. 
12/23/2005 1040 
TINE OUT 
11/26/2005 1048 
"ARITA/ RATES•• 
Noun 
12.00/ 
Nils 
Dept 
24.99/ 
mils 
Wake 
124.95/ 
■ls 
499.60 
May 
24.99/ 
INLI 
UnlImitd Isla 
VII LIC FEE 
.47/Day 
12.69 
FLA ECHRG• 
2.03/Day 
54.81 
Fuel 
5.99/9st 
STATE TAX 
6.500% 
36.67 
Est Optional Coverages 
322.65 
`•ESTIMATED CNARRES•• 
926.62 
TCY ARE RESPONSIBLE FM TOM PARKING 
VIOLATIONS. IF TO.1 FAIL TO PAY YEAR 
TICKETCS), ANY LEPAID TICKET(ST, 
PENALTIES, Ptus A $25.00 FEE PER 
CITATION, WILL IE BILLED TO KM 
CREDIT CARD. )1 
ESTIMATED/ACTUAL MAIMS MY VARY 
TINE IN 
EST CMG 
Case No. 08-80736-CV-MARRA • 
P-000853 
EFTA00228233

12-20-2005 14:45:56 JJ8375.2J8375 
OPTICS:  
1 NNE L/f ZATIASIAK/JAIIUSZ 
2 ADDRESS 358 EL MILLE, WT 
3 C/S/2 
PALN MACH FL 
P11Ø/Ø 
5 LC43. CNT 
tula05 
Report E0492 
Par 0001 
Screen 
Pr int 
Dollar RA OPEN 
1111115484 OPEN 
11 RET DATE/TIE 12.23-2005/1040 
12 RET LOC/DRC. Pil/• 
13 VEN/CL/RT/CL 817622/CDAR/WALK/CDAR 
14 coN/FuEL 
11230/8 
15 ENP/OPEN ETIP/DRId ST4CICED/STIEKED/187 
6 LI/ST/UM* 8522420531270/fL/04.O7.2012/• 
7 POP///ER V1/447D115340008274/02.07 
A-RATES 
G-orsm:SC 
8 A/118/ANT 050298/1066 
8.08/GUST 
N-RA cum 
9 SR/TY/ID 1LLK/V/• /•  
0-DEPOSIT 
N-NOTES 
10 NOTES 
• 
0.OPTIONS 0-OTNEA WINDOWS 
Il•RD ONLY F2•SVIPE F3•ERASE f6•SEARCN 
f8•ESTINATE F9•VERICLES 
-- End of report --
Case No. 08-80736-CV-MARRA 
P-000854 
EFTA00228234

Case No. 08-80736-CV-MARRA 
P-000855 
EFTA00228235

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
t 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-FriJNo. OLY-04 
SUBPOENA FOR: 
[-I PERSON 
DOCUMENTS OR OBJECT[SJ 
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: 
ROOM: 
Palm Beach County Courthouse 
Room 4-A 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
DATE AND TIME: 
(Temporary location for the United States District Courthouse, West Palm Beach) 
August 18, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and tim • of iour a 
arance with 
Special Agent iFederal 
Bureau of Investigation, Telephone: 
i3 
Please see additional information on reverse 
This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officatacting on behalf 
of the court. 
This subpoena is issued upon application 
of the United States of America 
9f not applicable, eater "nom" 
DATE: 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attomey 
o. Australian v
II
M M
e,Suite 
West Palm Beach, FL 33401-6235 
Tel: 
Fax 
Lase No. mi,-,LioarQ4- 
FERiliblE65itr: 
EFTA00228236

JAN.86 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATW05/
042
PLACE 
fi v es/ ?J
4:3 es " 
2 ri_.
SERVED 
DA49697 04
PLACE_It
—d it4tHot,
 ( fs  
/ A) 
6
)04  &
?c,
/ 
SERVED ON (NAME) 
SERVED c 
TITLE 
F8 
I 
S
—Pc
—t. Jam-- 4y-kif 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of penury under the 
Statement of Service Fees Is true and correct 
I 
Executed on 
081$3746 
laws of the United Stales of America that the foregoing information contained in the Return of Service and 
allh
DA 
Sig
Address of Server 
ADDITIONAL INFORMATION 
1 As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of ale United 
States or an officer or agency thereof (Rule 45(c), Federal Rules of Chrll Procedure; Rule 17(d), Federal Rules of Criminal 
Procedure) or on behalf of certain Indigent parties and criminal defendants who are ratable to pay such costs (2$ USC 
1525, Rule 17(b) Federal Rules of Criminal Procedure)' 
Case No. 08-80736-CV-MARRA 
P-000857 
EFTA00228237

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-04 
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: 
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 time of your appearance with 
Special Agent 
'ederal Bureau of Investigation, Telephone: 
0 
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. 
CLERK 
(BY) DEPUTY CLERIC 
DATE: 
August 2, 2006 
This subpoena is issued upon application 
Name, Address and Phone Number of Assistant U.S. Attorney 
of the Unit.. States of America 
NIPMOMMIPOINSmi 
West Palm Beach, FL 33401-6235 
Tel: 
•If not applicable. emet "none " 
Tote wed a law of A0110 
FORM 0RD•227 
EFTA00228238

JAN.86 
RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATS 3/ 04
PLACE 
o
ks. /. (pd
a r e ea d rb
SERVED 
DAT437 687 04
PLACE 22-_,I-d • 
(4.44-aporis IA) CV, A f;tic) 
r 
SERVED ON (NAME) 
SERV = 
TITLE 
Fs f STPacces_. 43-ef 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE?
I declare under penalty of perjury under the 
Statement of Service Fees is true and correct. 
Executed on 0.8146 IIIIIIIM-------
laws of the United States of America that the foregoing information contained In the Return of Service and 
DA 
Address of Server 
ADDITIONAL. INFORMATION 
1As to who may serve a subpoena and the manner of its service *DA Rule 17(d). Federal Rules of Criminal Procedure, or 
Rule 45(c), Federal Rules of Civil Procedure. 
2."Fees arid 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-000859 
EFTA00228239

U.S. Department of Justice 
Washington, D.C. [0530 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
This toms shall only be aid Mien request* linascial recce* aindividuah and paratrithoi of foe or rove irxhvidtrili 
I Purchase Order Number/DCNN: 
_Unit -19(03 
2 Date Order Prepared 
08/02/2006 
1 Uwe Number: (Optional) 
FC.J 05-02(WPB) NO.051-04 (OLY-04) 
Section A - Authorization and Purchase Order 
I=M 
4 Names and Address of Financial huutunon, Attn.: Sub 
na Com • fiance 
5 Deliver To: Special Agent . 
Smite 500, Florida 33401, Tel. 
Federal Bureau of Investigation, 505 South Flagler Drive, 
6 Return Due 
08/18/2006 
7 Remarks: 
FOR RED4BURSEMENT PLEASE RETURN THIS FORM, TIIE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name of Requestor: (7)'pe or Print) 
9 I ele hone Number' 
10 Date of request: 
08/02/2006 
Section B - Financial Institution Invoice 
No Payment Shall Be Made I nkw I rocn‘es Arc Itcauzed Below Or On Your Form To Be flushed. 
I I Service/Financial Records Provided: 
Quantity 
Price 
Amount 
Cat 
Per
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. 
IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive 
payment complete the attached EFT enrollment Form.
0.25 
Copy 
11.00 
Hour Clerical 
Tech 
17.00 
Hour Manager 
or Supervisor 
Do not Proceed with compliance: If coat will exceed 5300 without prior approval of 
Assistant U.S. Attorney/Budget Officer. 
PLEASE RF:FERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. 
12a Signature of Financial institution 
12b Phone of Financial Institution Official: 
13 Date Si ed: 
Total Amount Claimed 
By Financial Institution 
Section C - Receiving Report 
16 Disallowance 
(See Attached) 
14 I curtly that the attacks and services hood war I:cent:el 
IS Dar Received 
17 Net to 
Financial 
Institution 
IS Right to Financial Privacy Act - Public Law 95430 
(12 U.S.0 3401-3422) Request Pursuant To: (Cheek One 04) 
OBJECT 
SECTION 
CLASS 
19 Siputure of Approval Official: 
O 3404 
Customer Authorization 
2540 
20 A„......titegeweawirtivit CarS 
O 3405 
Administrative Subpoena a Summons 
2541 
3 
4 
O 3406 
Search Warrant 
2540 
O 3407 
O 3408 
O 3413 
1 
Judicial Subpoena 
Formal Wnttm Request 
Grand Jury Subpoena 
2540 
2540 
110101q 
254)) 
21 Schedule and Voucher Number: 
O 3414 
Special Procedures 
2540 
Der 
22 Remadcs. 
El Funds Available 
PM 
l i 
Date 1 
Budget Officer I 
This Form wy electrunicsIty produced by Elise Federal Fornw Inc 
Case NJ. 08-80736-CV-MARRA 
Porn O81)2I
EFTA00228240