EFTA01075176

• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature'of Records. Custodian: 
EFTA01075256

ti
TO: 
Used States District Pourt 
SOUTHERIVwsTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-31 
SUBPOENA FORT' 
n
PERSON 
• 
. 
, 
• 
b3 
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 doctiment(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' 
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 is issued upon application 
f the 1 bilteA c. 
ac 
• 
*if not applicable, enter "none." 
DATE: 
February 14, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235
Tel 
Fax: 
To tee:WM feu of AOII0 
FORM ORD-227 
JAN.86 
b6 
b7C 
3/E- 
/pj,4,2 --_564441 
EFTA01075257

0
 
RETURN OF SERVICE,
• 
RECEIVED 
BY SERVER 
DATtErzezok
i
PLACE 
t t p. 
Ft,
SERVED 
D181/741 01
PLACE 
v
al.  
ft°
 ex
SERVED ON (11 
b3 
SERVED BY 
TITLE r .-R ( s 4 
OF SERVICE FEES 
STATEMENT 
TRAVEL 
SERVICES 
b6 
TOTAL 
b7C 
DECLARATION OF SERVICE=
I declare under 
Statement of 
Executed 
penalty of perjury under 
Service Fees is true and 
on 
1V/0/ 
the laws of the United States of Amenca 
rrnat 
that the foregoing Information contained In the Return of Service and 
D E 
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 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)" 
EFTA01075258

1-
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-31 
b3 
EFTA01075259

U.S. Departs of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australia Ave, Suite 400 
West Palm Beach. FL 33401-6235 
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 Agent 
I 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. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
' b6 
b7C 
EFTA01075260

• 
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: 
EFTA01075261

• 
• 
I 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075262

diked States District !tart 
SOUTHERN DISTRICT OF .elsORIDA 
. 
. 
• . 
TO: 
SUBPOENA TO TESTIFY 
'BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-32 
SUBPOENA FOR: 
ri PERSON 
b3 
DOCUMENTS OR OBJECT[S] 
fre 
YOU ARE HEREBY COMMANDED to appear and testi fy 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 Roorn 
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 
I 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) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America.: 
DATE: 
b6 
b7C 
February 14, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
 
I Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach FL 33401-6235 
Tel: 
T tettsedln Besot A0110 
FORM ORD•227 
JAN.86 
4ti - 33 
31E-- y 
105'04 
- 5.89,4s.,A 
EFTA01075263

• 
RETURN 
OF SERVICE, • 
. 
RECEIVED 
BY SERVER 
DATE
07 
PLACE 41PR ct-
SERVED 
DATE WO/ 
1
r 
PLACE 
VI II r
Ai 
SERVED ON (NAMEI 
b3 
SERVE 
TITLE 
f 731 5i,
STATEMENT 
OF SERVICE 
FEES 
TRAVEL 
SERVICES 
. 
b6 
TOTAL 
b7C 
DECLARATION 
OF SERVICE' 
I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and 
Statement of Service Fees is true and correct. 
Executed on 0 34 
' 
D TE 
$ 
latUTO IJI OM VW/ 
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 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)" 
EFTA01075264

r. 
b3 
ATTACHMENT TO GRAND JURY SUBPOENA 
FGJ 07-103 OLY-32 
EFTA01075265

• 
U.S. Departs of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Ave., Suite 400 
Iffest Palm Beach. FL 33401.6235 
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 Agent 
 
1 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. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075266

• 
• 
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: 
EFTA01075267

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA01075268

U.S. Department of Justice 
Washington, D.C. 20530 
1111 
• 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
This form shall only be used when requesting Muncie] records of individuals ad partnerships of five or fewer individuals. 
I Purchase Order Number. 
2 Date Order Prepared: 
2/14/2007
Section A - Authorization and Purchase Order 
3 Case Number: (Optional) 
FG.1 07-103(WPM No. OLY-32 
4 Name and Address of Financial Institution. 
5 Deliver To: FBI Special Agen 
6 Return Date: 
3/6/2007 
7 Remarks: 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name 9f 
Reouestor Motor Prind 
AUS 
l9 Teleoh0neNumber 
10 Date of request 
2/14/2007 
Section B - Financial Institution Invoice 
No Payment Shall Be Made Unless Expenses Me Itemized Below Or On Your Form ToBe Attached. 
11 Soviet/Financial Records Provided: 
Quantity 
Unit Mice 
Amount 
Cost 
Per 
FOR PROMPT PAYMENT INCLUDE TAX T.D. NUMBER. 
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. 
. 
Po not proceed with compliance: If cost will exceed 5500 without prior approval of 
0.25 
11.00 
17.00 
Copy 
Hour Clerical 
Tech 
Hour Manger 
Of 
Supervisor 
Budget Officer Lazaro Feliciano Fax any request to (305)530-7679 
12 Signature of Financial Institution Official: 
--- 
I 13 Date Signed: 
Total AmountClaimed 
By Financial Institution 
0.00 
Section C- Receiving Report 
_ . 
16 Disallowance
Mac 
14 I cenify that the grades and services listed were received: 
I5 Date Received: 
17 Net to 
Financial 
Institution 
IS Right to Financial 
(3 2 U.S.C. 3401.3422)Request 
SECTION 
II 
In 
In 
In 
Privacy Act - Public Law 95-630 
Pursuant To: (Check One Only) 
OBJECT 
CLASS 
3404 
Customer Authorization 
2540 
3405 
Administrative Subpoena or Summons 
2541 
3406 
Search Warrant 
2542 
3407 
Judicial Subpoena 
2543 
19 Signature of Approving Official: 
20 Accoun ing Classification Code 
FY FCI I 
li 
2 
i 
4 
PROJ 
I
I
I 
1 1 1 1 1 
O 
3413 I 
In 3414 
22 Remarks: 
Grand Jury Subpoena 
Special Procedures 
Funds Available 
Date: 
Budget Officer: 
2545 
2546 
21 Schedule and Voucher Number. 
DC1 
This lonnwas plectionizalf pinclu-sd by Eno Federal RAM. Inc. 
FORM OBD.21 
APR. 54 
b3 
b6 
b7C 
EFTA01075269

• 
• 
GENERAL 
This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoke, Receiving Report mid Payment voucher in 
! 
conjunction with •requests for firuncial information; pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Tide XI, 12 U.S.C. 3415. 
NOTE: 
Payments under this purchase order n ill be due on the 30th calendar day after t he date of actual receipt of a proper invoice in the office designated to receive • 
the Invoice the date of the cheek Issued in payment shall be considered to be the date payment is made. 
The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.C. 180), Is appl Ica ble to payments under this purchase order and requires the payment to 
contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of 
the Prompt Payment Act and the Office of Management and Budget Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM I - A Purchase Order Number will be preprinted on each form This number will be used for reference purposes on any correspondence relating to th is speak 
request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This blo:k may be used to idmtiFy the specific case for which the firancial information is required. This block may be left blank. 
SECTION A -AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial). 
ITEM 4 - Enter the name and mailing address of the financial institution bengrequested to furnish financial information. 
ITEM 5 • Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addressor the 
requesting official. 
ITEM 6 - Enter the date the financial information is required. 
ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elrewhere on the form. 
ITEM 8, 9 and 10 - Sdf-explenazory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial intitution). 
ITEM I I - Self-explanatory. Completion of this block constitutes an itemized 611 or invoice for reimbursement for the cost incurred in providing the inforrmtion 
requested. 
ITEM 12 and 13- Self-explanatory. 
SECTION C- RECEIVING REPORT (To be completed by the requestingofficial, whenthe requested financial information has been delivered), 
ITEM 14 and 15- Self-explanatory. 
ITEM 16 - This No& should be used to reflect any differences between the &moult claimed by the financial instkution and the correct amount to be reimbursed 
Differences.may result fromcomputation cuts, or failure of the financial insitudon to deliver information requested. 
ITEM 17 - Enter the amount certified to be proper for payment. 
ITEM Ill • Check the box which identifies the appropriate procedure authorized Ly the Act, which necessitates the request for financial inbnnation. 
ITEM 19 and 20- These blocks must be signed and dated by an official of the oganization %%hose finds will be charged. His or her signature consitutes a staement that the 
records to which the invoice refers were required for official business and were provided by the financial institution in recordance with the ordering instrunent. 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which many schedules the approved amount for pitmen( by the Treasury Department 
ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the reeiving report such as, reasons for any claim amounts disalbwed. 
EFTA01075270

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 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
Ike to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing T ansit Number 
Type of Account (Checking or Saving)
Depositor Adcount Number . 
Signature of Vendor's 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL. 33132 
Attention:) 
Fax Number. 
The Debt Collection ImprovementAct of 1996 requires that payments made by the Federal government, including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your hinds 
are directly 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 form, please contact, 
b6 
b7C 
FORM OBD-21I 
APR. $4 
Page 3 of 3 
EFTA01075271

kited States District ourt 
SOUTHERN DISTRICT OF FLORIDA 
• 
TO: 
• 
SUBPOENA TO TESTIFY 
' BEFORE GRAND JURY • 
FGJ 07-103(WPB)-Tues./No. OLY-33 
SUBPOENA FOR: 
I I 
PERSON 
b3 
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 13, 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 a d confirm the date and time , and location of 
your appearance  with Special Agenl 
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 
(DV) DEPUTY CLERK 
This subpoena is issued upon application 
of the IInit./I Qtnt,.e of A rnarfrn 
It not applicable, enter "none. 
b3 
• 
b6 
b7C 
DATE: 
March 2, 2007 
Name. Address and Ph we Number of Assistant U.S. Attorney 
 
'Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
33401-6235 
Tel: 
Fax: 
To be used in has of.\0110 
FORM ORD-227 
JAN.86 
45, 3* 
3/£- ^v-t—iot0/..2 
6ft 
EFTA01075272

• 
RETURN OF SERVICE, 
• 
RECEIVED 
BY SERVER 
DATE , 
034ZOI.r7 
PLACE war Nut :clue, FS—
r 
or s 
rkl Art 
SERVED 
DATE 
0364
0 * 
[ 
SERVED ON 
b3 
(NAME) 
TITLE 
b6 
• 
re i $A- 
b7C 
SERVED BY 
STATEMENT OF SERVICE FEES 
TRAVEL 
SERVICES 
TOTAL 
DECLARATION OF SERVICE 
I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained 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 
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 on1behalf 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)" 
EFTA01075273

• 
U.S. Depariot of Justice 
United States Attorney 
Southern District of Florida 
500 5. Australian Ave., Suite 400 
;Pest Palm Beach, FL 33401.6235 
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 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 13. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
b6 
b7C 
EFTA01075274

• 
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: 
EFTA01075275