EFTA00227381

Case No. 08-80736-CV-MARRA 
0 
0 
0 
Account Name 
Account Number 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Date of Invoice 
April 13. 2004 
rta
t' AT&T Wireless 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Page 6 of 8 
• 31400403C 0• 
EFTA00227721

Account Name 
Date of Invoice 
April 13, 2004 
r
AT&T Wireless 
Page 7 of 8 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Case No. 08-80736-CV-MARRA 
0 
0 
EFTA00227722

Case No. 08-80736-CV-MARRA 
Account Name 
Account Number 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
Date of Invoice 
April 13. 2004 
AT&T Wireless 
Page 8 of 8 
DETAIL OF CURRENT ACTIVITY - CONTINUED 
•31410404C 0* 
EFTA00227723

Case No. 08-80736-CV-MARRA 
P-000344 
EFTA00227724

08/14/2007 15:40 FAX 5818021787 
(SAO WPB EL 
Zoo] 
********************* 
*** 
TX REPORT 
s** 
telflt**************2*8 
TRANSMISSION OK 
TX/RI NO 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
USAGE T 
PGS. SENT 
RESULT 
4911 
United States Attorney's Office 
Southern District of Florida 
500 Australian Ave., Suite 400 
West Palm Beach, FL 33401 
TO: Michael Dutko, Esq. 
Fax #: 
ORGANIZATION: Bogenschutz, Dutko & Kroll, P.A. 
SUBJECT: 
DATE: June 14, 2007 
FROM: 
Assistant United States Attorney 
NUMBER OF PAGES, INCLUDING THIS PAGE: 
2 
Case No. 08-80736-CV-MARRA 
P-000345 
EFTA00227725

United States Attorney's Office 
Southern District of Florida 
500 Australian Ave., Suite 400 
West Palm Beach, FL 33401 
TO: Michael Dutko, Esq. 
Fax #: 
ORGANIZATION: Bogenschutz, Dutko & Kroll, P.A. 
SUBJECT: 
DATE: June 14, 2007 
FROM: 
Assistant United States Attome 
NUMBER OF PAGES, INCLUDING THIS PAGE: 2 
COMMENTS: 
Original document: 
_To follow via reg. mail 
To follow via Fed. Exp. 
To follow via hand delivery 
_X  Nothing to follow; FAX = original 
Case No. 08-80736-CV-MARRA 
P-000346 
EFTA00227726

0 
t-
it 
Case No. 08-80736-CV-MARRA 
P-000347 
EFTA00227727

TO: 
Unfreed States District tdurt 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-44 
SUBPOENA FOR: 
a
PERSON a 
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: 
May I, 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 
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 
This subpoena is issued upon application 
of the United States of America 
las mei 
•If not applicable, enter "none." 
DATE 
April 20, 2007 
Name, Address and Phone Number of Assistant US. Attorney 
West Palm Bach, FL 33401-6235 
To be girl it kr of AO110 
FORM ORD-227 
JAN16 
Case No. 08-80736-CV-MARRA 
P-000348 
EFTA00227728

Case No. 08-80736-CV-MARRA 
P-000349 
EFTA00227729

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesJNo. OLY-45 
SUBPOENA FOR: 
PERSON 
pi DOCUMENTS OR OBJECT[SI 
X 
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 Distnct Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TfME: 
May 8, 2007 
1:00 pm* 
YOU ARE ALSO COMMANDED to bring with you the tbl lowing document(s) or object(s): 
*Please coordinate your compliance with this sub ocna and 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 arc granted leave to depart by the court or by an officer acting 
on behalf of the court. 
ERK 
(BY) DEPUTY CLERK 
DATE 
April 24, 2007 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
.Australian venue,Suite 
West Palm Beach, FL 33401.6235 
• If not applicable, enter 'none • 
FORM ORD-227 
JAN.86 
P-000350 
To be 
Ia W. of AO110 
Case No. 08-80736-CV-MARRA 
EFTA00227730

Comprehensive Business Report 
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, 
processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any 
data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes 
only and is not an official record. Certified copies may be obtained from that individual state's Department of State. 
Comprehensive Business Report 
Date: 04/23/07 
Subject Information: 
Company Name: NEW YORK STRATEGY GROUP, LLC 
Address: 457 MADISON AVE NEW YORK NY 10022-6843 
Phone: 
FEIN: 
Company Information 
Cornpan 
Addy:
Pho 
FEIN: 
Name Variations: 
(None Found] 
Business Filings: 
Corporation F 
Company Name 
Charter Numbe 
Status: ACTIVE 
Filing Date: 02/07/2006 
Incorporation State: NY 
Terms: Perpetual 
Type: BIENNIAL STATEME 
Registered Agent: 
Last Seen: 0'2/07/2006 
Company Na 
Charter Numbe 
Status: ACT 
Filing Date: 01/05/2004 
Incorporation State: NY 
Terms: Perpetual 
Type: BIENNIAL STATEME 
Registered Agent: 
Last Seen: 01/0512004 
Company Name 
Charter Numbe 
Status: ACTIVE 
Filing Date: 12/19/2001 
Incorporation State: NY 
Terms: Perpetual 
Type: BIENNIAL STATEME 
Registered Agent 
Last Seen: 12/19/2001 
Company Name: 
Charter Number: 
Status: ACTIVE 
Filing Date: 04/052000 
Incorporation State: NY 
Terms: Perpetual 
Type: AFFIDAVIT OF PUBLICATION 
Registered Agent 
Last Seen: 04/05/2000 
Company Na 
Charter Numbe
Status: ACTIVE 
Filing Date: 04/052000 
Incorporation State: NY 
Terms: Perpetual 
Type: AFFIDAVIT OF PUBLICATION 
Registered Agent: 
hups://secure.accuri nt.com/app/bps/report Case No. 08-80736-CV-MARRA 
Page 1 of 3 
P-Mq.3O/2007 
EFTA00227731

0 
Case No. 08-80736-CV-MARRA 
P-000352 
EFTA00227732

thilled States District Sun 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103('WPB)-TuesJNo. OLY-46 
SUBPOENA FOR: 
ri
PERSON 
X 
DOCUMENTS OR OBJECTS) 
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: 
May 8, 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 aQ ca
me 
 with Special Agent 
Federal Bureau of Investigation, Telephone: 
This su
bpoena shall remain in effect until you are panted leave to depart by the court or by an officer acting 
on behalf of the court.
This subpoena is issued upon application 
of the t lrtaiEd States of Amcnca 
•t( not applicable, erne" -none' 
Tots used is Le. of A0110 
FORM ORD-227 
IAN 80 
DATE: 
April 24, 2007 
Name, Address and Phone Number of Assistant US. Attorney 
EMMMINgll
y 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 3340)4235 
Case No. 08-80736-CV-MARRA 
P-000353 
EFTA00227733

• 
U.S. DepartmOof Justice 
United States Attorney 
Southern District of Florida 
300 S Australian Ave.. Suite 400 
West Pals. Bete& FL 33401423$ 
O61182047H 
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 Invento 
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 May 8. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000354 
EFTA00227734

• 
• 
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-000355 
EFTA00227735

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000356 
EFTA00227736

Unled States District Sun 
your appearance with Special Agent 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-47 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
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 AM) TIME: 
May 8, 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 
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) DEPUTY CLERK 
DATE 
April 24, 2007 
This subpoena is issued upon application 
West Palm Beach. FL 33401-6235 
.S. Attorney 
•If nt)i applicable, enter "none 
To Suomi e fa al AOl 10 
FORM 0RD-227 
JAN16 
Case No. 08-80736-CV-MARRA 
P-000357 
EFTA00227737

• 
U.S. DepartmOofJostice 
United States Attorney 
Southern District of Florida 
500S. Australia* Ate. Suite 400 
Wert Palm Bear& FL 33401-6233 
(561)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 Inventory and immediately returning it with the records to Special Agent
: I 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 Mav 8. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000358 
EFTA00227738

• 
• 
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-000359 
EFTA00227739

• 
• 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000360 
EFTA00227740