EFTA00227381

0 
r 
i' as 
ao 
Case No. 08-80736-CV-MARRA 
P-000501 
EFTA00227881

0 
r 
er, 
VD 
Case No. 08-80736-CV-MARRA 
P-000502 
EFTA00227882

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-69 
SUBPOENA FOR: 
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: 
August 21, 2007 
I :00pm• 
YOU ARE ALSO COMMANDED to bring with you the following docurnent(s) or object(s): 
•Please coordinate your compliance ' 
• 
d confirm the date and time, and location of 
.our appearance with Special Agent 
Federal Bureau of Investigation, Telephone: 
This 
us
bpoena 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 
*If not applicable. enter "none." 
DATE: 
August 6, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafaiia, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
-6235 
FORM ORD-227 
p-ode86t 
To hi' us& a la et AO1 
Case No. 08-80736-CV-MARRA 
EFTA00227883

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-69 
SUBPOENA FOR: 
PERSON 
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: 
August 21, 2007 
I:00pm• 
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 Age 
deral 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 
of the United States of America 
•U not applicable, enter 'none." 
Name, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villafaaa, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
FORM ORD-227 
p-o665ffli 
Case No. 08-80736-CV-MARRA 
EFTA00227884

Case No. 08-80736-CV-MARRA 
P-000505 
EFTA00227885

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-70 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT(S1 
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, Honda 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
August 21, 2007 
1:00pm' 
YOU ARE ALSO COMMANDED to bring with you the following docurnent(s) or object(s): 
*Please coordinate your compliance ' 
d confirm the date and time , and location of 
our a 
earance with Special Agent 
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 
oes 
August 6. 2007 
This subpoena is issued upon application 
of the United States of America 
MP' 
mey 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Far 
elf not applicable, enter 'none 
TotssaminfM3110 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
P-0005e45 
EFTA00227886

United States District Court 
This subpoena is issucd upon application 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-70 
SUBPOENA FOR: 
e PERSON 
DOCUMENTS OR OBJECTS( 
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 AND TIME: 
August 21, 2007 
I :00pm• 
I 
It a .11 
I
. ,.. 
. 
, 
ease coor na e your 
with Special Agent 
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. 
tie ate au. me, an. oca ono 
Federal B 
of Investigation, Telephone: 
DATE: 
August 6, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
. us 
West Palm Beac FL 33401-6235 
If not applicabk. altar 'none 
Tow 
*Is. of AO110 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
P-0d658, 
EFTA00227887

v 
Case No. 08-80736-CV-MARRA 
. 
EFTA00227888

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-71 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jug Room 
DATE AND TIME: 
September 4, 2007 
I:00pm• 
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 
your appearance 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. 
(BY) DEPUTY CLEM( 
This subpoena is issued upon application 
of the Uni 
tatcs 
•11 not 4pplicabk, enter' none 
Case No.19111O736-
DATE 
August 15, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Fctuttaf 
EFTA00227889

RETURN OF SERVICE' 
RECEIVED 
BY SERVER 
DATE 
PLACE 
SERVED 
DATE 
PLACE 
SERVED ON (NAME) 
SERVED BY 
TITLE 
STATEMENT OF SERVICE FEES 
TRAVEL 
I 
SERVICES 
TOTAL 
DECLARATION OF SERVICE' 
I declare under penalty of perjury under the Lava of the United States of America that the foregoing information contained m 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 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 aro unable to pay such costs (28 USC 
1825, Rule 17(b) Federal Rules of Criminal Procedure)" 
Case No. 08-80736-CV-MARRA 
P-000510 
EFTA00227890

Case No. 08-80736-CV-MARRA 
P-000511 
EFTA00227891

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
  
, declare that I am employed by 
, in the position of 
 and, by 
reason of my position, am authorized and qualified to make this declaration. 
1. 
Through my employment with 
I am familiar with the 
business records it maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
were 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; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
were made by the regularly conducted activity as a regular practice. 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
P-000512 
EFTA00227892

3. 
1 further certify that the documents attached hereto arc responsive to the Grand Jury 
Subpoena served upon 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
 
, 2007. 
Place of execution: 
Signature 
Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000513 
EFTA00227893

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
Case No. 08-80736-CV-MARRA 
P-000514 
EFTA00227894

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 Sosl Monks Avenue. Sims 400 
Was Pd beak. FL 33401 
(561)820-8711 
(361)8204777 (Fax) 
Re: Grand Jury Subpoena - FGJ 07-103(WPBI 
Dear Custodian of Records: 
Pursuant to an official criminal investigation of a suspected federal offense being 
conducted by a federal grand jury in the Southern District of Florida, your institution has been 
called upon to furnish the documents and information described in the attached subpoena. 
Subpoenas issued in connection with proceedings before a grand jury are specifically 
excluded from the customer notification provisions of the Financial Privacy Act [see Title 12, 
United States Code. Section 3413(i)). 
Therefore, you are requested not to disclose the existence of this subpoena or the fact 
of your compliance with it. If you have any questions about this, or if you are considering a 
disclosure, please contact the undersigned federal prosecutor. 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000515 
EFTA00227895

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S Australian Aw . Suite 400 
Was Pabst Beach. FL 55401-62)5 
(561)8204711 
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 September 4. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
ASSISTANT UNITED STATES ATTORNEY 
Case No. 08-80736-CV-MARRA 
P-000516 
EFTA00227896

U.S Departeseal of Justice 
Washington. D.C. 20530 
Request for Financial Information (Authonnitton. 
Purchase Order: Receiving Report) 
This Ibianiallemlybassillammpasilsglflialemeirdestisbilmb ml 9snmed4pa of five mimes intlisalseas 
2 Due Ott. Prevared: 
--
3 Cue Number: (0ptiolfra0 
8/15/2007 
FG) 07-103(WPB) No. OLY-71 
I Prase Orda Number. 
Seed.. A - Astherhatin wed Purdue Order 
7 Ramsay 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
:111111IMMI 
to Doe of mew 
8/15/2007 
Seethe 
Plusebil fade plea Rinke 
Ns Payees SW Be Made Unless Emma Are hammed Bela Or Oa Yew Fa Ws Asurisst 
I f Seniceffiossoisi Recast Paridet 
FOR PROMPT PAYMENT INCLUDE TAX IA MASER. 
Please rote that reimbursement ocelot be made for the records pertaining to 
corporations or large partnerships a six or more. IMPORTANT: The DCIA 
Mandates the use of EFT/DO. In order to receive payment complete the 
attached EFT enrollment form. 
IN set proceed with compliant.: If roil will r steed SMIO withOill prior approvals( 
Badge' Ofiker Lazaro Feliciano. I at and remota le (305)530.7679 
12 Signsure of Financial Insittutton 
Nedra C itecelrie Report 
Usk Pike 
Cost 
13 Dew Sipe* 
14 I certify that the articles ad Ins 
a 
Si
aw. recent 
IS Doe amine 
II Nitta is Fineciall Privacy 
Pthlic Law 95430 
(12 USC. 3401.3422)Requae RAMANTo. am* Otte Only) 
OBJECT 
SECTION 
CLASS 
O 
3404 
Customer Authorusson 
2540 
20 Aceoueteg CNN'S:sties Cede 
ci 
3405 
Administtat lye Suhpoena or Summons 
2541 
IN ECM 
2 
r 
1 4
El 3406 
SeatcJOA'anant 
2542 
0 
3407 
Judicial Slitspoena 
2543 
O 
3408 
Formal Willi Request 
2544 
11 
3413 I 
Grand Jury Subpoena 
2545 
3414 
SpecSpeedPTCCaNtIr / 
1546 
0.25 
11.00 
17.00 
New aortal 
Tech 
Flour Manger 
or 
Supervisor 
0.00 
I? Nu to 
Mead 
bedweicin 
19 Simian of Appeoving Official: 
22 Remarks 
O 
Funds Available 
Date: 
Budget Officer: 
Om form mw fillatataiy 
PICOLCOCI by Ude I ado. I omit WC 
O 
21 I I
SAekrkI)  I 1 I I
DCa 
NW. 
I I 
MOM 080•211 
An II 
Case No. 08-80736-CV-MARRA 
P-000517 
EFTA00227897

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
I
Please comply to this information if you have not done so already 
I 
PAYEE/COMPANY INFORMATION: 
Vendor Co rpany Name: 
Address: 
Taxpayer 1O Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type 
Account 
or Saving) 
of 
(Checking 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name & The of Authorizing 
Official 
Please Return or Fax b: 
U & Attorney's Office 
Southern Disbict of Florida 
99 NE 4 street. Suite 200 
Miami. FL. 33132 
Attention: 
Fax Number 
The Debi Collection Improvement Act 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 funds 
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 conta 
FOIPM 010.3 I I 
AFL 34 
►ip 3d3 
Case No. 08-80736-CV-MARRA 
P-000518 
EFTA00227898

#0. 
U*AU ern FL 
601.11,11 
sirs 
TX REPORT 
*es 
TRANSMISSION OK 
TX/RE NO 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
USAGE T 
PGS. SENT 
RESULT 
0327 
06/15 15:36 
.05 
9 
OK 
L'.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
FACSIMILE COVER SHEET 
TO: 
Dennis Block, Esq. 
DATE: 
August 15. 2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
 
RE: 
Subpoena
FROM: 
PHONE NO. illt
ss1stant U.S.Attornev 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000519 
EFTA00227899

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave. 4th Floor 
401 
• 
FACSIMILE COVER SHEET 
TO: 
Dennis Block, Esq. 
DATE: 
August 15, 2007 
FAX NO. 
# OF PAGES:  
9
PHONE NO. 
RE: 
Subpoena 
FROM: 
PHONE NOanaVn
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000520 
EFTA00227900