EFTA00227381

Case No. 08-80736-CV-MARRA 
P-00052I 
EFTA00227901

Case No. 08-80736-CV-MARRA 
P-000522 
EFTA00227902

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-72 
SUBPOENA FOR: 
El 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: 
September 4, 2007 
I :00prn• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
• Please coordinate your compliance with thi u 
na and confirm the date and time , and location of 
vour a rearance 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. 
CLERIC 
(BY) DEPUTY CLERK 
This subpoena is issued upon application 
of the United States of America 
DATE: 
August 16, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel: 
Fax: 
•E not applicable, enter •nate • 
TotesslalevolA0ii0 
FORM ORD-227 
JAN 86 
Case No. 08-80736-CV-MARRA 
P-000523 
EFTA00227903

Case No. 08-80736-CV-MARRA 
P-000524 
EFTA00227904

This subpoena is issued upon application 
of the United States of America 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-73 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECTISJ 
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: 
September 4, 2007 
1:00pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your compliance with this sub oena and confirm the date and time , and location of 
N our a »e r 
• wi h 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 
DATE: 
August 16, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
I 
usua tan vetu
l
e,wte 
West Palm Beach, FL 33401.6235 
Tel: 
Fax: 
If not applucablc, nuce none 
T• be W. Y• •f AO HO 
Case No. 08-80736-CV-MARRA 
FORM ORD-227 
P-0ott!5 
EFTA00227905

Case No. 08-80736-CV-MARRA 
P-000526 
EFTA00227906

kr, 
0 
0 
O 
a.. 
Case No. 08-80736-CV-MARRA 
EFTA00227907

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesiNo. OLY-74 
SUBPOENA FOR: 
PERSON 
X 
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: 
September 4, 2007 
1:00pur 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
' Please coordinate your compliance with this sul»oena and confirm the date and time , and location of 
vuur a »earance with Special Agen 
Federal Bureau of Investigation, Telephone: 
I Ins 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 
Na te Address and Phn • Nun 
of ssist. 
S. Attorney 
o. us ra tan venue, tit e 
West Palm Beach, FL 33401-6235 
Tel: 
;rx 
*lbw applicable, enter Name 
Case No.Tarng-CO-MARRA 
F7...(30a7 
EFTA00227908

Case No. 08-80736-CV-MARRA 
P-009529 
EFTA00227909

U,uted States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-75 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECF(SI 
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 Roan 
DATE AND TIME: 
September 11, 2007 
1:00 pm' 
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): 
*Please coordinate your corn liance with this subpoena and confirm the date, time, and location of your 
appearance with S/A 
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. 
This subpoena is issued upon application 
of the United Slates of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
Australian Avenue, 
West Palm Beach, FL 33401-6235 
Tel 
Fax 
•If not appbcabk. ama 'none 
To be ed i lid of A0110 
FORM ORD-227 
MN.S6 
Case No. 08-80736-CV-MARRA 
P-000530 
EFTA00227910

Case No. 08-80736-CV-MARRA 
P-00053 I 
EFTA00227911

Uhgted States District k.ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)/No. OLY-76 
SUBPOENA FOR: 
PERSON 
X 
DOCUMENTS OR OBJECTISI 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe 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: 
September 11, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
*Please coordinate your com tliance with this subpoena and confirm the date, time, and location of our 
appearance with S/A 
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 Cl URI< 
DATE 
August 16. 2007 
This subpoena is issued upon application 
of the United States of America - 
mmapp waNc. enter 'none 
Name, Address and Phone Number of Assistant U.S. Attorney 
PlIONIMMSIENSI 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
Tel:
Fax: 
Tab unialmalAOIN 
FORM ORD-227 
/AN R6 
Case No. 08-80736-CV-MARRA 
P-000532 
EFTA00227912

sss 
TRANSMISSION OK 
TX REPORT 
sim 
TX/RX NO 
0344 
CONNECTION TEL 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
08/16 17:05 
USAGE T 
02'43 
PCS. SENT 
10 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 
Australian Ave, 4th Floor 
West Palm Reach, Flonda 33401 
FACSIMILE COVER SHEET 
TO: 
Gerald Lefcourt, Esq• 
DATE: 
August 16, 2007 
FAX NO. 
PHONE NO. 
N OF PAGES:  
1 0
RE: 
FROM: 
PHONE NO. 
COMMENTS: 
ssistant U.S. Attorney 
Case No. 08-80736-CV-MARRA 
P-000533 
EFTA00227913

U.S. Departme-• of Justice 
United States Attorney 
Southern District of Florida 
Floor 
West Palm Beach, Florida 33001 
FACSIMILE COVER SHEET 
TO: 
Gerald Lekourt, Esq, 
DATE: 
Almost 16., 2007 
FAX NO. 
PHONE NO. 
# OF PAGES: 
RE: 
FROM: 
s i 
t U.S. Attorne 
PHONE N 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000534 
EFTA00227914

U.S. Department ofJustice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave. Suite 400 
West Palm Beach. FL 33401 
060820-8711 
Facsimile: (561) 8204777 
August 16, 2007 
Case No. 08-80736-CV-MARRA 
P-000535 
EFTA00227915

Thank you again for your assistance. 
By: 
Sincerely, 
R. Alexander Acosta 
ornm.
ssis an 
ni e 
a 
t, 
cc: 
I (with enclosures) 
Case No. 08-80736-CV-MARRA 
P-000536 
EFTA00227916

Case No. 08-80736-CV-MARRA 
P-000537 
EFTA00227917

United States District Court 
TO: 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-77 
SUBPOENA FOR: 
PERSON a 
DOCUMENTS OR OBJECT'S I 
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: 
September 25, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
ease coon mate your comp lance w t t is su iimena an con arm t is ate an, time , an • ocation o 
your appearance 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. 
Federal Bureau of Investigation, Telephone: 
CLERK 
(BY) DEPUTY CLERK 
llus subpoena is issued upon application 
of the (JILM4 States of Amenca 
'If IM,I applicablc. erne, "mire 
DATE 
September 13, 2007 
' 
S. Attorney 
500 So. Australian Avenue, Suite 400 
West 
5 
Tel: ( 
Fax: 
To br ad elm /101111 
FORM ORD-227 
JAN.86 
Case No. 08-80736-CV-MARRA 
P-000538 
EFTA00227918

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
IMBED 
TO 
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-000539 
EFTA00227919

3. 
I further certify that the documents attached hereto are responsive to the Grand Jury 
Subpoena served upo 
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-000540 
EFTA00227920