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12 13 14 15 16 17 18 19 20 21 22 23 24 25 timony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public
Yes, she can. Q Okay. Could you read that? I know it is only two pages. A Sealed order, on application of the United States Attorneys for the Southern District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, 'Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Publi
Yes, she can. Q Okay. Could you read that? I know i t is only two pages. A Sealed order, on application of the United States Attorneys for the Southern District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 29, 2008. Reporter and Certified Court Notary Public, Official Reporti
of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Court Reporter EFTA00085489 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 / Grand Jury #07-103 (TUES-WPB) West Palm Beach, Florid
5 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Certified Court Reporter and Notary Public, State of Florida, O
7 18 19 20 21 22 23 24 25 Commission Expires may 8, 2008 OFFICIAL REPORTING SERVICE EFTA00085526 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 Grand Jury #07-103 (TUES-WPB) 12 West Palm Beach, Florid
6 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT E. was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public,
#4869 Certified Cou Reporter OFFICIAL. REPORTING SERVICE, LLC (954) 467-8204 EFTA00226698 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561) 820-8711 Facsimile: (561)8204777 June 7, 2007 D LIVERY BY HAND
15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperter and Notary Public
Yes, she can. Q Okay. Could you read that? I know it is only two pages. A Sealed order, on application of the United States Attorneys for the Southern District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United
Entities connected to both Federal Building and Southern District

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