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wing document) or object(s): Please coordinate your compliance of this subpoena and confirm the date and tim • of iour a arance with Special Agent iFederal Bureau of Investigation, Telephone: i3 Please see additional information on reverse This subpoena shall remain in effect until you arc granted leave to depart by the cour
nt(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent 'ederal Bureau of Investigation, Telephone: 0 Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court
X/9ER 541534676/N1/05.25.2006/• TON VIP 7 F01/0/EX V1/4559501000476428/11.02 A-RATES G-DTS/NISC 8 ATIT/IMIT 024916/434 B-DB/CUST M-RA CLOSE 9 SR/TT/ID DE/T/•/' C-DEPOSIT N-NOTES 10 NOTES • 0-OPTIONS 0-01NEI WINDOM OPTION: 1 EXTENSION PER =V 22267111 PER IPO 8 RBRTS 2 3 4 5 6 7 a 10
333003 HUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. tOtfiar Mfg& Autonvoliye Croups Onc. OFFICEOFTHEGENERALCOUNSEL August 11, 2006 Special Agent Federal Bureau o Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A P. 2' 29 William T. Walker Cor orate Attorne In response to your subpoen
AGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249759 EFTA01333011 08-11-2006 08:37:35 SJOSNS SJOHVS OPTION: N 2 3 4 5 6 7 FOP/N/EX 8 ATHN/AMT 9 SR/TT/I0 10 NOTES OPTION: 1 10 2 3 4 5 6 7 8 9 10 Key / Dollar VI/4559501000476428/11-02 024916/434 CE/T/•/• SJOHNS 00 DTG OPERATIONS db
u the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and ce with Special Agen ederal Bureau of Investigation, Telephone Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or
E$/VER 541534676/HI/05-25-2006/• TOUR VIP 7 FOP/S/EX VI/4559501000476428/11-02 A-RATES G-DTS/NISC 8 ATM//NIT 024916/434 R-08/GUST H-RA CLOSE 9 SR/TT/ID 0E/1/6/* C-DEPOSIT N-NOTES 10 NOTES • 0-OPTIONS 0-OTHER WINDOWS OPTION: 1 10 2 3 4 S 6 7 9 10 Key 7 SJOHNS NOTES 200403080950SJOH
Entities connected to both FBI and SR/TT

United States
LOCATION
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSONthe Return of Service
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATION
NISSAN
ORGANIZATIONSENTRA
ORGANIZATIONSR/TY/ID
ORGANIZATIONRET LOC
ORGANIZATIONGENEXCISETAX
ORGANIZATIONC-DEPOSIT N-NOTES
ORGANIZATIONNME L
ORGANIZATIONSJOHNS
ORGANIZATIONC/S/Z
ORGANIZATIONG-OTS
ORGANIZATIONVEH/CL/RT/CL 702019/
ORGANIZATIONFL St Srchg & .03
ORGANIZATION