Page 1 of 1 • From: Sent: To: Subject: Attachments S Assistant U.S. Attorney Sent: Fmnir aill. 725 7 0 1/ 9 PM To: See what's free at AO1.com. 4/25/2007 Case No. 08-80736-CV-MARRA P-00036I EFTA00227741

Case No. 08-80736-CV-MARRA P-000362 EFTA00227742

This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-101(WPB)-Tues./No. OLY-47 SUBPOENA FOR: PERSON X 1 DOCUMENTS OR OBJECT(S1 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 your a earance with Special Age 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. DATE: April 24, 2007 Name, Address and Phone Number of Assistant U.S. Attorney So. Australianian Avenue, mile 4 West Palm Beach. FL 33401-6235 • if not applicable. enter 'none to to el mama A0110 FORM ORD•227 JAN16 Case No. 08-80736-CV-MARRA P-000363 EFTA00227743

U.S. Departm. of Justice United States Attorney Southern District of Florida 500 S. Australian An.. Suite 400 West Pak, Beach, Ft 33401-6235 (56!) 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 IS and immediately returning it with the records to Special Agent I - 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. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 11111111111. Case No. 08-80736-CV-MARRA P-000364 EFTA00227744

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-000365 EFTA00227745

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000366 EFTA00227746