Case No. 08-80736-CV-MARRA P-002030 EFTA00229410

• U.S. Departmeef Justice United States Attorney Southern District of Florida 500 S. Austrultan Ave.. Sidle 400 We:, Palm Bear*, FL 334014235 1560 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Squthem 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 nd immediately returning it with the records to Special Agent BI 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 June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002031 EFTA00229411

• • 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-002032 EFTA00229412

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002033 EFTA00229413

Un#ed States Distriaurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-61 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f 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: June 26, 2007 1:00 pm* CLERK YOU ARE ALSO COMMANDED to brin:with ou the follow : document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of with Special Agen '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. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney DAT1- June 13, 2007 West Palm Beach, FL 334014235 Tel: Fax: °Knot applicable, enta "now? Tetensaliadin 'MOM P-0132034 Case No. 08-80736-CV-MARRA EFTA00229414

Case No. 08-80736-CV-MARRA P-002035 EFTA00229415

• U.S. DepartmellfJustice United States Attorney Southern District of Florida 500 5. Australian Ave.. Suite 400 West Mahn Beach. FL 33401-6235 15611 810-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Syuthern 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 immediately returning it with the records to Special Agen BI 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 June 26. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY B .11111/1. Case No. 08-80736-CV-MARRA P-002036 EFTA00229416

• • 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-002037 EFTA00229417

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002038 EFTA00229418

Unfred States District Aurt *If 1411 applicabk. tiller 'none • This subpoena is issued upon application SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-I03(WPB)-Tues./No. OLY-60 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT'S' YOU ARE HERE BY 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: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time , and location of your ap earance 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. DATE. June 13, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 500 .AustrAanf ue, Suite 4 West Palm Beach, FL 33401-6235 Tel: Fax To br aed a In of A0110 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-002039 EFTA00229419

• • Case No. 08-80736-CV-MARRA P-002040 EFTA00229420

• U.S. Departmellif Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 100 West Palm Beach. FL )3101-6235 (561)820.8711 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 Inventory and immediately returning it with the records to Special Agent BI 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 June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002041 EFTA00229421

• • 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-002042 EFTA00229422

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002043 EFTA00229423

Urged States District curt •11 not applicable. in ter WI% This subpoena is issued upon application SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues.Thio. OLY-59 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof 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: June 26, 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 ine vith Special Agen 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. DATE: June 11, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . Austra tan Avenue, une West -6235 Tel: Fax: FORM ORD-227 JAN.86 lo tir en! .d AO110 Case No. 08-80736-CV-MARRA P-002044 EFTA00229424

Case No. 08-80736-CV-MARRA P-002045 EFTA00229425

• U.S. DepartmeofJustice United States Attorney Southern District of Florida 300 S Amato An. SS. 400 West Pals Snack FL 334014233 061)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 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 June 26. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY B1111111111 Case No. 08-80736-CV-MARRA P-002046 EFTA00229426

• • 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-002047 EFTA00229427

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002048 EFTA00229428

This subpoena is issued upon application of the United States of America U,*ed States District curt SOUTHERN DISTRIO OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDEDtoappear and testify before the Grand J ury of thc 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: June 26, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): T *Please coordinate your compliance o ith this subpoena and confirm the date and time and location of our a arance with Special Agen ederal 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. June I I, 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• • If not applicable, me "none Toby mai is kataA0110 FORM ORD-227 JAN R6 Case No. 08-80736-CV-MARRA P-002049 EFTA00229429

Case No. 08-80736-CV-MARRA P-002050 EFTA00229430

• U.S. Depart"'lot Justice United States Attorney Southern District of Florida 500 S. Australia. Ave.. Suite 400 West Parse Beech. FL 33401-6235 O61)820-8711 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 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 June 26. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002051 EFTA00229431

• • 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-002052 EFTA00229432

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002053 EFTA00229433

United States District Sun SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues/No. OLY-57 SUBPOENA FOR: n PERSON X 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: June 26, 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 •• • e with Special Agen 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 This subpoena is issued upon application of the United States of America DATE: lune 7, 2007 ,Zdfirs and Phone Number of Assistant U.S. Attorney c. West Palm Beach FL 33401-6235 Tel: Fax: 9( not applicable. enter To be sed aka of AO110 FORM ORD-227 MN 146 Case No. 08-80736-CV-MARRA P-002054 EFTA00229434

Case No. 08-80736-CV-MARRA P-002055 EFTA00229435

• U.S. DepartmoofJustice United States Attorney Southern District of Florida 500 S. Atutraltan Ave, Suite 400 West Pala Beach. FL 334014235 (561)820-8711 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 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 June 26. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY:1111111111111. Case No. 08-80736-CV-MARRA. P-002056 EFTA00229436

• • 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-002057 EFTA00229437

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002058 EFTA00229438

thflted States District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof 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: June 26, 2007 1:00pm CLERIC YOU'ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with your appearance with S t cial A en Investigation, Telephone: the date and time of Federal Bureau of 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. (BY) DEPUTY CUiRK This subpoena is issued upon application DATE June 11, 2007 • S. Attorney 500 So. Australian Avenue, Suite 400 Tel: Fax West Palm Beac FL 33401-6235 91 not applicable, enter "none." Case No. D8'-Verif4er-MARRA ETIM0)1\15'(37 EFTA00229439

(felled States District 1/40. 0urt SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and timc specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Bach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME June 12, 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 appearance with Special Agen '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. I I RK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America and applicable. erne' 'none ' To be gni • So OAPS FORM ORD-22F JAN M. DATE: May 31, 2007 r c (Assistant U.S. Attorney Ude 3S Case No. 08-80736-CV-MARRA P-002060 EFTA00229440

• U.S. DepanneofJustice United States Attorney Southern District of Florida 500 S Australian Are., Saute 400 West Palm Reach, FL 33401.6135 (5611 820-8711 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 Certifi 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 June 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ORNEY Case No. 08-80736-CV-MARRA P-002061 EFTA00229441

C I. the undersigned, OF BUSINESS RECORDS , employed by/associated with position of position am authorized and qualified to make this declaration. declare that I am: in the and by reason of my 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-002062 EFTA00229442

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002063 EFTA00229443

Ufitted States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc 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: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance • confirm the date and time, and location of • ' Special Agent ederal 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. CLERK (BY) DEPUTY CLERK DATE: May 31, 2007 This subpoena is issued upon application of the lint t! States of A a Ntune. Address and Phone Number of Assistant U.S. Attorney tan venue. tte West Palm Beach, FL 33401-6235 Tel Fax *Knot apphcabk, alter none " lobe ;aid a hal or AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002064 EFTA00229444

Case No. 08-80736-CV-MARRA P-002065 EFTA00229445

• U.S. Depart'lit of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Palm Beath. FL 33401-6235 1561187687!! 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 Inventory and immediately returning it with the records to Special Agent B1 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 June 12. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002066 EFTA00229446

• • 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-002067 EFTA00229447

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002068 EFTA00229448

thiked States District Sun SOUTHERN DISTRICT OF FLORIDA TC SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-53 SUBPOENA FOR: D PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybefore 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: June 12, 2007 1:00 pm* CLERK *root applicable, ewer "none" • •unient(s) or object(s): *Please coordinate your compliance with this sub ena and confirm the date and tine , and location of •our a earance with Special Agent Nesbitt pt 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. urn This subpoena is issued upon application • of the United States of America Attorney DATE: May 31, 2007 500 So. Australian Avenue, Suite 400 1111111611______ USN'S rardAopto FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002069 EFTA00229449

Case No. 08-80736-CV-MARRA P-002070 EFTA00229450

• U.S. Departs of Justice United States Attorney Southern District of Florida 500.5. Australian Are Susie 400 West Palm Beach. FL 35401-6235 (5611820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Juryarial 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 Inventory and immediately returning it with the records to Special Agen 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 June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STJ4TES ATTORNEY Case No. 08-80736-CV-MARRA P-00207I EFTA00229451

• • 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-002072 EFTA00229452

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002073 EFTA00229453

Miffed States District Burt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-52 SUBPOENA FOR: n PERSON DOCUMENTS OR OWECTISII 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: June 12, 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 sub oena and confirm the date and time , and location of your a earance with Special Agen eral 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. •n$ Om, CLERK DATE: May 31, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America 500 So. Australian Avenue, Suite 400 Wes 35 Tel: Fax: to bnored n bee of MAIO FORM OFtD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002074 EFTA00229454

Case No. 08-80736-CV-MARRA P-002075 EFTA00229455

• U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Air.. Suite 400 West Palm Beach. FL 33401-6235 (56O8204111 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 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 June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-002076 EFTA00229456

i 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-NIARRA P-002077 EFTA00229457

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002078 EFTA00229458

U4ed States District curt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: K PERSON • DOCUMENTS OR OBJECT'S] 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: June 12, 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 sub oena 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. CLERK (BY) DEPUTY CLERK DATE: May 3I, 2007 This subpoena is issued upon application of the United States • f America 011.001.110.11. Attorney 500 So. Australian Avenue, Suite 400 West Palm 13each FL 401.6235 Tel:( Fax: if not applicable. enter "none To be Ind la bra of AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002079 EFTA00229459

Case No. 08-80736-CV-MARRA P-002080 EFTA00229460

• U.S. Departs of Justice United States Attorney Southern District of Florida 500£ Art. Slate 400 West Palm Stack FL 33401-6235 (561) 820-8711 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 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 June 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: Case No. 08-80736-CV-MARRA P-002081 EFTA00229461

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-002082 EFTA00229462

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002083 EFTA00229463

Case No. 08-80736-CV-MARRA P-002084 EFTA00229464

Case No. 08-80736-CV-MARRA P-002085 EFTA00229465

Case No. 08-80736-CV-MARRA P-002086 EFTA00229466

Case No. 08-80736-CV-MARRA P-002087 EFTA00229467

Case No. 08-80736-CV-MARRA P-002088 EFTA00229468

Case No. 08-80736-CV-MARRA P-002089 EFTA00229469

EPSW/A1 RECORbS EFTA00229470

Case No. 08-80736-CV-MARRA P-002091 EFTA00229471

Case No. 08-80736-CV-MARRA P-002092 EFTA00229472

• • Case No. 08-80736-CV-MARRA P-002093 EFTA00229473

Uzi. ed States District (Sun TO: CT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTiSi 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: June 12, 2007 I :00 pme YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *please coordinate your compliance • • confirm the date and time, and location of with Special Agent •ederal 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. CLERK (BY) DEPUTY CLERK DATE: May 31, 2007 This subpoena is issued upon application Attorney Australian venue,Suite West Palm Beach, FL 33401-6235 Tel: Fax Totem/ .. In of AO110 FORM ORD-227 JAN 116 Case No. 08-80736-CV-MARRA P-002094 EFTA00229474

Case No. 08-80736-CV-MARRA P-002095 EFTA00229475

EVIF001 Case No. 08-80736-CV: MARRA P-002096 EFTA00229476

E I I Case No. 08-80736-CV-MARRA P-002097 EFTA00229477

EFTA00229478

EVIFO EFTA00229479

EVI EFTA00229480

• ==1. Uh.ted States Distri:ct Cdurt This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-52 SUBPOENA FOR: K PERSON ICI 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: June 12, 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 sub oena and confirm the date and time , and location of our a > earance with Special Agen 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. DATE. May 31, 2007 Name, Address and Phone Number of Assistant U.S. Attorney o. ustrata se, rote West Palm Beach. FL 33401.6235 Tel: Fax: Tote wed lire et AO1,0 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002101 EFTA00229481

Case No. 08-80736-CV-MARRA P-002102 EFTA00229482

• Utided States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-53 SUBPOENA FOR: K PERSON a 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: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance " confirm the date and time , and location of Tour er ea ne pith Special Agent ederal 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 sas This subpoena is issued upon application • Name. Address and Phone Number of Assistant U.S. Attorney DATE: May 31, 2007 an Avenue, Sure West Palm Beach, FL 33401.6235 Tel: Fax: 'If not applicabk, ova "none.' To tc used e M1ni oIAO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002103 ustn EFTA00229483

Case No. 08-80736-CV-MARRA P-002104 EFTA00229484

• • MI Case No. 08-80736-CV-MARRA P-002105 EFTA00229485

Case No. 08-80736-CV-MARRA P-002106 EFTA00229486

[103 Case No. 08-80736-CV-MARRA P-002107 EFTA00229487

1004 Case No. 08-80736-CV-MARRA P-002108 EFTA00229488

• EFTA00229489

EFTA00229490

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: June 19,2007 FAX NO. PHONE NO. # OF PAGES: 1 I RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA P-002111 EFTA00229491

Case No. 08-80736-CV-MARRA P-002112 EFTA00229492

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, by/associated with to make this declaration. , declare that I am employed Inc., in the position of , and, by reason of my position, am authorized and qualified 1. Through myemployment/association wit 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). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Page 1 of 2 Case No. 08-80736-CV-MARRA P-002113 EFTA00229493

Subpoena served upo 4. I further certify tha has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-51. [Fill in or strike out as appropriate.] 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-002114 EFTA00229494

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002115 EFTA00229495

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/associated witl in the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employmentJassociation 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). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Page 1 of 2 Case No. 08-80736-CV-MARRA P-002116 EFTA00229496

an= 4. I further certify th has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-53. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare undcr 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-002117 EFTA00229497

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002118 EFTA00229498

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-54 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY 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. I. Through my employment/association w 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). 3. I further certify that the documents attached hereto are responsive to the Grand Jury Page 1 of 2 Case No. 08-80736-CV-MARRA P-002119 EFTA00229499

Subpoena served upon 4. I further certify tha has no documents responsive to request number(s) in Grand Jury Subpoena number OLY-54. [Fill in or strike out as appropriate.] 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-002120 EFTA00229500

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-C V-MARRA P-002121 EFTA00229501

P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * * * TTI USAO WPB FL D;"E TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE :UN. 19. B:21PM ==. TES 2'15" P.11 OK e97 * : BATCH L SEND LATER E : STANDARD F-: ASYNC MODE C : CONFIDENTIAL @ FORWARDING D : DETAIL 1-: MIL_STD MODE P POLLING E : ECM F : FINE G-: RICOH-MOB/COMPATIBLE MODE M : MEMORY > : REDUCTION Case No. 08-80736-CV-MARRA P-002122 EFTA00229502

Ue. ed States District Loud TIIERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT1S1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juzy 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: June 12, 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 with Special Agen ederal 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. CLERK (BY) DEPUTY CLERK DATE May 31, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of F kw SAO1110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-002123 EFTA00229503

Case No. 08-80736-CV-MARRA P-002124 EFTA00229504

TC000I Case No. 08-80736-CV-MARRA P-002125 EFTA00229505

EFTA00229506

• EFTA00229507

EFTA00229508

f EFTA00229509