Page 1 of I Sent: Wednesday. April 25. 2007 5:39 PM To: Subject: Attachments: Assistant U.S. Attorney From: Sent: To: Sta See what's free at ,6OA,O2m. 4/25/2007 Case No. 08-80736-CV-MARRA P-000367 EFTA00227747

O r .1:. 00 Case No. 08-80736-CV-MARRA P-000368 EFTA00227748

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT[SI YOU ARE HEREBY COMMANDED to appear and testi fy be fore 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: May 29, 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 Ioena and confirm the date and time, and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone: (5 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 Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of America •If not applicable. enta 'none FORM ORD-227 JAN.16 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Iblamakinatitain DA II May 16, 2007 Case No. 08-80736-CV-MARRA P-000369 EFTA00227749

RETURN OF SERVICE' RECEIVED BY SERVER DATE Oh it; PU%CE wet,. A go...4i FL SERVED °AMOS/MAO/ PtACE Pin— A L zt ro..4.4., .c, SERVED ON (NAME) SERVED BY 5 —As •••••• R. R. r La-ser , 71112 Far s-A-- sTATEAf ENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed onOf1/0 ,. 447 ....... 7e. " eifee46%.,eles-- TE Sig ur of Server • ress oServer ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000370 EFTA00227750

Case No. 08-80736-CV-MARRA P-000371 EFTA00227751

U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 We,: Palm Beach, FL 33401.6235 (56O .420-8711 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 Invento 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 May 29. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000372 EFTA00227752

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-000373 EFTA00227753

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000374 EFTA00227754

Case No. 08-80736-CV-MARRA P-000375 EFTA00227755

Unit. States District Coen SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON 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: May 29, 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, 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. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney •If not applicable. entet none 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Sea To be side an of FORM OFtD-227 P-0tlittst6 Case No. 08-80736-CV-MARRA EFTA00227756

• RETURN OF SERVICE' . RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c). Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of certain indigent patties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Cnminal Procedure)" Case No. 08-80736-CV-MARRA P-000377 EFTA00227757

Unit States District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-49 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United Stattx District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Bach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 29, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your coin 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 dcpart'by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney ()ATE: May 21, 2007 •If nol applwable. oiler -none - r•k eel about nOlle West Palm Beach, FL 33401.6235 Case No. 08-80736-CV-MARRA FORM ORD-2T) JAN. S6 P-000378 EFTA00227758

RETURN OF SERVICE' • RECEIVEO BY SERVER DATE PLACE. SERVED DATE PLACE RVED ON (NAME) lERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare wider penalty of penury ureic., the taws of the United States of America that the foregoing ',donnas:NI Centered in the Return of Service and .latement cA Service Fees is hue and correct. Executed on DATE Signature Address of Server of Serve DDITIONAl INFORMATION I As to who may serve a subleases and the manner of its service set Rule 17(d). Federal Rules of C.rimsal Procedure, or Rule 45(c). Federal Rules of Civil Procedure. 2.-Fees and mileage need no( be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c). Federal Rules of Civil Procedure; Rule 17(d). Federal Rutes of Criminal Procedure) or on behalf of certain indigent panics and criminal defendants who aro unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000379 EFTA00227759

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY. FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' 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 19, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your con Hance 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 are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) ouvre CLERK This subpoena is issued upon application •If no archcable. enttt "none.' to te ends In et AO1 PP FORM ORD.227 JAN.S6 DATE: June 6, 2007 S. Attorney 00 So. ustra tan venue, utte West Palm Beach, FL 33401-6235 Case No. 08-80736-CV-MARRA P-000380 EFTA00227760

RETURN OF SERVICE' RECEIVED BY SERVER DATE 04/ 0 PLACE krz a f(.....,,e SERVED (r t6 go7 SERVED ON (NAME) DATE 6 U7 PLACE tr7 dizc-rIS di in ty i fyi a 4044:04jAkt u, STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service soo Rule 17(d). Federal Rules of Criminal Procedure. or Rule 45(c), Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-00038 I EFTA00227761

United States District Court RN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United Stales 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 19, 2007 1:00 pre YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate vour com liance with this subpoena and confirm the date, time, and location of our appearance with S/ 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. This subpoena is issued upon application of the JJr ncd States of Arperi •u not applecabk. enter 'none To br red a leo elA0110 FORM ORD-227 JAN.56 DATI- June 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . us a tan venue, w West Palm Beach Fl. 33401-6235 Case No. 08-80736-CV-MARRA P-000382 EFTA00227762

RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penally of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Sever Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2 "Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000383 EFTA00227763

TO: United States District Court DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[SI 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 19, 2007 100 pine 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, time, and location of our appearance with S/AI 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. This subpoena is issued upon application Name Address and Phone Numba of Assistant U.S. Attorney DATE June 6, 2007 500 So. Australian Avenue, Suite 400 -6235 'If not 1pp td. k.C111CT 'nom TelcoodialbragA08.0 FORM OFU1.227 JAN MG P-000384 Case No. 08-80736-CV-MARRA EFTA00227764

RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the lawS of the United States of America that the foregoing informabcn contained in the Return of Service and Statement of Service Fees is true and correct Exewted on DATE Signature of Server Address of Server ADDITIONAL INFORMATION l_As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Foos and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000385 EFTA00227765

TO: United States District Court FILE COPY SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(SI 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 19, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate y ' is subpoena and confirm the date, time, and location of our appearance with S/ 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 •a not applicable. enter 'none.' FORM ORD-227 JAN116 Name, Address and Phone Number of Assistant U.S. Attorney 5(10 So. Australian Avenue, Suite 4 West 1'ahn Beach, 33401-6235 Pt In le .0.1 in Wu °IMMO Case No. 08-80736-CV-MARRA P-000386 EFTA00227766

RETURN OF SERVICE' RECEIVED BY SERVER DATE Ce4/ 0 .7 PLACE it ..94 0 _Gos SERVED DATE 41 /4 .7. 7 O PLACE Gts4o -Woo Via kx3e. 4t. Ricked Teifry SERVED ON (NAME) RilLieri . I I. Tainp Ells SERVED BY TITLE fl. (ASA STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under Statement of Service Fees is true and Executed on 46 it• - 1 the laws of the United States of America that the foregoing information contained in the Return of Service and k - • • • - DATE a 5. Nion.4 so(bz, W. eatrinBc-ini Address of Server ADDITIONAL INFORMATION St arved in ock. on eitlikr‘zit) M e It ict ca,c44frytat SthipSitincLo_a paketi , 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedura)' Case No. 08-80736-CV-MARRA P-000387 EFTA00227767

Case No. 08-80736-CV-MARRA P-000388 EFTA00227768

United States District Court SOUTHERN DLSTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY COMMANDED to appear and testi fy 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 19, 2007 1:00 prn* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): • Please coordinate your corn liance 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 arc granted leave to depart by the court or by on behalf of the court. This subpoena is issued upon application of the Uni d States of 'ca Tobilied la bre d AO110 DATE: June 6, 2007 500 So. Australian Avenue, tme S. Attorney -6235 • If not applicable. enter -none.' FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000389 EFTA00227769

RETURN OF SERVICE' RECEIVED BY SERVER DATE 4/ 07 PLACE USA 0 -6‘1,5 SERVED DATE 4/ 7 et PLACE O.5,40 -aro via ay. 4b &led Tas, SERVED ON (NAME) Rcizert I. Teti , Est SERVED BY TITLE fr iA,s-A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under Statement of Service Fees Is true and Executed on q ) 0 1 the laws of the United States of America that the foregoing information correct. contained in the Return of Service and 1 ft -.., DATE a .S . A-lime Oi -e_e, bd. ednelkA Address of Server ADDITIONAL INFORMATION Steve d via fi zook:frnat Oct elk,1/4".aul roe -ilAA._ athpetbsp.44 painli , 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000390 EFTA00227770

Case No. 08-80736-CV-MARRA P-000391 EFTA00227771

06/08/2007 09:06 FAX 5618021787 USAO WPB FL 0001 ass TX REPORT ass TRANSMISSION OK TX/RX NO CONNECTION TEL SUB ADDRESS CONNECTION ID ST. TINE USAGE T PGS. SENT RESULT 4858 Of1:06 00'29 3 OK U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave, Suite 400 W Beat Florida 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARO, W. DATE: June 8. 2007 FAX NO. PHONE NO. # OF PAGES: 3 RE: PAUL A. LAVERY PROM: l aSSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: Dear Mr. Tarsi: Attached please find a corrected subpoena for The only correction was the proper grand jury P-000392 EFTA00227772

U.S. Department of Justice United States Attorney Southern District of Florida nt us ra tan Ave. Suite 400 West Palm Reach. Honda 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 8, 2007 FAX NO. # OF PAGES: 3 PHONE NO RE: PAUL A. LAVERY FROM: PHONE NO. ASSISTANT O.S. ATTORNEY COMMENTS: rg: Attached please find a corrected subpoena for The only correction was the proper grand jury Case No. 08-80736-CV-MARRA P-000393 EFTA00227773

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY. FGJ 07-103(WPB)-Fri./No. OLY-49/2 (corrected) SUBPOENA FOR: e PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify be fore 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 19, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): T "Please coordinate y appearance with S/A • • is subpoena and confirm the date, time, and 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. (BY) DEPlr1Y CLERK •if not applicable, enter 'none ' This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney DATE: June 6, 2007 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Ube and b Wm °CACHO FORM ORD-227 MN.8b Case No. 08-80736-CV-MARRA P-000394 EFTA00227774

Case No. 08-80736-CV-MARRA P-000395 EFTA00227775

0 Case No. 08-80736-CV-MARRA P-000396 EFTA00227776

United States District Court FILE COPY SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues/No OI,Y-50 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS( 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: May 1, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following documents) or **jacks): *Please coordinate your compliance with this subpoena and confirm the date and time, and location of our a earan with Special Agent 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 This subpoena is issued upon application of the United States of America •tt not applicabk, cuff 'none " or West Palm Beach, FL 33401.6235 Tube...Ws Ie. el A DA FE May 31, 2007 S. Attorney FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000397 EFTA00227777

U.S. Departm of Justice United States Attorney Southern District of Florida S00 S Manila Abe. SSW 400 West Palm Brack FL 31401.6235 0608208711 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 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: 1111=11 Case No. 08-80736-CV-MARRA P-000398 EFTA00227778

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-000399 EFTA00227779

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000400 EFTA00227780

GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law, Case No. 08-80736-CV-MARRA P-000401 EFTA00227781

Case No. 08-80736-CV-MARRA P-000402 I EFTA00227782

(bided States District court TO: DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-51 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appearand 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 documents) or object(s): *Please coordinate your compliance with this sub ocna and confirm the date and time , and locadon of your appearance with Special Agen Federal B 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 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 • (America • If not applicable, emu "none 500 So. Australian Avenue, Suite 400 West Palm Bac FL 33401-6235 TetendabiecIAO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000403 EFTA00227783

Case No. 08-80736-CV-MARRA P-000404 EFTA00227784

U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Asestnalieue Ave. Sadie 400 Was Pala Beach, FL 33401-6235 (56118204711 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 Ce ' • 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-000405 EFTA00227785

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-000406 EFTA00227786

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000407 EFTA00227787

0 ei ' vs N Case No. 08-80736-CV-MARRA P-000408 EFTA00227788

Unsied States District Burt SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuatMo. OLY-52 SUBPOENA FOR: PERSON 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 d 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 are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY aim( This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney of the United States of America DATE May 31, 2007 500 So. Australian Avenue, Suite 400 235 re tat awl • In MAO1111 FORM ORD-227 JAN 36 Case No. 08-80736-CV-MARRA P-000409 EFTA00227789

•. . Case No. 08-80736-CV-MARRA P-000410 EFTA00227790

U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Bark, FL 33401.623$ ($61)820-8111 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 Invento 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 STATE Ails NEY Case No. 08-80736-CV-MARRA P-000411 EFTA00227791

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-000412 EFTA00227792

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000413 EFTA00227793

Case No. 08-80736-CV-MARRA P-000414 EFTA00227794

Utteted States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-53 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECIlISJ YOU ARE HEREBY COMMANDED to appear and testifybefore 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 1:00 pm• CLERK elf not applicable. enter "none This subpoena is issued upon application • Name, Address and Phone Number of Assistant U.S. Attorney 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 • 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. Dar DATE: May 31, 2007 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tebevsof elen. AO] io FORM ORD.227 JAN 86 Case No. 08-80736-CV-MARRA P-000415 EFTA00227795

Case No. 08-80736-CV-MARRA P-000416 EFTA00227796

U.S. Departw • of Justice United States Attorney Southern District of Florida 500S Australian Ave_ Sadie 400 West Pala Meek Ft 11101-6235 (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. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED S TES ATTORN Case No. 08-80736-CV-MARRA P-000417 EFTA00227797

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-000418 EFTA00227798

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000419 EFTA00227799

Case No. 08-80736-CV-MARRA P-000420 EFTA00227800

thnted States District Loud TO: UTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-54 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybet-ore 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 objcct(s): *Please coordinate your compliance d confirm the date and time , and location of with Special Agent 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 CLERK DATE May 31,2007 This subpoena is issued upon application of • If not applicable, ma 'none Name, Address and Phone Number of Assistant U.S. Attorney 1 . 1.1slan va /WPIRII IIMM K, ute West Palm Beach, FL 33401-6235 To red a lent AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000421 EFTA00227801

Case No. 08-80736-CV-MARRA P-000422 EFTA00227802

U.S. Departri t of Justice United States Attorney Southern District of Florida S00 S. Australian .4w.. Suite 400 Wen Palm Beath. FL 33401-6233 1560 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 tio MI and immediately returning it with the records to Special Ageni 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-000423 EFTA00227803

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-000424 EFTA00227804

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000425 EFTA00227805

0 5, Case No. 08-80736-CV-MARRA P-000426 EFTA00227806

V • - U,. itd States District 1/4,Jurt SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-55 SUBPOENA FOR: K PERSON ri DOCUMENTS OR OftJECTISI X YOU ARE HEREBY COMMANDED to appearand 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 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 Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. 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 of the United States of America MbesalmideenCOM FORM ORD-227 JAN.86 snot applicable, emu 'none." DATE: May 31, 2007 r of Assistant U.S. Attorney ssistant U.S. Attorney . us a tan venue, Suite 400 3 4 -6235 Case No. 08-80736-CV-MARRA P-000427 EFTA00227807

U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 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 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 12.2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY B ATTORNEY Case No. 08-80736-CV-MARRA P-000428 EFTA00227808

CERTIFICATION OF BUSIN SS RECORDS 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-000429 EFTA00227809

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000430 EFTA00227810

0 r . cn c" Case No. 08-80736-CV-MARRA P-00043I EFTA00227811

th. eted States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FG.I 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECI1SI 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 R(X)M: Grand Jury Room DATE AND TIME: June 26, 2007 I :00pm YOU'ARE ALSO COMMANDED to bring with you the following document(s) r object(s): I t I . . I I I I • I I I • • 1 I your appearance with Special Agent 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. Federal Bureau of CLERK (BY) DEPUTY CLERK DATE June I I, 2007 This subpoena is issued upon application of the d States of America Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach. FL 33401-6213 •lf not applicable, enter 'none I: -. 44 • Case No 08-80736-CV-MARRA FORM ORD-227 P-000432 EFTA00227812

United States District Court FILE COPY SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-56 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S, 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 1:00pm 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 of your appearance with Special Agen Investigation, Telephone Federal Bureau of 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 This subpoena is issued upon application of the United States of America DATE: June 6, 2007 Marne, Address and Phone Number of Assistant U.S. Attorney S00 So. Australia Avenue, Suite 400 West Palm Beath, FL 33401-6235 •If not applicable. can 'none Case NruntlerV-MARRA Hmute6602-0 3 EFTA00227813

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 05-02(WPB)-Fri./No. OLY-56 SUBPOENA FOR: 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: June 26, 2007 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with this suhnoena an en m the date and time of your appearance with Special Agent 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 6, 2007 Name. Address and Phone Number of Assistant U.S. Attorney West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable. enter "none • Case NIr.`11nb7WeV-M ARRA EFTA00227814

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECF[S1 e 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 26, 2007 I :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 of your appearance with ' • 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 This subpoena is issued upon application if not applicable. enter "none. DATE: June 6, 2007 Name Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401-6235 Case NoTYTii'ilOt3geti-MARRA "Ktioti2iB EFTA00227815

I United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri/No. OLY-56 SUBPOENA FOR: PERSON 0 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 26, 2007 I:00pm 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 of your appearance with S ecial A n 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 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney • 'Inca applicable, cater 'woe West Palm Beach, FL 33401-6235 DATE lune 6, 2007 '11-1358-21Y6 Case NoT1781117315TV-MARRA EFTA00227816

0 Case No. 08-80736-CV-MARRA P-000437 EFTA00227817

Un. ed States District C .curt SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-57 SUBPOENA FOR: K PERSON 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 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 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 are 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 States of America •II 004 applicable. enter le it wall a lama Al DATE: June 7, 2007 Number of Assistant U.S. Attorney ssistant U.S. Attorney venue, Suite 400 235 FORM OltD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000438 EFTA00227818

Case No. 08-80736-CV-MARRA P-000439 EFTA00227819

U.S. Departme' of Justice United States Attorney Southern District of Florida 500 S. Austraton Am. Sate 400 Was Pala Beat 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 Inventory 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 tumover of the materials subpoenaed. The early voluntary turnover date is prior to June 26. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: Case No. 08-80736-CV-MARRA P-000440 EFTA00227820

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-000441 EFTA00227821

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000442 EFTA00227822

0 ri K vs cc Case No. 08-80736-CV-MARRA P-000443 EFTA00227823

Un - ed States District C mrt SOUTHERN DISTRIL7 OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FG.1 07-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: ri 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 Clanatis 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 sub oena and confirm the date and time, and location of our a earance with Special Alien 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 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant US. Attorney •21 not applicable. enter "none DATE: June II, 2007 .Australian vent l e West Palm Beach, FL 33401-6235 To be used ii k• of AO FORM ORD-227 JAN la Case No. 08-80736-CV-MARRA P-0004-44 EFTA00227824

Case No. 08-80736-CV-MARRA P-000445 EFTA00227825

U.S. Departme-• of Justice United States Attorney Southern District of Florida 500 S. Australian Ave Suite 400 West Palm Beach. FL 3340/4235 (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 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: Case No. 08-80736-CV-MARRA P-000446 EFTA00227826

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-000447 EFTA00227827

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000448 EFTA00227828

Case No. 08-80736-CV-MARRA P-000449 ' EFTA00227829

Un - ted States District C nut SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECIISI YOU ARE HEREBY COMMANDED to appear and testifybeforethe Grand Jury °fate United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Bach, 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 your appearance with Special Agent 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 CLERK *if not applicable, enter 'none." FORM OltD-227 JANS6 This subpoena is issued upon application DATE: lune II, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Australian I Avenue,Suite 4 -6235 To be awl is is IN Case No. 08-80736-CV-MARRA P-000450 EFTA00227830

Case No. 08-80736-CV-MARRA P-00045I EFTA00227831

U.S. Department of Justice United States Attorney Southern District of Florida 1001 Asestrishate Ave.. Suite 400 West Pods Bat& FL 334014235 1561)8203711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand JuryfTrial 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 Ce • 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: ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000452 EFTA00227832

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-000453 EFTA00227833

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000454 EFTA00227834

Case No. 08-80736-CV-MARRA P-000455 EFTA00227835

United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-60 SUBPOENA FOR: I I 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: 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 your a arance with Special Agent 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. This subpoena is issued upon application Male of America .H not applicable. tine noise FORM ORD-2/7 JAN Kb DATE June 13, 2007 Name, Address and Phone Number of Assistant US. Attorney lW So. Australian Avenue, Suite -6235 T. V,ned in Y. a AO I to Case No. 08-80736-CV-MARRA P-000456 EFTA00227836

Case No. 08-80736-CV-MARRA P-000457 EFTA00227837

U.S. Departme (Justice United States Attorney Southern District of Florida 300 S. Mutralian Ave., Slate 400 West Pain Bradt, FL 334014235 (360820-8M APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Juryffrial in the Squthem District of Florida. I 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 Invento 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-000458 EFTA00227838

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-000459 EFTA00227839

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000460 EFTA00227840

O r. Case No. 08-80736-CV-MARRA P-000461 EFTA00227841

Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-61 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECT( SI 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 Wcst 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): THE * Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. 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 CLERK DATE June 13, 2007 This subpoena is issued upon application of the United Slates of America Name, Address and Phone Humber of Assistant U.S. Attorncy West Palm Beac FL 33401.6235 • If not applicable. enter 'nom' lute weds besot FORM ORD-f7 JAN26 Case No. 08-80736-CV-MARRA P-000462 EFTA00227842

Case No. 08-80736-CV-MARRA P-000463 EFTA00227843

U.S. Departure it Justice United States Attorney Southern District of Florida 500 S Manahan Ave. &Me 100 Wen Pads Sant FL 33101-6135 06082087n APPEARANCE NOTICe The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Squthern District of Florida. A new provision 4 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 Invento and immediately returning it with the records to Special Agea 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 A T Case No. 08-80736-CV-MARRA P-000464 EFTA00227844

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-000465 EFTA00227845

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000466 EFTA00227846