02/05/07 14:17 PAZ 15518033410 Zeta - Case•047-cr-6002.7-WPD— DotomaTIT3 —En-WO-on FLSD Docket 02/06/2007 Page 16 of 35 ‘19 NitiO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PINALIMILIBEE Defendant's Name: C & H WHOLESALE Case No: C745/4977 eatiSTOttierre/netletZ. Count N: 1 21 U S C §841(s)(1). (6)(1)(p) and 21 U.S.C. §841(bX2) *Max. Penalty 5 years probation; $250,000.00 Fine Count #: *Max. Penalty: Count #: *Max. Penalty: Count #: *Max. Penalty: *Refers only to possible term of incarceration, does not Include possible fines, restitution, special assessments, parole terms, or forfeitures that may be applicable. Case No. 08-80736-CV-MARRA P-000767 EFTA00228147

Page 1 of 14 <DQCUMENT> <TYPE>SC 13D/A <SEQUENCE>1 <FILENAME>mm8-3106_scl3da33.txt <DESCRIPTION>AMEND NO.33 <TEXT> SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (AMENDMENT NO. 33) LIMITED BRANDS, INC. (Name of Issuer) COMMON STOCK, $0.50 PAR VALUE 532716-10-7 (Title of class of securities) (CUSIP number) RAYMOND O. GIETZ, ESQ. WEIL, GOTSHAL & MANGES LLP 767 FIFTH AVENUE NEW YORK, NEW YORK 10153 (Name, address and telephone number of person authorized to receive notices and communications) AUGUST 31, 2006 (Date of event which requires filing of this statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rules 13d-1(e), 13d-1(f) or 13d-1(g), check the following box (_). <PAGE> CUSIP No. 532716-10-7 <TABLE> 13D Page 2 http://vvww.sec.gov/Archives/edgaddatcattf1W5AAW0596AMiltehnm8-3106_sel3da33.txt e4iti9i447 EFTA00228148

Page 2 of 14 <CAPTION>. <S> <C> 1 NAME OF REPORTING PERSON: Leslie H. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2 6 CITIZENSHIP OR PLACE OF ORGANIZATION: United States NUMBER OF 7 SOLE VOTING POWER: 35,926,879 SHARES BENEFICIALLY 8 SHARED VOTING POWER: 17,532,757 OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 37,246,541 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 17,532,757 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 54,779,298 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 13.6% 14 TYPE OF REPORTING PERSON: IN </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 3 <S> <C> 1 NAME OF REPORTING PERSON: Abigail S. Wexner I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: http://www.sec.gov/Archives/edgar/datgAMI*5)&0041596eMi temm8-3106_sel3da33.txt PLO/1492687 EFTA00228149

Page 3 of 14 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2 6 CITIZENSHIP OR PLACE OF ORGANIZATION: United States NUMBER OF 7 SOLE VOTING POWER: SHARES BENEFICIALLY 8 SHARED VOTING POWER: 9,660,588 OWNED BY EACH 9 SOLE DISPOSITIVE POWER: REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 9,660,588 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 9,660,588 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 2.4% 14 TYPE OF REPORTING PERSON: IN </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 4 <S> <C> 1 NAME OF REPORTING PERSON: Wexner Personal Holdings Corporati I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A http://www. sec.gov/Archivesiedgar/datcM1*/%60#59600 lefemm8-3 I 06_sc I 3da33.txt et 607 EFTA00228150

Page 4 of 14 . 5 8 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Delaware NUMBER OF 7 SOLE VOTING POWER: 4,892,608 SHARES BENEFICIALLY 8 SHARED VOTING POWER: OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 4,892,608 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 4,892,608 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 1.2% 14 TYPE OF REPORTING PERSON: CO </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 5 <S> <C> 1 NAME OF REPORTING PERSON: Foxcote One I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Ohio NUMBER OF 7 SOLE VOTING POWER: 4,147,373 http://www.sec.gov/Archives/edgar/datatf09/ 1: • 9i3019146811164rim8-3106_sc13da33.txt 8/24)90/ EFTA00228151

Page 5 of 14 'SHARES BENEFICIALLY 8 SHARED VOTING POWER: OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 4,147,373 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 4,147,373 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 1.0% 14 TYPE OF REPORTING PERSON: 00 </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 6 <s> <C> 1 NAME OF REPORTING PERSON: Foxcote Two I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Ohio NUMBER OF 7 SOLE VOTING POWER: 2,376,566 SHARES BENEFICIALLY 8 SHARED VOTING POWER: OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 2,376,566 hup://www.sec.gov/Archives/edgarldaa611485%58(3454SAWmm8-3106 sc 13da33.0ct P4P/E637 EFTA00228152

Page 6 of 14 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 2,376,566 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 0.6% 14 TYPE OF REPORTING PERSON: 00 </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 7 <S> <C> <C> 1 NAME OF REPORTING PERSON: Trust 600 I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Ohio NUMBER OF 7 SOLE VOTING POWER: 3,300,568 SHARES BENEFICIALLY 8 SHARED VOTING POWER: OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 3,300,568 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 3,300,568 http://www.sec.gov/Archives/edgar/data9bil 3/878601NPW19140501Vmm8-3 106 sc I 3 da33.tx t 472,91f61337 EFTA00228153

Page 7 of 14 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 0.8% 14 TYPE OF REPORTING PERSON: OO </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 8 <S> <C> 1 NAME OF REPORTING PERSON: R.H.R.E.I. Trust I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Ohio NUMBER OF 7 SOLE VOTING POWER: 4,571,601 SHARES BENEFICIALLY 8 SHARED VOTING POWER: OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 4,571,601 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 4,571,601 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 1.2% http://www.sec.gov/Archives/edgar/dat9r61/05 54*.f Iii Uhnrin8-3106_sc13da33Axt P4PAido7 EFTA00228154

Page 8 of 14 14 TYPE OF REPORTING PERSON: OO </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! <PAGE> CUSIP No. 532716-10-7 <TABLE> <CAPTION> 13D Page 9 <S> <C> 1 NAME OF REPORTING PERSON: The Family Trust I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (ENTITIES ONLY): 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: 3 SEC USE ONLY 4 SOURCE OF FUNDS: N/A 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Ohio NUMBER OF 7 SOLE VOTING POWER: 15,000,000 SHARES BENEFICIALLY 8 SHARED VOTING POWER: OWNED BY EACH 9 SOLE DISPOSITIVE POWER: 15,000,000 REPORTING PERSON WITH 10 SHARED DISPOSITIVE POWER: 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY REPORTING PERSON: 15,000,000 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 3.8% 14 TYPE OF REPORTING PERSON: OO </TABLE> SEE INSTRUCTIONS BEFORE FILLING OUT! http://www.sec.gov/Archives/edgar/data9MO9/ et934§19/686641Mtun8-3106_scl3da33.txt V/ R, EFTA00228155

Page 9 of 14 <PAGE> This Amendment No. 33 amends the Schedule 13D dated June 25, 1985, as amended in certain respects by Amendments No. 1 through 32 thereto, and is filed by Leslie H. Wexner, for and on behalf of himself, Abigail S. Wexner, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, and The Family Trust (collectively, the "Purchasers"), with respect to the common stock, 80.50 par value per share (the "Common Stock"), of Limited Brands, Inc. (the "Company"). Item 5. Interest in Securities of the Issuer. (a) The responses of the Purchasers to Rows (11) through (13) of the cover pages of this Amendment No. 33 are incorporated herein by reference. As of August 31, 2006, after giving effect to the transactions disclosed in paragraph (c) below, the Purchasers beneficially owned the number shares of the Common Stock listed below, representing approximately the percentage of the outstanding shares of Common Stock set forth opposite such number (the outstanding shares of Common Stock, 396,270,652, being based on the number of shares outstanding as of May 25, 2006 as reported in the Company's Quarterly Report on Form 10-Q for the quarterly period ended April 29, 2006), as determined in accordance with Rule 13d-3. <TABLE> <CAPTION> Person CS> Number of Shares <C> <C> <c> <C> <C> Percent of Class <C> Leslie H. Wexner 54,779,298 (1) (3) (4) (5) (6) (7) (8) 13.6% Abigail S. Wexner 9,660,588 (2)(5) 2.4% Wexner Personal Holdings Corporation 4,892,608 (3) 1.2% Foxcote One 4,147,373 (4) 1.0% Foxcote Two 2,376,566 (5) 0.6% Trust 600 3,300,568 (6) 0.8% R.H.R.E.I. Trust 4,571,601 (7) 1.2% The Family Trust 15,000,000 (8) 3.8% </TABLE> (1) Includes: 1,319,662 shares held in Limited Brands Savings and Retirement Plan for Mr. Wexner's account (as of July 31, 2006) over which Mr. Wexner exercises dispositive but not voting control; and 5,053,245 shares issuable within approximately 60 days upon exercise of outstanding options held by Mr. Wexner. Also includes 7,284,022 shares (including 8,702 shares issuable within approximately 60 days upon exercise of outstanding options) beneficially owned by Abigail S. Wexner, Mr. Wexner's wife, as to which Mr. Wexner may be deemed to share the power to vote and direct the disposition. (2) Includes 8,702 shares issuable within approximately 60 days upon exercise of outstanding options held by Mrs. Wexner. The power to vote or direct the disposition of the shares beneficially owned by Mrs. Wexner may be deemed to be shared with her husband, Leslie H. Wexner. Excludes 45,118,710 shares beneficially owned by Leslie H. Wexner, Mrs. Wexner's husband, as to which Mrs. Wexner disclaims beneficial ownership. http://www.sec.gov/Archives/edgaddatkin4St I' loll 94tfihibliannna8-3106_scl3da33Axt T/ 6h EFTA00228156

Page 10 of 14 10 <PAGE> (3) Power to vote or direct the disposition of the 4,892,608 shares held by Leslie H. Wexner as the sole stockholder, director and officer of Wexner Personal Holdings Corporation. (4) (5) Power to vote or direct the disposition of the 4,147,373 shares held by Leslie H. Wexner as the sole trustee of Foxcote One. Power to vote or direct the disposition of the 2,376,566 shares held by Foxcote Two may be deemed to be shared by its two trustees, Abigail S. Wexner and Leslie H. Wexner. (6) Power to vote or direct the disposition of the 3,300,568 shares held by Trust 600 may be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee. (7) Power to vote or direct the disposition of the 4,571,601 shares held by the R.H.R.E.I. Trust may be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee. (8) Power to vote or direct the disposition of the 15,000,000 shares held by Leslie H. Wexner as the sole trustee of The Family Trust. (b) The responses of the Purchasers to (i) Rows (7) through (10) of the cover pages of this Amendment No. 33 and (ii) Item 5(a) hereof are incorporated herein by reference. (c) Since the most recent filing on Schedule 13D, the Purchasers effected the following transactions in the Common Stock: <TABLE> <CAPTION> Date of Amount of Price per Where Person Transaction Securities Share How Effe <S> Abigail S. Wexner <C> <C> <C> 8/1/06 754 shares <C> 823.21 Abigail S. Wexner as a director of received from the fees in shares of Leslie H. Wexner 8/17/06 48,539 shares n/a Leslie H. Wexner, as the Chairman a Company, received shares from the C confer no voting may not be sold, automatically set equivalent number common stock of t March 31, 2008, s earlier forfeitur acceleration. http://www.see.gov/Archives/edgaddata9r0I4S/6608964§-06froffillskrim8-3106_scl3da33.oct EFTA00228157

. . Page 11 of 14 Foxcote One 8/29/06 3,500,000 shares $25.00 Sale over-the-cou Foxcote One 8/31/06 1,010,625 shares $25.50 Sale over-the-cou Foxcote Two 8/31/06 508,739 shares $25.50 Sale over-the-cou </TABLE> (d), (e): Not Applicable 11 <PAGE> Item 7. Exhibit 1 <PAGE> Materials to be Filed as Exhibits. Joint Filing Agreement by and among Leslie H. Wexner, Abigail S. Wexner, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, and The Family Trust, dated August 31, 2006. 12 SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Dated: August 31, 2006 /s/ Leslie H. Wexner Leslie H. Wexner /s/ Abigail S. Wexner Abigail S. Wexner WEXNER PERSONAL HOLDINGS CORPORATION By: /s/ Leslie H. Wexner http://www.sec.gov/Archives/edgaddat9961% 0596itiefWrnm8-3 1 06_sc 1 3da33.txt P4 R7 EFTA00228158

Page 12 of 14 Name: Leslie H. Wexner Title: President FOXCOTE ONE By: /s/ Leslie H. Wexner Leslie H. Wexner, Trustee FOXCOTE TWO By: /s/ Abigail S. Wexner Abigail S. Wexner, Trustee Trust 600 By: Financial Trust Company, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President R.H.R.E.I. Trust By: Financial Trust Company, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President <PAGE> 13 THE FAMILY TRUST By: /s/ Leslie H. Wexner Leslie H. Wexner, Trustee http://www. sec. gov/Archi ves/edgar/datartiONN 9/61c069O§194≥666thg4run8-3106_sc13da33. bct 4,2019ffle EFTA00228159

Page 13 of 14 14 <PAGE> EXHIBIT INDEX Exhibit No. Exhibit 1 <PAGE> Joint Filing Agreement by and among Leslie H. Wexner, Abigail S. Wexner, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, and The Family Trust, dated August 31, 2006. 14 JOINT FILING AGREEMENT Exhibit 1 This will confirm the agreement by and among all the undersigned that the Schedule 13D filed on or about this date and any amendments thereto with respect to beneficial ownership by the undersigned of shares of the common stock, par value $0.50 per share, of Limited Brands, Inc. is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934. This agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Dated: August 31, 2006 /s/ Leslie H. Wexner Leslie H. Wexner /s/ Abigail S. Wexner Abigail S. Wexner WEXNER PERSONAL HOLDINGS CORPORATION http://www.sec.gov/Archives/edgaddatkeli4/81 :.tie 712/3"Ali6t4MIP641m8-3106_scl3da33.txt [it42111921497 EFTA00228160

Page 14 of 14 By: /s/ Leslie H. Wexner Name: Leslie H. Wexner Title: President FOXCOTE ONE By: /s/ Leslie H. Wexner Leslie H. Wexner, Trustee FOXCOTE TWO By: /s/ Abigail S. Wexner Abigail S. Wexner, Trustee Trust 600 By: Financial Trust Company, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President <PAGE> R.H.R.E.I. Trust By: Financial Trust Company, Inc, as trustee By: /s/ Jeffrey E. Epstein Jeffrey E. Epstein, President THE FAMILY TRUST By: /s/ Leslie H. Wexner Leslie H. Wexner, Trustee </TEXT> </DOCUMENT> http://www.sec.gov/Arehives/eclgar/dat9904045/060W5-g)?ithbbgitthnm8-3 1 0 6_sc 1 3da3 3.txt litgabi7 EFTA00228161

, ft) Case No. 08-80736-CV-MARRA P-0048p EFTA00228162

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-03 SUBPOENA FOR: K PERSON a DOCUMENTS OR OBJECTISJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o fthc United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: 1:1 Please sec additional information on reverse 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 0 DATE August 2, 2006 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, enter "none Case No.138-2,02364:44-MARRA FffitiKelttl(2kr EFTA00228163

JAN RETURN OF SERVICE' RECEIVED BY SERVER DATEO8/ 05/ (4 PLACE t oes { R cfat e R e ea FL. SERVED DATE08( 61( 6‘ PLACE g ca mtni t (.) A ( vim mx SERVED ON (NAME) SERVED B TITLE i--gi S - c(4-L_ 4-2-cati- OF SERVICE FEES ATEMENT TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees Is true and coned. Executed on ce laws of the United Stales of America that the foregoing info:amnion contained in the Return of Service and rri ver- . C01-4142ca f a DA It al. "- - soCS. Address of Server ADDITIONAL INFORMATION 1.As to who may serve • subpoena and die manse of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of CMI Procedure. fl ees and mileage need not be tendered to the witness upon service of • subpoena issued on behalf of the United Stales or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent pates 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-000784 EFTA00228164

. • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-03 SUBPOENA FOR: Li PERSON DOCUMENTS OR OBJECTS] 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agen Federal Bureau of Investigation, Telephone: O Please see additional information on reverse 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 Name, Address and Phone Number of Assistant U.S. Attorney ar West Palm Beach, FL 33401-6235 Tel F •If not applicable. enter 'none - To R EFTA00228165

JAN Ne) RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATEe(ottigh . PLACE R.. /J u/s (vui x) SERVED ON (NAM) a SERVED TITLE F- g i c( 4 t 4 d-- STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I cieclare under penalty of per)rry under the Statement of Service Fees is true and correct. 09110474 laws of the United States of America that the foregoing information contained In the Return of Service and _ Executed on DA Signature of Server.. SCS- 6. F kr- Olt" - 6 0FilThcaa, fit 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 Cnminal 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-000786 EFTA00228166

U.S. Departmrnt of Justice WaSbingt0a, /530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) The thin shall only be used when reasesong financial records or iralmants and pinnerdops Mew or two mtIMPairs I Purchase Order Numher/DCN$: (oil - 0G2- 2 Date Order Prepared- 08.9 2/2006 Section A - Authorization and Purchase Order Number (Optima° 0S-02(WPB) NO.051-03 (OLN -03) 4 Names and:Address of Financial Institution. Attn.: Sub na Corn 'lance 5 Dcint To. Special i l Federal Bureau of Investigation, 505 South Jingler Drive, Suite 500. Florida 33401. TeL: 6 Return Date 08/18/2006 7 Remarks FOR RELAIBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Requestor: (rape or Print) N mber 10 Date of. request: 08/02/2006 Section B - Financial Institution Invoice a No Payment Be Made Unless Experocs Arc hernatt &IOW Or On Your Form to lk Attached 11 Service/Financial Records Provided: Quantity sell i Pncc Amount Uost Per Please note that reimbursement cannot be made for the records pertaining to coiporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. 0.25 Copy 1 I .00 Flour Clerical Tech 17.00 Hour Manager or Supervisor Do not proceed with compliancy If cost will exceed 5300 without prior approval of Assistant U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNIt ON YOUR INVOICE FOR PAYMENT. 12a Signanue of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Sectio C - Receiving Report 16 Disallowance (See Aeachcd) 14 I certify that the articles and savicts listed were teemed: 15 Date Received. 17 Net to Financial insutution I8 Right to Financial Privacy Act - Public taw-95-630 (12C. S.C. 3401.3422)Requat Pursuant To: (Check One Only) OBJECT SECTION CLASS O 3404 Customer Authaizatice 2540 O 3405 Administrative Suite.= or Sunanons 2541 O 3406 Search Warrant 2540 O 3407 Judicial Subpoena 2540 O 3408 Formal Written Request 2540 O 3413 1 Grand Jury Subpoena O 3414 Special Procedures 22 Remarks 2540 19 Signature of Approval Official 20 A,,,....nitob €1....fnu,n,,, C.J. FY 1 4 5 PROD O 0 Funds Available Date I 0 21 Schedule and Voucher Number Dar Fora 00D211 Budget Officer I This Iona was ekctronwally produced by Ebar Federal Fan tac. Case No. 08-80736-CV-MARRA APR 84 P-000W t on EFTA00228167

GENERAL This is a .nuln-purpose form designed to sent as an Authonation. Purchase Order, IICTILIZai Invoice. receiving Report and Payment voucher in cent unction with -requests for financial information.- pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630. Title XL, 12 U.S.C. 3415. OTE: Payments under this purchase order will be due on the 30' calendar day after the dale of actual receipt of a proper invoice in the office designated to ecelve the invoice. The Prompt Payment Act, Public Law 97-177,96 Stat. 85 (31 U.S.C. 180f. is applicable to pay ments under this purchase order and requires the payment to contractors of interest or oserdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the pros ision of the Prompt Payment Act and the Office of Management and Budge Circular A-I 25. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the financial information is required This Nock may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (7b be completed by the requesting official). ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6- Enter the date the financial infomeition is required. ITEM 7 . Include, if appropriate. any pertinent infonnition related to the purchase order not posided for elsewhere on the form ITEM 8.9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM I I Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the infoinution requested. The DCIA Mandates the use of EFTiDD. In order to receive payment complete the attached EFT enrollnrnt Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT ( to be completed by the requesting official, when the requested lingieial information has been deliscred) ITEM 14 and 15 Self-explanatory. ITEM 16- This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences nay result form computation errors. or falure of the fins-alai institution to deliser information requested. ITEM 17 - Enter the amount cern lied to lie proper for payment. ITEM 18 - Check the box which identifies the vpropnatc procedure authonzed by the Act, which necessitates the request for financial information. ITEM 19 and 20 • These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate. any data no presided for elsewhere on the remising report such as. reasons for any claim amounts disallowed. Case No. 08-80736-CV-MARRA FORM 0111)-21 I APR. Ai Past : of P-000788 EFTA00228168

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM I Please comply to this information if you have not done so already I PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention Fax Numbe The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contac FORM ORD-21 I APR. 54 Pate 3 of 1 Case No. 08-80736-CV-MARRA P-000789 EFTA00228169

U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) ncs form dun only be red when request* 6ssiacial records of asdnIctuals and panncrthips of fist or fewer indniduals. I Purchase Order Number/DCNii: 2 Date Order Prepared 11011-1962 08/02/2006 3 Case Number: (Optional/ FGJ 05-02(WPB) NO.051-03 (OLY-03) Section A - Authorization and Purchase Order 4 Names and Address of Financial Institution Attn.: Sub ena Com name 5 Dem. cr I o Special Agent Federal Bureau of Investigation, 505 South Flagler Drive. Suite 500, Florida 33401, 6 Return Date 08/18/2006 7 Remark.S. FOR REIMBURSEMENT PLEASE RETURN THIS FORM. 111E RECORD OF SERVICES. AND A COPY OF 111E SUBPOENA. 8 Name of Requestoc: a ype or Print) 9 l irnber. 10 Date of request: 08/02/2006 V Section B - Financial Institution Invoice No Parnent Shall Be Made Unless Isperocs Arc Ilenumd Below Or On Your Form To Be Attached- 11 Service/Financial Records Provided: Quantity Unit Price Amount cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment compkte the attached EFT enrollment Form. 0.25 Copy I 1 AX) Hour Clerical Tech 17.00 Hour Manager or Supervisor pe not proceed with towline": If east wit need Sat Melton prior approval of Assistant US. Attorney/Budget Officer. PLFASE REFERENCE THE ABOVE DCNIS ON YOUR INVOICE FOR PAYMENT. 12■ Signature of Financial Institution 12b Plate of Financial Institution Official: Section C - Recta. log Report 13 Date Signed: - 4 Total Amount Clamed By Financial institution 16 Disallowance (See Attached) 14 I ccruf!, that the articles ins' mica lista] w ere rem cis od 18 Right (12 to Financial Privacy Act - Public Law 95-630 U.S.C. 3401-3422) Request Pursuant To: (Check One Only] OBJECT SECTION CLASS ID 3404 Customer Authorization 2540 O 3405 Adrnitustrative Subpoena a Summons 2541 K 3406 Search Warrant 2540 O 3407 Judicial Subpoena 2540 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena 2545 O 3414 Special Procedures 2540 IV Signature of Approval Official ZO A„.....tiob Calk iv IC PRO, 21 Schedule and Voucher Number. DC4 22 Remarks 15 Date Res-oval 17 Net to Financial Institution O Funds Mailable Date Budget Officer Pus form au eke ironically produced by Mc Federal Font*. Case No. 08-80736-CV-MARRA forra0Braii APR 34 P-000199143 EFTA00228170

GENERAL This is a multi-purpose form designed to sent as an Authorization, Purchase Order, [tamed Invoice, receiving Report and Payment souther in conjunction with "requests for finnanl inforrmtion," pursuant to the Right to Finmeral Privacy Act of 1978. P.L. 95-6* Tide XL, 12 U.S.C. 3415 NOTE: Payments under this purchase order will be due on the 30" calendar day after the date of actual receipt of a proper invoice in the office designated to receive the Invoice. The Prompt Payment Act. Public Law 97-177, % Stat. 85 (31 U.S.C. 180)• is applicable to payments under this purchase order and requires the payment to contractors of Interest or overdue payments and improperly taken discounts. Determination of Interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Badge Circular A-I25. PREPARATION INSTRUCTIONS ITEM I • A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identifythe specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the :sane and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 • Include. if appropriate. any pertinent information related to the purchase order not provided for elsewhere on the form ITEM 8.9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM I I - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information requested. The DCIA Mandates the use of EFT/DD. b order to receive payment complete the attached EFT enrollnrnt Form ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official. when the requested financial information has been delivered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to refloat any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences may result form computation errors, or (Store of the financial institution to deliser information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies the appropriate procedure authonzed by the Act, which necessitates the request for financial information ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrurtrnt ITEM 21 • The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 • Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as. reasons for any claim amounts disallowed. Case No. 08-80736-CV-MARRA FORK ORD a I APR 64 Page of 3 P-000791 EFTA00228171

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please con FORM OIM-21 I APR_ II4 Par 1 of) Case No. 08-80736-CV-MARRA P-000792 EFTA00228172

.1tfru n7 c110t) 11 KHU1) ll bKU UUN c',11 Jtf I t) I libberThObil usrusixuu. IMO rn♦ ; Ple• 044 4 I'. B1 t. :• • • FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate K Priority Routine To: CLASSIFICATION K Top Secret K Secret K Confidential K Sensien C2j Unclassified Time Traasmirstl: Sender's Initials: Number of Pays: 6 (Melodist; cover sheet) Date: 08/08/2006 Facsimile Number. From: nil Name of Name of Office Subject Subpoena Request Special }fondling Instructions: Originators Name: SA Originators Facsimile Number: Approved: Telembonel Brief Description of Common kaftan Faxed: WARNLNG Information anactioci to the um., sheet iz U.S. Government Proparty. If you arc not the Intended recipisat of du mformanuo, eastern, reproduction. distribution, or tits of this information is prohibited (18.USC. I ten). Maw notify tbs acismarce or the lose FBI Orrice ininimliatety to arrange for proper dispositiott Case No. 08-80736-CV-MARRA P-000793 EFTA00228173

Case No. 08-80736-CV-MARRA P-000794 EFTA00228174

• AUG 09 2006 1 1 :39 FR FRAUD DSRU 04/011/100, tutu war 800 231 9598 TO 918662560607 P . 02 • • I. O Plat Ott addidices1 tcfccrmacin cc mine United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FG1 05-02(WPB)-PrilNo. OLY-03 SUBPOENA PM Li PERSON X DOCUMENTS OR OBJECT(S1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand July oftbe United States District Court at the place, date and time specified below. PLACE: Pahn Beach Cotmty Courthouse Juvenile Cram Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location far the United Sums District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME August 18, 2006 9:00am YOU ARE ALSO COMMANDED to king with you the following docioneot(s) or object(s): Please of this subpoena and content the date and ti of ur a earaoce with Special Agee Federal Bureau of lovestiption, Telephone: This subpoena shall remain in effect tmtil you are granted leave to depart by the mixt or by an officer acting an behalf of the court. CL13W:. (DV) DEPUTY CLERK This rubsocra u isaed ,on applies/km tha United Stems at or= wohcak, 0417 %One DAM: August 2.2006 N a ' itcrtcy Tel hoc West Palm Bea a 33401-6235 Absainsfaik PORN 0 01)-227 Case No. 08-80736-CV-MARRA P-000795 EFTA00228175

RUG 09 2006 11:39 FR FROUD DSRU ue/uvlivue .ur ån.e. 800 231 9598 TO 918662560607 P.03 IAN.96 ; i r..- _ ItETOICN OF SERVICE' DATh PLAGE RECENED 8Y tiaRVF_R SERVO DATE PUGE SERVED CSU (NAW) SEXVED ev STATEMENT OF SERVICE FRES TRAVIL SERVICES TOTAL DECLARAI7ON OF SERVICE3 I da, inder peredity ot pedLry unner Me tan of tie Unnixl Stiles cd An rada :hat tie ~sig Flo:rat:on bard in IS Reia, d SOrace pai Slament of ~Vet Fla kl t^4O end ccrrect eanildd an DATE Signabs• of Sent Addra of Sn AMMONAL STEN 1Ac to vA•tce may arde a subpodina sd the man ner d Å0S gamet s'.. ;tufs 17(4 federal ~te el Ganing pnrodure, Ryr 45(c, Flyr Rides of Cia Pnooedn Vaia and ~ga need not be feedered to the ~es Vør erna of a ~ano gaued oe beltiff Of the Uaned Start ar an officer er agency Vare« (Ru» ati(c). Federal Ruke of ~dr: RudgiT(LO. ~da Lita Of ~attre) er on bend! ut cutain bela:loft putl« arid criffiffidl cledeeddanle who re robb Ir Pil AccA omn Pi inc 1825. Ride 17(0) Federal Onne el CfCmtnal ~.41~ CaseNo.08-80736-CV-MARRA P-000796 EFTA00228176

(1UG 09 2ØØ6 1 1 :39 FR FRAUD DSRU OS/09/2008 WED 11:30 tea US. Departrwyt« lugtke Vitthingism..b&C. t y 53° 800 231 9598 TO 918662560607 P.04 Rattail ta Pa=cal ~al (Atttbrat" Pacchac Order. RØ Export) • t*, a. 1 • Mks tira a.n met be el aria Naomi Noarcer et tdmicair errsarr ft.« Ms iliwask OfiRa21706 T 1 Cat ~tr. (Opeeerb rel 05-014~ NO091-03 PLY-03) Da brairerat Knape Oahe I I - Seaton A- AalociaartIon and ?arcane Ordcr 4 Nan atil Adana of fincaciti Izatinnon: Lax: Ss rO ite:ampule. lln11/1006 Ca ta S Dean Tic Special Ara nriF dtral Buren of Lavatkenoa, 9:15 South Flatter Dnn, Seta 500, Plana% 33401, Yd._ 7 Reaarbs FOR R.121248t/RSZCZNI taaSEREIIJRN BUS ~M. TEE 11.£C001) 0? 5ERVKES, AND A CM OR THE 81.119?0,2244. I Name of F dear. e or hor tale tc..eiter. 10 Dale al-~ mono% Seal» B - Pia* Peal Institution Invoice +-•=1:===.. Ho carcrieca.Rta pc Kad tØ batten AR noise Bob". Or On Year Fe= To Be Mu/e& I Savl >V oØ P10Ø. Quantity unit Price ~V Crew Per Iles not erst rerinttnat scot be made for the retort pritaining to corporatists or large parmenblpa of ts or mom UPORTANT: The DCLAMriertmes the use of EFT/DD. In order to metric pitymax complete the almehrit EFT =camas EOM- 0.25 C•cPY 11.00 Hour Clerical Tech • 17.00 Haw Malaga a Supervisor b issalt II ail will rifled MO wide« pater approval a Asia:tam UE. Raenia/11~4 Ittmallei na Aaron r/Cta ON YOUR Meows POR pawn, 12a Swauet af naval latanlco 12b Pau of ~kJ lancixa 0111ciab 13 DrieStøriri Total Amount Own] Dy ktmd4 lostauacio Setae C Ratite Report 16 Dearaeract (Sri Ancice, 34 1 tardy Paz the tickler lad rarvica R•rni run cØØ 15 Dorf Received: 17 >ven, Financial lezeicraan t RS/ I'eseirsalbranilie la 0 (12 1.1.S.C- 3401-1412) Rants T1/4xuaara Pea Cat Oak4 SECTION 3.04 Li 3405 D 3406 D1407 3413$ 3413 o 3114 tsarte Caatx Panamint Mieenanan Salto= a Scroanor4 Saudi Warr= Sobreera Ewa WriteRates Gnat! Pry Skaposa Spccialleitetaca cent,. cuss 2540 2.541 2540 2346 2140 C4D 2540 19 Situacust of ~al Oficial fs-onms-Q-.-atmat-, ca. lc 3 D Fads Anibal* Ditto I Naga Offer. I ltir ran cleave* pcareest *ES %MS Pets S. 21 Say:dale sal Vouches Nwnbe. DC* Case No. 08-80736-CV-MARRA P-000797 EFTA00228177

RUG 09 2006 1 1 :39 FR FRAUD DSRU 06,01i/Ami wyy sy.du eau 800 231 9598 TO 918662560607 P-05 • fiarlb • Pipet' was tbis preheat Ø.+L bc 4334 m S atea deader day altar use data at acted reveiiit eta per fl ea is w *Ste aniemorl nano Sett CZE141.R.A1. Illy 14 a rimbiiimpiese kat Signed to scree as an Aottionsmica. Noels Onior, betiecd brier. ~at Ittport ad Prficast ~chef la eceljeltetzein !tit ' ,Nu= for rraloal flfonaitnn: pus= to the Lag to Padua Privacy Act of 1976.1L 95-00, 1141c Xt, 12 USC • The tr~ ~et Acts Paltlit 92472. %Sat lIS (11U.S.C.a14 epplenible to nemtandordele peer order sad roaiiirea *a yoyeaal Desna sr tear or overdo' payromta aid improperly taken (factions- Decerzointima et fatrod ame w4111x weds h• titcontaan ne pwtWa deb* Preempt fl att Act Mot et Megan acid ItatiLe Creelat A-11S- . raaaknorr arsTaucoo \Ts ITEM 1- Arum/woe Orda Howbeit rrD1 be prattler:1 tie melt tom- Dot not will be wed Cot ^fame pwposes co coy corteredcrce ream/Dads apeeitk reseat nar 1LØ Odrmemict. fT2M I - Self (=plane:or/. f. trio • nag tika nay' M 07:d to 'delay St "eta mix Re ettatt the Gametal inknoicaion ia itsierxt Ibis biota may be kit blear_ AFC/ION A - AU THORUATtahl AND PURCHASE 09 DEER (le be earpletcd by tic russti c of rm. 4 s= the asad nmalng belds$ of Om &acid nutter trans 20oØ la famish (maul atom" TTEM 5 - Etonthe tad eddies( to which the financial etfocraatioa is le be ia by the financial matotaion. Tids .ill many be the elar and the 44Chni 04.2c naroceireg 171114 i - tan the dze rho firiancia: into~oo a abeorecd • ITEM - lØ. t approcincic. wry perttoci: reformation mired to the poehasc ceder ant yrovatott tor chcwhece or. dsc farm 4 firma, 9 led 10 • f-e<oltanory. SECTION& - FIYANCIAL IMDTUTS014 INVOICE (To lr ~clad by thc financial ireNicutie44 REM -541f-eXpliet~ Ceepletioad tki3 bloek OXOtetenes tas iSecitorl ot Once= for irmtersurcatt for tee oat ironed ia prordev tee irformation rctivetted. The LOA Maalox the laie of EFT,DO. b wee is ier:clirc parricat cartrIcle the rooted ETT raroLlont Fwm ITEM 12 gad 13 - Scit-carptaearry. 5:Emma C rarentNe REPORT (To be completed by the ocouctziegoffkal, .s du requested reaseisi ialbremoria bos teuer eichairc. =EH 14 and 15 - SelfmcpUiromy. ITP2.4 16 - Thee black aboelel be abed w rØ eaydittrarcot beam the ~um claimed by Or &wired etctiSon el the correct swee.cet r be rØØ DØØ may rcsar:t Corr ~boon arum or rain of tbc boreal kortiaitem ao delhor tefor indrin ncrucSt. ITEM 17 - Ewer [KC 1111WIDI CaTii2d to be POW DX perm ITEM i t - (Jade box alskti idoetites 8c ~ham proem:Lett ~Sal by Or Act. which netecutort tit terpria to tematial iatezmation. un .4 19 and 20 - TØ blott tart be signed tad decal by .n official of to orponeatioa .tose beet be chnel Hia ea:a sig area arnatiaaal I eraternmi »ST It» ~IS » tit the 121~ rcfurs rue rewired for oØ,d bemires and no provided by dx fiesmecat ion dal in Abrortlincc meta te wØ a:area: ring 21 - The Schedule rid Voted= Somber vest be entered hy rho offler *Audis ittiodly actikben Ø rsowd metnt fix mire by the TnilarY Dcperbretor_ !raw sainvproprilitt, any data not crinidcd chortle, c re Jae tarmaltar refer: nest at e. nn (br Wry CLIS Lima disallowed. letar CeD41 ale aimp eira Case No. 08-80736-CV-MARRA P-000798 EFTA00228178

AUG 092086 11:39 FR FRAUD DSRU we' Inn i•• •• ••••••- • 800 231 9598 TO 918662560607 P.06 S I VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so alreadys l PAYEE/COMPANY INFORMATION: VenCbt Conway Name Tastritryet ID Number contact Person Name Telephone %weber Equal Address (W you would Sa Sa be nettled va e-rnee) FINANCIAL INS1TrUTION INFORMATION: Rene NaMe Bank Addreet Bank Phone Number' Nine OCR ABA Roudna Trwiat Mitten Type of Account (Checidng Ot Sang) Dep0a4or OcCOUnt Winter Signatise of Vets Authcetang omCial Name al Tee of Autortzing Official Plume Return or Fax ID: U.S. Arnie alba Southern Detrict of Florida 99 NE 4 nest, Suito 200 Fate N The Debt Colinc±co ImprovementAct of 1996 requires that payments made bytes Federal government Ind utfing vendor payments, must be made by electronic funds tinter (EFT). A benefit of receiving payment by EFf is thild Your finds so directly deposited to your account at a financial eiseanon and are avaiabie b You dale of payment if you have QUIIEGOIIS regarding the defray of tie remittance Inforrnatloe, pkase contact the financial Inside bon ahem your ore eta is hsks. If you have any twain on U. corriplettin of ea fa please oontaca RIZMOMOU 40JAM ftrldl Case No. 08-80736-CV-MARRA P-000799 EFTA00228179

AUG 09 2006 1 1 :40 FR FRAUD DSRU yen/vino'', air. DS Department Cif Janie* Westangton, O.C. 20530 800 231 9598 TO 918662560607 P.07 bitten fa Facial ~Cc (M1t lam. Purchase Orda, Receiving Report) sit tanrialell Sy k •••1 oleo am•oraC tineW wet «14~ andloaanaSr Jam r•ta•erlodt~. ›INCSIPC Order tarerberfrve 2 Due Orde Prepare& 11131-1,32 111412,2111% 3 CS* Ntintor (0~) sa sexy") Naas as (O1.v-03) Sean A - Au taareration and Purchase enter gka..a Ia 6pØ eland rasa of Inesamation, 505 Soo& Flatter I/ , Slite 920, Pleads 33401, Tel. • • 6 Ream Dan can snao6 7 t1Ø it REpataidENT atEASE Itzras Tars row. THE 1/CORD OP SERVICES, ATM A COPY OF ma svaraEN,. Seeti nfinancial twtion Invoice 10 Dam ern:west oxn2rao6 rwwn Sawa Be abbe thirs irate* An Local /tow Or Oa Yoodhet•TII Ile ~chat dal Renords ›rowttieit Quanity t i Pet AØ Please note that teiniburSettwat cannot be made for the records pertaining to oarporttioat or large pameatapa of cm or Ø. IMPORTANT: The DMMandates the nic of REVD D. In orda to receive payment complete the attached EFf enrollment Ea 0_25 Can 11.00 How Clerical Tech 17.00 Rom 11~ ar Saperviser 99 gag Irma wa ~sec lIØ vL OXISI•irggi nap'« prior *pp rt....I *1 ~sent US. Altanel/Balltet Ofeecr. n•LASE REPERPNCI The 4110Y8 Dab ON YOUR re1401C2 FOR esYrawr. lb Sitatawe of hastial baseurwle OfS 7~ et ewl. lab firmal lasecauen Oar aal Satin C Itersitg 113~/1 14 I tØ a.t &emits ~I sari= lynri wets naativet 11 Ibtb to Pima ?wag 4.41 - Puhlw raw 95-61O (12. US.C. 3401.342:101~ Punt Tie (Oast Ore 044) SECM44 ▪ 3404 D 3403 D 3406 ci men in sot ▪ 3413 1 3414 Con Al~on Aamizirative Subpoena or Serra Sur> Wawa= hiticial Saw= Formal 11~ saw Grand hay Sabpacita Spceal Proaectara 21RØ ri Pads Available Date 1 Dudes Officer j ti aam ma ••••••••aar pc••••••••• Law Flanni •~••• I 3 TO %sot Tat Aram Chimed by %meta lasduicat 16 Disallow/ate (SSe .4~ IS Des Reeel.ea 17 Nåb Recoal bittracw matt CLAM 2540 2541 2540 2540 3.440 2545 2540 19 Siamese at Approval Oteeist ri sifn i 3 3 4 5 -MU 21 and voudter Homer Da laCINDIS ve ten elaw Case No. 08-80736-CV-MARRA P-000800 EFTA00228180

AUG 09 2006 11:40 FR FRAUD DSRU .r..... mar • • • 800 231 9598 TO 918662560607 P . 08 l ' rl • r• a a -N.701AL This kcal-m.~Or IkILIZ delired to acne u at Aulbotaadioe, Ptialtue Order, leafleted brroice. tweeibing "SPOrt cbel Nam« atbet celayaroti,,,e witb "reoweea far Iltaral fortaxicm7 pinuax tc me titt tc Pimp:jai Piing Au of In , 95-63t4 T'lle XL• 11USC 3415' MOM llytetatt ~La ekY peratme taller w22 body, os this 3 r Wald» r d.y duet Its date el scent reteip' t dap -op« invoice 11 thee okra deetrAtal ta reairs tait isert Tbe Prompt Nyland Au, Ear« Law 97-177,%%M.15(1111.5.C1817), is appfØr to paymemtonder Mee ~am seder sed reqtd ea de payment t• Mitt Wert si istorert or trsenius payola* mal ~sly edam ~eau Determinative d leant din- vØ he ea* la accerdsate rehl tar pro.4%:oa of Coo 2nnapt Pentair Aa aid it. Office st ltrutetrearet wad ledge Gr.Jar A-115, rEEPARAT/C114 NSTRUCTIONS ITEM - Atom:bag Order baraber eett Lc nnaad salt fa Tlwt mat a leal be mcd rat rtfecas perperms ac W CORsrlette te=rr:r4 ro dtos waif.. «goat Sc remodel taboo-a ITEM 2 - fre/f orpierrflary. Ø 3 • na Wee osy 6c unti e icl000rrbc ad& totto Sr which the rants' tatenostioa is reg.:rot Ibis block [my be left blank SECTION A- AUTHORT2ATiON ANE itlitalASE ~ER (To be eawleted by tbc ~tilt *Twig). ITEM e- Eon the asme end tedling eddrus of itse trawl re-Acacia hang coated to fad, Ø h.iarraboo. ITEM 5 - Etter tbc and Weems to »AU the freneial ioforreation kr to be cratby Mc fonorislizatitutica This will ecuwally be Cc pc end Mt eddrIss o die reQueetiel TTEM 6- Enlea the etas boarisi informer= u regastel. Inn 7 • haeltdc,lf aaproprizte, say pcdinent infttrolion natal to Ote motto order ow gadded tor daewhere on doe form MU I, 9 rod 13 - Seit-e;/nay. SECTIONS - FINANCIALINSTfrUllOor INVOICIL (To be corpItted by the financial Marl tad*. ITEM 11 -Sri ~waxy. Campania Made bleck ceatelmn we interned 1;11 oetzfredec few tenboneant fat the °eta tatted in pearl-dew Me in rate= reword- The DC1A Madan dr ofErTiDnb obier to remit peyntra batetaiete the =Imbed pl . buttot 1Fette- TTEM U 'tot Scli-embastory. Lf:C71. C RECEIVNG LUOIT (To be camtead W Oc tØ when the retperrE ihrona 61frillatCe ba tom de heed). ITEM 14 sod 15 - Selt-~/ory. rrra 16 • Mr Ws* sloottkl be reed to What sty diftbraces txtwem tJc amoaacaized by the frattee; iteLraziac ad le coma roust to be rtimb‘asoct !adrenal:« sty Tesler Mao ~ma crow; os elbow of the Lucia; usrettnisra b delawx Ls:formation taraczacri. ITEM 17 -YØØ memo certified to be proper Lar Po~ MU 12 • mock t2c box wink ~gm the afroprine petted= waSorseed by Ow An, rekrit ~art tre Ø la( fit } anbot 11194 19 mod 20 - These blocks matt be cimked lad dated by m offkaal of the Rani:tam whom fan& will be domed. W t or ba averse comateics a rateetent dot le meads to \Oda tit iewice refer .ret rey-serni For till busman to2 rrtt ptorietti by the Gonna) karma= m bacottLuca with the sosioriag ioscrennt. ITEM 21 - The Sebbduk .M Voucher Member will be entered by ate caws whtett Satiny sdnidstles fro eportnett ~La for payment by ire Treaty Deatameat. Tiff 22 - fake, st ~revs., any dot TO( premided for Ca - what on the rearms' nor, tech ts. nature kst my claim ~el ~towed pounisai twain Case No. 08-80736-CV-MARRA P-OOO8OI EFTA00228181

AUG 09 2006 11:40 FR FRAUD DSRU us/upieusio wr.✓ Ak.Wa •.,. 800 231 9598 TO 918662580607 P.09 I VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already • I . .-.. — — --...... ._ . . .... _.--.. _... Vendor Company Nerve: Addrater Taxpeor ID Number Contact Ninon Name Telephone Number Emma Address (If you would Pub be natter! via &met° FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Mame Banc Phone Number Mee Mott MA Rotting Transit Number Type of Account (Checking m' Saving Deposits Account tarter Signaktre of Vendor's Autheriteig Ofetbd Name &The at Palhheama °tidal Plane Return or Fay to: U.S. Attorneys Orfke Southern °milks of Florkla 99 NE 4 street. Sully 200 kfervi. FL 33132 Mame= Fatty The DobtGotlecUommyv UV p•IPC. ft Act c41996 roans that payments madebyMe Feder* pavement. indutring vended' payments. mist be made by Oectmric funds trench (E.FT). A benefit of recelyine payments by EFT a that yea' funds are Sedgy 6eposiied to your &count at a financial imstrtution and are evatabhe b you On Me date of prayment. V you have wasters regarding Me dowry of the rears:Ince inform ben. please contact the financial 'alstIttion where yotr account r bald. If you nave any questons On the completion of this form, ptitt.r.O contact HMM010-211 AMM held! Case No. 08-80736-CV-MARRA St Want PaRs et P-000802 EFTA00228182