Case No. 08-80736-CV-MARRA P-000201 EFTA00227581

Case No. 08-80736-CV-MARRA P-000202 EFTA00227582

Case No. 08-80736-CV-MARRA P-000203 EFTA00227583

Case No. 08-80736-CV-MARRA P-000204 EFTA00227584

Case No. 08-80736-CV-MARRA P-000205 EFTA00227585

Case No. 08-80736-CV-MARRA P-000206 EFTA00227586

Case No. 08-80736-CV-MARRA P-000207 EFTA00227587

Case No. 08-80736-CV-MARRA P-000208 EFTA00227588

United States District Court 'time appbcabie. enter wee.' SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-23-3 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: February 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance • confirm the date and time , and location of your ap earance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 0. Austra tan Avenue, sut West Palm Beach. FL 33401-6235 DATE: January 23, 2007 ttorney To br eel se la al AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000209 EFTA00227589

01/30/2007 11:14 5616590793 LAW OFFICE PAGE 01/01 Case No. 08-80736-CV-MARRA P-000210 EFTA00227590

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. 0LY-23 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE H ERE BY 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: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance N ith this soh uena and confirm the date and time , and location of .our a earance with Special Agent cderal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. DATE: November 13, 2006 (liY ) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney •If not applicable, mkt -none West Palm Beach, FL 33401.6235 Aill Totomillobeell FORM ORD•227 JAN.86 Case No. 08-80736-CV-MARRA P-000211 EFTA00227591

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 penury under the laws or the United States Or America that the foregoing Information contatned 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 1As 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. fl ees 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-000212 EFTA00227592

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-24 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: December I, 2006 9:30 am 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 sour " with Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Uyitcd States f Anse • •11 not applicable. emu "nay DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney 5 So. Awn ian Avenue, de 400 West Palm Beach, FL 33401-6235 ea To bg apd • leg al Case No. 08-80736-CV-MARRA FORM ORD-227 JAN.86 P-000213 EFTA00227593

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 States of Arnenca that the foregoing information contained in Vie Return of Service and Statement of Service Fees is true and correct Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.Aa to who may servo a subpoena and the manner of its service soo Rule 17(d). Federal Rules of Criminal Procedure, a 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-000214 EFTA00227594

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-23 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: December I, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the U tates d America elf ace applicable, aim DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney a us an venue, un West_Palm—Reach. Fl. 3 34 -6235 Tar end. liese0.01 i0 FORM ORD-227 /AMU) Case No. 08-80736-CV-MARRA P-000215 EFTA00227595

United States District Court SOUTIIERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 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: December I, 2006 9:30 am 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. 9f not applicable, atter 'none.' FORM ORD•227 JAN.86 Name, Address and Phone Number of Assistant U.S. Attorney IR. ultra tan venue, wte West Palm Beach, FL 33401-6235 Tote est • les ofA0t 10 Case No. 08-80736-CV-MARRA P-000216 EFTA00227596

Case No. 08-80736-CV-MARRA P-000217 EFTA00227597

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri/No. OLY-24 SUBPOENA FOR: PERSON CI DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance confirm the date and time , and location of with Special 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. CLERK (BY) D€PUIY CLERK DATE: November 13, 2006 This subpoena is issued upon application of the U " Stat f °If not applicable, attn wne.• Name, Address and Phone Number of Assistant U.S. Attorney Australian Avcmre, to West Palm Beach, FL 33401-6235 To be tool is as of I FORM ORD-227 JAN.E6 Case No. 08-80736-CV-MARRA P-000218 EFTA00227598

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-2 SUBPOENA FOR: PERSON X 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: January 12, 2007 9:30 am• 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 a earance 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. (BY) DEPUTY (1 ERIC This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney . ustrai nue te West Palm Beach, FL 33401.6235 December IS. 7006 •if not applicable. rifler 'none.' To iv midi IS 'WACO le FORM ORD.227 JAN So Case No. 08-80736-CV-MARRA P-000219 EFTA00227599

Case No. 08-80736-CV-MARRA P-000220 EFTA00227600

2 Case No. 08-80736-CV-MARRA P-000221 EFTA00227601

C Case No. 08-80736-CV-MARRA P-000222 EFTA00227602

=MIISSC. United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-25 SUBPOENA FOR: e PERSON DOCUMENTS OR OBJECT(SJ 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: February 13, 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 ocna 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 This subpoena is issued upon application of the United States of America •u nor applicabk. cow •none• e on oar, DATE: February I, 2007 Name. Address and Phone Number of Assistant U.S. Attorney ustra ran Avenue, Suite -6235 Case No.TonlitreV-MARRA EFTA00227603

0 r2, 74 t•J Case No. 08-80736-CV-MARRA . P-000224 EFTA00227604

United States District Court SOITHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-26 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 13, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ease cool-. nate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent ederal Bureau of Investigation, Telephone: this subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: February I, 2007 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach, H. 33401-6235 *11 not applicable. enter -none.• Case No.Tanet , -MARRA EFTA00227605

Case No. 08-80736-CV-MARRA P-000226 EFTA00227606

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)-FriJNo. OLY-27 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECIISI YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury of the United States District Court at the place, date and time specified below. PLACE: • United States District Courthouse 701 Cleniatis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: January 12, 2007 9:30 am• YOI ; 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: [his subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. DATE- December 18, 2006 Name, Address and Phone Number of Assistant U.S. Attorney AustraunAveme, uae West Palm Bach, FL 33401-6235 •If not applicable, MCI "none." MobserebrentAO1111 FORM ORD-227 JAN16 Case No. 08-80736-CV-MARRA P-000227 EFTA00227607

0 r .< IN 00 Case No. 08-80736-CV-MARRA P-000228 EFTA00227608

United States District Court SOUTHERN DISTRICT' OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-28 SUBPOENA FOR: n 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: March 6, 2007 1:00 pm° YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): *Please coordinate your compliance w' confirm the date and time , and location of your appearance with Special Agen 'ederal Bureau of Investigation, Telephone: "Ihis 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 elm cep •If not applicable, anti 'none.' FORM ORD-227 JAN.86 DATE • February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 35 lobtamsd:fat•IAOIM Case No. 08-80736-CV-MARRA P-000229 EFTA00227609

Case No. 08-80736-CV-MARRA P-000230 EFTA00227610

U.S. Departm of Justice United States Attorney Southern District of Florida 500 S AUSMilla Ave. Suite 400 West Maks* FL 33401-6135 ($61)8104711 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 Inventory and immediately returning it with the records to Special Agen BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000231 EFTA00227611

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-000232 EFTA00227612

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000233 EFTA00227613

US Department of Justice Request for Financial Information (Authorization, Purchase Order, Receiving Report) Washington, D.C. 20530 Ulla AM ady be mil wile repaseis Small itimallatkfraidob paiwershiga draws/en imindaria I Parse Ceder Taber. 2 Dote Oder heparod: 2/14/2007 3 Cue Naar (Optional) FG3 07-103(WP9) No. OLY-28 Settle. A - Annerizaten and Purchase Order 4 Her and Address of Financial Imematicia. S Minn To: FBI Special Agent 7 Remarks 6 ReetinrIDS 3/6/2007 FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. S Name or Requester Mire or Prmi) 9 T Nraster ID Dote Omar 2/14/2007 Section B - Financial legation lake No Payment Sat Be Ma Unless Banes Are hand Mow* On Yea ToBe AlsackaL II Sernceffinsacal Raab Provided: FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships d six or more. IMPORTANT: The DOA Mandates the use of EFT/CO. In order to receive payment complete the attached EFT enrollment ram. po not price with comptioice: Dont will mind 1614 'inborn prior appraisalsr Bardgel Men tazara Felitian Fat aay ropiest b OOMS30-7679 12 Sate of hawed Instionion Oficial 13 De Signed Wit Pike Cost Section C Renewing Report 14 Ica* duo in ricks ad sena Inn newt monied. IS Right toFacial Privacy Act Public Law 9S-620 (12 U.S.C. 3401.3422) Request Pursuant To: (arectate 0400 SECTION 22 Remarks IS Dos Recited: 0.25 1100 17.00 How Oedcal Tech Hour Manger or Superstar To - tal A mou iClaimed By I- inarnial Institution 16 oran...... Arsacht 17 -N et to Financial Institution 0.00 OBJECT CLASS O 3404 01$10fitt A UthefIlli 2540 K 3405 Administrative Subpoena of Summons 2541 O 3406 Search Warrant 2542 O 1407 Judicial Subcoata 2543 O 340S Found Wonen Request 2544 O 3413 Grand hay Subpoena 2545 O 3414 Special Procedures 2546 Funds Available Date Budget Officer: Des ban was elocfruncalt jriatftiCr0 bar ( 'mows tans at • 19 Sigma of ApporiagOttited: 20 Accounting Clartifiania Coda rviitc 2 21 Scheduk and Voucher Number DO/ metal Ofeasit a el Case No. 08-80736-CV-MARRA P-000234 EFTA00227614

GENERAL This is a multiputpose form designed to sent man Authorization. Purchase Oder. Itemized Invoice, Receiving Report and Payment voucher en comenceon with 'Fewest for fun gal Mr0111111t, pursuant to the Right *Financial Pnvacy Act of 1971. P L 95-630, Tide XL 12U S C 1415 NOTE: Payments under this purchase order will be due M. the .30th calendar day after I he date of mini receipt of a proper pas our to the (Mkt dennated to incise the Invoice. the date of the check booed in payment that be considered to be the date payment n made. The Promo Pays** All. Public law 97-177,96 Mat 15 (31 U.S.C. 1803 is applicable ki payments under this purchase older sad reipalebi the payneene to contractors of interest or overdue payments and improperly taken discounts. Determination ol interest due will be made In accordance with the pro. hams of the Prompt Payment tel and the Office of Ntanatrawat and Maid Circaar A.I2S. PREPARATION INSTRUCTIONS A Purchase Order Number will be preprintd on each form Thu number will be used for reference purposes on any comesponeknee !daunt to Min tarifa request for franca infocrration ITEM 2 • Sdiexplauton nal 3 Thus block may be used to identify the strobe case for Minh the finned Infatuaten us matured This Nock may be left blank. SECTION A - AUTIIORVATICN AND PURCHAS1 ORDLR (To be completed by the requesongofficial) ITEM 4 • En* the name and mailing address of the *uncial mammon tengrequesied to furnish Inancial infonnetion ITEM 5 - Fob the name al address to which the financial informal/On is to be sent by the (manual postpluton This will normally be the name and addressor the retniatiog offatal ITEM 6 • Enter the date the linincul information is maimed ITEM 7 - Inctude, rf appreciate. any penman information related to the purchase order not peuvided lor eliminate on the form. ITEM S.9 and 10 Sdlexplansory SECTION 1c • FINANCIAL. INSTITUTION INVOICI ( To be completed by the fmannal intitution) ITEM I I • Sdf•explanatoey Completion of the block constitutes an ormund bll or intone Co. retniburtannw for the cost incurred in provident the information requested ITEM 12 ad I ) Self-explantory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, wtwethe requ tesi financial infornaton ha teen debuted) ITEM 14 and 15 Sdiceplanalcay. ITEM It • This bled should he used toreflect any differenees between the anoint claimed by the financial posttutsun and the GORKI 'mount tote reimbursed Differences may result from computation ems, or failure of the financial int mutton to alma infolmanon requested ITEM 17 - Ea* the mourn certified to be mom foe cm mem ITEM IS • Click the boa wash identifies the appropriate procedure titan/ad by the Act. which neves mates the request for financial intimation ITEM 19 and 20- These blocks oust be signed end dated by an official of the otanization whose finds wall be charged Iles or ha signature consumes a statement that the teemeds to watch the II1VOICC ram were et-gutted lot official business and wee provided by the financial institution in accordance with the ordering insetuant ITEM 21 • The Schedule and Voucher Number will be entered by the office which comity schedules the approved amount for pan* em the Treasur. Denaturant ITEM 22 - Es, of appropriate. any data not provickd for elsewhere on the receiving report, such as, reasons fir any claim amounts dna lbw* Case No. 08-80736-CV-MARRA P-000235 EFTA00227615

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 Paton Name Telephone Number Email Address (II you would like to be notified via e-mad) 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 Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 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 remMance information, please contact the financial institution where your account s held If you have any questions on the completion of this form, please contact a TORN (WD-211 APR 114 Par I or Case No. 08-80736-CV-MARRA P-000236 EFTA00227616

. u a win. I 1c I coma re- US. Department ofJostle. Request for Financial Information (Authorization. Purchase Order, Receiving Report) \Vashingion, O.C. 20530 The farm rhea 'sly lba ..Lino ta.i.metIng ildbaacial twit of irbaivitala aa pamitaips a(Ava or fate/ iMinilvalt I graiCara Order Number: 13 Due ONer heaved. 2/14/2007 7 Case Number (Optiorte0 FGJ 07-103(0/PB) No. 01Y-28 Stelia A - Audierizalast and Fetches, Order NemeamlAteaselliamciallemema dawn: FM Special Agent 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES. AND A COPY OF THE SUBPOENA. 16 Retun Deg; i 3/6/2007 g Name of Ensue:not: (1)year Moo ;9 Tele honNufneer Dan of rccuoi 2/14;12007 Sadao II- Thisehlkadeutioa lank. • m•••••=0IM. al• hamar Sad Malalkbrattase ANnind ads& On Your Fain To bit ARadhed. It Ser.aufforaull Park ItralWat Und Mee Queerly Cog Pa Atri011.11 FOR PROMPT PAYMENT INCLUDE TAX I D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollme.nt form po hal 0 roSttli *lab in 0, 051159: if <Oil Mill et COS S506 without prier a pprov al sf Budget OfIleee Legato Feliciano Fes soy req•eat to 005).530.7679 — . . our of manciall n 0 al See C - steeeivin anon nOc LP 0.25 11.00 17.00 Hour Decal Tech How Manger or Supervisor Taal ArrountCLIaimeel By Ftraancusl laplutoor. I ba *snot 1$.. mtarkos) 175.00 Oa ,00 14 Ismail? &R as much* and some° Pistol were waved: la flight wrinsocial Pn vac? A‘t Public Law 95-630 (12 US.C. 3401.422) Request PursuantTo: Oat Ora Ot SECTION O 3404 Cuttomsr Mahal IDIIOn 2540 O 3405 Administrative 5,14oena a SUMMON 254) O 3406 Sung Wansnt 2542 lud.041Suladocra 2543 B 3407 3409 Fortin' Malta RAP.Itli 2544 o 3411 1 Grand key Seism 2sas Sala Special PrOcode 1146 22 S Date Receimet 7 Nato Fascist Irtstuvison OguIMP CLASS K Funds Available Date: Budget Officer: 19 Signolure of Approving Official: 20 Ausweing Classification Co63 FY FC 1 1 1 21 Stlestal• and Yowl's, Numbs DC* 2 FORM 09D-111 4 town... OfranriCak Produod by Imo Faun. ay... inc. Case No. 08-80736-CV-MARRA Art 14 P-000237 EFTA00227617

• V tcl et:=1 tmLli etticil GENERAL This u a melo-pumose form deign:4w term as on Ave...Inc-soon, Purchase Oder, Iterniud Invoice. Reaming Repon mid Payment voucher in coothiwoon with 'novena for firencial wilonnotion.•punuani to di. Right to inanetal Privet) AM of 1978. P.L 95-610, Tide XL 1211S C 3415 NOTE! Payment. ander MU purchase order will be Jue on the 3011 Caleador day eller the Jae •! snot ritelpt of • proper Invoice In the alike doiµe cal is matte the Invoice the date of ate check tuned In payment shall be nanoideral to be the date pi:40W U met. Tie Prompt Parasol tee Pont Law r -177,94 Sat RS al USC. I00) it appl kable to porwou under tab ponikam order aro repoirtv the payment to common of Imam or overdue paymerits tad Improperly takes tecomea.. Deteternmiroo or interest dm will be meth In accordant with the prorhloor of the Prompt Payment Act awl the Office •( Mmtegernenl Ind Fledge, Clroder A-12S. PREPARATION INSTRUCTIONS fTEM I • A Purchase Order Numbcr will In: preproma on each twin Thu mamba wilt be mud (or reatenue putpusa on any t4nespormknee vexing to this amine rawest for fnencial lora-nation ITEM 2 • Self mil an mar) ITEM 3 • Thu No& may be used to 'dandy die specific care for which the limn:lel information is rimmed. This block may be kit SECTION A • AUTHORIZATION AND PURCHASE ORDER OP be completed by the requesongo Moot ) ITEM 4 - tote the Ode and mailing addies I office (*mein insulation tengreaseated to frith fourirthl iefornution. ITEM 5 • Erna the Marie and address W *high tP tourteek1 micerration to to beret. by the financial tnatnwon, This will normally be theism and addtessof the requesting official ITEM 6 - Enter the date the financiel information is squint,. ITEM 7 - Include. if appropridc any porta nmt informattein(dated to the purthan rake not preenieJ for el arouse on die form ITEM I, 9 ond 10 - SdkopleAdory. SECTION B. FINANCIAL INSTITUTION INVOICE (To be completed by the Gomel dilution). ITEM U • SelTeaplusiory. Completion of this block Caublula In itentittd bll or involve (or reimbursement for the corn inclined in prosithng the information (equated ITEM 12 and 1 t • Self-explanuoiy. SECTION C RECEIVING REPORT (To be completed by the reateeingotricsa. obenthe (equated &Nagai information he been delivered) ITEM le and O • Seli•caplanaory. ITEM to - This bloth should be used to reflect any difforencca between the emoted claimed by the financial inatution andthe correct amount with reimbursed Differences may result (rout computation oink or failure aim fininciel imitation to deliver infon'netion squeal. ITEM I 7 • Enter the amount anthod to bo pops Inc pry meat ITEM Ii • Dish the box *ha Amines the apciethorietc procedure wearied b the Act %Ouch necessitna the 'equal for financial entranton ITEM 19 and 20-These blocks mist be signed and dims by officio/ of the ogoonet ion whoa* tuna will be charged. Hi, or Me signature condi lutes a stitement that the records to whid, the invitee area wee teamed In ollIcal busmen and ova provided by the 0nneial instnition in :earthly.* with the ordenng instruntn4 IrEntli. The Schedule and Voucher Number will be encored by the office which =moll) schedules the onproseJ amount for payment by the TriteMir) Doptirtmeat. OEM 23 • FM.. if spproptiolc sty data not provided foe elrenthere on the reign mg rmortaunti at- reason for any demi amount. &Sabena Case No. 08-80736-CV-MARRA P-000238 EFTA00227618

• re - . .3 • r- 1 WEST Pail Fkr:ICH PA VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information If you have not done so already I PAYEE/COMPANY INFORMATION: Attorneys Southern lYstila of Florida 99 NE 4 street, Suite 200 Miami, FL 33132 Attention: Fax Number: li The Debt CollecuonImprovementAct of 1996 requires that payments made by the Federal government, including vendor payments. must be made by electionic funds dandier IEF T) A benem of moaning payments by EFT is mai your funds are dreary deposited to your account at a financial institution end are available to you On the date of payment If you nave questions regaroing the defivery of the remittance information. please contact the financial institution where your account is Mid la If you nave any questions on the completion of this form, please contact , a FORM OBD-2 i I Alt at rani .1) Case No. 08-80736-CV-MARRA P-000239 EFTA00227619

• l - • ES:P:ii FA •••••••e United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-28 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT'S' 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: March 6, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(*) or object(s): 'Please coordinate your compliance with this sub onus and confirm the date and time , and location of • th 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 coon. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: February 14, 2007 °If sat applicable, o"c' "none." Name, Address and Phone Number of Assistant US. Anomey ustra fan venue, e West Palm Beacb, FL 33401-6235 To ac Raw Ws of ^Ogle FORM ORD-227 IAN. b6 Case No. 08-80736-CV-MARRA P-000240 EFTA00227620

Case No. 08-80736-CV-MARRA P-000241 EFTA00227621

rriLvi ttIPILM rH U.S. Department of Justice United Stares Attorney Southern District of Florida S.201 Australian Ave . Ante 400 West Palm Begat. FL 13401-623S (S61) S:0-$711 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 Inventor 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 March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT U. Case No. 08-80736-CV-MARRA P-000242 EFTA00227622

Case No. 08-80736-CV-MARRA P-000243 EFTA00227623

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-29 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc United Slates 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: March 6, 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 our a earance 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 4(4 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney •If not applicable. enter "none • 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 To lig red ben of AO110 DAlE•: February 14, 2007 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000244 EFTA00227624

Case No. 08-80736-CV-MARRA P-000245 EFTA00227625

U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Sulu 400 West Palm Beath, FL 334014235 (561)8204711 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 Certification and Inventory and immediately returning it with the records to Special Agent SI 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 March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000246 EFTA00227626

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-000247 EFTA00227627

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000248 EFTA00227628

• Waddagrou, D.C. 20530 U.S. Departmest ofJusdee Request for Financial Information (Authorization, Purchase Order, Receiving Report) Ma Om did wily la wed mho sograing lbeadal wawa of idhilemlis mil pornaius din sr kwer SOWS 1 hole Omar Rumba-. 2 Daleader Premed: 3 Can Kaaba: (Optional) 2/14/2007 FG3 07-103(WPB) No. OLY-29 &So A -Authorisation ad Purchase Order 4 Nate ad Address of Financial bututution S Den To FBI Special Agent 7 Raids FOR REDABURSEMENT PLEASE RETURN MS FORM. THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. Section B - FMaacMl lostionies Imola No Payment Still Bc Male Was Exposes Are hand Below Or On Your Fenn To Be Attached. II Serviceffeamidal Raced; Hotted: Qtonity FOR PROMPT PAYMENT INCLUDE TAX W. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corperatiorts or large partnerships of six or more. IMPORTANT: The °CIA Mandates the use of EFT/DO. In order to receive payment complete the attadied EFT enrollment form. pa as Dread Mai corimliaott: 'font will metal 8500 vi ',howl prior approval of Boded Officer Lame Feliciano Fa. Say rap& la (305)530-7679 12 Signature ofroacial hotiostsom 3 Doe Signed Seethe C - Receiving Report Unit Price Cost 0.25 11.00 17.00 14 loco* that the snide and services Itsicd woe rowired: j IS De Revived: II Right to Financial Privacy Act • Public Law 95430 (I? U.S. C. 3401.7422)Requra Pursuant To. KAM Oat SEW SECTION OBJECT CLASS 0 3404 Customer Aultionashon 2540 O 3405 Adintrustntive Sotwent or Sunman 2541 O 3406 Search Warrant 2542 3407 Judicial Subpoota 2543 0 3402 Formal Written Rawest 2544 O 140 I Grand hay Subpoena 2545 O 3414 Spenal Procedures 2546 22 Remarks El Funds Available Date: Budget Officer: Hour Oerical Tech flour Manger or Supervisor Total AmountC1anned By Firimactal hotitutior 16 Delakinate A000 . 17 Nab Financial losses 0.00 19 Styrian of Appsovias Offkial: 20 Acerseing Chmilicatica Colt 1 ---- FY FC 1 2 3 I 4 1 1 1 1 1 2) SchaJole and Voucher twuntri DC71 5 PROS I I FOIUWI 0011:i Ms brines elsclioriCaly pollard try Elio rooms tome as APR 84 Case No. 08-80736-CV-MARRA P-000249 EFTA00227629

GUIEF1AL Dim es a null purpose form designed to vase as an Authonation. Purchase Oda. Itemized Invoice. Receiving Report and Payment voucha in conjunction with 'requests for firundal infoi notion; pursuant to the Right toFtnennal Privacy Act of 19713.PL 95-630.Tide XI. l2USC 3415 NOTE: Payments under this purchase order MII be due on the JOth calendar day after I he dale of actual receipt of a proper invoke in the office drogruird to receive the invoice. the date of the check issued in ',anneal shall he considered to be the date payment is made. the Prompt Payment AM, Public Lair 97.171,% Slat SS (31 U.S.0 180k h app' rabic to payments abler this pendiase order and requires the payment to contractors of isterra or overdue payments sad improperly taken discounts. Determination of interest due will be made to accordance with the provision. of the Prompt Payment Act and the Of of Management and Itudget Circular A-12S. PR/PALM-KM INSTRUCTIONS ITEM I A Pit tusc Ora Number will be preprint-it on each loon This lumber will be used for reference purpose" on any correspondare relating to this speak repeat foe Inancial information ITEM 2 - Sdf explanatory ITEM 1 • 11us block may be used to ulmufy the spec& case for which the faux sal inhumation is tallied This block may he left blank. SECTION A - Atfll IORIZAllON AND PURCHASE ORDER (To be completed by the requestingoflicsal) ITEM 4 - Emu die name and mailing address of the fa-uncial lintilitit henget-quested to furnish frianaal inform...on MIA 5 - Enta the name and address to which the financial Information is to be sent by the financial inuitunon 'Ibis will normally be the name and addressof the requiting natal ITEM 6 • Enter the date die fmanai utformation is required ITEM 7 - Include. if appropriate, any pertinent inhumation related to the madras< order not prodded for el rwhere on the form. ITEM IL 9 and 10 - Self-explanatory SECTION B • FINANCIAL INSTTRIT1061 INVOICE (To be completed by the financial msatutron) ITEM II - 5dt-explanatory. Completion of dm Nock consituten an nomad fill or invoice for le imbissement for the cost incurred in providing die infontstion requested. ITEM 12 and 13 • Self-emaanaloay. SECTION C • RECEIVING REPORT (To Ic completed by the requesting official. Menthe requested financial information has beat delivered). ITEM 14 and IS - Selfreplanatoty ITEM 16 - This block should be used to reflect any differeners between the amoint claimed by the financial metNoon and the correct amount to be rend/visa-I Infraerras nay molt from computation emus. or Dilute of the financial munition todeliver information requested ITEM I? - Enter the amount certified to be propa for payment. ITEM II - Check the box witch identifies the appear isle procedure shaved hi the Act. which necessitatus the request for financial ma/muttion ITEM 19 and 20- These blocks must he signed ad dated by an official of the ogandation whose feria will be changed His or her signature consumes a stamens that ttr records to which the Invoice refers was required be official business and wet provided by the financial Institution in accordance with the ordering irtartinall ITEM 21 - The Schedule and Voucher Number Sl he emitted by the office which fl uidly Jar:della the apt/Ford amount for prament by the Treasury Department ITEM 22 • Eta, If apmoperate, any data not provided for elsewhere on the intiving report such as. reasons lor any claim amounts dnabind Case No. 08-80736-CV-MARRA P-000250 EFTA00227630

• 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 Corded Person Name Telephone Number Email Address (If you would like to be notified via e-maN) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Chedting or Saving) Depositor Account Number Signalize of vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S Attorney's Office Southern District of Flonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention. Fax Number The Debt Collection mprovement Ad of 1996 requires that payments made by the Federal government. including vendor payments. must be made by electronic kinds transfer (EFT) A benefit of receiving payments by EFT is that your funds are drectty 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 tom, please contact WRAP OPID-n I APR ILA raft' 1 oft Case No. 08-80736-CV-MARRA P-000251 EFTA00227631

Case No. 08-80736-CV-MARRA P-000252 EFTA00227632

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-30 SUBPOENA FOR: O 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: March 6, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document@ or object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of •our a earance with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPHIY CLERK This subpoena is issued upon application of the Untled States of America DATE. February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . ustnian vent uite West Palm Beach, FL 33401-6235 •If not applicable. ento 'none 10 Wad a in a ^0110 1-10FtM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000253 EFTA00227633

Case No. 08-80736-CV-MARRA P-000254 EFTA00227634

U.S. Departmc )1 Justice United States Attorney Southern District of Florida 300 S Australia Ave. Suite 400 West Palm Brack FL 33401-6235 O6O 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 Agen BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. Sincerely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: Case No. 08-80736-CV-MARRA P-000255 EFTA00227635

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-000256 EFTA00227636

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000257 EFTA00227637

Case No. 08-80736-CV-MARRA P-000258 EFTA00227638

TO Untied States District Court ERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: ri 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: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *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 This subpoena is issued upon application DATE: February 14, 2007 Name. Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401.6235 To hr a Ic.d ACII ID FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000259 EFTA00227639

Case No. 08-80736-CV-MARRA P-000260 EFTA00227640

U.S. Departme 3f Justice United States Attorney Southern District of Florida 500 5 Australian Arc. Slate 100 Wert Paha Brack. FL 33101-6235 1561)8208711 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 rib 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 March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: Case No. 08-80736-CV-MARRA P-000261 EFTA00227641

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-000262 EFTA00227642

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000263 EFTA00227643

Case No. 08-80736-CV-MARRA P-000264 EFTA00227644

Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-32 SUBPOENA FOR: r i 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, Honda 3340! ROOM: Grand Jury Room DATE AND TIME: March 6, 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 'ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK WY) DEPUTY CLERK this subpoena is issued upon application of the United States of Amenc not applicabk. enter "none DATE February 14, 2007 Name Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401-6235 retinasiiksioitiolio FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000265 EFTA00227645

Case No. 08-80736-CV-MARRA P-000266 _ EFTA00227646

U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Are.. Suite 400 West Palm Beach. FL 33401-6235 (361)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 Inventory and immediately returning it with the records to Special Agen t 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 March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 111111111 Case No. 08-80736-CV-MARRA P-000267 EFTA00227647

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-000268 EFTA00227648

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000269 EFTA00227649

• Wishbones, D.C. 20530 US. Department rethstlee Request for Financial Information (Authorization, Purchase Order, Receiving Report) This fans ea .mire wed vereesennies insid semi efinirieresspistadripsetave or awn ivinientia I Purthese Orda Number: 2 Date Order Reneged: 3 Cue Number (OPON•70 2/14/2007 07-103(WPB) No. OLY-32 Seeds. A - Authorization aria Purchase Order 4 Net and Address of Rational Iroutution 5 palm To: FBI Special Agent 6 Ran Dec 3/6/2007 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN TINS FORM, ME RECORD OF SERVICES, AND A COPY OF THE SUBPOENA 3 Nita or Requator (7)pe or Print) 9 Tel Numbs: 10 Den of raspat 2/14/2007 Seethe ■ - Financial Institution lames No Payment S$SI Be Made Unless Expmses Me &mead Below Or On Your Form To Be Anethet II Serviceffinancial Records Provided' POR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reknbtesement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The [CIA Mandates the use of EFT/DO. In order to receive payment complete the attached EFT enrollment in Do RN orotted onnoturate: Irmo me ratted Se Minton prior approval of Rodger OfIker hero Feliciano. Fat any reopen (355) 5307679 — — — 12 Signature of NANKIN Institution Oficial: Section C - Remising Report Us Rice Cat 0.25 11.00 17.00 1 13 Dre &yid 14 Icahn/ tear the Nudes and %traces lined wee rec.-had: 15 Date Raeived: Is Right usiimmill Privacy Act - Public Law 95430 (12 U.S.C. 3401.3422)RoNesi Pursuant To: toed Ow OW SECTION O 3404 Customer Mehonntron 2540 O 3401 Annwirstrunt Subpoena or Summons 2541 O 3406 Search Wan ani 2542 3407 Judicial Subpoena 2543 O 1408 Funnel Written Request 2544 3413 I Grand Jury Subpoena 2545 n Raid — - - Special Procedures - — - - -• 2546 22 Ranks Hour aerial Tech How Manger or Supervisor Tend AseenneClateed By Finiecid brainution • 16 Wert age Aftacha4 17 Nee Firnacial Instiertion OBJECT CLASS D Funds Available Date: Budget Officer: "" Ire* el."‘"Calk PrOrin.a try aI. IcaCial I um. IrC I 19 Sitnalure of Approving Official: 0.00 28 AceosstepOsuillestoss Code FY FC I 2 3 4 PROP 21 5diedik and Vorcha Murata. DC/ FORM 010.211 AIR N Case No. 08-80736-CV-MARRA P-000270 EFTA00227650

GENERAL This is amulti-puipose form designed to sent as an Authorisation. Purchase Oder, Itemized Invoice, Receiving Report ad Payment vouches in conga-ion web Nequats for financial information; pursuant to the Raght tormanaal Pnvacy Act of I974.P L 9S-630.Tide XL 12 US C HIS NOTE: Parana tinder Ihn porch's order will herbs on the 30th ca kndar day after 1 he date of actual receipt o f a proper Invoke In the office designated to receive the invoice. one date of the check *wed in pastiest shall be considered to be the date payment is 'made. Flit Prompt Payment Act. Public 14n 97- IT7.96 Sat 85131 ILSC. 1801 S appl sable to paymtwts ander this purchase older and requires the payment to cowrieion of now rat or evadae pasnents and improperly take* discounts. Determination of interest due stilts made Is accordance with the provisloas of els Prompt rainiest Act and the Office of Management sod Budget Circular A-I25. l'Ae. IoN INSTRUCTII INS ITEM 1 • A Pontine Order Number 'id] be crepitated oneach limn I he nurobei ill he used 1,5] it in aver purposes on any conesporidase relating to this spastic request for Ina Lai information ITEM 2 - Self explanatory ITEM 3 - This block may be used to rdcritify the spears case for which the (tat tat information is squired. This Hock may be left blank SECTION A - AtHITORIZATTON AND PURCHASE ORDER (to becompleted by the requesongofficial) ITEM 4 - Elea the name and mailing address of the Manua/ OW !Salta bengrequestol to Cornish financial ante/meiion ITEM 5 - Dia the name and *adieu to which the finance, informal ion is to be sent by the financial institution This will normally he the name and skirt %softhe itquesting ark MI IlEM 6 - Enter the date the financial information is sqvued ITEM 7 - Ind**, if apixoprult. any pertinent mfotinnion related to the puthase order not piovided for chestiest on the form. ITEM IL 9 and 10 - Sdlexplartauty SECTION B • I INANCIAL INSTTTIMON INVOICE (To be completed by the (maenad usitution) I IDA II - Self-explanatory Completion of this block cons-elutes an 'tenured MI op invoice for minibursement for the costs incurred in No% rding the alternation requested ITEM 12 and 13. Selferstplanatay SECTION C - RECEIVING REPORT (To be completed by the requesting official, whenthe request*, financial information has hem delivered) ITP.M 14 and 15- Sellexplanakny ITEM 16 - Thu block should be used to rdlea any differences between the arriaust claimed by the financial am ninon ard the coned amount to be reimbursed Darren= airy mutt from convocation arms, or Dilute of the fmaxial intitution to ddivet information requested. ITEM 17 • Eater the amount certified to be proper for payment. ITEM It - Check the box which identifies the appropriate procedure authonzed ty the Act, which narssnaus the request for financial intimation ITEM 19 and 20- These blocks mast be signed and dated by an official of the oganisation whose finds will becharged His or ha signature COIIIItUtS a Slaerritlit that the record. to which the invoice refers was required for official bus Inas and sae provided by the financial institution in accordance with the orsk-nng immanent ITEM 21 - The Schedule and Voucher Nuinber will be entered bythe office which atually schedules the apptoved amount for ph merit by the Treasury Deportment IT 22 - E110, if appropriate, any dna not provided for elsathese on the taming report. such :treasons Tar any claim amounts deal tasty, Case No. 08-80736-CV-MARRA P-000271 EFTA00227651

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-mad Address (If you mould We to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number I Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8. Title of Authorizing Official Please Return or Fax to. U.S. Attorneys Office Southern Distnct of Florida 99 NE 4 street. Suite 200 Manus Attention: Fax Number The Debt Collection Improvement Act of t996 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 amount al a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance inlomiation. please contact the finanoal institution where your account is held. If you have any questions on the completion of this bum, please contact FORI4 APR IA rage 3 ot 3 Case No. 08-80736-CV-MARRA P-000272 EFTA00227652

'o ri Case No. 08-80736-CV-MARRA P-000273 EFTA00227653

United States District court SOUTHERN DISTRICT OF FLORIDA TO: , . SUBPOENA TO TESTIFY • BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-33 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISt 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: March 13, 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 Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting • on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE, March 2, 2007 Name, Address and Phone Number of Aisistant U.S. Attorney . us tan venue, West Pahn Beach. FL 33401.6235 •If not applicab lc, caw "nonce" re be useditliataA0110 FORM ORD-227 JAN86 Case No. 08-80736-CV-MARRA P-000274 EFTA00227654

Case No. 08-80736-CV-MARRA P-000275 EFTA00227655

United States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-34 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] 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: March 13, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring.with you the following document(s) or object(s): • Please coordinate your compliance with this sub oena and confirm the date and time, and location of your a earance with Special 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) DEP(MY CI.E-RK This subpoena is issued upon application of the United States of America DATE March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach FL 33401.6235 91 not applicable, enter -none .• re ne vines of FORM ORD427 JAN.86 Case No. 08-80736-CV-MARRA P-000276 EFTA00227656

Case No. 08-80736-CV-MARRA P-000277 EFTA00227657

United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-35 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: March 13, 2007 1:00 pms YOU ARE ALSO COMMANDED to bring.with you the following document(s) of object(s): *Please coordinate your compliance with th's . o n confirm the date and time, and location of •our a earance with Special Agen ederal Bureau of Investigation, Telep bon?: 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 um applicable, calor son e DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401.6235 Tel TebeetbakostA0110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000278 EFTA00227658

Case No. 08-80736-CV-MARRA P-000279 EFTA00227659

United States District Court TO: SOUTHERN DISTRICT Of FLORIDA .SVIAPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues/No. OLY-36 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and lime specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to brin&with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and lime , and location of •• with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting • on behalf of the court. CLERIC DEPUTY CLERK DATE Much 2, 2007 This subpoena is issued upon application of the Unit States of America Name, Address and Phone Number of Assistant U.S. Attorney . us un venue, West Palm Beach, FL 33401-6235 • It not appbcable, enter "none." To be wed ih kw atA0110 FORM ORD-227 JAN.36 Case No. 08-80736-CV-MARRA P-000280 EFTA00227660

0 r t.a -.a Case No. 08-80736-CV-MARRA P-000281 EFTA00227661

United States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTI CO. ik BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-37 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: March 27, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your compliance with this sub oena and confirm the date and time , and location of your a earaoce 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. CLERK (BY) OF PrIFY CLERK This subpoena is issued upon application of the United States of America West Pahn Beach, FL 33401-6235 elf not appbrabk. alter none" Case No. 08-80736-CV-MARRA FORM ORD-227 JAN.S6 P-000282 EFTA00227662

Case No. 08-80736-CV-MARRA P-000283 EFTA00227663

32a ii M••••10 This su na is issued upon application TO: United States District Court UTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07- 103(WPB)-Tucs./No. OLY-38 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 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. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ustra West alm Reach. R. 33401-6235 •If not applxabot. curer 'none.' To be et et les of AO1 IC FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000284 EFTA00227664

0 Case No. 08-80736-CV-MARRA P-000285 EFTA00227665

L., :ed States District t _nut SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] ter." 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: April 3, 2007 I :00pm• YOU ARE ALSO COMMANDED to bring with you the following documcnt(s) or object(s): *Please coordinate your compliance confirm the date and time , and location of • • with Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application S. Attorney -6235 91nOt applicable. enter "none Tolle men is SA0110 FORM ORD427 Case No. 08-80736-CV-MARRA p-otes2k,. 316-mni tot:L:30,-m EFTA00227666

Case No. 08-80736-CV-MARRA P-000287 EFTA00227667

United States District Court SOUTIIERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-I03(WI'B)-Tues./No. OLY-40 SUBPOENA FOR: 11 PERSON X DOCUMENTS OR OBJECT[SI YOU ARE HEREBY COMMANDED to appear and testi fy before the GrandJuryofthe 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: April 17, 2007 1:00 pm* CLERK YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this sub»or na a confirm the date and time , and location of with Special Age it ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. art This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney •If not applicable. enter *none FORM ORD-227 JAN.86 . us an venue, c 6235 To lit med. bra of AOII0 DATE April 4, 2007 Case No. 08-80736-CV-MARRA P-000288 EFTA00227668

Case No. 08-80736-CV-MARRA P-000289 EFTA00227669

United States District Court This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECTIIS1 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: April 17, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the fol ument(s) o object(s): *Please coordinate your compliance confirm the date and lime , and location of our a ranee with Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE4-/4/0 7 Name. Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 •If not applicable. enter "none To be • la at AO110 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000290 EFTA00227670

Case No. 08-80736-CV-MARRA P-000291 EFTA00227671

Case No. 08-80736-CV-MARRA P-000292 EFTA00227672

Case No. 08-80736-CV-MARRA P-000293 EFTA00227673

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: I I 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 ROOM: Grand Jury Room DATE AND TIME: April 17, 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 our 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. 0 30 ear CLERK (BY) DEPUTY CLERIC DATE4--/4/60 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 'If not applicable. mar none To be teedn kv of AO110 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000294 EFTA00227674

Case No. 08-80736-CV-MARRA P-000295 EFTA00227675

U.S. Departme. at Justice United States Attorney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in connection with proceedings before a grand jury are specifically excluded from the customer notification provisions of the Financial Privacy Act (see Title I2, United States Code, Section 34I3(i)]. Therefore, you are requested not to disclose the existence of this subpoena or the fact of your compliance with it. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000296 EFTA00227676

U.S. Departmt of Justice United States Attorney Southern District of Florida 500 1 Australian Ave, Suite 400 West Palm Reach. FL 33401.6735 (561) 8208711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000297 EFTA00227677

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-000298 EFTA00227678

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000299 EFTA00227679

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues/No. OLY-32 SUBPOENA FOR: ri 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance N% ith this subpoena and confirm the (late and time , and location of • •ith Special Agent t 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 •11 not applicable. enter "none " FORM ORD-227 JAN.86 DATI- March 2, 2007 Namc, Address and Phone Number of Assistant U.S. Attorney US a I all v e, 3 West Palm Beach, FL 33401-6235 To be used inked MP, 10 Case No. 08-80736-CV-MARRA P-000300 EFTA00227680