1458 FBI ' I PALM BEACH RA P.02 Case No. 08-80736-CV-MARRA P-000301 EFTA00227681

United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: ir /4 /0 7 TO: ORGAN FAX #: SUBJECT: FR M• NUMBER OF PAGES. INCLUDING THIS PAGE: 1 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original Case No. 08-80736-CV-MARRA P-000302 EFTA00227682

04/04/2007 12:29 FAX 5618021787 USAO WPB FL TX REPORT :a *se TRANSMISSION OK TX/RX NO 4375 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 04/04 12:28 USAGE T 01'29 PGS. SENT 11 RESULT OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave-, Smite 400 West Palm Beach, FL 33401-6235 DATE: 4 /4-/Q7 TO: ORGAN! FAX #: SUBJECT: FROM: NUMB€R OF PAGES, INCLUDING THIS PAGE: 1) COMM€NTS: Case No. 08-80736-CV-MARRA P-000303 EFTA00227683

04/04/2007 13:28 FAX 5818021787 USAO MPB FL 4001 4:4 TX REPORT Ins TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT 4378 0.4 11 OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 TO: ORGAN FAX #: SUBJECT: FROM • COMMENTS: 114-12424 2 ) NUMBER OF PAGES, INCLUDING 'VMS PAGE: II (AC tilALUP Z,ec&Lcal44-mti P-000304 EFTA00227684

0 r .1, Case No. 08-80736-CV-MARRA P-000305 EFTA00227685

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-41 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 1, 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 issis with Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the cowl or by an officer acting on behalf of the court. CLERK Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the thtpedStat of America • Ic noi applicable. enter "none FORM ORD-227 JAKS6 West Palm Beach, FL 33401.6235 To beleedie IseciAO110 DATE: April 16, 2007 Case No. 08-80736-CV-MARRA P-000306 EFTA00227686

U.S. Departnx )(Justice United States Attorney Southern District of Florida 500 .S AUSIrdila Arc. Sidle 400 West Pats Beech. FL 33401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Cert" and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000307 EFTA00227687

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-000308 EFTA00227688

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000309 EFTA00227689

Case No. 08-80736-CV-MARRA P-000310 EFTA00227690

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-42 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY COMMANDED to appear and testify 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: May 1, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following documcnt(s) or object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERIC (BY) DEPUTY CLERIC DATE. April I6, 2007 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant US. Attorney . ust il an enue, une West Palm Beach. FL 33401-6235 •tf not To ■ w•r . kw el A0110 FORM ORD-227 JANS6 Case No. 08-80736-CV-MARRA P-000311 EFTA00227691

U.S. Departmt of Justice United States Attorney Southern District of Florida 500 .S Asutralion Ave. Suite 400 West Paha Reach FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent IM 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 M .y 1. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: opplip. Case No. 08-80736-CV-MARRA P-000312 EFTA00227692

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-000313 EFTA00227693

APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000314 EFTA00227694

0 K Case No. 08-80736-CV-MARRA P-000315 EFTA00227695

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues/No. OLY-43 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: April 24, 2007 I:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Pleasecoordinateyour compliance with this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of investigation, 'Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. afle Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the tlmptclS1slc .of AMerica an Avenue, 11401-6235 DATE: Apnl 16, 2007 •If not applucable: enter "none." FORM ORD-227 11203 1 6 Ted r•Iib et AO110 Case No. 08-80736-CV-MARRA EFTA00227696

Case No. 08-80736-CV-MARRA P-000317 EFTA00227697

Case No. 08-80736-CV-MARRA P-000318 EFTA00227698

Case No. 08-80736-CV-MARRA P-000319 EFTA00227699

Case No. 08-80736-CV-MARRA P-000320 EFTA00227700

United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 DATE: — TO: Micliat,e kO ORGANIZATION: FAX #: _ SUBJECT FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: _-5 COMMENTS: e/ r . Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original. Case No. 08-80736-CV-MARRA P-000321 . EFTA00227701

P. 1 • * * * TRANSMISSION RESULT REPORT ( FEB.26.2287 3:49PM ) * * .* TTI USAO WPB FL DATE TIME MODE TIME PAGE RESULT PERS. NAME FILE FEB.26.. 3:48PM TES 0'58" P. 5 OK 392 • : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE C CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE P : NG M MEMORY E : ECM POLLI : REDUCTION F : FINE G-: RICCH-MG3/COMPATIBLE MODE Case No. 08-80736-CV-MARRA P-000322 EFTA00227702

Case No. 08-80736-CV-MARRA P-000323 EFTA00227703

Case No. 08-80736-CV-MARRA P-000324 EFTA00227704

Case No. 08-80736-CV-MARRA P-000325 EFTA00227705

SE. a.m. 11•11. AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0035224228 Questiore. or Changes? • ammreless can • Tel Free 1 866 293-4634 • 611 horn year wireless phase • TT( users - I 866 4-AWS-11Y Date of Invoice: March 12. 2004 Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Credit Amount -6.63 -54.12 0.00 -60.75 38.75 -22.00 Your billing cycle ended on March 11 2004 Current Monthly Charges Subt,criber AdjuStments 0.00 Monthly Service 0.00 Monthly Usage 38.75 Charges 0.00 Credits 0.00 axes. Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 38.75 TOTAL CREDIT AMOUNT -22.00 CREDIT BALANCE • DO NOT PAY IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER). YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO 5200. Note => We Print on .; Rant and Back AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name PBWNI-iNGB 800000003522422838 w .5 01 03 0311 0000 Please Return ltse. Portion With Your Payment Use ol service and payment or this invoice indicates agreement with the General 1 GYMS and Conditions for wireless servIce Service Account / n Yes. I ware to enrol in REF T and have my monthly payments ri Check here (or change autcrnatcaly deducted from the account on my enclosed check I ol fiditOSS (see revers,') (see reverse signature regueed) THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELLSS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003522422830000000022009 Case No. 08-80736-CV-MARRA P-000326 EFTA00227706

.0 DtDSD6STS. REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both If a payment is returned by my bank. For more information visit pthvirektss corn or call 1 866 293-4634. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at anwireless.corn or contact our Customer Care at 1 866 293.4634 or dial 611 from your wireless phone. 4Sablas que tambien ofrecemos servicio al cliente en tu idioma? Marco 611 desde tu telefono inalambrico, o 1 866 293.4634 desde cualguier telefono y oprime el '. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for nonpayment will be subject to a 225 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local a state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 0 COM:Ste, s Change of Address Only. Please pint address clearly and check the box on the reverse side. Please contact Customer Care to change Me Account Name and transfer Fmancial Responsibility. New Billing Address City State Zip Home Phone ( Work Phone ( your tang address is NOT you lax Adckess*, please enter the Tax Address timow (Muni line accounts Should attach a list of each wireless number and the respective Tar Address I New Tax Address' Wireless Number City State Zip 'Under Federal laws, yaw Tax Address must be: your primary place of use. yes fesiderdial a business address. and baled warn AT&T Wrdess • licensed service sea. Noel:merles% customers on AT&T Digital One Rale. Regional Advantage a Shared Advantage pions mist use Met residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the egreement on me lop mean d this page sage below and deck the "REFT RegsUation- box on the reverse side Financial Account Holder Sagnature Date (mar Address' n •Ick, not rash to receive email notikation ol special offers available to AT&T Weems customers. 6.1 • 36 Case No. 08-80736-CV-MARRA P-000327 EFTA00227707

Case No. 08-80736-CV-MARRA 0 0 0 I.)) N.) 00 Date of Invoice March 12, 2004 MOM AT&T Wireless Page 3 of 10 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! kern Description Date Applied/Inwood Payment Amount CMrge 1 PAYMENT 02/20/04 .54.12 •5412, Total of Payments 44.12 Current Subscriber Monthly Charges and Credits r Total CutreM Subscriber Monthly Char Total Current Monthly Charges Charge 38.75 38.75 Taxes, Surcharges and Regulatory Fees - Continued Item Description 8 STATE COMM SERVICE TAX 3.64 Total Taxes. Surcharges and Regulatory Fees 000 TOTAL CHARGES FOR (561)308-0/82 38.75 Charge DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description 1 CALL WAITING 2 CALLER ID 3 GO PHONE $53.98 REPLENISHMENT 02/12204 • 03111/04 02/12104 • 03/1104 02,12/04 • 03/11/04 0.00 0.00 0.00 4 THREE WAY CALLING 02112104 • 03/11.04 0.00 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 02/12/04 - 03/11/04 0.00 6 DETAIL BILLING 02/12104.03/1104 non Total Monthly Service Charges 0.00 Senate Dan Chirp Monthly Usage Charges Item Description 1 AIRTIME MINUTES 2 CALL WAMNG 3 UNLIMITED WWKND MW 4 MESSAGE RETRIEVAL TEXT MESSAGES SENT 6 DROP CALL CREDIT 7 SPECIAL NUMBER CALLS 8 MMODE/DATA USAGE Total Monthly Usage Charges 1.024 Kilobytes (KB) • 1 Megabyte (MB) Only Used Charge 287 MIN 25.03 25 EVT 0.00 1064 IAN 0.00 43 EVT 0.00 129 EVT 12.90 5 MIN 0.00 4 MIN 0.00 2 KB 30.75 Taxes. Surcharges and Regulatory Fees Mem Description Cher 1 FEDERAL TAX 4.77 2 FEDERAL TAX 0.77 3 UNIVERSAL CONNECTIVITY CHARGE 4.94 4 UNIVERSAL CONNECTIVITY CHARGE 0.114 5 LOCAL COMA SERVICE TAX 453 6 LOCAL COMM SERVICE TAX 2.53 7 STATE COMM SERVICE TAX 404 EFTA00227708

Case No. 08-80736-CV-MARRA ro 0 0 N.) Date of Invoice March 12, 2004 aM m iNtrrnber w AT&T Wireless Page 4 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED barge •51900501C C• EFTA00227709

DETAIL OF CURRENT ACTIVITY - CONTINUED z O 0 OQ Date of Invoice March 12, 2004 e AT&T Wireless Page 5 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED EFTA00227710

Case No. 08-80736-CV-MARRA 0 0` - Acc un er Date of Invoice March 12, 2004 AT&T Wireless Page 6 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED •51910503C 0. EFTA00227711

i Date of Invoice March 12, 2004 Account Number a AT&T Wireless Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Case No. 08-80736-CV-MARRA EFTA00227712

r Account Name Account Number Date of Invoice March 12. 2004 ft . AT&T Wireless Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED Case No. 08-80736-CV-MARRA DETAIL OF CURRENT ACTIVITY - CONTINUED EFTA00227713

Account Name Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED C) tr, tt, 5) 0 00 VIIIIVIN-AD-9EL Date of Invoice March 12, 2004 w AT&T Wireless Page 9 of 10 EFTA00227714

Case No. 08-80736-CV-MARRA 0 Account Name Account Number Date of Invoice March 12. 2004 al• ••••• w AT&T Wireless Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0 10 0.10 0.10 0 10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0 10 0 10 0.10 0.10 0 10 0 10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 010 0 10 0.10 0 10 0.10 010 010 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0 10 010 EFTA00227715

•-.. •••••• Questions cc Changes? • anweeiesscom AT&T Wireless • • Tom Free 1 866 293.634 611 from your aweless phcne 01•••••••• • TTY users - 1 866 4.AWS-TTY Date of Invoice: April t 3. 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT h Previous Balance Payments Received Account Adjustments Balance Forward Current Monthly Charges Total Credit Amount -22.00 -53.98 0.00 -75.98 40.63 -35.35 Your billing cycle ended on April 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 31.55 Charges 9.08 Credits 0.00 Taxes, Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 40.63 TOTAL CREDIT AMOUNT -35.35 CREDIT BALANCE - DO NOT PAY PLAY GAMES FOR FREE!' DOWNLOAD GREAT GAMES AND PLAY FREE FOR A WEEK. GET ALL TYPES OF GAMES -- FROM CARD GAMES AND PUZZLES TO SPORTS AND ACTION GAMES. GO TO ATTVVIRELESS COM/GAMEOFFER ON YOUR PC TO FIND OUT MORE. •NOTE: OFFER AVAILABLE FOR LIMITED TIME AND l IMITED HANDSETS. STANDARD DATA CHARGES APPLY FOR DOWNLOADS. AT&T WIRELESS APPRECIATES YOUR BUSINESS - AT&T Wireless Account Name: #BWNIINGB 000000003522422830 w s 01 01 Cell 0000 Reese Return Ins Portion With Your Payment. Use 01 street and payment ot this mace indicates agreemere me, the General Terms and Condecirrs tor wiretess sconce. Service I Account Note. We Pmt on Front and Back O Yes. t want to error in REF T and have my monthly paynxtris Check here for change automatically deducted from the aCtOunt on my enclosed check of address (sec rover '4`) (see reverse • sgnalure required). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000003522422830000000035357 Case No. 08-80736-CV-MARRA P-000336 EFTA00227716

REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the RE FT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay? REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bar*. For more information visit pttwireless.com or call 1 866 293-4634. 0 0 O Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. o As part of our commitment to you, we are always adding new calling plans and promotions to match your Individual needs. Visit otx website at attwireless com or contact our Customer Care at 1 866 293.4634 a dial 611 from your wireless phone. dSabias que tambien ofrecemos servicio al cliente en tu idiorna? Marca 611 desde tu %citron° inal3mbrico, o 1 866 293-4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries. the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817.8056 00X0131311 4 Change of Address Only. Please pro address clearly and check the boa on the reverse sde Please contact Customer Care to change the Account-Name and transfer Fmancial Responsiberty. New Billing Address City State Zip Home Phone ( Work Phone ( V your Sing address Is NOT your Tax Address'. please enter the Tax Address below (Waite accounts should attach a list death timeless minty and the respective Tex AddreSS) New Tax Address' Wireless Number City State Zip 'Under Federal laws. your Tax Address mutt be: your primary place of use. your residential or bseness address. and located within AT&T Wireless • licensed senesce sea. Non-business customers On AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use their residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment Please read the agreement on the top portion of lit page, sign below and Cr/Mk the 'REFT Registration' box on the reverse side. Financial Account Holder *mature Date Email Address.' 0 • I do not wish to receive email notification of specal offers available to AT&T Wireless customers 6.1 • 30 Case No. 08-80736-CV-MARRA P-000337 EFTA00227717

Date of Invoice April 13, 2004 Account Number AT&T Wireless Page 3 of 8 ON 6/1/04, WERE MAKING IMPROVEMENTS TO OUR ONLINE CUSTOMER CENTER AND MMODE ACCOUNT ACTIVITY IN ORDER TO PROVIDE YOU WITH MORE UP TO DATE INFORMATION ABOUT YOUR DATA USAGE. DATA USAGE WILL BE ROUNDED AND RATED HOURLY IF YOUR USAGE EXCEEDS 10 KB DURING THAT TIME PERIOD. YOUR DATA USAGE WILL BE RATED AND BILLED AT LEAST ONCE EVERY 24 HOURS EVEN IF USAGE DOES NOT REACH 10 KB. FOR DETAILS VISIT HTTP://SUPPORT.ATTVVIRELESS.COM/RATING/ IMPORTANT ACCOUNT INFORMATION: (;-,) IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE nv, (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO z ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY P TERMINATION FEE OF UP TO $200. 0 00 SUMMARY OF CURRENT ACTIVITY - CONTINUED 2 ACCOUNT DETAILS t....) 7" h Detail of Payments - Thank You1 kern Description Deis Appledllteversed Panne Amount Chwge a PAYMENT 03/26104 •$3.98 43.91 > Tow of Payments 41.98 70 PD Detail of Other Account Charges > Item Osscrtpdon Charge 1 30 DAY BALANCE EXPIRATION --221 Total of Other Account Charges 9.08 Current Subscriber Monthly Charges and Credits Mir Charge 11 31 Total Current Subscriber Monthly Chillie s 313S Total Current Monthly Charges 40.63 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges - Continued kern Description Sento Dates 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 03/12/04 • 04/11/04 6 DETAIL EULUNG 03/12/04 • 04/1144 Total Monthly Service Chines Monthly Usage Charges Item Description 1 UNLIMITED SUWAND MIN 2 AIRTIME MINUTES 3 lAMODE/DATA USAGE 4 DROP CALL CREDIT 5 MESSAGE RETRIEVAL 6 CALL WAITING 7 TEXT MESSAGES SENT Total Monthly Usage Cheeps 1.024 Kilobytes (KB) - 1 L4egebyee (MB) TOTAL CHARGES FOR (541)3044412 Onty Used 747 MIN 345 MIN 10 KB 4 MIN 28 EVT 9 EVT 4 EVT Charge 0.00 OS 0.00 Charge 0.00 31.05 0.10 0.00 0.00 0.00 Qat 31.55 31.55 DETAIL OF CURRENT ACTIVITY Monthly Service Charges kern Descriptor+ 1 CALL WAITING 2 CALLER ID 0 3 GO PHONE $53.98 REPLENISHMENT 4 THREE WAY CALLING O 00 00 Service Dates 03/12104 03/12/04 03/12/04 03/12/04 Charge • 04/11/04 0.00 • 04111/04 0.00 • 04111334 0.00 • 04/11/04 0.00 EFTA00227718

I Case No. 08-80736-CV-MARRA Account Name ber Date of Invoice April 13, 2004 O AT&T Wireless Page 4 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ripe •31390402C 0* EFTA00227719

I Account Name Account Number Date of Invoice April 13. 2004 a W AT&T Wireless Page 5 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Case No. 08-80736-CV-MARRA 0 0 U.) 4, 0 EFTA00227720

Case No. 08-80736-CV-MARRA 0 0 0 Account Name Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 13. 2004 rta t' AT&T Wireless DETAIL OF CURRENT ACTIVITY - CONTINUED Page 6 of 8 • 31400403C 0• EFTA00227721

Account Name Date of Invoice April 13, 2004 r AT&T Wireless Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Case No. 08-80736-CV-MARRA 0 0 EFTA00227722

Case No. 08-80736-CV-MARRA Account Name Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 13. 2004 AT&T Wireless Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED •31410404C 0* EFTA00227723

Case No. 08-80736-CV-MARRA P-000344 EFTA00227724

08/14/2007 15:40 FAX 5818021787 (SAO WPB EL Zoo] ********************* *** TX REPORT s** telflt**************2*8 TRANSMISSION OK TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT 4911 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Michael Dutko, Esq. Fax #: ORGANIZATION: Bogenschutz, Dutko & Kroll, P.A. SUBJECT: DATE: June 14, 2007 FROM: Assistant United States Attorney NUMBER OF PAGES, INCLUDING THIS PAGE: 2 Case No. 08-80736-CV-MARRA P-000345 EFTA00227725

United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Michael Dutko, Esq. Fax #: ORGANIZATION: Bogenschutz, Dutko & Kroll, P.A. SUBJECT: DATE: June 14, 2007 FROM: Assistant United States Attome NUMBER OF PAGES, INCLUDING THIS PAGE: 2 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery _X Nothing to follow; FAX = original Case No. 08-80736-CV-MARRA P-000346 EFTA00227726

0 t- it Case No. 08-80736-CV-MARRA P-000347 EFTA00227727

TO: Unfreed States District tdurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-44 SUBPOENA FOR: a PERSON a 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: May I, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of with Special Agen ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you 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 las mei •If not applicable, enter "none." DATE April 20, 2007 Name, Address and Phone Number of Assistant US. Attorney West Palm Bach, FL 33401-6235 To be girl it kr of AO110 FORM ORD-227 JAN16 Case No. 08-80736-CV-MARRA P-000348 EFTA00227728

Case No. 08-80736-CV-MARRA P-000349 EFTA00227729

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-45 SUBPOENA FOR: PERSON pi DOCUMENTS OR OBJECT[SI X 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 Distnct Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TfME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the tbl lowing document(s) or object(s): *Please coordinate your compliance with this sub ocna 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 arc granted leave to depart by the court or by an officer acting on behalf of the court. ERK (BY) DEPUTY CLERK DATE April 24, 2007 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney .Australian venue,Suite West Palm Beach, FL 33401.6235 • If not applicable, enter 'none • FORM ORD-227 JAN.86 P-000350 To be Ia W. of AO110 Case No. 08-80736-CV-MARRA EFTA00227730

Comprehensive Business Report Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Comprehensive Business Report Date: 04/23/07 Subject Information: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK NY 10022-6843 Phone: FEIN: Company Information Cornpan Addy: Pho FEIN: Name Variations: (None Found] Business Filings: Corporation F Company Name Charter Numbe Status: ACTIVE Filing Date: 02/07/2006 Incorporation State: NY Terms: Perpetual Type: BIENNIAL STATEME Registered Agent: Last Seen: 0'2/07/2006 Company Na Charter Numbe Status: ACT Filing Date: 01/05/2004 Incorporation State: NY Terms: Perpetual Type: BIENNIAL STATEME Registered Agent: Last Seen: 01/0512004 Company Name Charter Numbe Status: ACTIVE Filing Date: 12/19/2001 Incorporation State: NY Terms: Perpetual Type: BIENNIAL STATEME Registered Agent Last Seen: 12/19/2001 Company Name: Charter Number: Status: ACTIVE Filing Date: 04/052000 Incorporation State: NY Terms: Perpetual Type: AFFIDAVIT OF PUBLICATION Registered Agent Last Seen: 04/05/2000 Company Na Charter Numbe Status: ACTIVE Filing Date: 04/052000 Incorporation State: NY Terms: Perpetual Type: AFFIDAVIT OF PUBLICATION Registered Agent: hups://secure.accuri nt.com/app/bps/report Case No. 08-80736-CV-MARRA Page 1 of 3 P-Mq.3O/2007 EFTA00227731

0 Case No. 08-80736-CV-MARRA P-000352 EFTA00227732

thilled States District Sun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103('WPB)-TuesJNo. OLY-46 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of our aQ ca me with Special Agent Federal Bureau of Investigation, Telephone: This su bpoena shall remain in effect until you are panted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the t lrtaiEd States of Amcnca •t( not applicable, erne" -none' Tots used is Le. of A0110 FORM ORD-227 IAN 80 DATE: April 24, 2007 Name, Address and Phone Number of Assistant US. Attorney EMMMINgll y 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 3340)4235 Case No. 08-80736-CV-MARRA P-000353 EFTA00227733

• U.S. DepartmOof Justice United States Attorney Southern District of Florida 300 S Australian Ave.. Suite 400 West Pals. Bete& FL 33401423$ O61182047H APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000354 EFTA00227734

• • 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-000355 EFTA00227735

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000356 EFTA00227736

Unled States District Sun your appearance with Special Agent SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 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 AM) TIME: May 8, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of 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 DATE April 24, 2007 This subpoena is issued upon application West Palm Beach. FL 33401-6235 .S. Attorney •If nt)i applicable, enter "none To Suomi e fa al AOl 10 FORM 0RD-227 JAN16 Case No. 08-80736-CV-MARRA P-000357 EFTA00227737

• U.S. DepartmOofJostice United States Attorney Southern District of Florida 500S. Australia* Ate. Suite 400 Wert Palm Bear& FL 33401-6233 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent : I 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 Mav 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000358 EFTA00227738

• • 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-000359 EFTA00227739

• • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000360 EFTA00227740