taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00009441 --- PAGE BREAK --- Page 3 1 (The witness entered the grand

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00009441 --- PAGE BREAK --- Page 3 1 (The witness entered the grand

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00009441 --- PAGE BREAK --- Page 3 1 (The witness entered the grand

Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. Philip W. May, Court Reporter Urriit9g(7 EFTA00009476 --- PAGE BREAK --- r ( ( EFTA00009477

Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. Philip W. May, Court Reporter Urriit9g(7 EFTA00009476 --- PAGE BREAK --- r ( ( EFTA00009477

Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. Philip W. May, Court Reporter Urriit9g(7 EFTA00009476 --- PAGE BREAK --- r ( ( EFTA00009477

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to and did report the sworn testimony. 1 EFTA00009551 --- PAGE BREAK --- Page 3 1 2 3 4 5 6 BY 7 8 wh

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to and did report the sworn testimony. 1 EFTA00009551 --- PAGE BREAK --- Page 3 1 2 3 4 5 6 BY 7 8 wh

taken before the Federal Grand Jury, West Palm Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of may, 2007. Philip W. may, Court Reporter, was authorized to and did report the sworn testimony. 1 EFTA00009551 --- PAGE BREAK --- Page 3 1 2 3 4 5 6 BY 7 8 wh

ken before the Federal Grand Jury, West Palm 2 Beach Division, West Palm Beach, Palm Beach County, State of Florida, on the 8th day of May, 2007. Philip W. May, Court Reporter, was authorized to and did report the sworn testimony. EFTA00224006 Page 3 (The witness entered the grand jury room.) 3 5 hav

Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. I /77 Al_ 65 Philip W. May, Court Reporter EFTA00226482 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 40

fore the Federal Grand Jury, West Palm 3 Beach Division, West Palm Beach, Palm Beach County, 4 State of Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was authorized to 6 and did report the sworn testimony. 7 14 15 :6 17 18 19 20 21 22 23 24 25 EFTA00226559 Page 3