nald G. Neiwirth Ronald G. Neiwirth 4 EFTA00727974 Case No. 09-34791-BKC-RBR SERVICE LIST Charles H. Lichtman, Esq. Berger Singerman P.A. 350 East Las Olas Blvd., # 1000 Ft. Lauderdale, FL 33301 (Via CM/ECF and email) Marianella Morales, Esq. Avenida Francisco de Miranda Torre Provincial "A", Piso 8 Cara

Colonial Bank 125 Worth Avenue Suite 100 Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 on or before the September 28, 2009, at 10:00 a.m., and to have with you at that time and place the fo

an GREENS PHARMACY 151 North Country Road Palm Beach, FL 33480 YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 on or before the September 28, 2009, at 10:00 a.m., and to have with you at that time and place the fo

Palm Beach National Bank 125 Worth Avenue Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 on or before the September 28, 2009, at 10:30 a.m., and to have with you at that time and place the fo

Colonial Bank 125 Worth Avenue Suite 100 Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301 on or before the September 28, 2009, at 10:00 a.m., and to have with you at that time and place the fo

c S. Nurik, Esq. Law Offices of Marc s. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 Charles H. Lichtman Berger Singerman 350 East Las Olas Blvd., 10th Floor Ft. Lauderdale, FL 33301 Janis F ar No. 647896 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Pa

senting (name of party) , who issues or requests this subpoena, are: Brad Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER , Attorneys for Plaintiff, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, Florida 33301, [email protected] (?..5¢-,) 52_2_ s4-.5-6 EFTA00779724 AO SSA (Rev. 01/09) Subpoena to Testify a

5 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410; and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 10th day of July, 2009. 09112/2019 26 CONFIDENTIAL 1 2 Agency to Agency Requet: 19-011 SDNY_GM_00

5 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410; and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Roscnfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 20th day of July, 2009. /4 -- e a Att ey 6 OW1V2019 CONFIDENTIAL Page 34 Agency to Agency Re

5 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410; and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 20th day of July, 2009. / 1 4 — Att ey 09/12/2079 6 Page 3517 CONFIDENTIAL Agency to Agency

Ste. 1400, West Palm Beach, FL 33401 (fax: 561-835-8691); and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 (fax: 954-527-8663) on this 1st day of June, 2009. 09/1212019 lutAtuazftki 5 Page 3855 CONFIDENTIAL A

tate Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale

tate Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale

e Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale,

Ste. 1400, West Palm Beach, FL 33401 (fax: 561-835-8691); and Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 (fax: 954-527-8663) on this 1st day of June, 2009. 09112/2019 CONFIbENTIAL Agency to Agency Requet: 19-01

te Attorneys Office - West Palm Beach, 401 North Dixie Highway. West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fon Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, F

e Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale,

e Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; William J. Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Ste. 1650, Fort Lauderdale,

tate Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale