tates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 16, 2 VIA FACSIMILE William L. Richey, Esq. William L. Richey, P.A. Miami, FL 33131 Re: Subppena to William Riley Dear Mr. Richey: I have not received a motion to quash the subpoena

211804 U.S. Attorney 5 s Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephonel Facsimile: I Attorney for United States William L. Richey, Esq. William L. Richey P.A Miami, Fl Telephon Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via U.S. Mail

an you please provide me with the address and room number where the hearing will be held? Thank you for your help. Paralegal Telephone Facsimile 'William L. Richey, P.A. 34th Floor, Miami Center Miami, Florida 33131-4325 Danise Townsend ATTORNEY-CLIENT PRIVILEGED INFORMATION This transmittal is intended onl

e a date certain in our calendar. Thank you for your help. October 2, 2007 October 9, 2007 October 16, 2007 October 23, 2007 Danise Townsend William L. Richey, P.A. 201 South Biscayne Boulevard 34th Floor, Miami Center Miami, Florida 33131-4325 ATTORNEY-CLIENT PRIVILEGED INFORMATION This transmittal is

usdoj.gov U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States William L. Richey, Esq. .com William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone: (=1 Facsimile: Attorney for Subpoenaed

.S. Attorne U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States William L. Richey, Esq. EFTA00222982 William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone Facsimile: Attorney for Subpoe

o. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney Attorney for United States EFTA00223014 William L. Richey, Esq. Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via Federal Express Roy Black, Esq. Attorney for Intervenor Jeffrey

7 EFTA00234920 SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida William L. Richey, Esq. 8 EFTA00234921

Account # .Please wire Two Hundred Thirty Nine Donors & 20/100 023920) from the above account to: Hank name: CNL Bank AB!i• /0: Account name: William L. Richey. P.A. Account #: • Reference: File Number 3743.2 ID: 036002265575068 DATE: 02126/2010 03:08:00 PM DID: 8887316607 CSID: Pape 6 of 9 Confidential

wire Two Thousand One Hundred*Bight Dollars 60/100 ($2,10040) from the. above account to; -Bank nein& CM, Bank _ABA, #: 063114289 'Account name: William L. Richey, P.A. • Account #: Reference: File Numbs 3743-2 ID: 03030.112M Ogg 01 M01 PM DID: 8887316607 CSID Pagel of Confidential Treatment Requested by

se wire Two Thousand One Hundred Eight Dollars 60/100 ($2,108.60) from the above account to: Bank man e: CNL Bank ABA #: 063114289 Account name: William L. Richey, P.A. Account #: Reference: i e um er 3743-2 EFTA01587367 DATE: '01/12/201'0 081:06 PM.DI EFTA01587368

Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 331314325 •---- Facsimile EFTA00178967 x/17/.:007 PH FRCII: VI: 1 ar L. Richey, P William L. Richey, P.A. TO:, ' • PAGE: 00"; of FGJ 07-103 (WPB) Therefore, contrary to the Government's claim. Riley did not flout the subpoena. Rather. Riley's n