: 16 Address: EFTA00215509 Ph n : DOB: Address: Phone: Husban Age: 15 e: 17 Address: Phone: Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort Lauderdale FL 33301 7 Address: Phone: DOB: age: 16 Address: Phone: •3:IIIMILge: 17 Address: Palm Beach County Jail Phone: (father)

II • I g : A Age: EFTA00220890 Phone: DOB: Address: Phone: Husband: DOB: Address: Phone: Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort La tderdal FL 33301 Phone: Age: DOB: Addr Phone Address: Phone: DOB: Address: DOB: M IAge: Address: Phone: Email: DOB: Address:

d Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date: 05/25/10 Phone: Pages: Your File:

31E-MM-108062 17 August200710:00A505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 SSRA 8August2007Please provide all account records to incl

31E-MM-108062 17 August 2007 10:00 A 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 SA 505 S. Flagler Drive, Ste 500 West Palm Beach, FL 33401 ., SSRA 8 August 2007 Please provide all account records

eu of a personal annearantP the information can be provided, via mail, marked to the attention of I at the following address: 505 S. Flagler Drive, Ste 500 Palm Beach, FL 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Cour

N 6592. Available to start party time. Anyone in the vicinity is welcome to take us to the Holiday Inn and Express Dripping Springs, 333 E Hwy 290, Ste 500, Dripping Springs, TX, 512-858-0280. Else we will Uber. Depart AUS-DEN Saturday, 7/21, 6:10 PM WN 3658. Again, available for a ride to the airport.

made by personal appearance or production of records no later than the 17 day of August 2007 at 10:00 o'clodc A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 • the information can be provided, via facsimile, marked to the attention of SA at telephone number In lieu of a pers

be made by personal appearance or production of records no later than the 17 day of August 2007 at 10:00 o'clock A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 the information eanbe provided, via facsimile, marked to the attention of SA , at telephone number 561-833-7970 In li

O1e1904/09/1986 Age: 17 : 12247 72nd Court North, Royal Palm Beach, FL 33412 Phone: 561-333-0180 (H) Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort Lauderdale, FL 33301 Phone: 954-764-2500; 954-764-5040 (fax) SCHWEGEL, B: 04/23/1987 Age: 17 ddre.s.s: 600 Evelyn Court, West Palm Beach,