FEDERAL BUREAU OF INVESTIGATION

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From (Name of Contributoratterviewee) (Address) By S' (City and State) b6 b7C To Be Returned Receipt Given 0 Yes 0 Yes El No a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EL Yes 0 No Federal Taxpayer Information (ETD 0 Yes a No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re int iew of F tr-3- Pa 9/ b3 b7D PROT6 3 7D Fax To: Date: 9/21/2007 Pages: Company: FBI From: - - CC: Fax: Phone: K Urgent K For Review RE: Nis. (incl. cover) Phone: Fax: E-mail: K Please Comment K Reply ASAP Grand Jury 5ubpoen Sincerely, Confidentiality Notice This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of the; message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Sender at the above address via the U.S. Postal Service. Thank you. b3 b6 b7C b3 b6 b7C b7D b6 b7C PROT7 5616240163 P.02 b3 1 b7D TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: 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; YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 b6 b7C b7D *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 (811 DEPUTY CLORIC DATE: September 13, 2007 This subpoena is issued upon application •lr not applicable. enter "none.' Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach F 33401.6235 Tel: (561)820-8711 Fax: (561) 802-1797 To tw and le as or ADI la FORM ORD-227 JAN.R6 b6 b7C PROT8 RETURN OF SERVICE, RECEIVED BY SERVER DATE *A ny) PLACE WEST Pottot 476--tc,ti re_ SERVED DATE ?infra? PLACE ta617- "fit lienear, r,4 . SERVED ON (NAME) bt 131 SERVED BY TITLE F . 6" I - r - 4 12: STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare Statement of Executed under penalty Of perjury Sante Fees is true and on 1V 24.°7 under the laws of the United States of America that the foregoing information correct. contained in the Return of Service and A a r r • A-Ilya.- ,,O.,. 44 sat, WPCI; PG Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT50 1825, Rule 17(b) Federal Rules of Criminal Procedure)" PROT9 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: PROT10 FD-340 (Rev.4.11.03) File Number 3tr - Moe/ (08 oba - Gr. - (A4?? M 9€7 Date Received From a yfiz/zober (Name of Contributor/Inter newee) (Address) By. 9 4" To Be Returned 0 Yes la No Receipt Given 0 Yes In' No 8- Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 21' No Title: Reference: (Comniunicatlon Enclosing Material) Description: 0 Original gotes re interview of FkV Ceskrebasen b6 b7C b3 1,6 b7C PROT11 .1 SOUTHERN DISTRICT OF EFTPRIPA. TO: FGJ 07-103(WPB)-Tues./No. OLY-78 • SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) PLACE: ROOM: DATE AND TIME: YOU ARE ALSO COMMANDED to bring with you thafollowing document(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: b3 b3 b6 b7C 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 CLERIC DATE January 29, 2008 of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney !Assistant U.S. Attorney b6 b7C West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 CI Fax: (561) 802-1787 •I not applicable, enter •none." Tote used in lieu ofA0110 FORM ORD-227 JAN.86 PROT12 RETURN OF SERVICE' RECEIVED BY SERVER DATE/ Oin/ 2001 PLACE " l e-4# A 4. geed, a SERVED DATE P.,./or/Zotor i PLACE UAW- p4/. leads 1r- C.- 6 , " 'a 44 b [repeated 3 times] SERVED BY . TITLE TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I dedare under penalty of perjury under Statement of Service Fees is true and Executed on DV. y/2.00Se the laws of the United States of America that the foregoing correct. information contained in the Return of Service and b b D TE p--t- Or 5: 1.--74 1- 4.-- .4-3 Oa ropey tyre Address of Server *-1 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT51 6 7C PROT13 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. PROT14 FD-340 (Rev. 4-11-03) File Number 71C- m "if - /es, O 6 2 -Gr - 14.90 Date Received 03//g/.2.00 7 From (Name ottontnbutor/Interviewee) (Address) By I I To Be Returned K Yes • R No Receipt Given K Yes ®- No 171 - Yes K No Federal Taxpayer Information (P11) K Yes WNo Title: Reference: (Conntionicatiort Enclosing Material) Description: K Original notes re interview of • t b6 b7C b3 PROT15 TO: SOUTHERLY DISTRICT OF: .FLORIDA a FGJ 07-103(WPB)-Tues./No. OLY-79 SUBPOENA FOR: PERSON X 4 I X b3 DOCUMENTS OR OBJECT[S] t • " YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnitecl States District PLACE: ROOM: TIATF ANTI TEMP b3 YOU ARE ALSO COMMANDED to bring with you the fbllowirig.document(s) or objedt(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Ageni Federal Bureau of Investigation, Telephone: b6 b7C 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. DISp CLERK (BY) DEPUTY CLERK Cp DATE: January 29, 2008 -tuqn.k. 'kin, . lie Number of Assistant U.S. Attomeyb6 Assistant U.S. Attorney b7C 500 So. Australian Avenue Suite 400 West Palm Beach, F 1 6235 Tel: (561) 820-8711 'II not applicable, enter "none.' To be used in feu elA0110 FORM ORD-227 JAN.86 PROT16 RECEIVED BY SERVER DATE D s//V/Roof PLACE Mat Abu etA,..< Fz- SERVED DATE *got/tzar PLACE Wed- Ale.. Se-404. , Ft- C I" 'AC) b3 b6 b7( SERVED TITLE r 6.1- .5-4 ilY TRAVEL SERVICES . TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury Statement of Service Fees Is true and Executed on Orta by at, under the laws of the United States of America that the correct. foregoing information contained In the Return of Service and b6 b7( tire of Server nor F. t,-%.- Pro ...ry4 ne, hitt CV-- Address of ServeY e 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT52 PROT17 110-3400 (4-I 1.03) File Number Tic- niter- /024'a- GT - ,p6(.9 Sy...26 a' From (Name orConnibutorfintaviewee) Date Received (Address) By I To Be Returned O Yes El No Receipt Given O Yes Et- No a Yes O No Federal Taxpayer Information (FTI) O Yes la No Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of 11 Flrf Cisep Pea-4 r t. b6 b7C b3 t t PROT18 IIA0110 (Rey. 04107) Subpoena to Testify Before Orand Jury UNITED STATES DISTRICT COURT TO: PGJ 07-10304PB)-Tues./No. OLY-85 SUBPOENA FOR: K PERSON fYi DOCUMENT(S) OR OBJECT(S) Court at the place, date, and time specified below. PLACE COURTROOM D1TP AND TIME YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* K Please see additional information on revery This subpoena shall remain in elT This subpoena is issued on application art by the court or by an officer acting on Zoo( MBER OF ASSISTANT U.S. ATTORNEY tant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 334O1-6235 Tel: (561) 820-8711, extra • If not applicable, enter "none". b3 b3 b6 b7C b6 b7C PROT19 A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE ill RECEIVED BY SERVER DATE oll a Vac° se. PLACE td ESt itt42-4". ITC4cii , Ft- SERVED DATE o si P- 7/.9 -do 8 PLACE 0 csr pAckt, ge-4-c4, n (crt'A 11,4 ) SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) TITLE ( SPECtotz. 044-nler TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER 0 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. Executed on e5/3 7/2 to g DATE SVC" 57 Pia 7 7€,.-- Or. rk CCl) ADDRESS OF SERVER Wept AA- Ce.e.A, re_ I , 'to / As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of ovo Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(b), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT53 1825, Rule I 7(b) Federal Rules of Criminal Procedure)". b3 b6 b7C b6 b7C PROT20 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6735 (561)8204711 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 Tor 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 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 Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 156 b7C b3 b6 b7C PROT21 aaAOII0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT TO: BEFORE GRAND AIRY FGJ 07-103 (/138) -Tues. /No. 0LY- Eta SUBPOENA FOR: g PERSON DOCUMENT(S) OR OBJECT(S) Court at the place, date, and time specified below. PLACE COURTROOM DATE AND TIME I YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 1:1 Please see additional information on rever This subpoena shall remain in efts kw air of Pentrt art by the court or by an officer acting on This subocna Is issucd on application NAME ADDRESS AND PtIONE NUMBER OF ASSISTANT U.S. ATTORNEY 'Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Fl rid 401-6235 If not applicable, enter nom . b3 b6 b7C 1,3 136 b7C PROT22 AO110 (Rev. 04/07) Subpoena to Testify Before Grand My RETURN OF SERVICE 0 RECEIVED BY SERVER DATE f i 0 S4.21,45a 8- PLACE t.,Jge CC SERVED DATE OL1/4 5/25b cs r PLACE ili e6 .1 2 C SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) TITLE - SP€C:ka-Q Or+ 1 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. Executed on 0 -5/ 6.S/- 6-23 r DATE SIONKFURE OF SERVER Sac S, F-7, A, An-ro ADDRESS OF SERVER 4//9/€ , ,CL . 3. Cid / As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(b), Federal Rules of Civil Procedure; Rule 17(4), Federal Rules of Criminal Procedure) or on behalf of certain indigent ponies and criminal defendants who are unable to pay such costs (28 PROT54 1825, Rule 17(b) Federal Rules of Criminal Procedure)". b3 b6 b7C 156 b7C PROT23 500 S. Australian Ave., Suite 400 West Pains Bench, FL. 33401.6235 (56O 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 Agen I 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 ea IV voluntary turnover I f the materials subpoenaed. The early voluntary turnover date is BY: Sincerely R. ALEXANDER ACOSTA UNITED STATES ATTORNEY FAJOIJ 1 AIN I UN! I CU J I a 1tOHl I t-JKINt T b6 b7C b3 b6 b7C PROT24 - I I From: e l3(14):lo ;S.SAk. A9 res7A - ..e..4.irff•te 2 ••••••aa1...., HIM `(175SZPYS:114 02 1A $ 0 .1•2;'" .1 3.3:1,:c1.0 .0? 0004301272 JUN 02 20.64 otee-b. • MAJLED FROfv1ZtPCODZ.: ti",0-17)."(SIA To: r " .94 EV, 4%2 STE 5190 laisr Palm bead? egaczoieq2,3 HANDLE WITH CARE FIRST CLASS MAIL b3 b6 b7C PROT25 Jewel Case Mailer PROT26 FD-340e (4-11-03) r' File Number 3/ r - Alm - /o gob a_ 6-3- - Date Received rats- 9' es/IC(940y? From (Name or ContributorilMerviewee) (Address) By S4- To Be Returned 0 Yes in No Receipt Given 0 Yes 21- No Yes 0 No Federal Taxpayer Information (rill) 0 Yes a No Title: Reference: (Communication Enclosing Material) Description: K Original notes re interview of Prc stsiveota4 b6 b7C b3 PROT27 TO: FGJ 07-103(WPB)-Tues./No. OLY-13/4 SUBPOENA FOR: PERSON b3 b6 b7C PLACE: ROOM: YOU ARE ALSO COMIVIANDED to bring with you the following document(s) or object(s): Please coordinate your co with this subpoena and confirm the date and time of your appearance with Special Agen mmigration and Customs Enforcement, Telephone' b3 b6 h7C 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. DATE: April 16, 2007 Name. Address and Phoiae Number of Assistant U.S. Attorney 'Assistant U.S. Attorney b6 b7C West Palm Beach FL 1-6235 9f not applicable, enter "none To be toed haeu ofA0110 FORM ORD-227 JAN.86 PROT28 RECEIVED BY SERVER DATE4/17/2007 PLACE USAO, WPB, FL SERVED DATE 4/17/2007 i b3 b6 b7 SERVED BY TITLE Special Agent SA I TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executedon 4/17/2007 519 b6 b7 DATE Signature of Server 501 S. Flagler Dr., STE 500, WPB, FL 33401 Served in person on 4/17/2007 at 13:12 hours. 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 PROT55 PROT29 TO: FGJ 07-103(WPB)-Tues./No. OLY-43 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECTS] X b3 b6 b7C PLACE: ROOM: DATE AND TIME: YOU ARE ALSO COMMANDED to bring with Siod thef011awitig dbourhent(s) or objedt(s): *Please coordinate your compliance with this subpoena and confirm the date and time ofr 1 nr appearance with Special Agen I Federal Bureau of Investigation, Telephone: b3 b6 b7C 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. DATE: April 16, 2007 e Number of Assistant U.S. Attorney istant U.S. Attorney b6 b7C West Palm Beach F -6235 If not applicable, enter "none.' To he used hi lice emo] to FORM ORD-227 JAN.86 PROT30 RETURN OF SERVICE, RECEIVED BY SERVER DATE 61/0. 490, PLACE War AK^ ere," fe, SERVED DATE e t irifroi PLACE WA Fats b: lot TITLE For F4 SERVED BY TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury underthe laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on Orfréal lot lo* D TE ar Y. P7,,r /e.•-• ior. Sir S711, 'LIPS •Ce- i 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT56 C C PROT31 FD-448 (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION K Immediate K Priority al Routine To: K Top Secret K Secret K Confidential K Sensitive Unclassified Facsimile Number: Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) $1, 'a- b6 Esq. Date: 04/17/2007 b7C Name of Office Attn: Name From: FBI Room Telephone Name of Office Subject: FGJ Subpoena for Special Handling Instructions: Originator's Name: SAI Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: I Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.PROT57, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C PROT32 TO: FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT'S] X X b3 136 b7C Court at the place, date and time specified below: PLACE: ROOM: DATE AND TIME: *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with Steil I 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 CLERK (BY) DEPUTY CLERK b3 b6 b7C b6 b7C DATE: May 21, 2007 tnot applicable, enter "none," Name. Address and Phone Number of Assistant U.S. Attorney lAssistant U.S. Attorney b6 b7C West Palm Beach FL33401 6235 To bc itscd in lips or A0110 FORM ORD-227 JAN.86 PROT33 RECEIVED BY SERVER DATEosl ati van PLACE 1de.4.4 Ad.. fa. -c4, ,---7,e_ SERVED DATE or/24607 PLACE' /14aeo 4, "2. b [repeated 3 times] SERVED BY TITLE Felt rig TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Service Executed on penalty of perjury Fees Is true and ifig0.12do 7 under the laws of the United States of America correct. that the foregoing Information contained in the Return of Service and b b D E c syciture or server It orreaener.- at. Sire not "' , t re_ rr 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Foes and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT58 6 7C PROT34 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 820-8777 May 21, 2007 DELIVERY BY HAND Re: Federal Grand Jury Subpoena Dear b3 b6 b7C Enclosed herewith please find a federal grand jury subpoena By: (v./enclosure) Sincerely, R. Alexander Acosta Assistant United States Attorney b3 b6 b7C b3 b3 b6 b7C 1,6 b7C PROT35 VIA HAND DELIVERY Dear Re: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 . (561) 820-8711 Facsimile: (561) 820-8777 May 22, 2007 As we discussed b3 b6 b7C 1 you have any questions or concerns, please do not hesitate to contact hank you for your assistance. Sincerely, By: Enclosures R. Alexander Acosta ITnited Stain Attorney Assistant United States Attorney FBI (without enclosures) b3 136 b7C b6 b7C PROT36 TO: FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON b3 b6 b7C PLACE: ROOM: .DATEAISDIZIE: *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/Al '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 ni ell, r InG..A Ce t A nnarir. H not applicable, enter "none. Name. Address and Phoe Number of Assistant U.S. Attorney (Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711- 1 To be usedip Led alA0110 FORM ORD-227 JAN.86 b3 b6 b7C b6 b7C PROT37 i RECEIVED BY SERVER DATEpb/igiven PLACE j 4s4 p g e4.43., F e SERVED DATEottzatzer? PLACE Ideaea , -- 11.CAdt. a b 44 b b SERVED BY TITLE 66 r San TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Service Executed on penalty of perjury Fees is true and eMoifr iZ n7 under the laws of the United Stales of America correct. that the foregoing information contained in the Return of Service and b b D TE bff' FL _Pr 1. Mah-- Dr. sk no, 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT59 3 6 7C 6 7C PROT38 I - TO: IRO:PORE GRAND JURY FGJ. 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FORi n PERSON 171 DOCUMENTS OR OBJECTISj PLACE: ROOM: DATE AND TIME: *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your atmearanie 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 CLERK (BY) DEPUTY CLERK b3 b3 b6 b7C DATE: June 22, 2007 of the United Ctatx of Amerie Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney b6 b7C West Palm Beach, F 4235 Fax: (561) 802-178 *If not applicable, enter "none." TO be used in Beg orA011 IQ FORM ORD-227 JAN.86 PROT39 RETURN OF SERVICE, RECEIVED SY SERVER DATEthittker: PLACE West Al - . &mesa., re. SERVED DATEggpfrienn PLACE idepc 9.1..... 90.0 L. 4, G b [repeated 3 times] SERVED BY TITLE P a t .5-4 TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 I declare under penalty of perjury contained in the Return of Service Executed on 1)4A 77ein.7 under the laws of the United States of America that the and Statement of Service Fees is true and correct. foregoing information b b DATE oxnure of server SZtr 5: .17--44,.. Or ..Per....cri, fr/P.6; re=:e. 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT60 3 6 7C 6 7C PROT40 TO: FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR: PERSON X b3 b6 b7C PLACE: ROOM: DATE ANT) TIME. *Please coordinate your compliance with Chic cahnnana a d confirm the date and time , and location of I 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. 153 b6 b7C DATE: August 16; 2007 Namr Acitirecs and P Number of Assistant U.S. Attorney Assistant U.S. Aftomey b6 b7C West Palm Beach F -6235 o be weds lie. of A0110 FORM ORD-227 JAN.86 PROT41 f• RECEIVED BY SERVER DATE v / 07 20,..) PLACE feti.toi _ fa ID. tgej.44." SERVED DATE/iv/2407 PLACE Am, 6-6,,,,_ , r • b3 IDE b7 SERVS( RY TITLE F-6 1 5 -4 TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare Statement Executed under penalty of perjury of Service Fees is true and on e/2 /1 2-00, under the laws of correct. the United States of America that the foregoing information contained in the Return of Service and lo6 b7 A CY 5.-br 3-• rim a- 0,-. .5-k. no, tare . Pc 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT61 PROT42 TO: FGJ 07-103(WPB)-Fri./No. OLY-80 SUBPOENA FOR: PERSON X b3 b6 b7C PLACE: ROOM: DATE AND TIME: b3 1,6 b7C Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Investigation, Telephone Federal Bureau of This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting DATE: March 12, 2008 of e6. I In;teA A. e. Name. Address and Phone Number of Assistant U.S. Attorney kssistant U S. Attorney West Palm Beach F -6235 Fax: (561) 802-178 b6 PROT43 'If not applicable, enter -none." To be toed win MA0110 FORM ORD-227 JAN.86 • RECEIVED BY SERVER SERVED OAT '4 I OS, 7(2a/0R SERVED BY PLACE PLACE TITLE Ai 4.3.-Te- b3 b6 b7C TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the f re.30Thg in rrnatIon contained in the Return of Service and Statement of Service Fees is true and Executed on -2,11.40K DATE Sig Address of Se er 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2-"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf ofitie United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 PROT62 b6 b7C PROT44 %ADM (Rev. 04107) Subpoena to Testify Before Grand Any UNITED STATES DISTRICT COURT TO: FGJ 07-103(4S8)-Tues./No. OLY-82 SUBPOENA FOR: g PERSON DOCUMENT(S) OR OBJECT(S) Court at the place, date, and time specified below. PLACE COURTROOM Tc sirn -rna YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):" 0 Please see additional information on rever This subpoena shall remain in eff behalf of the court art by the court or by an officer acting on This subpoena is issued on application NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY μAssistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 3101-6235 Tel: (561) 820-8711, exl • If not applicable, enter "none". b3 b3 b6 b7C b6 b7C PROT45 A0110 (Rev. 04/07) Subpoena to Testify Before Grand My RETURN OF SERVICE in RECEIVED BY SERVER DATE 0 Sh719 1-OO t V PLACE - W ee FL SERVED DATE OeSit Cl/2-00 itr PLACE ie FL 1A/P SERVED ON (PRINT NAME rover) RV IDDITIT NIA MG% I TITLE 1:.1-e.C.,1 0,1 ArCh TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER P) I declare laws " ' under penalty of perjury under the of the U contained in the Proof of Service is tru and correct. Executed on OS (C7 2.00 F( D E S NATURE DI. ShRVER Fil tr e.... SO Si F(O.1e- © v r tre , Cie - ADDRESS OF SERVER WP , trc gsvot (2) As to who may serve a subpoena and the manner of service sec Rule 17(dI Federal Rules of Criminal Procedure, or Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(b), Federal Rules of Civil Procedure Rule I7(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who arc unable to pay such costs (28 PROT63 1825, Rule 17(b) Peden! Rules of Criminal Procedure)". b3 b6 b7C b6 b7C PROT46 500 &Australian Ave., Suite 400 West Palm Beach, FL 3340/4135 (561)8204711 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 immediately returning it with the records to Special Agent BI 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 BY: Sincerely R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C PROT47 aaA01 I 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT TO: FGJ 07-103(WPB)-Tues./No. OLY-82 SUBPOENA FOR: El PERSON El DOCUMENT(S) OR. OBJECT(S) Court at the place, date, and time specified below. PLACE COURTROOM f ATP ANT T1kAV YOU ARE ALSO COMMANDF1) to brims with vnu the follnwinp document's) or obiectfsl:• 0 Please see additional information on revers This subpoena shall remain in eff art by the court or by an officer acting on This subpoena is Issued on *natation NAME. ADDRESS AND PUONE NUMBER OF ASSISTANT U.S. ATTORNEY 'Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Fiore 33401-6235 Tel: (561) 820-8711, e • If not applicable. enter "none". b3 b6 b7C b3 b6 b7C PROT48 .500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6235 (561)8204711 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 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 BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C PROT49