FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 386 Page 5 - Duplicate; Page 16 - b3; b6; b7C; Page 17 - b3; b6; b7C; Page 19 - Duplicate; Page 20 - Duplicate; Page 21 - Duplicate; Page 25 - b3; b6; b7C; Page 26 - Duplicate; Page 30 - b3; b6; b7C; Page 31 - b3; b6; b7C; Page 32 - b3; b6; b7C; Page 33 - b3; b6; b7C; Page 34 - b3; b6; b7C; Page 35 - b3; b6; b7C; Page 36 - b3; b6; b7C; Page 37 - b3; b6; b7C; Page 38 - b3; b6; b7C; Page 39 - b3; b6; b7C; Page 40 - b3; b6; b7C; Page 41 - b3; b6; b7C; Page 42 - b3; b6; b7C; Page 43 - b3; b6; b7C; Page 44 - b3; b6; b7C; Page 45 - b3; b6; b7C; Page 46 - b3; b6; b7C; Page 47 - b3; b6; b7C; Page 48 - b3; b6; b7C; Page 49 - b3; b6; b7C; Page 50 - b3; b6; b7C; Page 51 - b3; b6; b7C; Page 52 - b3; b6; b7C; Page 61 - b3; Page 66 - b3; b6; b7C; Page 73 - b3; Page 74 - b3; b6; b7C; Page 75 - b3; b6; b7C; Page 76 - b3; b6; b7C; Page 77 - b3; b6; b7C; Page 78 b3; b6; b7C; Page 79 - b3; b6; 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I MM 10 ! GRAND JURY TRANSCRIPTS ! MM 11 ! ! MM 12 ! ! MM • 13 ! ! MM 14 ! ! MM 15 ! ! MM 16 ! b3 b6 b7C AAH-/0700074.7 PROT8 .1 n • ts3crninate Only Pursuar:, ( .... V Fed. RoGrint. P. 113-340 (Rev. 4-11.03) LIIS File Number .; I e- AAA- memo.- -vo-q Field Office Acquiring Evidence ir\ Serial # of Originating Document Sub -siSP - / O 041/(6- s 21 /2006 Date Received Fro 1 by kAGGit.S.51 ee) To Be Returned O Yes Receipt Given O Yes 171No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of C~ritt9inal Procedure i Yes O No Federal Taxpayer Info tion (PTO O Yes Er No r frI ty and State) No Title: Reference: Description: (Communication Enclosing Material) Original notes re interview of - b3 b6 b7C 1 I PROT9 RETURN OF SERVICE' RECEIVED BY SERVER DATE/ / 07 a 64 PLACE / r W e 54-P a , P ke -tc.L. L SERVED DATE/ 7 O f ig 06 PLACE i L/L/e..2462lk- L i FL- U i A- -r-r - csia, . L M 3e. ca. /Ca e n GL_ SERVED ON (NAME I b3 b6 b7' ir TITLE cr c.Lai STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury undo 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. Executed on 4 / 45 .'" b3 b6 b7 Signal re of rver L., 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(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 PROT64 1825, Rule 17(b) Federal Rules of Criminal Procedure)" PROT10 U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Suite 000 West Palm Beach, £L. 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 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 BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C PROT11 ofo(92.-11910 PROT12 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. .1 declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: PROT13 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: PROT14 3/E, M4 -/o/b6a.- /4n, PROT15 Sep 15 2006 12:29PM TENETHEALTH 5619822510 p.3 CERTIFICATION OF BUSINESS RECORDS 1, the undersigned ern toyed by/associated with poi; ion of poll ion am authorized and qualified to make this declaration. In my employment with the above-named bank/company I a bun i less records It maintains. The above-named bank/company mai busi less which are: 1. made at or near the time of the occurrence of the matters s or fi in Information transmitted by, a person with knowledge of those 2. kept in the course of regularly conducted business activity; 3. made by the regularly conducted activity as a regular practi Among the records so maintained are the attached records item Inver tory of Documents. .1 declare under penult/ of perjury that the foregoing is true and Date; If execution: II u tioL .., <1 Attarwg piaci, of warlitinn• 1 Signi' r 9- /5 - 41 declare that I am: n the nd by reason of my familiar with the tains records of its t forth therein, by, afters; nd e. ed in Appendix A, orrect. b3 b6 b7C b6 b7C PROT16 5619822510 p.4 Sep S EP. 14.2006 2:13PM APPENDIX A DOCUMENT INVENTORY The documents submitted are as folloWs: NO. 142 P. 4/ Sign,' ure of Records Custodian: 4 PROT17 fr 31e- mm-10106A - let9 PROT18 3/e- m41-,07O',2- /MI PROT19 U.B.C. GROUP Corporate Headquarters 8095 NW 98th Street Miami, Florida 33016 (305) 822-0244 300 S 1-Ar4(Q.110inPkk)euv\e-. w.es-\ ,Wro 1O-ectcin Toacu 330 United Business Corp. • InfoCopy • Laser Storage 4 1411 99 NEST PALM BEACH, FL 33401 Req.tup..-19--2006 01590 ocumsa iFP0593877 JEC.01 0087A3F04 11111V1041Y14111u41114111444i4linlihrtlil.141t b6 b7C PROT20 ≥Ie- mi-t-oiD61-(1 PROT21 TENET FLORIDA REGIONAL BUSINESS OFFICE 4660 COMMUNICATION AVENUE BOCA BATON, FL 33431 b6 b7c \-F-11---5 7- rig-111 .FAI-c# 3 Vd1 PROT22 I 31E- (o f'd k - QUALITYPARK , a.da! arts PROT23 b6 b7C t PROT24 40 U.B.C. GROUP Corporate Headquarters 8095 NW 98th Street Miami, Florida 33016 (305) 822-0244 Attn: 500 S AUSTRALIA/4 AVE Suite:400 West Palm Beach Florida 33401 (6693IGSR) U. S. POSTAGE $04.20 WEST PALM BEACH, FL 33401 ['SEP 25 200 6 04200 0442591 NFP0593877 JMC01 008F61808 United Business Corp. • InfoCopy • Laser Storage • United Micrographics • InfoTech PROT25 -7 1 eft , 'kw- two te 7-411 u+4 PROT26 HP LaserJet 1022 series you hp Get great results with this compact blackand-white printer designed for quick business printing. • Quick Start - With Instant-on Technology the first page prints in 8 seconds so your print job is finished before many printers have even started. • Business Impact - Expect professional, businessquality documents with 1200 dpi. • Fits Anywhere - Make the most of your business with this reliable, space-saving HP LaserJet printer with available built-in wired* or wireless" networking. • 14P laserki 1022n and 1022mv • • HP losedet 1022nw eny 5000 1 4000 Eel 3000 i 21 i i : 00 AH 0 Spring Summer Fall Winter Use genuine HP LaserJet printing supplies for professional-quality every time. • Designed together with the printer for consistently outstanding results. • Backed by HP's premium protection print cartridge warranty. • Designed for the way you work with a full range of HP professional-quality everyday and specialty papers. PROT27 T CoriCi) FD-340 (Rev. 4-11-03) File Number D Diesemincititi esitii:7)7 3Ie-guite. loSemet€: in- (O) Wit Serial # of Originating Document Sid • 58 to 01 '170scv Date Received From 17 (Name of Contributoranterviewec) (Address) To Be Returned 0 Yes No Receipt Given ' 0 Yes ICJ Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Information (FF1) 0 Yes Description: 0 GriLOCZ .%tia"4 [ ressiSS tt-t, PrS PROT28 b6 b7C b3 1 *La. "-a #4, gait a -vrwV'3JPJA.- 1',:-*VbielttLtolp-4 11. • • ?F' S-ef t PROT29 4 DELIVERY BY HAND State Attorney's Office 15th Judicial Circuit of Florida West Palm Beach, Florida Re: Federal Grand Jury Subpoena b6 b7C b3 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 5, 2006 b6 b7C Thank you for your assistance] I reviewed the state stahites onveminnl b5 PROT30 4 PAGE 2 The subpoena calls for the If you need any additional time, please let me know. b3 b6 b7C If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. cc: Special Agen By: F.B.I. Sincerely, R. Alexander Acosta b3 Assistant United States Attorney b6 b7C PROT31 09/06/2006'20:40 FAX 5618021787 USAO WPB FL qooi TO: SOO South Australian Ave, Suite 400 West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET FAX NO. PHONE NO. DATE: September 6, 2006 # OF PAGES: 5 RE: GRAND JURY SUBPOENA FROM: ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 cominrrs: Hi Here is a copy of the cover letter and subpoena for the Clerk of Court for your file. b6 b7C b6 b7C b6 b7C PROT32 09/08/2008 20:40 FAX 5818021787 USAO WPB FL a002 DELIVERY BY FACSIMILE Re: Federal Grand Jury Subpoena b6 b7C b3 Thank von for vour aereemeni SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 6, 2006 b6 b7C b3 PROT33 09/06/2006 20:40 FAX 5618021787 USA0 WPB FL Q003 SEPTEMBER6,2006 PAGE2 The subpoena calls for th4 If you need any additional time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. cc: Special Agent By: F.B.I. Sincerely, IL Alexander Acosta Assistant United States Attorney b6 b7C b5 b3 b6 b7C PROT34 ti b3 b6 b7C b6 !Assistant U.S. Attorney b7C 500 SO. Australian Avenue Suite 400 West Palm Beach, FL 33401-6235 $2.31 SEP 27 2006 US POSTAGE FIRST CLASS MAILED FROM 33401 011A0413001277 PROT35 09/06/2006 20:42 FAX 5618021787 USAO W119 FL O004 This subpoena is issued upon application TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-17 SUBPOENA FOR: PERSON b3 DOCUMENTS OR OBJECT[S] 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: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordir,ate your romnlianes f this subpoena and confirm the date and ' eofvouranneaancewith Special Agent IFederal Bureau of Investigation, Telephone: Please see additional information on reverse 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: September 6, 2006 Number of Assistant U.S. Attorney ssistant U.S. Attorney b6 o. us tan venue, Suite 400 b7C Welt Palm Arai+ 33401-6235 Fax. (561) 802-1187 PROT36 E1)-3411( gee 4.16031 File Number Grand Jury Materialr is/isseminr te Only Poi suant to Rule 6(0. Fed. R. Crim. 316ibeoG -L-10 itAkt Serial II of Originating Document Sur3 -s8P Date Received / I /07/2 46' From (Address) k-AY-P- t_ By SAl (City and State) To Be Returned O Yes %No Receipt Given O Yes 12/ No Yes O No Federal Taxpayer Information (PTO O Yes Title: Reference: , %No CA0P (Communication Enclosing Material) Description: O b3 b6 b7C b3 PROT37 RETURN OF SERVICE: RECEIVED BY SERVER DATE / 0/24 4)14 PLACE / 400- --eal ci, IL SERVED DAR/I to:4 PLACE 0 tgsk /W itt L ei FL SERVED ON (NAME) bt 1,7 SER1 TITLE Ilk STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury under the . ws of the United States of America that the fnienninn infrwmatinn contained In the Return of Service and Statement of Service Fees is true and correct. Executed on it I DA E Signal ur JON r Si Fix, iti - 0 (Lcu - c_ ("se r q."__ :X Address of Server O 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(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 PROT65 1825, Rule 17(b) Federal Rules of Criminal Procedure)" PROT38 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401-6235 (561) 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 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 prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C PROT39 3A7- N - /CIO (0.2- /141 PROT40 FD-340 (Rev. 4.1 I:03) File Number cirao:ilorm \-Lris ensceminatete grit Autst€44 PS, is,. 15440, 3i Serial # of Originating Document R-oct-ob Date Received From By y end State) To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseininate Only Pursuant to Rule 6 (e) Federal Rules of Cri nal Procedure Yes 0 No Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: NOT Cori kit (Communication Encbsiog Material) 1 Descripti n: Orircinal notes re interview of 133 b6 b7C 133 PROT41 GS 3 / e a b-tA4- to ro6.2- /,,,,,a PROT42 r FD-340 (Rev. 4-11-03) File Number Grand Jute O N•et Disseminate 0. • • 4; Rule 6(c) sue -new- to8ohz---/P1; Date Received if 1O100I3 From By -St 11 ff^ itu anti Cflt To Be Returned O Yes No Receipt Given O Yes Clo Federal Rules of Crimin Procedure Yes O No Federal Taxpayer Information (FTI) No O Yes Title: Reference: &OfiCo (Communication Enebsing Material) Descr ntioti: 1 n Oricinal notes re i terview of b6 b7C b3 • b6 b7C b3 PROT43 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 0S-02(WPB)-Fri./No. OLY-22 l aulPOENA FOR: PERSON b6 b7C bE DOCUMENTS OR ORTECTES) YOU ARE HEREBY COMMANDED to appear and testi fy 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): Please coordinate your compliance with his subpoena and confirm the date and time of your appearance with Special Agent j 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. 1,3 b6 b7C DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 1,6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach, FL 33401-6235 Tel: (561) 820-8711n Fax: (561) 802-178 To be tad in Goo orA0110 FORM OFtD-227 JAN.86 PROT44 1 . N. RETURN OF SERVICE' RECEIVED BY SERVER DATE lik el°C PLACE i---e, ( - Lira FL. SERVED DATE f/kilo' PLACE t ctiP rt i ca 1-- B 1 - SERVED ON (NAME) lot bi SERVE Tit k •-e2...e...tii.:( TITLE i STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 I declare Statement Executed under penalty of Service on I of perjury under Fees Is true and the laws of the United States of America that the el foregoing information contained in the Return of Service and 1 et D E Signature of Server sus . 'F ' I 41 1 -&-r^ cu-ps , Ft_ Address of Server ADDITIONAL INFORMATION 1.As to who may servo 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(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 PROT66 1825, Rule 17(b) Federal Rules of Criminal Procedure)" PROT45 3/E--ten- /Oto62 -/4/3 PROT46 FD-340 (Rev. 4.11-03) File NuMber 31 c-- - - bent, -z_- /AO- MP( 0111 3 12001 Date Received From (Address) By 0-... • 0. 1E) To Be Returned 0 Yes Receipt Given 0 Yes Yes 0 No Federal Taxpayer Information (FT!) 0 Yes No Title: Reference: (Communication Enclosing Material) Ca//co Description: 0 b6 b7C b3 b6 b7C b3 PROT47 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-3 SUBPOENA FOR: PERSON • b3 1,6 b7C DOCUMENTS OR OBJECT[S] 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 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: January 11, 2007 (BY) DEPUTY CLERK This subpoena is issued upon application Name. Address and Phor Number of Assistant U.S. Attorney lAs istant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach FL 33401-6235 Tel: (561) 820-8711 Fax: (561) 802-1787 *Knot applicable, enter "none." To be used in lice otA0110 FORM ORD-227 JAN.86 PROT48 cli c RETURN OF SERVICE, 1 RECEIVED BY SERVER DATE PLACE ka iFt-- SERVED DATE 0 i / il k PLACE (yp% I F c._ SERVED ON (NAME) ( V V I, 0.--• b: b b' k --4-4C i A) Arr. SERVED BY TITLE .mil S4, STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Executed on penalty of perjury under Service Fees is true and DTI/lb(' the laws of the United States of America correct. that the foregoing Information contained in the Return of Service and b b' DA owntitute .S7>c-- OT server tt..gm3 P c_ c,... 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(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 Slates 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 PROT67 1825, Rule 17(b) Federal Rules of Criminal Procedure)" C PROT49 -Jt. e-r,4 A4- on) Ina-/Ivy PROT50 FD-340 (Rev. 4-11-03) File Number Oiled 4.• .4,4O Diettenantueer-1 em hent'gungo- Ste-A144- itt z--11)- Date Received From By CV0 ALIA g-sto-ir (Address) (City and State) LtiP131Fc_ A-71 To Be Returned K Yes Receipt Given ID Yes No Yes D No Federal Taxpayer Information (FT!) 0 Yes Title: Reference: (Communication Enchains Material) Oh CV Description: 0 Original notes re interview of 133 b6 , b7C b3 PROT51 DATE: FROM: TO: RE: FEBRUARY 2, 2007 MEMO Assistant United States Attorney b6 b7C WEST PALM BEACH, FLORIDA 33401-5014 Fax: E-mail: Enclosed please fmd those documents you requested from our meeting this morning. If there is anything else, please let me know. Edclosure PROT52 b6 b7C PROT53 HOUSEHOLD MANUAL 358 EL BRILLO WAY PALM BEACH, FL 33480 PROT54 3/0 - Item - /ore 6-7-41mii PROT55 ,e, ptwp:".4;ct/h":,,,,•:;ia,;,;".fi.qr Th ""r ran" ncn'rPar 4rsr r:...,•sn..;.•".c•:b ...4;.-:, 4 . t is • .! A 7 ;OP?: i:•. 4r r . "Covw- Sage zed F.:Fekarsi ---"m°,51,084871 Benue - C2n.^:.:eas Centoe PROT56 IC (1 PROT57 V., 31c- mg- /vtoba PROT58 FD-340 (Rev. 4-11-03) File Number C-07/4 /Can 2- fr l A. it? =Received From _I ovhda //, (Nara: of Contributorfintaviewee) (Address) By S/}' (City and State) To Be Returned 0 Yes reNo Receipt Given 0 Yes l' No "strand Jury Material -Disseminate Otiv_Pursuatit to Rule 6 (e) gl/ Yes 0 No Federal Taxpayer Information (FTI) 0 Yes rik/ No Title: 7 Reference: (Communication Enclosing aturial) Description: 0 b3 b6 b7C b3 b6 b7C PROT59 a/c-- art 102.06* - j--1/444) PROT60 .;43-1 PALM bf. 'ijaga MAR 2 2007 NAEST PALM BEA(',w 3 3_73313_7 .3 73331 .1j j3 1 2 J To: 3 'Lk 1%i2c6111. he wecil fdzik sts" .57:6 Wp_sk a_. fy3goitic . - oV1,61zet7 OPENED AND INSPECTED b3 b6 b7C PROT61 CERTIFICATION OF BUSINESS RECORDS I, the undersigned,_ employed by/associated with L, declare that I am: n the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: 3 - if- 0 peiat deorz 1,3 1,6 b7C 1,6 b7C PROT62 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: b3 Signature of Records Custodian: b6 b7C PROT63