Text extracted via OCR from the original document. May contain errors from the scanning process.
FOI/PA
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
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EFTA01072900
1A Envelope
b3
Case ID: 31E-MM-108062-GJ
! MM
17 !
! MM
18 !
! MM
19 !
I !
3/C-- Afr-4-/OF 4
(27\j-
EFTA01072901
3-74-4,/
f -e-x4
PD-340 (Rev. 4-11-03)
c-11„
File Number
We; win- lace 06 Z -- • -0, I
Field Office Acquiring Evidence
Stii2I II of Originating Document
Me Received 0/1707/2007
Oildirla
7
^Ad
1 / 2 # 6
IM
•
(D O
Prom
unmoor contittutorrimeriewee)
(Address)
By
Si
(ClocimiSose)
To &Returned O
Yes
Receipt Given
O
Yes
21 No
I3i No
Yes
O
No
Federal Taxpayer Information (FM j
O
Yes
HI No
Title:
Reference:
(Cotrnunkatioo Enclosinz :burial)
Description:
0
Original notes re interview of
b3
b6
b7C
" •
lh
b3
I
EFTA01072902
FD-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
K Immediate
K Priority
•
Routine
To:
CLASSIFICATION
K Top Secret
Time Transmitted:
K Secret
Sender's Initials:
ENK
K Confidential
Number of Pages: 3
K Sensitive
Unclassified
(including cover sheet)
Facsimile Number: r
Attn:
Name of Office
Name
From:
FBI- PBCRA
Room
Telephone
Name of Office
Special Handling Instructions: Please delivery tot
IASAP - Thank-You
Originator's Name: SA I
Originator's Facsimile Number:
Approved: EOJ : enk
Brief Description of Communication Faxed:
I Telephone:
561—833-7970
mail. Thank-you for your patience.
I will forward the original by
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.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
b3
b3
b6
b7C
EFTA01072903
03/22/2007 09:41 FAS 5818021787
USAO WFB FL
United States Attorney's Office
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401-6235
TO:
ORGANIZATION:
FAX #:
SUBJECT:
FROM:
(N)1) tilt143/11
(561) 820-8777 (Fax)
COMMENTS:
Original document:
• To follow via regular mail
' To f011ow via Federal Express
To follow via hand delivery
Nothing to follow, FAX = original
b6
b7C
2
EFTA01072904
03/22/2007 09:41 FAX 5618021787
USA() WEB EL
United States District Court
TO:
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON
X
1,3
DOCUMENTS OR OBJECT[SJ
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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:
March 13, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of
your appearance with Special Ann*,
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.
DATE:
March 2,2007
b6
b7C
This subpoena is issued upon application
of the United States of America
•0 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 FL 33401-6235
Tcl: (561) 820-8711 CI
Fax: (561) S02-1787
Totowa le %et of AO to
FORM ORD-227
JAN.36
EFTA01072905
This subpoena is issued upon application
of the United States of America
United States District Court
TO:
FGJ 07-103(WPB)-TuesiNo. OLY-40
SUBPOENA FOR:
PERSON
rx1
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:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401
ROOM:
Grand Jury Room
DATE AND TIME:
April 17, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance with this subpoena and confirm the date and time and location of
your appearance with Special Agent'
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
on behalf of the court.
DATE474/0 7
relatiinre4r38kai
b7C
le6
•If 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, FL 33401-6235
Tel: (561) 820-8711 CI
Fax: (561) 802-1787
To hewed In lin or AO110
FORM 0RD•227
JAN.86
EFTA01072906
RETURN OF SERVICE'
RECEIVED
BY SERVER
DATE
PLACE
SERVED
DATE
PLACE
SERVED BY
TITLE
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE'
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.
Executed on
• DATE
Signature of Server
Address of Server
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 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA01072907
FGJ 07-103 OLY-40
b3
EFTA01072908
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO S. Australian Ave, &11e 400
West Palm Death. FL 33401.6235
(561) 8204711
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
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to April 17. 2007.
BY:
Sincerely,
b6
b7C
EFTA01072909
United States District Court
This subpoena is issued upon application
of the United States of America
TO:
FGJ 07-103(WPB)-Tues./No. OLY-32
SUBPOENA FOR:
PERSON
X
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:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401
ROOM:
Grand Jury Room
DATE AND TIME:
March 13, 2007
1:00 pm*
. YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*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.
DATE:
March 2, 2007
136
b7C
not appitcable, enter "none."
I• t
Name, Address and Phone Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel: (561) 820-8711 in
Fax: (561) 802-1787
Tote usod in Neu of A0110
FORM ORD-227
JAN.86
EFTA01072910
RETURN OF SERVICE'
RECEIVED
BY SERVER
DATE
PLACE
SERVED
DATE
PLACE
SERVED BY
TITLE
.
•
TRAVEL
SERVICES
TOTAL
I declare under penalty of perjury under thaws 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
DATE
Signature of Server
Address of Server
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(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 USC
1825, Rule 17(b) Federal Rules of Criminal Procedure)"
EFTA01072911
07 14:58
FGJ 07-103 OLY-32
P.02
b3
EFTA01072912
&11-41
an
t fi
t
/rr
-
6
77 4
FD-340 (Rev. 4-11-03)
File Number
3/C- - Mil
10 Voi. 2_
le"
Field Office Acquiring Evidence
Ain—. '
Serial # of Originating Document
10
Date Received
From
04 04/2A-07
f
OY/it/zoo-,
(name or Contributor/Intaviewee)
(Address)
By
(City and State)
CA
-
I
To Be Returned 0
Yes
Receipt Given
0
ury Material - Disseminate OnlyTursuant to Rule 6
Federal Ruies—oltriminal Procedure
I'
Yes
d
No
Federal Taxpayer Information (FT1)
0
Yes
ile' No
ET No
Title:
Reference:
(Communication Encbsing
Description:
0
Original notes re interview of 1
b3
b6
b7C
b3
EFTA01072913
6.-444 -ni a
3-ziAr
int4-rai 4- I—
FD•340 (Rey. all-03)
,-• t
File Number 3
nvi- 'o got. 1
Pr ?
•
Reid Office Acquiring Evidence
Serial A of Originating Document 7
Date Received
O'i/ie./an
7
From
b3
etamoo(eonothailmerviewee)
(Address)
By
5-4-
(City and Seas)
b6
b7C
To Be Returned
Rispi t Given
0
Yes
No
0
Yes
No
(Gland Jury Marais! - Disseminate Only Possum agree 6 el
Federal Rules oft:drains), Procedure
La Yes
0
No
Federal Thipa)er latorrnation 017)
CI Yes
Gli
No
Title:
Reference
(Couramicsrion Enebriag Morid)
Desc indoor
0
Original notes re imayiew of
b3
EFTA01072914
e. cca
•
rp cc.; c,1
3-
0
coc Tick-Lc?
3/e- #41-/ to 6.0-47-
r:.
1
'kLimele-c7 •
b6
b7C
EFTA01072915