Federal Court Filing (EFTA00224040)

1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH 3 4 S 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 Grand Jury #07-103 (TUES-WPB) 12 west Palm Beach, Florida Tuesday, May 15, 2007 13 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 SISTANT S. ATTORNEY , FOREPER N 23 URT REPORTER 24 25 OFFICIAL REPORTING SERVICE Exhibit 27 EFTA00224040 2 1 PROCEEDINGS 2 3 The sworn testimony of was taken 4 before the Federal Grand Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, 7 State of Florida, on the 15th day of May, 2007. Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY MS. • • 15 Q Good morning, Special Agent. Could you state 16 and spell your name for the rec