CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE
SUBPOENA
CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE
DATE ON
SUBPOENA ACTUAL
RETURN
DATE BATES # OR
EXHIBIT #
O LY-01 Colonial Bank
Attn: Anita Muller
Research Department
Hoover, AL 35243
Fax Acct. info. re: I VISA
account and 6
individuals 08/18/2006
O LY-02 Washington Mutual
P.O. Box 9007
Pleasanton, CA 94566
Fax Account info re I
VISA account and 6
individuals 08/18/2006
O LY-03 Capital One
Subpoena Compliance
15000 Capital One Dr.
Richmond, VA 23238
Fax Account Info re 1
Mastercard account
and 6 individuals 08/18/2006
O LY- 04 Chase
Subpoena Compliance
7610 W Washington St
Indianapolis, IN 46231
Fax Account Info re 1
Mastercard account
and 6 individuals 08/18/2006
O LY-05 Hyperion Air, Inc.
103 Foulk Rd, Ste 202
Wilmington, DE 19803 Flight Data 08/18/2006
O LY-06 J liGE Inc.
103 Foulk Rd, Ste 202
Wilmington, DE 19803 Flight Data 08/18/2006
O LY-07 David Neville Rodgers
Lake Worth, FL 33467 Testimony and Info re
flights 08/18/2006
O LY-08 DTG Operations d/b/a
Dollar Rent-a-Car
2401 Turnage Blvd
West Palm Beach, FL Car rental agreements 08/18/2006
O LY-09 Royal Palm Beach Community
High School Student records 08/18/2006
O LY-10 Custodian of Records
15th Judicial District Grand Jury Transcript 08/18/2006
O LY- II
O LY-I2
O LY-I3
O LY- I 4
O LY-I5
O LY-I6
O LY-17
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