Case No. 08-80736-CV-MARRA 0

Case No. 08-80736-CV-MARRA 0 P-000001 EFTA00227381 vovi0/44.0Us 11:u0 MAA 3010U41/0/ USAU WI'S FL 41001 sits TX REPORT ass TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL SUDADDRESS CONNECTION ID ST. TIME 08/18 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK B.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000002 EFTA00227382 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Austra iart Ave, 4th Floor West Palm Beach, Florida 33401 (561)820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. N OF PAGES: RE: FROM: ssistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000003 EFTA00227383 Case No. 08-80736-CV-MARRA P-000004 EFTA00227384 Case No. 08-80736-CV-MARRA P-000005 EFTA00227385 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testi fybefore 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: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate y is subpoena and confirm the date, lime, and location of our appearance with S/A Federal Bureau of Investigation, Telephone This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 elf not applitabkoaser lorme." To be red w In of A0110 FORM ORD•227 JRN.R6 Case No. 08-80736-CV-MARRA P-000006 EFTA00227386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPBYNo. OLY-76 SUBPOENA FOR: PERSON EH 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: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ?lease coordinate your coin Hance with this subpoena and confirm the date, time, and appearance with S/A 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. (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of America - •If not applicable. enter 'none 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 DATE: August 16, 2007 To be sled 65. of A0150 FORM ORD•227 JAN.86 Case No. 08-80736-CV-MARRA P-000007 EFTA00227387 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury o f the United States District Cowl at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Strcct West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with 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 an behalf of the court. I ERK This subpoena is issued upon application 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 DATE: August 16, 2007 umber of Assistant U.S. Attorney 'II not applIcabk, enter "name." To tobed .item el AO, to FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000008 EFTA00227388 09 EFTA00227389 Page 2 of 2 Case No. 08-80736-CV-MARRA P-000010 EFTA00227390 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. In my employment with_I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were 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; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to Grand Jury Subpoena 65/2 served upo Page I of 2 Case No. 08-80736-CV-MARRA P-000011 EFTA00227391 4. I further certify tha= has no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-000012 EFTA00227392 vo/10.4uu, ',am FAA DDIOUZII0I USAU 48081 sss TRANSMISSION OK TX REPORT ass TX/RE NO 0344 CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PCS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S /lust:rattan Ave, 4th Floor West Palm Beach, 'rondo 33401 FACSIMILE COVER SHEET TO: Gerald Lefeourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. OF PAGES: 0 RE: FROM: A ist t U.S. Attorne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000013 EFTA00227393 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Aw. 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefeou rt. Esq. DATE: Aueust 16.2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: Assistant U.S. Attorne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000014 EFTA00227394 Case No. 08-80736-CV-MARRA P-000015 EFTA00227395 Case No. 08-80736-CV-MARRA P-000016 EFTA00227396 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. O1,Y-75 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testi fybefore 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: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): •Please coordinate y ur coin lia ' is subpoena and confirm the date, time, and location of our appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an o leer acting on behalf of the court. This subpoena is issued upon application •If not applicahlt, tray *none " N .c I . Attomcy West Palm Beach, Fl. 33401-6235 TebearlikeetA0110 FORM ORD-227 JAN.66 Case No. 08-80736-CV-MARRA P-000017 EFTA00227397 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(W1 3B)/No. OLY-76 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECTISI 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: September I I, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of our appearance with S/A I.'ederal 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. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of Ame 35 •a not applicable. vita "none." To tat maim. lava' ADI 10 FORM ORD-227 JAN 86 Case No. 08-80736-CV-MARRA P-000018 EFTA00227398 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: PERSON 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: September 11, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): •Please coordinate your compliance with this subpoena and confirm the date, time, and location of our appearance with Saederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. Name, Address and Phone Number of Assistant U.S. Attorney This subpoena is issued upon application of the United States of America • If not applecabk. aim 'nom FORM ORD-227 JAN So ra al West Palm Beach. FL 334014235 To lw ward aY•dACM DATE.: August 16, 2007 Case No. 08-80736-CV-MARRA P-000019 EFTA00227399 EFTA00227400 Page 2 of 2 Case No. 08-80736-CV-MARRA P-000021 EFTA00227401 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by n the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. In my employment witsam familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were 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; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to Grand Jury Subpoena 65/2 served upon Pagc I of 2 Case No. 08-80736-CV-MARRA P-000022 EFTA00227402 4. I further certify that has no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-000023 EFTA00227403 08/27/2007 17:48 FAX 5818021787 US X0 wPH Ft. its*******:::tsttlesssiis ******* tit sss MULTI TXRX REPORT ass TX/RX NO 0416 PCS. 3 TX/RX INCOMPLETE TRANSACTION OK (I) (2) ERROR INFORMATION C/2001 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000024 EFTA00227404 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 5.4t. ffilaPraianve 4th Floor West Palm Beach Florida 33401 FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27. 2007 # OF PAGES: 3 RE: _ ubnoena FROM: ssistant U.S. t rn PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000025 EFTA00227405 Case No. 08-80736-CV-MARRA P-000026 EFTA00227406 Case No. 08-80736-CV-MARRA P-000027 EFTA00227407 Case No. 08-80736-CV-MARRA P-000028 EFTA00227408 09/06/2007 11:28 FAX 5618021787 USAO MPS FL Z001 less MULTI TX/RI REPORT s44 TX/RX NO 0477 PCS. 2 TX/RX INCOMPLETE TRANSACTION OK (1) (2) ERROR INFORMATION ago- U.S. Department of Justice TO: FAX NO. United States Attorney Southern District of Florida 500 S Australia: Ave, 4Th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET David Petercsak PHONE NO. CC: Jaunts Block. Esq, FAX NO. PHONE NO. DATE: September 6. 2007 it OF PAGES: 2 RE: FROM: PHONE NO. COMMENTS: Assistant . Attorne Case No. 08-80736-CV-MARRA P-000029 EFTA00227409 TO: FAX NO. U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET David Petercsak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: September 6, 2007 # OF PAGES: 2 RE: Subpoena FROM: ssistant .S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000030 EFTA00227410 )/2e07 15:58 2128893595 DERSHOWIT2.EIGER@ADE PAGE elie2 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 NATHAN Z. DERSHOWITZ VICTOR} k B. EIGER AMY AD, 'LSON DANIEL/ KLARE ELLIOTT' TO: FROM RE: TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ : OF RECEIVING FAX: NUMBE t OF PAGES TO FOLLOW: INSTRI: LTIONS/CONLMENTS: DATE: September 6.2007 C. 1 j40210E OF COliFIDLYI1ALFIY Ti)) inform ition contained in this facsimile is legally privileged and confidential It is intended only for the use of the aborts- nu edreci ieat If the reader of this message is slot tbe intended recipient, you are hereby notified duet any use, diastole ation. 4litre-bail° sr copying of this facsimik is strkdy prohibited. If yen naive this facsimile in error. plume immediately nudity t y telep one to arrange for the return of the original document to us. Case No. 08-80736-CV-MARRA P-000031 EFTA00227411 IThrlee 15:58 2128893595 DERSHOWITZ,EIGER@ADE PAGE 82;0 Case No. 08-80736-CV-MARRA P-000032 EFTA00227412 Case No. 08-80736-CV-MARRA PLOOQI:133 EFTA00227413 Case No. 08-80736-CV-MARRA P-000034 EFTA00227414 EFTA00227415 Case No. 08-80736-CV-MARRA P-000036 EFTA00227416 U.S. Department of Justice United States Attorney Southern District of Florida Australian ve. 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: Jack Alan Goldbereer DATE: June 19,2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM: an . orne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000037 EFTA00227417 06/19/2007 14:20 FAX 5618021787 USAO WPB FL toot silt TX REPORT TRANSMISSION OK sss TX/RX NO 4929 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 06/19 14:20 USAGE T 00'20 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor 1001 FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: June 19.2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM PRONE NO. Assistant U,S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA P-000038 EFTA00227418 Ai P-RR0RY GOLDBFRGFR WEISS, JOSEPH R.ATTERBURY JACK A_ GOLDBERGER JASON S.WEISS Board Corotled Cnmotal Teo; Att©. Member of New Jersey & Por:oa One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.035623bb). 0841036363V-Waippa.com P-000039 EFTA00227419 Case No. 08-80736-CV-MARRA P-000040 EFTA00227420 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri/No. OLY-0l SUBPOENA FOR: ElPERSON DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY COMMANDED to appear and testify before the GrandJuryofthe 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation. Telephone: 0 Please see additional infonnation on reverse 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. This subpoena is issued upon application of the Uuitfd Statetof America • If not appheabk. enter 'none - mPt001164 21' DATE: August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney uStni tan Avenue, West Palm Beach FL 4 1-6235 Case NoT•08•13 EFTA00227421 0 ri '.i 0 N Case No. 08-80736-CV-MARRA P-000042 EFTA00227422 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-02 SUBPOENA FOR: PERSON 11 DOCUMENTS OR OBJECT'S! X 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordi f this subpoena and confirm the date and time of our appearance with Special Agent ederal Bureau of Investigation, Telephone: O Please see additional information on reverse Phis 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 CLERK This subpoena is issued upon application 'If not applicable. enter 'none vas DA Tit August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney us c Wet Palm Reach FL 33401-6235 Case Note-N. -.MARRA ro1641140040 EFTA00227423 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-02 SUBPOENA FOR: nPERSON DOCUMENTS OR OBJECTISI 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate our compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: 0 Please see additional information on reverse 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 August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney un West Palm Beach, FL 33401.6235 •linot applicable Case Ntr..004140.74fiu€V-MARRA PaPiett9cW4 EFTA00227424 United States District court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: PERSON DOCUMENTS OR OW ECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthc 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone O Please see additional information on reverse 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 This subpoena is issued upon application of the United States of A DATE August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney tan Avenue, West Palm Beach, FL 33401.6235 •U not applicable. enter "11O11C Case NoT.48.409 436‘eV-MARRA fccittgYiM6 EFTA00227425 C 4.) Case No. 08-80736-CV-MARRA P-000046 EFTA00227426 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: aX 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: 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: August 18, 2006 9:00am U YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordinate our coin !lance of this subpoena and confirm the date and time of your appearance with Special Agent -ederal Bureau of Investigation, 'fclephonc: Please see additional information on reverse This subpoena s ha I I 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 CLERK DATE. August 2, 2006 This subpoena is issued upon application of the United States of America •If not applicable, enter -none • Name, Address and Phone Number of Assistant U.S. Attorney tan to West Palm Beach, FL 33401-6235 PolP4600(1477 Case Not.°08.99090ftseV-NIARRA EFTA00227427 Case No. 08-80736-CV-MARRA P-000048 EFTA00227428 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-04 SUBPOENA FOR: nPERSON DOCUMENTS OR OBJECT(SI YOU ARE HEREBY COMMANDED to appear and kstify 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordinate your corn liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: ci Please see additional inform Lion on rctictsc 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. This subpoena is issued upon application DATE: August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney West Palm Beach, FL 33401-6235 otf not appal:abet, Mb 'nose' Case NoT48•4104•36u€W-MAR RA FoP1001002P7 EFTA00227429 Case No. 08-80736-CV-MARRA P-000050 EFTA00227430 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: ❑ PERSON 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: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordi of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: Please sec additional information on reverse 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. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 1.6235 o No. OA SO P 000051 EFTA00227431 Case No. 08-80736-CV-MARRA P-000052 EFTA00227432 Rai /MORD • Ni 21260042 UNITED EWES OF Ma% DEPARTMENT OF TRANSFORMTION Pau. siviillOs ioimermenCemmat •Ortoity AIII014AUTICAL COMP AWICRAFT REOLSTRATION APPUCAMON CERT. TE REGISTRATONIngU rIMER IN 909JE AIRCRAFT MANUFACTURER • MODEL Gulfstream G-11598 ANC(IAFT WW1 No. 151 USE LY D544). a TWE OF RECTISTRaba4 Pink one Ms) 0 I. WPM* CI 2. Pane** gat...wow 0 &coca WARE OF OPPUCANT reassim rear cm ware 0 tunwilip II MOMS& Mb Hyperion Air, Incellt, 41/4 TWEPPICNE NtAIRE/t .(1.1. 4 44 47 AZIORESS 103 Rae Rae 'nem 0 Ati441Poulk Road, Suite 202 Wes Thx: an 44% Wilmington ZIP CODE 19603 O CHECK HERE KITEKTIONI Rind This A Abe or Moormil I To DATT Cat The It SIC. en Mt Carat (IT TIM We Owe SOS Is owns CT hi WAS la (Fie tam Mot Oa On CSC ONE AS F YOU AR anti A the signing gallon NA quieten pima bt otelailei (DCBTICIATION CHANGE OF ADDRESS this sppliestion. by be / re isplilinall sesToteRmIN T.OT Ms Ore is • ottuen hoosalme ineemArare. ci art 14TA end cOnwity urn a et Foam Tat) No. • 0 (?) we CD RAI nn G A NISI SA ID A nermilan tweeteiral anti WO Smelt WiNceon al Winne war Ow WO a to UMW as... leacoili a Or Axes ea flab* Ice NES rano We llman IPA SOS . ' lomen ma COP Om Ned ugh em Fell ANSA must ie,‘ Use brie, ha WM or NOTE: igrzteclA sco-ownentip al aprileints OR SIONAURE Iii 8 g CLUSEIT-- '-'.. OWE President DATE TI-4 DOE li TITLE GATE NOTE Petting apt et We Cord, ot Anil Reminion, be built trey tut opetRAS Wowed nol in miss 0 CO St aping Sidi Owe me PM copy alit we:S. mat lie IRT^W b it Oran PC Form Mel (WM ( 34014C07) 9.sasidn Mime Edbr Case No. 08-80736-CV-MARRA P-000053 EFTA00227433 FORM APPNCNED CRAB No. 21204.042 UNITED STATES OF NFERCA DEPRITIDENT OF TRANSPOROCION .Dogs. CERT TE USE driciON onmet1S3107001010tY ACIONAUICAL =MO AIPOWT REGIBIR/TIEN APPLICATION UNITED STATES RECECTRATON Pala I4 qm-rp AMMAR MANUFACTURER a NOM Boeing 727-31 AIRCRAFT a Na. 20115 TYPE OF neasnueropt qua am ow O t IntINAS O2 PSTOINIttp Mt CorpTrOtil 0 4. CcNownor O 15.Zt. NNW OF APPUCANT (PowycoN) wan ea warm al cants I Sea ow SEGE, Inc. Zit e - • ITELEPTICRE PRAIDERAMM k . kr a and mat vat) 41, ADDRESS 103 N...., Rani Pat O 44,411:11) (Pormonot appicart ad.) Foulk Road, Suite 202 ant stoFt —41%-- IIV 47 bac MY Wilmington DP CODE 19803 o A woo IUS. Ca nvE C.R.Y. IN Doi al (For CHECK CHECK HERE IF YOU AR ATTENTION! Rad the This portion or Ountrost /roe Is tog Doom TU. It Sac. IDE/ CFERAATION R NG A CHANGE OF ADDRESS this spplicsiket by Ire arli 0 Ottlionet comptealkoN 1 OF *piing pans Ice 301000111111 Me la to ern a01entRatro abort aircraft waned unconokest. to UMW Sao as Ina vs n.0.0 ONE AS art.- -Morrow 1-551) P a a ID (2) Illst 13) But TYPE 0 A ussideol S. I A roe award weir Re lens al ITN :Tom NON ha" a nit lor Atainiesion. rid oths rat illillon at Mt Main la Ler al lapel In IS/ Tone Tony. al tom IRO MP isFew Pa all use ar NOTE: figitatedA tirco-oarstip A appicerts OR smemuar mem STAN I t— ,. Sign I i 15 President DOE TIRE Dam i NOTE Pea* MOW 01 0.• Cornall0 a 01100 Flonnton. RIM Otto SAO MB 0 to it ..oat rot to doors Ica . twos ro a. nags at ID awl los 03•1.0 in es onall. NM Y sof opts AC Pam 03501 (1240) (00524D4284007) Sands Assiut Mew Case No. 08-80736-CV-MARRA P-000054 EFTA00227434 BILL OF SALE FOR AIRCRAFT KNOW ALL MEN BY THESE PRESENTSthat REAL ESTATE EXCHANGE, INC., an Oregw corporation ("Sellers), having its address c/o Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 97204, Attention: President (-Sellers), in consideration of Ten Dollars and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and assign to JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and installed used engines: MANUFACTURER MODEL OF U.S.RECIS77tATI0N NUMBER MANUFACTURER'S SERIAL AIRCRAFT NUMBER Boeing 727-31 N505IS 20115 Engine Particulars: Pratt & Whitney Posidtm Mudd Serial Number 1 318D-219 P726121 2 JT8D-7B P654373 3 JT8D-219 P726122 Together with all equipment, components, spare pans and accessories Stalled thereon and used in connection therewith. TO HAVE AND TO HOLD said Aircraft unto the Buyer, its successors and assigns, for its and their own use forever. The Seller hereby wamints that it is the lawful owner of said Aircraft and installed engines: that its tide to said Aircraft and installed engines is free and dear of all liens, leases, mortgage, security interests, dams, charges and encumbrances whatsoever; that the Seller shall defend title to said Aircraft against the claims of any person, firm or corporation whomsoever other than claims relating to or arising out of the acts or omissions of Buyer, and this Bill of Sale is made and delivered pursuant to the provisions of that cenain Aircraft Purchase Agreement between the Seller and Buyer dated January 5: 2001, and that the warranties and representations of Seller set forth therein are true and correct as though nude on and as of the date hereof. IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caned this irunument to be executed and its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this VA day of January, 2001. REAL ESTATE EXCHANGE, INC-, BY iaaett Tale ut fAips;ctegt 11/40d *LAOS etRN%s A "CA Case No. 08-80736-CV-MARRA P-000055 EFTA00227435 19-01 12:43 PM P.03 •U.S.00:ION SSSU rcam•FERCTAILI UPATED STATES OE AMERICA or PC. MGM U.S DEMI:FMK OF TRANSMIT/TON FIZODIG awes assessnus AIRCRAFT BILL OF SALE FOR AND IN CONSIDERATION OF $ THE UNDERSIGNED OWNERISI OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DCS• CRISCO AS FOLLOWS vino i1 RECUSITOCGON STATES MAMA IS 50 US AIRCRAFT MANUFACTURER 8 MODEL Bosing_72 72 1 AIRCRAFT SERIAL No. DOES THIS D OF HEREBY SELL. GRANT.AV TRANSFER MID ANS 1 DELIVER AU. RIGHTS. TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: Do No, IMO, In 110 IWO FOR FAA UBE MY PURCHASER govousia Ord Lew Now. WIM mat MO taw 'cm I JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 DEALER Cowman nuke! NO TO . LISCIGORS. AOMNISMASOFS. NO NUM 10 Net we TO POD IIINOWLY Tit Ma pawn romwo. AND SPIWINITII De TITLE THEREOF. M Tun wow WIEFIEOF NAND A/O Wm. Wog WEI OF NAM! 12) OF oeLLe/i WI Maths ' SIGNATURE IS) F ma vs tirttaui IOII COOselipeRsu Non San Tin.O mytente snot, eal Estate Ex- Vice President W IIIITies Tnt- _,a W as ACSNOWLSOOMENT mot its0IDIIED As sUsFONS OI r** c0FIIINA AT LOCAL LAM FOR MOM'. Or lid INSTRUldrill ORIGINAL: TO FM RC Raw OFWL4 WWI PON 0311404WW031SwroWoo wan Ca MOM W N. WO St ROOMS Case No. 08-80736-CV-MARRA P-000056 EFTA00227436 BK-U 35PG I 17 tat of atiak trePAGE 1 751199007 Office of c*erretarg of 5Jstate I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPERION AIR, INC. FILED IN THIS OFFICE OU THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.M. I * * * * * * * * * RECEIVED FOR RECORD 19 9:/ RECORDER S4.00 STATE DOCUMENT FEE PAID Michael H rkins. Secretary of State AU *3115955 ENTICATION: DATE: 07/19/1991 Case No. 08-80736-CV-MARRA P-000057 EFTA00227437 an-UI35FGi I8 ---.--- SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30 PM 01/18/1991 761199007 - 2268768 CS' al CERTIFICATE Qf INCORPORATION OF BYPERION Ala , INC. The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR INC • SECOND: The address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 32 Larckerman Square, Suite L-100, City of Dover, County of Kent; and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act ur activity for which corporations may be organized under the General Corporation Law of the State of Delaware. Mani The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. 'The par value of each of such shares is one tenth of a null. All such shares are of one class and are shares of Common Stock. BEM: The name and the mailing address of the incorporator arc as follows: NAME MAI? .INCI ADDRESS Athena Togias SIXTH: The corporation is to have perpetual existence. -1- IMSL CLC SIMIAN'S ,V13341S/S0H4 'nun IS-St-L0 Case No. 08-80736-CV-MARRA P-000058 EFTA00227438 35F3 I I9 SEVEN11;1: Whenever a compromise or arrangement is proposed between this corporation and its creditors or any class of them and/or between this corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this corporation under the provisions of 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for this corporation under the provisions of § 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, to be summoned in such manner us the said court directs. If a majority in number representing three fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any reorganisation of this corporation as consequence of such'cornpromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, he binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this corporation, as the case may be, and also on this corporation. EIGHTH: For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation, and regulation of the powers of the corporation and of its directors and of its stockholders or any class thereof, as the case may be, it is further provided: 1. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed by, or in the manner provided in, the Bylaws. The phrase "whole Board" and the phrase "total number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would have if there were no vacancies. No election of directors need be by written ballot. 2. After the original or other Bylaws of the corporation have been adopted, amended, or repealed, as the case may be. in accordance with the provisions of § 109 of the General Corporation Law of the State of Delaware, and, after the corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to the provisions of subsection (d) of § 141 of the General Corporation Law of the State of Delaware shall be set forth in an -2- Oe91. CLC ORDIAMEB 1VI33d8/02hd SIttrt 16-01-40 "1 Case No. 08-80736-CV-MARRA P-000059 EFTA00227439 BK - U 135PG 120 initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation. 3. Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than one class of stock, no outstanding share of arty class of stock which is denied voting power under the provisions of the certificate of incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of § 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided, that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vole upon the increase or decrease in the number of authorized shares of said class. ,NINTH: The personal liability of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH: The corporation shall, to the fullest extent permitted by the provisions of f 145 of the General Corporation Law of the State of Delaware, as the suite may he amended and supplemented, indemnify any and all persons whom it shall have power to Indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may he entitled tinder any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another opacity while holding such office, and shall continue us to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person. ELEVENTH: From time to time any of the provisions of this certificate of incorporation may be amended, altered, or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may he added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation arc granted subject to the provisions of this Article ELEVENTH. .3. be • d OLS4 C4C Lte-01 SIDIAMMIS ,VIDIPAB/83Hd OUP% te-gt-tg Case No. 08-80736-CV-MARRA P-000060 EFTA00227440 alt-11135F6121 Signed on July 18, 1991 ••• -4- ma•w OL,L CLC CICeat fISDIAIES8 7V122d6/53Hd et:►1 141-01-LO Case No. 08-80736-CV-MARRA P-000061 EFTA00227441 PP f;NT!CE - HALL J, S-1/7 5-0 30 U 11.;::C0RL) COPY STATE OF DELAWARE KENT COUNTY RECOMED In t'ae Office for the Recording of Deeds. He at Devoe, In V::: LC4 said Ccu...ty of Kent, In Corp. Record Li Vol. /3 S... page JP') _Etc die--..2.2-- day of 'I, 19 WITNESS. and of Sal of said office. Rwrass Case No. 08-80736-CV-MARkA P-000062 EFTA00227442 HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of July 19, 1991 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the "Corporation") , does hereby consent, pursuant to Section 141 of the General Corporation Law of the State of Delaware, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that all actions taken by the incorporator of the Corporation during the period from July 18, 1991 through the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved. RESOLVED, that the officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws of the Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified. Case No. 08-80736-CV-MARRA P-000063 EFTA00227443 RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed to produce all books of account, stock books and other materials and supplies necessary or appropriate in connection with maintaining the records and conducting the business of the Corporation, and to pay all costs and expenses and to make full reimbursement for all expenditures made in connection with the organization of the Corporation. RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, no par value (the "Common Stock") , of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be, and the same hereby is, approved and adopted, and the President, the Secretary and/or any other officers authorized by the By-laws of the Corporation be, and each of them hereby is, authorized to issue certificates in such form for shares of fully paid and non-assessable Common Stock when the issuance thereof is duly authorized by the Board of Directors of the Corporation. RESOLVED, that the Corporation accept the subscription of Jeffrey E. Epstein for 100 shares of the Common Stock, upon the terms and conditions contained in the subscription agreement, dated as of July 26, 1991 of Jeffrey E. Epstein, a copy of which shall be filed with the official records of the Corporation. RESOLVED, that the President of the Corporation be, and he hereby is, authorized and directed to issue, on behalf of the Corporation, to Jeffrey E. Epstein a certificate for 100 shares of the Common Stock. RESOLVED, that all of the 100 shares of the Common Stock as authorized for issuance by the immediately preceding resolution shall be in all respects, when issued as aforesaid, validly issued, fully paid and non-assessable. RESOLVED, that the seal, an impression of which appears in the margin of this Consent, be, and the same hereby is, adopted as the seal of the Corporation. 2 Case No. 08-80736-CV-MARRA P-000064 EFTA00227444 RESOLVED, that the corporate record book and the stock transfer ledger thereof, be and each of the same hereby is, adopted as the record book and stock transfer ledger, respectively, of the Corporation. RESOLVED, that, with respect to the opening, maintaining and closing of bank accounts of the Corporation, the President, any Vice President, the Treasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: (1) to designate one or more banks, trust companies or other similar institutions as depositories of the funds, including, without limitation, cash and cash equivalents, of the Corporation; (2) to open, keep and close general and special bank accounts, including general deposit accounts, payroll accounts and working fund accounts, with any such depository; (3) to cause to be deposited in such accounts with any such depository, from time to time such funds, including, without limitation, cash and cash equivalents, of the Corporation, as such officers deem necessary or advisable, and to designate or change the designation of the officer or officers and agents of the Corporation who will be authorized to make such deposits and to endorse such checks, drafts or other instruments for such deposits; (4) from time to time to designate or change the designation of the officer or officers and agent or agents of the Corporation who will be authorized to sign or countersign checks, drafts or other orders for the payments of money issued in the name of the Corporation against any funds deposited in such accounts, and to revoke any such designation; 3 Case No. 08-80736-CV-MARRA P-000065 EFTA00227445 (5) to authorize the use of facsimile signatures for the signing or countersigning of checks, drafts or other orders for the payment of money, and to enter into such agreements as banks and trust companies customarily require as a condition for permitting the use of facsimile signatures; (6) to make such general and special rules and regulations with respect to such accounts as they may deem necessary or advisable; and (7) to complete, execute and/or certify any customary printed blank signature card forms in order to conveniently exercise the authority granted by this resolution and any resolutions thereon shall be deemed adopted as part hereof. RESOLVED, that the President or the Secretary of the Corporation be, and such officer hereby is, authorized to prepare and certify as the resolutions of the Board of Directors, as if adopted verbatim by this Consent, any such additional resolutions as any such depository may require in connection with the opening of an account with such depository as authorized pursuant to the immediately preceding resolution, and that any such depository to which a copy of the immediately preceding resolution and such additional resolutions, if any, have been certified shall be entitled to rely thereon for all purposes until it shall have received written notice of the revocation or amendment of such resolutions by the Board of Directors. RESOLVED, that the fiscal year of this Corporation shall begin the first day of January in each year. RESOLVED, that, subject to the approval of the stockholders of the Corporation, the Corporation elect, under the provisions of Section 1362 of the Internal Revenue Code, to be treated as a small business corporation for income tax purposes. RESOLVED, that the proposal that the Corporation elect to be treated as a small business Corporation authorized 4 Case No. 08-80736-CV-MARRA P-000066 EFTA00227446 pursuant to the immediately preceding resolution be submitted to the stockholders of the Corporation for their written consent thereto, and that, upon obtaining such written consent to such proposal, the proper officers of the Corporation be, and each of them hereby is, authorized and directed to prepare, execute and file on behalf of the Corporation a Form 2553, Election by a Small Business Corporation, with the Internal Revenue Service. RESOLVED, that, for the purpose of authorizing the Corporation to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for the Corporation to transact business, the officers of the Corporation be, and each of them hereby is, authorized to appoint and substitute all necessary agents or attorneys for service of process, to designate and change the location of all necessary o