FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 646 Page 7 - b3; b6; b7C; Page 8 - b3; b6; b7C; Page 9 - b3; b6; b7C; Page 10 b3; b6; b7C; Page 11 - b3; b6; b7C; Page 12 - b3; b6; b7C; Page 13 - b3; b6; b7C; Page 14 - b3; b6; b7C; Page 15 - b3; b6; b7C; Page 16 - b3; b6; b7C; Page 17 - b3; b6; b7C; Page 18 - b3; b6; b7C; Page 19 - b3; b6; b7C; Page 20 - b3; b6; b7C; Page 22 - b3; b6; b7C; Page 23 - b3; b6; b7C; Page 24 - b3; b6; b7C; Page 25 - b3; b6; b7C; Page 26 - b3; b6; b7C; Page 27 - b3; b6; b7C; Page 28 - b3; b6; b7C; Page 29 - b3; b6; b7C; 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 39 - b3; b6; b7C; Page 40 - b3; Page 41 - b3; b6; b7C; Page 42 - b3; b6; b7C; Page 43 - b3; Page 44 - b3; b6; b7C; Page 49 - b3; b6; b7C; Page 50 - b3; Page 51 - b3; b6; b7C; Page 52 b3; b6; b7C; Page 53 b3; Page 54 - b3; b6; b7C; Page 59 - b3; Page 60 - b3; Page 61 - b3; Page 62 - b3; Page 63 - b3; Page 64 - b3; Page 65 - b3; Page 66 - b3; Page 67 - b3; b6; b7C; EFTA00789489 Page 68 • b3; Page 69 - b3; b6; b7C; Page 70 - b3; b6; b7C; Page 71 - b3; b6; b7C; Page 72 - b3; Page 73 - b3; Page 74 - b3; Page 75 b3; Page 76 - b3; Page 77 - b3; Page 78 b3; Page 79 - b3; Page 80 - b3; Page 81 • b3; b6; b7C; Page 82 - b3; Page 83 - b3; Page 84 - b3; Page 85 - b3; Page 86 - b3; Page 87 - b3; Page 88 - b3; Page 89 • b3; b6; b7C; Page 90 - b3; b6; b7C; Page 91 - b3; b6; b7C; Page 92 - b3; b6; b7C; Page 93 - b3; b6; b7C; Page 94 - b3; b6; b7C; Page 95 - b3; b6; b7C; Page 96 - b3; Page 97 - b3; Page 98 - b3; Page 99 - b3; Page 100 b3; Page 101 - b3; Page 102 - b3; Page 103 - b3; Page 104 - b3; Page 105 - b3; Page 106 - b3; b6; b7C; Page 107 - b3; Page 108 - b3; b6; b7C; Page 109 - b3; Page 110 b3; b6; b7C; Page 111 b3; Page 112 - b3; Page 113 - b3; Page 114 - b3; Page 115 - b3; Page 116 - b3; Page 117 - b3; Page 118 - b3; Page 119 - b3; Page 120 - b3; b6; b7C; Page 121 - b3; EFTA00789490 Page 122 - b3; Page 123 - b3; Page 124 - b3; Page 125 - b3; Page 126 - b3; Page 127 - b3; Page 128 - b3; Page 129 - b3; Page 130 - b3; Page 131 - b3; Page 132 - b3; b6; b7C; Page 133 - b3; b6; b7C; Page 134 - b3; b6; b7C; Page 135 - b3; b6; b7C; Page 136 - b3; b6; b7C; Page 137 - b3; b6; b7C; Page 138 - b3; b6; b7C; Page 139 - b3; b6; b7C; Page 140 - b3; b6; b7C; Page 141 - b3; b6; b7C; Page 142 - b3; b6; b7C; Page 143 - b3; b6; b7C; Page 144 - b3; b6; b7C; Page 145 - b3; b6; b7C; Page 146 - b3; b6; b7C; Page 147 - b3; b6; b7C; Page 148 - b3; b6; b7C; Page 149 - b3; b6; b7C; Page 150 - b3; b6; b7C; Page 151 - b3; b6; b7C; Page 152 - b3; b6; b7C; Page 153 - b3; b6; b7C; Page 154 - b3; b6; b7C; Page 155 - b3; b6; b7C; Page 156 - b3; b6; b7C; Page 157 - b3; b6; b7C; Page 158 - b3; b6; b7C; Page 159 - b3; b6; b7C; Page 160 - b3; b6; b7C; Page 161 - b3; b6; b7C; Page 162 - b3; b6; b7C; Page 163 - b3; b6; b7C; Page 164 - b3; b6; b7C; Page 165 - b3; b6; b7C; Page 166 - b3; b6; b7C; Page 167 - b3; b6; b7C; Page 168 - b3; b6; b7C; Page 169 - 43; b6; b7C; Page 170 - 43; b6; b7C; Page 171 - b3; b6; b7C; Page 172 - b3; b6; b7C; Page 173 - b3; b6; b7C; Page 174 - b3; b6; b7C; Page 175 - 43; b6; b7C; EFTA00789491 Page 176 - b3; b6; b7C; Page 177 - b3; b6; b7C; Page 178 - b3; b6; b7C; Page 179 - b3; b6; b7C; Page 180 - b3; b6; b7C; Page 181 - b3; b6; b7C; Page 182 - b3; b6; b7C; Page 183 - b3; b6; b7C; Page 184 - b3; b6; b7C; Page 185 - b3; b6; b7C; Page 186 - b3; b6; b7C; Page 187 - b3; b6; b7C; Page 188 - b3; b6; b7C; Page 189 - b3; b6; b7C; Page 190 - b3; b6; b7C; Page 191 - b3; b6; b7C; Page 192 - b3; b6; b7C; Page 193 - b3; b6; b7C; Page 194 - b3; b6; b7C; Page 195 - b3; b6; b7C; Page 196 - b3; b6; b7C; Page 197 - b3; b6; b7C; Page 198 - b3; b6; b7C; Page 199 - b3; b6; b7C; Page 200 - b3; b6; b7C; Page 201 - b3; b6; b7C; Page 202 - b3; b6; b7C; Page 203 - b3; b6; b7C; Page 204 - b3; b6; b7C; Page 205 - b3; b6; b7C; Page 206 - b3; b6; b7C; Page 207 - b3; b6; b7C; Page 208 - b3; b6; b7C; Page 209 - b3; b6; b7C; Page 210 - b3; b6; b7C; Page 211 - b3; b6; b7C; Page 212 - b3; b6; b7C; Page 213 - b3; b6; b7C; Page 214 - b3; b6; b7C; Page 215 - b3; b6; b7C; Page 216 - b3; b6; b7C; Page 217 - b3; b6; b7C; Page 218 - b3; b6; b7C; Page 219 - b3; b6; b7C; Page 220 - b3; b6; b7C; Page 221 - b3; b6; b7C; Page 222 - b3; b6; b7C; Page 223 - 43; b6; b7C; Page 224 - 43; b6; b7C; Page 225 - b3; b6; b7C; Page 226 - b3; b6; b7C; Page 227 - b3; b6; b7C; Page 228 - b3; b6; b7C; Page 229 - 43; b6; b7C; EFTA00789492 Page 230 - b3; b6; b7C; Page 231 - b3; b6; b7C: Page 232 - b3; b6; b7C; Page 233 - b3; b6; b7C; Page 234 - b3; b6; b7C; Page 235 - b3; b6; b7C; Page 236 - b3; b6; b7C; Page 237 - b3; b6; b7C; Page 238 - b3; b6; b7C; Page 239 - b3; b6; b7C; Page 240 - b3; b6; b7C; Page 241 - b3; b6; b7C; Page 242 - b3; b6; b7C; Page 243 - b3; b6; b7C; Page 244 - b3; b6; b7C; Page 245 - b3; b6; b7C; Page 246 - b3; b6; b7C; Page 247 - b3; b6; b7C; Page 248 - b3; b6; b7C; Page 249 - b3; b6; b7C; Page 250 - b3; b6; b7C; Page 251 - b3; b6; b7C; Page 252 - b3; b6; b7C; Page 253 - b3; b6; b7C; Page 254 - b3; b6; b7C; Page 255 - b3; b6; b7C; Page 256 - b3; b6; b7C; Page 257 - b3; b6; b7C; Page 258 - b3; b6; b7C; Page 259 - b3; b6; b7C; Page 260 - b3; b6; b7C; Page 261 - b3; b6; b7C; Page 262 - b3; b6; b7C; Page 263 - b3; b6; b7C; Page 264 - b3; b6; b7C; Page 265 - b3; b6; b7C; Page 266 - b3; b6; b7C; Page 267 - b3; b6; b7C; Page 268 - b3; b6; b7C; Page 269 - b3; b6; b7C; Page 270 - b3; b6; b7C; Page 271 - b3; b6; b7C; Page 272 - b3; b6; b7C; Page 273 - b3; b6; b7C; Page 274 - b3; b6; b7C; Page 275 - b3; b6; b7C; Page 276 - b3; b6; b7C; Page 277 - 43; b6; b7C; Page 278 - 43; b6; b7C; Page 279 - b3; b6; b7C; Page 280 - b3; b6; b7C; Page 281 - b3; b6; b7C; Page 282 - b3; b6; b7C; Page 283 - b3; b6; b7C; EFTA00789493 Page 284 - b3; b6; b7C; Page 285 - b3; b6; b7C; Page 286 - b3; b6; b7C; Page 287 - b3; b6; b7C; Page 288 - b3; b6; b7C; Page 289 - b3; b6; b7C; Page 290 - b3; b6; b7C; Page 291 - b3; b6; b7C; Page 292 - b3; b6; b7C; Page 293 - b3; b6; b7C; Page 294 - b3; b6; b7C; Page 295 - b3; b6; b7C; Page 296 - b3; b6; b7C; Page 297 - b3; b6; b7C; Page 298 - b3; b6; b7C; Page 299 - b3; b6; b7C; Page 300 - b3; b6; b7C; Page 301 - b3; Page 302 - b3; b6; b7C; Page 303 - b3; b6; b7C; Page 304 - b3; b6; b7C; Page 305 - b3; b6; b7C; Page 306 - b3; b6; b7C; Page 307 - b3; b6; b7C; Page 308 - b3; b6; b7C; Page 309 - b3; b6; b7C; Page 310 - b3; b6; b7C; Page 311 - b3; b6; b7C; Page 312 - b3; b6; b7C; Page 313 - b3; b6; b7C; Page 314 - b3; b6; b7C; Page 315 - b3; b6; b7C; Page 316 - b3; b6; b7C; Page 317 - b3; b6; b7C; Page 318 - b3; b6; b7C; Page 319 - b3; b6; b7C; Page 320 - b3; b6; b7C; Page 321 - b3; b6; b7C; Page 322 - b3; b6; b7C; Page 323 - b3; b6; b7C; Page 324 - b3; b6; b7C; Page 325 - b3; b6; b7C; Page 326 - b3; b6; b7C; Page 327 - b3; b6; b7C; Page 328 - b3; b6; b7C; Page 329 - b3; b6; b7C; Page 330 - b3; b6; b7C; Page 331 - 43; b6; b7C; Page 332 - 43; b6; b7C; Page 333 - b3; b6; b7C; Page 334 - b3; b6; b7C; Page 335 - b3; b6; b7C; Page 336 - b3; b6; b7C; Page 337 - b3; b6; b7C; EFTA00789494 Page 338 - b3; b6; b7C; Page 339 - b3; b6; b7C; Page 340 - b3; b6; b7C; Page 341 - b3; b6; b7C; Page 342 - b3; b6; b7C; Page 343 - b3; b6; b7C; Page 344 - b3; b6; b7C; Page 345 - b3; b6; b7C; Page 346 - b3; b6; b7C; Page 347 - b3; b6; b7C; Page 348 - b3; b6; b7C; Page 349 - b3; b6; b7C; Page 350 - b3; b6; b7C; Page 351 - b3; b6; b7C; Page 352 - b3; b6; b7C; Page 353 - b3; b6; b7C; Page 354 - b3; b6; b7C; Page 355 - b3; b6; b7C; Page 356 - b3; b6; b7C; Page 357 - b3; b6; b7C; Page 358 - b3; b6; b7C; Page 359 - b3; b6; b7C; Page 360 - b3; b6; b7C; Page 361 - b3; b6; b7C; Page 362 - b3; b6; b7C; Page 363 - b3; b6; b7C; Page 364 - b3; b6; b7C; Page 365 - b3; b6; b7C; Page 366 - b3; b6; b7C; Page 367 - b3; b6; b7C; Page 368 - b3; b6; b7C; Page 369 - b3; b6; b7C; Page 370 - b3; b6; b7C; Page 371 - b3; b6; b7C; Page 372 - b3; b6; b7C; Page 373 - b3; b6; b7C; Page 374 - b3; b6; b7C; Page 375 - b3; b6; b7C; Page 376 - b3; b6; b7C; Page 377 - b3; b6; b7C; Page 378 - b3; b6; b7C; Page 379 - b3; b6; b7C; Page 380 - b3; b6; b7C; Page 381 - b3; b6; b7C; Page 382 - b3; b6; b7C; Page 383 - b3; b6; b7C; Page 384 - b3; b6; b7C; Page 385 - 43; b6; b7C; Page 386 - 43; b6; b7C; Page 387 - b3; b6; b7C; Page 388 - b3; b6; b7C; Page 389 - b3; b6; b7C; Page 390 - b3; b6; b7C; Page 391 - b3; b6; b7C; EFTA00789495 Page 392 - b3; b6; b7C; Page 393 - b3; b6; b7C; Page 394 - b3; b6; b7C; Page 395 - b3; b6; b7C; Page 396 - b3; b6; b7C; Page 397 - b3; b6; b7C; Page 398 - b3; b6; b7C; Page 399 - b3; b6; b7C; Page 400 - b3; b6; b7C; Page 401 - b3; b6; b7C; Page 402 - b3; b6; b7C; Page 403 - b3; b6; b7C; Page 404 - b3; b6; b7C; Page 405 - b3; b6; b7C; Page 406 - b3; b6; b7C; Page 407 - b3; b6; b7C; Page 408 - b3; b6; b7C; Page 409 - b3; b6; b7C; Page 410 - b3; b6; b7C; Page 411 - b3; b6; b7C; Page 412 - b3; b6; b7C; Page 413 - b3; b6; b7C; Page 414 - b3; b6; b7C; Page 415 - b3; b6; b7C; Page 416 - b3; b6; b7C; Page 417 - b3; b6; b7C; Page 418 - b3; b6; b7C; Page 419 - b3; b6; b7C; Page 420 - b3; b6; b7C; Page 422 - b3; b6; b7C; Page 423 - b3; b6; b7C; Page 424 - b3; b6; b7C; Page 425 - b3; b6; b7C; Page 426 - b3; b6; b7C; Page 427 - b3; b6; b7C; Page 428 - b3; b6; b7C; Page 429 - b3; b6; b7C; Page 430 - b3; b6; b7C; Page 431 - b3; b6; b7C; Page 432 - b3; b6; b7C; Page 436 - b3; b6; b7C; Page 437 - b3; Page 438 - b3; b6; b7C; Page 439 - b3; b6; b7C; Page 440 - b3; Page 441 - b3; b6; b7C; Page 444 - b3; b6; b7C; Page 445 - b3; b6; b7C; Page 446 - b3; b6; b7C; Page 447 - b3; b6; b7C; Page 448 - b3; b6; b7C; Page 449 - b3; b6; b7C; Page 450 - b3; b6; b7C; Page 451 - b3; b6; b7C; EFTA00789496 Page 452 - b3; b6; b7C; Page 453 - b3; b6; b7C; Page 454 - b3; b6; b7C; Page 455 - b3; b6; b7C; Page 456 - b3; b6; b7C; Page 457 - b3; b6; b7C; Page 458 - b3; b6; b7C; Page 459 - b3; b6; b7C; Page 460 - b3; b6; b7C; Page 461 - b3; b6; b7C; Page 462 - b3; b6; b7C; Page 463 - b3; b6; b7C; Page 464 - b3; b6; b7C; Page 465 - b3; b6; b7C; Page 466 - b3; b6; b7C; Page 467 - b3; b6; b7C; Page 468 - b3; b6; b7C; Page 469 - b3; b6; b7C; Page 470 - b3; b6; b7C; Page 471 - b3; b6; b7C; Page 472 - b3; b6; b7C; Page 473 - b3; b6; b7C; Page 474 - b3; b6; b7C; Page 475 - b3; b6; b7C; Page 476 - b3; b6; b7C; Page 477 - b3; b6; b7C; Page 478 - b3; b6; b7C; Page 479 - b3; b6; b7C; Page 480 - b3; b6; b7C; Page 481 - b3; b6; b7C; Page 482 - b3; b6; b7C; Page 483 - b3; b6; b7C; Page 484 - b3; b6; b7C; Page 485 - b3; b6; b7C; Page 486 - b3; b6; b7C; Page 487 - b3; b6; b7C; Page 488 - b3; b6; b7C; Page 489 - b3; b6; b7C; Page 490 - b3; b6; b7C; Page 491 - b3; b6; b7C; Page 492 - b3; b6; b7C; Page 493 - b3; b6; b7C; Page 494 - b3; b6; b7C; Page 495 - b3; b6; b7C; Page 497 - b3; b6; b7C; Page 498 - b3; b6; b7C; Page 499 - b3; b6; b7C; Page 500 - 42; b6; b7C; Page 501 - 42; b6; b7C; Page 502 - b3; b6; b7C; Page 503 - b3; b6; b7C; Page 504 - b3; b6; b7C; Page 505 - b3; Page 506 - 43; EFTA00789497 Page 507 - b3; b6; b7C; Page 508 - b3; b6; b7C; Page 509 - b3; b6; b7C; Page 510 - b3; b6; b7C; Page 512 - b3; b6; b7C; Page 513 - b3; b6; b7C; Page 514 - b3; b6; b7C; Page 515 - b3; b6; b7C; Page 516 - b3; b6; b7C; Page 517 - b3; b6; b7C; Page 518 - b3; b6; b7C; Page 519 - b3; b6; b7C; Page 520 - b3; b6; b7C; Page 521 - b3; b6; b7C; Page 522 - b3; b6; b7C; Page 523 - b3; b6; b7C; Page 524 - b3; b6; b7C; Page 525 - b3; b6; b7C; Page 526 - b3; b6; b7C; Page 527 - b3; b6; b7C; Page 528 - b3; b6; b7C; Page 529 - b3; b6; b7C; Page 530 - b3; b6; b7C; Page 531 - b3; b6; b7C; Page 532 - b3; b6; b7C; Page 533 - b3; b6; b7C; Page 534 - b3; b6; b7C; Page 535 - b3; b6; b7C; Page 536 - b3; b6; b7C; Page 537 - b3; b6; b7C; Page 538 - b3; b6; b7C; Page 539 - b3; b6; b7C; Page 540 - b3; b6; b7C; Page 541 - b3; b6; b7C; Page 542 - b3; b6; b7C; Page 543 - b3; b6; b7C; Page 544 - b3; b6; b7C; Page 545 - b3; b6; b7C; Page 546 - b3; b6; b7C; Page 547 - b3; b6; b7C; Page 548 - b3; b6; b7C; Page 549 - b3; b6; b7C; Page 550 - b3; b6; b7C; Page 551 - b3; b6; b7C; Page 552 - b3; b6; b7C; Page 553 - b3; b6; b7C; Page 554 - b3; b6; b7C; Page 555 - b3; b6; b7C; Page 556 - b3; b6; b7C; Page 557 - b3; b6; b7C; Page 558 - b3; b6; b7C; Page 559 - b3; b6; b7C; Page 560 - b3; Page 561 - b3; b6; b7C; EFTA00789498 Page 562 - b3; b6; b7C; Page 563 - b3; b6; b7C: Page 564 - b3; b6; b7C; Page 565 - b3; b6; b7C; Page 566 - b3; b6; b7C; Page 567 - b3; b6; b7C; Page 568 - b3; b6; b7C; Page 569 - b3; b6; b7C; Page 570 - b3; b6; b7C; Page 571 - b3; b6; b7C; Page 572 - b3; b6; b7C; Page 573 - b3; b6; b7C; Page 574 - b3; b6; b7C; Page 575 - b3; b6; b7C; Page 576 - b3; b6; b7C; Page 577 - b3; b6; b7C; Page 578 - b3; b6; b7C; Page 579 - b3; b6; b7C; Page 580 - b3; b6; b7C; Page 581 - b3; b6; b7C; Page 582 - b3; b6; b7C; Page 583 - b3; b6; b7C; Page 584 - b3; b6; b7C; Page 585 - b3; b6; b7C; Page 586 - b3; b6; b7C; Page 587 - b3; b6; b7C; Page 588 - b3; b6; b7C; Page 589 - b3; b6; b7C; Page 590 - b3; b6; b7C; Page 591 - b3; b6; b7C; Page 592 - b3; b6; b7C; Page 593 - b3; b6; b7C; Page 595 - b3; b6; b7C; Page 596 - b3; b6; b7C; Page 597 - b3; b6; b7C; Page 598 - b3; Page 599 - b3; b6; b7C; Page 600 - b3; b6; b7C; Page 601 - b3; b6; b7C; Page 602 - b3; b6; b7C; Page 603 - b3; b6; b7C; Page 604 - b3; b6; b7C; Page 605 - b3; b6; b7C; Page 606 - b3; b6; b7C; Page 607 - b3; b6; b7C; Page 608 - b3; b6; b7C; Page 609 - b3; b6; b7C; Page 610 - 43; b6; b7C; Page 611 - 43; b6; b7C; Page 612 - b3; b6; b7C; Page 613 - b3; b6; b7C; Page 614 - b3; b6; b7C; Page 615 - b3; b6; b7C; Page 616 - 43; b6; b7C; EFTA00789499 Page 617 - b3; b6; b7C; Page 618 - b3; b6; b7C; Page 619 - b3; b6; b7C; Page 620 - b3; b6; b7C; Page 621 - b3; b6; b7C; Page 622 - b3; b6; b7C; Page 623 - b3; b6; b7C; Page 624 - b3; b6; b7C; Page 625 - b3; b6; b7C; Page 626 - b3; b6; b7C; Page 627 - b3; b6; b7C; Page 628 - b3; b6; b7C; Page 629 - b3; b6; b7C; Page 630 - b3; b6; b7C; Page 631 - b3; b6; b7C; Page 632 - b3; b6; b7C; Page 633 - b3; b6; b7C; Page 634 - b3; b6; b7C; Page 635 - b3; b6; b7C; Page 636 - b3; b6; b7C; Page 637 - b3; b6; b7C; Page 638 - b3; b6; b7C; Page 639 - b3; b6; b7C; Page 640 - b3; b6; b7C; Page 641 - b3; b6; b7C; Page 642 - b3; b6; b7C; Page 643 - b3; b6; b7C; Page 644 - b3; b6; b7C; Page 645 - b3; b6; b7C; Page 646 - b3; b6; b7C; Page 647 - b3; b6; b7C; Page 648 - b3; b6; b7C; Page 649 - b3; b6; b7C; Page 650 - b3; b6; b7C; Page 651 - b3; b6; b7C; Page 652 - b3; b6; b7C; Page 653 - b3; b6; b7C; Page 654 - b3; b6; b7C; Page 655 - b3; b6; b7C; Page 656 - b3; b6; b7C; Page 657 - b3; b6; b7C; Page 658 - b3; b6; b7C; Page 659 - b3; b6; b7C; Page 660 - b3; b6; b7C; Page 661 - b3; b6; b7C; Page 662 - b3; b6; b7C; Page 663 - b3; b6; b7C; Page 664 - b3; b6; b7C; Page 665 - 43; b6; b7C; Page 666 - b3; b6; b7C; Page 667 - b3; b6; b7C; Page 668 - b3; b6; b7C; Page 669 - b3; b6; b7C; Page 670 - 43; b6; b7C; EFTA00789500 Page 671 - b3; b6; b7C; Page 672 - b3; b6; b7C; Page 673 - b3; b6; b7C; Page 674 - b3; b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00789501 Case ID: 31E-Mt4-1 .68562-Ge 4":-. •••••••Ndic.44.1.....T.44.111 -4M4ticii;9 -tettrt”*Par -V•Wrn" ' • • ! MM I 1 b3 b6 1 RECORDS ! MM 2 1 OBJECTION; T.ATa:t42.:T.NE` tSDBPDENA b7C ! MM 3 1 r ! MM 4 11 winFFREY: ,:esissTEIrtn-•".'Y`: . . • NM 5 ! I INFOR . • . • .4,4Aitapr:).11* - - • - r r - a• •L• ••-• acta valt ross.....7.44 .ii4412.1dc‘aer • trns.W.01:444.604' " • • et. seNsla..1. -1719, Glair lati:11 .;./eritltallY.: 1• • • -- • • V. •• • it...9 • -17.Ratit. s:.• Lid% • s'; • • • • tmetiv4A.f.e44Ct3;....."..., r.17, =Cr. arl " -."' --e vlittiostewarirfrrnkamt ., ••4 ry .4.‘';'Irf.12RM't.::"i el:.• • • Wil;Cia e digargal l2411 z. ...rtFerr it, 5:•)-1, P.”....S ; s!' ) • t • ! i:. • -; ;::•;11P:reff !•!.ct er7.4in:1... • `‘c;•-• • • rir. Vie SS 277•3‘kliceThtliak - • -amerfrerit•et•AtraWn 101 •”.-+-7-n.;wsevastzsvolassiseiseer,re -s_. .• • • ...L., Cf. • . • • •••• . • r • •.. • • • . • .r. . trr...7.71:23•7.:2•WEertirrZe-.17C•Viin....usr.... EFTA00789502 FO•340 (Rev. 4-10;3) File Number Grand Jury aiktti:irial- •tcoserniA.-i• Only Purf.... nt to Rule Vol Fed. P. ate - "lOgo‘t -- IA Field Office Acquiring Evidence Serial # of Originating Document MM _s ug -58P Date Received // '2 ta From (City and Slate) By sk\ To Be Returned 0 Yes Receipt Given 0 Yes V Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes Federal Taxpayer Information (FT!) 0 Yes Title: lef No 0 No piNo Reference: (Communication Enclosing Material) interview of b3 b3 b6 b7c EFTA00789503 AUG-11-2006 15:36 FROM: TOI Fax To: Company. Phone: Fax: CC: Special Agent FBI Urgent: ❑ Please Reply: ❑ Date: Pages (Including Cover): From: Department Phone: Fax: Subject: As Requested: PLEASE DELIVER TO ADDRESS!E AS SOON AS POSSIBLE. August 11, 2006 Legal Grand Jury Subpoena For Your Review: a )33 b6 b7C EFTA00789504 AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. TO P.2/29 b3 OFFICE OF THE GENERAL COUNSEL August 11, 2006 Special Agent' Federal Bureau of Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/A1 I If you have any questions or comments, please feel free to contact me at the above number. Sincerely, /sjj Attachments b3 b6 b7C EFTA00789505 3Ig- Ain- terblo.07-Bigio EFTA00789506 (31a- NM- 1O7Olo2-tho EFTA00789507 :r , • • • • • • s. • ••••• • . • • ...• • • • ' • .0 ;" • :•. . . •, • ....,1 OTS„\C--C...-u; r...1 Lc...r-r‘n__ -16 4.6 SuatAcw...10N .. 3, , ‘.. - ;0, ...,.. .. • ,. . . • . i .. • 4 t.: . ,,,,; •; ., . .• • ... p 7,••• • .—,..-.. •:;.1.1 i '' '. . '• • -4 S I. •--‘ • . . . .. P -. .): t• ....“ el • ' ..... 0 • • . . t .;. i . . . . , 4 ..• FD-340 (Rev, 4.11-03) File Number 0 Grand Jury Material Disseminate Only'' • •••:w‘t to Rule 6(c) Fed. R. Sle- MIA- I D806 rr .0* Field Office Acquiring Evidence A4g4 Serial # of Originating Document S V3 -sato - 13 06315-koo‘, Date Received From L----- (Name ottontn utorilnieryiewee) (Address) (City and State) By To Be Returned O Yes No Receipt Given O Yes • No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayef Information (FTI) O Yes Ft/Nen Title: (Communication Enclosing Material) Description:, O Original notes re interview of • ." " . • •••• air • f fale . • •••:•• . I -. r I ; • w. • • • • t. • • • ' " • •••••....,.. • : • . .,4 . . • b3 b3 • EFTA00789508 fr• United States District Court TO: SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: ■ PERSON • b3 DOCUMENTS OR OBJECT[Sj YOU ARE HEREBY COMMANDED to appeir 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 ABEAM° COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance pf this subpoena and confirm the date and time of your appearance with Special Agent' rederal Bureau of Investigation, Telephonei ❑ 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. CLERK (BY) DEPUTY CLERK Ow )%tS meta CJo DATE: August 2, 2006 This subpoena is issued upon application of the United States of America Name. Address and Phope Number of Assistant U.S. Attorney 1Assistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach, FL 33401-6235 Tell IFax: (561) 802-1787 If not applicable, enter •none." To te tied M feu MA0110 FORM ORD-227 EFTA00789509 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DA 08/o3/PLACE ceks( eR.64., ,ati SERVED DATE08(6i(ogPLACE C VIA ) SERVED ON (N b3 b6 b7C SERVIsiv TITLE Pg I 55/. C(44_ t STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under Statement of Service Fees is true and Executed on 09 the laws of the United States of sanest America that the foregoing information contained in the Return of Service and DA 1 q142e-td, rI. sass. 7:1 . COeg Address of Server ADDITIONAL INFORMATION t. 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 tho witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(0, 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)" EFTA00789510 AUG 09 2006 11:39 FR FRAUD DSRU oesiopimmo row li;cw rna ;. Mae gter.S-2-97) 800 231 9598 TO P . 1 FBI FACSIIVELLE COVER SHEET PRZCZDENa CI Immediate C it DE0 Routine To: Facsimile Number. Atle; From: FBI CLASSIFICATION ❑ Top Secret Time Transmitted: CI Secret Sender's Initials: O Confidential Number of Pages: 6 ❑ Sensitive (Melodies cover sbeet) E Unclassified Name ROOM Telepbone Name of Office Subject: Subpoena Request Date: 08/08/2006 Special Handlhg Instructions; Originator's Name: SA L Telephone: Originator's Facsimile Number: Approved: Brief Deaeripolon of Conan anicuina Faxed: WARNING loreemation unshed to the cow sheet is U.S. Government Progeny. If you rue not the intended recipient of this latannitione disclosure. 'erector:rim; distribution, or use of this information is prohibited (11LUSC, I 641). Hesse notify the originator or the local MI Ornee Immed1arelym note for proper disposition. b3 b6 b7c EFTA00789511 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: Case number Dear Special Ageni August 10, 2006 Thank you for your attention to this matter. If you have any further questions, please contact our office ai Sincerely, Subpoena Coordinator Enclosure b3 b6 b7C b3 b6 b7C is a federally registered service mark. All rights reserved. b3 EFTA00789512 AUG 09 2006 11:39 FR FRAUD DSRU 08/09/2006 TIED ray 800 231 9598 TO 918662560607 P . 0 2 This subpoena is issued upon goat of the baited Stales of Amelia TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and tastifybefore the GrandJury oftbeUnited Stares 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 obi ect(s): Please co ate vour compliance of this subpoena and confirm the date and ti of rour a earance wun 'Federal Bureau of Investigation, Telephone: Special Agen 0 'lease See additional information °nit-very 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 Number &Assistant US. Attismey Assistant U.S. Attorney o. u9 Suitt 400 West Pahn Beach, FL 33401-6235 Pax (S61) 802-1 RS i Ign018PPE0ThIccratr •toct, lakiodinbosdA0110 FORM ORD-2n b3 b3 b6 b7C b6 b7C EFTA00789513 AUG 09 2ØØ6 11:39 FR FRAUD DSRU UV/UV/LUL) vow 800 231 9596 TO 916662560607 RETURN OF SERVICE , RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL • DECLARATION OF SERVICE 2 I declare under penally of pedury under the ratril of the Urd States of Artericti that Ute foregoing Ingenue:at contained in the Return of Service and Statement of Senrice Fees is true and clamed Dteuted on DATE Signature of Servo Address of Server ADDITIONAL INFORMATION 1-An to wisa may Wive a subpoena and the manner of Its «mice see Ruh; 17(d). Federal Rules of Criminal Prccodirre, or FM, 45(c), Federal Rules of ChM Procedure, 22-Fects and mileage need not be tendered to the witness upon senile* of a subpoena Issued on behalf Of the United States et an Officer exagencythane( (Rule &5(c), Federal Rules of Civil Procedure: Rule andli Fedora' Rute. of Criminal Procedure) nr on behalf of certain Indigent parties and criminal defendants who &C unable to pay such Ø(2e USC 1825. Mule 17(b) Federal Roles of Criminal Procedure)' EFTA00789514 FD-448 (Rev. 6-2.97) PRECEDENCE El Immediate O Priority • Routine To: CLASS ❑ Top Secre? ❑ Secret ❑ Confidential ❑ Sensitive ▪ Unclassified FBI FACSIMILE -"rt SHEET ; Transmitted: Ader's Initials: /umber of Pages: 6 / (including cover sheet) Facsimile Number: Attn: From: FBI Nain$215.Hiffice Name Room Telephone Name of Office Subject: Subpoena Request Dec 08/08/2006 vor ill Special Handling Instructions: W4f ifiC e (19 Originator's Name: SA I 01(4 Originator's Facsimile Number: fr ft J Pr (I Brief Description of Communication Faxed: 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 b6 b7C b6 b7C EFTA00789515 1-D-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence tosobt--- IR 3 AA 114 Serial I/ of Originating Document Su& —S,81) Date Received rem oebs-17-004 Uy (Name of Contributor/Interviewee) (City and State) I o Be Returned 0 Yes (El No Receipt Given 0 Yes No Grand July Material - DisseminateOnly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) El Yes Z No Reference: (Communication Enebsing Material) Description: 0 Original notes re interview of b6 b7C b3 EFTA00789516 i EFTA00789517 °RC 7r06-2-//9.,7 EFTA00789518 a • I I • FD-340 (Rev. 4-11.03) File Number --‹te -gym- tog-042 —11/9-41' Field Office Acquiring Evidence AIM igc Serial # of Originating Document Date Received S./ I / L From (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Onlyiumeant to Rule 6 (e) Federal Rules of Criminal Procedure lees Federal Taxpayer Information (Fro D Yes Title: [WO- Grancl Jury Material - Disseminate Only Reference: ant tO Rule 6(c) *: Crim. P. (Communication Enclosing Material) ••• b3. b6 b7C I . It t t b3 b6 b7C • EFTA00789519 `Pk 1 FO-340 (Rev. 441:03) File Number 0 r-nri Klterial- 0 Dissemic it to Rule 'A Al' Ste- - toe 0( A2_ (e) Field Office Acquiring Evidence Serial # of Originating Document 0e/2.q/Z 004 Date Received From icA soy_sRP - (Name of Contributor/Interviewee) By (City and State) Stay To Be Returned 0 Yes FEIN° Receipt Given 0 Yes ' 32/ No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Information (FTI) O Yes Title: 7No 1." A Gtand Juni f?AuP;;I:C:1 f • . L11.1 • t .1% " Reference: (Communication Enclosing Material) Description : 0 Original notes re interview of H b3 b6 b7C b3 EFTA00789520 TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-01 b3 b6 b7C SUBPOENA FOR: II PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited 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 document(s) or object(s): Please coordinate your compliance of this subpoena and confirm the date and gine of vour annex,--ance with Special Agent Tederal Bureau of Investigation, Telephone:) ❑ Please see additional information on reverse b3 1,6 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. CLERK (BY) DEPUTY CLERK DATE: August 2, 2006 Thissubpoena is issued upon application \ 0, of applicable, enter "none." Name, Address and Phone Number of Assistant U.S. Attorney IAssistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C Wet Palm Beach. FL 33401-6235 Tell Fax (561) 802-1787 To be wed ire lice of A0110 FORM ORD-227 EFTA00789521 JAN.86 RETURN OF SERVICE , RECEIVED BY SERVER DATE0943/chPLAT, jelperic... ?rec.:if c SERVED DATE 08/Deite PLACE (u14 V"lir b3 b6 b7i SERVED ON (NAM SERVEIov TITLE SI SC:CA41- I . VVW STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE 2 I declare under penalty of perjury under Statement of Service og o Fees is true and correct /oc, Executed on gl the laws of the United States of America that the foregoing information contained in the Return of Service and . onimmurvorarver - DALE ' 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 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)" EFTA00789522 FD-448 (Rev. 6.2.97) 11 FBI FACSIMILE COVER SHEET PRECEDENCE ❑ Immediate ❑ Priority ▪ Routine To: I Facsimile Number: .1 Attn: From: FBI CLASSIFICATION ❑ Top Secret Time Transmitted: ❑ Secret Sender's Initials: ❑ Confidential Number of Pages: 6 ❑ Sensitive (including cover sheet) (20 Unclassified Name of Office Name Room Telephone Name of Office Subject: Subpoena Request Special Handling Instructions: Date: 08/08/2006 • Originator's Name: SA I Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: b3 Telephone: b6 b7C 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. EFTA00789523 • ^4P1-1061)&a -ht--7 EFTA00789524 310- Aim-- 10'0(0;46 EFTA00789525 TRANSMISSION VERIFICATION REPORT 3/610-2- TIME : 44,041,L1-939 02:37 NAME : FAX TEL : DATE,TIME [=:n FAX NO./NAME DURATION PAGE(S) 04 RESULT OK MODE STANDARD ECM b3 EFTA00789526 4531e- (\Art -Int(92.- (v=t6 EFTA00789527 3i e— n4M — 10 g0 6.2-497 EFTA00789528