FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 67 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 14 - b3; b6; b7C; Page 15 - b3; Page 16 - b3; Page 17 b3; b6; b7C; Page 18 - b3; Page 21 - Duplicate; Page 22 - Duplicate; Page 23 - Duplicate; Page 24 - Duplicate; Page 26 - Duplicate; Page 27 - Duplicate; Page 28 - Duplicate; Page 29 - Duplicate; Page 30 - Duplicate; Page 32 - b3; b6; b7C; Page 33 - b3; b6; b7C; Page 34 - b3; b6; b7C; Page 35 - Duplicate; Page 37 - b3; b6; b7C; Page 38 - Duplicate; Page 39 - Duplicate; Page 40 - b3; b6; b7C; Page 41 - b3; b6; b7C; Page 43 - b3; b6; b7C; Page 44 - b3; b6; b7C; Page 45 - b3; b6; b7C; Page 46 - b3; b6; b7C; Page 47 - b3; b6; b7C; Page 48 - b3; b6; b7C; Page 49 - b3; b6; b7C; Page 50 - b3; b6; b7C; Page 51 b3; b6; b7C; Page 52 b3; b6; b7C; Page 53 - b3; b6; b7C; Page 54 - b3; b6; b7C; Page 55 - b3; b6; b7C; Page 56 ^ b3; b6; b7C; Page 57 b3; b6; b7C; Page 58 b3; b6; b7C; Page 59 b3; b6; b7C; Page 60 - b3; b6; b7C; Page 61 - b3; b6; b7C; Page 62 - b3; b6; b7C; EFTA00790166 Page 63 - b3; b6; b7C; Page 66 - b3; Page 68 b3; b6; b7C; Page 70 ^ b3; b6; b7C; Page 71 - b3; b6; b7C; Page 72 - b3; b6; b7C; Page 73 - b3; b6; b7C; Page 74 - b3; b6; b7C; Page 75 - b3; b6; b7C; Page 77 - b3; b6; b7C; Page 78 b3; b6; b7C; Page 82 b3; b6; b7C; Page 84 b3; b6; b7C; Page 85 b3; b6; b7C; Page 86 b3; b6; b7C; Page 89 - b3; b6; b7C; Page 90 - b3; b6; b7C; Page 93 - b3; b6; b7C; Page 99 - b3; b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790167 1A Envelope Case ID: 31E-MM-108062-GJ MM 1 ! RECORDS MM 2 ! OBJECTION LETTER TO THE SUBPOENA MM 3 1b3 • b6 MM 4 b7C MM 5 MM 6 MM 7 (NO RESULTS) MM 8 mm 9!L MM 10 GRAND JURY TRANSCRIPTS MM 11 MM 12 MM 13 ORIGINAL NOTES RE INTERVIEW OF MM 14 MM 15 MM 16 MM 17 b3 b6 b7C RECORDS MM 18 MM 19 MM 20 MM 21 MM RECORDS RECORDS RECORDS RECORDS 22 1- 1 RECORDS RECORDS MM 23 RECORDS PROVIDED BY MM 24 POENA RESULTS FROM MM 25 GJ SUBPOENA RESULTS FROM MM 26 GJ SUBPOENA RESULTS b3 lb6 ----b7C EFTA00790168 1A Envelope Case ID: 31E-MM-108062-GJ I MM 27 MM 28 MM 29 MM 30 ! 1 I ANALIST WORK PRODUCT CD TO GJ SUBPOENA • IM ! ORIGINAL GJS SERVED ON Lb3 •! b6 b7C 1 1 EFTA00790169 671,17%/6 ,_,-574•44? vyt 702-14-1-- FD-340 (Rev. 4-11-03) Gy File Number 31C ideral 0 g 0 6 2_ A - ;AI Field Office Acquiring Evidence rsi Serial # of Originating Document 681 --tf- 4,9 -Received iiire , b3 From (Marne of Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes CYNo Receipt Given 0 Yes trrirdinury Material - Disseminate Only:Pursuant to Rule 6 Federal Rules of Criminal Procedure ; a Yes 0 No Federal Taxpayer Information (fr 11) 0 Yes ErNo Title: Reference: (Communication Enduing Material) Description: 0 Original notes re interview of EFTA00790170 RoQan+ 3/9— giti_. /11/6A07-4-1 —dray b6 b7C OYilizrel EFTA00790171 .4 b6 b7C .4 EFTA00790172 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, Suite 400 West Palm Beach, FL 33401-6235 (561)820-8711 APPEARANCE NOTICE 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 Cerjj and Inventory and immediately returning it with the records to Special Agent IFBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is BY: Sincerely, UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790173 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00790174 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00790175 64.494, 44,11-757z/4-t- FD-340 (Rev. 441-03) File Number 41-yr- onfri - 60804 a - Field Office Acquiring Evidence flies.- • Serial # of Originating Document a Received Silo 3 /aro-) From (Address) (Cirvand Starei By To Be Returned 0 Yes g No Receipt Given 0 Yes l7 No rand Jury Material - Disseminate Only pursuant to Rule 6 Federal Rules of Criminal Procedure ., la' Yes 0 No Federal Taxpayer Information (t• 11) 0 Yes Ere No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of b3 b6 b7C EFTA00790176 3/L' mg- /v£'b6.1-/~1 EFTA00790177 teall) Gra Phi Tilt ,0011%, FD-340(Rev 4-1 143) File Number M 1 O Ste Co -2-7/10d Field Office Acquiring Evidence Serb! II of Originating Document Date Re From b3 (Addicts) By To Be Returned O Yes 12ger Receipt Given O Yes Erre; Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal dote Yes O No Federal Taxpayer Information (FIT) O Yes Digo Title: 1 • Reference: (Caanunication Enebsing Mama') Description: Eb—tnixineiveoteavr-tneaeancevms ....aaramwa t :a arapaissra • b6 b7C b3 b6 b7C EFTA00790178 31E-NH- VD r Db9- 43--./14-0Z3 EFTA00790179 it rri 1 6:4 %3 L A.NN,?) Ontit-ra. a sb.340(Rev.441-03) File Number • 31E- min - Jot ecoe.--„Thri or (\A ne\ Field Office Acquiring Evidence Serial g of Originating Document .44Date Reo ' *b --u we" From (Address) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only pursuant to Rule 6 (e) Federal Rules of Criminal Procedure etyst. ❑ NO Federal Taxpayer Information (Fn) 0 Yes 0 No -- Title: Reference: (Comavaniation Eackain Kthaial) Description: -8—Elligarit14144aLe interview of lo3 b6 b7C 103 EFTA00790180 q7 3jg m - to F04-1--/it )51b3 EFTA00790181 s 3/E-frifri-ipto&a-ii4-ait EFTA00790182 t_ecsit:wk yncrit, FD-340 (Rev. 4-II-03) File Number SI "'OWN. I 0 V3C.-2-- 4.i -de ;25" Field Office Acquiring Evidence W\ VI% ) QQ:C12.4 Serial 0 of Originating Document Date Re St, - Prom _ Werra CC contromovimarletne) (Address) 94-To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand fury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of criminal Procedure 0 No Federal Taxpayer Information (Fro ❑Yes 0 No • Title: (Cocaraemicatioo &letting Material) IDas dr,n b 3 b6 b7C b3 EFTA00790183 3/e- MM- /VZOW- 41-/itac EFTA00790184 . • " AMP • i J. • • • hijAig —idj-Nt naCtaZ 44 0 0 • FD.340 (Rev. 4.114331) 02"La OMA H 8°6 C5 2-- File Number Field Office Acquiring Evidence Serial gor Originating Document (no %/7 a,c2, 472.77/4. 44-7 • Date Rcr From (Name of Lontrtbotor/In orvuwee) (Attiress) By V' To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure gLpfs 0 No Federal Taxpayer Information (m) El Yes 0 No Title Reference: b3 rb6 b7C (Connunicatiod Encbsiog Matoial) Description 3 EFTA00790185 3n; - tip/ aive0(002-61-m4 EFTA00790186 31E- ro 4f- EFTA00790187 y j11 ist") FD-340 (Rev. 4-11-03) File Number Field Office Acquiring Evidence Olt CAI 1v cs Serial # of Originating Document 71c5/'1 4;,r7 2/,' a rt-v. bsocz Date Reee'ved...] From iewce) (Address) By To Be Returned U Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of CI • 1 Procedure Yes 0 No Federal Taxpayer Information (FTC) [-,1] yes No LJ No EBr No , Title: pi Reference: Descripti (Communication Enclosing Material) b6 b7C b3 EFTA00790188 3/g- MM- /08 b102-4,1- /14'27 EFTA00790189 b3 b6 b7C • •••• • r1 . • "I• -"Wet+ ••••• 11: • 4,1- •s.zia. ••• "tai••tc., . 4St 4 1- -. .4 e - w • . .. • k...etin .. If?. • • . . 974'.1/2.• .• -'? ••:. •TW.. i . '. '•;.. 'f • ,111- .. .' 1... '. • • • , ...L. At•tOPY jct.:rest a.t.:wie :•••• • I ... :i• • . . V 1 r'. Irer. . 81"C - r :fir ::: .9":‘,Ve. 0.*Zet. • ...‘ r .? ..• • • "- '7;":' • '44' .:4 V •i*S • ' t:,..*•••••••Jr. / • ':...".ttY4t IC; 't. U. ;1;1; •••••‘..ilt•=t4ki! • ' • ;•-.i; .111• FD-340 (Rev. 4-11-03) File Number Veld Office Acquiring Evidence Afk..(Y\ • Serial # of Originating Document Date gar.i...4 / /7.,:, .From c-7terviewee) (Address) To Be Returned O Yes I_7 No Receipt Given lircreas O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) /4'' • Federal Rules of Criminal P ocedure •. , • it ti,„..6.4 Yes O No . • t; '7' • • • t• • ederal Taxpayer Information (FTI) • •" ; .. , . ...... .. ;T.*. ........r.o.. . • • . • .,„., mr•oicibt - • r• , . • ... ..., • v.. I • O Yes aTho 4 t; ;so.. ;6;4; t k. , • • • • • tle: lieferenCe: 1 (Communication Encbsing Material) Description: • ... • 'inahrotecrerf b6 b7C b3 b6 b7C EFTA00790190 • • • • • • A-4 A/ - /ago 4,2 - G 3-- 44- EFTA00790191 • FD-340 (Rcv.4-I 1-03) File Number I it 3b 31-- min - Cno56D -Cryb° Field Office Acquiring Evidence Serial # of Originating Dortment Date RenimAA /elm /70Q% b3 b6 From utorfintervicwec) b7C .\* Volt .1(tea (Address) (City and State) By _I To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FTI) El Yes 0 No Title: b6 b7C Reference: (Communication Enclosing Material) b3 b6 b7C 4.• EFTA00790192 ale - H µ - fog-06z-6-,S-IAzo EFTA00790193 liaAOI Ifs (Rev. 04/07) Subpoena In Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA . TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-85 POENA FOR. ERSON r pOCUMENT(S) 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 Court 701 Clematis Street West Palm Beach, Florida 33401 COURTROOM Grand Jury Room Dr AND TIME YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s O Please see additional information on rever This subpoena shall remain in elf \my) wpm, This subpoena is issued on application of the United States of America part by the court or by an officer acting on ER OF ASSISTANT U.S. ATTORNEY ifr` ssistant U.S. Attorney 500 South Australian Avenue, Sui e 400 West Palm Beach, Florida 33401 6235 Tel: (561) 820-8711, ext 3047 • If not applicable, enter"none". b3 b6 b7C b3 b6 b7C EFTA00790194 AO] 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE Ill RECEIVED BY SERVER DATE PLACE 13ejlcIcXi AtcAin 36(k 'Dp oi PLACE PaSi I 0e/A e'i le SERVED SERVED ON (PRINT NAME) i SERVED BY (PRINT NAME) -MAAA 6X A iicidipA-.9.,‘ STATEMENT FSERVica TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) ' -ormation I declare unde penalty of perjury under the laws of the contained in the Proof of Service is true and correct. Executed on E P4.> (34- ADD RV R ADDITIONAL INFORMATION T_EL -511,03 1/481, k vq4 4 S ()32eotAnZik. toa. 5elv ea Th.,_ , •51/IT inick., a. itx.VS-Wct IAA_ wig- 1/4\A„ (WR_ ava cwkeo aar,a 'in(•,-6&kcit a sk ctictesba b-v1/4s4-tec k ZS (,L19 0 As to who may save a subpoena and the manner of its service see Rule 17(d), Federal Rules of Criminal Proccdum, r Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Sta es or an officer or agency thereof (Rule 45(b), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent panics and criminal defendants who are unable to pay such costs (28 USC 1825, Rule I7(b) Federal Rules of Criminal Procedure)". b3 b3 1,6 b7C b3 1,6 b7C EFTA00790195