FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) 286 Page 4 - b3; b6; b7C; Page 5 - b3; b6; b7C; Page 6 - b3; b6; b7C; Page 7 - b3; b6; b7C; Page 8 - b3; b6; b7C; Page 9 - b3; b6; b7C; Page 21 - b3; Page 22 - b3; Page 25 - b3; b6; b7C; Page 26 - b3; b6; b7C; Page 27 - b3; Page 28 b3; b6; b7C; Page 29 - b3; Page 30 - b3; b6; b7C; Page 31 - b3; Page 32 - b3; b6; b7C; Page 33 - b3; Page 34 - b3; b6; b7C; Page 35 - b3; Page 36 - b3; b6; b7C; Page 37 - b3; Page 38 b3; b6; b7C; Page 39 - b3; Page 40 - b3; b6; b7C; Page 41 - b3; Page 42 - b3; b6; b7C; Page 43 - b3; Page 44 - b3; b6; b7C; Page 45 - b3; Page 46 - b3; b6; b7C; Page 47 - b3; Page 48 b6; b7C; b7E; Page 49 - b3; Page 50 - b3; Page 51 - b3; Page 52 - b3; Page 53 b3; Page 54 b3; Page 55 - b3; Page 56 - b3; Page 57 - b3; Page 58 b3; Page 59 - b3; Page 60 - b3; Page 61 - b3; Page 62 - b3; Page 63 - b3; Page 64 ^ b3; EFTA00790860 Page 65 - b3; Page 66 - b3; Page 67 - b3; Page 68 - b3; 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From (Name of Contributoratterviewee) (Address) By S' (City and State) b6 b7C To Be Returned Receipt Given 0 Yes 0 Yes El No a No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure EL Yes 0 No Federal Taxpayer Information (ETD 0 Yes a No Title: Reference: (Communication Enclosing Material) Description: 0 Original notes re int iew of F tr-3- Pa 9/ b3 b7D EFTA00790866 3 7D Fax To: Date: 9/21/2007 Pages: Company: FBI From: — — CC: Fax: Phone: ❑ Urgent ❑ For Review RE: Nis. (incl. cover) Phone: Fax: E-mail: ❑ Please Comment ❑ Reply ASAP Grand Jury 5ubpoen Sincerely, Confidentiality Notice This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of the; message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Sender at the above address via the U.S. Postal Service. Thank you. b3 b6 b7C b3 b6 b7C b7D b6 b7C EFTA00790867 5616240163 P.02 b3 1 b7D TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: PERSON X 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; YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 b6 b7C b7D *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent 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. CLERIC (811 DEPUTY CLORIC DATE: September 13, 2007 This subpoena is issued upon application •lr not applicable. enter "none.' Name, Address and Phone Number of Assistant U.S. Attorney 'Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach F 33401.6235 Tel: (561)820-8711 Fax: (561) 802-1797 To tw and le as or ADI la FORM ORD-227 JAN.R6 b6 b7C EFTA00790868 RETURN OF SERVICE, RECEIVED BY SERVER DATE *Any)PLACE WEST Pottot 476--tc,ti re_ SERVED DATE ?infra? PLACE ta617- "fit lienear, r,4. SERVED ON (NAME) bt 131 SERVED BY TITLE F. 6" I - r - 4 12: STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare Statement of Executed under penalty Of perjury Sante Fees is true and on 1V24.°7under the laws of the United States of America that the foregoing information correct. contained in the Return of Service and A a r r • A-Ilya.- ,,O.,. 44 sat, WPCI; PG 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(e), 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(e), 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)" EFTA00790869 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00790870 FD-340 (Rev.4.11.03) File Number 3tr— Moe/ (08 oba - Gr. — (A4?? Field Office Acquiring Evidence M Serial # of Originating Document 9€7 Date Received From a yfiz/zober (Name of Contributor/Inter newee) (Address) (City and State) By. 94" To Be Returned 0 Yes la No Receipt Given 0 Yes In' No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 8- Yes 0 No Federal Taxpayer Information (FTI) 0 Yes 21' No Title: Reference: (Comniunicatlon Enclosing Material) Description: 0 Original gotes re interview of FkV Ceskrebasen b6 b7C b3 1,6 b7C EFTA00790871 United States District Court .1 SOUTHERN DISTRICT OF EFTPRIPA. TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-78 • 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: YOU ARE ALSO COMMANDED to bring with you thafollowing document(s) or object(s):..„ ' *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent! Federal Bureau of Investigation, Telephone: b3 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 CLERIC DATE January 29, 2008 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney !Assistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 CI Fax: (561) 802-1787 •I not applicable, enter •none." Tote used in lieu ofA0110 FORM ORD-227 JAN.86 EFTA00790872 RETURN OF SERVICE' RECEIVED BY SERVER DATE/ Oin/ 2001 PLACE "le-4# A 4. geed, a SERVED DATE P.,./or/Zotor i PLACE UAW- p4/. leads1r-C.- SERVED ON (NAME) 6," 'a 44 b b b SERVED BY . TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I dedare under penalty of perjury under Statement of Service Fees is true and Executed on DV. y/2.00Se the laws of the United States of America that the foregoing correct. information contained in the Return of Service and b b D TE p--t- Or 5: 1.--741- 4.-- .4-3 Oa ropey tyre Address of Server *-1 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)" 6 7C EFTA00790873 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00790874 FD-340 (Rev. 4-11-03) File Number 71C- m "if — /es, O 6 2 -Gr - 14.90 Field Office Acquiring Evidence Serial # of Originating Document Date Received 03//g/.2.00 7 From (Name ottontnbutor/Interviewee) (Address) (City and State) By I I To Be Returned ❑ Yes • R No Receipt Given ❑ Yes ®- No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 171— Yes ❑ No Federal Taxpayer Information (P11) ❑ Yes WNo Title: Reference: (Conntionicatiort Enclosing Material) Description: ❑ Original notes re interview of „ • t b6 b7C b3 EFTA00790875 United States District Court TO: • SOUTHERLY DISTRICT OF: .FLORIDA . a • .- • SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-79 SUBPOENA FOR: PERSON X 4 • I X b3 DOCUMENTS OR OBJECT[S] ' • • .•• . • • . t • „ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnitecl 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 TIATF ANTI TEMP b3 YOU ARE ALSO COMMANDED to bring with you the fbllowirig.document(s) or objedt(s): • *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Ageni Federal Bureau of Investigation, Telephone: 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. DISp CLERK (BY) DEPUTY CLERK Cp DATE: January 29, 2008 This subpoena is issued upon application of the United States of America -tuqn.k. 'kin, . lie Number of Assistant U.S. Attomeyb6 Assistant U.S. Attorney b7C 500 So. Australian Avenue Suite 400 West Palm Beach, F 1 6235 Tel: (561) 820-8711 Fax: (561) 802-1787 'II not applicable, enter "none.' To be used in feu elA0110 FORM ORD-227 JAN.86 EFTA00790876 RETURN OF SERVICE' RECEIVED BY SERVER DATE D s//V/Roof PLACE Mat Abu etA,..< Fz- SERVED DATE *got/tzar PLACE Wed- Ale.. Se-404. , Ft- SERVED ON (NAME) C I" 'AC) b3 b6 b7( SERVED TITLE r 6.1- .5-4 ilY STATEMENT OF SERVICE FEES TRAVEL SERVICES . TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury Statement of Service Fees Is true and Executed on Ortaby at, under the laws of the United States of America that the correct. foregoing information contained In the Return of Service and b6 b7( tire of Server nor F. t,-%.- Pro ...ry4 ne, hitt CV-- Address of ServeY e 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(e), 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)" EFTA00790877 110-3400 (4-I 1.03) File Number Tic- niter- /024‘a- GT - Field Office Acquiring Evidence Serial # of Originating Document ,p6(.9 Sy...26 a' From (Name orConnibutorfintaviewee) Date Received (Address) By (City and State) I To Be Returned O Yes El No Receipt Given O Yes Et- No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure a Yes O No Federal Taxpayer Information (FTI) O Yes la No Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of 11 Flrf Cisep Pea-4 r t. b6 b7C b3 t t EFTA00790878 IIA0110 (Rey. 04107) Subpoena to Testify Before Orand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY PGJ 07-10304PB)-Tues./No. OLY-85 SUBPOENA FOR: ❑ PERSON fYi DOCUMENT(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 D1TP AND TIME YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* ❑ Please see additional information on revery This subpoena shall remain in elT This subpoena is issued on application of the United States of America art by the court or by an officer acting on Zoo( MBER OF ASSISTANT U.S. ATTORNEY tant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 334O1-6235 Tel: (561) 820-8711, extra • If not applicable, enter "none". b3 b3 b6 b7C b6 b7C EFTA00790879 A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE ill RECEIVED BY SERVER DATE oll a Vac° se.PLACE td ESt itt42-4". ITC4cii , Ft- SERVED DATE o si P- 7/.9-do 8 PLACE 0 csr pAckt, ge-4-c4, n (crt'A 11,4 ) SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) TITLE ( SPECtotz. 044-nler STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER 0 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. Executed on e5/3 7/2 to g DATE SVC" 57 Pia 7 7€,.-- Or. rk CCl) ADDRESS OF SERVER Wept AA- Ce.e.A, re_ I, 'to / ADDITIONAL INFORMATION 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(b), Federal Rules of ovo Procedure. "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(b), 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 I 7(b) Federal Rules of Criminal Procedure)". b3 b6 b7C b6 b7C EFTA00790880 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401.6735 (561)8204711 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 Tor 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 Certification and Inventory and immediately returning it with the records to Special Agent FBI 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 Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 156 b7C b3 b6 b7C EFTA00790881 aaAOII0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND AIRY FGJ 07-103 (/138) -Tues. /No. 0LY- Eta SUBPOENA FOR: g PERSON DOCUMENT(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 DATE AND TIME • I YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 1:1 Please see additional information on rever This subpoena shall remain in efts kw air of Pentrt art by the court or by an officer acting on This subocna Is issucd on application NAME ADDRESS AND PtIONE NUMBER OF ASSISTANT U.S. ATTORNEY 'Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Fl rid 401-6235 Tel: (561) 820-8711 If not applicable, enter nom . b3 b6 b7C 1,3 136 b7C EFTA00790882 AO110 (Rev. 04/07) Subpoena to Testify Before Grand My RETURN OF SERVICE 0 RECEIVED BY SERVER DATE f i 0 S4.21,45a 8-PLACE t.,Jge CC SERVED DATE OL1/45/25b cs r PLACE ili e6 .12C SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) TITLE - SP€C:ka-Q Or+ 1 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Proof of Service is true and correct. Executed on 0-5/6.S/-6-23 r DATE SIONKFURE OF SERVER Sac S, F-7, A, An-ro ADDRESS OF SERVER 4//9/€ , ,CL . 3. Cid / ADDITIONAL INFORMATION 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(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 States or an officer or agency thereof (Rule 45(b), Federal Rules of Civil Procedure; Rule 17(4), Federal Rules of Criminal Procedure) or on behalf of certain indigent ponies and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)". b3 b6 b7C 156 b7C EFTA00790883 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Pains Bench, FL. 33401.6235 (56O 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 Certification and Inventory and immediately returning it with the records to Special Agen I FBI 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 ea Iv voluntary turnover I f the materials subpoenaed. The early voluntary turnover date is BY: Sincerely R. ALEXANDER ACOSTA UNITED STATES ATTORNEY FAJOIJ 1 AIN I UN! I CU J I a 1tOHl I t-JKINt T b6 b7C b3 b6 b7C EFTA00790884 — . • • I I From: el3(14):lo ;S.SAk. A9 res7A - --- ..e..4.irff•te 2 ••••••aa1.... , HIM `(175SZPYS:114 02 1A $ 0.1•2;‘".1 3.3:1,:c1.0 .0? 0004301 272 JUN 02 20.64 otee-b. • MAJLED FROfv1ZtPCODZ.: ti",0-17)."(SIA To: ....r“.94 EV, 4%2 • STE 5190 laisr Palm bead? egaczoi-eq2,3 HANDLE WITH CARE FIRST CLASS MAIL b3 b6 b7C EFTA00790885 • • •••• ••••• Jewel Case Mailer EFTA00790886 FD-340e (4-11-03) r‘ File Number 3/ r— Alm — /o gob a_ 6-3- - Field Office Acquiring Evidence Serial # of Originating Document Date Received rats- 9' es/IC(940y? From (Name or ContributorilMerviewee) (Address) By S4-(City and State) To Be Returned 0 Yes in No Receipt Given 0 Yes 21- No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Information (rill) 0 Yes a No Title: Reference: (Communication Enclosing Material) Description: ❑ Original notes re interview of Prc stsiveota4 b6 b7C b3 EFTA00790887 United States District Court This subpoena is issued upon application of the United States of America SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-13/4 SUBPOENA FOR: PERSON b3 b6 b7C 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 YOU ARE ALSO COMIVIANDED to bring with you the following document(s) or object(s): Please coordinate your co ' with this subpoena and confirm the date and time of your appearance with Special Agen mmigration and Customs Enforcement, Telephone' b3 b6 h7C 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: April 16, 2007 Name. Address and Phoiae Number of Assistant U.S. Attorney 'Assistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach FL 1-6235 Tel: (561) 820-8711 Fax: (561) 802-1787 9f not applicable, enter "none To be toed haeu ofA0110 FORM ORD-227 JAN.86 EFTA00790888 RETURN OF SERVICE' ' RECEIVED BY SERVER DATE4/17/2007 PLACE USAO, WPB, FL SERVED DATE 4/17/2007 i b3 b6 b7 SERVED ON (NAME) SERVED BY TITLE Special Agent SA I STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE 2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executedon 4/17/2007 519 b6 b7 DATE Signature of Server 501 S. Flagler Dr., STE 500, WPB, FL 33401 Address of Server ADDITIONAL INFORMATION Served in person on 4/17/2007 at 13:12 hours. 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(e), 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(e), 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)" EFTA00790889 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-43 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECTS] X b3 b6 b7C 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: YOU ARE ALSO COMMANDED to bring with Siod thef011awitig dbourhent(s) or objedt(s): *Please coordinate your compliance with this subpoena and confirm the date and time ofr 1 nr appearance with Special Agen I Federal Bureau of Investigation, Telephone: 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. DATE: April 16, 2007 e Number of Assistant U.S. Attorney istant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach F -6235 Tel: (561) 820-8711 Fax: (561) 802-1787 If not applicable, enter "none.' To he used hi lice emo] to FORM ORD-227 JAN.86 EFTA00790890 RETURN OF SERVICE , RECEIVED BY SERVER DATE 61/0.490, PLACE War AK^ ere," fe, SERVED DATE etirifroi PLACE WA Fats SERVED ON (NAME) b: lot . TITLE For F4 SERVED BY STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury underthe laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on Orfréal lot lo* D TE (..../ ar Y. P7,,r/e.•-• ior. Sir S711, 'LIPS •Ce-i 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(e), 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)" C C EFTA00790891 FD-448 (Rev. 6.2-97) FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Priority al Routine To: ❑ Top Secret ❑ Secret ❑ Confidential ❑ Sensitive Unclassified Facsimile Number: Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) $1, 'a- b6 Esq. Date: 04/17/2007 b7C Name of Office Attn: Name From: FBI Room Telephone Name of Office Subject: FGJ Subpoena for Special Handling Instructions: Originator's Name: SAI Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: I Telephone: 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 EFTA00790892 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON ri DOCUMENTS OR OBJECT'S] X X b3 136 b7C 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: 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 Steil I 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. CLERK (BY) DEPUTY CLERK b3 b6 b7C b6 b7C DATE: May 21, 2007 This subpoena is issued upon application of the United States of America tnot applicable, enter "none," Name. Address and Phone Number of Assistant U.S. Attorney lAssistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach FL33401 6235 Tel: (561) 820-8711 Fax: (561) 802-1787 To bc itscd in lips or A0110 FORM ORD-227 JAN.86 EFTA00790893 RETURN OF SERVICE' RECEIVED BY SERVER DATEoslativan PLACE 1de.4.4 Ad.. fa.-c4,,---7,e_ SERVED DATE or/246 07PLACE' /14aeo 4, "2. SERVED ON (NAME) b b b SERVED BY TITLE Felt rig STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Service Executed on penalty of perjury Fees Is true and ifig0.12do 7 under the laws of the United States of America correct. that the foregoing Information contained in the Return of Service and b b D E c syciture or server It orreaener.- at. Sire not "',t re_ rr 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."Foes 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)" 6 7C EFTA00790894 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 820-8777 May 21, 2007 DELIVERY BY HAND Re: Federal Grand Jury Subpoena Dear b3 b6 b7C Enclosed herewith please find a federal grand jury subpoena By: (v./enclosure) Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney b3 b6 b7C b3 b3 b6 b7C 1,6 b7C EFTA00790895 U.S. Department of Justice United States Attorney Southern District of Florida VIA HAND DELIVERY Dear Re: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 . (561) 820-8711 Facsimile: (561) 820-8777 May 22, 2007 As we discussed b3 b6 b7C 1 you have any questions or concerns, please do not hesitate to contact hank you for your assistance. Sincerely, By: Enclosures R. Alexander Acosta ITnited Stain Attorney Assistant United States Attorney FBI (without enclosures) b3 136 b7C b6 b7C EFTA00790896 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON b3 b6 b7C 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 .DATEAISDIZIE: 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 S/Al '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. This subpoena is issued upon application ni ell, r InG..A Ce t A nnarir. H not applicable, enter "none. Name. Address and Phoe Number of Assistant U.S. Attorney (Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711-1 Fax: (561) 802-1787 To be usedip Led alA0110 FORM ORD-227 JAN.86 b3 b6 b7C b6 b7C EFTA00790897 i -, . RETURN OF SERVICE' RECEIVED BY SERVER DATEpb/igiven PLACE j4s4 p ge4.43., F e SERVED DATEottzatzer? PLACE Idea- ea,-- 11.CAdt. a SERVED ON (NAME) . b 44 b b SERVED BY TITLE 66 r San STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Service Executed on penalty of perjury Fees is true and eMoifriZn7under the laws of the United Stales of America correct. that the foregoing information contained in the Return of Service and b b D TE bff‘ FL • _Pr 1. Mah-- Dr. sk no, 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)" 3 6 7C 6 7C EFTA00790898 I - United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY IRO:PORE GRAND JURY FGJ. 07-103(WPB)-Fri./No. OLY-66 SUBPOENA FORi nPERSON 171 DOCUMENTS OR OBJECTISj . • • • • 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: 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 and time , and location of your atmearanie with Special Agent !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. CLERK (BY) DEPUTY CLERK b3 b3 b6 b7C DATE: June 22, 2007 This subpoena is issued upon application of the United Ctatx of Amerie Name, Address and Phone Number of Assistant U.S. Attorney I Assistant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach, F 4235 Tel: (561) 820-8711 Fax: (561) 802-178 *If not applicable, enter "none." TO be used in Beg orA011 IQ FORM ORD-227 JAN.86 EFTA00790899 . . RETURN OF SERVICE , RECEIVED SY SERVER DATEthittker: PLACE West Al—. &mesa., re. SERVED DATEggpfrie nnPLACE idepc 9.1..... 90.0 L.4, G SERVED ON (NAME) b b b SERVED BY TITLE P a t .5-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 I declare under penalty of perjury contained in the Return of Service Executed on 1)4A 77ein.7 under the laws of the United States of America that the and Statement of Service Fees is true and correct. foregoing information b b DATE oxnure of server SZtr 5: .17--44,.. Or ..Per....cri, fr/P.6; re=:e. . 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(e), 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)" 3 6 7C 6 7C EFTA00790900 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-73 SUBPOENA FOR: PERSON X b3 b6 b7C 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 ANT) TIME. YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with Chic cahnnana a d confirm the date and time , and location of Iyour appearance with Special Agent! 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. 153 b6 b7C DATE: August 16; 2007 Namr Acitirecs and P Number of Assistant U.S. Attorney Assistant U.S. Aftomey b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach F -6235 Tel: (561) 820-8711 Fax: (561) 802-1787 o be weds lie. of A0110 FORM ORD-227 JAN.86 EFTA00790901 . .. f• RETURN OF SERVICE' RECEIVED BY SERVER DATE v/0720,..)PLACE feti.toi_ fa ID. tgej.44.„ SERVED DATE/iv/ 2407PLACE Am, 6-6,,,,_ , r- , -- SERVED ON (NAME) • b3 IDE b7 SERVS( RY TITLE F-6 1 5-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare Statement Executed under penalty of perjury of Service Fees is true and on e/2/12-00,under the laws of correct. the United States of America that the foregoing information contained in the Return of Service and lo6 b7 A CY 5.-br 3-• rim a- 0,-. .5-k. no, tare. Pc 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)" EFTA00790902 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT[S] b3 b6 b7C 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: YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): b3 1,6 b7C Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Investigation, Telephone Federal Bureau of 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: March 12, 2008 This subpoena is issued upon application of e6. I In;teA A. e. Name. Address and Phone Number of Assistant U.S. Attorney kssistant U S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach F -6235 Tel: (561) 820-8711 Fax: (561) 802-178 b6 EFTA00790903 'If not applicable, enter -none." To be toed win MA0110 FORM ORD-227 JAN.86 • RETURN OF SERVICE' RECEIVED BY SERVER SERVED SERVED ON (NAME) OAT ‘4 I OS, 7(2a/0R SERVED BY PLACE PLACE TITLE Ai 4.3.-Te-STATEMENT OF SERVICE FEES b3 b6 b7C TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the f re.30Thg in rrnatIon contained in the Return of Service and Statement of Service Fees is true and Executed on -2,11.40K DATE Sig Address of Se er 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(e), Federal Rules of Civil Procedure. 2-"Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf ofitie United States or an officer or agency thereof (Rule 45(e), 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)" b6 b7C EFTA00790904 %ADM (Rev. 04107) Subpoena to Testify Before Grand Any UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(4S8)-Tues./No. OLY-82 SUBPOENA FOR: g PERSON DOCUMENT(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 Tc sirn -rna YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):" 0 Please see additional information on rever This subpoena shall remain in eff behalf of the court art by the court or by an officer acting on This subpoena is issued on application NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY µAssistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 3101-6235 Tel: (561) 820-8711, exl • If not applicable, enter "none". b3 b3 b6 b7C b6 b7C EFTA00790905 A0110 (Rev. 04/07) Subpoena to Testify Before Grand My RETURN OF SERVICE in RECEIVED BY SERVER DATE 0 Sh719 1-OO tVPLACE - W ee FL SERVED DATE OeSit Cl/2-00 itr PLACE ie FL 1A/P SERVED ON (PRINT NAME rover) RV IDDITIT NIA MG% ITITLE 1:.1-e.C.,1 0,1 ArCh STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER P) I declare laws - ' ' " ' • " ' " ' . . . under penalty of perjury under the of the U contained in the Proof of Service is tru and correct. Executed on OS (C7 2.00 F( D E S NATURE DI. ShRVER / ,,,.., • Filtr e.... SO Si F(O.1e- © v r tre , Cie - ADDRESS OF SERVER WP , trc gsvot , ADDITIONAL INFORMATION (2) As to who may serve a subpoena and the manner of service sec Rule 17(dI Federal Rules of Criminal Procedure, or 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 States or an officer or agency thereof (Rule 45(b), Federal Rules of Civil Procedure Rule I7(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who arc unable to pay such costs (28 USC 1825, Rule 17(b) Peden! Rules of Criminal Procedure)". b3 b6 b7C b6 b7C EFTA00790906 U.S. Department of Justice United States Attorney Southern District of Florida 500 &Australian Ave., Suite 400 West Palm Beach, FL 3340/4135 (561)8204711 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 Certification and immediately returning it with the records to Special Agent BI 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 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790907 aaA01 I 0 (Rev. 04/07) Subpoena to 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-82 SUBPOENA FOR: El PERSON El DOCUMENT(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 fATP ANT T1kAV / YOU ARE ALSO COMMANDF1) to brims with vnu the follnwinp document's) or obiectfsl:• 0 Please see additional information on revers This subpoena shall remain in eff art by the court or by an officer acting on This subpoena is Issued on *natation NAME. ADDRESS AND PUONE NUMBER OF ASSISTANT U.S. ATTORNEY 'Assistant U.S. Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Fiore 33401-6235 Tel: (561) 820-8711, e • If not applicable. enter "none". b3 b6 b7C b3 b6 b7C EFTA00790908 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)8204711 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 Certification and Inventory and immediately returning it with the records to Special Agent I FBI 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