FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 386 Page 5 - Duplicate; Page 16 - b3; b6; b7C; Page 17 - b3; b6; b7C; Page 19 - Duplicate; Page 20 - Duplicate; Page 21 - Duplicate; Page 25 - b3; b6; b7C; Page 26 - Duplicate; 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 35 - b3; b6; b7C; Page 36 - b3; b6; b7C; Page 37 - b3; b6; b7C; Page 38 - b3; b6; b7C; Page 39 - b3; b6; b7C; Page 40 - b3; b6; b7C; Page 41 - b3; b6; b7C; Page 42 - 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 61 - b3; Page 66 - b3; b6; b7C; Page 73 - b3; Page 74 - b3; b6; b7C; Page 75 - b3; b6; b7C; Page 76 - b3; b6; b7C; Page 77 - b3; b6; b7C; Page 78 b3; b6; b7C; Page 79 - b3; b6; b7C; Page 80 - b3; Page 81 b3; b6; b7C; Page 82 b3; b6; b7C; Page 83 b3; b6; b7C; Page 84 b3; b6; b7C; Page 85 - b3; b6; b7C; Page 86 - b3; Page 87 b3; b6; b7C; EFTA00790928 Page 88 b3; b6; b7C; Page 89 - b3; b6; b7C; Page 90 - b3; b6; b7C; Page 91 - b3; Page 92 - b3; b6; b7C; Page 93 - b3; b6; b7C; Page 94 - b3; b6; b7C; Page 95 - b3; b6; b7C; Page 96 - b3; b6; b7C; Page 97 - b3; b6; b7C; Page 98 - b3; Page 99 - b3; b6; b7C; Page 100 - b3; b6; b7C; Page 101 - b3; b6; b7C; Page 102 - b3; b6; b7C; Page 103 - b3; Page 104 - b3; b6; b7C; Page 105 b3; b6; b7C; Page 106 - b3; b6; b7C; Page 107 - b3; b6; b7C; Page 108 - b3; b6; b7C; Page 109 - b3; b6; b7C; Page 110 - b3; b6; b7C; Page 111 b3; b6; b7C; Page 112 - b3; b6; b7C; Page 114 - b3; Page 115 - b3; b6; b7C; Page 116 - b3; Page 117 - b3; b6; b7C; Page 118 - b3; Page 119 - b3; b6; b7C; Page 120 - b3; b6; b7C; Page 121 - b3; b6; b7C; Page 122 - b3; b6; b7C; Page 123 - b3; b6; b7C; Page 124 - b3; b6; b7C; Page 125 b3; b6; b7C; Page 127 - b3; b6; b7C; Page 128 - b3; Page 129 - b3; b6; b7C; Page 131 - b3; Page 132 - b3; Page 133 - b3; b6; b7C; Page 134 - b3; Page 135 - b3; b6; b7C; Page 136 - b3; Page 137 - b3; b6; b7C; Page 139 - 43; b6; b7C; Page 140 - 43; b6; b7C; Page 141 - b3; b6; b7C; Page 142 - b3; b6; b7C; Page 143 - b3; Page 144 - b3; b6; b7C; Page 145 - 43; b6; b7C; EFTA00790929 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; 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; Page 169 - b3; b6; b7C; Page 170 - b3; b6; b7C; Page 171 - b3; b6; b7C; Page 172 - b3; b6; b7C; Page 173 - b3; b6; b7C; Page 174 - b3; b6; b7C; Page 175 - b3; b6; b7C; 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 - 43; b6; b7C; Page 194 - 43; b6; b7C; Page 195 - b3; b6; b7C; Page 196 - b3; b6; b7C; Page 197 - b3; b6; b7C; Page 198 - b3; b6; b7C; Page 199 - 43; b6; b7C; EFTA00790930 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 - b3; b6; b7C; Page 224 - b3; b6; b7C; Page 225 - b3; b6; b7C; Page 226 - b3; b6; b7C; Page 227 - b3; b6; b7C; Page 228 - b3; b6; b7C; Page 229 - b3; b6; b7C; 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; Page 236 - b3; b6; b7C; Page 237 - 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 252 - Duplicate; Page 253 - Duplicate; Page 262 - b3; 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; EFTA00790931 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 277 - b3; Page 278 - b3; Page 279 - b3; Page 280 - b3; Page 281 - b3; Page 282 - b3; Page 283 - b3; Page 284 - b3; Page 285 - b3; Page 286 - b3; Page 287 - b3; Page 288 - b3; Page 290 - b3; b6; b7C; Page 291 - b3; Page 292 - Duplicate; Page 295 - Duplicate; Page 296 - Duplicate; Page 297 - b3; Page 298 - b3; Page 299 - b3; Page 300 - b3; Page 301 - b3; Page 302 - b3; Page 303 - b3; Page 304 - b3; Page 307 - Duplicate; Page 308 - Duplicate; Page 309 - b3; Page 310 - b3; Page 311 - b3; Page 312 - b3; Page 313 - b3; Page 314 - b3; Page 319 - b3; b6; b7C; Page 320 - b3; Page 323 - Duplicate; Page 324 - Duplicate; Page 325 - Duplicate; Page 328 - b3; b6; b7C; Page 329 - b3; b6; b7C; Page 334 - b3; b6; b7C; Page 336 - b3; b6; b7C; Page 337 - b3; Page 338 - b3; b6; b7C; Page 339 - b3; b6; b7C; Page 340 - b3; b6; b7C; Page 341 - b3; b6; b7C; Page 342 - 43; b6; b7C; EFTA00790932 Page 343 - b3; b6; b7C; Page 344 - b3; b6; b7C; Page 345 - b3; b6; b7C; Page 346 - b3; Page 347 - b3; Page 348 - b3; Page 349 - b3; b6; b7C; Page 350 - b3; Page 351 - b3; Page 352 - b3; Page 353 - b3; Page 354 - b3; Page 355 - b3; Page 356 - b3; 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; Page 364 - b3; Page 365 - b3; b6; b7C; Page 366 - b3; Page 367 - b3; Page 368 - b3; Page 369 - b3; Page 370 - b3; Page 371 - b3; Page 372 - b3; Page 373 - b3; Page 374 - b3; Page 375 - b3; Page 376 - b3; Page 377 - b3; Page 378 - b3; Page 379 - b3; Page 380 - b3; Page 381 - b3; Page 382 - b3; Page 383 - b3; Page 384 - b3; Page 385 - b3; Page 386 - b3; Page 387 - b3; b6; b7C; Page 388 - b3; b6; b7C; Page 389 - b3; Page 390 - b3; b6; b7C; Page 391 - b3; b6; b7C; Page 392 - b3; b6; b7C; Page 393 - b3; Page 397 - b3; Page 398 - b3; Page 399 - 43; EFTA00790933 Page 400 - b3; Page 401 - b3; Page 402 - b3; Page 403 - b3; Page 404 - b3; Page 405 - b3; Page 406 - b3; Page 407 - b3; Page 408 - b3; Page 409 - b3; Page 410 - b3; Page 411 - b3; Page 412 - b3; Page 413 - b3; Page 414 - b3; Page 415 - b3; Page 416 - b3; Page 417 - b3; Page 418 - b3; Page 419 - b3; Page 420 - b3; Page 421 - b3; Page 422 - b3; Page 423 - b3; Page 424 - b3; Page 425 - b3; Page 426 - b3; Page 427 - b3; Page 428 - b3; Page 429 - b3; Page 430 - b3; Page 431 - b3; Page 432 - b3; Page 433 - b3; Page 434 - b3; Page 435 - b3; Page 436 - b3; Page 437 - b3; Page 438 - b3; Page 439 - b3; Page 440 - b3; Page 441 - b3; Page 442 - b3; Page 443 - b3; Page 446 - Duplicate; Page 447 - Duplicate; Page 452 - Duplicate; Page 455 - b3; b6; b7C; Page 456 - b3; Page 457 - b3; Page 458 - b3; Page 459 - b3; Page 460 - b3; Page 461 - b3; b6; b7C; EFTA00790934 Page 462 - b3; b6; b7C; Page 463 - b3; Page 464 - b3; Page 465 - b3; Page 466 - b3; Page 467 - b3; Page 468 - b3; b6; b7C; Page 469 - b3; b6; b7C; Page 470 - b3; Page 471 - b3; b6; b7C; Page 472 - b3; Page 473 - b3; Page 474 - b3; b6; b7C; Page 475 - b3; b6; b7C; XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00790935 lA Envelope Case ID: 31E-MM-108062-GJ MM 9 ! I MM 10 ! GRAND JURY TRANSCRIPTS ! MM 11 ! ! MM 12 ! ! MM • 13 ! ! MM 14 ! ! MM 15 ! ! MM 16 ! • b3 b6 b7C AAH-/0700074.7 EFTA00790936 .1 • ... n • ts3crninate Only Pursuar:, ( .... V Fed. RoGrint. P. 113-340 (Rev. 4-11.03) LIISFile Number .; I e- AAA- memo.- -vo-q Field Office Acquiring Evidence ir\ Serial # of Originating Document Sub -siSP - / O 041/(6- s 21 /2006 Date Received Fro 1 by kAGGit.S.51 ee) To Be Returned O Yes Receipt Given O Yes 171No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of C~ritt9inal Procedure i Yes O No Federal Taxpayer Info tion (PTO O Yes Er No r frI ty and State) No Title: Reference: Description: (Communication Enclosing Material) Original notes re interview of - b3 b6 b7C 1 I • EFTA00790937 RETURN OF SERVICE' RECEIVED BY SERVER DATE/ / 07 a 64 PLACE / r W e 54-P a , P ke -tc.L. L SERVED DATE/ 7 , O f ig 06 PLACE / i L/L/e..246 2lk- Li FL- U i A- -r-r—csia, . L M 3e. ca. /Ca en GL_ SERVED ON (NAME I b3 b6 b7' ir TITLE cr c.Lai STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury undo 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. .. Executed on 4/ 45.‘" b3 b6 b7 Signal re of rver L., 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)" EFTA00790938 U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave, Suite 000 West Palm Beach, £L. 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 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 BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790939 ofo(92.-11910 EFTA00790940 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. .1 declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00790941 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00790942 • • •• 3/E, M4 -/o/b6a.- /4n, EFTA00790943 Sep 15 2006 12:29PM TENETHEALTH 561982251 0p.3 CERTIFICATION OF BUSINESS RECORDS 1, the undersigned ern toyed by/associated with poi; ion of poll ion am authorized and qualified to make this declaration. In my employment with the above-named bank/company I a bun i less records It maintains. The above-named bank/company mai busi less which are: 1. made at or near the time of the occurrence of the matters s or fi in Information transmitted by, a person with knowledge of those 2. kept in the course of regularly conducted business activity; 3. made by the regularly conducted activity as a regular practi Among the records so maintained are the attached records item Inver tory of Documents. .1 declare under penult/ of perjury that the foregoing is true and Date; If execution: II u tioL .., <1 Attarwg piaci, of warlitinn•1 Signi' r 9- /5 - 41declare that I am: n the nd by reason of my familiar with the tains records of its t forth therein, by, afters; nd e. ed in Appendix A, orrect. b3 b6 b7C b6 b7C EFTA00790944 5619822510 p.4 Sep S .- -___ ....__..• ......... _ _ EP. 14.2006 2:13PM • APPENDIX A DOCUMENT INVENTORY The documents submitted are as folloWs: NO. 142 P. 4/ _-- • Sign,' ure of Records Custodian: 4 EFTA00790945 fr 31e- mm-10106A—let9 EFTA00790946 3/e- m41-,07O‘,2- /MI EFTA00790947 U.B.C. GROUP Corporate Headquarters 8095 NW 98th Street Miami, Florida 33016 (305) 822-0244 300 S 1-Ar4(Q.110inPkk)e- uv\e-. w.es-\ ,Wro 1O-ectcin Toacu 330 United Business Corp. • InfoCopy • Laser Storage 4 1411 99 NEST PALM BEACH, FL 33401 Req.tup..-19--2006 01590 ocumsa iFP0593877 JEC.01 0087A3F04 11111V1041Y14111u41114111444i4linlihrtlil.141t b6 b7C EFTA00790948 ≥Ie- mi-t-oiD61-(1 EFTA00790949 TENET FLORIDA REGIONAL BUSINESS OFFICE 4660 COMMUNICATION AVENUE BOCA BATON, FL 33431 b6 b7c \-F-11---5 7- rig-111 .FAI-c# 3 Vd1 EFTA00790950 I 31E- (o f'd k - QUALITYPARK ,a.da! arts EFTA00790951 b6 b7C t EFTA00790952 40 U.B.C. GROUP Corporate Headquarters 8095 NW 98th Street Miami, Florida 33016 (305) 822-0244 Attn: 500 S AUSTRALIA/4 AVE Suite:400 West Palm Beach Florida 33401 (6693IGSR) U. S. POSTAGE $04.20 WEST PALM BEACH, FL 33401 ['SEP 25 200 6 04200 0442591 NFP0593877 JMC01 008F61808 United Business Corp. • InfoCopy • Laser Storage • United Micrographics • InfoTech EFTA00790953 -7 1 eft , 'kw- two te 7-411 u+4 EFTA00790954 HP LaserJet 1022 series you hp Get great results with this compact black- and-white printer designed for quick business printing. • Quick Start—With Instant-on Technology the first page prints in 8 seconds so your print job is finished before many printers have even started. • Business Impact—Expect professional, business- quality documents with 1200 dpi. • Fits Anywhere—Make the most of your business with this reliable, space-saving HP LaserJet printer with available built-in wired* or wireless" networking. • 14P laserki 1022n and 1022mv • • HP losedet 1022nw eny 5000 1 4000 Eel 3000 i 21ii :0000 AH 0 Spring Summer Fall Winter Use genuine HP LaserJet printing supplies for professional -quality every time. • Designed together with the printer for consistently outstanding results. • Backed by HP's premium protection print cartridge warranty. • Designed for the way you work with a full range of HP professional -quality everyday and specialty papers. EFTA00790955 T CoriCi) FD-340 (Rev. 4-11-03) File Number D Diesemincititi esitii:7)7 3Ie-guite. loSemet€: in- (O) Field Office Acquiring Evidence Wit Serial # of Originating Document Sid • 58 to 01 ‘170scv Date Received From 17 (Name of Contributoranterviewec) (Address) To Be Returned 0 Yes No Receipt Given ' 0 Yes ICJ Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Information (FF1) 0 Yes Description: 0 Original notes re interview of GriLOCZ .%tia"4 [ ressiSS tt-t, PrS EFTA00790956 b6 b7C b3 1 • .. *La. "-a #4, gait a -vrwV'3JPJA.- 1‘,:-*VbielttLtolp-4 .':-.".::?..,t2-•-••••"::•:•:•'' • • • 11. • • ?F'S-ef t EFTA00790957 4 • . • ' U.S. Department of Justice U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND State Attorney's Office 15th Judicial Circuit of Florida West Palm Beach, Florida Re: Federal Grand Jury Subpoena b6 b7C b3 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 5, 2006 b6 b7C Thank you for your assistance] I reviewed the state stahites onveminnl b5 EFTA00790958 4 • PAGE 2 The subpoena calls for the If you need any additional time, please let me know. b3 b6 b7C If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. cc: Special Agen By: F.B.I. Sincerely, R. Alexander Acosta United States Attorney b3 Assistant United States Attorney b6 b7C EFTA00790959 09/06/2006 ‘20:40 FAX 5618021787 USAO WPB FL qooi U.S. Department of Justice United States Attorney Southern District of Florida TO: SOO South Australian Ave, Suite 400 West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET FAX NO. PHONE NO. DATE: September 6, 2006 # OF PAGES: 5 RE: GRAND JURY SUBPOENA FROM: ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 cominrrs: Hi Here is a copy of the cover letter and subpoena for the Clerk of Court for your file. b6 b7C b6 b7C b6 b7C EFTA00790960 09/08/2008 20:40 FAX 5818021787 USAO WPB FL a002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Re: Federal Grand Jury Subpoena b6 b7C b3 Thank von for vour aereemeni SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 6, 2006 b6 b7C b3 • EFTA00790961 09/06/2006 20:40 FAX 5618021787 USA0 WPB FL Q003 SEPTEMBER6,2006 PAGE2 The subpoena calls for th4 If you need any additional time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. cc: Special Agent By: F.B.I. Sincerely, IL Alexander Acosta United States Attorney Assistant United States Attorney b6 b7C b5 b3 b6 b7C EFTA00790962 tib3 b6 b7C b6 !Assistant U.S. Attorney b7C 500 SO. Australian Avenue Suite 400 West Palm Beach, FL 33401-6235 $2.31 SEP 27 2006 US POSTAGE FIRST CLASS MAILED FROM 33401 011A0413001277 EFTA00790963 09/06/2006 20:42 FAX 5618021787 USAO W119 FL O004 This subpoena is issued upon application TO: United States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-17 SUBPOENA FOR: • PERSON ■ b3 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 YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Please coordir,ate your romnlianes f this subpoena and confirm the date and ' eofvouranneaancewith Special Agent IFederal Bureau of Investigation, Telephone: 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. DATE: September 6, 2006 Number of Assistant U.S. Attorney ssistant U.S. Attorney b6 o. us tan venue, Suite 400 b7C Welt Palm Arai+ 33401-6235 Fax. (561) 802-1187 EFTA00790964 E1)-3411( gee 4.16031 File Number Grand Jury Material-ris/isseminr te Only Poi suant to Rule 6(0. Fed. R. Crim. 316- ibeoG-L-10 Field Office Acquiring Evidence itAkt Serial II of Originating Document Sur3 -s8P Date Received / I /07/246‘ From (Address) k-AY-P- t_ By SAl(City and State) To Be Returned O Yes %No Receipt Given O Yes 12/No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Information (PTO O Yes Title: Reference: ,%No CA0P (Communication Enclosing Material) Description: O Original notes re interview of b3 b6 b7C b3 EFTA00790965 RETURN OF SERVICE: . RECEIVED BY SERVER DATE / 0/244)14 PLACE / 400- --eal ci, IL SERVED DAR/I to:4 PLACE 0 tgsk /Witt Lei FL SERVED ON (NAME) bt 1,7 SER1 TITLE Ilk STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury under the . ws of the United States of America that the fnienninn infrwmatinn contained In the Return of Service and Statement of Service Fees is true and correct. Executed on it I DA E Signal ur JON r / Si Fix, iti —0 (Lcu—c_ ("se r q.„__ .:X. Address of Server O 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)" EFTA00790966 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 Certification and Inventory and immediately returning it with the records to Special 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 prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA00790967 3A7- N - /CIO (0.2- /141 EFTA00790968 FD-340 (Rev. 4.1 I:03) File Number cirao:ilorm \-Lris ensceminatete grit Autst€44 PS, is,. 15440, 3i Field Office Acquiring Evidence Serial # of Originating Document R-oct-ob Date Received From By y end State) To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseininate Only Pursuant to Rule 6 (e) Federal Rules of Cri nal Procedure Yes 0 No Federal Taxpayer Information (FTI) 0 Yes No Title: Reference: NOT Cori kit (Communication Encbsiog Material) 1Descripti n: Orircinal notes re interview of 133 b6 b7C 133 EFTA00790969 GS 3 / e a b-tA4- to ro6.2- /,,,,,a EFTA00790970 r FD-340 (Rev. 4-11-03) File Number Grand Jute ON•et Disseminate 0. • • • 4; Rule 6(c) sue-new- to8ohz---/P1; Field Office Acquiring Evidence Serial # of Originating Document Date Received if 1O100I3 From By -St 11 ff^itu anti Cflt To Be Returned O Yes No Receipt Given O Yes Clo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Crimin Procedure Yes O No Federal Taxpayer Information (FTI) No O Yes Title: Reference: &OfiCo (Communication Enebsing Material) Descr ntioti:1 n Oricinal notes re i terview of b6 b7C b3 • b6 b7C b3 EFTA00790971 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 0S-02(WPB)-Fri./No. OLY-22 laulPOENA FOR: PERSON b6 b7C bE DOCUMENTS OR ORTECTES) YOU ARE HEREBY COMMANDED to appear and testi fy 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 his subpoena and confirm the date and time of your appearance with Special Agent j 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. 1,3 b6 b7C DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 1,6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach, FL 33401-6235 Tel: (561) 820-8711n Fax: (561) 802-178 To be tad in Goo orA0110 FORM OFtD-227 JAN.86 EFTA00790972 1 . N. RETURN OF SERVICE' RECEIVED BY SERVER DATE likel°C PLACE i---e, ( - Lira FL. SERVED DATE f/kilo‘ PLACE t ctiP rt i ca 1--B 1 - SERVED ON (NAME) lot bi SERVE Tit k •-e2...e...tii.:( TITLE i STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE2 I declare Statement Executed under penalty of Service on I of perjury under Fees Is true and the laws of the United States of America that the el foregoing information contained in the Return of Service and 1 et D E Signature of Server sus . 'F' I 41 1 -&-r^ cu-ps , Ft_ . Address of Server ADDITIONAL INFORMATION 1.As to who may servo 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)" EFTA00790973 3/E--ten- /Oto62 -/4/3 EFTA00790974 FD-340 (Rev. 4.11-03) File NuMber 31 c-- - - bent, -z_- /AO- Field Office Acquiring Evidence MP( Serial # of Originating Document 0111 3 12001 Date Received From (Address) By 0-... • 0. 1E) To Be Returned 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes 0 No Federal Taxpayer Information (FT!) 0 Yes / No Title: Reference: (Communication Enclosing Material) Ca//co Description: 0 Original notes re interview of b6 b7C b3 b6 b7C b3 EFTA00790975 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-3 SUBPOENA FOR: ■ PERSON • b3 1,6 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 AND TIME. YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 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: January 11, 2007 (BY) DEPUTY CLERK This subpoena is issued upon application Name. Address and Phor Number of Assistant U.S. Attorney lAs istant U.S. Attorney b6 500 So. Australian Avenue, Suite 400 b7C West Palm Beach FL 33401-6235 Tel: (561) 820-8711 Fax: (561) 802-1787 *Knot applicable, enter "none." To be used in lice otA0110 FORM ORD-227 JAN.86 EFTA00790976 clic RETURN OF SERVICE ,. 1 RECEIVED BY SERVER DATE PLACE ka iFt-- SERVED DATE 0 i /ilk PLACE (yp% I Fc._ SERVED ON (NAME) ( V VI, 0.--• b: b b' k--4-4C i A) Arr. . SERVED BY TITLE .mil S4, STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under Statement of Executed on penalty of perjury under Service Fees is true and DTI/lb(' the laws of the United States of America correct. that the foregoing Information contained in the Return of Service and b b' DA owntitute .S7>c-- OT server tt..gm3 Pc_ c,... 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 Slates 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 EFTA00790977 -Jt.e-r,4 A4- on) Ina-/Ivy EFTA00790978 . • . FD-340 (Rev. 4-11-03) File Number Oiled 4.• .4,4O Diettenantueer-1 emhent‘gungo-Ste-A144- ittz--11)- Field Office Acquiring Evidence Serial # of Originating Document Date Received From By CV0ALIA g-sto-ir (Address) (City and State) LtiP131Fc_ A-71 To Be Returned ❑ Yes Receipt Given ID Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes D No Federal Taxpayer Information (FT!) 0 Yes Title: Reference: (Communication Enchains Material) Oh CV Description: 0 Original notes re interview of 133 b6 , b7C b3 ••••/• • ••• EFTA00790979 DATE: FROM: TO: RE: FEBRUARY 2, 2007 MEMO Assistant United States Attorney b6 b7C WEST PALM BEACH, FLORIDA 33401-5014 Fax: E-mail: Enclosed please fmd those documents you requested from our meeting this morning. If there is anything else, please let me know. Edclosure EFTA00790980 b6 b7C EFTA00790981 HOUSEHOLD MANUAL 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00790982 3/0— Item— /ore 6-7-41mii EFTA00790983 . ,e, ptwp:„.4;ct/h„:,,,,•:;ia ,;,;„.fi.qr Th ""r ran"ncn'rPar4rsr r:...,•sn..;.•".c•: b...4;.-:, 4. tis • . • . • .! • • A • • • 7 • ;OP?: • • •. • • i:•.',.% 4r r . "Covw- Sage zed F.:Fekarsi ---"m°,51,084871 Benue - C2n.^:.:eas Centoe EFTA00790984 IC (1 EFTA00790985 V., 31c- mg- /vt0ba EFTA00790986 FD-340 (Rev. 4-11-03) File Number C-07/4 /Can 2- fr l A. it? Field Office Acquiring Evidence Serial # of Originating Document =Received From _I ovhda //, (Nara: of Contributorfintaviewee) (Address) By S/}'(City and State) To Be Returned 0 Yes reNo Receipt Given 0 Yes l' No "strand Jury Material -Disseminate Otiv_Pursuatit to Rule 6 (e) Federal Rules of Criminal Procedure gl/Yes 0 No Federal Taxpayer Information (FTI) 0 Yes rik/No Title: 7 Reference: (Communication Enclosing aturial) Description: 0 Original notes re interview of b3 b6 b7C b3 b6 b7C EFTA00790987 a/c-- art 102.06*-j--1/444) EFTA00790988 .;43-1 PALM bf.'ijaga MAR 2 2007 NAEST PALM BEA(',w 3 3_73313_7 .3 73331 .1j j3 12 J To: 3 'Lk 1%i2c6111. he wecil fdzik sts" .57:6 Wp_sk a_. fy3goitic . - oV1,61zet7 OPENED AND INSPECTED b3 b6 b7C EFTA00790989 CERTIFICATION OF BUSINESS RECORDS I, the undersigned,_ employed by/associated with L, declare that I am: n the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. 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; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: 3 —if- 0 peiat deorz 1,3 1,6 b7C 1,6 b7C EFTA00790990 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: b3 Signature of Records Custodian: b6 b7C EFTA00790991