EFTA00790166.pdf

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 1 b3 • b6 MM 4 b7C MM 5 MM 6 MM 7 (NO RESULTS) MM 8 mm 9 !L MM 10 GRAND JURY TRANSCRIPTS MM 11 b3 b6 MM b7C 12 MM 13 ORIGINAL NOTES RE INTERVIEW OF MM 14 MM 15 RECORDS MM 16 MM 17 RECORDS MM 18 RECORDS MM 19 RECORDS MM 20 RECORDS MM 21 RECORDS MM 22 1- 1 RECORDS b3 MM 23 RECORDS PROVIDED BY lb6 ----b7C MM 24 POENA RESULTS FROM MM 25 GJ SUBPOENA RESULTS FROM MM 26 GJ SUBPOENA RESULTS EFTA00790168  1A Envelope Case ID: 31E-MM-108062-GJ I MM MM 27 ! 1 28 I ANALIST WORK PRODUCT CD TO GJ SUBPOENA • ! b3 • b6 b7C MM 29 IM MM 30 ! ORIGINAL GJS SERVED ON L 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 trrirdin ury 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+ b6 b7C OYilizrel /11/6A07-4-1 —dray 3 / 9 — giti_. 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 b6 b7C 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 b3 Sincerely, b6 UNITED STATES ATTORNEY b7C BY: ASSISTANT UNITED STATES ATTORNEY 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 yr- onfri - 60804 a 41- - Field Office Acquiring Evidence flies.- • Serial # of Originating Document a Received Silo 3 /aro -) b3 From (Address) (Cirvand Starei b6 By b7C 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 NoEre Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of EFTA00790176 3/L' mg- /v£'b6.1-/~1 EFTA00790177  teall) GraPhiTilt ,0011%, FD-340(Rev 4-1143) File Number M 1 O St e Co - 2-7/10 d Field Office Acquiring Evidence Serb! II of Originating Document Date Re b3 From (Addicts) By To Be Returned O Yes Receipt Given O Yes 12ger Erre; 1 b6 b7C Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal dote Yes O No Federal Taxpayer Information (FIT) O Yes Digo Title: • Reference: (Caanunication Enebsing Mama') Description: Eb—tnixineiveoteavr-tneaeancevms b3 b6 b7C ....aaramwa t :a arapaissra • EFTA00790178 31E- NH-VD r Db9- 43--./14-0Z3 EFTA00790179  rri 16:4 %3 LA.NN,?) it sb.340(Rev.441-03) Ontit-ra. a File Number • 31E-min - Jot ecoe.--„Thri or Field Office Acquiring Evidence (\Ane\ Serial g of Originating Document Date Reo ' *b .44 --u we" lo3 From (Address) b6 By b7C 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 103 EFTA00790180  b3 q7 /it 1 3jg m - to F04-1-- )5 EFTA00790181  s 3/E-frifri-ipto&a-ii4-ait EFTA00790182  t_ecsit:wk yncrit, FD-340 (Rev. 4-II-03) File Number SI "'OWN. V3C.-2-- 4.i -de ;25" I 0 Field Office Acquiring Evidence W\ VI % ) QQ:C12.4 Serial 0 of Originating Document Date Re St, - b3 Prom _ Werra CC contromovimarletne) (Address) b6 94- b7C 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 &lettingMaterial) Das dr , n I b3 EFTA00790183 3/e- MM- /VZOW- 41-/itac EFTA00790184  h ijAig - t n aCtaZ —idjN 44 0 0 • FD.340 (Rev. ) 0 2"La 4.114331 File Number OMA H 8 °6 C5 2-- Field Office Acquiring Evidence Serial gor Originating Document Date Rcr (no %/7 a,c2, 472.77/4.44-7 • •i b3 From . •" (Name ofLontrtbotor/In orvuwee) (Attiress) AMP rb6 b7C 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 ofCriminal Procedure gLpfs 0 No J. Federal Taxpayer Information (m) El Yes 0 No Title Reference: (Connunicatiod EncbsiogMatoial) Description • • • 3 EFTA00790185 3n; - tip/ aive0(002-61-m4 EFTA00790186 31E- ro 4f- EFTA00790187  j 11 y ist") FD-340 (Rev. 4-11-03) File Number 2/,' a rt-v. bsocz Field Office Acquiring Evidence O l t CAI 1v cs Serial # of Originating Document Date Reee'ved ...] 71c5/'1 4;,r7 From iewce) (Address) b6 b7C By To Be Returned U Yes LJ No Receipt Given 0 Yes EBr No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCI • 1Procedure Yes 0 No Federal Taxpayer Information (FTC) [-,1] yes No , Title: pi Reference: (Communication Enclosing Material) Descripti b3 EFTA00790188  MM- /08 b102-4,1- /14'27 3/g- EFTA00790189  • FD-340 (Rev. 4-11-03) File Number •••• • r1 • . • "I• -"Wet+ ••••• 11: • 4,1- •s.zia. ••• "tai ••tc., Veld Office Acquiring Evidence A fk..(Y\ 4 . 4 St . .. • Serial # of Originating Document 1- -. .4 • k...etin .. If?. e - • w• • . Date g ar.i...4 / /7.,:, . 9 74'.1 2/. • .• -'? ••:. TW. • . i . '. ';• .. b3 .. .' 1... 'f '. •• • ,111- •, .From b6 ...L. At•tOPYjct.:rest a.t. : wie :•••• • I ... : i• • . . V :fir 1 b7C terviewee) r'. Ir er . . 81" C - r ::: .9":‘,Ve. 0 . *Zet. • ...‘ r .? ..• (Address) • • "- ' 7;": ' • '44' .: 4• V •i*S' t:,..*•••••••Jr. / • ':...".ttY4t IC; b6 b7C 't. U . ; 1;1 ; c-7 •••••‘..ilt•=t4ki! To Be Returned O Yes I_7 No • ' • ;•-.i; .111 Receipt Given lirc reas O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) •. , /4'' • • i t ti,„.. 6.4 Federal Rules of Criminal P ocedure . • Yes O No t; '7' • • • t• • ederal Taxpayer Information (FTI) O Yes aTho • •" ; .. , . ...... .. ;T.*. .......r o . .. • mr•oicibt tle: -. • • •r . • .,„., , . • ... ..., • v.. I 4 t; ;so .. ;6;4; lieferenCe: 1 (Communication Encbsing Material) k. , • •• t Description: 'inahrotecrerf • ... b3 • b6 • b7C • • EFTA00790190 • • • • • • A-4A/ - /ago 4,2 - G 3-- 44- EFTA00790191 • FD-340 (Rcv.4-I 1-03) I it 3b File Number 31-- min - Cno56D - Cryb° Field Office Acquiring Evidence .\* Volt .1( tea Serial # of Originating Dortment Date RenimAA /elm /70Q% b3 b6 From utorfintervicwec) b7C (Address) (City and State) b6 By _I b7C 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: 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 b3 BEFORE GRAND JURY b6 FGJ 07-103(WPB)-Tues./No. OLY-85 b7C 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 COURTROOM Grand Jury Room United States District Court 701 Clematis Street Dr AND TIME West Palm Beach, Florida 33401 b3 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 part by the court or by an officer acting on b6 b7C \my) wpm, ER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application ssistant U.S. Attorney ifr` of the United States of America 500 South Australian Avenue, Sui e 400 West Palm Beach, Florida 33401 6235 Tel: (561) 820-8711, ext 3047 • Ifnot applicable, enter"none". EFTA00790194 AO] 10 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE Ill DATE PLACE RECEIVED b3 BY SERVER 'Dp oi PLACE 13ejl cI cX i AtcAin 3 6(k SERVED PaSi I i 0e/A e'i le SERVED ON (PRINT NAME) b3 SERVED BY (PRINT NAME) 1,6 b7C -MA AA 6X A ii ci dipA-. 9.,‘ STATEMENT FSERVica TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER (2) I declare unde penalty of perjury under the laws of the ' -ormation contained in the Proof of Service is true and correct. Executed on P4.> (34- E ADD RV R b3 ADDITIONAL INFORMATION 1,6 b7C T_EL -511,031 4/81, k vq4 4 S ()32eotAnZik. toa. 5elv ea Th., _ , •51/IT ini ck., a. itx.VS-Wct IAA_ wig- 1 4/\A„ (WR_ ava cwkeo ec aar,a 'in(•,-6&kcit ask ctictesba 4/s4-tk ZS b-v1 (,L19 0 As to who may save a subpoena and the manner of its service see Rule 17(d), Federal Rules ofCriminal Proccdum, r Rule 45(b), Federal Rules ofCivil 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)". EFTA00790195