EFTA00790860.pdf

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) (City and State) b6 By S' b7C To Be Returned 0 Yes El No Receipt Given 0 Yes No a 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 b3 b7D F tr-3- Pa 9/ EFTA00790866  3 7D Fax b3 To: Date: 9/21/2007 Pages: (incl. cover) b6 b7C Company: FBI From: — — CC: Phone: Fax: Fax: Phone: E-mail: ❑ Urgent ❑ For Review ❑ Please Comment ❑ Reply ASAP b3 RE: Grand Jury 5ubpoen b6 b7C Nis. b7D Sincerely, b6 b7C 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. EFTA00790867  5616240163 P.02 b3 1 b7D United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) X 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 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 DATE: September 13, 2007 (811 DEPUTY CLORIC This subpoena is issued upon application 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 F 33401.6235 Tel: (561)820-8711 Fax: (561) 802-1797 •lr not applicable. enter "none.' To tw and le as or ADI la FORM ORD-227 JAN.R6 EFTA00790868  RETURN OF SERVICE, RECEIVED DATE *A n y) PLACE WEST Pottot 476- tc,ti re_ BY SERVER SERVED DATE ?infra? PLACE ta617- "fit lienear, r,4 . SERVED ON (NAME) bt 131 12: SERVED BY TITLE F . 6" I -r-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' 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 Sante Fees is true and correct. Executed on 1V 24.°7 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?? M Field Office Acquiring Evidence Serial # of Originating Document 9€7 Date Received a yfiz/zober From (Name of Contributor/Inter newee) (Address) (City and State) b6 By. 9 4" b7C 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 b3 1,6 FkV Ceskrebasen b7C EFTA00790871  United States District Court .1 SOUTHERN DISTRICT OFEFTPRIPA. b3 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: b3 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: 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 DATE January 29, 2008 (BY) DEPUTY CLERIC This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America !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 DATE/ PLACE BY SERVER Oin/ A 4. geed, i a 2001 " l e-4# SERVED DATE PLACE P.,./or/Zotor UAW- p4/. leads 1r- C.- SERVED ON (NAME) b 6 , " 'a 44 b6 b7C SERVED BY . TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I dedare 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. b Executed on DV. y/2.00Se b D TE Or 5: 1.--74 1- 4.-- .4-3 Oa ropey tyre p--t- 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)" 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 b6 I b7C 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 b3 „ • t EFTA00790875  United States District Court SOUTHERLY DISTRICT OF: .FLORIDA • . a • .- • b3 TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-79 SUBPOENA FOR: X PERSON X DOCUMENTS OR OBJECT[S] 4 • I ' •• .•• . • •. 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: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 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 Cp DATE: January 29, 2008 (BY) DEPUTY CLERK This subpoena is issued upon application -tuqn.k. 'kin, . lie Number of Assistant U.S. Attomeyb6 of the United States of America 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 DATE PLACE BY SERVER s//V/Roof Mat Abu etA,..< Fz- SERVED DATE PLACE Wed- Ale.. Se-404. , Ft- *got/tzar I" 'AC) SERVED ON (NAME) b3 C b6 b7( SERVED ilY TITLE r 6.1- .5-4 STATEMENT OF SERVICE FEES TRAVEL SERVICES . TOTAL DECLARATION OF SERVICE' 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. b6 b7( Executed on Orta by at, 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 Date Received ,p6(.9 Sy...26 a' From (Name orConnibutorfintaviewee) (Address) (City and State) b6 By To Be Returned O Yes I b7C 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 b3 11 Flrf Cisep Pea-4 r t t t. EFTA00790878 IIA0110 (Rey. 04107) Subpoena to Testify Before Orand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 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 COURTROOM Grand Jury Room United States District Court 701 Clematis Street D1TP AND TIME West Palm Beach, Florida 33401 b3 b6 b7C 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 art by the court or by an officer acting on b6 b7C Zoo( MBER OF ASSISTANT U.S. ATTORNEY This subpoena is issued on application tant U.S. Attorney of the United States of America 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 334O1-6235 Tel: (561) 820-8711, extra • Ifnot applicable, enter "none". EFTA00790879 A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE ill DATE PLACE RECEIVED oll a Vac° se. td ESt itt42-4". ITC4cii , Ft- BY SERVER DATE PLACE SERVED pAckt, ge-4-c4, n (crt'A 1 1,4 ) o si P- 7/.9 -do 8 0 csr SERVED ON (PRINT NAME) b3 b6 b7C 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. b6 b7C Executed on e5/3 7/2 to g DATE SVC" 57 Pia7 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 behalfof the United States or an officer or agency thereof (Rule 45(b), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) or on behalfof 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)". 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 156 b7C 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 b3 Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY b6 b7C ASSISTANT UNITED STATES ATTORNEY EFTA00790881 aaAOII0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY b3 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 COURTROOM Grand Jury Room United States District Court 701 Clematis Street DATE AND TIME West Palm Beach, Florida 33401 b6 b7C • I YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):* 1,3 1:1 Please see additional information on rever This subpoena shall remain in efts art by the court or by an officer acting on kw air of Pentrt 136 b7C NAME ADDRESS AND PtIONE NUMBER OF ASSISTANT U.S. ATTORNEY This subocna Is issucd on application '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 . EFTA00790882  AO110 (Rev. 04/07) Subpoena to Testify Before Grand My RETURN OF SERVICE 0 DATE f i PLACE RECEIVED BY SERVER 0 S4.21,45a 8- t.,Jge CC DATE PLACE SERVED OL14 / 5/25b csr ili e6 1.2 C SERVED ON (PRINT NAME) b3 b6 b7C SERVED BY (PRINT NAME) TITLE - SP€C:ka-Q Or+ 1 STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL 0.00