📄 Extracted Text (6,122 words)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 386
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EFTA00790928
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EFTA00790929
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EFTA00790930
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EFTA00790931
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EFTA00790932
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EFTA00790933
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EFTA00790934
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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
MM
9 !
I
10 ! GRAND JURY TRANSCRIPTS
b3
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! MM 11 !
! MM 12 !
! MM • 13 !
! MM 14 !
! MM 15 !
! MM 16 !
•
AAH-/0700074.7
EFTA00790936
n• .1
ts3crninate Only Pursuar:,•...( ..
Fed. RoGrint. P. ..
113-340 (Rev. 4-11.03)
V
File Number .; I e- AAA- memo.-LII-vo
S
-q 1
Field Office Acquiring Evidence ir\
Serial # of Originating Document Sub -siSP - / O I
Date Received 041/(6- s 21 /2006
Fro
ee)
1 kAGGit.S.51
•
frI ty and State)
by - b3
b6
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To Be Returned O Yes No
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
Title:
Reference:
(Communication Enclosing Material)
Description: Original notes re interview of
EFTA00790937
RETURN OF SERVICE'
RECEIVED DATE/ / PLACE / r
BY SERVER 07 a 64 W e 54-P a ke -tc.L. ,PL
SERVED DATE/ 7 , PLACE / i
O f ig 06 L/L/e..2462lk- L i FL- U i A-
SERVED ON (NAMEI
-r-r—csia,.L M 3e. ca. /Cae n GL_
b3
b6
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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.
..
b3
b6
Executed on 4 / .‘
45" 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[ b6
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
b6
b7C
Sincerely,
UNITED S I A IES A t 1O14
BY:
ASSISTANT UNITED STATES ATTORNEY
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
5619822510 p.3
TENETHEALTH
Sep 15 2006 12:29PM
CERTIFICATION OF BUSINESS RECORDS
b3
1, the undersigned declare that I am: b6
b7C
ern toyed by/associated with n the
poi; ion of nd by reason ofmy
poll ion am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I a familiar with the
buni less records It maintains. The above-named bank/company mai tains records of its
busi less which are:
1. made at or near the time of the occurrence of the matters s t forth therein, by,
or fi in Information transmitted by, a person with knowledge of those afters;
2. kept in the course of regularly conducted business activity; nd
3. made by the regularly conducted activity as a regular practi e.
Among the records so maintained are the attached records item ed in Appendix A,
Inver tory of Documents.
.1 declare under penult/ of perjury that the foregoing is true and orrect.
Date; If execution:
piaci, of1 warlitinn•
9-
IItioL ..,
/5
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Signi' ur b7C
EFTA00790944
Sep .- -___ ....__. .• ........ . _ _ 5619822510 p.4
S EP. 14.2006 2:13PM NO. 142 P. 4/4
•
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as folloWs:
_--
•
Sign,' ure of Records Custodian:
EFTA00790945
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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 1411 99
(305) 822-0244
NEST PALM BEACH, FL 33401
Req.tup..-19--2006 01590 ocumsa
iFP0593877 JEC.01 0087A3F04
b6
b7C
300 S 1-Ar4(Q.110inPkk)e-
uv\e -.
w.es-\ ,Wro 1O-ectcin
Toacu 330
United Business Corp. • InfoCopy • Laser Storage 4
11111V1041Y14111u41114111444i4linlihrtlil.141t
EFTA00790948
≥Ie- mi-t-oiD61-(1
EFTA00790949
TENET FLORIDA REGIONAL BUSINESS OFFICE
4660 COMMUNICATION AVENUE
BOCA BATON, FL 33431
b6
b7c
3 Vd1
.FAI-c#
rig-111
\-F-11---5 7-
EFTA00790950
I
31E- (o f'd k -
QUALITYPARK
, a.da! arts
EFTA00790951
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t
EFTA00790952
U.B.C. GROUP
40 Corporate Headquarters
8095 NW 98th Street
Miami, Florida 33016
(305) 822-0244 U. S. POSTAGE
$04.20
WEST PALM BEACH, FL 33401
['SEP 25 2006 04200 0442591
NFP0593877 JMC01 008F61808
Attn:
500 S AUSTRALIA/4
AVE
Suite:400
West Palm Beach Florida
(6693IGSR) 33401
United Business Corp. • InfoCopy • Laser Storage • United Micrographics • InfoTech
EFTA00790953
-7
1
eft , 'kw- two te 7-411u+4
EFTA00790954
HP LaserJet 1022 series
you
hp
5000 1
4000 Eel
3000 i
21 i
: 00 AH
0
i
Spring Summer Fall Winter
Get great results with this compact black- Use genuine HP LaserJet printing supplies
and-white printer designed for quick for professional-quality every time.
business printing. • Designed together with the printer for consistently
• Quick Start—With Instant-on Technology the first outstanding results.
page prints in 8 seconds so your print job is • Backed by HP's premium protection print
finished before many printers have even started. cartridge warranty.
• Business Impact—Expect professional, business- • Designed for the way you work with a full range
quality documents with 1200 dpi. of HP professional-quality everyday and specialty
• Fits Anywhere—Make the most of your business papers.
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
EFTA00790955
D Diesemincititi
FD-340 (Rev. 4-11-03)
esitii:7)7
File Number 3Ie-guite. loSemet€: in- (O)
Field Office Acquiring Evidence Wit
Serial # of Originating Document Sid • 58 to 17
Date Received 01‘170scv T CoriCi)
From
(Name ofContributoranterviewec)
(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
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EFTA00790957
• . •' U.S. Department of Justice
4 U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 5, 2006
DELIVERY BY HAND b6
b7C
State Attorney's Office
15th Judicial Circuit of Florida
West Palm Beach, Florida
Re: Federal Grand Jury Subpoena
b6
b7C
b3
Thank you for your assistance]
I reviewed the state stahites onveminnl
b5
EFTA00790958
•
4
b3
b6
b7C
PAGE 2
b3
The subpoena calls for the
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.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
b6
cc: Special Agen b7C
F.B.I.
EFTA00790959
09/06/2006‘20:40 FAX 5618021787 USAO WPB FL qooi
U.S. Department of Justice
United States Attorney
Southern District of Florida
b6
SOO South Australian Ave, Suite 400 b7C
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
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TO: DATE: September 6, 2006
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FAX NO. # OF PAGES: 5
PHONE NO. RE: GRAND JURY SUBPOENA
FROM: b6
ASSISTANT U.S. ATTORNEY
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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.
EFTA00790960
09/08/2008 20:40 FAX 5818021787 USAO WPB FL a002
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
SOO South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 6, 2006
DELIVERY BY FACSIMILE
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b7C
Re: Federal Grand Jury Subpoena
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Thank von for vour aereemeni
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•
EFTA00790961
09/06/2006 20:40 FAX 5618021787 USA0 WPB FL Q003
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SEPTEMBER6,2006
PAGE2
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The subpoena calls for th4 b3
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.
Sincerely,
IL Alexander Acosta
United States Attorney
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By:
Assistant United States Attorney
cc: Special Agent F.B.I.
EFTA00790962
$2.31
SEP 27 2006
US POSTAGE
FIRST CLASS
MAILED FROM 33401
011A0413001277
b3
b6
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!Assistant U.S. Attorney b7C
500 SO. Australian Avenue
Suite 400
West Palm Beach, FL 33401-6235
ti
EFTA00790963
09/06/2006 20:42 FAX 5618021787 USAO W119 FL O004
United States District Court
SOUTHERN DISTRICT OF FLORIDA
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TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-17
SUBPOENA FOR:
PERSON 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: ROOM:
Palm Beach County Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401 DATE AND TIME
(Temporary location for the United States District Courthouse, West Palm Beach)
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):
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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
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
This subpoena is issued upon application 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
Grand Jury Material-
r is/isseminr te Only Poi suant
to Rule 6(0.
Fed. R. Crim.
E1)-3411( gee 4.16031
File Number 316- ibeoG -L-10
Field Office Acquiring Evidence itAkt
Serial II of Originating Document Sur3 -s8P
Date Received / I /07/2 46‘
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From b6
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(Address)
k-AY-P- t_
(City and State)
By SAl
To Be Returned O Yes %No
Receipt Given O Yes 12/ No CA0P
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
Yes O No
Federal Taxpayer Information (PTO
O Yes , %No
Title:
Reference:
(Communication Enclosing Material)
Description: O Original notes re interview of
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EFTA00790965
RETURN OF SERVICE: .
RECEIVED
BY SERVER
DATE
/ 0/24 4)14
PLACE
/ 400- --eal ci, IL
SERVED DAR/I to:4 PLACE 0 tgsk /W itt L ei FL
bt
SERVED ON (NAME) 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 /
. :X
. Si Fix, iti —0 (Lcu—c_
Address of Server O
("ser q.„__
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 ofFlorida
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 b6
505 South Flagler Drive, Ste. 500 b7C
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.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00790967
3A7- N - /CIO (0.2- /141
EFTA00790968
cirao:ilorm \-Lris
ensceminatete grit Autst€44
FD-340 (Rev. 4.1I:03) PS, is,. 15440,
File Number 3i
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received R-oct-ob 133
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From
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y end State)
By
To Be Returned 0
Receipt Given 0 Yes
Yes No
No
Grand Jury Material - Disseininate Only Pursuant to Rule 6 (e)
NOT
Federal Rules of Cri nal Procedure
Yes 0 No Cori kit
Federal Taxpayer Information (FTI)
0 Yes
Title:
Reference:
(Communication Encbsiog Material)
Descripti n: Orircinal notes re interview of
1
133
EFTA00790969
GS/,,,,,a
3 /ea b-tA4-to ro6.2-
EFTA00790970
r
Grand Jute O N•et
Disseminate 0. • • • 4; Rule 6(c)
FD-340 (Rev. 4-11-03)
File Number sue -new- to8ohz--- /P1;
Field Office Acquiring Evidence
Serial # of Originating Document
Date Received if 1O100I3
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From b7C
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11 ff^ itu anti Cflt
By -St
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 &OfiCo
Yes O No
Federal Taxpayer Information (FTI)
O Yes
ℹ️ Document Details
SHA-256
360ad0b8227d3e98f12653ee6bc573e18e6d5eec9f5a2a3b433f6ce81779b62b
Bates Number
EFTA00790928
Dataset
DataSet-9
Document Type
document
Pages
64
Comments 0