📄 Extracted Text (6,557 words)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 646
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EFTA00789499
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EFTA00789500
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X Deleted Page(s) X
X No Duplication Fee X
X For this Page X
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EFTA00789501
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EFTA00789502
Grand Jury aiktti:irial-
•tcoserniA.-i• Only Purf.... nt to Rule Vol
Fed. P.
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ate - "lOgo‘t -- IA
File Number
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e Re tu rn ed 0 Yes
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Grand Jury Materia
s of Cr iminal Procedure
Federal Rule 0 No
Yes
Information (FT!)
Federal Taxpayer p i No
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Title:
)
Enclosing Material
Reference: (Communication
interview of
b3
EFTA00789503
AUG-11-2006 15:36 FROM: TOI
)33
b6
b7C
Fax
Date: August 11, 2006
Pages (Including Cover):
To: Special Agent From:
Company. FBI Department Legal
Phone: Phone:
Fax: Fax:
CC: Subject: Grand Jury Subpoena
Urgent: ❑ Please Reply: ❑ As Requested: For Your Review: a
PLEASE DELIVER TO ADDRESS!E AS SOON AS POSSIBLE.
EFTA00789504
AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. TO P.2/29
b3
OFFICE OF THE GENERAL COUNSEL
August 11, 2006
Special Agent'
Federal Bureau of Investigation
West Palm Beach, FL
VIA FACSIMILE
Re: Grand Jury Subpoena
Dear S/A1 I b3
b6
b7C
If you have any questions or comments, please feel free to contact me at the
above number.
Sincerely,
/sjj
Attachments
EFTA00789505
3Ig- Ain- terblo.07-Bigio
EFTA00789506
(31a- NM- 1O7Olo2-tho
EFTA00789507
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Fed. R.
File Number Sle- MIA- ID806 rr .0*
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Serial # of Originating Document S V3
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b3
(Address)
(City and State)
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Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
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•
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EFTA00789508
fr•
United States District Court
SOUTHERN DISTRICT OF FLORIDA
b3
TO: SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-03
SUBPOENA FOR:
■ PERSON
• DOCUMENTS OR OBJECT[Sj
YOU ARE HEREBY COMMANDED to appeir 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
DATE AND TIME.
West Palm Beach, Florida 33401
(Temporary location for the United States District Courthouse, West Palm Beach)
b3
YOU ABEAM° COMMANDED to bring with you the following document(s) or object(s): b6
b7C
Please coordinate your compliance pf this subpoena and confirm the date and time of your appearance with
Special Agent' rederal Bureau of Investigation, Telephonei
❑ 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.
w )%tS meta
O CJo
CLERK DATE:
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application Name. Address and Phope Number of Assistant U.S. Attorney
of the United States of America 1Assistant U.S. Attorney b6
500 So. Australian Avenue, Suite 400 b7C
West Palm Beach, FL 33401-6235
Tell I
Fax: (561) 802-1787
If not applicable, enter •none." To te tied M feu MA0110 FORM ORD-227
EFTA00789509
JAN.86
RETURN OF SERVICE'
RECEIVED
BY SERVER
DA
08/o3/
PLACE
ceks( eR.64., ati ,
SERVED DATE
08( 6i ( og PLACE
C VIA )
SERVED ON (N
b3
b6
b7C
SERVIsiv TITLE
Pg I 5 5/ . C(44_
t
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 sanest
Executed on 09
DA
sass. 7: 1 . COeg1 q142e-td, rI .
Address of Server
ADDITIONAL INFORMATION
t.
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 tho witness upon service of a subpoena issued on behalf of the
United
States or an officer or agency thereof (Rule 45(0, 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)"
EFTA00789510
AUG 09 2006 11:39 FR FRAUD DSRU 800 231 9598 TO P. 1
oesiopimmo row li;cw rna
;. Mae gter.S-2-97)
FBI FACSIIVELLE
COVER SHEET
PRZCZDENa CLASSIFICATION
❑ Top Secret Time Transmitted:
CI Immediate
CI Secret Sender's Initials:
C it 6
O Confidential Number of Pages:
DE0 Routine
(Melodies cover sbeet)
❑ Sensitive
E Unclassified
Date: 08/08/2006
To: b3
Facsimile Number.
Atle;
Name ROOM Telepbone
From: FBI
Name of Office
Subject: Subpoena Request
Special Handlhg Instructions;
Telephone: b6
Originator's Name: SA L b7c
Originator's Facsimile Number:
Approved:
Brief Deaeripolon of Conananicuina Faxed:
WARNING
of this
loreemation unshed to the cow sheet is U.S. Government Progeny. If you rue not the intended recipient
distribution, or use of this information is prohibited (11LUSC, I 641). Hesse notify the
latannitione disclosure. 'erector:rim;
originator or the local MI Ornee Immed1arelym note for proper disposition.
EFTA00789511
b3
b6
b7C
August 10, 2006
Federal Bureau of Investigation
Attn: Special Agent
505 South Flagler Drive, Suite 500
West Palm Beach, FL 33401
Re: SF number: b3
Case number b6
b7C
Dear Special Ageni
Thank you for your attention to this matter. If you have any further questions, please contact our
office ai
Sincerely,
Subpoena Coordinator
Enclosure
is a federally registered service mark. All rights reserved. b3
EFTA00789512
AUG 09 2006 11:39 FR FRAUD DSRU 800 231 9598 TO 918662560607 P . 02
08/09/2006 TIED ray
es District Co
United StatDIS urt
TRICT OF FLORIDA
SOUTHERN
SUBPOENA TO TESTIFY b3
TO:
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-03
SUBPOENA FOR:
PERSON DOCUMENTS OR OBJECTS]
Stares District
D to appear and tastifybe fore the GrandJury oftbeUnited
YOU ARE HEREBY COMMANDE
specified below.
Court at the place, date and time
ROOM:
PLACE: Room 4-A
Palm Beach County Courthouse
Juvenile Courts Building
DATE AND TIME:
205 N. Dixie Highway b3
West Palm Beach, Florida 33401 ch)
District Courthouse, West Palm Bea b6
(Temporary location for the United States b7C
obi ect(s):
g with you the following documents) or
YOU ARE ALSO COMMANDED to brin
confirm the date and ti of rour a earance wun
Please co ate vour compliance of this subpoena and phone:
Special Agen 'Federal Bureau of Investigation, Tele
0 'lease See additional information °nit-very
er g on behalf
are gran ted leave to depart by the court or by an offic actin
This subpoena shall remain in effect until you
of the court.
DATE:
August 2, 2006
Number &Assistant US. Attismey
This subpoena is issued upon goat Assistant U.S. Attorney b6
of the baited Stales of Amelia o. u9 Suitt 400 b7C
West Pahn Beach, FL 33401-6235
Pax (S61) 802-1RS i
FORM ORD-2n
lakiodinbosdA0110
I gn018PPE0ThIccratr•toct,
EFTA00789513
AUG 09 2ØØ6 11:39 FR FRAUD DSRU
ℹ️ Document Details
SHA-256
9c78bb39817fa40a225f430f4cefc8f10d7c72c6eba64c7138db36f69cd70d5a
Bates Number
EFTA00789489
Dataset
DataSet-9
Document Type
document
Pages
40
Comments 0