FD-340 (Rev. 4-11-03) 1A3D

File Number: 31E-MN-108062 - GJ-130

Field Office Acquiring Evidence: NY

Serial # of Originating Document: # 162 & 163

Date Received: 5/29/2008

From: <empty>
(Name of Contributor/Interviewee)

(Address):<empty>

(City and State):<empty>

By

To Be Returned [ ] Yes [ ] No
Receipt Given [ ] Yes [ ] No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)
Federal Rules of Criminal Procedure
[ ] Yes [ ] No
Federal Taxpayer Information (FTI)
[ ] Yes [ ] No

Title:

Reference: <empty>
(Communication Enclosing Material)
<empty>

Description: [ ] Original notes re interview of Original GJS served on

EFTA00024270

31E MM-108062-GJ-1A30

EFTA00024271

®SOH0 (Rev. 04/07) Subpoena to Testify Before Grand Jury

# UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA .

TO:

SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 07-103 (WPB) - Tues. / No. OLY-85
• SUBPOENA FOR:
[x] 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:
United States District Court
701 Clematis Street
West Palm Beach, Florida 33401

COURTROOM: Grand Jury Room
DATE AND TIME: 6/3/2008 10:30 am

YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):'

[ ] 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.

CLERK: <signature>
(By) Deputy Clerk

SOUTHERN DISTRICT OF FLORIDA
U.S. COURTS

NAME ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY: <signature>
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401-6235
Tel: (561) 820-8711, ext: <empty>

This subpoena is issued on application of the United States of America

If not applicable, enter "none".

EFTA00024272

A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury

RETURN OF SERVICE (4)
RECEIVED BY SERVER:
DATE: 5/27/08
PLACE: New York, New York

SERVED:
DATE - Received: 5/29/08 5/31/08
PLACE:<empty>

SERVED ON (PRINT NAME):<empty>

SERVED BY (PRINT NAME):<empty>
TITLE: Special Agent FBI

STATEMENT OF SERVICE FEES
TRAVEL:<empty>
SERVICES:<empty>
TOTAL: 0.00

DECLARATION OF SERVER (2)

I declare under penalty of perjury under the laws of the [omitted] contained in the Proof of Service is true and correct.

Executed on DATE: 5/30/2018
corrections: 5/29/2018

ADDRESS OF SERVER: New York, NY

ADDITIONAL INFORMATION
It should be noted subpoena was
served on 5/29/08 (Thursday). SA <empty>
<empty> made a mistake in writing
the date and corrected and initialed each
correction on this subpoena.

(1) As to who may serve a subpoena and the manner of its service see Rule 17(d), Federal Rules ofCriminal Procedure, or Rule 45(b),Federal Rules ofCivi Procedure.

(2) "Fees and mileage need not be tendered to the witness upon service ofa subpoena issued on behalfofthe United States or an officer or agency thereof (Rule 45(b), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules ofCriminal Procedure) won behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules ofCriminal Procedure)".

EFTA00024273

U.S. DEPARTMENT OF JUSTICE

INSTRUCTIONS FOR FACT WITNESSES APPEARING ON BEHALF OF THE UNITED STATES GOVERNMENT (Not Applicable to Federal Employees)

EPARTM OF JUST TICE
PRO DOMINA JUSTITIA ☆☆ *

FOR TRAVEL ARRANGEMENTS (AIR FARE and/or HOTEL) CALL OMEGA WORLD TRAVEL AT 1-800-411-9287. Identify yourself as a U.S. Attorney's Office witness.

EMERGENCIES ONLY: Before 8:00 am. or AFTER 8:00 p.m. EST CALL 1-800-685- 6342.

READ THE INFORMATION CONTAINED ON THIS FORM BEFORE YOUR COURT APPEARANCE. PLEASE CALL THE INDIVIDUAL LISTED BELOW IF YOU HAVE QUESTIONS REGARDING TRAVEL AND SPECIFIC ENTITLEMENTS. IF YOU HAVE A MEDICAL CONDITION OR FAMILY SITUATION THAT REQUIRES SPECIAL CONSIDERATION, PLEASE ADVISE THE INDIVIDUAL LISTED BELOW AS SOON AS POSSIBLE.

CONTACT PERSON(s): <empty>
TELEPHONE NUMBER: <empty>

~VERIFY YOUR ATTENDANCE~
On the last business day BEFORE you travel to testify, call Special Agent <empty> with FBI, at <empty> to verify your exact attendance date.

## — APPEARANCE IN ANOTHER CITY —

If you are required to travel to another city to appear in court, please contact Omega World Travel at 1-800-411-9287 to make your travel arrangements. Any amount advanced to you will be deducted from your fees and allowances.

## — REIMBURSEMENT OF EXPENSES AND ATTENDANCE FEES — — REIMBURSEMENT OF EXPENSES AND ATTENDANCE FEES —

A. ATTENDANCE FEE: You will be paid a fee of $40.00 per day, including travel days. A. ATTENDANCE FEE: You will be paid a fee of $40.00 per day, including travel days.

B. TRANSPORTATION: Call Omega World Travel at 1-800-411-9287 to arrange for your transportation. Reimbursement will be made for travel by the least expenSive method reasonably available to you (i.e., traveling by privately owned vehicle vs. cost ofairfare). The following rules apply to transportation expenses:

	1. Local Travel: The recommended method of travel in the local area of courts is transit bus/subway. 2. Privately Owned Vehicles (POV): You will be reimbursed the following amounts:

		- Motorcycle: $0.305 per mile Automobile: $0.505 per mile Private Airplane: $1.07 per mile

In addition to the above mileage allowance, necessary tolls, parking and other fees may be reimbursed. If two or more witnesses travel in the same vehicle, only one reimbursement for mileage can be made.

## IF PON/ EXPENSES, INCLUDING MILEAGE, TOLLS PARKING AND OTHER ASSOCIATED COSTS, ARE GREATER THAN THE GOVERNMENT AIRFARE, YOU WILL BE RESPONSIBLE FOR THE DIFFERENCE.

3. Common Carrier: If you are located outside the local court area, call Omega World Travel listed above for your travel arrangements. Train or bus will be reimbursed at the government rate. Reimbursement WILL NOT be made for First Class accommodations, "Frequent Flyer" tickets, or charter service. DO NOT purchase non-refundable tickets. I f your appearance date changes or is canceled, you WILL NOT be reimbursed for non-refundable tickets. If you have any questions concerning transportation arrangements, please contact the individual(s) listed above.

C. MEALS: If it is necessary for you to remain away from home overnight, you will receive the following daily meal allowances:
$32.00 for each travel day 
PLUS $64.00 for each full day at court

D. LODGING: If it is necessary for you to remain away from home overnight, you will need to contact Omega World Travel to make your hotel arrangements. This office will be billed directly, and it will not be an out-of-pocket expense for you. (The allowable government rate for hotel during this period will be $ 103.00.)

## ALL CLAIMS FOR PARKING AND TOLLSMUST BE SUPPORTED BY A RECEIPT, OTHER EXPENSES TO $25.00 OR MORE MUST BE SUPPORTED BY A RECEIPT, WITH THE EXCEPTION OF MEALS AND MILEAGE.

## ~DISMISSAL~

When you are advised that you have completed your testimony and your attendance is no longer required, you should request information regarding the payment of the fees and allowances outlined above. The individual requiring your attendance will provide you with a Fact Witness Voucher. You will be required to list your expenses on this voucher. The Voucher will besubmitted to the U.S. Marshal's Service for payment. The U.S. Marshals Service will process the voucher and MAILthe payment to you. If you require funds to return home, you must bring this fact to the attention of the individual requiring your attendance, who will notify the U.S. Marshal's Service.

Form OBD-2
MARCH 2006

EFTA00024274