EFTA00024270.pdf

FD-340 (Rev. 4-11-03)
File Number 31E-MM-108062-GJ-#30
Field Office Acquiring Evidence NY
Serial # of Originating Document #162 & 163
Date Received 5/29/2008
From [Redacted]
(Name of Contributor/Interviewee)
(Address)
(City and State)
By [Redacted]
To Be Returned: No
Receipt Given: No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
Yes
Federal Taxpayer Information (FTI)
No
Title:
Reference:
(Communication Enclosing Material)
Description: Original notes re interview of
Original GJs served on [Redacted]

[Page 2]
31E-MM-108062-GJ-1A30

[Page 3]
AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO: [Redacted]
SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 07-103 (WPB) - Tues. / No. OLY-85
SUBPOENA FOR:
PERSON
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
This subpoena is issued on application of the United States of America
NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY
[Redacted]
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401-6235
Tel: (561) 820-8711, ext [Redacted]
* If not applicable, enter "none".

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AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury
RETURN OF SERVICE
RECEIVED BY SERVER
DATE: 5/27/08
PLACE: [Redacted]
SERVED
DATE: collection 5/29/08
PLACE: New York, New York
SERVED ON (PRINT NAME): [Redacted]
SERVED BY (PRINT NAME): [Redacted]
TITLE: Special Agent FBI
STATEMENT OF SERVICE FEES
TRAVEL SERVICES TOTAL 0.00
DECLARATION OF SERVER
I declare under penalty of perjury under the laws of the United States of America that the information contained in the Proof of Service is true and correct.
Executed on 5/30/2008 correction: 5/29/08
ADDRESS OF SERVER: New York, NY
ADDITIONAL INFORMATION
It should be noted subpoena was served on 5/29/08 (Thursday). SA [Redacted] made a mistake in writing the date and corrected and initialed each correction on this subpoena.
[Redacted Signature]

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U.S. DEPARTMENT OF JUSTICE
INSTRUCTIONS FOR FACT WITNESSES APPEARING ON BEHALF OF THE UNITED STATES GOVERNMENT
(Not Applicable to Federal Employees)
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): [Redacted]
TELEPHONE NUMBER: [Redacted]
~VERIFY YOUR ATTENDANCE~
On the last business day BEFORE you travel to testify, call Special Agent [Redacted] with FBI, at [Redacted] 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~
A. ATTENDANCE FEE: You will be paid a fee of $40.00 per day, including travel days.
B. TRANSPORTATION: Call Omega World Travel... [Standard reimbursement details for POV, Common Carrier, Meals, Lodging]
Form OBD-2 MARCH 2006