EFTA00024270

ts FD-.340 (Ilea. 4-11-03) I It 31% File Number 3I — Mr1 48 -036D Field Office Acquiring Evidence it) Serial N of Originating Do anent Let, 63 Date Received 5 21 Z0O% From (Name co ntributor/Interviewcc) (Address) (City and State) ,By To Be Retuned O Yes O No Receipt Given O Yes K No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure K Yes K No Federal Taxpayer Information (FTD O Yes O No Title: Reference: (Communication Enclosing Material) Description: O Original notes re interview of agt61 segia -a; EFTA00024270 C 31C: - H µ - los-060-6-z--1Aza EFTA00024271 ®SOH0 (Rev. 04/07) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA . SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-BS • SUBPOENA FOR: C✓J PERSON K 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):' K Please see additional information on rever This subpoena shall remain in el behalf of t e court. This subpoena is issued on application of the United States of America • If not applicable, enter "none". art by the court or by an officer acting on West Palm Beach, Florida 33401-6235 Tel: (561) 820-8711, ea ATTORNEY EFTA00024272 A0110 (Rev. 04/07) Subpoena to Testify Before Grand Jury RETURN OF SERVICE ° RECEIVED BY SERVER DATE 6 cTifiz PLACE OeiA) U4L 46,-) k SERVED DATE - / aqht PLACE SERVED ON (PRINT NAME) SERVED BY (PRINT NAME) STATEMENT OF it-k--- k SERVICE TRAVEL SERVICES TOTAL 0.00 DECLARATION OF SERVER 0 I declare under contained in the Proof Executed on ii penalty of Service of is perjury under the laws of the true and correct. , , D A E ADD‘11:111;% R ADDITIONAL INFORMATION _IL Skok.4 Az kn5Qactol saki ea rx_ 5 1 Vito& L-i-Ftur c(ettg) merle. t 6.1.15-614 6%)6_ ara crA(eCkedl a#4 D)g.eeskaIN- b--)k-41.s sub cAl2tootfin-6‘. VAT u1 , it,. Lpit4-64.5\ it -tic& &kept ,/ eine --) a (2) 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 Civi Procedure. "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(b), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 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 of Criminal Procedure)". EFTA00024273 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): TELEPHONE NUMBER: —VERIFY YOUR ATT — On the last business day BEFORE you travel to testify, call Special Agent with FBI, at' 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 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 of airfare). 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 TOLLS MUST 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 be submitted to the U.S. Marshal's Service for payment. The U.S. Marshals Service will process the voucher and MAIL the 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