Federal Court Filing: Official Reporting Service (954) 467-8204 (EFTA00223910)

1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 12 Grand Jury #07-103 (WPB) west Palm Beach, Florida 13 Tuesday, February 6, 2007 14 15 16 17 18 19 20 21 APPEARANCE: 22 23 24 25 OFFICIAL REPORTING SERVICE (954) 467-8204 Exhibit 17 EFTA00223910 2 1 2 3 4 PROCEEDINGS The sworn testimony of before the Federal Grand was taken Division, Jury, west Palm Beach 5 701 Clematis Street, West Palm Beach, Palm Beach County, 6 State of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 E. 12 a witness of lawful age, having been first duly sworn by 13 the foreperson, testified on her oath as follows: 14 BY MS. 15 Q Special Agent please state and 16 spell your name for the record. 17 A It is and I work for 18