EFTA00186839

# United States District Court

SOUTHERN DISTRICT OF FLORIDA

TO: Chase Bank USA, N.A.

National Subpoena Processing

7610 W. Washington Street

IN1-4054

Indianapolis, IN 46231

SUBPOENA TO TESTIFY BEFORE GRAND JURY

FGJ 07-103(WPB)-Tues./No. OLY-40

SUBPOENA FOR:

PERSON X DOCUMENTS 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.

<table border="1"><tr><td rowspan="2">PLACE:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401</td><td>ROOM:
Grand Jury Room</td></tr><tr><td>DATE AND TIME:
April 17, 2007
1:00 pm*</td></tr></table>

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

See attachments

*Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone:

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.

<table border="1"><tr><td>CLERK</td><td></td><td>DATE:</td></tr><tr><td>(BY) DEPUTY CLERK</td><td></td><td>April 4, 2007</td></tr><tr><td>This subpoena is issued upon application of the United States of America</td><td colspan="2">Name Address and Phone Number of Assistant U.S. Attorney<br>600 Bel Air Human Avenue Suite 400<br>West Palm Beach, FL 33401-6235<br>Tel Fax</td></tr></table>

DISTRICT STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

*If not applicable, enter "none."



FORM ORD-227
JAN.86


To be used in lieu of AO110

EFTA00186840

Chase Bank USA, N.A.

## ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-40

1. For the period of 1/1/04 through 12/31/06, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back) for account number

2. All account applications, account opening documents, signature cards, and correspondence related to account number .

3. Any and all documents and information related to the following transactions for account number ___.

<table border="1"><tr><td>Date</td><td>Payee</td><td>Amount</td><td>Reference #</td></tr><tr><td>6/28/04</td><td>WesternUnion.com</td><td>$1364.95</td><td>5MWE</td></tr><tr><td>8/10/04</td><td>WesternUnion.com</td><td>$115.00</td><td>EN2E</td></tr><tr><td>8/10/04</td><td>WesternUnion.com</td><td>$115.00</td><td>EN26</td></tr><tr><td>9/3/04</td><td>WesternUnion.com</td><td>$115.00</td><td>Q100</td></tr><tr><td>12/23/04</td><td>WesternUnion.com</td><td>$222.00</td><td>NGX0</td></tr><tr><td>6/1/05</td><td>WesternUnion.com</td><td>$367.50</td><td>6Y68</td></tr><tr><td>7/13/05</td><td>WesternUnion.com</td><td>$222.00</td><td>X044</td></tr><tr><td>12/21/05</td><td>WesternUnion.com</td><td>$222.00</td><td>55541865356004020136238</td></tr><tr><td>2/9/05</td><td>WesternUnion.com</td><td>$329.00</td><td>555418660420018256145</td></tr></table>

For account number

<table border="1"><tr><td>Date</td><td>Payee</td><td>Amount</td><td>Reference #</td></tr><tr><td>10/03/04</td><td>Adult Video Warehouse</td><td>$94.21</td><td>WFMJ</td></tr></table>