SUBPOENAED PARTY RECORDS SOUGHT| APPEARANCE | ACTUAL | BATES #OR EXHIBIT # SUBPOENA CONTROL # DATE ON RETURN SUBPOENA DATE OLY-01 Colonial Bank Acct. info. re: | VISA 08/18/2006 Attn: Anita Muller account and 6 Research Department individuals Hoover, AL 35243 Fox OLY-02 {Washington Mutual Account info re | 08/18/2006 P.O. Box 9007 VISA account and 6 Pleasanton, CA 94566 individuals Fox Account Info re | 08/18/2006 Mastercard account and 6 individuals OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fox OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fox OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 —_|JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers as Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Dollar Rent-a-Car 2401 Turnage Blvd ‘West Palm Beach, FL OLY-09 Royal Palm Beach Community Student records 08/18/2006 High School OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 15th Judicial District OLY-11 OLY-12 OLY-13 OLY-14 OLY-15 OLY-16 OLY-17 18 Account Info re | 08/18/2006 Mastercard account and 6 individuals Flight Data 08/18/2006 Flight Data 08/18/2006 Testimony and Info re 08/18/2006 flights Car rental agreements 08/18/2006 _ _ _ - — _ ttt seeeee EFTA00221079

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