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EFTA01338104 | EFTA01338120 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This kmMa cely be used Mat requesting financial records of 'eddied/a sad peeterneeldoe of five or one, irdimdals. I Purchase Order Rumba/WNW. 2 Date Order Prepared: 08.0212006 11011-1960 3 Case Number (Optional) FGJ 05-020VPIB NO.051-01 (01 V.01) Section A - Authorization and Purchase Order 4 Names and Address of Financial Instituuon: Attn.: Anita Muller, Research Dept. Colonial Bank, 1853 Data Drive, Hoover, AL 35243 - Fax 205-402-8086 5 Deliver To. Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, Florida 33401, Tel.: (561)11334517 7 Remarks: 6 Return Date 08/18/2006 FOR REIMBURSEMENT PLEASE RETURN THIS FORM. THE RECORD OF SERVICES. AND A COPY OF THE SUBPOENA. 8 Name of Rcqucstor: (Type or Print) Ann Marie C. Villafana, AUSA 9 Telephone Numba: (561)820-8711 10 Date of request: 08/02/2006 Section B - Financial Institution Invoice So Parma Shall Bc Made Unless Expenses Am Itemized Below Or On Your Form To Be Attached. II Service/Financial Records Provided: Quantity Cost Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. Do not proceed with compliance: If cost will exceed 5300 without prior approval of Assistant U.S. Attorney/Budget Meer. PLEASE REFERENCE. THE ABOVE DON ON YOUR INVOICE FOR PAYMENT. 12b Phone of Financial Institution Official: 12a Signature of Financial Institution Official: 0.25 Copy 11.00 Your Clerical Tech 17.00 Hour Manager or Supervisor I3 Date Signed: Total Amount Chimed By Financial Institution 16 Disallowance (See Attached) Section C - Receiving Report 14 I catty that the articles and service listed were received: IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 15 Dare Received: 19 Signature of Approval Official: Customer Authorization 2540 O 3405 Administrative Subpoena or Summons 2541 O 3406 Search Warrant 2540 O 3407 Judicial Subpoena 2540 03408 Formal Written Ravel; 2540 I 17 Nell° Financial Institution OBJECT CLASS O 3404 O 3413 O 3414 Amount Unit Mee Per Grand Jury Subpoena 2.545 Special Procedures 2540 20 TY rc 1 2 3 4 S PROJ 21 Schedule and Voucher Number: Da/ 22 Remarks: El Funds Available Date I Budget Officer Form ODD2I I This form was eleozonicallY Produced by Elite Fedml Form. Inc APR FA Pep I all SDNY_GM_02771808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258616 EFTA01338120
February 18, 2026 at 6:29 AM