Bear Stearns Companies Grand Jury Subpoena Response and Certification

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC.

CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY

I, the undersigned, _________________, declare that I am employed by Bear Stearns Companies, Inc., in the position of _________________, and by reason of my position, am authorized and qualified to make this declaration.

1. Through my employment with Bear Stearns Companies, Inc., I am familiar with the business records it maintains.

2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice.

3. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory).

4. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Bear Stearns Companies, Inc.

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct.

Executed this _____ day of _____________, 2007.

Place of execution: _________________________

Signature: _________________________________

Names mentioned: - Bear Stearns Companies, Inc. — Financial institution subpoenaed for records; declarant employed by this company