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EFTA00186906
Chided States District court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-TuesJNo. OLY-54
SUBPOENA FOR:
ri PERSON ri
X DOCUMENTS OR OBJECT'S)
YOU ARE HEREBY COMMANDED to appear and testify before the Grand July ofthe United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
701 Clematis Street
West Palm Beach, Florida 33401 DATE AND TIME:
June 12, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Sec attachments for the production of required documents.
*Please coordinate your compliance confirm the date and time , and location of
ith Special Agent ederal 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.
CLERK
DATE:
May 31, 2007
This subpoena is issued upon application disio
nsaisil.S. Attorney
of
500 So. Australian Avenue, Suite 400
-6235
Tel
Fa
*lino' applicable, enter 'none." To be In ofA0110 FORM ORD-227
JAN.86
EFTA00186907
ATTACHMENT TO SUBPOENA
1.
2.
3.
4.
5.
6.
EFTA00186908
U.S. Depart', t of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave., Suite 400
West Palm Beach, 1-1 33401.6235
(561) 820-8711
APPEARANCE NOTICE
The attached subpoena requires the production of the records specified to a Federal
Grand Jury/Trial in the Southern District of Florida.
A new provision of the Federal Rules of Evidence provides that routine business
records may be admitted at trial through the declaration of a custodian, if they are provided
sufficiently in advance of trial to allow an opportunity for any challenges to their
authenticity. Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and Invento and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South Flagler Drive, Ste. 500
West Palm Beach, Florida 33401-5923
EARLY VOLUNTARY TURNOVER
Please note that we are requesting an early voluntary turnover of the materials
subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
T NITED STATES ATTORNEY
EFTA00186909
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned, , declare that I am:
employed by/associated with in the
position of and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the above-named bank/company I am familiar with the
business records it maintains. The above-named bank/company maintains records of its
business which are:
1. 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;
2. kept in the course of regularly conducted business activity; and
3. made by the regularly conducted activity as a regular practice.
Among the records so maintained are the attached records itemized in Appendix A,
Inventory of Documents.
I declare under penalty of perjury that the foregoing is true and correct.
Date of execution:
Place of execution:
Signature:
EFTA00186910
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00186911