EFTA00186810.pdf

EFTA00186810  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records SUBPOENA TO TESTIFY 20 Corporate Hills Drive BEFORE GRAND JURY St. Charles, MO 63301 FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse ROOM: 701 Clematis Street ' Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this s tt id confirm the date and time, and location of ce 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. CLERK DATE: (BY) DEPUTY CLERK Pam nary 14,2007 This subpoena is issued upon application of the United States of America Name, Address and Phone Nu Attorney -6235 T Weel:s Fax: elf not applicable, enter "none." To to Ain is In of AOI 10 FORM ORD-222 JAN.86 EFTA00186811 Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-31 Any and all documents referring or relating to transfers of funds for the followin amounts and on the following dates using VISA credit card number This includes, but is not limited to any handwritten or completed forms ma e yt e sen er and the recipient/receiver. Date Amount 06/28/2004 $1364.95 08/10/2004 $115.00 12/23/2004 $222.00 06/01/2005 $367.50 07/13/2005 $222.00 07/26/2005 $882.00 12/21/2005 $222.00 02/09/2006 $329.00 EFTA00186812  U.S. Departme )f Justice United States Attorney Southern District of Florida 5005: Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 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 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 March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: 11111.11111 EFTA00186813  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: EFTA00186814  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186815