EFTA00186935.pdf

EFTA00186935  Un - led States District C iurt SOUTHERN DISTRICT OF FLORIDA TO: Airport rxecu rve Towncar Service SUBPOENA TO TESTIFY 2621 Exuma Road BEFORE GRAND JURY West Palm Beach, FL FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON CI DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testify beforOthe Grand Jury of the 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 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance • d confirm the date and time , and location of our appearance 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: June II, 2007 This subpoena is issued upon application . Attorney of the United States of America . Australian Avenue, West Palm Beach FL 33401-6235 Tel: Fax: •If not applicable. enter "none." Tobe end ishen4A0110 FORM ORD-227 JAN.86 EFTA00186936  ATTACHMENT A SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and documentation related to services provided to/for the following address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. E stein Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport Executive Towncar Service during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers. EFTA00186937  U.S. Department of Justice United States Attorney Southern District ofFlorida 300 S. Australian Ave., Suite 400 EL 334014235 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 Inventory 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 26. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: SISTANT UNITED STATES ATTORNEY EFTA00186938  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: EFTA00186939  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186940