EFTA00186912.pdf

0 Cs vs tri EFTA00186912  M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury Court at.the place, date and time specified of the United States District below. PLACE: United States District Courthouse ROOM: 701 Clematis Street Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 YOU ARE ALSO COMMANDED to brin 1:00 pm* g with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time, and loca e with Special Agent tion of Federal Bureau of Investigation, Telepho ne: This subpoena shall remain in effect unti l you arc granted leave to depart by the cour on behalf of the court. t or by an officer acting CLERK newer, DATE: (BY) DEPUTY CLERK May 31, 2007 This subpoena is issued upon application of the United States of America U.S. Attorney West Palm Beach FL 33401-62 35 Tel: x3047 If not applicable, alter 'none.' Fax: To be vied is an °MOH0 FORM ORD•227 JAN.86 • EFTA00186913  U.S. Departn of Justice United States Attorney Southern District of Florida 5005. Australian Ave.. Suite 400 ch. 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 Certificate 11101 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: ASSISTANT UNITED STATES ATTORNEY EFTA00186914  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/com pany 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 regul ar practice. Among the records so maintained are the attached recor ds 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: EFTA00186915  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186916