EFTA00186779.pdf

EFTA00186779  Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRANDJURY West Palm Beach, FL FGJ 05-02(WPB)-Fri./No. OLY-20 Li SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the 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: November 17, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with Snn' gent , Federal Bureau of Investigation, Telephone This subpoena shall remain in effect until you are granted leave to depart by thc court or by an officer acting on behalf of the court. DATE: October 23, 2006 This subpoena is issued upon application .S. Attorney of thc United States of America 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax. Tab: sail ins dAO110 FORM ORD-227 •If not applicable, enter "none." JAN.86 EFTA00186780  U.S. Departm. of Justice United States Attorney Southern District of Florida N 500 S. Australian Are.. Suite 400 lm each, FL 33401-6235 APPEARANCE NOTICE specified to a Federal The attached subpoena requires the production of the records Grand Jury/Trial in the Southern District of Florida. that routine business A new provision of the Federal Rules of Evidence provides dian, if they are provided records may be admitted at trial through the declaration of a custo for any challenges to their sufficiently in advance of trial to allow an opportunity personally at the grand authenticity. Therefore, you may be able to avoid appearing out the attached Certi jury/trial at the time and place specified by completely filling Special Agent ento and immediately returning it with the recor to ds FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER turnover of the materials Please note that we are requesting an early voluntary November 17, 2006. subpoenaed. The early voluntary turnover date is prior to Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES A EFTA00186781  CERTIFICATION OF BUSINESS RECORDS , declare.that I am: I, the undersigned, in the employed by/associated with and by reason of my position of . position am authorized and qualified to make this declaration I am familiar with the In my employment with the above-named bank/company pany main tains records of its business records it maintains. The above-named bank/com business which are: rs set forth therein, by, 1. made at or near the time of the occurrence of the matte of those matters; or from information transmitted by, a person with knowledge ty; and 2. kept in the course of regularly conducted business activi ice. 3. made by the regularly conducted activity as a regular pract zed in Appendix A, Among the records so maintained are the attached records itemi Inventory of Documents. and correct. I declare under penalty of perjury that the foregoing is true Date of execution: Place of execution: Signature: EFTA00186782  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186783