EFTA01244680.pdf

561 65C 6951 P.02 •§0I S Mr.*. I., TO", kir' Griot' )." UNITED ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: Wizen New Toth. Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY K..7 07. S O11W7131 Tun /No OLV . Sc SUBPOENA FOR- D PERSON M DOCUMENTS) OR OBJECT(S) YOU ARE HEREBY COMMANDED to eppear end Roily before the Grand Jury of the United Slates District Conn at the place. dart and lime specified below. KAU COTATIttxm gore ./ dry PM" United Stales Cannel Court 701 Cremabs Street west Part (MET) Fronds 53401 DATE AND TOIL 0/17/20113 10.70 am YOU ARE ALSO COMMANDED to bring with you the following document(a) or obthel(s):• Ca ar) sS-? Cow Neemadon or the rem bill awe dung stromenta Waded 'Montan ol all outgoing Calf for Wm period of M/200310 12/31(2006 Tor the follomns number 212 750-9695. 212 750.1178 212 575-0077.212 772.9410. 212 249-8510. 212 879.9368 C Matt In Othil000ral 01047nOrion On re This subpoena shell remain in ei n by the coon or by an officer aeons on behalf at coon. (URIC Wel Wert, --rvtar ”, -2-001 /tnejlilli berthalfMISER OF ASSISTANT L S A e thif earremn with M snalawirn n telle Meant U S Attorney of the Uf.0.14 St•lel. Of As.ents 500 South Australian Avenue Suds 400 Well Perm Beech %nee 3340143235 Tel (581) 820-8711. 9 4 3047 • im Fen IFIP.4004 talt• EFTA01244680  sst 650 6551 P.03/07 U.S. Department of Justice UnitedSIND Attorney Southern District ofFlorida PM C Amine/vim As fay IVY ten poke stern 1.10,412.1, thl ISA?' I APPEARANCEJIOTICE 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. it 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 speeded by completely filling out the attached Certification and Inventory and immediately returning rt with the records to Special Agent Nesbitt Kuyrkendall, 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 17 700Q Sincerely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ce40.4.-t CUCter . 4. ( MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA01244681  561 650 6951 R.01, CT FD-441I Ansi FEDERAL BUREAU OF INVESTIGATION 104T-1004 FACSIMILE COVER SHEET r Innow r •sew CUISSIFICATION r tent Covet ',cyst r Crocrroi C Stni*.re 0"4.06•••••• TO 10.90 00re z. ✓ won** Norte . r at Vent r , 2.2-tal- WM. at Vet OKCara serc Er Perot ✓ 01tat. ref ...nor U Aiget. 00.000 wow) Orto•tors Nava. 7 torent SiOnl r /07-4 Part Tanen %unseat - SCO - 41V^) 0../000/L taarnft MIAOW: 61r/ ORTAILS Sut00 p • cu.* Snot ******Ii leit•Kre4 S". 011*.C.000* *I COMilunILICOrt 'nod. WYLN1NG littonviiticot MUNN tO Ott Orr Metals) Grotto...int moony lo or, y* rox 0...4000 .*Ctiert iepr****Des, part.41** .Nof tr.. ortyw OW" COOrol**ael (11.USC. 0, n • 4****ted, .0•1.2•, irtnectote. to robot* to- rtor riftartitio S 641; Wen. oath. tne Onconoto. ea, 061Mee r0.400 (Ranee 14.27.20041 Aar 1 01 PC-0/10. Palau Of :NVEST1GATION EFTA01244682