EFTA00186768.pdf

EFTA00186768  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY West Palm Beach, FL BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-018 SUBPOENA FOR: PERSON 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: Palm Beach County Courthouse Room 4-A Juvenile Courts Building 205 N. Dixie Highway DATE AND TIME: West Palm Beach, Florida 33401 September 22, 2006 (Temporary location for the United States District Courthouse, West Palm Beach) 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents and information referring or relating including but not limited to medical records, billing records and nformation, payment records and information, and records in electronic storage. Please coordin • of this subpoena and confirm the date and time f our a earance with Special Agent Federal Bureau of investigation, Telephone ❑ Please sec additional information on reverse 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. September 13. 2006 This subpoena is issued upon application Name Addre s a d S. Attorney of the United St o. Australian Avenue, Suite 400 West Palm Beach Ft 33401-623s Tel: 3047 Fax if not applicable. enter 'none.* UbeimaildinoMM FORM ORD-227 JAN.86 EFTA00186769  U.S. Departs. of Justice United States Attorney Southern District ofFlorida 500 S. 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 Invento and immediately returning it with the records to Special Agent filmilt 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 September 22, 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186770  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: EFTA00186771  APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186772