EFTA00186779.pdf

07-ATO EFTA00186779 This subpoena is issued upon application of thc United States of America Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-20 SUBPOENA FOR: Li 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury.Room 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 .S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax. •If not applicable, enter "none." Tab: sail ins dAO110 FORM ORD-227 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 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 Certi ento 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 November 17, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES A EFTA00186781 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: EFTA00186782 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186783