EFTA00186923.pdf

LS-A' TO EFTA00186923 Un. ed States District (Jun SOUTHERN DISTRICT OF FLORIDA TO: Park A Cadillac Limousine Service 470 S. Congress Avenue West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-57 SUBPOENA FOR: ri 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: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 26, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our appearance with Special Agena?ederal Bureau of Investigation, Telephone: 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. This subpoena is issued upon application of the United States of America DATE: June 7, 2007 ess antichone Number of Assistant U.S. Attorney Assistant U.S. Attorney . Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •11 not applicable, enter "none." To be and in loco of A0110 FORM ORD-227 JAN.86 EFTA00186924 ATTACHMENT A SUBPOENA TO PARK A CADILLAC LIMOUSINE SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and documentation related to services provided to/for the following address and individuals from December 1, 2004 to April 1, 2005 : 358 El Brillo Way Palm Beach, FL Jeffrey E. E stein Alfredo Rodriguez Janusz Banasiak Additionally, please provide names of drivers employed by Park A Cadillac Limousine Service during the above stated time period. EFTA00186925 U.S. Departme^• of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Salle 400 West Palm Beach. FL B401-6235 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 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 26, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186926 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: EFTA00186927 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186928