EFTA00186768
EFTA00186768
United States District Court SOUTHERN DISTRICT OF FLORIDA
TO:
West Palm Beach, FL SUBPOENA TO TESTIFY
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:
Palm Beach County Courthouse
Juvenile Courts Building
205 N. Dixie Highway
West Palm Beach, Florida 33401
(Temporary location for the United States District Courthouse, West Palm Beach) ROOM:
Room 4-A
DATE AND TIME:
September 22, 2006
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.
This subpoena is issued upon application
of the United St September 13. 2006
Name Addre s a d S. Attorney
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 of Florida
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.
BY: Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
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
📷 Images in this document (5 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a subpoena from the United States District Court. The document is addressed to an individual named "John Doe" and is related to a case with the case number "1:09-cv-2009." The subpoena is dated September 11, 2009, and it requests the production of documents and/or objects at a specific location in West Palm Beach, Florida. The subpoena is signed by a c
[Image 2] The image shows a document titled "APPEARANCE NOTICE" from the United States Department of Justice. It is a formal notice addressed to an individual named "ALEJANDRO A. GONZALEZ," indicating that he is scheduled to appear before a U.S. Magistrate Judge in the Southern District of Florida on a specific date. The document includes the name of the court, the date of the hearing, and the name of the c
[Image 3] The image shows a document titled "CERTIFICATE OF BUSINESS RECORDS." It appears to be a form or template for a business to certify that their records are accurate and complete. The form includes sections for the name of the business, the name of the person completing the form, and a statement of compliance with record-keeping regulations. There are also sections for the date of the form and a sign
[Image 4] The image shows a document with a header that reads "APPLICATION FORM." Below the header, there is a section titled "The documents submitted are as follows:" followed by a blank space where one would typically list the documents. At the bottom of the page, there is a section titled "Signature of Record Custodian" with another blank space. The document appears to be a form or template for submittin
[Image 5] The image appears to be a document scan with a vertical orientation. The document is a letter, as indicated by the visible salutation and closing. The visible text includes the sender's name at the top, followed by the recipient's name, and the date of the letter. The body of the letter contains text, but the content is not fully visible due to the cropping of the image. The document has a header