EFTA00186779
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
📷 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 court order or a legal document from the United States District Court for the Southern District of Florida. The document is titled "United States District Court Southern District of Florida" and includes a case number and a date. There is a section titled "ORDER" followed by a paragraph that seems to be a statement or directive from the court. The do
[Image 2] The image shows a document that appears to be a letter or a memo from the United States Department of Justice. The document is addressed to an individual named "Alexander K. Acosta," who is identified as the "Assistant Attorney General." The text of the document is redacted, with certain parts obscured by black lines, indicating that the content is sensitive or confidential. The visible parts of t
[Image 3] The image shows a document titled "CERTIFICATE OF BUSINESS RECORDS." It appears to be a form or template for a certificate of business records, possibly used for legal or regulatory purposes. The form includes sections for the name of the business, the name of the person or entity requesting the certificate, and various statements and declarations that need to be filled out. There are also section
[Image 4] The image shows a document with a header that reads "APENDA" and "DOCUMENT INVENTORY." Below the header, there is a section titled "The documents submission are as follows:" followed by a blank space where one would typically list documents. There is a line for "Document Title" and another for "Document Number," both of which are blank. The document appears to be a form or template used for invent
[Image 5] The image appears to be a grayscale photograph or scan of a document with a vertical orientation. The document has a series of lines and possibly some text, but the resolution is too low to discern the content clearly. The visible text is too small and blurry to read accurately. The document seems to be a form or a letter, but the specific type is not identifiable due to the quality of the image.