EFTA00186882
O r
01C
EFTA00186882
4
TO: Datena Motors Inc.
1637 S. Military Trail
West Palm Beach, FL United States District Court FILE COPY SOUTHERN DISTRICT OF FLORIDA
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-50
SUBPOENA FOR:
DPERSON DOCUMENTS OR OBJECT'S]
YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Juryof 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:
May 1, 2007
1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954.
*Please coordinate your compliance w' • • • d confirm the date and time , and location of e with Special Agen Federal 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.
cLERK
(BY) DEPUTY CLERK
This subpoena is issued upon application
of the United States of America
enue, rote
West L 33401-6235
Tel x3047
Fax: DATE:
May 31, 2007
U.S. Attorney
llnot applicable. enter "none." To %a end b Neu a( AOSI0 FORM ORD-227
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EFTA00186883
U.S. Departm. of Justice
United States Attorney
Southern District of Florida
500 S. Australian Ave. Suite 400
FL 334014235
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 Ageni
BI 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 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EFTA00186884
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:
EFTA00186885
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Signature of Records Custodian:
EFTA00186886
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspected violations of federal criminal law.
Pursuant to an official criminal investigation being conducted by this office, you are
requested not to disclose the existence of this request or your compliance to anyone. Any
such disclosure could obstruct and impede the investigation and thereby interfere with the
enforcement of the law.
EFTA00186887
📷 Images in this document (6 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document titled "United States District Court File Copy." It appears to be a form or a document related to a legal proceeding, possibly a motion or a notice. The document includes fields for the name of the court, the case number, the title of the document, and various sections for information such as the date, the sender's name, and the recipient's name. There are checkboxes for
[Image 2] The image shows a document that appears to be an official letter or notice from the United States Department of Justice. The document is titled "Appearance Notice" and is addressed to an individual named "Alexander Costa." It mentions a case number and a specific date for a court appearance. The document includes a disclaimer stating that the information provided is for the recipient's personal us
[Image 3] The image shows a document titled "CERTIFICATE OF BUSINESS RECORDS." It appears to be a form or template for an individual to fill out, indicating their agreement to maintain business records as required by law. The form includes sections for the individual's name, signature, and date. There are also sections for the name of the business, the name of the individual's supervisor, and the name of th
[Image 4] The image shows a document titled "Grand Jury Non-Disclosure Notice." It appears to be a legal document, possibly related to a grand jury proceeding. The text includes a statement about the confidentiality of grand jury proceedings and warns against disclosure of information related to the proceedings. The document is dated and signed by an official, indicating it is an official notice or directiv
[Image 5] The image shows a document with a header that reads "APENDA A DOCUMENTO INVENTÁRIO." Below the header, there is a blank form with lines for information to be filled in. The form includes fields for "Número," "Data," "Hora," "Local," "Tipo," "Número," "Data," "Hora," "Local," "Tipo," "Número," "Data," "Hora," "Local," "Tipo," "Número," "Data," "Hora," "Local," "Tipo," "Número," "Data," "Hora," "Loc
[Image 6] The image appears to be a photograph of a document with a vertical orientation. The document has a header and a footer, with the footer containing a date and a name. The text in the document is too small to read clearly, and the image quality is not high enough to discern any specific details about the content of the document. The document seems to be a standard letter or report, but without clear