EFTA00187015

EFTA00187015 Dataset 9 5 pages Download original PDF Download as text
C r •r J EFTA00187015 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[Sj 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: September 25, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All records and information referring or relating to a transaction completed February 14, 2005, in the name of All records and information referrin or relating to any transactions completed during the period of 2003-2006 eicreti EplThyl Please coordinate your compliance with this d confirm the date and time, and location of ce with Special Agent 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 DATE: September 13, 2007 This subpoena is issued upon application 0 9f not applicable, enta "none." S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL. 33401-6235 Te .3047 Fa To be toed in lieu of A0110 FORM ORD-227 JAN.86 EFTA00187016 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED TO WOLF CAMERA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Wolf Camera, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. I. Through my employment with Wolf Camera, I am familiar with the business records it maintains. • 2. I certify that the records attached to this certification: (a) were 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; .(b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 EFTA00187017 3. 1 further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Wolf Camera. Pursuant to 28 U.S.C. § 1746, 1 declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00187018 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00187019

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[Image 1] The image is a document scan, specifically a court 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 various sections such as "Case No.," "Plaintiff," "Defendant," and "Civil Action No." There are visible names, dates, and places, such as the names of the parties invol [Image 2] The image shows a document titled "Certification Regarding Debt Records." It appears to be a form or a template for a statement that is required by the United States District Court. The document includes sections for the name of the individual or entity, the title of the case, and various statements regarding the accuracy of the records and compliance with the rules of the court. There are checkbo [Image 3] The image shows a document with a header that reads "APENDIX & THE DOCUMENT INVENTORY." Below the header, there is a section titled "The documents submitted are as follows:" followed by a blank space where the documents are meant to be listed. The document appears to be a form or template for document inventory, possibly used in a legal or administrative context. There are lines provided for writi [Image 4] The image shows a document with text, which appears to be a court or legal document. The text is partially obscured, but it includes a heading, numbered sections, and a signature line at the bottom. The visible text includes a reference to a "Grand Jury" and mentions "Wolf Camera." The document is a page from a book or a manual, as indicated by the page number "Page 2" at the bottom. The text is i [Image 5] The image appears to be a low-resolution photograph or a document scan with a pattern of black and white rectangles across it, obscuring the content. The visible text is not clear due to the pattern.