Case Fileefta-efta00204829DOJ Data Set 9LAW OFFICES or
Unknown2p2 persons
LAW OFFICES or
LAW OFFICES or GERALD B. LE tour, P.C. A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 CERAM LEF URT SHERYL E. REICH RENAT C. STABILE FAITH A. FRIEDMAN VIA E-MAIL A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 July 18, 2007 Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. Villafafia: I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to the Custodian of Records, NES, LLC ("NES"). By agreement, a response is due July 24, 2007. NES is not in possession, custody or control of any documents responsive to the Requests made in ¶'s I through 5. With respect to Request ¶6, it would be a fair reading of the Request to conclude that it is intended to determine whether money laundering allegations can be made. I note that the subpoena was issued prior
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