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efta-efta01244680DOJ Data Set 9Other

561 65C 6951

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DOJ Data Set 9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
561 65C 6951 P.02 •§0I S Mr.*. I., TO", kir' Griot' )." UNITED ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Ca ar) sS-? TO: Wizen New Toth. Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY K..7 07. S O11W7131 Tun /No OLV . Sc SUBPOENA FOR- D PERSON M DOCUMENTS) OR OBJECT(S) YOU ARE HEREBY COMMANDED to eppear end Roily before the Grand Jury of the United Slates District Conn at the place. dart and lime specified below. KAU United Stales Cannel Court 701 Cremabs Street west Part (MET) Fronds 53401 COTATIttxm gore ./ dry PM" DATE AND TOIL 0/17/20113 10.70 am YOU ARE ALSO COMMANDED to bring with you the following document(a) or obthel(s):• Cow Neemadon or the rem bill awe dung stromenta Waded 'Montan ol all outgoing Calf for Wm period of M/200310 12/31(2006 Tor the follomns number 212 750-9695. 212 750.1178 212 575-0077.212 772.9410. 212 249-8510. 212 879.9368 C Matt In Othil000ral 01047nOrion On re This subpoena shell remain in ei behalf at coon. (URIC Wel Wert, thif earremn with M snalawirn of the Uf.0.14 St•lel. Of As.ents n by the coon or by an officer aeons on --rvtar ”, -2-001 /tnejlilli berthalfMISER OF ASSISTANT L S A e n telle Meant U S Attorney 500 South Australian Avenue Suds 400 Well Perm Beech %nee 3340143235 Tel (581) 820-8711. 9 4 3047 • im Fen IFIP.4004 talt• EFTA01244680 sst 650 6551 P.03/07 U.S. Department of Justice United SIND Attorney Southern District of Florida PM C Amine/vim As fay IVY ten poke stern 1.10,412.1, thl ISA?' I APPEARANCEJIOTICE 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. it 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 speeded by completely filling out the attached Certification and Inventory and immediately returning rt with the records to Special Agent Nesbitt Kuyrkendall, 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 June 17 700Q Sincerely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ce40.4.-t CUCter . 4. ( MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY EFTA01244681 561 650 6951 R.01, CT FD-441I Ansi 104T-1004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVER SHEET r Innow r •sew CUISSIFICATION r tent Covet ',cyst r Crocrroi C Stni*.re 0"4.06•••••• TO 10.90 00re Vent z.  OKCara serc Er won** Nort . r 2.2-tal- WM. at Vet e , r at Perot  01tat. ref Orto•tors Nava. SiOnl r torent /07 Part Tanen %unseat -4 - SCO - 41V^) ...nor U Aiget. 00.000 wow) 7 0../000/L taarnft MIAOW: 61r/ ORTAILS Sut00 p • cu.* Snot ******Ii leit•Kre4 S". 011*.C.000* *I COMilunILICOrt 'nod. WYLN1NG littonviiticot MUNN tO Ott Orr Metals) Grotto...int moony lo or, y* rox 0...4000 .*Ctiert 0, n • 4****ted, .0•1.2•, iepr****Des, part.41** .Nof tr.. ortyw OW" COOrol**ael (11.USC. S 641; Wen. oath. tne Onconoto. ea, 061 Mee irtnectote. to robot* to- rtor riftartitio r0.400 (Ranee 14.27.20041 Aar 1 01 PC-0/10. Palau Of :NVEST1GATION EFTA01244682

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(581) 820-8711
Phone212 249-8510
Phone212 575-0077
Phone212 750-9695
Phone212 750.1178
Phone212 772.9410
Phone212 879.9368
Phone401.5923
Phone561 650 6951
Phone650 6551

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