EFTA00129438¶
FD-302 (Rev. 10-6-95)¶
- 1 .
FEDERAL BUREAU OF INVESTIGATION¶
Date of transcription 11/06/2009¶
GRAND JURY MATERIAL - DISSEMINATE PURSUANT TO RULE 6(e)¶
(S) Two (2) Federal Grand Jury Subpoena were issued on October 29, 2009 by the Clerk of the U.S. District Court, Southern District of Florida, One (1) directed to AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408 and another one (1) directed to YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405.¶
(S) On November 03, 2009, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Sharon Daly, AT&T Mobility, 11760 U.S. Highway 1, Golden Bear Plaza, North Palm Beach, Florida 33408. On November 06, writer faxed a Federal Grand Jury Subpoena and Non-Disclosure letter to Peter Russo, YMAX Communication, 5700 Georgia Avenue, West Palm Beach, Florida 33405. Ms. Daly and Mr. Russo were advised to forward the requested records directly to Special Agent Federal Bureau Of Investigation, Palm Beach County Resident Agency, 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401.¶
(U) The original executed subpoena is attached to this communication.¶
Investigation on 11/06/2009 at West Palm Beach, FL¶
File # 72-MM-113327 - 10¶
by IOA¶
| Date dictated | 11/06/2009 |¶
| :--- | :--- |¶
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;¶
$$72-mn-113327-12$$¶