EFTA00178398
# United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records JEGE, Inc.
# SUBPOENA TO TESTIFY BEFORE GRAND JURY
FGJ 07-103(WPB)-Tues./No. OLY-47
SUBPOENA FOR:
□ PERSON
X DOCUMENTS OR OBJECT[S]
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:
May 8, 2007
1:00 pm* |
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005.
For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders.
*Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance 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 | DATE:
April 24, 2007 |
| (BY) DEPUTY CLERK |
| This subpoena is issued upon application of the United States of America | Name, Address and Phone Number of Assistant U.S. Attorney
Ann Marie C. Villafaña, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel:
Fax: |
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
if not applicable, enter none.
To be used in lieu of AO110
FORM ORD-227
JAN.86