Grand jury subpoena to JEGE, Inc. for corporate records, 2007

EFTA00186869¶

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	CORREED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 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 Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax:

CURRED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶

*If not applicable, enter “none.”¶

To be used in lieu of AO110¶

FORM ORD-227 JAN.86¶