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Government memo · June 2007

Subpoena appearance notice from US Attorney R. Alexander Acosta, June 2007

Notice from US Attorney Acosta's office accompanying a grand jury subpoena, requesting early voluntary turnover of business records before June 26, 2007Machine-written summary

EFTA00186955

U.S. Department f Justice

United States Attorney

Southern District of Florida

500 S. Australian Ave., Suite 400

West Palm Beach, FL 33401-6235

APPEARANCE NOTICE

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, if 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 specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent

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 26, 2007.

Sincerely,

R. ALEXANDER ACOSTA

UNITED STATES ATTORNEY

BY: