EFTA00193102¶
U.S. Department of Justice¶
United States Attorney¶
Southern District of Florida¶
500 South Australian Avenue, Suite 400¶
West Palm Beach, FL 33401¶
(561) 820-8711¶
(561) 820-8777 (Fax)¶
Re: Grand Jury Subpoena - FGJ 07-103(WPB)¶
Dear Custodian of Records:¶
Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena.¶
Subpoenas issued in connection with proceedings before a grand jury are specifically excluded from the customer notification provisions of the Financial Privacy Act [see Title I2, United States Code, Section 34I3(i)].¶
Therefore, you are requested not to disclose the existence of this subpoena or the fact of your compliance with it. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor.¶
Sincerely,¶
R. ALEXANDER ACOSTA¶
UNITED STATES ATTORNEY¶
BY: Marie Villafane¶
A. MARIÉ VILLAFAÑA¶
ASSISTANT UNITED STATES ATTORNEY¶