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Government memo · June 2007

DOJ subpoena appearance notice for early records turnover, June 2007

A U.S. Attorney's Office notice accompanying a grand jury subpoena, requesting early voluntary turnover of records to the FBI before June 12, 2007.Machine-written summary

EFTA00193174

U.S. Departm t of Justice

United States Attorney

Southern District of Florida

500 S. Australian Ave., Suite 400

West Palm Beach, FL 33401-6235

(561) 820-8711

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 Nesbitt Kuyrkendall, 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 12, 2007.

Sincerely,

R. ALEXANDER ACOSTA

UNITED STATES ATTORNEY

BY:

RAC Villalpaña