EFTA00193207¶
Villafana, Ann Marie C. (USAFLS)¶
From: Brendan White [brendan@whiwhi.com] Sent: Tuesday, June 17, 2008 4:43 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Grand Jury Appearance¶
Dear Ms. Villafana:¶
I have a call in to Ms. Lacerda for the requested information. I will contact you once I have it.¶
One concern: I have an appearance in New York State court on Wednesday morning, July 2nd. Will we be able to wrap things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks,¶
Brendan White¶
--- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) To: Brendan White Cc: Odell, Karen (USAFLS) ; Ball, Shawn (USAFLS) Sent: Tuesday, June 17, 2008 4:01 PM Subject: Grand Jury Appearance¶
Dear Brendan:¶
I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms. Lacerda can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury coordinator will give us a more specific time when we are closer to the date.¶
I also am preparing the paperwork requesting immunity, and I need to include the following information:¶
Birth Date of Witness: FBI I.D. No.: Birthplace: Social Security No.: Alias: Address of Witness:¶
I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that Ms. Lacerda has an FBI I.D. No. or an alias, but if she does, please include those.¶
If I receive approval for immunity, would you consider meeting with me and the agents in New York next week rather than traveling to Florida on July 1st for the grand jury? If you are amenable to that suggestion, please let me know what days and times you and Ms. Lacerda are available.¶
Thank you for your assistance.¶
A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047¶
939¶
EFTA00193208¶
Social Security No.:¶
Alias:¶
Address of Witness:¶
I think we will need the same information to do the travel expense authorization, and I would ask that you provide that information to me at your earliest convenience. I do not expect that Ms. Lacerda has an FBI I.D. No. or an alias, but if she does, please include those.¶
If I receive approval for immunity, would you consider meeting with me and the agents in New York next week rather than traveling to Florida on July 1 st for the grand jury? If you are amenable to that suggestion, please let me know what days and times you and Ms. Lacerda are available.¶
Thank you for your assistance.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
Phone 561 209-1047¶
Fax 561 820-8777¶
938¶