Grand Jury Target Notice from DOJ Southern District of Florida (Aug 31, 2007)

08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United Stutes Attorney Southern District of Florida S500 South Austration Ave. Suite 400 West Palm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information about the Grand Jury. The Grand Jury consists of from sixteen to twenty-three persons from the Southern District of - Florida. It-is their responsibility to inquire into federal crimes which may have been committed m this District. Asa Grand Jury witness you will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States anda stenographer are permitted in the.Grand Jury room while you testify.. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected violations of federal law, including but not limrted to, possible violations of Title 18, United States Code, Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. You are advised that the destruction or alteration of any document required to be produced before the grand jury constitutes serious violation of federal law, including butnot tumited to Obstruction of Justice. ' A “target” is a person as to whom the prosecutors or the Grand Jury have substantial HOUSE_OVERSIGHT_012599 sf orarhaten ele emenaner pa ceioin poetics tnt err mempnainipe ett tre et erate en ne rere ere er Orit