Subpoena

. RECEIVED FOR FILING 1043439 - GRAND JURY SUBPOENA 07/24/2015 14:11:28 (Criminal Rule NAILAH K. BYRD, CLERK THE STATE OF OHIO PRECIPE I . I. GJS 1043439 Cuyahoga County 7 Case Number: INVEST DEFENDANT: IN RE INVEST To the Sheriff of Cuyahoga County: You are hereby commanded to summon: CITY OF BEACHWOOD 25325 FAIRMOUNT BLVD CLEVELAND, OH 44122- 1799 PERSONAL SUBPOENA LAW DIRECTOR BRIAN DUCES TECUM: IN LIEU OF APPEARANCE, PLEASE PROVIDE THE FOLLOWING (SEE ATTACHED). SUBPOENA SATISFIED BY PROVIDING THE REQUESTED DOCUMENTS TO SPECIAL AGENT MELISSA FORTUNATO, 1501 LAKESIDE AVE, CLEVELAND, OH 44114. SUBPOENA ISSUED BY APA MATTHEW MEYER, 1200 ONTARIO ST., 8TH FLOOR, CLEVELAND, OHIO 44113. TO THE 1T ESS YOU ARE HEREBY required to attend, under penalty of law, before the COURT OF at the 3rd ?oor, Courts Tower - Justice Center, 1200 Ontario Street, in the City of Cleveland, within and for said County, on the 20th day of August, 2015, at 09:00 o'clock A.M., to testify before the GRAND JURY to all and singular such matters and things which you may know in a certain action in court pending, and then and there to be determined, - I . - WITNESS, NAILAH K. BYRD, Clerk Court of Common Pleas, and the seal of said Court, as Cleveland, Ohio, this 24th day of July, AD. 2015. NAILAI-I K. BYRD, Clerk tame/16W NOTICE TO VICTIMS OF CRIME WITNESS CERTIFICATION If you are a Victim of a Violent Crime and have The within named witness has been discharged and dldiappear on the following dates: TOTAL been injured. you may qualify for compensation under the Ohio Victims of Crime Program. Call From to AMIPM PROSECUTOR ANDJOR BAILIFF By Deputy Clerk 1-800-824-8263 for further information or contact the Cuyahoga County Witness Victim Program Filed at 443-7399. TO THE WITNESS BRING COPY OF THE SUBPOENA WITH YOU. Before leaving'the'Courtroom. make sure the Prosecutor andlor Judge or Bailiff certi?es the above form in order to correctly process your witness voucher. Take this completed certification to the Clerk's of?ce SECOND LEVEL. I - CMSN6060 City of Beechwood 25325 Fairmount Beechwood, OH Unless otherwise stated, the time period of thissubpoena is January .2009 to the present. Any and all documents related to Trina Trill or Sustainability Solutions Consulting. Documents should include, but are not limited to, invoices, payments, supporting documentation for payments, consulting agreements, work product, job descriptions, expenditure reimbursements, personnel file, City Council meeting minutes/agenda/executive sessions and any correspondence (written, oral, electronic). Any and all documents related to South East Harley Davidson. Documents should include, but not limited to, listing of items purchased from South East Harley Davidson, invoices, payments, supporting documentation for payments, bid proposals, bid sheets, City Council meeting minutes/agenda/executive sessions or any correspondence. Any and all documents related to Lake Erie Harley Davidson. Documents should include, but not limited to, listing of items purchased from Lake Erie Harley Davidson, invoices, payments, supporting documentation for payments, bid proposals, bid sheets, City Council meeting minutes/agenda/executive sessions or any correspondence. Any and all documents related to Paul Moss LLC. Documents should include, but are not limited to, Job Creation incentive Grant Program do'cuments, Growth and Revitalization Incentive Program documents, any city grant program, any city tax incentive program, City Council meeting minutes/agenda/executive sessions draws, receipts, expenditures, tax benefits issued or Listing of all companies who have received any grant or tax incentive from the City of Beechwood. List should include name, address, contact numbers, program, dates and benefit amount. Any and all documents related to Millennium. Documents should include, but are not limited to, building department permits, building department violations, contracts, documentation of any financial relationship or any?correspondence. Any and all documents related to Hamptons Luxury Apartments. Documents should include, but are not limited to, building department permits, building department violations, contracts, documentation of any financial relationship or any correspondence. Any and all documents related to passes issued for access to the City oilBeachwood popl. Documents should include, but are not limited to, logs, billings or invoices, payments, requests for passes or correspondence. All documents pertaining to a grand jury or FBI investigation, including photographs, notes, summaries of conversations, correspondence, subpoenas and communications with others about such investigation. Any and all documents related to Mayor Merle Gorden?s time and attendance. Documents should include, but are not limited to, time sheets, logs (written or electronic), calendars, diaries, sick or vacation time requests, sick or vacation time payouts. Copies of any cell phone records for any cellular phone issued to, or used by, Mayor Merle Gordon, including call activity, text messages, cell site locator information, allowance records, billing records. Any electronic or paper copies of Mayor Merle Gorden?s email messages, including but not limited to those categorized as "sent," ?received,? "draf "unsent? "trashed," or "deleted," as well as a copy of any retention or destruction poliCy applicable to electronic communications. Personnel files of Mayor Merle Gordan, Brian Realli, David Pfaff, KarenaCarmen, Patricia Vanek and Tina Turick. City of Beechwood records retention policy, ethics policy and sick/vacation time payout policies, to include all draft and final policies. City of Beachwood?s responses to any public records request made within the last two (2) years. Any correspondence, including written, electronic or oral, or any reimbursemerit/expenditure with: v} Fred Carmen Norm Millstein Kevin Millstein Jamie Gorden Millennium Management, inc. (or "Millenium"), The Hamptons, LLC (or "Hampton's Apartments, Bob Murray Robert Geuder Arnold King Gerrie King Donald King I Trina Trili Paul Wist Paul Moss insurance Agency, LLC (or "Moss For the time period of January 1, 2013, to the present: All correspondence (written, oral or electronic) of Brian Realli, David Pfaff, Karen Carmen, Patricia Vanek and Tina Turick. .