Case Fileefta-efta00159238DOJ Data Set 9FD4400tava-1 t-OD
Unknown6p1 persons
FD4400tava-1 t-OD
FD4400tava-1 t-OD Ills Number • • sie-m44- • toe304-z_-/-04 Field Office Acquiring Evidence Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes Receipt Given O Yes Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Cri Procedure Yes O No Federal Taxpayer information (FT0 O 'Yes lllll~ No MIA Title Reference: P/ No tatem% . Atatesok 4tiva asseti (Cortrrunikatioothmbsios Wheeni) Description: K thigioal notes cc ink:N:4W of MM16-31E-MM-108062-SJ-1A SEC 003 SER 1A9.1A16-000325 3524-003 Pagel of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009236 EFTA00159238 U.S. Department of Justice United States Attorney Southern District of Florida 500 Solahelusiraltan Ave., Sufis 400 West Palm Beach. FL 33401 (561) 820-8711 Facial& (561)820.8777 , January 24,2007 DELIVERY BY HAND Re: Federal Grand Jury Subpoena Dear_ A new grand jury has been ernpaneled and I have encl
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