DOJ Letter: Southern D.Florida, July 5, 2016, Trial Subpoena for Case No. I 5-80222-CR-MARRA(s (EFTA00184173)

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Arenue. Suite 400 sa l July 5, 2016 WELLS FARGO WACHOVIA Subpoena Compliance 1201 Hays Street Tallahassee, FL RE: Trial Subpoena for Case No. I 5-80222-CR-MARRA(s) Certification of Subpoenaed Records Dear Sir or Madam: As you are aware, quite often, production of records by a records custodian of a corporation or bank is frequently followed by the necessity of having that or another designated records custodian testify at a jury trial some time later. This was necessary in order to lawfully enter the subpoenaed documents into evidence. Recent changes in federal evidence law now permit us to obtain "certifications" such as the one attached hereto, in place of live testimony. When permitted by the court, these "certifications" could obviate the need for a witness at a trial. With that in mind, please complete the "Certification of Domestic Records of Regularly Conducted A