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efta-efta00186869DOJ Data Set 9

EFTA00186869

Financial Record

0 r S< A --4 EFTA00186869 United States District COurt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: K PERSON a DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District . Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8,2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): AB income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for a

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00186869
Pages
6
Persons
1
Integrity
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