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efta-efta00240111DOJ Data Set 9Other

PPR-01-2010 15:32

PPR-01-2010 15:32 FBI P. 23/e7 U.S. Department of Justice United States Attorney Southern District of Florida .500 S. Austrahon Ave Suite 400 W , Pi 13401-6233 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryttrial at the time and place specified by completely filing out the attached Certification and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 BARLY VOLUNTARY TURNOVER Ple

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00240111
Pages
1
Persons
0
Integrity

Summary

PPR-01-2010 15:32 FBI P. 23/e7 U.S. Department of Justice United States Attorney Southern District of Florida .500 S. Austrahon Ave Suite 400 W , Pi 13401-6233 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryttrial at the time and place specified by completely filing out the attached Certification and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 BARLY VOLUNTARY TURNOVER Ple

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PPR-01-2010 15:32 FBI P. 23/e7 U.S. Department of Justice United States Attorney Southern District of Florida .500 S. Austrahon Ave Suite 400 W , Pi 13401-6233 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand juryttrial at the time and place specified by completely filing out the attached Certification and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 BARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed, The early voluntary turnover date is prior, to April 8, 2010 BY: Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00240111

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