EFTA00186953.pdf

0 EFTA00186953  United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Raymond F. Kravis Center for the Performing Arts SUBPOENA TO TESTIFY BEFORE GRAND JURY West Palm Beach, FL 33401 FGJ 07-103(WPB)-Tues./No. OLY-62 SUBPOENA FOR: ❑ PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance ' confirm the date and time , and location of with Special Agen Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 13, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of Amirriea . us ian venue, rte West Palm Beach, FL 33401.6235 'If nut applicable, enter "none." To tinsel. B000rAO110 FORM ORD-227 JAN.86 EFTA00186954 Custodian of Records Raymond F. Kravis Center for the Performing Arts 701 Okeechobee Boulevard West Palm Beach, FL 33401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. For the period of? anuary 1, 2004 through December 31, 2005, all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffre Es tein; (2) (3) (4) (5) a (6) Janusz Banasiak; (7) Alfredo Rodri uez; (8) (9) (10) (11) EFTA00186955  U.S. Departmek (Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Mille 400 West Palm Beach, FL 33401-6235 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 jury/trial at the time and place specified by completely filling 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 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186956  CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:' EFTA00186957  APPENDIX A DOOUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186958