HOUSE_OVERSIGHT_018948.jpg

1.51 MB
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Extraction Summary

3
People
4
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Legal notice / appearance notice (attached to subpoena)
File Size: 1.51 MB
Summary

An Appearance Notice from the U.S. Department of Justice, Southern District of Florida, under U.S. Attorney R. Alexander Acosta. The document instructs a subpoena recipient that they may avoid appearing personally before a Federal Grand Jury if they voluntarily turn over requested business records to a redacted FBI Special Agent in West Palm Beach prior to October 20, 2006.

People (3)

Name Role Context
R. Alexander Acosta United States Attorney
Head of the office issuing the notice.
[Redacted] Special Agent
FBI agent designated to receive the subpoenaed records.
[Redacted] Assistant United States Attorney
Signatory of the document (signature block redacted).

Timeline (1 events)

October 20, 2006
Deadline for early voluntary turnover of subpoenaed materials.
West Palm Beach, FL

Relationships (1)

R. Alexander Acosta Professional/Legal FBI Special Agent (Redacted)
Acosta's office directs the recipient to turn over records to the FBI agent.

Key Quotes (2)

"The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida."
Source
HOUSE_OVERSIGHT_018948.jpg
Quote #1
"The early voluntary turnover date is prior to October 20, 2006."
Source
HOUSE_OVERSIGHT_018948.jpg
Quote #2

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