7529 - 2015R00109 807 12:49.44 9n?- l?i UNITED STATES DISTRICT COURT uni for the Northern District of Florida A0 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury SUBPOENA T0 TESTIFY BEFORE A GRAND JURY City of Tallahassee T0: Attn: Records Custodian 300 South Adams Street Tallahassee. FL 32301 YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court?s grand jury. When you arrive, you must remain at the court until the judge or a court of?cer allows you to leave. Place: United States District Courthouse Date and Time: 111 North Adams Street i Tallahassee, FL 32301 07/110017 9:00 am You must also bring with you the following documents, electronically stored information, or objects (blank if not applicabie): Please see the attachment. in lieu of personal appearance, please forward all requested documentation to: Special Agent Evan Hurley Federal Bureau of Investigation 660 East Jefferson Street. Suite 200 Tallahassee, Florida 32301 (850) 216?3339 Date; 06? 312017 Cite? '72? V: The name, address, e-mail, and telephone number of the Umted States a?omexi?lyta?astwg?ates attorney, who requests this subpoe are: 5731.?? Stephen M. Kunk?l?/ Assistant United 8 3 es Attorney 111 North Adams Street, 4th Floor Tallahassee. FL 32301 Tel. (850) 216-3830 7529 - 2015RDG109 FBIIHURLEY A0 1 10 (Rev? 06/09) Subpoena to Testify Before Grand Jury (Page 2) PROOF OF SERVICE This subpoena for {name of individual or organization) was received by me on (date) I served the subpoena by delivering a copy to the named person as follows: on (date) or I returned the subpoena unexccuted because: I declare under penalty of perjury that this information is true. Date: Server '5 signature Printed name and ride Server ?5 address Additional information regarding attempted service, etc: Stephen M. Kunz Tallahassee, Florida 3230] Assistant United States Attorney (850) 942-8430 era riiaica?ti June 13, 2017 City of Tallahassee Attn: Records Custodian 300 South Adams Street Tallahassee, FL 32301 RECORD FORMAT: Records are requested to be provided in "electronic format" via email attachment ?les or on compact disks if the information listed below is stored electronically. Records to be Produced For the period of April 2012 to the present, any and all: 0 Documents, records, bids, applications, or proposals submitted to the City of Tallahassee by any of the following individuals or entities: John T. Burnette, Melissa Oglesby, Kimberly Rivers, Catherine Baker, Adam Corey, Frank Whitley, Paige Carter-Smith, Chad Kittrell Whitley Construction, TB Tallahassee, KaiserKane, Inc., Burnette Construction and Development, Inc., Hunter Harp LLC, Hunter Harp Holdings, LLC, Duval Partners, LLC, SheltonDean Holdings LLC, SheltonDean, Inc., Inkbridge LLC, Inkbridge Acquisitions LLC, Governance Inc., Governance Services LLC, Sunnyland Solar RE LLC, Cascade Holdings, LLC, and The Edison Restaurant; - communications (including, but not limited to, emails, letters, and memoranda) between any of the above?listed individuals or entities and the City of Tallahassee, or 0 any of?cer of the Tallahassee City Commission; 0 records, including but not limited to cepies of checks or wire transfers, of any payments paid by the City of Tallahassee to any of the above-listed individuals or entities, or any other companies controlled by any of the above-listed individuals; and 0 any and all staff evaluations, reports, analyses, and as to approval of any applications, bids, proposals, or submissions to the City of Tallahassee by any of the above-listed individuals or entities; and records of . any and all votes by the Tallahassee City Commission as to any applications, bids, proposals, or submissions to the City of Tallahassee by any of the above?listed individuals or entities. In lieu of hard copies, records are requested in digital format if appropriate. Data may be provided on a compact disc. An index for the data is also requested. IN LIEU OF PERSONAL APPEARANCE BEFORE THE GRAND IURY, you may provide the requested records together with a completed and executed Certi?cate of the authentication of the records of the City of Tallahassee by the custodian or another person authorized to make the certi?cation that includes the seal of the City of Tallahassee or bearing the signature of an of?cer or employee of the City of Tallahassee and another public of?cer who has a seal and of?cial duties within the City of Tallahassee and who certi?es under seal or its equivalent that the Signor has the of?cial capacity and that that the signature is genuine, to: Federal Bureau of Investigation ATTN: Special Agent Evan Hurley 660 East Jefferson Street, Suite 200 Tallahassee, FL 32301 Phone: 850-216-3339 E?mail: evan.hurley@ic.fbi.gov 7524- 2015R00109 A0110 (Rev. 06109) SubpoenatoTestify BeforeaGrand Jury a 069 UNITED STATES DISTRICT COURT 913 gaunt, for the 20 [7 Northern District of Florida SUBPOENA T0 TESTIFY BEFORE A GRAND JURY CUSTODIAN 0F RECORDS T0: COMMUNITY REDEVELOPMENT AGENCY 300 soon-1 ADAMS sr TALLAHASSEE. FL 32301 YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court?s grandjury. When you arrive, you must remain at the court until thejudge or a court of?cer allows you to leave. i Place: United States District Courthouse Date and Time: 111 North Adams Street Tallahassee, FL 32301 07/11/2017 900 am You must also bring with you the following documents, electronically stored information, or objects (blank z?fno: appit'cable): SEE Special Agent Evan Hurley Federal Bureau of Investigation 680 East Jefferson Street, Suite 200 Tailahassee, Florida 32301 (850) 216-3339 Evan.Hurley@ic.foi.gov Date; 0511312017 . 35;; {Witty Clerk 1% gj/ The name, address, e? ?mail, and telephone number of the United States attorney, ng?? ates attorney, who requests this subpoena, are: Stephen M. Kun?g~y Assistant Unit ates A orney 111 North Adams Street 4th Floor Tallahassee, FL 32301 Tel. (850) 216-3830 7524 2015R001-09 FBUDOYLE A0 1 10 (Rev. 0609) Subpoena to Testify Before Grand Jury Page 2) PROOF OF SERVICE This subpoena for (name of individual or organization) was received by me on (date) I3 I served the subpoena by delivering a copy to the named person as follows: on (date) or Cl I returned the subpoena unexecuted because: I declare under penalty of perjury that this information is true. Date: Server ?5 signature Printed name and title Server '5 address Additional information regarding attempted service, etc: Stephen M. Kunz Tallahassee, Florida 3230] Assistant United States Attorney (850) 942-8430 - straw-r ta? fast" .- "amaze11%. .I EL. 5 . . June 13, 2017 CUSTODIAN OF RECORDS REDEVELOPMENT AGENCY 300 SOUTH ADAMS ST TALLAHASSEE, FL 32301 RECORD FORMAT: Records are requested to be provided in "electronic format" via email attachment ?les or on compact disks if the information listed below is stored electronically. Records to be Produced For the period of April 2012 to the present, any and all: meeting minutes; ?scal year reports; evaluations of performance measures; annual reports; 0 Comprehensive Annual Financial Reports; 0 all documents, records, bids, applications, or proposals submitted to the Community Redevelopment Agency by any of the following individuals or entities: 0 John T. Burnette, Melissa Oglesby, Kimberly Rivers, Catherine Baker, Adam Corey, Frank Whitley, Paige Carter? Smith, Whitley Contracting, IB Tallahassee, KaiserKane, Inc., Bumette Construction and Development, Inc., Hunter Harp LLC, Hunter Harp Holdings, LLC, Duval Partners, LLC, SheltonDean Holdings LLC, SheltonDean, Inc., Inkbridge LLC, Inkbridge Acquisitions LLC, Governance Inc, Governance Services LLC, Sunnyland Solar RE LLC, Cascade Holdings, LLC, and The Edison Restaurant; 00000000000000 0 communications (including, but not limited to, emails, text messages, letters, and memoranda) between the Community Redevelopment Agency and any of the above-listed individuals or entities; 0 any and all staff evaluations, reports, analyses, and recommendations as to approval of any applications, bids, proposals, or submissions to the Community Redevelopment Agency by any of the above-listed individuals or entities; - records of any and all votes by the Community Redevelopment Agency as to any applications, bids, proposals, or submissions to the Community Redevelopment Agency by any of the above-listed individuals or entities; and I records, including but not limited to, copies of checks or Wire transfers, of any payments paid by the Community Redevelopment Agency to any of the above-listed individuals or entities, or any other companies controlled by any of the above-listed individuals. IN LIEU OF PERSONAL APPEARANCE, you may provide the requested records together with. a completed and executed Certification of the authentication of the records of the Community RedeVelopment Agency by the custodian or another person authorized to make the certi?cation that includes the seal of the Community Redevelopment Agency or bearing the signature of an of?cer or employee of the Community RedeveIOpment Agency and another public of?cer who has a seal and of?cial duties within the Community Redevelopment Agency and who certi?es under seal or its equivalent that the Signor has the of?cial capacity and that that the signature is genuine, to: Special Agent Evan Hurley Federal Bureau of Investigation 660 East Jefferson Street, Suite 200 Tallahassee, Florida 32301 Email: Evan.Hurley@ic.fbi.gov (850) 216-3339