7540 - 2015R00109 
A0 no (Rev. 06/09) Subpoena to Testify Before a Grand Jury

UNITED STATES DISTRICT COURT
for the

Northern District of Florida

SUBPOENA TO TESTIFY BEFORE A GRAND JURY

Florida Department of Revenue

Attention: Records Management Ginger Mills
5050 Tennessee St Rm 1-5730
Tallahassee. FL 32399-0158

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.

 

Plac cze United States District Courthouse Date and "pi-mg;
111 North Adams Street
Tallahassee. FL 32301 07/11/2017 9:00 am

 

 

You must also bring with you the following documents, electronically stored information, or objects (blank rfnor
applicable):

Please see the attachment.
In lieu of personal appearance, please forward all requested documentation to:

Task Force Of?cer Jonathon Feltgen
Federal Bureau of Investigation

660 East Jefferson Street, 200
Tallahassee, Florida 32301

(850) 216-3325

preltgen@lc.fbl.gov

Date: 06/19/2017 

 

 

O/sv 
The name, address e-mail, and telephone number of the United States altomEYI?agagsistam 614w. States attorney, who

requests this sub nn, are: 31'ch

Stephen M. Kun

Assistant Unlted tee Attorney
111 North Adams Street, 4th Floor
Tallahassee, FL 32301

Tel. (850) 216-3830

 

Stephen M. Kunz Tallahassee, Florida 32301
Assistant United States Attorney (850) 942~8430

?ilbpmarmic?mgJune 19, 2017

Florida Department of Revenue

Attention: Records Management/ Ginger Mills
5050 W. Tennessee St, Rm 1-5730
Tallahassee, FL 32399-0158

Please provide printouts with wage listing of the Re-employment Assistance Tax
reports and printouts of the Sales and Use Tax returns ?led through the
Department?s Electronic Data interchange System for the time period of January 1,
2009 to the present; and all correspondences/notes pertaining to the following
businesses:

-SolarSink, BIN #27-3337488

?Sunny1and Solar, BIN #27-3324338

-Sunnyland Solar MFG, 

~Solar Distributors of America (SDA), BIN #45-2976140
Facility, BIN #45-2976388

PSunnyland Solar RE, BIN #45-2885085

-Whitley Holdings, BIN #26-0854989

?Whitley Consulting, BIN #81-4818013

?Hunter Harp Capital Partners, BIN #45-20163 28
-Hunter Harp Hospitality, BIN #45-5016638
'Hunter Harp Holdings, BIN #7 5-3221987
nKaiserKane, Inc./ BIN #5 9-3404029

-KaiserKane Coatings, 

-KaiserKane Consulting, 

Page 1 of2

In lieu of personal appearance, you may provide the requested records
together with a completed and executed Certi?cation of Authenticity of Business
Records to:

Jonathon Feltgen, Task Force Of?cer
Federal Bureau of Investigation

660 East Jefferson Street, Suite 200
Tallahassee, Florida 32301

(850) 216-3325

jpfeltgen@ic.fbi.gov

andz