7661 - 2015R00109

A0 I to (Rev 0M9) Subpoena to Testify Before a Grand Jury

UNITED STATES DISTRICT COURT

for the
Northern District of Florida

SUBPOENA TO TEST IFY BEFORE A GRAND JURY

Florida Department of Revenue

T0: Attn: 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.

 

Place: United Courthouse Date and Time:
111 North Adams Street
Tallahassee. FL 32301 - 11/07/2017 9:00 am

 

 

 

 

You must also bring with you the following documents, electronically stored information, or objects (blank y'not
applicable):

Please see the attachment.
In lieu of personal appearance. please forward all requested documentation tof

Forensic Accountant Deborah R. Kelly
Federal Bureau of Investigation

660 East Jefferson Street, Suite 200
Tallahassee. Florida 32301

  
 
 
 
 
  

(850)216-3323 gases-m."
Email: drkelly.fbi.gov . ?at: -- 
. . "100?
as $3
Date: . ., 

 

 

 


.



The name, address, e-mail, and telephone nu
requests this subpoena are:
Stephen M. Kunzg?
Assistant United

111 North Adams Street. 4th Floor

Tallahassee. FL 32301
Ph?. (850) 942-8430

. 
ber of the United States attomi?z .561 ?sistaot. attorne who
irate-mast 

   
 

 

Stephen M. Kunz Tallahassee, Florida 32301

Assistant United States Attorney (850) 942-8430

October 17, 2017

Florida Department of Revenue

Attn: Records Management Ginger Mills
5050 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,
2011 to the present; and all correspondence/notes pertaining to the following
businesses:

Governance Services LLC EIN #38-3774512
Governance Inc EIN #59-3577514
?The Big Production Inc EIN #65-1250294

IN LIEU OF A PERSONAL APPEARANCE, you may provide the requested
records together with a completed and executed Certi?cation of Authenticity of
Business Records to:

Forensic Accountant Deborah R. Kelly
Federal Bureau of Investigation

660 E. Jefferson St. Suite 200
Tallahassee, FL 32301

(850) 216?3323

drkelly@_fbi. gov

If you have any questions please call for clari?cation or additional
information.