A0 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the Eastern District of North Carolina I SUBPOENA TO TESTIFY BEFORE A GRAND JURY Custodian of Records . T03 North Carolina Division of Motor Vehicles 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. REQUEST FOR DOCUMENTS ONLY U.S. Court, EDNC Date and Time: Lennon Federal Building . 2 Princess Street . September 25, 2018 at.?l.OOam Wilmington. NC 28401 Place: You must also bring with you the following documents, electronically stored information, or objects (blank ifnot applicable). PLEASE SEE ATTACHMENT rm . . August 31, 2018 Date: CLERK- OF COURT. l/lelz Wok Slgnatur of Clerk or' away Clerk The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are: Sebastian Kielmanovich. AUSA US. Attorney's Office, EDNC 310 New Bern Ave, Suite 800 USAO Raleigh, North Carolina 27601 (919) 856?4530 - A0 110 (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) [3 I served the subpoena by delivering a copy to tlienamed person as follows: on (date) or I returned the subpoena imexecuted because: I declare under penalty of perjury that this information is true. Date: Server ?3 signature Printed name and title Server ?3 address Additional information regarding attempted service, etc:. ATTACHMENT TO SUBPOENA ISSUED TO: CUSTODIAN OF RECORDS NORTH CAROLINA DIVISION OF MOTOR VEHICLES DOCUMENTS REQUESTED: Any and all North Carolina voter registration applications and supporting documents that were completed, ?led, received, or maintained by the North Carolina Division of Motor Vehicles (DMV) from January 1, 2010 through August 30, 2018, that include one or more of the following parameters: . A. Any and all applications for voter registration while applying for DMV bene?ts where the applicant indicated a state of birth, other than the ?fty (50) United States and the District of Columbia (D.C.), or a country of birth other than the United States. B. Any and all applications for voter registration while applying for DMV bene?ts, where the applicant indicated that the applicant does not have a driver?s license and/or a Social Security card. C. Any and all applications for voter registration while applying for DMV bene?ts, where the applicant indicated that they are mt a citizen of the United States. D. Any and all applications for voter registration where the applicant listed a North Carolina identi?cation card (not a driver?s license). E. Any and all applications for voter registration where the driver?s license application or identi?cation card included but was not limited to: a. United States Citizenship and Immigration Services (USCIS) employment authorization cards, lawful permanent resident alien cards, non-immigrant visas, non-immigrant 1-94 documents, and any other documents issued by USCIS that re?ect the applicant was not a United States citizen. . F. Any and all applications for voter registration where the driver?s license application or identi?cation card application included but was not limited to a foreign passport or other foreign identity document. G. Any and all voter registration applications that have been denied, rescinded, revoked, or otherwise have been found to be fraudulent, incorrectly ?led, ineligible, or were found to have other irregularities. H. Any and all voter registration applications that were completed in a language other than English. INSTRUCTIONS FOR SUBMITTING GRAND JURY DOCUMENTS UNLESS OTHERWISE REQUESTED. ALL FINANCIAL RECORD REQUESTS SHOULD BE DELIVERED IN ELECTRONIC FORMAT IN LIEU OF PERSONAL APPEARANCE BEFORE THE GRAND JURY TO DELIVER THE DOCUMENTS, YOU MAY COMPLY WITH THE TERMS OF THE GRAND JURY SUBPOENA THE FOLLOWING SHIPPING PROCEDURES: 1. Mail Electronic Media: Electronic media (DVDs, CDs, flash drives, etc.) may be physically mailed to the address identified on the subpoena. The mailed media must be packaged securely by sending either 1) by a dedicated courier such as FedEx, UPS, etc., or 2) standard U.S. Postal mail. All media mailed using these this method must be shipped using a dual?container configuration. This means media must be packaged in two nested, or double wrapped, containers; an inner envelope packed within an outer shipping envelope. The recipient?s name and ?To be Opened by Addresses Only? should be clearly annotated on the inner envelope. When using these mailing methods, the electronic media itself does not need to be Special Agent ahaira Torrens HSI-ICE . 140 Centrewest Court Cary, NC 27513 (919) 332-4166 A COPY OF THE SUBPOENA MUST BE INSERTED INSIDE THE SEALED ENVELOPE OR PACKAGE. When the size, weight or nature of the grand jury material precludes the use of envelopes or standard packaging, the material used for packaging shall be of sufficient strength and durability to protect the information from unauthorized or accidental disclosure. Grand Jury material may be transmitted through reliable mail and courier services only if specifically requested in paper form and properly protected by following the dual-container configuration. OR 2. In?Person Delivery: If the documents are too voluminous to securely ship following one of the procedures above, you may release the documents requested in-person to the agent serving this subpoena upon you. If you choose to follow either of the procedures above, it will not be necessary for anyone associated with your office to physically appear before the grand jury. .s 3: .zi U. S. Department of Justice Robert J. Higdon, Jr. United States Attorney Eastern District ofNortiz Carolina Terry Srny?ord Federal Huiiding Teiepiione (W9) 856-4530 310 New Bern Avenue Crimiuni FAXWIQ) 856?4487 Suite 800 Civil FAX (919) 856-4821 Raieigii, North Caroiiun 27601-146} August 31, 2018 Custodian of Records North Carolina Division of Motor Vehicles Re: Grand Jury Subpoena No. Dear Sir/Madam: You may comply with the subpoena by personally appearing before the Grand Jury or ?irnishing copies (originals, if speci?ed) of the requested materials to Special Agent Jahaira Torrens prior to the grand jury date. If you choose to mail the documents, an instruction for mailing grand jury documents is attached. We are also requesting that you complete the Business Record Af?davit pursuant to Rule 902(11) of the Federal Rules of Evidence, as amended December 1, 2000. By submitting this af?davit with the requested documents, you may avoid the need to appear at trial to testify to the authenticity of these records. We appreciate your cooperation in this matter. Sincerely, ROBERT J. HIGDON, JR. United States Attorney SEBASTIAN KIELMANOVICH Assistant United States Attorney Criminal Division Enclosures UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA IN RE: BUSINESS RECORD AFFIDAVIT FED. R. EVID 90201) Grand Jury Subpoena I am personally acquainted with the facts stated herein and make this statement under penalty of perjury. I am the custodian of records for (herein a?er referred to as "Agency"). The documents made by the Agency and produced in compliance with the subpoena duces tecum (consisting of pages attached hereto) are memoranda, reports, records or data compilations of acts, events, conditions, opinions or diagnoses that were made at or near the time, by or ??om information transmitted by a person with knowledge and that have been kept in the course of the Agency?s regularly conducted business activity. It has been the Agency?s regular practice in that business activity to make those memoranda, reports, records or data compilations. Neither the source of information, nor the method or circumstances of preparation, indicate a lack of trustworthiness for those memoranda, reports, records or data compilations. Af?ant Sworn to and subscribed before me this the day of 2018. Notary Public My Commission expires: .-,