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istance. B : cc: .B1 Sincerely, R. Alexander Acosta Assistant United States Attorney SDNY_GM_027627
do not intend to discuss matters related to these subpoenas with other attorneys. Thank you again for your assistance. B : cc: .B1 Sincerely, R. Alexander Acosta Assistant United States Attorney SDNY_GM_02762778 EFTA_00249621 EFTA01332942 ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY '1 JACK A. GOLDB
sted documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 3
3 mentions1 same-page
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are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTA UNITED STATES ATTORNEY 06607 EFTA00289760 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare tha
tance with this matter. Sincerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY ssistant nit tatesAttor
sted documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 3
3 mentions1 same-page
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Flagler Drive, Suite 500, West Palm Beac 5933. Thank you for your assistance with this matter. By: Enclosures cc: Special Agen FBI Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney 1:16605 EFTA00213784 imii••••••• United States District Court SOUTHERN DISTRICT OF FL
cc: Special Agen FBI Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States
ide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beac 5933. Thank you f
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Mutual Connections (20)
Entities connected to both Alexander Acosta and InventoryForms
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ InventoryForms
the Southern District
LOCATION680 w/ Alexander·2 w/ InventoryForms
JG
Jack Goldberger
PERSON632 w/ Alexander·3 w/ InventoryForms
FBI
ORGANIZATION529 w/ Alexander·3 w/ InventoryForms
Alan Dershowitz
PERSON397 w/ Alexander·2 w/ InventoryForms
AS
Ann Sanchez
PERSON245 w/ Alexander·3 w/ InventoryForms
West Palm Beach
LOCATION152 w/ Alexander·2 w/ InventoryForms
KU
Kuyrkendall
PERSON133 w/ Alexander·2 w/ InventoryForms
Goldberger & Weiss
ORGANIZATION100 w/ Alexander·3 w/ InventoryForms
Atterbury
ORGANIZATION85 w/ Alexander·3 w/ InventoryForms
South Flagler Drive
LOCATION80 w/ Alexander·3 w/ InventoryForms
Signature of Records
ORGANIZATION61 w/ Alexander·2 w/ InventoryForms
Lilly
ORGANIZATION59 w/ Alexander·3 w/ InventoryForms
the Internal Revenue Service
ORGANIZATION45 w/ Alexander·2 w/ InventoryForms
JEGE, Inc.
ORGANIZATION36 w/ Alexander·3 w/ InventoryForms
Hyperion Air, Inc.
ORGANIZATION23 w/ Alexander·2 w/ InventoryForms
Hyperion
ORGANIZATION22 w/ Alexander·3 w/ InventoryForms
BL
Bruce Lyons
PERSON11 w/ Alexander·3 w/ InventoryForms
the Custodians of Records
ORGANIZATION8 w/ Alexander·3 w/ InventoryForms
the Business Records Certifications
ORGANIZATION3 w/ Alexander·2 w/ InventoryForms