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, ¢@ JURY SUBPOENA REQUEST — 20 BE COMPLETED BY AGENT PRIOR CONTACTS IF ANY WITH THE U.S. ATTORNEY’S OFFICE CONCERNING THIS INVESTIGATION A. Name of the AUSA: _ Jason Gonealee B. Nature of Contact: ke , C. Previous Subpoena obtained and date returned: Blavley S)silex (by SA 1. vate: 4-5 - 04 2. AGENT'S NAME: re 3. TELEPHONE NO. FAX NO. b3 Rule 6e 4. NAME OF AGENCY AND MAILING ADDRESS:_——“‘“‘(‘“‘(‘(‘(‘(;*™*™C*~*~*SC ~ De Federat Pureon of Tavestmation t-A : 29g Wilshire Bid. Los fm s 4002 ‘ 5. 6. 7. REQUESTED MATERIAL: (Be specific and indicate exactly the language which you believe should be used in the subpoena). Pleane soo attoshed shoot ——________ 8. NAME OR TITLE OF INVESTIGATION: UNsv@<G); ANNA SLeorE smi _yv. { iL, | ’ TORTLON —pEatt TREens 7 Op + LoS PrerGEYESsS _ JA-LA- 237335 9. SUMMARY OF CRIME UNDER INVESTIGATION, INCLUDING STATUTE VIOLATED: + Site : . CoNicole. 10. Voluntary Compliance Requested? YES : wo 11. Non-disclosure Letter Requested? YES ¥ NO NOTE: Non-disclosure letters are only available in certain cases. Please review 18 U.S.C. § 1510, and 12 U.S.C. §§ 1818(ZI) (2) (A) and 3420(b) to ensure that your request for non-disclosure is authorized 12. Return Date; Proes | \3 : 2004 (TUESDAY OR FRIDAY - Specify Date) NOTICE: ANY GRAND JURY MATERIAL DISCLOSED TO YOU, OR OTHER LAW ENFORCEMENT OFFICERS WORKING WITH YOU, SHALL NOT BE USED FOR ANY PURPOSE OTHER THAN ASSISTING THE ATTORNEY FOR THE GOVERNMENT IN THEIR PERFORMANCE OF SUCH ATTORNEY’S DUTY TO ENFORCE FEDERAL CRIMINAL LAW.SEE: RULE 6(e). FEDERAL RULES OF CRIMINAL PROCEDURE... To Be Completed By AUSA 1. DATE REVIEWED: 2. NAME OF AUSA: