Automated Serial Permanent Charge-Out FD-S5a (1-5-94) Date: 06/22/07 Time: Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date : 01/11/07 To From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 17 Enployee: EFTA00269451