A federal grand jury subpoena issued by the U.S. Department of Justice, Southern District of Florida, regarding a new grand jury empanelment. The recipient's client is sought as a witness, not a target, and previously expressed unwillingness to speak. The DOJ requests confirmation of the client's position and offers an informal meeting. If the client invokes the Fifth Amendment, the DOJ intends to compel answers. Testimony is requested for February 6, 2007, or another Tuesday. Concerns about potential conflicts of interest in representation are raised, with requests for information on payment sources, scope of representation, and any joint defense agreements.
documents/EFTA00159238.pdf
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