Subpoena, Barnett Bank

STATE OF FLORIDA

VS.

INVESTIGATION CASE NO.

40-86-621 OFFENSE NO.

SUBPOENA DUCES TECUM

THE STATE OF FLORIDA, TO ALL AND SINGULAR THE SHERIFFS, STATE ATTORNEY
INVESTIGATORS, AND AGENTS OF THE FLORIDA DEPARTMENT OF CRIMINAL LAW
ENFORCEMENT.

YOU ARE HEREBY COMMANDED TO SUBPOENA: CATHY LLOYD AND/OR AUTHORIZED
DESIGNEE, FIRST UNION NATIONAL BANK, 225 WATER STREET, JACI%SONVILLE,
FLORIDA 32202

to be and appear before (the Court) (the State Aftorney), at CRIMINAL JUSTICE CENTER,
14250 49TH STREET N., ROOM B200, CLEARWATER, FLORIDA 34618, ON
INSTANTER

to testify In ft above-styled cause and to bring the following described items, to wit:
FURNISH COPIES OF THE DOCUMENTS INDICATED ON THE ATTACHMENT
REFERENCE ACCOUNTS 3090002298115 AND 1090002428699, LISA McPHERSON
(SSN 461-94-2009) AND/OR KURT E. PAINE (SSN 548-72-1465).
NOTE: IF COST WILL EXCEED $100.00 CONTACT INVESTIGATOR STEVE PORTER,
(813/464-6760), PRIOR To DOCUMENT PRODUCTION.

APPROPRIATE ATTIRE REQUIRED

NOTE: You are subpoenaed to appear by BERNIE McCABE, STATE ATTORNEY, and
unless excused from this subpoena by this aftomey or the Court, you
shall respond to this subpoena as directed. If you fail to appear, you
may be held in contempt of Court.

[1] WITNESS, KARLEEN F. De BLAKER, as Clerk of the
Circuit Court, and the sealeof said Court, at the
Courthouse, Clearwater, Florida.

MARCH 18, 1997 /MAW.
Date

KARLEEN F. De BLAKER
Clerk of the Circuit Court

BY: [signature illegible ?ller? R??? ]
Deputy Clerk

[1] - Typed note in the lower left margin: " Note: This subpoena may be
comlied with in a timely manner by forwarding the requested documents to
Bernie McCabe, State Attorney P.O. Box 5028, Clearwater, FL 34618
Attention: R. Somers, Div 280"

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TIF 5097 OCR and [bracketed] comments by Michael Reuss