Sunteți pe pagina 1din 3

AO 110(Rcv 06/09)Subpocna to Testi″ BCfOre a Grand Juv

UNrrpn Srarps DIsrrucr Counr


for the

District of Columbia
SUBPOENA TO TESTIFY BEFORE A GRAND JURY

To: Office of the City Administrator of the District of Columbia


c/o Andrew J. Saindon and Conrad Risher, Office of the Attorney General

YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown
below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court
officer allows you to leave.

Place:U.S.DISTRICT COURT FOR THE DISTRICT OF COLUMBIA I Dateand Time:


U.S. Courthouse, 3'd Floor October ll,2018,at 9:30 AM
GrandJury# l8-1
333 Constitution Avenue, N.W.
Washington, D.C.20001

You must also bring with you the following documents, electronically stored information, or objects:

PLEASE SEE ATTACHMENT

Date: September 25. 2018

The name, address, telephone number and email of the Assistant U.S. Attorney, who requests this subpoena, are:

J`::::││)ゝ 1)││::│イ Subpoena GJ2018092650614


Chiet Fraud&Public Cγ 中画loSectiOn USAO#2018R01728
United States Attorney'sVffice for the District of Columbia Preparer:AROHDE
555 4th Street,N,W.Room#5247
Washington,DC 20530
Phone:202-252-7281
Email:joseph cooney@usdOi・ gOV
ATTACHMENT A

Office of the City Administrator of the District of Columbia


c/o Andrew J. Saindon and Conrad Risher

Grand Jury Subpo ena #G J201809265061 4

Documents to be Produced

1. Any and all documents relating to Donald A. MacCord, including his current or former
agents, employees, representatives, or relatives.

2. Any and all documents relating to efforts to obtain business, contracts, benefits, or
permiuing with or within the District of Columbia, or efforts to obtain revisions,
clarifications, or promulgation of policies, regulations, or rules by the District of Columbia,
by the following entities, or any of their current or former agents, staffers, employees,
subsidiaries, affiliates, representatives, related entities, successors, or assigns:

a. Branded Cities;
b. Digi Holdings, LLC;
c. Digi Media Communications, LLC;
d. Digi Outdoor, LLC;
e. Digi Outdoor Media, Inc.;
f. Digi Urban Northwest;
g. Lumen 8 Media Group;
h. NSE Consulting, LLC; and
i. Signworks, LLC.

3. Any and all documents from January 7,2014, to the present, relating to business, policy,
legislation, lobbying, or advocacy concerning commercial interior and exterior digital
signage in the District of Columbia, including but not limited the below-listed topics:

a. Title 12 of the District of Columbia Municipal Regulations;


b. The "Sign Regulation Clarification Emergency Amendment Act of 2015";
c. The "Sign Regulation Clarification Emergency Declaration Resolution of 2015";
d. The "Signs Appendix Regulation Emergency Declaration Resolution of 2016";
e. Digital advertising at and around Nationals Park; and
f. Digital advertising on public transportation.

4. Any and all documents from January 7,2014, to the present, relating to Council of the
District of Columbia ("D.C. Council") Member John K. "Jack" Evans III, including his
current or former agents, staffers, employees, or representatives, concerning the
individuals, entities, and topics identified in paragraphs I through 3 of Attachment A.
Definitions

Unless explicitly indicated otherwise, the following words or phrases are used herein as
follows:

1. The term "documents" refers to any record in your possession, custody, or control, and it
includes all drafts or unfinished versions of documents.

The term "documents" includes writings or records ofevery kind or character, conveying
information by mechanical, electronic, photographic, or other means, whether encarded,
taped, stored or coded electrostatically, electromagnetically, or otherwise.

3. The term "documents" includes, but is not limited to, articles of incorporation, articles of
merger/amendment, annual reports, organization forms for partnerships, certificates of
authority/registration, operating agreements, stop work orders, lists ofemployees, financial
records, wire transfers, invoices, receipts, payments, cash payments, checks (front and
back), books of account, working papers, check requests, contracts, proposals, reports,
calendars, e-mails, text messages, cell phone records, correspondence, notes, photographs,
legislation, invitations, lobbying, work schedules, time cards, notes, quotes, bids
memoranda, minutes, summaries, telephone records, telephone message logs or slips, date
books, interoffice communications, results of investigations, videotapes, audiotapes,
microfiche, microfilm, any electronic media, computer data, and papers similar to any of
the foregoing and other writings of every kind or description.

4 A document "relating to" a given subject matter means any document or communication
that constitutes, contains, embodies, comprises, reflects, identifies, describes, analyzes, or
is in any way pertinent to that subject, including, without limitation, documents conceming
the presentation of other documents.

Privileses

If a document demanded by this subpoena is withheld under a claim ol privilege, or is


otherwise withheld, provide the following information regarding the record: (1) its date; (2) the
name and title of its author(s); (3) the name and title of each person to whom it was addressed,
distributed and disclosed; (4) the number of pages; (5) an identification of any attachments or
appendices; (6) a description of its subject matter; (7) its present location and the name of its
present custodian; (8) the paragraph of this subpoena to which it is responsive; and (9) the nature
ofthe claimed privilege or other reason the document is withheld.

S-ar putea să vă placă și