Wolf Camera Grand Jury Subpoena Response with Transaction Records
This document is a certification from Wolf Camera responding to Federal Grand Jury Subpoena OLY-77, submitted to the U.S. District Court for the Southern District of Florida in September 2007. The response includes a sworn declaration by a Wolf Camera corporate counsel representative certifying that attached business records were kept in the regular course of business and are responsive to the subpoena. The document inventory references transaction receipts and customer data reports from 2005-2006, though specific details are partially handwritten and some sections are redacted.
Document Transcript
UNITED STATES DISTRICT COURT - SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED TO WOLF CAMERA
CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY
Declarant: Employee of Wolf Camera (Ritz-Carlton-related entity), Position: Corporate Counsel [name partially redacted]
Declaration certifies that:
1. Through employment with Wolf Camera, the declarant is familiar with business records maintained by the company.
2. The attached records were: (a) Made at or near the time of occurrence of the matters set forth therein, by or from information transmitted by a person with knowledge of those matters; (b) Kept in the course of regularly conducted business activity; and (c) Made by regularly conducted activity as a regular practice.
3. Documents attached are responsive to the Grand Jury Subpoena served upon Wolf Camera.
Declaration made under penalty of perjury pursuant to 28 U.S.C. § 1746.
Executed: 21st day of September, 2007 Place of Execution: Beltsville, Maryland Signature: [Redacted]
APPENDIX A - DOCUMENT INVENTORY The documents submitted include: - Copy of Transaction Receipt dated 2/14/05 - Copy of Frequent Foto Customer Data/Rate Report No. 1, dated 7/8/06 Transaction
Additional pages contain: - Wolf Camera receipt (Store #1392, The Gardens location) dated 2/14/2005 for 2 items @ $21.99 each (HAZE FILTER) totaling $46.84 - Frequent Foto Customer Screen report dated 9/19/07 showing customer data with purchase history including Hard Goods ($15.99) and Finishing ($5.43) with 250 point balance and card expiration date 2007/02/21
Names mentioned: - Ritz-Carlton/Wolf Camera Corporate Counsel Representative — Declarant certifying the authenticity and business record status of documents submitted in response to the grand jury subpoena; specific name is redacted
Frequently Asked Questions
What is "Wolf Camera Grand Jury Subpoena Response with Transaction Records"?
Where does this document come from?
How long is this document?
Can I download this document?
Type
Court RecordSource
DOJ - Data Set 4Release Date
January 24, 2025
Pages
6
File Size
590.6 KB
Format
Data Set
data-set-4
OCR Confidence
ID: EFTA00006093
Last updated: Mar 23, 2026
Related Documents
View all court recordsSearch and Seizure Warrant and FBI Property Receipt, Case 19MAG 6439
This document consists of two official U.S. District Court forms: a Search and Seizure Warrant dated July 12, 2019 (Case No. 19-cv-08946) and a cor...
Property Deed and Legal Documents for Little St. James Island, U.S. Virgin Islands
This document consists of property deed pages and related legal certificates for Little St. James Island in the U.S. Virgin Islands. The left page ...
FBI Declaration on Minor Recruitment and Sexual Abuse by Jeffrey Epstein
This is a sealed supplemental FBI declaration filed in August 2007 in support of the U.S. government's response to a motion to quash grand jury sub...
Petition for Advisory Opinion on Irrevocable Trust Substitution Power
This is a formal legal petition to the New York Department of Taxation and Finance (Form ATX-1.8) requesting an advisory opinion on the tax treatme...
Performing Arts Center Business Records Certification and Document Inventory
This is a legal certification of business records from the Performing Arts Center for the Performing Arts (BCPA), executed on June 21, 2007. The ce...
Grand Jury Subpoena and Cover Letter - July 2019
This document consists of a cover letter from the U.S. Attorney's Office (Southern District of New York) dated July 5, 2019, and an accompanying gr...