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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.

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6 pages

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"?
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.
Where does this document come from?
This document was released as part of the DOJ - Data Set 4 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 6 pages and is available as a PDF file (590.6 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

6

File Size

590.6 KB

Format

PDF

Data Set

data-set-4

OCR Confidence

100%

ID: EFTA00006093

Last updated: Mar 23, 2026

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