all monthly Bank Statements, cancelled checks (front and back of cancelled checks), individual client ledgers (reflecting all receipts and disbursements), and check register (or check stubs) through current date.'
"14. On July 11, 2003, the Respondent wrote to Mr. Straub. The Respondent assured Mr. Straub that he would comply with the subpoena by delivering the requested documents on July 25, 2003.
"15. On July 25, 2003, the Respondent delivered various documents in response to the subpoena. In his cover letter, the Respondent stated that he had enclosed all the checks, checks stubs, and monthly bank statements that he had in his possession.
"16. However, the Respondent did not enclose all of the documents described in the subpoena. The Respondent provided bank statements for only five of the nine months he hadthe Respondent back to discuss this matter with him. The Respondent informed Mr. Straub that he was doing nothing different and that he had not made any changes in accordance with Mr. Straub's recommendations and the `Money of Others' pamphlet. Mr. Straub determined *862 that a follow-up audit would not serve any purpose and concluded his investigation.
"DA9402

"20. On December 17, 2001, the Respondent filed a personal injury suit in behalf of his client, Jody Lawson, against Conopco, d/b/a Unilever Cosmetics International, also known as Calvin Klein Cosmetics, for the alleged flare up from a candle. On December 16, 2002, the Respondent voluntarily dismissed the suit following discovery disputes with opposing counsel. On June 3, 2003, the Respondent refiled the suit. Judge James Smith was presiding.
"21. After refiling the