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Court filing · Feb. 11, 2023

Affidavit of due diligence on unserved subpoena for a public figure, Feb. 2023

A process server's affidavit detailing failed February 2023 attempts to serve a public figure with a subpoena in the USVI v. JPMorgan case.Machine-written summary

Government of the United States Virgin Islands

Plaintiff

Civil Action No.: 1:22-ev-10904-JSR

JP Chase Bank, N.A.

Defendant

AFFIDAVIT OF DUE DILIGENCE

I, Ericka Cremeans, a Private Process Server, having been duly authorized to make service of the Letter dated February 2nd, 2023, Subpoena Duces Tecum with Exhibit A, Protective Order, and Non-Disclosure Agreement in the above entitled case, hereby depose and say:

That I am over the age of eighteen years and not a party to or otherwise interested in this matter.

That after due search, careful inquiry and diligent attempt(s), I have been unable to serve Leslie Wexler with the above named process.

That on February 8, 2023 at 8:10 AM, I attempted to serve Leslie Wexner at I Whitebait Road, New Albany, Ohio 43054.9407. On this occasion, I was unable to gain access to the property per security manned at the entry. Accordingly, I asked if Leslie Wexner was available or if I could speak with him, however I was not provided with that information.

That on February 8, 2023 at 8:40 AM, I attempted to serve Leslie Wexner at 8000 Walton Parkway, Suite 100, Ncw Albany, Ohio 43054.7075. On this occasion, I found that Suite 100 belongs to NA Property, Inc., and Leslie Wexner was not known at this Suite upon my asking. Accordingly, I went to Suite 110, which I found belongs to the Wexner Foundation, but was locked and has kcycard access only. Furthermore, I found that Suite 110 did have an intercom on the wall outside of the door and I did try contacting the business using the intercom. A woman came over the intercom and upon my asking, she stated that Leslie Wexner was not in, and that he is rarely ever there because he only comes in two to three times a year. No further information could be provided on Wexner’s whereabouts at this time.

That on February II, 2023 at 2:00 PM, I attempted to serve Leslie Wexner at I Whitebam Road, New Albany, Ohio 43054-9407. On this occasion, yet again, I was unable to gain access to the residence per the manned security at the entry to the property.

I declare under penalty of perjury that this information is true.

‘Jill {sup}2673

Executed On

2Q./11CJAA/V../

Ericka Cretneans

Client Ref Number:0636630.015

Job #: 1613955

Affidavit of due diligence on unserved subpoena for a public figure, Feb. 2023

Court filings

A process server's affidavit detailing failed February 2023 attempts to serve a public figure with a subpoena in the USVI v. JPMorgan case.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · Feb. 11, 2023

Government of the United States Virgin Islands Plaintiff Civil Action No.: 1:22-ev-10904-JSR JP Chase Bank, N.A. Defendant AFFIDAVIT OF DUE DILIGENCE I, Ericka Cremeans, a Private Process Server, having been duly authorized to make service of the Letter dated February 2nd, 2023, Subpoena Duces Tecum with Exhibit A, Protective Order, and Non-Disclosure Agreement in the above entitled case, hereby depose and say: That I am over the age of eighteen years and not a party to or otherwise interested in this matter. That after due search, careful inquiry and diligent attempt(s), I have been unable to…