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Court filing · March 1, 2023

Court filing, 2023-03-01

EXHIBIT C

Government of the United States Virgin Islands

Plaintiff

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

vs.

JPMorgan Chase Bank, N.A.

Defendant

AFFIDAVIT OF DUE DILIGENCE

I, Henry Pinto, a Private Process Server, having been duly authorized to make service of the Letter dated February 1, 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 [REDACTED] with the above named process.

That on February 15, 2023 at 5:21 PM, I attempted to serve [REDACTED] a/k/a [REDACTED] at 100 South Pointe Drive, Apartment 3601, Miami Beach, Florida 33139. On this occasion, I received no answer at this unit’s door. In addition, security was unable provide further information on if [REDACTED] a/k/a [REDACTED] lives in Apartment 3601.

That on February 17, 2023 at 6:40 PM, I attempted to serve [REDACTED] a/k/a [REDACTED] at 100 South Pointe Drive, Apartment 3601, Miami Beach, Florida 33139. On this occasion, again, I received no answer at the door. In addition, security advised that they would need to speak with the General Manager of the building to confirm if [REDACTED] a/k/a [REDACTED] was a resident there, but the manager was not in. No information was provided on when the manager would return.

That on February 22, 2023 at 6:05 PM, I attempted to serve [REDACTED] a/k/a [REDACTED] at 100 South Pointe Drive, Apartment 3601, Miami Beach, Florida 33139. On this occasion, as before, I received no answer at the door. In addition, security still did not have any further information to provide on if [REDACTED] a/k/a [REDACTED] was a resident there.

That on February 25, 2023 at 8:49 AM, I attempted to serve [REDACTED] a/k/a [REDACTED] at 100 South Pointe Drive, Apartment 3601, Miami Beach, Florida 33139. On this occasion, still, I received no answer at the door, and security did not have any additional information to provide.

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

Executed On 03/01/2023

Notary Public State of Florida Gabriela Padron My Commission GG 929484 Expires 11/06/2023

Henry Pinto

Client Ref Number: MRID 0636630.015 Job #: 1613806

Court filing, 2023-03-01

Court filings

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

EXHIBIT C Government of the United States Virgin Islands Plaintiff Civil Action No.: 1:22-cv-10904-JSR vs. JPMorgan Chase Bank, N.A. Defendant AFFIDAVIT OF DUE DILIGENCE I, Henry Pinto, a Private Process Server, having been duly authorized to make service of the Letter dated February 1, 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 …