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Court filing · May 15, 2023

Process server affidavit of failed service on USVI official, May 2023

Affidavit from a USVI process server stating four failed attempts to serve a subpoena and amended complaint on a USVI official in the JPMorgan case.Machine-written summary

EXHIBIT 3

UNITED STATES DISTRICT COURT

for the

Southern District of New York

Government of the United States Virgin Islands

22-cv-10904-JSR

Plaintiff

Vs.

JPMorgan Chase Bank, N.A.

Defendant

TO: Celestino [REDACTED], Sr. in his personal and official capacity St. [REDACTED], VI 00802

AFFIDAVIT

TERRITORY OF THE VIRGIN ISLANDS) DIVISION OF ST. [REDACTED] - ST. JOHN)

I, Marlon A. [REDACTED] being sworn, depose and states:

  1. I am a citizen of the United States, resident of the U.S. Virgin Islands, over 18 years of age, am not a party in the above entitled action, nor related to any of the parties herein; was duly appointed as a Process Server for the Superior Court of the U.S. Virgin Islands, License No. 23/2009, which Order is still valid.

  2. I received copies of Subpoena to Testify at a Deposition in a Civil Action and Second Amended Complaint and Demand for a Jury Trial // 22-cv-10904-JSR dtd 2 May 23 in the above action and was able to serve as follows:

DATE RECEIVED: 2 May 23 DATE SERVED: N/A Time: N/A

PERSON SERVED: Note: Made personal contact by via telephone with Celestino [REDACTED] Sr. in an effort to make appointment for Service of Process. Mr. [REDACTED] avoided my efforts at Service of Process on four occasions: April 24 and May 2, 6 and 7, 2023.

PLACE SERVED: N/A

  1. Such service was personally made by delivering to and leaving with said person true copy of said N/A.

  2. The person served was an adult and appeared mentally competent and was properly identified to be the person mentioned and described in said process or the person authorized according to law to receive such process.

  3. I have made a diligent search and inquiry in Celestino [REDACTED], Sr. the person to be served but have been unable to find or learn of the whereabouts of the person and thus been unable to serve process on the said person.

SUBSCRIBED AND SWORN TO BEFORE ME THIS

DAY OF May 15 20 23 [Signature] NOTARY PUBLIC

Marlon A. [REDACTED] 111D Lindberg Bay, St. [REDACTED], USVI (340) 998-8453 [Signature] PROCESS SERVER

KEVIN A. RAMES, ESQ. Notary Public St. Croix, U.S. Virgin Islands LNP 65-19 My Commission Expires 10/25/2023

Process server affidavit of failed service on USVI official, May 2023

Court filings

Affidavit from a USVI process server stating four failed attempts to serve a subpoena and amended complaint on a USVI official in the JPMorgan case.

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · May 15, 2023

EXHIBIT 3 UNITED STATES DISTRICT COURT for the Southern District of New York Government of the United States Virgin Islands 22-cv-10904-JSR Plaintiff Vs. JPMorgan Chase Bank, N.A. Defendant TO: Celestino [REDACTED], Sr. in his personal and official capacity St. [REDACTED], VI 00802 AFFIDAVIT TERRITORY OF THE VIRGIN ISLANDS) DIVISION OF ST. [REDACTED] - ST. JOHN) I, Marlon A. [REDACTED] being sworn, depose and states: 1. I am a citizen of the United States, resident of the U.S. Virgin Islands, over 18 years of age, am not a party in the above entitled action, nor related to any of the parties h…