SDNY grand jury subpoena to a payments company for app transaction records, Aug. 2019

Grand Jury Subpoena¶

United States District Court¶

SOUTHERN DISTRICT OF NEW YORK¶

TO: Legal Compliance Square, Inc.¶

1455 Market Street, Suite 600 San Francisco, CA 94103¶

GREETINGS:¶

WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place:¶

Appearance Date: August 30, 2019¶

Appearance Time: 10:00 a.m.¶

to testify and give evidence in regard to an alleged violation of :¶

18 U.S.C. §§ 371, 1001, 1519¶

and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following:¶

Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney’s Office, 1 St. Andrew’s Plaza, New York, NY 10007. Tel: , email: , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.¶

Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law.¶

DATED: New York, New York August 21, 2019¶

Goffrey S. Bermn¶

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GEOFFREY S. BERMAN¶

United States Attorney for the Southern District of New York¶

Assistant United States Attorney¶

One St. Andrew’s Plaza¶

New York, New York 10007¶

Telephone:¶

Email:¶

rev. 02.01.12¶

EFTA00123518¶

RIDER¶

(Grand Jury Subpoena to Square, Inc. dated August 21, 2019)¶

Ref. No. 2019R01059¶

For any Square or Cash App account(s) registered to the following phone number:¶

Please produce:¶

1. All subscriber identifying information, including, but not limited to:

a. name¶

b. account username or other subscriber identity or number¶

c. address¶

d. primary and alternate telephone numbers¶

e. primary and alternate email addresses¶

f. date of birth¶

g. social security number¶

h. any temporarily assigned network address¶

i. MAC address¶

j. Browser and operating system information¶

2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and at any time during these sessions.

3. Length of service (including start date) and types of service utilized.

4. Means and source of payment for services (including any credit card or bank account number).

5. All records of payments processed to or from the above-referenced individuals, including (a) the maker of the payment; (b) the method of payment; (c) payor banking details; (d) payee banking details; (e) date of payment; and (f) amount of payment.

6. Account notes and logs, including any customer-service communications or other correspondence with the subscriber.

In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney’s Office, 1 St. Andrew’s Plaza, New York, NY 10007. Tel: email:¶