EFTA00124346¶
Grand Jury Subpoena¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
TO: JPMorgan Chase Bank, N.A.¶
National Subpoena Processing Center¶
Attn: Records Custodian¶
7610W Washington Street / INI-4054¶
Indianapolis, IN 46231¶
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:¶
Appcarance Date: September 3, 2019¶
Appearance Time: 10:00 a.m.¶
to testify and give evidence in regard to an alleged violation of :¶
18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2¶
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, New York, NY 10007. Tel: email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059.¶
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 19, 2019¶
Geoffrey S. Berman¶
GEOFFREY S. BERMAN¶
United States Attorney for the Southern District of New York¶
Assistant United States Attorney¶
New York, New York 10007¶
Telephone: [blank]¶
Email: [blank]¶
rev. 02.01.12¶