AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury¶
2020R00037 - 003¶
UNITED STATES DISTRICT COURT¶
for the¶
District of Virgin Islands¶
SUBPOENA TO TESTIFY BEFORE A GRAND JURY¶
To: Virgin Islands Lieutenant Governor’s Office Division of Banking, Insurance, and Financial Regulations¶
YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave.¶
Place: St. Thomas Grand Jury¶
Date and Time: 04/30/2020 9:00 am¶
You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable):¶
NOTE: THIS SUBPOENA CAN BE COMPLIED WITH BY PROVIDING THE REQUESTED DOCUMENTS LISTED WITHIN THE SUBPOENA ATTACHMENT TO THE AGENT SERVING THIS SUBPOENA IN HIS/HER CAPACITY AS A REPRESENTATIVE OF THE FEDERAL GRAND JURY PRIOR TO THE ABOVE LISTED DATE AND TIME. IT WILL THEN NOT BE NECESSARY FOR YOU TO APPEAR. PLEASE INCLUDE THE GRAND JURY SUBPOENA NUMBER FOUND IN THE TOP RIGHT HAND CORNER OF THE ISSUED SUBPOENA IN ALL RESPONSIVE CORRESPONDENCES.¶
PLEASE PROVIDE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT.¶
Date: April 7, 2020¶
Signature of Clerk or Deputy Clerk¶
ESQUIRE¶
The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are:¶
EFTA00128879¶
AO 110 (Rev. 06/09) Subpoena to Testify Before Grand Jury (Page 2)¶
2020R00037 - 003¶
PROOF OF SERVICE¶
| This subpoena for(name of individual or organization) | Virgin Islands Lieutenant Governor's Office |
| was received by me on(date) | April 7,2020 |
I served the subpoena by delivering a copy to the named person as follows: ___¶
DOLACE McLEAN LT GOVERNORS OFFICE on (date) 4/8/2020 ; or¶
I returned the subpoena unexecuted because: ___.¶
I declare under penalty of perjury that this information is true.¶
Date: 4/8/2020¶
Server’s signature¶
Printed name and title¶
Server’s address¶
Additional information regarding attempted service, etc:¶
EFTA00128880¶
2020R00037 - 003¶
SUBPOENAATTACHMENT¶
Virgin Islands Lieutenant Governor’s Office Division of Banking, Insurance, and Financial Regulations¶
Please provide any and all records relating to the following:¶
Please provide any and all documents pertaining to SOUTHERN COUNTRY INTERNATIONAL, a banking business registered in the Virgin Islands. Documents should include all applications, attachments, and associated documents submitted on behalf of SOUTHERN COUNTRY INTERNATIONAL to obtain the approval to operate as a bank.¶
If possible, please provide this information in an electronic format.¶
Send responses and direct any questions to:¶
EFTA00128881¶
2020R00037 - 003¶
U.S. Department of Justice¶
Gretchen C.F. Shappert¶
United States Attorney District of Virgin Islands¶
Main Office: Ron de Lugo Federal Building & United States Courthouse¶
5500 Veterans Drive, Suite 260¶
St. Thomas, VI 00802-6424¶
Phone:¶
Fax:¶
Branch Office:¶
1108 King Street, Suite 201¶
Christiansted, St. Croix, V1 00820-5080¶
Phone:¶
Fax:¶
Keeper of the Records¶
RE: Grand Jury Subpoena¶
Dear Sir/Madam:¶
Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin Islands of suspected violations of federal and related territorial criminal laws, your company is requested to furnish to the Grand Jury the documents described in the attached subpoena.¶
You are requested not to disclose the existence of this subpoena, nor the fact of your compliance therewith, to anyone, including particularly the customer, for a period of ninety (90) days from the date of compliance with the subpoena. While you are not required to comply with this non-disclosure request, any such disclosure by the company could impede the investigation and thereby interfere with the enforcement of federal criminal law.¶
You may address any questions regarding this request to the Assistant United States Attorney whose name and number appears on the subpoena.¶