Grand jury subpoena to a major bank for account records, Feb. 2007

EFTA00178606¶

FEB-26-2007 14:57¶

FBI WEST PALM BEACH RA¶

P.01¶

United States District Court¶

SOUTHERN DISTRICT OF FLORIDA¶

TO: JP Morgan Chase¶

SUBPOENA TO TESTIFY BEFORE GRAND JURY¶

FGJ 07-103(WPB)-Tues./No. OLY-32¶

SUBPOENA FOR:¶

□ PERSON¶

X DOCUMENTS OR OBJECT[S]:¶

YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.¶

PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401	ROOM: Grand Jury Room
	DATE AND TIME: March 6, 2007 1:00 pm*
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments

*Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone:¶

This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.¶

CLERK		DATE:
(BY) DEPUTY CLERK		February 14, 2007
This subpoena is issued upon application of the United States of America	Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax:

*If not applicable, enter “none.”¶

To be used in lieu of AG110¶

FORM ORD-227 JAN 86¶

EFTA00178607¶

14:58¶

FBI WEST PALM BEACH RA¶

P.02¶

JP Morgan Chase¶

ATTACHMENT TO GRAND JURY SUBPOENA¶

FGJ 07-103 OLY-32¶

1. For the period of 1/1/04 through 12/31/06

For the following individuals/entities:¶

(a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back).¶

(b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back).¶

This includes but is not limited to, the following VISA accounts:¶

2. Any and all documents and information related to the following transaction:

Date12/13/05

PayeeFL Drivers Lic/Veh Svcs

Amount$379.20

Ref #55541865348004026270263