EFTA00186816¶
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 | UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA DATE: February 14, 2007 |
| (BY) DEPUTY CLERK | |
| This subpoena is issued upon application | Name Address and Phone Number of Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: 33401-6235 Fax: |
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶
*If not applicable, enter “none.”¶
FORM ORD-227 JAN.86¶
To be used in lieu of AO110¶
EFTA00186817¶
JP Morgan Chase¶
ATTACHMENT TO GRAND JURY SUBPOENA¶
FGJ 07-103 OLY-32¶
- 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:¶
- Any and all documents and information related to the following transaction:
| Date 12/13/05 | Payee FL Drivers Lic/Veh Svcs | Amount $379.20 | Ref # |