Grand jury subpoena to Chase Bank for account records, April 2007

EFTA00186839¶

United States District Court¶

SOUTHERN DISTRICT OF FLORIDA¶

TO: Chase Bank USA, N.A.¶

National Subpoena Processing¶

7610 W. Washington Street¶

IN1-4054¶

Indianapolis, IN 46231¶

SUBPOENA TO TESTIFY BEFORE GRAND JURY¶

FGJ 07-103(WPB)-Tues./No. OLY-40¶

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: April 17, 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		April 4, 2007
This subpoena is issued upon application of the United States of America	Name Address and Phone Number of Assistant U.S. Attorney 600 Bel Air Human Avenue Suite 400 West Palm Beach, FL 33401-6235 Tel Fax

DISTRICT STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶

*If not applicable, enter “none.”¶

FORM ORD-227 JAN.86¶

To be used in lieu of AO110¶

EFTA00186840¶

Chase Bank USA, N.A.¶

ATTACHMENT TO GRAND JURY SUBPOENA¶

FGJ 07-103 OLY-40¶

1. For the period of 1/1/04 through 12/31/06, 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) for account number

2. All account applications, account opening documents, signature cards, and correspondence related to account number .

3. Any and all documents and information related to the following transactions for account number ___.

Date	Payee	Amount	Reference #
6/28/04	WesternUnion.com	$1364.95	5MWE
8/10/04	WesternUnion.com	$115.00	EN2E
8/10/04	WesternUnion.com	$115.00	EN26
9/3/04	WesternUnion.com	$115.00	Q100
12/23/04	WesternUnion.com	$222.00	NGX0
6/1/05	WesternUnion.com	$367.50	6Y68
7/13/05	WesternUnion.com	$222.00	X044
12/21/05	WesternUnion.com	$222.00	55541865356004020136238
2/9/05	WesternUnion.com	$329.00	555418660420018256145

For account number¶

Date	Payee	Amount	Reference #
10/03/04	Adult Video Warehouse	$94.21	WFMJ