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Financial record · Aug. 15, 2007

DOJ request for financial records from Bear Stearns, Aug. 2007

DOJ authorization and purchase order form for FBI reimbursement of financial records requested from Bear Stearns in connection with a grand jury subpoenaMachine-written summary

EFTA00186994

U.S. Department of Justice Washington, D.C. 20530

Request for Financial Information (Authorization, Purchase Order, Receiving Report)

1 Purchase Order Number:2 Date Order Prepared:8/15/20073 Case Number:(Optional)
Section A - Authorization and Purchase Order
4 Name and Address of Financial Institution:Bear Sterns Company
5 Deliver To:FBI Special Agent Nesbitt Kuyrkendall at6 Return Date:9/4/2007
7 Remarks:FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA.
8 Name of Requestor:(Type or Print)AUSA9 Telephone Number:10 Date of request:8/15/2007

Section B - Financial Institution Invoice

If Service/Financial Records Provided:QuantityUnit PriceAmount
CostPer
FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form.0.25Copy
11.00Hour Clerical Tech
17.00Hour Manger or Supervisor
Do not proceed with compliance: If cost will exceed $500 without prior approval of Budget Officer Lazaro Feliciano, Fax any request to (305) 530-7679
12 Signature of Financial Institution Official:13 Date Signed:Total Amount Claimed By Financial Institution0.00
Section C - Receiving Report16 Disallowance (See Attached)
14 I certify that the articles and services listed were received:15 Date Received:17 Net to Financial Institution
18 Right to Financial Privacy Act - Public Law 95-630 (12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only)19 Signature of Approving Official:
SECTION OBJECT CLASS20 Accounting Classification Code
☐ 3404 Customer Authorization 2540FY FC 1 2 3 4 5 PROJ
☐ 3405 Administrative Subpoena or Summons 2541
☐ 3406 Search Warrant 2542
☐ 3407 Judicial Subpoena 2543
☐ 3408 Formal Written Request 2544
☐ 3413 1 Grand Jury Subpoena 254521 Schedule and Voucher Number: DC#
☐ 3414 Special Procedures 2546

Date:

Budget Officer:

This form was electronically produced by Elite Federal Forms, Inc.

FORM OBD-211 APR. 84

DOJ request for financial records from Bear Stearns, Aug. 2007

Financial records

DOJ authorization and purchase order form for FBI reimbursement of financial records requested from Bear Stearns in connection with a grand jury subpoena

DOJ Epstein Files, Data Set 9 · Aug. 15, 2007

EFTA00186994 U.S. Department of Justice Washington, D.C. 20530 Request for Financial Information (Authorization, Purchase Order, Receiving Report) <table border="1" <tr <td 1 Purchase Order Number:</td <td colspan="2" 2 Date Order Prepared:8/15/2007</td <td 3 Case Number:(Optional)</td </tr <tr <td colspan="4" Section A - Authorization and Purchase Order</td </tr <tr <td colspan="4" 4 Name and Address of Financial Institution:Bear Sterns Company</td </tr <tr <td colspan="3" 5 Deliver To:FBI Special Agent Nesbitt Kuyrkendall at</td <td 6 Return Date:9/4/2007</td </tr <tr <td colspan="4" 7 Remar…