A Grand Jury Subpoena issued by the United States District Court for the Southern District of New York to Capital One Bank, requiring the production of financial records related to specific accounts. The subpoena outlines the types of documents required, including account statements, wire transfer records, and correspondence. It also includes instructions for document production and a warning about the legal consequences of disclosing the subpoena's existence.
documents/EFTA00123710.pdf
{}