A subpoena issued to American Express requesting comprehensive financial records for John Smith, including all open and closed accounts, from inception to present. The request includes documents such as checks, wire transfers, signature cards, identification proofs, account opening documents, correspondence, memoranda, wire transfer records, safe deposit records, trust accounts, monthly statements, credit card statements, and more. The subpoena also requests any correspondence related to these financial activities.
documents/EFTA00083695.pdf
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