The document is a grand jury subpoena issued to Navy Federal Credit Union by the United States District Court for the Southern District of New York. It requests various financial records related to specific accounts for investigatory purposes. The subpoena outlines the types of documents required, instructions for production, and conditions for reimbursement of costs incurred by the financial institution. It includes a certification statement by Shelby Polk, a subpoena specialist, confirming the authenticity of the records provided.
documents/EFTA00124811.pdf
{}