EFTA00019755.pdf
86.9 KB
Extraction Summary
2
People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal order rider / subpoena attachment
File Size:
86.9 KB
Summary
This document is a 'Rider' attached to a legal order (subpoena) sent to Bank of America N.A. It requests the production of all open and closed account records for specific, redacted individuals or entities. The request is comprehensive, seeking PDF images and Excel transaction files for checks, wires, safe deposit boxes, loan files, and detailed online banking metadata (IP logs, MAC addresses) from the inception of the accounts to the present.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted | Forensic Accountant |
Person to contact regarding questions about the legal order (name redacted in footer of page 2)
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| Redacted Targets | Account Holders |
Individuals or entities whose financial records are being subpoenaed (names redacted in Section A)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bank of America N.A. |
Bank receiving the legal order to produce documents
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| FEDEX |
Delivery method for the legal order
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Locations (2)
| Location | Context |
|---|---|
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Key Quotes (3)
"Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements."Source
EFTA00019755.pdf
Quote #1
"Please provide from inception to present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s)"Source
EFTA00019755.pdf
Quote #2
"Online banking information- All information regarding the electronic use of banking systems to include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online session times and duration"Source
EFTA00019755.pdf
Quote #3
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