Spongetech Delivery Systems, Inc. (fka SPNGQ)

[scion]

10/01/2010 132 Application for FRBP 2004 Examination of Citibank, N.A. filed by Anthony Charles Acampora on behalf of Kenneth Silverman. (Attachments: # 1 Exhibit A: Subpoena# 2 Proposed Order) (Acampora, Anthony) (Entered: 10/01/2010)

Doc 132 PDF file
http://viewer.zoho.com/docs/pzzmh

Part Description

1 Main Document 4 pages
2 Exhibit A: Subpoena 2 pages
3 Proposed Order 2 pages


9. In this case, the examination of the Witness is essential to the Trustee’s investigation of the Debtor’s financial affairs, since the Trustee’s review of documents and information obtained reveals that certain monetary transactions may have been made by and among the Debtor and third parties utilizing accounts maintained with Witness. The Trustee desires to examine the full nature and extent of the use of accounts maintained with Witness and the transactions in those accounts maintained by certain of the Debtor’s customers/vendors and/or principals to ascertain whether the estate maintains additional claims for relief arising from those transactions. Moreover, the production of the requested documents is essential to the thorough investigation of the financial affairs of the Debtor, the existence of potential claims for relief against third parties and to the proper, effective and efficient administration of the Debtor's estate.

10. The documents sought by the Trustee in connection with the Application are as follows:

(a) any and all bank statements, canceled checks, deposit slips, withdrawal requests, wire transfer authorization, receipts, debit memos, and all other deposit or withdrawals for accounts maintained by the Debtor, including, but not limited to, account number 9982120140 from January 1, 2006 through and including August 31, 2010;
(b) any and all statements, general ledgers, correspondence (including e-mail correspondence), books or records pertaining to the Debtor, or any of the Debtor’s affiliates or principals of the Debtor whether maintained in the form of paper records, electronic format or otherwise, which the Witness has in its actual or constructive possession, custody or control or otherwise have access to, from January 1, 2006 through the present;
(c) any and all signature cards on file for the Debtor from January 1, 2006 through the present;
(d) any and all financial statements and credit/loan applications, submitted by or on behalf of the Debtor to the Witness from January 1, 2006 through the present;
(e) any and all other books and records that refer, relate to or otherwise involve the Debtor.