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dia duit

01/25/11 4:54 PM

#324588 RE: dia duit #324587

Both depositions were originally noticed to take place on December 10 and 11,
22 2010. However, due to numerous and unjustified delays on the part of Glisson and
Tungwongsathong—which the Commission describes in detail in its recent motion
23 to compel (see docket no.41-1)—the depositions were delayed for approximately
24 30 days
, thus delaying the Commission’s efforts to pursue additional discovery.
25 2 Although all six of the subpoenas call for the production of documents by
February 14, 2011, the Commission is seeking an extension of the discovery cut-
26 off until February 21, 2011 to account for unforeseen delays on the part of the
pertinent banks.


Therefore, on January 24, 2011, the Commission served subpoenas upon the

16 banks identified by Glisson and Tungwongsathong
during their recent depositions,

17 which request documents associated with the pertinent bank accounts.

18 Specifically, on January 24, 2011, the Commission served a total of six subpoenas

19 on three banks.