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APPLICATION OF CHASE MANHATTAN BANK

192 F.Supp. 817 (1961)

Application of CHASE MANHATTAN BANK to Modify a Subpoena Duces Tecum Issued by the Clerk of the Southern District Upon the Request of the United States Attorney, Directing The Chase Manhattan Bank to Produce Before the United States Grand Jury of the Southern District Specified Records of The Chase Manhattan Bank.

United States District Court S. D. New York.

March 30, 1961.

Attorney(s) appearing for the Case

Milbank, Tweed, Hope & Hadley, New York City, for petitioner. Samuel Ross Ballin, New York City, of counsel.

Morton S. Robson, U. S. Atty., for Southern Dist. of New York, New York City, for respondent. Peter H. Morrison, Asst. U. S. Atty., New York City, of counsel.

DAWSON, District Judge.

Heretofore The Chase Manhattan Bank (hereinafter referred to as the Bank) brought a motion to modify a subpoena duces tecum calling for the production of certain books, records and documents relating to named parties. Petitioner sought relief insofar as the subpoena directs production of records maintained by the Bank's Panama branch. On February 9, 1961 the Court denied the application for modification of the subpoena on the ground that the...

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