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APPLICATION OF CHASE MANHATTAN BANK

191 F.Supp. 206 (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.

February 9, 1961.

Attorney(s) appearing for the Case

Milbank, Tweed, Hope & Hadley, New York City, for petitioner; Roy C. Haberkern, Jr., Samuel Ross Ballin, Andrew J. Connick, New York City, of counsel.

Morton S. Robson, U. S. Atty., 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.

The Chase Manhattan Bank (hereinafter referred to as "the Bank") has brought a motion to modify a subpoena duces tecum dated January 17 and returnable January 27, 1961. The subpoena directs the Bank to produce "any and all books, records and documents, wherever held" relating to named parties. Petitioner's motion seeks relief insofar as the subpoena directs production of records maintained by the Bank's Panama branch. These records are presently...

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