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  5. 158 Misc.2d 222 (1993)
 

MATTER OF TWO GRAND JURY SUBPOENAS

158 Misc.2d 222 (1993)

601 N.Y.S.2d 253

In the Matter of Two Grand Jury Subpoenas Duces Tecum Served Upon Union Bank of Switzerland.

Supreme Court, New York County.

June 25, 1993

Attorney(s) appearing for the Case

Robert M. Morgenthau, District Attorney of New York County (David Steiner of counsel), for People. Sullivan & Cromwell (John D. Lovi of counsel), for Union Bank of Switzerland.

FRANKLIN R. WEISSBERG, J.

The People have moved for a contempt citation against Union Bank of Switzerland (UBS) for failure to comply with a Grand Jury subpoena duces tecum dated April 14, 1993.

On March 5, 1993 a Grand Jury subpoena was served on the New York branch of UBS, returnable on March 16. That subpoena requested records pertaining to "account No. 42759", a number found on the face of a cashier...

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