Deli Exhibit 9 57-10

Case 2:09-cv-00104-LDG-GWF Document 57-10 Filed 02/04/11 Page 1 of 22
EXHIBIT 9.
Wynn, Paris
From: Wynn, Paris
Sent: Wednesday, January 26, 2011 5:56 PM
To: RHBretzPC~aol.com
Subject: FW: Scanned document from Matthews, Brigitte M. (MatthewsB~sec.gov)
Attachments: Civil Subpoena to Suncoast Schools Fed Credit Union.PDF
- - - - -Original Message- - - --
From: Matthews, Brigitte M.
Sent: Monday, January 24, 2eii 8: 35 AM
To: Wynn, Paris
Cc: Matthews , Brigitte M.
Subject: Scanned document from Matthews, Brigitte M. (Matthews~sec .gov)
Attached subpoena BB&T
1
-'" -"'-""-- ._..~._.._.-.....~_._-_. ........ --.. .._-..--,-_.... "--'..."._-,--- -_..........-.-.-.-._-.-. --- ".-_..__.__.. _.__..._-.-.--..-:------_.._---_.__._-
AO 88B (Rev. 0609) Sub to Pr Dots, Inonnon, or Objec or to Pert Inon of Prmise in a Civil Acton
UNITED STATES DISTRICT COURT

for the
Middle Distrct of Florida
SECURmES AND EXCHANGE COMMISSION
)
Plaintiff )
v. ) Civi Action No. 2:09--00104DG-GWF
MARCO GLISSON )
Deent
)
) Ditrct of Nevad )
(I the acon is peg in another distrct state wher:
SUBPOENA TO PRODUCE DOCUMNTS, INORMTION, OR OBJCTS

OR TO PERMT INSPECTION OF PREMISES IN A CIV ACTON
To: Sunco Schoos Federal Creit Union, Attention: Records Departent, 6801 East Hillsborough, Tampa, Aonda
33680
r; Producton: YOU AR COMMED to prodce at the tie, date, and plac set fort below th followig
douments eleconicay stre inormtion, or objects, and permt their incton, copying, testg, or saplig of the
material: se attchment
Place: Secnties & Exchange Commission. 5670 Wilshire Da and Time:

Blvd., Suit 1100, Los Angees. CA 90036
021141201110:00 am
o Inspection of Premises: YOU AR COMMED to permt entr onto the designd premise, lad, or
other propert possessed or controlled by you at the tie, da, and loction set fort below, so that the reuestig par
may int, meaur, suey, photogrh, tet, or samle the propert or any designated object or operation on it.
Pla
I Ill an Tli
attched. . The provisons of Fed R. Civ. P. 45(c), relatig to your protection as a person subjec to a subpna and Rule
45 (d) and (e), relatig to your dutY to rend to th subpoena and the potetial conseqences of not doing so, are
Date: 01/2412011
CLERK OF COURT
Signatue of Clerk or Depty Clerk

OR "''Uc-
\ ~Attorney's signe --
The nae, addres, e-ma and telephone number of the attey reretig (na of pa) Plaintiff Secuntes&
Exchange Commission , who issues or reests th subpna are:
Pans A Wynn. Esq., 5670 Wilshire Blvd., Los Angeles, CA 90U36
AO 88B (Rev. 06) Sub to Prod Do Informn, or Objc or to Per In of Prmi in a Civil Acton (page 2)
Civil Action No. 2:09--00104LDG-GWF
PROOF OF SERVICE
(This section should not be.fd with the court uness required by Fed. R. Civ. P. 45.)
This subpona for (name of individul and title, if arr)

was recived by me on (date)
o I served the supoen by deliverig a copy to the named persn as follows:
on (dae) ; or
o I retued the subpo unexecte beus:
Unless the subp was issed on behalf of the United State, or one of its offcer or agents, I have al
tedered to the witnes fee for one day's attdace, ând the mieage allowed by law, in the amunt of
My fee ar $ for trvel and $ for servces, for a tota of $ 0.00
. I declar under pealty of peijur that th inormtion is tre.
Date:
Serv's signe
Prited name an title
Se's ad
Addtional information regarding attempte servce, etc:
AO 88B (Rv. 0609) Subp to Pr Dots Inoron, or Obje or to Pemt Inon ofPrse in a Civil Acon(agc 3)
Federal Rule of Civi Proedure 4S (c), (d), and (e) (Effective 1211/07)
(c) Protecg a PersB Subjec to a Subpoena. (d) Duties in RespondiBg to a Subpona.
(1) Avouüg Undue Burden or Exp; Sactns A pa or (1) Prducig Documents or Eleonu:ily Stored Information.
attrney rensible for issing and seg a supoena mus tae These proce apply to proing documents or electrnicaly
renale stes to avoid iming unue burde or exen on a store inormtion
peon subject to the subpoena The issuing cour mus enorce th (A) Docents. A persn repondig to ii subpo to produce
duty and imse an apprñat sancton - whih may include lost docents must prodce them as th are kept in the ordi
eaings and reonable attrney's fee - on a par or atrney cour of busiBes or must orgae and labl them to corresnd to
who fai to comply. the cateoñes in the ded.
(2) Comtrd to Prodw:e Malerls or Perit Inson. (8) Form for Prodcing Electrnically Stored Informn Not
(A) Appeaane Not Requied A pen coed to prce Speifed If a sub doe not sp a fon for prodcig
doents, elecnicay stred inormtion or table thgs, or electrnically stre inormon the pen resondig must
to pet th intion of preses, nee not app in peso at the prouc it in a form orfonn in which it is ordy mataed or
plac of procton or inspeon unes alo commde to ap in a reasnaly usle form or for.
for a detion heag, or tr. , (C) Electrnically Stored Iiionnion Prced in Ony On
(8) Objectins. A pen coed to prod domets or Form. The pen rendg ne not pro the sae
tagible thgs or to pet intion may see on the pa or elecnicay stre inormon in more th one for
atrney design in the subpna awñtten objecon to (D) Inaceible Elenicaly Stored Infonnn. The pen
ing, cOpyg, te or sali any or al of the maal or rendi nee not provide discver of electrnicay stre
to in the pre - or to prodcig elecnicaly stre inoron frm sour that the pen identies as not renaly
inortion in the form or for requete The objecon mus be acible becus of undue buen or cost On moton to compl
seed befor the ealier of the time spifed for compliace or 14 discve or for a prteve order, the per rendig mus show
days af the su is served If an objection is mae, the th th inormon is not renaly acesble beaus of undue
followig rues apply: buren or co If th showig is made, the cour may nonetheles
(i) At any tie, on notice to the commaned pen, the seg orer discver frm such sour if th reueg pa shows
pa may move the isg co for an orer compll proon gOo ca, consideñ the limtations of Rule 26(b)(2)(C). The
or inpeon. cour may sp condtions for the discver.
(u) Thes acts may be reired only as dite in the ord, and (2) Cltg Prie or Protectn.
the order must protect a persn who is neither a par nor a par's (A) Inforatn Withheld A persn witholding subpoed
offce from signifcat expens reultig from compliace. inormtion unde a claim that it is pñvileged or subjec to
(3) Quashing or Modfyng a Subpoena. protetion as tral-preparon maña must
(A) When Required. On tiely motion, the issing cour must (i) exprly make the claim; and
quah or modif a subpona tht: (ii) desbe the natu of the witheld docents,
(i) fails to alow a renable tie to comply; communcaons, or tagible thgs in a maer th without
(u) reuies a pen who is neither a par nor a pa's offcer reveag inormon itslf prvieged or prtete wil enle the
to trvel more th 100 mile frm whee th person rees, is paes to as the cli
emloyed, or reglarly triuts business in pen - except th (8) Iiiormn Prced. If informtion proded in rens to a
suject to Rule 45(c)(3)()(ii), the pen may be commded to subpona is suject to a clai of prvilege or of protetion as tral-
atnd a tral by trvelig from any such pla within th state where pretion matal, the pen mag the clai may noti any
the tral is held; par th reved the inormon of th clai and the ba for it
(ui) reUi dilos of pñvileged or other protete matt, if Af beg notied, a par must promptly retu sequeste, or.
no excetion or waiver applies; or detry the sped inoron and any copies it ha; must not us
(iv) subjects a persn to undue burden. or disclose the inormtion until the clai is relved must tae
(8) When Permitted. To protet a person suject to or afecte by reasonale stes to retreve the informon if the par diclose it
a subpona, the ising court may, on motion, quash or modify the before being notified "and may promptl prent the informon to
subpo if it reuire:. . the cour unde se for a deaton of the claim The persn
(i) dislosing a tre seet or other confdential rech, who produce the inormtion must preserve the inormaton unti
development, or comercial inforation; the clam is relved
(ù).disclosing an untaed exper's opinon or inormon th
doe not desbe specifc occunces in disute and rests frm (e) Contempt. The issg cour may hold in contet a peron
the exper's study th was not reuete by a par; or who, havig 00 sered, fails without adqu excu to obe the
(il) a person who is neither a pa nor a par's offcer to incu subpona. Anonpar's.failur to obe must be exCu if the
substatial exp to trvel more th loo miles to atnd tral subpna purrt to reir the nonpar to atd or prodce at a
(C) Speifing Canditons as an Altertive. In the cirumtace place outsde the lits of Rule 45(c)(3)(A)(ii).
descñbed in Rule 45(c)(3)(), the cour may, in of quag or
modg a subpona, order appece or procton under
spfied conditions ifthe servg pa:
(i) shows a substatial ne for the tetiony or maal tht
caot be otherwe met without undue harhip; and
(n) ensures th th subpoe person wil be renably
copesa.
SUBPOENA ATf ACHMNTFOR SUNCOAST SCHOOLS FEDERA CRDIT UNON

SECv. MARCO GLISSON
Accunts ofMR MACO GLISSON
i. Instrctions and Definitions. lbs subpoena requies the production of cert
documents, as spified in Parh II of tls Attchment. The required documents are
to be produced in accordance with the following gener requiements:
A. You must submit al documents requied to be produced by the subpo that are
in your possession, cusody, or subject to your control, regardless of whether or
not the documents ar in your proxite, physical possssion.
B. As us in th Attchment, the te "communcation" mean any conversations,

confernces, meetigs, corrspndence, memorada notes, electronic mail,
Internet posts, Int Mesnger messaes, telephone conversations, and any
other communcations.
C. As usd in ths Atthment, the te "concerng" mea relatig to, referrg to,
regardig, reflectg,
pertg, desribing, commentig upon, responding to,
evidencing or constutig.
D. As usd in ths Atthment, the ter "document" mea all mates in your
possession, cusy or control or subject to your cusody or control, whether
dr or unshed versions, origial or nonconformg copies therf, however
created, produced or stred (maualy, mechacally, electrnicaly or otherwse),
and by whomever prepared, produce, sent, dated or received, including but not
limted to books, pap, fies, note, miutes, sumares, records, analyses,
correspondence, memorada work papers, ledger sheets, confations, order
tickets, floor tickets, invoices,. account stements, rert, wis, telegrs,
telexes, telephone logs, notes or rerds of conversations or meetings, contr,
ageements, calendar, date boks, work sheets, invoices, bils, rerds of
payment, magetic tape, tape records, disks, diskettes, disk packs, websites, e-
mais, int messages, and other electrnic media, microfim, microfiche,
storae devices, appointment books, diares, notices, and message slips. Ths
definition includes any inormon in electronic form stored in any computer me.
E. Production with respect to each document shal include all electronic

versions and data files from emai applications as well as from word
procesing, spreadsheet, or other electronic data repositories applicable to
any attchments, andshilll be provided in its natie fie format and shall
include all oriafmeladata for each elecronic documents or data file.
Productions shal be provided on CD, D~, or USBextemal hard drie.
F. As used in tls Atthient,the ter "pon" mean any natu peon or any
business, legal or govemeiitalentity, or asociation, foreign or domestc.
G. As used in ths Attchment, the term "Account" refers to any accounts in the
nae of Marco Glison, Social Securty No. including without
limtation accounts at Suncoas or any of its predecessors or. succssors; at any
and all braches of th ficia intitution; of every. natue, whether checking,
savins, tr or otherwse; and in whch any or all such persons or entities are or
were naed as holder or co-holder, have or had a beneficial interest, or have or
had discretiona control.
H. If the document producton contans Ban Secrecy Act maerials, please segrgat
and label those maerials with the production.
i. The followig rues of constion apply to ths Attchment:
1. The term "al" and "eah" shalbe constred as both al and each;
2. . The connectives "and" and "ot' shall be consed either disjunctvely or .

conjunctively as necsa to brig with the scope of the Àtthment al
responS that might otherwse be consed to be outside of its scpe; and
3. The us of the sinlar form of any word includes the plur and vice
ver
L You mus produce the entity of each and every document describe bëiow,
without alteration, deletion or oblitetion of any IIormation contaed therein
even if such inormation is not specifcaly requested.
1. Unless otherw noted, ths subpoena covers the tie period of January 1,2010
to the present.
II. Requid Docwnents. On the date and tie shown on the atthed subpo produce the
followig:
A. For the period from the openig of the Account to the present, all documents
relating to the openig and maitenace of each Accunt, includig without
limtation:
i. Signatu cads;
2. Account openig and closing forms; and
3. Documents and corresndence pertg to the establishment, closing,

or maitenace of the Account.
B. For the period of Januar 1, 2010 to the present:
i. Depsit slips;
----_.._-_.- .._----_. _......... ._---._.._. ._... _... _.- -.. ----- _._-._-.. ---_. --...._.__.._- --- .__. - - .._..'-. ..-.~.-'-~.__.'._- _. -- . . _.. -- ..-._-,-- _...._..._-- --- -- ---------_.__._"".---_._--_..
2. Front and back of caceled checks;
3. Withdrwal slips;
4. Debit and credit memorada
5. Confatons;
6. Money and seurty trsfer;
7. Recipts and al other supprtg documents for purchaes of commercial

pap, cahier's checks, ceed checks, ban dr, or money order;
8. Wir and computer trfers and trmitt notices;
9. Inctons to trer or receive fuds; and
i O. Applicatons for any ty of loan.
C. Al documents relatig to or constutig correspondence sent to or received from

holder of each Accunt;
D. Vercations of Account balances;
E. Monthy sttements for each Account; and
F. Al documents relatig to or supportg any of

the foregoing.
Wynn, Paris
From: Wynn, Paris
Attachments: Civil Subpoena to Mr. Ray Fortin.PDF
-----Original Message-----
To: Wynn, Paris
Cc: Matthews, Brigitte M.
Subject: Scanned document from Matthews, Brigitte M. (MatthewsBØsec.gov)
1
.Z' ..-~_..., ..._ _. -.4 . . ... . -.. ..- -.. ... - __... ____. _. ,._ .._" __ -.~. __. _, .___,. " _." _ .._, . ._ _,. __.. __ ~ _.......... _" _..... ~.....~ .
ø.. 4._ ..... _. .._ .,'_- .' _..~_ ... '.... '., _' '.. . ~_. .__~ ___. ... .___. . .__ __. ___4_ 4. ___ _..
AO 88B (Rev. 0609) Subpo to Pr Dots Infortion, or Objects or to Pent Intion of Prmise in a Civil Acton

for the
Nortern Distct of Gergia
SECURITIES AND EXCHAGE COMMISSION
)
Planti )
v. ) Civi Action No. 2:09-00104LDG-WF
MARCO GLISSON )
) (If the acton is pendK in another distr stte wher
Deent ) Dict of Nevad
SUBPOENA TO PRODUCE DOCNT, INORMTION, OR OBJCTS
OR TO PERMT INSPECTON OF PREMIES IN A CI ACTON
To: Mr. Ray Fortn, Registere Agent, SunTrust Bank, Inc., 303 Peachtree Strt., N.E., SUite 3600, Atlanta, GA
30308
r; Prduction: YOU AR COMMED to pro at the tie, date, and plac set fort below the followig
domnents, electrnicay stre information, or objec, and pet thei intion, copyig, testig, or saplig of
the
material: see attchment
Place: Secuñtes & Exchange Commision, 5670 Wilshire Date and Time:
Blvd., Suite 1100, los Angeles, CA 9003
02114/2011 10:00 am
o Inspection of Premises: YOU AR COMMED to permt entr onto the designted premis, land, or
other propert possessed or controlled by you at the time, date, and location set fort below, so that the reuesg par
may int, meaure, suey, photogrh, tet, or samle the propert or any designated object or operation on it.
¡Pla:
I Dare an Tim:
The provisions of Fed R. Civ. P. 45(c), relatig to your protection as a peon subject to a subna and Rule
45 (d) and (e), relatig to your duty to reond to this subpona and the potential conseqences of not doin so, are
attched
Date: 0112/2011
CLERK OF COURT
Signate of Cler or Deputy Cle Attorney's signe
The nae; addr, e-ma,: and telephone numbe of the ~mey representig (name of
pa) PlainüffSecries &
Exchange CommiSsion , who. issues or reests ths sup~are:
Pans A. Wynn, Esq., 5670Wilshire Blvd., Los Angeles, CA90036
AO 88B (R. 0609) Sub to Prod Do,lnorn, or Objec or to Pert Inon ofPr in a Civi Acon (Pge 2)
Civil Action No. 2:09-v..0104LDG-GWF
PROOF OF SERVICE
(Tis sectin shoul not be filed wit the court unless required by Fed R. Civ. P. 45.)
Th subpna for (na of inivdual and title, ifmr)

was received by me on (dale)
o I sered the supoen by deliverg a copy to the named person as follows:
on (dae) ;or
o I retued the subpena unexected becae:
Unless the subpoea was ised on behaf of the Unite State, or one of its offcer or ageits, I have al
tendered to the witnes fee for one day's attdace, and the mieage alowed by law, in the amoun of
$
My fee ar $ for trvel and $ for seces, for a tota of$ 0.00
I declae under penaty of perjur tht th inormtion is tre.
Date:
Servr's signre
Prted name an title
Servr's addres
Additiona information regarg attmpte service, etc:

AO 88B (R. 0609) Subpoa to Pruc Doum Informtion or Objec or to Pert Inon of Prse in a Civi Acton(page 3)
Federal Rule of Civil Procedure 45 (c), (d), and (e) (Effective 12/1107)
(c) Protectig a Persn Subjec to a Subpoena. (d) Duties in Respondig to a Subpona.
(1) Avoidg Undue BlUden or Exnse; Sanctons A par or (1) Prducig Docum or Ekc:nu:al Stored lnfomuon.
atrney rensible for issuing and seg a supoea must tae Thes proes apply to prodcing docents or eleconically
renale ste to avoid imposing undue buden or exe on a store inortion:
persn subject to the subp The issuig cour must enorc th (A) Doc. A persn redig to a supo to proce
duty an im an aprorie sacton - which may include lost docen must proce them as they ar ket in the ord
eags and renale attrney's fee - on a par or atrney coure of buines or must orge an labl them to corrnd to
who fais to comply. the caories in th de
(2) Comnnd to Produc MaJru or Perit Insetn. (B) Form for Producing Eletroniclly Store Information Not
(A) Appearane Not Reqited A pen commde to proce Specifed If a subpna doe not spfy a form fot prucing
doumts, elecnicay stred inoraton, or tagible things or eleconicaly st inormon the pen rendg mus
to pet the inecon of prese, ne not apea in pen at the prodce it in a for or form in whh it is ordinary matained or
plac of protion or inspon unles al commde to ap in a rely usle form or for.
for a deosition, heg, or tral.
(C) Electronicll Stoed InfOTtin Prodced in Ony On
(B) Objecons. A pen commded to pro docents or Form The pen rending ne not pro tÌe sae
table th or to pet inon may serve on the pa or elecnicay stre inrmon in mor th one for
attrney degn in the suoea a wrttn objecon to (D) Inaesible Eletronicly Stored Infrmatn. The pern
ing, copyig, testig or saling any or al of the maeñal or resonding nee not prvide discver of elecnicaly stred
to inpec the prem - or to prucig eleconicay store inoron fr so th th pe identifies as not renaly
inormtion in th form or for re The objecon must be acceble be of une bu or cost On motion to compl
seed befor th ealier of the tie spfied for compli or 14 discver or for a prtetive ord, the persn rendg must show
days af the supo is se. If an objection is ma, the th th inormtion is not renably acible. beau of undu
followig rules apply: burden or co If th showg is ma, the cour may nonetheles
(i At any tie, on notice to the comed pern, the seg order discver frm suh sour if the reuetig pa shows
pa may move the iss co for an orer compllin prodcton goo caus, consdeg the litaon of Rule 26(bX2)(C). The
or inon. cour may spfy condons for th diver.
ru) Thes act may be required onl as dited in the order, and (2) Clim Pre or Prten.
the order mus prote a pen who is. neither a pa nor a par's' (A) Informatin W"itheld A pern witholdig subponaed
offcer from significant expe resultig from compliance. inforon under a cla tht it is privieged or suject to
(3) Quahing or ModifYing a Subpoena. protion as tral-prtion matal must:
(A) When Required On timely motion, the issg cour must (i) expressly mae the clai and .
quah or modif a sua tht: (ù) debe the nat of the withld doents,
(i) fais to alow a reonable tiine to cop.\y; communcaons, or tagible thgs in a maer th without
rn) requires a persn who is neither a pa nor a pa's off reveaing inormon itsIfprvileged or prote will enable the
to trvel more than 100 mies frm wher tht peron rèdes, is pares to asss the cla
employed or regularly trts busines in pen - excet th (B) Informaton Proded. If inoron prodce in repons to a
subjectto Rule 45(c)(3)()(iü), the pern may be commded to subp is subject to a clai of privige or of protetion as tral-
atend a.tral by trveli from any such place within the st wher preparon mateal, the peron mag the cla may noti any
the tral is held; pa tht reeived the inormon of the cla an the bass for it
(w) requies disclosur of privileged .or other protete Rlr, if Af beg notied a par mus promptly retu, seeste, or
no exception or waiver applies; or detry the spified inormtion an any coies it has; miit not use
(iv) subjects a persn to undue buren or disclose the ino1lation unti the clai is relved; must tae
(B) When Permitted. To protet a peron subject to or afecte by renable steps to reeve the inormon if th pa disclosed it
a subpo the issing cour may, on motion, quh or modfy the before beig notified; an ma prmptly prt the information to
suboea if it requies: the cour under se for a deteintion of the claim. The persn
(i) disclosing a tr set or other confdentil reh, who proced the inorron mus pree the inormon until
development, or commercia inormtin; the claim is reolved
(ù)disclosg an unetaed ex's opinon or inormon that
doe not decnbe specifc occunces in dispute and reults from (e) Contempt. The issug cour may hold in contet a pern
the exper's study th was not requeste by a pa or who, havi be served fails without adèqua excus to obey the
(i) a pers who is neither a par nOr a par's offcer to incu suoea. A nonpa's falur to obey must be excus if the
subsÚltial expns to trvel more th.iOO mies to atnd traL suoe purrt to reui the nonpar to atd or prouce at a
(C)Specifing Conditins as an Altemtive. In the cirtaces pla outside the IitsofRuIe 45(cX3)(AXü). .
denbe in Rule 45(cX3)(B), the còUriiy,inte of qua or
modfy a subpoea, order appeace or prtion uider
speed conditions if the seg
pa:
(i) shows a substatial nee for the. teony or marial that
canot be .otherwe met without undue haship; and
rli) enur that the subpona peron will be reonably
compensated.
SUBPOENA ATTACHNT FOR SUNRUST

SEC v. MACO GLISSON
Accounts ofMR. MACO GLISSON
i. Inctions and Definitions. lls subpoena requies the producton of cert

documents, as speified in Pargrph II of ths Attchment. The requied documents are
to be produced in accordace with the followig gener reuiements:
A. You mus submit all documents requied to be produced by the subpona that are
in your possession, cusody, or subject to your contrl, regardless of whether or
not the documents ar in your proxite, physica possssion.
B. As used in ths Attchment, the ter "communcation" mea any convertions,

conferences, meetigs, correspondence, memoranda notes, electronic ma,
Internet post, Int Messenger messges, telephone conversaons, and any
other communcations.
C. . As us in th Attchment, the ter "concerng" mea relatig to, refer to,

regardi, reflectg, peg, descbing, commentig upon, respndig to,
evidencing or constitutig.
D. As us in ths Atthment, the ter "document" mea al materials in your

posseson, cusod or control or subject to your cusody or control, whether
dr or unshed versions, origi or nonconformg copies thereof, however
created, produced or stred (manualy, mechancaly, electronicay or otherwse),
and by whomever prepared, produced, sent, dated or received, including but not
limted to books, papers, fies, notes, miutes, suares, records, anyses,
correspndence, memorada work papers, ledger sheets, confations, order
tickets, floor tickets, invoices, account statements, report, wis, telegr,
telexes, telephone logs, notes or recrd of converstions or meetigs, contrcts,
agments, caendas, date boks, work sheets, invoices, bils, records of
payment, magnetic tape, tape reordings, disks, diskettes, disk packs, websites, e-
mails, int messaes, and other electronic meda, microfili microfiche,
storae devices, appointment boks, diares, notice, and message slips. Ths
defition includes any inormation in electronic form stored in any computer file.
E. Production with respect to each document shall include all electrnic

versions and data fies from email applications as well as from word
processing, spreadsheet, or other electronic data repositories applicable to
any attchments and shaUbe provided in its natie file fonnatand.shall
include all origial metada.a for each electronic documents or data fie.
Productions shall be provided on CD, DVD, or USB external hard drive.
F. As used ,in ths Attchment, the te ''prson''mean any natu person or any
. business, legal or goverentåi entity, or association, foreign or domestc.
._'-'-.., ._-"'~-'_._~'.~-'-~.' _."~'--~--""--~'-- ~_.~ ..-'.'- ...._. -- -'. .... ._--_.._--.. '-.' - .._- --~_.._~---.-.__.._-_...."....-.._-_._... ....._--._-_...-. ......_- --.
G. As usd in ths Attchment, the term "Accowit" refers to any

accounts in the
name of Marco Glisson, Social Securty No. _ includi without
litation accounts at SunTrut or any of its predecessors or successors; at any
and all braches of ths ficial intution; of every nate, whether checkig,
savigs, trt, or otherwse; and in which any or all such persons or entities ar or
were naed as holder or co-holder, have or had a beneficial interest or have or
ha discretionar control.
H. If the docent production conta Ban Seccy Act materals, pleas segregate
and labl those matenals with the production. .
I. The followig nies of consction apply to ths Attchment:
1. The term "al" and "each" shal be constred as both al and eah;
2. The connectives "and" and "of' sha be consed either disjunctively or

conjunctively as neces to bnng with the scpe of
the Atthment all
responss tht might otherse be consed to be outside of its scpe; and
3. The us of the sinar form of any word includes the plur and vice
vers
I. You mus produce the entirety of each and every docwnent descnbe below,
without alteration, deletion or oblitetion of any information contaed therein,
even if such inormation is not specifcaly requested.
1. Unless otherwse noted, ths subpoena coverS the tie penod of January 1,2010
to the present.
II. Requi Documents. On the date and tie shown on the atthed subpna produce the
followig:
A. For the penod from the openig of

the Accowit to the present, all documents
relatig to the openig an maitence of each Account, including without
litation:
1. Signtue cads;
2. Account openig and closing forms; and
3. Documents and corrpondence

pertg to the estblishment, closing,
or matenance of the Account.
B. . For the penodof January 1,2010 to the present:
i. . Depsit slips;
2. Front and back of caceled checks;
3. Withdrawa slips;
4. Debitand credt memorada
5. Confrmations;
6. Money and seurty trfer;
7. Recipts and all other supportg docwnents for purchass of commercial

papers, caer's checks, ceed checks, ban dr; or money orders;
8. Wir and computr trfers and trtt notices;
9. Instctons to trer or reve fuds; and
i 0.. Applications for any ty ofloan

C. Al docwnents relatg to or constu corrndence sent to or reived from
holder of eah Accunt
D. Venfications of Account balance;
E. Monthy statements for each Account; and
F. All documents relating to or suportg any of the foregoing.

Wynn, Paris
From: Wynn, Paris
Attachments: Civil Subpoena to BB&T.PDF
Bob, I've just sent you all three of banks subpoenas re: Marco Glisson. I'm not sure what
you received, but you already have the subpoenas and notices. I will get you the notices
again.
- - - - -Original Message- - - --
To: Wynn, Paris
Cc: Matthews, Brigitte M.
Subject: Scanned document from Matthews, Brigitte M. (MatthewsB~sec.gov)
i
AO 88B (R. 06) Sub to Prod Dots, Infoon, or Obec or to Pemt Intion of Pr in a Civil Action

for the
Middle Distrct of Nort Carolin
SECURITIES AND EXCHANGE COMMISSION

)
Plantiff )
v. ) Civil Action No. 2:09--00104G-GWF
MACO GLISSON )
) (I the actin is peg in another di state where:
Deent ) Distct of Nevad
SUBPOENA TO PRODUCE DOUMNTS, INORMTION, OR OBJCTS
OR TO PERMT INSPECTON OF PREMIES IN A ci ACTION
To: BB&T, c/o Mr. Rober Johnson, Esq., BB&T Legal Departent 200 Wes Second Sl,Winston-5a1em, NC 27101
r; Producton: YOU AR COMMED to prodce at the tiè, date, and plac set fort below the followig
docents, electrnicay stred inormtion, or objec, and pet their incton, copyi tetig, or saling of the
nite: se attchment
Pla: Secnties & Exchange Commission, 5670 Wilshire Date and Time:
Blvd., Suite 1100, Los Angeles, CA 90036
021141011 10:00 am
o Insection of Premises: YOU AR COMMED to permt entr onto the designte preses, land, or
other propert possessed or controlled by you at the tie, date, and loction set fort below, so that the requesti par
n:y int, meae, suey, photogrh, tet, or saple the propert or any designate object or operation on it
1-.: I Da an Tim: 1
The provisions of Fed R. Civ. P. 45.(c), relati to your protection as a person suject to a subpoe an~ Rule
45 (d) and (e), relatig to your duty to respnd to ths subpoena and the potentil conSeqence of not doing so, are
attched
Date: 01/24/2011
. ?JL A.
CLERK OF COURT
OR
Signature of Cler or Depty Cler \ - Attrney's signre
The nae, addr, e-mai, and telephone number of the attrney reresentig (nae ofpar:) . Plainti Secnties &
Exchange Commission ,who issues or reests th subp are:

PansA Wynn, Esq., 5670 Wilshire Blvd., Los Angeles, CA 90036
AO 88B (Rev. 0609) Sub to Pr Do Inoron or Objets or to Pert Inspon ofPm in a Civi Acton (P 2)
Civi Action No. 2:09--u0104-lDG-GWF
PROOF OF SERVICE
(Tis sectin shoul not be fid wi the court unless required by Fed. R. Civ. P. 45.)
Ths subpoena for (nam of indal an title, if an)

was reived by me on (date)
(J I sered the sua by deliverg a copy to the named peron as follows:
on (dae) ; or
(J I retued the subpa unexecte bee:
Unless the suoen was isued on behaf of the Unite State, or one of its offce or agents, I have also
tendere to the witnes fee for one day's attdace, and the mieage alowed by law, in the amount of
$
My fee are $ for trvel an $ for servces, for a tota of $ 0.00
I declare under penlty of perjur that this inormtion is tie.
Dat:
Seer's signate
Prted name and tide
Se's adess
Additional informaton regardig attmpted service, etc:

AO 88B (Rev. 06) Subpo to Pr Doents,lnonon or Objts or to Pemt Inpe ofPrii in a Civil Acti(page 3)
Federal Rule of Civi Procedure 45 (e), (d), and (e) (Effective 12/1/07)
(e) Proteting a Persn Subjec to a Subpoena. (d) Duties in Resnding to a Subpoena.
(1) Avoidg Undue Burden or Exnse; Sanons A pa or (1) Prucig Document or E1eniy Stored Informaton.
atrney resnsible for issug and seing a subpoena mus tae Thes proedes apply to prodcing douments or elecnicaly
renale st to avoid imosg undue buren or expen on a store inortion:
person subject to the sub The issuing cour must enorc th (A) Docents. A pen rendig to a subpo to produce
duty and imos an apop sacton - which may include los docents mut prodce them as th are kept in the ordna
eags. and renale attrney's fee -- on a par or atrney cour of busines or mus orga and labl them to corrnd to
who fai to comply. the cagories in the de.
. (2) Comnud to Produc MøJ or Pert Inscton. . (8) Form for Prodcing Electronically Stored Informtion Not
(A) Appeane Not Reqired A pen coed to prode Speed If a subp doe not sp a form for prucing
doents electrnicay sto inormon, or tagible th, or elecca stre inortion, the pern redig mu
to pet th inpetin of pre, nee not ap in pern at the pr it in a (orm or for. in which it is ordiny mataed or
plac of procton or inon unles also commded to appe in a reonaly usle form or for.
for a deition, heag, or tral. (C) Electrnily Stored Informtion Prodced in Only One
(8) Objectins. A pen co to pr donts or For. The peon repondig ne not proce the sae
tagible thgs or to pet inon may see on th par or elecnica store inormon in more th one for
atey degn in the subp a wrtt objection to (D) Inacible Elecnially Stored ltrormatn. The pen
inpeg, copy teg orsapüng lIy or all of the mals or reonding nee not provide diver of elecnicaly stre
to inng the pr - or to prcing elecnicaly stre inoimon fr sour tht th pen idetifies as not renaly
inormtion in th form or form rees. Th objecon mus be acible be ofun buren or co On moton to compl
seed before the eaer of the tie specfied for compliace or i 4 diver or for a prtetive Oler, th pern redi mus show
days af th su is seed If an objection is mae, the th the inoron is not reanaly acîlle beause of undu
. followig rues apply buen or co If th showig is mae, the cour may nonetheless
(i) At any tie, on notice to the commded pen, the se orer discver frm such soures if th reg pa shos
pa may move the issug cour for an Oler complling procton goo cause, consideg the limtaons of Rule 26( )(2)(C) The
or inpecon. cour may specfy coditins for the dicover.
(oJ Thes ac may be reir only as dirte in the order, and (2) Clg Pr or Prtecn.
.the order must prote a persn who is neither a pa nor a par's (A) Informtin Withheld. A pen witholdig supoed
offcer from signcat expeiie reultig from compliance. inormation under a clai tht it is privileged or subjec to
(3) Qiiashing or Modfyg a SJÚpo protetion as tr-pron maeral mus
(A) When Required On tiely motion, the issing cour must (i) expresly mae the clai; and
quah or mod a supona that ("oJ des"b the nare of the witheld docents,
(i) fai to alow a reonale tie to comply; communcations, ortagible thngs in a maer th without
(I re a pen who is neither a par nor a par's offcer reveain inormon itself prvileged or protecte will enle the
to trvel more th 100 miles from where that pen redes, is paes to asse th cla
. employed or rearly tr buiness in peon - excet tht, (8) Itrormn Prduce. If inormon proded in respns to a
suject to Rule 45(c)(3)()(üi), the pern may be commanded to subpona is subject to a clam of privilege or of prtection as tral-
atd a tr by trvelig frm any suh place with the sta where preon mateal, the pe mag the clai may noti any
th tral is held; pa th reèeived the inoimon of the claim and the bais for iL
(ni) reuies disclosu of privileged or oter protete matt, if Af being notied a par mu promptly retu seesr, or
no excetion or waver applies; or detry the speifed inoron an any copies it ha; must not us
(iv) subjects a persn to undue burden. or disclose th infoimon unti the clai is reslved; must tae
(8) When Peritted. To protet a pern subject to or afecte by reonale sts to retreve th infoimon if the pa disclose it
a supo the issing cour may, on motion, qua or modfy the before being notified and may promptly prent the inormion to
subpoen if it rees: the cour unde sea for a deteon of the claim. The person
(i) disclosing a tre secret or other confdetial reeah, who proced the inoron must pree the informtion until
development, or commercial inforon; the clai is reslved .
(oJ disclosing an unetained exprt's opinon or inortion th
doe not desnbe spifc occes in diut and rets frm (e) Contempt. The issin cour may hold in contempt a person
the exper's stdy that was not reues by a par; or who, hávig be served.fals without adeqte excùe to oby the
("UlJ a pern who is neither a pa nôr a par's offcer to incu . subpoAnonpar'siaur to obey must be excused if the
sustati exe to ixvel mor th i OIL miles to atdtraI subpoe íiii ioreui the nonpa to attd or proce at a
(C) Spifing Cliiions as an Alternatie. In the cirtaes place outside thè litsofRué 45(cX3XA)(ü).
descnbed in Rule 45(c)(3)(B), the cour may, intead of quhig or
modifg a su ord apea or prction under
spcifed coIltions if tìe serg par
(i) shows a sutial Iiee for the tetiony or mateal th
caot be met Without undue hardshp; and
othere
(oJ en th the subpoenaed pcn will be renably

comp.
SUBPOENA ATIACHMNT FOR SUNUST

SEC v. MARCO GLISSON
Accunts ofMR MACO GLISSON
i. Inctions and Defitions. Ths subpna requires the production of cert
documents, as specifed in Pargrph II of ths Atthment. "The requied documents are
to be produce in accordan with the followig general requirements:
A. You mus submit all documents requied to be produce by the subpoena tht are
, in your possession, cusody, or subject to your control, regardless of whether or
not the documents ar în your proxiate, physica possession.
B. As us in ths Atthment, the term "communcaion" mea any converons,

conferences, meetigs, corrndence, memorada notes, elecnic mail,
Internet postgs, Int Mesenger messaes, telephone conversons, and any
other communcaons.
C. As used in ths Atthment, the term "concerng" mea relatig to, referrg to,
regarding, reflectig, peg, descrbing, commentig upon, respnding to,
evidencin or constu.
D. As us in ths Atthment, the term "document" mea al matena1s in your
posseion, cusody or control or ~bjec to your cusy or contrl, whether
di or unshed versions, ongis or nonconfornng copies thereof, however
created produced or stred (maualy, mechancaly, electonicaly or otherwse),
and by whomever preared, produce sent, dated or reeived includig but not
lited to books, pape, files, notes, miutes, sues, records, anyses,
correspondence, memorada work papers, ledger sheets, confatons, "order
tickets, floor tickets, invoice, accunt sttements, reprt, wires, telegr,
telexes, telephone logs, notes or recrds of conversations or meetigs, contrts,
agreements, caenda, date books, work sheets, invoices, bils, recrds of
payment, magetic tape, tape recordigs, disks, diskett, disk packs, websites, e-
mais, int messages, and other electronic meda, micrfilm, microfiche,
storae devices, appointment boks, dianes, notices, and message slips. 11s
defintion includes any information in electronic form stored in any computer fie.
E. Production with respect to each document shall include aU electrnic

. versions and data:fes from email applications as well as from word
processing, spreadsheet, or other electrnic data repositories applicable to
any attachments, and shall be
Pl'vided
in its native :fe format and shall
include all origial metadata for eachelectroiíc dócuments ordàta :fe.
Productions shall be provided onCD,DVD, or USB extemalhard drie.
F. As used In ths Atthment, the term "pern"mean any na person or any

busineSs, legal orgovenentaentity,. or association, foreign or domestic.
Case 2:09-cv-00104-LDG-GWF Document 57-10
:...~'::~':-~.~::":;':'..:-...:.::... '...:..._'-~_.:'':.,...''. ::.'.:... ....:........._....... ... ,.. . Filed 02/04/11 Page
.. :._- ~:.......'.:...' ...... ~.'. 21 of 22
G. As used in ths Attchment, the term "Accoun( refers to apy accounts in the
name of Marco Glisson, Social Securty No._ including without
limitation accounts at BB&T or any of its predecessors or successors; at any and
all branches of ths fiancial intUtion; of every natue, whether checkig,
savigs, tr or otherwse; and in whch any or al such persons or entities ar or
were named as holder or co-holder, have or had a beneficial interest or have or
had discretiona control.
H. If the document production conta Ban Secrecy Act materials, plea segrgate
and labl those maris with the prouction.
i. The followig rues ofconscton apply to ths Attchment:
1. The ten "al" and "eah" shal be consed as both all and eah;
2. The connectves "and" and "or" sha be consed either disjunctvely or

conjunctively as necess tobri with the scpe of the Atthment all
respns tht might other be consed to be outside onts scpe; and
3. The us of the singuar form of any word includes the plur and vice
ver
i. You mus prouce the entiety of eah and ever document desribe below,
without alteration, deletion or obliteration of any inormtion contaed therin
even if such inormation is not spificay requested.
J. Unless otherwse noted, ths subpoena covers the tie period of January 1,2010
to the present.
II. Requi Documents. On the date and tie shown on the attched subpoena produce the
followig:
A. For the period frm the openig of the Account to the present, all documents
relat to the openig and maitenace of each Account, includi without
limitation: .
i. Signtu cads;
2. . Accunt opening and closin form; and
3. Documents and correSpndence pertg to the esblishment, closing,

or matenace of the Account
B. For the peod of January 1, 2010 to the present:
1. Deposit slips;
2. Front and back of canceled checks;
3. Withdrwa slips;
4. Debit and credt memorada;
5. Confatons;
6: Money and seunty tranfers;
7. Recipts and al other supportg documents for purhaes of commercial

papers, caser's checks, ceed checks, ban dr, or money order;
8. Wir and computer trfers and tritt notices;
9. hitrctons to trfer or receive fuds; and
10. Applications for any ty of loan.
C. Al documents relatg to or constutig corrspondence sent to or reeived from

holder of each Account;
D. Verifications of Account balances;
E. Monthy statements for each Account; and
F. All documents relatig to or supportg any of the Eoregoing.

Deli Exhibit 9 57-10

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Case 2:09-cv-00104-LDG-GWF Document 57-10 Filed 02/04/11 Page 1 of 22

Attached subpoena BB&T

UNITED STATES DISTRICT COURT

SUBPOENA TO PRODUCE DOCUMNTS, INORMTION, OR OBJCTS

Place: Secnties & Exchange Commission. 5670 Wilshire Da and Time:

Signatue of Clerk or Depty Clerk

Civil Action No. 2:09--00104LDG-GWF

This subpona for (name of individul and title, if arr)

o I served the supoen by deliverig a copy to the named persn as follows:

o I retued the subpo unexecte beus:

My fee ar $ for trvel and $ for servces, for a tota of $ 0.00

. I declar under pealty of peijur that th inormtion is tre.

Prited name an title

SUBPOENA ATf ACHMNTFOR SUNCOAST SCHOOLS FEDERA CRDIT UNON

B. As us in th Attchment, the te "communcation" mean any conversations,

E. Production with respect to each document shal include all electronic

i. The followig rues of constion apply to ths Attchment:

2. . The connectives "and" and "ot' shall be consed either disjunctvely or .

2. Account openig and closing forms; and

3. Documents and corresndence pertg to the establishment, closing,

B. For the period of Januar 1, 2010 to the present:

2. Front and back of caceled checks;

4. Debit and credit memorada

6. Money and seurty trsfer;

7. Recipts and al other supprtg documents for purchaes of commercial

8. Wir and computer trfers and trmitt notices;

9. Inctons to trer or receive fuds; and

i O. Applicatons for any ty of loan.

C. Al documents relatig to or constutig correspondence sent to or received from

D. Vercations of Account balances;

E. Monthy sttements for each Account; and

F. Al documents relatig to or supportg any of

Attached subpoena BB&T

UNITED STATES DISTRICT COURT

Signate of Cler or Deputy Cle Attorney's signe

Civil Action No. 2:09-v..0104LDG-GWF

Th subpna for (na of inivdual and title, ifmr)

o I sered the supoen by deliverg a copy to the named person as follows:

I declae under penaty of perjur tht th inormtion is tre.

Prted name an title

Additiona information regarg attmpte service, etc:

SUBPOENA ATTACHNT FOR SUNRUST

i. Inctions and Definitions. lls subpoena requies the producton of cert

B. As used in ths Attchment, the ter "communcation" mea any convertions,

C. . As us in th Attchment, the ter "concerng" mea relatig to, refer to,

D. As us in ths Atthment, the ter "document" mea al materials in your

E. Production with respect to each document shall include all electrnic

G. As usd in ths Attchment, the term "Accowit" refers to any

I. The followig nies of consction apply to ths Attchment:

2. The connectives "and" and "of' sha be consed either disjunctively or

A. For the penod from the openig of

3. Documents and corrpondence

B. . For the penodof January 1,2010 to the present:

2. Front and back of caceled checks;

4. Debitand credt memorada

6. Money and seurty trfer;

7. Recipts and all other supportg docwnents for purchass of commercial

8. Wir and computr trfers and trtt notices;

9. Instctons to trer or reve fuds; and

i 0.. Applications for any ty ofloan

D. Venfications of Account balance;

E. Monthy statements for each Account; and

F. All documents relating to or suportg any of the foregoing.

Attached subpoena BB&T