2020R00037 - 003 AU 110 (Rev. 06109) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Virgin Islands Lieutenant Governor's Office Division of Banking, Insurance, and Financial Regulations YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Pia" : St Thomas Grand Jury Date and Time: 04/30/2020 9:00 am You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable): NOTE: THIS SUBPOENA CAN BE COMPLIED WITH BY PROVIDING THE REQUESTED DOCUMENTS LISTED WITHIN THE SUBPOENA ATTACHMENT TO THE AGENT SERVING THIS SUBPOENA IN HIS/HER CAPACITY AS A REPRESENTATIVE OF THE FEDERAL GRAND JURY PRIOR TO THE ABOVE LISTED DATE AND TIME. IT WILL THEN NOT BE NECESSARY FOR YOU TO APPEAR. PLEASE INCLUDE THE GRAND JURY SUBPOENA NUMBER FOUND IN THE TOP RIGHT HAND CORNER OF THE ISSUED SUBPOENA IN ALL RESPONSIVE CORRESPONDENCES. PLEASE PROVIDE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT. Date: April 7, 2020 Signature of Clerk or nontio• Clerk ESQUIRE The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney. who requests this subpoena. arc: EFTA00128879