deli exhibit 6 57-7

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EXHIBIT 6

Case 2:09-cv-00104-LDG-GWF Document 57-7 Filed 02/04/11 Page 1 of 7

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AO 88B (Rev. 0609) Subpona to Produc Doumts, inonnon or Objec or to Pert Insption of Prmise in a Civil Acton

UNITED STATES DISTRICT COURTfor the

Middle Distrct of FloridaSECURITES AND EXCHANGE COMMISSION

Plaintiffv.

MARCO GLISSONDefendant

))))))

Civil Action No. 2:09-cv-00104DG-GWF(If the acon is pendig in another distrct, slate where:

Distrct of NevadSUBPOENA TO PRODUCE DOCUMENTS, INFORMTION, OR OBJECTSOR TO PERMT INSPEClION OF PREMISES IN A CIV ACTION

To: SUncoast Schools Federal Credit Union, Attention: Records Department, 6801 East Hilsborough, Tampa, Rorida33680r Production: YOU AR COMMED to prodce at the tie, date, and place set fort below the followigdocuments, electronically stored inormation, or objects, and permt their inction. copyig, testig, or samplig of thematerial: see attchment

Place: Securities & Exchange Commission, 5670 WilshireBlvd., Suite 11 OO~ Los Angeles, CA 90036

Date an Time:02114/201110:00 am

o Inspection of Premises: YOU AR COMMED to permt entr onto the designated premises, land, orother propert possessed or controlled by you at the tie, da, and location set fort below, so that the requestig parmay inpect, measure, surey, photograph, test, or samle the propert or any deignated object or opration on it.

I

Place

I Da.. run,The provisions of Fed. R. Civ. P. 45(c), relatig to your protetion as a person subject to a suoena, and Rule

45 (d) and (e), relatig to your dut to respond to this subpoena and the potential conseqences of not doing so, areattched. .Date: 0112412011

CLERK OF COURTOR ~r\ ~ttrney's signture ..ignatue o/Clerk or Depty ClerkThe name, addes, e-mai, and telephone number of the attrney reprentig (nae of part) Plaintiff Secunties &Exchange Commission . , who issu or requets tl subpoena ar:

Paris A. Wynn, Esq., 5670 Wilshire Blvd., Los Angeles. CA 90036


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AO 88B (Rev. 0609) Subpoena to Produ Documents Informon, or Objects or to Pert Inson ofPreni in a Civil Action (Pe 2)

Civil Action No. 2:09-cv-00104-LDG-GWFPROOF OF SERVICE

(This section should not be fid with the court unless required by Fed. R. CW. P. 45.)

This subpoena for (name of individual and title, if an)was received by me on (dale)

o I served the subpoena by deliverig a copy to the named peson as follows:

on (date) ; oro I retued the subpoena unexecd beause:

Unles the subpoena was issued on behalf of the United States, or one of its offcers or agents, I have alsotendered to the witness fees for one day's attdace, and the mileage allowed by law, in the amount of$

My fees are $ for trvel and $ for servces, for a total of $ 0.00

. I declare under penalty of perjur that ths inormaton is tre.

Date:Server's signature

Prited name an title

Seer's addesAddtional inormation regardig attempte service, etc:


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AO 88B (Rev. 06/09) Subpoa to Pruce Docis, Informtion, or Objects or to Permt Insecon of Premises in a Civil Acton(age 3)

Federal Rule of Civi Procedure 45 (c), (d), and (e) (Effective 12/1107)(c) Protecting a Person Subject to a Subpoena.(1) Avoiding Undue Burden or Exns; Sanctions A pa orattrney responsible for issuing and serving a subpoena must tae

reasnable stps to avoid imsing unue burden or expense on aperson subject to the subpoena..The issuing cour mus enforce thisduty and impose an appropriate sanction -- which may include losteangs and reasonable attrney's fees '- on a par or attorneywho fails to comply.

(2) Comnnd to Produce Materials or Permit Inscton.(A) Appearance Not Requied A persn commed to producedocnts, elecnicaly stored inormation, or tale thgs, orto pert the inspection of premises, nee not appe in persn at thplace of production or inspetion unes also commande to appeafor a deposition, hearg, or tral.

(8) Objections. A peron commed to produce doments ortangible things or to permt inpetion may serve on th pa orattrney designated in the subpena a "wntten objection toinspecg, cOpyig, testg or salig any or all of the marials orto inpetig the premies - or to producig electrnica storeinformation in the form or form requete. The objecon mus beserved before the ealier of the time spified for compliance or 14days after the subpena is served. If an objecon is made, thefollowig res apply:

(i) At any tie, on notice to the commanded peon, the seringpar may move the isng cour for an order compelling productionor inspection.() These acts may be reqired only as diected in the order, and

the order must protect a person who is neither a pa nor a par'soffcer from significant expense resultig frm compliace.0) Qu~hing or Modijing a Subpoen~(A) When Required On tiely motion, the issuing court mustquash or modify a subpona that:

(I) fails to allow a reaonale tie to comply;() requies a persn who is neither a par nor a pa's offcerto travel more than 100 miles from whee that person reides, isemployed, or reglarly trts busess in person - except tht, "subject to Rule 45(c)(3)(B)(iii), the persn may be coanded toattnd a tral by trveling from any such plac within the sta wherethe tral is held;

(il) requies disclosure of privileged or other protected mattr, ifno exception or waiver applies; or(Iv) subjects a person to undue burden..(8) When Permitted To protect a person subject to or affecte bya subpoena, the issuing court may, on motion, quash or modif thsubpoena if it reqires:(i) disclosing a trade secret or other confidenti reseach,development, or commercial inormaton;ru) disclosig an unetaed expert's opinon or inormaton that

does not descrbe specifc occurce in disute and results fromthe expert's stdy thaiwas not reuete by apar; or(il) a person who is neither a par nor a par's offce to incursubstatial expene to trvel more than 100 miles to attd tral

(C) Specifing Conditions as an AlJemativ.1n the ciIuitacedescrbed in Rule 45(c)(3)(B), the cour may, inste of quhig ormodifying a subpona,. ordr appece or proction undespecified conditions if the serg pa:

(i) shows a substatial nee for the tetiony or matnal thatcanot be othere met without une harship; anru) ensures that the subnae persn wil be reonablycompensated.

(d) Duties in Responding to a Subpoena.(I) Producing Documents or EletrnicaUy Stored Informatn.These proceures apply to prodcing documents or electrnicallystored inormtion:(A) Docuents. A persn responding to a subpoena to producedocuments must prodce them as they are kept in the ordin

course of business or must organe and label them to correspond tothe catgories in the demand.(8) Form for Prodcing Electrnically Stored Informtion Not

Speified If a subpoa does not specify a form for proucingelectrnically store information, the person responding mustprouce it in a form or forms in which it is ordinly mailained orin a reonably usle form or form.

(C) Electronically Stored Informtion Produced in On OneForm. The person respondig need not produce the saeelectroncally stored informaton in more than one form.(D) Inaccesible Eleconically Stored Informtin. The personrendig need not provide discovery of electronically storedinormon frm sours that the peon identifies as not reably

acsible becuse of undue burden or cost On moton to compeldiscover or for a protetive order, the persn reondig must showtht the inormaton is not reonaly accesible beause of undueburen or cost If that showing is made, the cour may nonethelessorder discovery from such soures if the reestig par showsgood cae, considerig the litaions of Rule 26(b)(2)(C). Thecour may specify conditions for the discovery.(2) Claiming Priile or Protectn.(A) Infomiation Withheld. A person witholding subpoenainormation under a claim that it is privileged or subject toprotection as tral-prepartion material must(i) expressly make the claim; and() descbe the natu of the witheld douments,

communications, or tagtle thgs in a maner that withoutrevealig informtion itslf prvileged or protected wil enable thepares to ases the chiim.(8) Information Prodced. If information produced in response to asubpona is suject to a clai of privilege or of protetion as tral-

pretion material, the pen makg the claim may noti anypar th reived the informion of the claim an the basis for itAfter being notified, a par must promptly retu, sequest, ordestroy the specified inormation and any coies it has; must not useor disclose the inormtion until the claim is resolved; must taerenable steps to retreve the informaton if the par disclosed itbefor being notified; "and may promptly present the informion tothe cour under sea for a determaton of the claim The personwho produce the informtion must preserve the inormation untithe cla is reolved.

(e) Contempt. The issuing cour may hold in contempt a.personwho, having ben sered, fails without adat excue to obey thesupoena. A nonpar's failur to obe must be excu if thesubpna purt to reuire the nonpar to atend or prouce at aplace outde the limts of Rule 45( c )(3)(A)(ii).


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SUBPOENA ATTACHMNT FOR SUNCOAST SCHOOLS FEDERA CREDIT UNONSEC v. MARCO GLISSONAccounts of MR. MACO GLISSON

L Instrctions and Definitions. lbs subpoena requires the production of certdocuments, as specified in Paragaph II of ths Attachment. The required documents areto be produce in accordace with the following general requiements:A. You must submit all documents requied to be produced by the subpoena tht are

in your possession, custody, or subject to your control, regardless of whether ornot the documents are in your proxiate, physica possession.

B. As used in ths Atthment, the term "communcation" meas any conversations,conferences, meetings, correspondence, memoranda, notes, electronic mal,Internet postings, Intat Messenger messages, telephone conversations, and anyother communcations.

C. As used in ths Atthment, the term "concenng" mea relatg to, referrng to,regardig, reflecting, pertg, describing, commentig upon, responding to,evidencing or consttuting.

D. As used in ths Atthment, .the ter "document" meas all materials in yourpossession, custody or control or subject to your custody or control, whetherdrs or unnished versions, originals or nonconforming copies thereof, howevercreated, produced or stored (manually, mechancally, electronically or otherwse),and by whomever prepared, produced, sent, dated or received, including but notlimted to books, papers, fies, notes, miutes, swnares, records, analyses,correspondence, memorada, work papers, ledger sheets, confrmations, ordertickets, floor tickets, invoices, account sttements, report, wies, telegrs,telexes, telephone logs, notes or records of conversations or meetings, contrcts,ageements, calendars, date books, work sheets, invoices, bils, recrds ofpayment, magnetic tape, tape recrdigs, disks, diskettes, dik packs, websites, e-mails, int messages, and other electronic media, microfilm, microfiche,storage devices, appointment books, diares, notices, and message slips. lbsdefinition includes any inormation in electronic form stored in any computer fie.

E. Production with respect to each document shall include all electronicversions and data fies from email applications as well as from wordprocessing, spreadsheet, or other electronic data repositories applicable toany attchments, and shall be provided in its native fie format and shallinclude all origiafmetadata for each electonic documents or data fie.Productions shall be provided on CD, D~, or USB external hard drive.

F. As used in ths Attchment, the term "pen" mean any natu person or anybusiness, legal or governenta entity, or association, foreign or domestic.


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G. As used in tls Attchment, the term "Account" refers to any accounts in thename of Marco Glisson, Social Securty No. . including withoutlimtation accounts at Suncoast or any of its predecessors or successors; at anyand al branches of tls financial intitution; of every. natue, whether checking,savings, tr or otherse; and in which any or al such persons or entities are orwere named as holder or co-holder, have or ha a beneficial interest, or have orhad discretiona control.

H. If the document production contans Ban Secrecy Act materials, please segregateand label those materials with the production.i. The followig rues of constrction apply to tls Attcluent:

1. The terms "all" and "eah" shal be constred as both al and each;

2. The connectives "and" and "or" shall be constred either disjunctively or .conjunctively as necessar to bnng with the scope of the ttbment alresponses that might otherwse be consted to be outside of its scope; and

3. The use of the singuar form of any word includes the plural and viceversaL You mus produce the entirety of each and every docwnent described below,without alteration, deletion or obliteration of any inormation contaed therein,even if such inormation is not specificaly requested.J. Unless otherwse noted, tls subpoena covers the tie period of January 1, 2010

to the present.II. Requid Docwnents. On the date and time shown on the attched subpona, produce thefollowig:A. For the period from the openig of the Account to the present, all docwnentsrelatig to the openig and maintenance of each Account, includig withoutlimtation:

1. Signatue cads;2. Account openig and closing forms; and

3. ,Documents and correspondence pertg to the estblishment, closing,or maitenance of the Account.B. For the period of Januar 1, 2010 to the present:

1. Depsit slips;


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2. Front and back of caceled checks;

3. Withdrawal slips;

4. Debit and credit memorada;

5. Confrmtions;6. Money and seurty trsfers;7. Receipts and all other supportg documents for purchases of commercialpapers, cashier's checks, ceed checks, ban drafs, or money order;8. Wire and computer transfers and trmitt notices;

9. histrctions to trsfer or receive fuds; and

i O. Applicatons for any ty of loan.

C. All documents relatig to or constutig correspondence sent to or received fromholders of each Account;D. Verifications of Account balances;

E. Monthy statements for each Account; andF. All documents relatig to or supportg any of the foregoing.
