James N. Turek: September 20, 2007 9:30am
In re:
Plasticon International, Inc.
Debtor
SUBPOENA IN A CASE UNDER THE BANKRUPTCY CODE
Case No. 07-50934
Chapter 11
To: James N. Turek
3613 Winding Wood Ln.
Lexington, KY 40515
[X] YOU ARE COMMANDED to appear at the place, date, and time specified below to testify at the taking of a deposition in the above case.
PLACE OF DEPOSITION
Office of the United States Trustee
100 East Vine St., Suite 500, Lexington, KY 40507
DATE AND TIME
September 20, 2007 9:30am
ISSUING OFFICER’S NAME, ADDRESS, AND PHONE NUMBER
John Daugherty, Assistant United States Trustee, 100 East Vine St., Suite 500, Lexington, KY 40507 859-233-2822
Exhibit “A” to Subpoena Duces Tecum to James N. Turek
In re Plasticon International, Inc., 07-50934
1. All Federal Income Tax returns, including all supplementary Schedules and Forms, filed by you for the calendar years 2002, 2003, 2004, 2005, and 2006.
2. All bank and brokerage account statements for accounts held in your name or in the name of any trust established for your benefit from January 1, 2004 to August 15, 2007.
3. To the extent not otherwise included in any prior request, all documents relating to your sale, purchase, or other transfer (including short sales and any derivative transactions) of the common or preferred stock of Plasticon International, Inc. from January 1, 2004 to August 15, 2007.
PROOF OF SERVICE
Served: 11 Sep 07 10:30 AM
SERVED ON: James N Turek
MANNER OF SERVICE: By hand
SERVED BY: Andrew D Lynn |
