STATE OF NORTH CAROLINA
IN THE GENERAL COURT OF JUSTICE
COUNTY OF STANLY
SUPERIOR COURT DIVISION
FILE NO:
00 CRS 50426
)
STATE OF NORTH CAROLINA
)
)
vs.
)
FINANCIAL PRIVACY NOTICE
)
Bobby Richard Taylor,
Jr
)
AKA Jay Kenney,
)
Defendant )
)
Pursuant to NCGS 53B, you are
hereby provide the following notice:
Records or information held by the financial institution named on the attached process are being sought by government authority in accordance with the North Carolina Financial Privacy Act. You may have rights under the Act to challenge access to the records or information. You must, however, act within 10 days from the date this notice was served on you to make a challenge in court or the records or information will be made available. You may wish to employ an attorney to represent you and protect your rights.
This the _____ day of
______________________, 2001
____________________________________
Tony Underwood, Special Agent
North Carolina State Bureau of Investigation
STATE OF NORTH CAROLINA
IN THE GENERAL COURT OF JUSTICE
COUNTY OF STANLY
SUPERIOR COURT DIVISION
FILE NO:
00 CRS 50426
)
STATE OF NORTH CAROLINA
)
)
vs.
)
FINANCIAL PRIVACY
)
Bobby Richard Taylor,
Jr
)
CERTIFICATION
AKA Jay Kenney,
)
Defendant )
)
I, Tony Underwood, Special Agent
with the North Carolina State Bureau of Investigation, do hereby certify to that
I have complied with the requirements of the North Carolina Financial Privacy
Act, NCGS 53-B, in the above captioned matter. Specifically, I have:
_____ Prepared a Subpoena for financial records
in the above captioned case that described the financial records sought with
reasonable specificity, that named the governmental agency seeking access to the
records and that stated the purpose for which access was sought; and,
_____ Served a copy of this subpoena AND a copy
of the statutorily required notice on
the customer(s) on _____ day of
____________________, 20_____ by:
_____ pursuant to GS 1A-1, Rule 4(j) of NC
Rules of Civil Procedure; OR,
_____ certified mail; and,
_____ Waited the required 10 days for a
challenge to the subpoena from the customer; and I have checked the Clerk of
Courts Office for the listed county for a challenge
to the subpoena on _____ day of ____________________,
20_____ and have found none; and,
_____ Provided this certification to your
financial institution and hereby request the listed financial records be
released to me.
This the _____ day of
____________________, 20_____.
____________________________________
Tony Underwood, Special Agent
North Carolina State Bureau of Investigation
CERTIFICATE OF SERVICE
I hereby certify that a copy of the attached notice was served on this
date upon
_____________________________ in
this case by either:
_____ hand delivery; OR,
_____ by certified mail in the United States
mail to the last known address of the above named person.
This the _____ day of ______________________, 20_____.
____________________________________
Tony
Underwood, Special Agent
North Carolina
State Bureau of Investigation