against
427- Enforcement of Judgments Questions to financial institution,
use with information subpoena, Blank Ct.
www.blumberg.com
COURT
COUNTY OF
Index No.
Plaintiff(s) } QUESTIONS AND
ANSWERS
IN CONNECTION WITH
INFORMATION SUBPOENA
Defendant(s)
Re:
Judgment Debtor
STATE OF NEW YORK, COUNTY OF
ss. :
being duly sworn deposes and says; that deponent is
the *
of
recipient of an information subpoena herein and of the original and a copy of questions accompanying said subpoena. The answers
set forth below are made from information obtained from the records of the recipient.
Q. No. Do you have a record of any account in which the judgment debtor may have an interest, whether under the name of the
debtor, under a trade or corporate name. or in association with others, as of the date of the subpoena or within 1 year
prior thereto? A. No. 1
As to each such account. what is the exact title of the account, the date opened, amounts presently on deposit; if closed,
the amount on deposit when closed and the date closed?
1
Q. No. 2
A. No. 2
Title
Date Opened
Amount on Deposit
Date Closed
Q. No. 3 Do you have a record of any safe deposit box in which the judgment debtor may have an interest, whether under the
name of the debtor. under a trade or corporate name, or in association with others, as of the date of the subpoena or
within 1 year prior thereto? A. No. 3
As to each such box what is the exact designation of the lessees thereof, the date hired, the date discontinued, the names
of those having access?
A. No. 4
Q. No. 4
Lessees
Date Hired
Date Discontinued
Those Having Access
Q. No. 5 Do you hold collateral in which the debtor has or may have an interest? A. No. 5
Q. No. 6 What is the description and value of each item of collateral?
A. No. 6
Description
Q. No. 7 What interest does the debtor appear to have in each item of collateral?
A. No. 7
Value
* Excerpt from CPLR section 5224 (a) 3. " . . . . . . Answers shall be made in writing under oath by the p