Exact(48)
The committee is also seeking records from Merrill Lynch, where Ms. Stewart's trade was handled.
At that time, a defense motion seeking records of Abu Zubaydah's interrogation was pending before a federal court in Virginia.
Mr. Annunziato said the district would be seeking records from the travel agency in an effort to reconstruct the spending.
Among the latest subpoenas was one seeking records that included Mr. Davis's financial statements, The Journal News reported last week.
In addition, the company said the Securities and Exchange Commission was seeking records and information related to the resignation of Thomas J. Perkins from the board in May.
The letters seeking records were sent to IMC2; the Maya Group; Cline, Davis & Mann; ARS Group; Guideline; Ipsos-ASI; Ipsos-Understanding; the Kaplan Thaler Group; and Unit 7.
Similar(12)
They have also sought records of the ships' radars.
The agents sought records in connection with a Jan . 10 , 2011fund-raiser for Mr. Liu.
In that process, they seek records, as well, for each child and sibling and even neighbors.
The agency also sought records related to travel to Cuba under a license granted to Enron in August 2000.
It sought records relating to Premier contracts with suppliers that then granted Premier executives stock options or other securities.
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