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APPLICATION OF FIRST NATIONAL CITY BANK OF NEW YORK

183 F.Supp. 865 (1960)

Application of FIRST NATIONAL CITY BANK OF NEW YORK, French American Banking Corporation and Royal Bank of Canada to quash three subpoenas duces tecum dated March 15, 1960. Application of Napoleon DUPOUY to quash two subpoenas duces tecum dated March 15, 1960. Application of Silvio GUTIERREZ to quash a subpoena duces tecum dated April 18, 1960.

United States District Court S. D. New York.

May 13, 1960.

Attorney(s) appearing for the Case

John Logan O'Donnell, New York City, David C. Acheson, William H. Allen and William A. Dobrovir, Washington, D. C., Sidney S. Sachs, Washington, D. C. (Olwine, Connelly, Chase, O'Donnell & Weyher, New York City; Covington & Burling, Washington, D. C.; Sachs & Jacobs, Washington, D. C., of counsel), for respondent, Consul General Manuel Aristeguieta.

Shearman & Sterling & Wright, New York City, for First National City Bank of New York.

Coudert Brothers, New York City, for French American Banking Corp.

Sage, Gray, Todd & Sims, New York City (John A. Wilson, Melber Chambers, Herman E. Compter, Alexis C. Coudert, New York City, of counsel), for Royal Bank of Canada.

Chadbourne, Parke, Whiteside & Wolff, New York City (Charles Pickett, Alan B. Lerner, James C. Foley, New York City, of counsel), for Napoleon Dupouy.

Katz & Sommerich, New York City (Benjamin Busch, New York City, of counsel), for Silvio Gutierrez.

RYAN, Chief Judge.

We have before us in this international extradition proceeding several motions, each addressed to the subpoenas duces tecum issued by this Court to four separate banking institutions transacting business in this District, commanding them to appear in this Court to give testimony and produce records of accounts maintained with them by the defendant and others. The testimony is sought for use in the United States District Court for the Southern District...

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