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IN RE FIRST NATIONAL CITY BANK

No. M 11-188.

285 F.Supp. 845 (1968)

In the Matter of Grand Jury Subpoena Duces Tecum addressed to the FIRST NATIONAL CITY BANK.

United States District Court S. D. New York.

May 21, 1968.

Attorney(s) appearing for the Case

Carl W. Schwarz, Attorney, Department of Justice, New York City, for plaintiff.

Shearman & Sterling, New York City, for defendant; by Henry Harfield and Michael J. Aratingi, New York City, of counsel.

ORAL OPINION*

POLLACK, District Judge.

On March 7, 1968, a Grand Jury of this Court investigating an alleged violation of the Federal Antitrust Laws, caused a subpoena duces tecum to be issued upon the witness First National City Bank.

Among other things, this subpoena called for the production of certain documents located in a branch maintained by the City Bank in Frankfurt, West Germany.

On April 16, 1968, City...

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