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EXCHANGE POINT LLC v. U.S. S.E.C.

No. M-30.

100 F.Supp.2d 172 (1999)

EXCHANGE POINT LLC, Movant, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Respondent.

United States District Court, S.D. New York.

June 10, 1999.

OPINION AND ORDER

SCHWARTZ, District Judge.

Exchange Point LLC ("Exchange Point" or "Movant") moves the Court to quash or modify a subpoena issued by the Securities and Exchange Commission ("SEC") on First Union National Bank ("First Union") with respect to Exchange Point's bank account at First Union. For the reasons that follow, the motion is DENIED.

FACTUAL BACKGROUND

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