Subpoena request from Clearwater PD to McCabe's office

Date:
Pages:1

MARCH 17,1997

TO: BERNIE McCABE, STATE ATTORNEY
SIXTH JUDICIAL CIRCUIT, PINELLAS COUNTY
5100 144th AVENUE NORTH
CLEARWATER, FL 34620

ATTENTION: MICKY WERTS

FROM: DET. JAMES LITTLE DET. SGT. WAYNE ANDREWS

THIS AGENCY IS CONDUCTING AN INVESTIGATION IN THE DEATH OF LISA
MCPHERSON, CLEARWATER POLICE REPORT 95-29158. BANK RECORDS ARE
BEING REQUESTED ON ACCOUNTS FOR LISA MCPHERSON, SOCIAL SECURITY
NUMBER 461-94-2009 AND HER MALE ASSOCIATE KURT EVANS PAINE, SOCIAL
SECURITY NUMBER 548-72-1465. WE ARE SEEKING RELEVANT INFORMATION
CONTAINED IN THESE ACCOUINTS THAT MAY ASSIST IN SHOWING A MOTIVE FOR
HER DEATH. JOINT ACCOUNTS HAVE BEEN DETERMINED TO EXIST AT FIRST
UNION NATIONAL BANK, CHECKING 1090002428699, AND SAVINGS 3090002298115.
BOTH ACCOUNTS WERE OPENED 01-31-94.

PLEASE, PROVIDE THE FOLLOWING ITEMS FOR ACCOUNTS 109000242699
CHECKING) AND 3090002298115 (SAVINGS) IN THE NAME OF LISA McPHERSON<
AND/OR KURT EVANS PAINE.

1. SIGNATURE CARD SHOWING AUTHORIZED SIGNERS INCLUDING ANY
INDIVIDUALS ADDED AFTER THE ACCOUNT WAS OPENED.

2. ALL MONTHLY STATEMENTS FOR BOTH ACCOUNTS FROM DATE OPENED, 01.
31-94 TO THE DATE CLOSED.

3. ANY CHECKS GREATER THAN OR EQUAL TO $500. DRAWN ON THE ACCOUNTS
FROM THE OPENING DATE OF 01-31-94 TO THE CLOSING DATE, MARCH 1996.
PROVIDE FRONT AND BACK COPIES OF THOSE ITEMS.

4. DOCUMENTATIONS OF ALL WITHDRAWALS DURING OCT0BER, NOVEMBER,
DECEMBER OF 1995 AND JANUARY OF 1996.

5. ALL DEPOSITS ON THE ACCOUNTS FROM THE DATE OPENED, 01-31-94, TO
DATE CLOSED. PROVIDE DEPOSIT SLIPS, ALL DEPOSIT ITEMS (FRONT AND
BACK OF ANY CHECKS) AND CASH IN OR CASH OUT TICKETS.

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TIF 5099 OCR and [bracketed] comments by Michael Reuss