CIRCUIT COURT FOR CALVERT COUNTY KATHY P. SMITH, Clerk COURTHOUSE PRINCE FREDERICK, MD 20678 ‘Telephone: (410) 535-1660 TTY - (410) 535-4392 Richard Roy Miller Case Number_©_07-1233 Plaintifé (OCivil (Criminal Laschelle Elizabeth Miller Defendant ‘SUBPOENA. STATE OF MARYLAND, CALVERT COUNTY, TO WIT: Thomas F. Mckay po, 43054 Woodpecker Lane Hollywood, MD 20636 YOU ARE HEREBY COMMANDED TO: (_) Personally appear (%) Personally appear and produce documents or objects; Circuit Court for Calvert County at ‘Pics wher ancnnce rue) 175 Main Street, Prince Frederick, MD 20678 on_Thursday the _15thday of May 2008 at 1£00;een/p.m. YOU ARE COMMANDED TO produce the following documents or objects: See attached Schedule of Documents ‘Subpoena requested by () Plaintiff; () Defendant; and any questions should be referred to: Kim DiGiovanni Aluisi, Esq., 128 Lubrano Dr., Ste 201, Annapolis, MD 21401 OPERATE NN 0, 04/25/08 ge “fe is rh) Date Issued XTHY ®. SMITH, Clerk NOTICE: 1. YOU ARE LIABLE TO BODY ATTACHMENT AND FINE FOR FAILURE TO OBEY THIS SUBPOENA. 2. This subpoena shall remain in effect until you are granted leave to depart by the Court or by an officer ‘acting on behalf of the Court. 3. If this subpoena is for attendance at a deposition and the party served is an organization, notice is hereby ‘given that the organization must designate a person to testify pursuant to Rule 2-412 (d). (_) ~ Served and copy delivered on date indicated below. () = Unserved, by reason of Date: FEES Sheriff ‘Original and one copy needed for each witness. [MARYLAND RELAY SERVICE VOICE / TDD NUMBER 1-80-7162258s .B OF Doct All records relating to all savings accounts, credit union or other passbooks of yours, including those held by you in your name or in your name with Laschelle Elizabeth Miller, or in the name of Laschelle Elizabeth Miller in which you are an authorized user, (regardless of whether or not the account or accounts have been closed), and showing any and all savings deposits of every kind and nature from January 1, 2003 through the present date 2. All records relating to all checking accounts, including those held by you in your name or in your name with Laschelle Elizabeth Miller, or in the name of Laschelle Elizabeth Miller in which you are an authorized user, (regardless of whether or not the account or accounts have been closed), including checkbooks or check registers, deposit slips, monthly statements and canceled checks (regardless of whether or not the account or accounts have been closed) from January 1, 2003 through the present date. 3. copies of any and all brokerage account statements or securities owned by you individually, jointly with Laschelle Elizabeth Miller, or owned by Laschelle Elizabeth Miller for your benefit or in which you are an authorized user, from January 1, 2003 through the present date including such records, dates of purchase and amounts paid for such securities.4. All records indicating all interest of any kind held by you in any and all corporations (foreign or domestic) or any entities not evidenced by certificates or other instrument from January 1, 2003 through the present date. 5. Copies of all mortgages, notes receivable or other evidence of debts due by you individually, or otherwise, executed or payable from January 1, 2000 through the present date. 6. Copies of all documents evidencing all payments made by Laschelle Blizabeth Miller for your benefit to any person, entity, creditor or otherwise from January 1, 2003 through the present date. Copies of all documents reflecting all income received by you from Laschelle Elizabeth Miller from January 1, 2003 through the present date. copies of all loan applications and statements of loan accounts for all loans applied for by you individually, by you jointly with Laschelle Blizabeth Miller or by Laschelle Elizabeth Miller For your benefit, whether or not taken or approved from January 1, 2008 through the present date. All credit cards and charge accounts held by you individually, jointly with Leschelle Elizabeth Miller or by Laschelle Elizabeth Miller for your benefit in which you are an authorized user, and all staterents and receipts received by you in connection with the use of such credit cards and charge accountsfrom January 1, 2003 through the present date, together with a list of all businesses where you are authorized to charge purchases to the account of another person or entity. 10. Copies of all documentation evidencing any gift given by you to Laschelle Elizabeth Miller from January 1, 2003 through the present date 11. Copies of all documentation evidencing any gift received by you from Laschelle Elizabeth Miller from January 1, 2003 through © present 12. Copies of documentation evidencing any travel when you have been accompanied by Laschelle Elizabeth Miller from January 1, 2003 through the present