217811 02/26/2013 CITY OF CARMEL, INDIANA VENDOR: 366984 Page 1 of 1
ONE CIVIC SQUARE SCOTTRADE INC
CARMEL, INDIANA 46032 ATTN:VICKY SPOERRY CHECK AMOUNT: $51.25
PO BOX 31759
CHECK NUMBER: 217811
ST LOUIS MO 63131-0759
CHECK DATE: 2/26/2013
DEPARTMENT ACCOUNT PO NUMBER INVOICE NUMBER AMOUNT DESCRIPTION
1110 4358200 29DO61301MCO 51 . 25 SPECIAL INVESTIGATION
SColtrade
MEMBER FINRA/SIPC
700 Maryville Centre Drive St. Louis, MO 63141-5824
P.O. Box 31759 St. Louis, MO 63131-0759
(314) 965-1555 • (800)888-1980
February 18, 2013
Via Federal Express Overnight
Carmel Police Department
Attn: Officer Mathew Broadnax
3 Civic Square
Carmel IN 46032
317-571-2500
RE: Receipt of Subpoena re: Cause No. 29D06-1301-MC-0500
Dear Officer Broadnax:
This letter will acknowledge receipt of the above referenced Subpoena pertaining to:
Winne N Kagendo
Enclosed please find the following:
I. Affidavit of Records
2. Brokerage account documents and statements
3. The check for$4890.00 was deposited at:
Scottrade, Inc.
4220 W Jefferson Blvd#01 1
Fort Wayne IN 46804
We understand that presentation of the enclosed materials will be sufficient.
Scottrade's research charge is as follows: there is a $50.00 roc
p essing fee and a 0.25 charge per page of
requested information. Please remit payment in the amount of $51.25 made payable to Scottrade, Inc.
and return in the envelope provided.
If you have any questions, please direct your correspondence to Victoria Spoerry via telephone at 314-
965-1555 ext. 1584 or via U.S. Mail to the above address.
Sincerely
ictoria oerry
Legal Associate
Enclosures 5 pages
I
I
INVOICE
February 21, 2013
City of Carmel Police Department
3 Civic Square
Carmel, IN 46032
Research charge for subpoena Cause #29D06-1301-MC-0500
TOTAL AMOUNT DUE: $51.25
Please make check payable to:
Scottrade, Inc.
ATTN: Victoria Spoerry
P.O. Box 31759
St. Louis, MO 631.31-0759
I
i
iINVOICE
February 21, 2013
City of Carmel Police Department
3 Civic Square
Carmel, IN 46032
Research charge for subpoena Cause #29D06-1301-MC-0500
TOTAL AMOUNT DUE: $51.25
Please make check payable to:
Scottrade, Inc.
ATTN: Victoria Spoeriy
P.O. Box 31759
St. Louis, MO 63131-0759
Anderson. Teresa K
From: Broadnax, Matthew L
Sent: Thursday, February 21, 2013 6:41 AM
To: Anderson, Teresa
K
Subject:
Bill
Hi Teresa,
I wanted to let you know that I put a "bill,, in
and is for a processing our mailbox.
g and research Is is from
Harting advised h fee involving scottrade in
g ised me to s ng a subpoena c•,
submit it to p I sent them.
You for payment. Charlie
y t.
Thanks,
Matthew
Sent from my iPhone
I
Prescribed by State Board of Accounts City Form No.201 (Rev.1995)
ACCOUNTS PAYABLE VOUCHER
CITY OF CARMEL
An invoice or bill to be properly itemized must show: kind of service, where performed, dates service rendered, by
whom, rates per day, number of hours, rate per hour, number of units, price per unit, etc.
Payee
Purchase Order No.
Terms
Date Due
Invoice Invoice Description Amount
Date Number (or note attached invoice(s) or bill(s))
02/18/13 subpoena $51.25
I hereby certify that the attached invoice(s), or bill(s), is (are)true and correct and I have audited same in accordance
with IC 5-11-10-1.6
20
Clerk-Treasurer
VOUCHER NO. WARRANT NO.
ALLOWED 20 �
Scottrade, Inc.
IN SUM OF $
P.O. Box 31759
St. Louis, MO 63131-0759
$51.25
it
I
ON ACCOUNT OF APPROPRIATION FOR
Carmel Police Department
PO#/Dept. INVOICE NO. ACCT#/TITLE AMOUNT Board Members
1110 43-582.00 $51.25
I hereby certify that the attached invoice(s), or
I I
bill(s) is (are) true and correct and that the
materials or services itemized thereon for
which charge is made were ordered and
received except
Thursday, February 21, 2013
Chief of Police
Title
Cost distribution ledger classification if
claim paid motor vehicle highway fund