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Home My WebLink About217811 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