SUBPOENA FINANCIAL RECORDS

[paralegalrob48]

Can anyone tell me who/where to send a subpoena duces tecum to at PayPal to get information on a party that is suspected of hiding financial information.

[lizgrisham1990]

Your court has to do that, they will need to fax it to paypal. Call paypal (Contact Us> Call Us>) and see where the ATTN needs to go on the fax and the fax #

[paralegalrob48]

Actually the court will endorse the subpoena and my lawyer will issue it to the appropriate parties. I just need to know who to serve it to. A fax will simply not due as it is not considered proper to issue a subpoena in that fashion.

[PayPal_Adrian]

ParalegalRob -

If you go to www.paypal.com/useragreement, then select your country in the drop down, and click on "PayPal User Agreement," there will be a section for "Notices to PayPal."  For the US, it's located in section 1.8.  I'd be willing to bet that's what you're looking for. 

Thanks!

Adrian