Re: What records are being requested and produced?
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It is probably a matter of public record, and if not, someone SHOULD be able to find out what records/information has been requested by the USAO from Neteller. This would be very revealing about what the USAO is after. For instance, I have my doubts that they have requested customer records in mass. I suspect the records are more of the nature of Neteller's business records as opposed to the specifics of each account. I am not sure a court would issue as subpoena for those types of records automatically, especially since they seem to have very little nexus to the pending case against the Neteller founders.
I would like to think that Neteller would object to giving customer records in mass without a fight. These types of records are completely different than "turning over the books". Neteller probably has to do some legal due dillegence before turning over private records like that.
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I'd think that NT customers records are far from the DoJ' interest at the moment - they will likely be asking for details of transfers between JSL and Neteller and other corporate records
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