The official NETELLER thread. (First 40 days.) #1 of 2.

[Mendacious]

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.