Deli Exhibit 8 57-9

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EXHIBIT 8

Case 2:09-cv-00104-LDG-GWF Document 57-9 Filed 02/04/11 Page 1 of 7

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AO 88B (R. 06) Sub to Prod Dots Inforon, or Objects or to Pert Intion of Pr in a Civil ActionUNITED STATES DISTRICT COURT

for theMiddle Distrct of Nort Carlin

SECURITIES AND EXCHANGE COMMISSIONPlantiv.

Deent

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Civi Action No. 2:09--00104DG-GWFMARCO GLISSON (I the actin is peg in anothr disct stte where:

Disct of NevadSUBPOENA TO PRODUCE DOUMNT, INORMTION, OR OBJCTSOR TO PERMT INSPECTON OF PREMISES IN A ci ACTON

To: BB& T, c/o Mr. Rober Johnson, Esq., BB&T Leal Depamnent, 200 West Second St., Winston-alem, NC 27101

ri Productn: YOU AR COMMANED to prodce at the tie, date, and place set fort below the followigdocents, electronicay stred inormtion, or objec, and pet their inction, copyi, testig, or sapling of thematerial: see atchment

Pla: Securities & Exchange Commission, 5670 WilshireBlvd., Suite 1100, Los Angeles, CA 90036

Date and Time:021141011 10:00 am

o Inspection of Premises: YOU AR COMMED to permt entr onto the designted preses, land, orother propert possessed or controlled by you at the tie, date, and loction set fort below, so that the requesti parmay inct, meae, suey, photogrph, test, or saple the propert or any designate object or operation on it

I Da an Tm:~The proviions of Fed R. Civ. P. 45(c), relati to your protection as a person subject to a subpoena an~ Rule45 (d) and (e), relatig to your duty to respnd to this subpoena and the potential consequence of not doing so, areattched

Date: 01/2412011CLERK OF COURT OR ? i!AJ- AttQrney'ssigntue .Signatre of Cler or Depty Cler

The nae, addres, e-ma, and telephone number oftheattmey representig (nae ofparl) Plainti Securities &'".. -"Exchange Commission , who issueS or reqests ths subpoa, are:Paris A. Wynn, Esq., 5670 Wilshire Blvd., Los Angeles;Cj\90036

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AO 88B (Rev. 0609) Subpa to Pr Do Inoron or Obje or to Pert liion of Pr in a Civil Acon (Pag 2)

Civil Action No. 2:09-00104-LDG-GWFPROOF OF SERVICE

(Tis section should not be.fd wit the court unless required by Fed. R. Civ. P. 45.)

Ths subpen for (nam of inal an tile. if any)was received by me on (dale)

o I sered the sua by deliverig a copy to the naed peron as follows:

on (dae) ; oro I retued the subpna unexecte beuse:

Unless the suoen wa isued on beha of the Unite State, or one of its offcers or agents, I have alsotendere to the witness fee for one day's attdace, and the mieage alowed by law, in the amount of$

My fee are $ for trvel and $ for servces, for a tota of $ 0.00

I declae under penalty of perjur that this inormtion is tre.

Date:Seers signatue

Prnted name and title

Servr:vaddessAdditional informtion regarg attpted servce, etc:


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AO 88B (Rev. 0609) Subpo to Pr Doents, Inoron or Objets or to Pemt Inspe ofPrse in a Civil Acti(Pge 3)

Federal Rule of Civi Procedure 45 (c), (d), and (e) (Effective 12/1/07)(c) Protecting a Persn Subjec to a Subpoena.(I) Avoulg Undue Burden or Exnse; Sanctions A par orattrney resnsible for issuing and seing a suoena must tae

renale st to avoid imosig undue burden or expen on apers subject to the suna. The issuing cour must enorce thduty and impose an appropri saction - which may include loseags and renale atrney's fee -: on a par or attrneywho fals to comply.. (2) Com1ld to Produce Mat or Per Inscton. .(A) Appean Not Reqired. A pen commed to proddocts, elecnicay store inormon, or tagible thgs, orto pet the inpeti of pre, nee not appe in pern at theplace of proction or inson unles also commded to appefOc a depition, heag, or tr. .(8) Objectins. A persn co to prod donts ortagible thgs or to pet intion may see on th pa oratey deign in the subpa a wrtt obection toing, copyig, teg or saling 3Iy or all of the mas orto inng the prees - or to procing electrnicaly streinormtion in th form or fomi reqes. Th objection mus beseed before the eaer of the tie specified for compliace or 14days af th sua is seed If an objection is mae, the. followig rues aply:(i) At any tie, on notice to the coed pen, the segpa may move the issug cour for an orer compllig prctonor inecon.

("nj Thes ac may be reir only as directe in the order, andthe order must prote a persn who is neither a pa nor a par'soffcer frm signcat expense resltig frm compliance.(3) QlUhing or Modfyg a Subpoena

(A) When Required. On tiely motion, the issing cour mustquah or mod a subpona that(i) fais to allow a ~nale tie to comply;(i reui a persn who is neither a par nor a par's offcer

to trvel more than 100 miles from where tht pen resides, is. employed or rearly tr buiness in pen - excet tht,subjei to Rule 45(c)(3)()(i), the pern may be commanded toatd a tr by trvelig frm any suh place with the sta wherth tral is held;("wj rees dilosure of privileged or other protete matt, ifno exception or waiver applies; or

(iv) subjects a pern to undue burden.(8) Wh Permitted To protet a pern subjec to or afecd bya subpona the issing court may, on motion, qua or modify thesubpoen if it rees:(i disclosing a tre seet or othr confdential reeah,development, or commercial inormon;("n) disclosing an untained exrt's opinon or inormon thdoe not desnbe spifc occes in disput and rets fromthe exper's stdy th was not reues by a par; or("wj a per who is neither apiu nor a pa's offcer to incu

substtial e1e to trvel mor tbl 00 miles to atd tr.(C) Spifing ConditonS as an Alternatie. In the circutaces

-describe in Rule 45(c)()(B), tlel;ur may, inte of quhig ormodg a subpo order apeace or pruction underspcied conditions if the servg pu

(i) shows a sutial ne for the tetiny or materi thcat be oterwe met without une hardship; and

ru) enes th the subpoae pen will be reiily.. win.

(d) Duties in Resonding to a Subpoena.(1) Producing Documents or Electrnu: Stored Informatn.Thes proedues aply to prodcig docents or electrtiic:lY

store inormation:(A) Docents. A pen rendig to a subpo to producedocents mu prodce th as they ar kept in the ordincour of busines or must orga and labl them to corresnd tothe cagories in the deman.

(8) Form for Prodcing Electronically Store Informtion NotSpifed If a subp doe not sp a form for prucgelecnicay store inormtion, the pern reng muspr it in a (orm or for in which it is ordy mainta orin a reonly usle form or form. .(C) Electrnily Stored Informtin Prodced in Only OneForm. The pe repondg nee not pr the sae

elecnicay store inormon in more th one form(D) Inoible Electronically Stored Informn. Th penreondin ne not provide diver of electrnicaly streinormon fr sources th th pen idetifies as not renablyacible be ofun buren or co On motion to coldiver or for a proteve order, th per redi mus showth the inormon is not renaly acible beau of undubuen or co If th showig is ma, the cour may nonethelessorder discver fr such soures if th reesg pa shogo cause, considerg the limtation of Rue 26()(2)(C). Thecour may spec coditions for the dicover.(2) C1ng Pre or Protecn.(A) Informatin Withheld A persn witholdig supoedinormation under a cllU tht it is privileged or subject toprotetion as tr-preon maeral must(i) expresly mae the clai and

("u) desbe the natu of the witheld docents,comiications, or tagible thngs in a maer tht, withoutrevea inormtion itself prvieged or prote wi enle thepaes to asse the cla(8) Informaton Prduce. If inormon proded in re to asubpona is subject to a claim of privilege or of prtetion as tral-preon marial, the persn mag th cla may noti anypa th reived the inormon of the claim an the basis for itAf bein notied a par mu promptly retu seesr, ordetroy the speifed inormon and any copies it ha; mut not useor disclose the inormon until the cla is relved must taereasonable sts to retreve the informon if the pa diclosed itbefore being notified and may proptly prnt the inormon tothe cour under se for a determon of the claim. The persnwho proce the inormon must pree the inforon untilthe clai is reslved .(e) Contempt The issing cour may hold in contept a personwho, havig be served fails without adete excu to ob the. subpoen Anonpar's faur to obey must be excu if thesubpoena pur to reuir the nonpa to att or pr ataplace outside the limits of Rule 45(c)(3)(A)().


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SUBPOENA ATfACHMNT FOR SUNUSTSEC v. MARCO GLISSONAccunts ofMR MACO GLISSONi. Insctioru. and Defitions. Ths subpna requies the production of certdocuments, as specifed in Parh II of ths Atthment. The requi documents areto be produce in accordance with the followig genera requirements:

A. Y u mus submit all documents requied to be produce by the subpoena tht are, in your possession, cusody, or subject to your contrl, regardless of whether ornot the documents ar in your proxiate, physica possession.

B. As us in ths Atthment, the term "communcation" mea any converons,conferences, meegs, corrspndence, memorada notes, elecnic mail,Internet posts, Int Messenger meses, telephone conversons, and anyother communcations.

C. As used in ths Atthment, the term "concerng" mea relatig to, referng to,regarding, reflectig, peg, desbing, commentig upon, respnding to,evidencin or constug.D. As us in ths Attchment, the te "document" mea al mateals in your

possession, cusody or contrl or ~ject to your csy or control, whetherdI or unshed versions, ongis or nonconfomung copies thereof, howevercreted, produced or stored (mauay, mechancally, electronicay or otherwse),and by whomever preared produce sent, dated or reeived includig but notlited to books, paprs, fies, notes, miutes, sumes, records, anyses,corrpondence, memorada, work papers, ledger sheets, confatons, .ordertickets, floor tickets, invoice, accunt sttements, report, wires, telegr,telexes, telephone logs, notes or recrds of conversations or meetigs, contrcts,ageements, caendas, date boks, work sheets, invoices, bils, records ofpayment, magnetic ta, tape recordings, disks, diskett, disk packs, websites, e-mais, int messages, and other eleconic meda, microfi, microfiche,storae devices, appointment books, dianes,notices,_ and message slips. Ths .defintion includes any information in electronic form stored in any computer fie.

E. Production with respect to each document shall include all electonic. versions and data fies from emai applications as well as from wordprocessing,. spreadsheet, or other electronic data repositories applicable toany attachments, and shall be prnvided in its native fie format and shallinclude all origial metadata for each electronic documentsoI" dta:fe.Productions shall-be provided on CD,DVD, or USB extemalhrd drie.

.. - F.-As tiin ths A.ttahment,the ter "person" mea any natu prsnor anybusiness, legal 'or goverenta entity, or assoiation, foreign ordomestc.


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G. As used in ths Attchment, the te "Account' refers to any accounts in thename of Marco Glisson, Social Securty No. _ including withoutlimtation accounts at BB&T or any of its predecessors or successors; at any andall braches of ths ficial intitUtion; of every natue, whether checkig,savigs, trt, or otherwse; and in whch any or al such persons or entities ar orwere named as holder or coholder, have or ha a beeficial interest or have orhad discretiona control.

H. If the document production contas Ban Secrecy Act materials, plea segregateand labl those materials with the prouction.i. The followig Mes of conscton apply to ths Attchment:

1. The ter "al" and "eah" sha be consed as both all and eah;

2. The connectves "and" and "or" sha be consed either disjunctvely orconjunctively as necess to brg with the scpe of the Atthment allresnss th might otherwse be consed to be outside of its scpe; and

3. The us of the singuar form of any word includes the plur and viceversi. You mus produce the entiety of each and ever document describe below,without alteration, deletion or obliteration of any inormtion contaed therein,even if such inormation is not spificay reuested.J. Unless otherwe noted, ths subpoena covers the tie period of January 1,2010to the present.

TI. Requied Documents. On the date and tie shown on the attched subpoena prouce thefollowig:A. For the perod frm the openig of the Account to the presnt, all documents

relati to the openig and maiteiee of eah Account, inCludig withoutlimitation:1. Signtue cads;

2. Account openig and closing form~ and3. Documents and correspndeneepertg to the estblishment, closing,or maitenace of the Account.

.B. For the peod of January 1,2010 to the present:1. Deposit slips; .


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2. Front and back of caceled checks;

3. Withd.wa slips;4. Debit and credit memorada5. Confations;6: Money and seunty trfers;7. Recipts and al other supportg documents for purchases of commercialpapers, caser's checks, certed checks, ban dr, or money order;8. Wir and computer trfers an tritt notices;9. Intrctions to trfer or receive fuds; and

10. Applications for any ty of loa.c. Al documents relatg to or constutig corrondence sent to or reeived from

holder of each Account;

D. Vericatons of Account balances;

E. Monthy sttements for each Account; andF. All documents relatg to or supportg any of the foregoin.
