11.   Congressional investigators plan to subpoena bank records to see if Rich funneled money from Switzerland through his former wife to political causes.

12.   Dr. Hamburg said she could not remember another case in which the city subpoenaed such records.

13.   Eventually, after his neighbors had been questioned about him and his bank records had been subpoenaed, the threat of indictment evaporated.

14.   Federal officials have said the investigation is continuing, and in recent months prosecutors have subpoenaed records from Deblin Planners, said a lawyer familiar with the investigation.

15.   Florida has subpoenaed records from Alliance and is pondering a suit against the New York-based money manager.

16.   FBI agents have subpoenaed records on the two men from the Englewood dealership where they were both customers, the Benzel-Busch Motor Car Corp.

17.   Give the FDA new power to subpoena the records of online sites while investigating these operators.

18.   He also says his lawyers have refused to subpoena records from the FBI and CIA that would show those agencies targeted him for investigation.

19.   He has subpoenaed bookshop records to see what Lewinsky might be reading.

20.   In addition, government investigators have subpoenaed records connected to their transactions and communications with the trader.