Provident Bank Corporate Office | Headquarters Contact Phone Number & Address

Indravadan Desai

5/21/12

From: Indravadan Desai,
125 Kearny Ave, #21
Kearny, NJ 07032

INDRAVADAN D. DESAI
Plaintiff
- Vs – SUPERIOR COURT OF THE STATE OF NEW JERSEY – HUDSON COUNTY
LAW DIVISION - CIVIL ACTION
MANHAR K. PATEL; NAYNA (a/k/a MAMTA) M. PATEL, SHEEVAM HOSPITALITY, LLC t/a
Americas Best Value Inn; and SHEEVAM, INC.
Defendants DOCKET NO: HUD – L - 2460 - 12

SUBPOENA DUCES TECUM

The Provident Bank,
1220 Green Street,
Iselin, NJ 08830

Dear Sirs,

PROVIDENT BANK ACCOUNT NO: 001557 22127 2303 981 020 19 for SHEEVAM HOSPITALITY, LLC t/a Americas Best Value Inn; and SHEEVAM, INC

YOU ARE HEREBY COMMENDED to furnish, in accordance with the Rules Governing the State of New Jersey Courts and the instructions and definitions stated therein, certified copies of all documents requested herein after that you have for the account and account holder. Failure to comply with this subpoena shall subject you to such penalties as provided by law.

PLEASE TAKE NOTICE that Complaint is filed in the Court against Defendants as stated herein above which involves transaction through one of the account allegedly with The Provident Bank established by MANHAR K. PATEL, NAYNA (a/k/a MAMTA) M. PATL, SHEEVAM HOSPITALITY, LLC., SHEEVAM, INC..

__________________________________________
Indrvadan Desai

REQUESTED DOCUMENTS SHALL INCLUDE BUT NOT LIMITED TO :
1. Any and all Documents including without limitation any Notes, Memos, Drafts, Transmittals, including all drafts of any Documents related and responsive to this request that refer or relate to the accounts in name of Defendants or their business from date of establishment.
2. Any and all Documents that were submitted for establishment of accounts.
3. Any and all requests, applications and Documents for loan and credit applications and response of the Bank.
4. Past and present record of issue of checks and deposits.
5. Credit risk related to the account.
6. Any and all details about all accounts that Defendants have and had with the Provident Bank.