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`Case 1:19-cr-00833-SHS Document 687 Filed 03/08/23 Page 1 of 5
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`C..1-1 -.,i~ Mmtion ~ cf Group(loct CQOll6rt ion O Acp()U PtJ ltd 2001-x:r.23 M Ri~t Ru91'11td
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`Created wlth evaluation version of GroupDocs.Converslon © Aspose pty Ltd 2001-2023. All
`Rights Reserved.
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF NEW YORK
`
`UNITED STATES OF AMERICA,
`
`Judgment Creditor,
`
`V.
`
`ANTHONY CHEEDIE,
`
`Judgment Debtor,
`
`and
`
`FIDELITY INVESTMENTS,
`
`Respondent.
`
`19 CR833
`
`PUBLIC FILING
`
`ANSWER OF THE RESPONDENT
`
`L Daryll Baxter
`legal analyst
`(title)
`(name)
`Fidelity Brokerage Services, LLC; and Fidelity Management Trust Company,
`, state under penalty of perjury as follows:
`misnamed Fidelity Investments
`
`of the Respondent
`
`, the
`
`RESPONDENT IS (choose one):
`
`L] An individual doing business in the name of _ _ _ _ _ _ _ _ _ _ _
`LJ A partnership, I__ J LP, L J LLP or L] LLC
`[ X] A corporation, organized under the laws of the State of Delaware
`
`I acknowledge receipt of the United States' request that Respondent waive service of a NYCPLR
`5222 Restraining Notice and a NYCPLR 5224 Information Subpoena under Rules 4-4.1 of the
`Federal Rules of Civil Procedure in this proceeding. Without waiving defenses or objections to the
`garnishment or to the jurisdiction or venue of the court except for objections based on a defect in
`the service of the process, I agreed to accept service for the Respondent by:
`
`gJ facsimile at (855)
`and/or
`3079
`466 -
`L] e-mail at _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ and/or
`[XJ first class mail at Fidelity Investments, Attn Legal Operations,
`PO Box 770001, Cincinnati, OH 45277-0031
`
`Answer of Respondent to Restraining Notice & Information Subpoena- Page 1
`
`FIMS_RETAIL:4552077943
`
`
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`Case 1:19-cr-00833-SHS Document 687 Filed 03/08/23 Page 1 of 5
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`C..1-1 -.,i~ Mmtion ~ cf Group(loct CQOll6rt ion O Acp()U PtJ ltd 2001-x:r.23 M Ri~t Ru91'11td
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`Created wlth evaluation version of GroupDocs.Converslon © Aspose pty Ltd 2001-2023. All
`Rights Reserved.
`
`UNITED STATES DISTRICT COURT
`SOUTHERN DISTRICT OF NEW YORK
`
`UNITED STATES OF AMERICA,
`
`Judgment Creditor,
`
`V.
`
`ANTHONY CHEEDIE,
`
`Judgment Debtor,
`
`and
`
`FIDELITY INVESTMENTS,
`
`Respondent.
`
`19 CR833
`
`PUBLIC FILING
`
`ANSWER OF THE RESPONDENT
`
`L Daryll Baxter
`legal analyst
`(title)
`(name)
`Fidelity Brokerage Services, LLC; and Fidelity Management Trust Company,
`, state under penalty of perjury as follows:
`misnamed Fidelity Investments
`
`of the Respondent
`
`, the
`
`RESPONDENT IS (choose one):
`
`L] An individual doing business in the name of _ _ _ _ _ _ _ _ _ _ _
`LJ A partnership, I__ J LP, L J LLP or L] LLC
`[ X] A corporation, organized under the laws of the State of Delaware
`
`I acknowledge receipt of the United States' request that Respondent waive service of a NYCPLR
`5222 Restraining Notice and a NYCPLR 5224 Information Subpoena under Rules 4-4.1 of the
`Federal Rules of Civil Procedure in this proceeding. Without waiving defenses or objections to the
`garnishment or to the jurisdiction or venue of the court except for objections based on a defect in
`the service of the process, I agreed to accept service for the Respondent by:
`
`gJ facsimile at (855)
`and/or
`3079
`466 -
`L] e-mail at _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ and/or
`[XJ first class mail at Fidelity Investments, Attn Legal Operations,
`PO Box 770001, Cincinnati, OH 45277-0031
`
`Answer of Respondent to Restraining Notice & Information Subpoena- Page 1
`
`FIMS_RETAIL:4552077943
`
`
`
`(Page 9 o f
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`10)
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`• 2023, Respondent received a NYCPLR 5222 Restraining
`On February 27
`Notice and a NYCPLR 5 224 Infonnation Subpoena. At the time of service, Respondent had in its
`possession or control, the following property of the judgment debtor:
`
`1.
`
`Financial Accounts ***SEE ATTACHED ADDENDUM***
`Accountl
`Account 1
`Type: ___ * ___________ _
`*
`Type: _____________ _
`No.: ______________ _
`No.: ---------------
`Title owner(s): - - - - - - - - - - - - Title owner(s): _ _ _ _ _ _ _ _ _ _ _ _
`Arno un t $
`Amount:$
`-------------
`-------------
`
`Account3
`Account 4
`*
`Type:
`Type: _ _ _ ~ - - - - - - - - - -
`No.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
`No.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
`Title owner(s): _ _ _ _ _ _ _ _ _ _ _ _ Title owner(s): _ _ _ _ _ _ _ _ _ _ _ _
`Amount: $ _ _ _ _ _ _ _ _ _ _ _ _ _
`Amount:$ - - - - - - - - - - - - - -
`For any pension or retirement plan, produce a copy of the governing plan document detailing terms and
`conditions for eligibility to withdraw funds.
`
`2.
`
`Safety Deposit Box N / A
`
`Box No.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
`Last accessed: -------------
`0 wn ors other than the judgment debtor:
`
`3. Detail other personal property in the respondent's possession, custody, or
`control:
`
`NIA
`
`4. Are there prior garnishments or other court-ordered withholdings which are
`presently in effect including, but not limited to child support and aJimony?
`[ ] Yes or [x1 No; if the answer is yes, describe below(case number, state, county):
`
`5. Does the respondent have custody, control or possession of any property, other
`than accounts, safety deposit boxes or other personal property, now owed or to be
`paid in the future, in which the judgment debtor has an interest? [ ) Yes or [X] No
`If the answer is yes, describe below:
`
`Answer of Respondent to Restraining Notice & Information Subpoena - Page 2
`
`FIMS_RETAIL:4552077943
`
`
`
`Case 1:19-cr-00833-SHS Document 687 Filed 03/08/23 Page 3 of 5
`
`Addendum to Answer of the Respondent
`
`•
`
`Individual Retirement Account number XXX-XX2243 with a balance $58,784.00(subject to
`market fluctuations) and registered to Anthony Cheedie.
`• Transfer on Death Individual account number XXX-XX3512 with a balance $3, 797.19(subject to
`market fluctuations) and registered to Anthony Cheedie.
`• Transfer on Death Individual account number XXX-XX6422 with a balance $13,226.00(subject to
`market fluctuations) and registered to Anthony Cheedie.
`• Corporate account numbeF-XXX-XX6441 with a balance $4-5,723.00(subject to-market
`fluctuations) and registered to Anthony Cheedie.
`• Uniform Transfers to Minors Act account number XX-XX8339 with a balance $1,622.Sl(subject
`to market fluctuations) and registered to Anthony Cheedie as custodian, Niam Cheedie as minor.
`• Please note we have added a withdrawal restriction to the above accounts. The accounts will
`remain restricted pending a currently (within the last 180 days) and originally certified (with
`raised or colored seal) Court Order served on Fidelity Brokerage Services, LLC; and Fidelity
`Management Trust Company with further direction.
`
`
`
`Case 1:19-cr-00833-SHS Document 687 Filed 03/08/23 Page 4 of 5
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`(Pagf' 10 ~ 10)
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`I c..1.,...,,, _ _ _ a l ~ - 0 ....... ,l'lylld~ NIR91oReo-1
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`Fax Server
`
`IF RESPONDENT DENIES HOLDING PROPERTY SUBJECT TO RESTRAINT:
`
`6. Check and complete the applicable line below: N/A
`
`[ ] Respondent has 1he following objections, defenses. or set-offs:
`
`[ ] On the date the respondent was seived with the notice, the respondent
`was not indebted or under liability to 1he defendant, and/or did not
`have in its posseSS1on or controfiny assets, uicomeor other property
`in which 1he judgment debtor has an interest
`
`RESPONDENT mailed a copy of this Answer by first-class mail to:
`
`(1) the judgment debtor, AnthonyCheedie
`
`, at202157th St, Brooklyn, NY 11204-2008
`
`(2) the Clerk of Court, United States Cour1house, 500 Pearl Street, New York, NY 10007,
`Attn: Arraigmnent Unit, Rm 520~ AND
`
`(3) USAO-SDNY-FLP, 86 Chambers Street. 3ird Floor, New York, NY 10007.
`
`Pursuant to 28 U.S.C. § 1746, I verify under penalty of perjury that the foregoing is true and
`
`correct.
`
`Executed this -1§1. day of_M_ar_ch _ _ ~• 2023.
`J~ ~ Daryll Baxter, Agent/Employee of Fidelity Brokerage Services, LLC
`- - - - - - - - - -- - - -
`(Signature)
`{Print Name)
`
`Title Legal Analyst
`
`Address 245 Summer Street
`
`City, State, Zip Boston, MA 02210-1133
`
`Telephone and Fax.Numbers P: (617)563-7367; F: (855)466-3079
`Email ---------------------------
`ST A TEO F Massachusetts
`COUN1Y OF _S-uffi=o=lk~----
`
`The Subscribed
`On this_.___
`undersi
`erso
`
`sworn to before me this 1st
`
`day of March
`
`, 2023.
`
`My Commission expires: _ _ -=-=-
`(SeaJ)
`
`FIMS_RETAIL:4552077943
`
`
`
`Case 1:19-cr-00833-SHS Document 687 Filed 03/08/23 Page 5 of 5
`
`March 1, 2023
`
`Clerk of the Court, United States Courthouse
`500 Pearl Street
`New York, NY I 0007
`Attn: Arraignment Unit, Rm 520
`
`Re:
`
`United-8tates ofA.merica v Anthony Cheedie
`Case No.: 19CR833
`
`Dear Clerk:
`
`Enclosed for filing please find the Answer of Fidelity Brokerage Services, LLC; and Fidelity
`Management Trust Company, to the Restraining Notice and Information Subpoena dated February 27,
`2023 , that was issued in connection with the above-referenced matter.
`
`Please send all future correspondence to Fidelity Investments, Attn: Court Order Restrictions, P.O. Box
`770001, Cincinnati, OH 45277-0031. Overnight or certified mail can be sent to Fidelity Investments,
`Attn: Court Order Restrictions, 100 Crosby Pkwy, KClD, Covington, KY 41015-0031.
`
`If you have any questions, please call me at (617) 563-7367 between 8:30 AM and 5:00 PM Eastern
`Time.
`
`Sincerely,
`
`J~f~
`
`Daryll Baxter
`Legal Analyst
`
`cc:
`
`USAO-SDNY
`Anthony Cheedie
`
`Enclosure
`
`
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