Deli Exhibit 4 57-5

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EXHIBIT 4

Case 2:09-cv-00104-LDG-GWF Document 57-5 Filed 02/04/11 Page 1 of 8

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UNITED STATESSECURITIES AND EXCHANGE COMMISSIONLOS ANGELES REGIONAL OFFICE11TH FLOO5670 W1 BoLEVARDLo ANEL, CAUOR 9036-36

DIRET OiALFAX NUMBER: (323~ 96-3924(323~ 965-3812

Janua 24, 2011VI UPSRay FortinRegistered AgentSunTrut Ban, Inc.303 Peachtree Strt, N.E.Suite 3600Atlanta GA 30308

Re: SEC v. Marco Glissn. Cas No. 2:09-ev-oI04-LDG-GWFAccowits ofThdat TungwongsathongDear Mr. Fortin:

Enclosed is a subpoena issued In litigation filed by the Securties and ExchangeCommssion.Certain of the information caUed for by the subpoena may constitute "fiancial

records" of a "customer" within the meaning of the Right to Financial Priacy Act of 1978(12U.S.C. 3401-22). Pursuant to Secton 1l03(b) of the RFPA (12 U.S.C. 3403(b)J, you maynot release these records to us until you receive a certcate of compliance with theapplicable provisions of that act. I expect to send you such a certcate in approximately14 days.

PuSUaDt to Section 1 i 15 of the Right to Financial Pnvacy Act of 1978 (12 U.S.C. 3415),you may be entitled to reimbursement for certn costs incured in complying with ths subpoena.In order to obtain reimbursement, you must submit an itemize bill or invoice to me.

dll~Oli~veaRY~uesons concer th mattr, plea telephneniy colleae. Pcg~A..W~at,(a?)::~e5'-.slJ~;; ..d d......; ,,,~ .,

Enclsure: Subpoena


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AO 88B (Rev. 06/09) Subpen to Prdue Documts, Inonnon, or Objects or to Pert Inpetion of Premes in a Civil Action

UNITED STATES DISTRICT COURTfor the

Nortern Distrct of GeorgiaSECURITIES AND EXCHANGE COMMISSION

Plaintiffv.

Defendant

))))))

Civil Action No. 2:09CV-00104 LDG-GWFMARCO GLISSOM(If the action is peinii in anther distrct, state whee:Distrct of Nevada

SUBPOENA TO PRODUCE DOCUMENTS, INFORMTION, OR OBJCTSOR TO PERMT INSPECTION OF PREMIES IN A CIV ACTIONTo: Suntrust Banks, Inc., c/o Ray Fortn-Registere Agent, 303 Peachtree Stree, NE, Atlanta, GA 30308

f/ Production: YOU AR COMMED to produce at the tie, date, and place set fort below the followingdocuments, electronically stored information, or objects, and peit their inspetion, copyig, testing, or sampling of themateral: Please see attachment .Place: Securities and Exchange Commission, Los Angeles

Regional Ofce, 5670 Wilshire Blvd., Suite 1100Los AnQeles, CA 90036Date and Time:

02114/2011 10:00 am

o Inspection a/Premises: YOU AR COMMANED to peit entionto the designated premses, land, orother propert possessed or controlled by you at the time, date, and location set fort below, so that the requesting parmay inspect, measure, surey, photograph, test, or sample the propert or any designated object or operation on it.

I Pla: I Dale and Twe:The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule

45 (d) and ( e), relating to your duty to respond to ths subpoena and the potential consquences of not doing so, areattached.

Date: 01/24/2011CLERK OF COURT

OR ?~9JAttrney's signtureignture afClerk or Depu ClerkThe name, address, e-maiL, and telephone number of the attorney representing (name of part Plaintiff Securities andExchange Commission , who issues or reqes ths subpoa, are:

. Paris Wynn, Esq., Senior Counsel, 5670 Wilshire Blvd., Los Angeles, CA 90ll36, wynnPtsec.gov (323) 965-4562


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AO 888 (Revd 0609) Sub to Pr Dots Inon, or Objec or to Per Inon ofPr in a Civi Acton (page 2)Civil Action No. ~:09-CV-00104 LDG-GWF

PROOF OF SERVICE(Tis sectin should not be fied with the court unless required by Fed. R. Civ. P. 45.)

Ths subpoea for (nae of inividual an tide. if any)was received by me on (die)

o I sered the subpoa by deliverg a copy to the named pen as follows:on (date) ; or

o I retued the subpoa unexecuted because:

Unless the subpoa was issued on behaf of the United States, or one of its offcer or agents, I have alsotender to the witness fee for one day's attdace, and the mieage alowed by law, in the amount of$

My fee areS for trvel and $ for serces, for a tota of $ 0.00

I declare under penalty of peui that th information is tre.

Date:Ser's signture

Pried nae an title

Se's adress

Additional inormation regardig attempted servce, etc:


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AO 88B (Rev. 06109) Sub to Pre Dots,lnn, or Objec or to Pert Iion ofPi in a Civi Acti(page 3)

Federal Rule ()fCivi Procedure 45 (c), (d), and (e) (Effective 1211/07)(e) Protecting a Persn Subject to a Subpona.(I) Avoulg Undue Burde or Exe; Sanns. A par orattorey rensible for issing and serg a subpa mus taerenable sts to avoid img undue buen or expe on apen subjec to the subpa. The issg cour mus enforc thisduty and impose an appriat sacton - which may include losteaings and renable atrney's fee - on a pa or atoreywho fals to coply.(1) Command to Produce Miier or Perm Inspectn.(A) Apperance Not Reqire A pen commanded to prcedocents, eleccaly stor informaton, or tagible thgs, or

to pet the intion of prse nee not ap in peon at theplac of prctoif or inon uness also coanded to apfor a deption, heag, or tral.(8) Objections. A pen commanded to pruce docents ortagible thgs or to pet inon may se on the pa orattorey desigiate in the subpo a wrtt objecon toinspg, copyig, teng or sapling any or all of the .materal or

to inng the prse - or to prcig eleconicaly stinformtion in the form or form rees The objecon must besered beor the ealier of the tie spfied fo coiance or i 4days af the subpa is seed If an objecon is mae. thefollowig rules aply:

(i) At any tie, on notice to the commanded pen, the sergpa may move the isg cour for an order compelling pructonor inson.(0) These ac may be re only as died in the order, andthe order mus prtec a pen who is neither a pa nor a pa'soffce fr signficat exp reting from copliance.(3) Quahing or Modifying II SubpoelU(A) Whn Reqired On tiely motion, the issing cour mustquash or modfy a subpa that(i) fails to alow a renable tie to comply;

() reir a pen who is neither a par nor a par's offceto trvel more than i 00 miles frm where that pen resides, isemployed or regulary tr bues in pen - excep that.subjec to Rule 45(cX3)()(iii), the pen may be commded toattd a tral by trveling fr any such plac within tle ste wherthe tral is held;

(il) re disclos of privileged or other prtec matt, ifno exception or waiver applies; or(Iv) subjec a pen to undue buren(8) Whn Peritted To prte a pe subjec to or afec bya subpoa. the issing cour may, on motion, quh or modfy thesubpa if it re:(i) disclosing a tre sec or other confidential reh,development. or commerial informaton;() disclosing an uned expe's opinon or inoraton thdoe not decrbe spfic occe in di and relts from

the exp's stdy that was not reeste by a pa; or(il) a pen who is neither a pa nor a pa's offce to incusutatial exe to trvel more th i 00 mies to atd tral.(C) Spefyng Condtions as anAltern In thecice

desbe in Rule 45(cX3)(), the cour may, inte of quhig ormodfyg a su~a. order apce or pron underspfied conditions if the seg par:(i) shows a suastatial nee for the tesony or mateal thatcaot be otherse met without undue hahi; and

() en that the subpae peon will be reablycompe

(d) Duties in Resnding to a Subpona.(I) Producing Documen or Electonical Stored Informatn.These procur aply to producing docents or elecnicallystore information:

(A) Docuent. A peon rendig to a subp to procedocents must proce them as they ar kep in the ordaicour of busess or mus orgaze and label them to corrnd tothe caores in the demand

(8) Formfor Proding Electrnically Store Information NotSpefied If a subpa doe not spify a form for prcingelecnicaly store inforation, the pen rendig mustprce it in a form or fors in which it is ordarly maitaed orin a rely usale for or for.(C) Electrnicaly Store Informtin Produced in On OnForm. The pe rendig nee not prce the saeeleccaly st inforaton in mor th one form.

(D) Inacessible Electronially Store Informtion. The peonrendig nee not prvide diver of elecnicaly streinformation fr sour th the peon idetifies as not reonablyacible be of undue buren or cost On motion to copeldiver or for a prtecve orer, the pen reg mus showthat the inforation is not renably acible beus of undueburen or cot If tht showig is made, the cour may nonetelesorer discver fr such sour if the reesg par showsgoo caus, considerg the limtaons of Rule 26(b)(2)(C). Thecour may dspfy conditions for the discver.(1) Claing Prege or Proten.(A) Informtion Withheld. A peon witholdig subpaeinforation under a claim that it is pnvileged or subjec toprteon as tral-prartion mateal must:(i) exprely make the clai; and(ii) dese the natu of the witheld docents,councations, or tagible thgs in a maner that, withoutreveag informaton itslf prvileged or proteed will enable thepaes to ases the claim.(B) Informtion Prouced If informaton proce in resnse to asubpoa is subject to a clai of prvilege or of prtection as tral-praron matal the pen mag the clai may notify anypar that reved the inoration or the clai and the basis for itAft beg notfied a pa must promptly re seqeste, ordesoy the spfied informon and any copies it has; must not useor disclose the inforaton unti the clai is reolved must taerenable step to reteve the information if the pa disclosed itbefore being notified; and may promptly prt the information toth cour under se for a deteration of the clai The peonwho prce the information must pree the inormation untilthe claim is relved(e) Contempt. The issung cour inay hold in cotempt a penwho, havig be seed fals without adeq excu to obe thesubpoa. A nonpa's faur to obe mus be excu if thesubpa pwpto re the nonpa to atd or prce at aplac outside the iimts of Rule 45(cX3)(AXii).


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SUBPOENA ATTACHMNT FOR SUNRUSTSEC v. MARCO GLISSONAccounts ofTHART TUGWONGSA THONGi. Inctions and Defitions. Ths subpoena requies the production of certdocuments, as specifed in Pargrph n of ths Atthment. The requied documents are

to be produced in accordance with the followig general requiements:A. You .must submit all documents requid to "be produced by the subpona tht are

in your possession, custody, or subject to your control, regardless of whether ornot the documents are in your proxite, physical possession.

B. As used in ths Atthment, the term "communcation" mean any conversations,conferences, meetigs, corrspondence, memoranda notes, electronic mail,Internet postgs, Int Messenger messages, telephone converstions, and anyother communcations.

C. As usd in ths Atthment, tle ter "concerng" mea relatig to, referng to,regardig, reflecti, pertg, descbing, commentig upon, respondig to,evidencing or constug.D. As used in ths Atthment, the ter "document" mean all materials in your

possession, cusody or control or subject to your cusody or control, whetherdraf or uninshed versions, origis or nonconformg copies thereof, howevercreated, produced or stored (mauay, mechancally, electronically or otherwse),and by whomever prepared, produced sent, dated or received, includig but notlited to books, papers, fies, notes, miutes, sumanes, records, analyses,correspondence, memorada work papers, ledger sheets, confations, ordertickets, floor tickets, invoices, acunt sttements, report, wies, telegrs,telexes, telephone logs, notes or records of conversations or meetigs, contrts,agments, caenda, date boks, work sheets, invoices, bils, records ofpayment, magnetic tape, tape recordigs, disks, di~kettes, disk packs, websites, e-. mais, intat messaes, and other electronic media, microfi i;crofiche,storae devices, appointment books, dianes, notices, and message slips. Thsdefition includes any inormation iI electronic form stored in any computer fie.

E. Production with respect to each document shan include aU electronicversions and data fies from email applications as wen as from wordprocessing, spreadsheet, or other electronic data repositories applicable toany attchments, and shall be provided. in its natie fie format and shalliicludeaU origial meta"tafor each electronic ,documents or data fie.Productions shan be provided on CD, DVD, or USB external hard drie.

F. As used in ths Attchment, the.te "person" meai any natual person or anybusiness, legal or governenta entity, or association, foreign or domestic.


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Attchment to Subpoena issued to SunTrustJanua 24, 2011Page 2

G. As usd in ths Atthment, the term "Account" refers to any accounts in thename ofThidarat Tungwongsathong, Social Secunty/rraxpayer Numbe 7It includig without limtation accounts at SunTru or any of its

predecessors or successors; at any and al branches of ths ficial insttution; ofevery natue, whether checkig, savigs, trt, or otherwse; and in which any orall such persns or entities are or were named as holder or co-holder, have or hada beneficial interest, or have or had liscretionar control.

H. If the document production conta Ban Secrecy Act matenals, please segregateand label those matenals with the production.i. The followig rues of consction apply to ths Atthment:

1. The terms "al" and "eah" sha be consed as both all and each;2. The connectives "and" and "or" shal be consed either disjunctively orconjunctively as necessa to bnng with the scope of the Atthment alrespnses that might otherse be consed to be outside of its scope; ~d3. The use of the singuar form of any word includes the plur and vicevers

i. You mus produce the entiety of each and every document descnbed below,without alteration, deletion or obliteration of any inormation contaed therein,even if such inormation is not specifically requested.J. Unless otherwse noted, ths subpoena covers the tie period of January 1,2010to the present.

II. Requi Documents. On the date and time shown on the attched subpoena produce thefollowig:A. For the period from the openig of the Account to the present, all documentsrelatig to the openig and maitenace of each Account-including, but not. liited to-Account No. , and includig without litation:

1. Signtue cards; .

2. Account openig and closing form; and

3. Documents and corrspondence pertg to the estalishment, closing,or matenace of the Account.B. For the period of January 1,2010 to the present:

i. Depsit slips;


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