Text extracted via OCR from the original document. May contain errors from the scanning process.
P.O. BOX 898
DOVER. DELAWARE 19903
401 FEDERAL STREET. SUITE 4
DOVER. DELAWARE 19901
Federal Bureau of Investigation
26 Federal Plaza, Squad C-40
New York, NY 10278
Attention: Stephen B. Messinger
vAnv.CORP.DELAWARE.GOV
(302) 739-3073
Please find enclosed certified documents on file with the State of Delaware,
Division of Corporations for L.S.J. LLC file number 2884117. If I can be
of further assistance please contact me at
Sincerely,
SDNY_GM_00004640
EFFA_QOl 18713
EFTA01265440
SDNY_GM_00004641
EFTA 00118714
EFTA01265441
•
Delaware
The First State
Page 1
I,
COPIES OF ALL DOCUMENTS ON FILE OF "L. S. J., LLC" AS RECEIVED AND
APRIL, R.D. 1998, AT 12 O'CLOCK P.M.
AFORESAID LIMITED LIABILITY COMPANY, "L.S. J., LLC".
8100H
Sittl 20196710724
You may verify this certificate online at corp.d
autlwer.shtml
Authentication: 203473702
SDNY_GM_00004642
EFTA_OOI 18715
EFTA01265442
SDNYGM_00004643
EFTA_00I18716
EFTA01265443
Delaware
The First State
Page 1
DELAWARE, DO HEREBY CERTIFY "L. S. J., LLC" IS DULY FORMED UNDER THE
THE TWENTY-SIXTH DAY OF AUGUST, A.D. 2019.
PAID TO DATE.
8300
SR# 20196710724
You may verify this certificate online at corp
awa e.gov/authver.shtml
Authentication: 203473698
SDNY_GM_000046.44
EFTA_00118717
EFTA01265444
SDNY_GM_00004645
EFTA_QOl 18718
EFTA01265445
Russell R. Rosier, authorized person
I • • •
OF
LLC
FILED 12:00 P11 04/17/1998
982146963 -
The undersigned, desiring to form a limited liability company under Title 6,
Sections 18-101 et seq. of the Delaware Code, hereby certifies as follows:
1. The name of the limited liability company shall be L.S.J., LLC.
2. The address of the limited liability company% registered office in the
state of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of
Wilmington, County of New Castle 19801. The name of its registered agent at such
address is The Corporation Trust Company.
3. The undersigned is an authorized person for purposes of the execution
and delivery of this Certificate of Formation.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Formation of L.S.J., LLC this 17th day of April, 1998.
SDNY_GM_00004646
EFTA_00118719
EFTA01265446
SDNY_GM_00004647
EFFA_00118720
EFTA01265447
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare:
My name is Uurtp ' re.; I Iwov.6h
(name of declarant)
am a United States citizen and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with
the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records,
by, or from information transmitted by. a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on Nair) I 19
(date)
fa°
(sigIjature of declarant)
~clru
13 I bro4,54, Cox n ch.-)e Talc nem. n.
(name and title of declarant)
tly is ' on of C trwrott; tr.*
•
•
(name of business)
clot peaera-Me-. Ste 4
Tower DI ingot
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data
compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term,
"business" as used in Fed. It Evid. 803(6) and the above declaration includes business,
institution, association, profession, occupation, and calling of every kind, whether or not
conducted for profit.
SDNY_GM_00004648
EFTA_00118721
EFTA01265448
SDNYGM_00004649
EFFA_00118722
EFTA01265449