EFTA01265457

Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746.1. the undersigned, hereby declare: My name is 2.tz1 V. 14#‘ 04 (name of declarant) I 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. am in receipt of a Grand Jury Subpoena, dated August 16. 2019, and signed by Assistant United States Attorney Maurene Comey. 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: (I ) 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 'Its I t s\ • (date) aLdez- V. 14-0-4.4_ (signature of declarant) (Aks-Ftelik." • ( (name and title of declarant) E)<?tv14-.. (name of business) 10 C-•.; pe vt 4 (24- riewasi (business address) at-Nike". TY •"1 1- 0 13 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. R. Evid. 803(6) and the above declaration includes business, institution. association, profession. occupation. and calling of every kind, whether or not conducted for profit. CONFIDENTIAL SDNY_GM_00004658 EFTA_00I 18731 EFTA01265457 Credit Profile from Experian Inc. Page I of 2 as. !experian PAGE 1 PH: GEO: DATE 8-26-2019 TIME 15:51:10 V301 TNC1 5O: E: SELF DOB: RPTD: 11-16 TO 9-17 I PH: DEMOGRAPHICS FRAUD SHIELD SUMMARY PH: I INPUT SSN ISSUED 1986-1988 INQ: COMMERCIAL BUSINESS ADDRESS: FROM 5-01-19 INQ COUNT FOR SSN-0 COMMERCIAL BUSINESS ADDRESS FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD THOMASVILLE NC 27360 TRADES 336.000.1111 SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT $ LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH 'CITIBANK N 11-01 $1,000-L PAID CURR ACCT H 2-02-15 2-15 (99) 8000000000000 11-13 000000000000 ' ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST " --rTrrnznc rAhlh 4-08 $10,500-L $2,269-H PAID CURB ACCT 1 8-11-14 6-11 8-14 (77) BO00000000000 000000000000 " CLOSED DUE TO INACTIVITY " )AmEx 1-00 $13,317-H PAID CURB ACCT 1 10-09-13 10-13 (29) BCCCCCCCCCCCC CCCCCCCCCCCC " ACCOUNT CLOSED AT CONSUMER'S REQUEST " Itttps://ea2.ee.experiannet.com/.; 114r- I D ENT IAL SONY GM UM04659 - -8126/2019 EF-EA_00118732 EFTA01265458 Credit-Profile from Experian Inc. Page 2 of 2 AMEX •JPMC 8-01 $0-L ■ 1 1 4-14-10 6-09 ACCOUNT CLOSED AT CONSUMER'S *4 REQUEST *AMEX 1 1 WELLS FARGO BANK 1-00 $14,346-H 8-12-19 $175 UNK 11-14 8-22-19 8-19 noorr ARE 2-19 1 8-09-19 7-19 JPMCB CARD AMEX 4-15 3 8-05-19 7-19 2-12 C 1-09-15 $7,500-L $0 8-19 $59-A $3,617-H 4-10 PAID CURR ACCT (99) BCC-CCCCCCCCC CCCCCCCCCCCC OPEN 1-14 (99) 12-13/1 $16,000-L $667 $1,541-A $1,016-H CUR WAS 30 CCCCCCCCCCCCC CCCCCCCCCCCC OPEN CURR ACCT (58) OCCCCCCCCCCCC CCCCCCCCCCCC $5,486-H OPEN 8-19 ( 7) $28,000-L $27,962-H OPEN $27,962 8-19 (52) $357 $114,929-8 UNK 5-91 $37,824-H 1 3 5-02-10 INACTIVE 1-15 (351 INACTIVE $0 5-10 ( 1) 5-91 $37,824-H 3 5-02-10 S0 ON-SITE MANAGER INC 9-27-17 INQUIRIES CURR ACCT CCCCCCO CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 0 INACTIVE CORR ACCT 5-10 ( 1) 0 6955599 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX PO BOX 297871 FORT LAUDER FL 33329 1223850 BARCLAYS BANK DEL PO BOX 8803 WILMINGTON DE 19899 1100744 CITIBANK NA 1000 TECHNOLOGY DR 0 FALLON MO 63368 1240000 CITICARDS CBNA PO BOX 6241 SIOUX FALLS SD 57117 3182310 JPMCB CARD PO BOX 15298 WILMINGTON DE 19850 6955599 ON-SITE MANAGER I 307 ORCHARD CITY DR CAMPBELL CA 95008 1202630 WELLS FARGO BANK PO BOX 14517 DES MOINES IA 50306 END -- EXPERIAN DIRECT CHECK rotors I flack '0 EnIty Form 0 Copyright Experian Information Solutions, Inc. All rights reserved. Imps://ea2.ec.experiannet.corn/CONF U ri% ENTIAL SONY GM 00004660 8/26/2019 EFTA _OO118733 EFTA01265459