Case File
efta-01326044DOJ Data Set 10OtherEFTA01326044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01326044
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
/
-7
My name
,
/et
C arrIC(.)
(name of declarant)
I am a United States citizen and I am over eighteen years of age. lam the custodian of
records of the business named below, or 1 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 July 11, 2019, and signed by Assistant
United States Attorney Alex Rossmil ler, 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 .9
SO
(date)
(signature of declarant)
4
‘er -Krarldr.s.;
-4.-A-Ween
dye.M.../s
(name and title of declarant)
142-NIA / tot") exi ng-ess
(name of business)
o2O0
Sr? A)/ 41.7 /Cater
(business address{
Peftnitions 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.
SDNY_GM_02753127
EFTA_00240383
EFTA01326044
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