Case File
efta-01595976DOJ Data Set 10OtherEFTA01595976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595976
Pages
1
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0
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Internal
BUSINESS RECORDS AFFIDAVIT
In Re: US ATTORNEYS OFFICE
BEFORE ME, the undersigned authority, personally appeared
Abdisalan Ali who being duly sworn, deposed as follows:
My name is Abdisalan Ali I am of sound mind, capable of making this affidavit, and
personally acquainted With the facts herein stated:
I am a Custodian of Records of TD Bank, N.A., and as such am familiar with the original
records, books and accounts of TD Bank, N.A. Attached hereto are records of TD Bank, N.A_
kept by TD Bank, NA. in the regular course of business, and it is the regular course of business
of TD Bank, NA. for an employee or representative of TD Bank, N.A. with knowledge of the
act, event, condition, opinion, or diagnosis recorded to make the record or to transmit
information thereof to be included in such record; and the record was made at or near the time or
reasonably soon thereafter. The records attached hereto are true and accurate copies of the
originals and are full, to the best of my knowledge, so far as they relate to the subject matter
thereof, with the exception of any redaction necessary to maintain the scope.
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'—Affifint's Signature
Date: October 4, 201 9
SWORN TO AND SUBSCRIBED before me under th pains and penalties of perjury on the
4th Da of October 2019
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Notary Public
My Commission expires:
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EFTA01595976
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