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efta-efta00123708DOJ Data Set 9Other

Bank of America Legal Order Processing

Bank of America Legal Order Processing Regarding reference number: D082319000153 • Court case number: 2019R01059 Court or issuer: UN NEY'S OFFICE Court case name: AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS Before me, the undersi personally appeared, Who, being duly sworn by me, deposes and says as follows: 1.) Authority. I am a duly authorized banlotficer and/or custodian of the records of Bank of America N.A with authority to execute this affidavit and certify to the authentibityea of the recordstroduced with this affidavit. 2.) Records. The records produced herewith by Bank of America, Ntii!,are original docyments or are true copies of records of a regularly conducted banking activity that: a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b.) Were made and kept in the course of regularly conducted banking activity by Bank of Ameri

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00123708
Pages
2
Persons
0
Integrity

Summary

Bank of America Legal Order Processing Regarding reference number: D082319000153 • Court case number: 2019R01059 Court or issuer: UN NEY'S OFFICE Court case name: AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS Before me, the undersi personally appeared, Who, being duly sworn by me, deposes and says as follows: 1.) Authority. I am a duly authorized banlotficer and/or custodian of the records of Bank of America N.A with authority to execute this affidavit and certify to the authentibityea of the recordstroduced with this affidavit. 2.) Records. The records produced herewith by Bank of America, Ntii!,are original docyments or are true copies of records of a regularly conducted banking activity that: a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b.) Were made and kept in the course of regularly conducted banking activity by Bank of Ameri

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank of America Legal Order Processing Regarding reference number: D082319000153 Court case number: 2019R01059 Court or issuer: UN NEY'S OFFICE Court case name: AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS Before me, the undersi personally appeared, Who, being duly sworn by me, deposes and says as follows: 1.) Authority. I am a duly authorized banlotficer and/or custodian of the records of Bank of America N.A with authority to execute this affidavit and certify to the authentibityea of the recordstroduced with this affidavit. 2.) Records. The records produced herewith by Bank of America, Ntii!,are original docyments or are true copies of records of a regularly conducted banking activity that: a.) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; b.) Were made and kept in the course of regularly conducted banking activity by Bank of America, N.A. personnel or by persons acting under their control; and c.) Were made and kept by the regularly conducted activity of Bank of America N.A. as a regular practice, on or about the time of the act, condition, or event recorded. Additional Comments: Account title: Account number ending in: Document type: Timeframe: Statement Pages 01/2019 - 08/2019 111. I Statement Pages, Application 01/2019 - 03/2019 Statement Pages, Application 07/2019 - 08/2019 Checks, Statement Pages, Signature State De Offsets 01/2019 - 08/2019 Statement Pages, Signature Card 01/2019 - 08/2019 Statement Pages 01/2019 - 08/2019 Checks, Statement Pages, Signature Card, Deposits, Offsets 01/2019 - 08/2019 Statement Pages, Signature Card 01/2019 - 08/2019 Statement Pages, Signature Card 01/2019 - 08/2019 Statement Pages, Signature Card 01/2019 - 08/2019 Statement Pages, Deposits, Offsets 01/2019. 08/2019 Statement Pages. Signature Card 01/2019 - 08/2019 3.)yrogaction. The records produced herewith (together with any banking records produced by Bank of America N.A. previously in response to the subject request, order, or subpoena) constitute a complete production of bank records responsive to the subject request order or subpoena (or a complete production under the terms of a subject request, order, subpoena as subsequently limited by the issuer). OR A thorough search has been conducted and no records could be located that are responsive to the subject request, order, or subpoena. EFTA00123708 4.) I declare u der penalty of perjury that the f i Date 0.7 / 2 //1 Signatu The above named Bank of America N.A. bank officer and/or custodian of records is known to me (or satisfactorily proven) to be the person who subscribed the within document and acknowledged to me that he/she executed the same for the purposes stated there in. )(. Signer is personally known to me. Signer has produced the following identification: Sworn to and subscribed before me this it day of SLorAtinO34124k. In witness thereof I have set my hand and official seal. Signature of Notary Public in and for State of Arizona City/County of Phoenix/Maricopa wx* m.. isseon 45 c.), EFTA00123709

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