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Case File
efta-efta00270497DOJ Data Set 9Other

Summons and Subpoenas Department

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270497
Pages
1
Persons
0
Integrity
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Summary

Summons and Subpoenas Department PO Box 1415 MAC # 1b-o16 Charlotte, NC 28201 Voice: (480) 724-2000 BUSINESS RECORDS DECLARATION I, Robertson Kalonji, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that the attached records: A) Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, conditions or events described in the records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record or tr

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Summons and Subpoenas Department PO Box 1415 MAC # 1b-o16 Charlotte, NC 28201 Voice: (480) 724-2000 BUSINESS RECORDS DECLARATION I, Robertson Kalonji, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that the attached records: A) Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, conditions or events described in the records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record or transmit the information therein to be included in such record. C) The records attached are true and correct copies of the business records as maintained by Wells Fargo. The records produced are described as follows: Case number: 22619495 Paper Total Count Copies Wire Request Document Type 0 0 Note to Client: Unable to locate Wires for account ending (5418) within time frame requested. Wire Request XXXXXX8776 19 19 Wire Request XXXXXXXXX4736 24 24 Total Copies Delivered: 43 Additional continents: The bank's standard record retention period is seven years. I declare under penalty of perjury under the law(s) of the state of New York that the foregoing is true and correct according to my knowledge and belief. Executed on this 29th day of October, 2019, in the City of Charlotte, State of NORTH CAROLINA. Subpoena rocessi Representative Image copies of requested transactions may be missing for the following reasons: Items not imaged, corrupted, blank, damaged, destroyed or not available, item(s) piggy-backed, electronic transaction(s). If the legal order requests certain types of loan information and other non-depository information, it was forwarded to other departments and they will respond to you directly. Case No: 22619495: Agency Case No: Not Provided 1 of 1 EFTA00270497

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