← Back to Browse
EFTA01265482.pdf
AI Summary
This is a Declaration of Custodian of Records responding to a grand jury subpoena dated June 14, 2019, signed by Assistant United States Attorney Alison Moe. The document certifies business records being provided in compliance with Federal Rules of Evidence, though the declarant's name and business details are heavily redacted. [Rating: 6/10 - Substantive legal document showing grand jury subpoena activity with specific prosecutor and date, indicating active investigation, though key identifying information is redacted]
Flags
legal_proceedings
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Alison Moe | person | Assistant United States Attorney who signed the grand jury subpoena dated June 14, 2019 |
Full Text
Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: b -)n7a1c2 • My name is r2:14:7Ct (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 June 14, 2019, and signed by Assistant United States Attorney Alison Moe, 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 tj? 11C1 . (date) (signature decl ant) u12 ADco GOO2ckt) Dkccc-koc ° Cr (name and title of declarant) O14/n (2— GovN (name of business) ( f)a Cfp (business address) k 334 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_00004724 EFTA_00118797 EFTA01265482