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EFTA01265482.pdf

set10 Interestingness: 6/10 Original 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]

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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:
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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)
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(name and title of declarant)
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(name of business)
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(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