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EFTA01265796.pdf
AI Summary
This is a certificate of authenticity from MoneyGram signed by Law Enforcement Liaison Erin Stotts, authenticating financial transaction records for legal proceedings. The document establishes the business records exception for admissibility of MoneyGram transaction data in court. [Rating: 6/10 - Certificate authenticating financial transaction records suggests money transfers relevant to the case, though specific transaction details are not included in this authentication document]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| MoneyGram Payment Systems Inc. | organization | Financial services company providing transaction records for the case |
| Erin Stotts | person | MoneyGram Law Enforcement Liaison who signed the certificate of authenticity |
Full Text
MoneyGram CERTIFICATE OF AUTHENTICITY I, Erin Stotts declare, pursuant to 28 U.S.C. § 1746, that I am employed by MoneyGram Payment Systems Inc., and that my official title or position is Law Enforcement Liaison. I further state that: 1) The data contained in the attached records was 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; 2) The data is kept in the course of a regularly conducted business activity; and 3) The business makes records of such data as a regular practice. I declare under the foregoing is true and correct. Date Signature o 7-41 I SWORN TO AND SUBSCRIBED before me on 21 day of 4111.4S+ CONFIDENTIAL SONY_Gt4_00005423 EFTA_00119495 EFTA01265796 - CONFIDENTIAL EFTA,119.96 EFTA01265797