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EFTA01268495.pdf
AI Summary
This is a business records certification declaration from TD Ameritrade, where Legal Process Manager LaTisha R. Hough certifies that attached financial records are authentic and were maintained in the regular course of business. The document establishes the legal foundation for introducing TD Ameritrade account records as evidence in the Epstein case. [Rating: 6/10 - Document establishes legal foundation for financial records evidence, indicating TD Ameritrade accounts are connected to the Epstein case, though the actual account details are not shown]
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financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Douglas County | location | County in Nebraska where notarization took place |
| Nebraska | location | State where the declaration was executed and notarized |
| TD Ameritrade, Inc. | organization | Financial services company providing account records for the case |
| LaTisha R. Hough | person | Legal Process Manager/Paralegal at TD Ameritrade certifying business records |
| Nicole Neawin | person | Notary Public who notarized the declaration |
Full Text
1D Ameritrade DECLARATION OF LATISHA R. HOUGH CERTIFYING RECORDS OF REGULARLY CONDUCTED BUSINESS ACTIVITY I, the undersigned, LaTisha R Hough, declare that: 1. I am employed by TD Ameritrade. Inc. as Legal Process Manager / Paralegal, and by reason of my position am authorized and qualified to make this declaration. I am the custodian of records and I am familiar with the company's record keeping practices. 2. I further certify that the documents attached hereto are true copies of records that were: (a) made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; (b) kept in the course of regularly conducted business activity; and (c) made by the regularly conducted business activity as a regular practice. I declare that the foregoing is true and correct. Executed on October 1, 2019. C LaTis a R ough 1:egal Proces lertme TD Ameritrade, Inc. STATE OF NEBRASKA COUNTY OF DOUGLAS Sworn to and subscribed before me this lu daIy of Oc ber, 2019 - otary Phblic Slab d* brake -Omni Nobly NICOLE NEAWIN V Cor im sb Dykes Februery16, 2023 200 S. 108th Avonue Omaha, NE 68150 CONFIDENTIAL smreatimmn EFTA_00I23I 15 EFTA01268495