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EFTA01279687.pdf
AI Summary
This is a business records declaration from Wells Fargo Bank certifying wire transfer records produced in response to a legal subpoena, with 43 total document copies delivered for three different accounts, though records for one account ending in 5418 could not be located within the requested timeframe. [Rating: 6/10 - Bank wire transfer records in response to legal subpoena with some records missing, indicating financial investigation activity]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | Location of Wells Fargo Summons and Subpoenas Department |
| New York | location | State under whose laws the declaration is made |
| Wells Fargo Bank, N.A. | organization | Bank providing records in response to legal order |
| Robertson Kalonji | person | Wells Fargo employee certifying business records authenticity |
Full Text
Summons and Subpoenas Department
PO Box 1415 MAC toDust-016
IA P. (i 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
Document Type Account It
Wire Request XXXXXX5418 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 comments:
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.
31P-AsSi Lt drin
Subpoena Processi g 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
CONFIDENTIAL S0NY_GM_00029743
EFTA_00140362
EFTA01279687