Certification CN28.Cross River — USA v. Lorquet (Dkt. 23.10)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 23-10 · 2022-12-27 · Docket on CourtListener

Full text

CERTIFICATION OF DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
Pursuant to Fed. R. Evidence 902(11) 
The undersigned declarant hereby declares, certifies, verifies or states the following: 
1.
The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the
subject of this certification.
2.
The records of regularly conducted business activity (hereinafter “records”) which are the
subject of this certification are identified as:
PLEASE SEE SUBPOENA ATTACHMENT 
3.
The  records  are  originals  or  duplicate  copies  of  domestic  (United  States)  business
records;
4.
The records were 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;
5.
The records were kept in the course of a regularly conducted business activity; and
6.
The records were made by the regularly conducted business activity as a regular practice.
I hereby declare, certify, verify or state, under penalty of  perjury, that the
foregoing is true and correct.
_ 
Signature of Declarant 
Printed Name 
Title 
Company Name 
Business Address 
Date of Declaration / Execution 
2021R00182 CN028
DocuSign Envelope ID: F15A894C-3CC7-41F7-AED8-8418F9D27C27
Cross River Bank
6/28/2022
Samantha Beechan
Program Manager
2115 Linwood Avenue, Fort Lee, NJ 07024
Case 1:22-cr-20326-KMM   Document 23-10   Entered on FLSD Docket 12/27/2022   Page 1 of 1

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