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

Summary

A Certification of Domestic Records of Regularly Conducted Activity under Fed. R. Evidence 902(11), identified as CN28 Cross River, entered 12/27/2022 as Document 23-10 in Case 1:22-cr-20326-KMM in the U.S. District Court for the Southern District of Florida. The declarant states that the declarant is a records custodian or other qualified person and that the records are identified as PLEASE SEE SUBPOENA ATTACHMENT. The form states that the records are domestic business records made at or near the time of the matters set forth and kept in the course of a regularly conducted business activity as a regular practice. The completed entries name Cross River Bank, Samantha Beechan as Program Manager, and the date 6/28/2022. The filing is one page.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

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

File and source

File

gov.uscourts.flsd.616975.23.10.pdf

Size

73,951 bytes

SHA-256

a76cd93c9fab83c62281c0d4a03103c3f863afe991045a2012966df6acc656a4

Our copy

gov.uscourts.flsd.616975.23.10.pdf

Original

PACER (login required)