Certification CN32.FDOR — USA v. Lorquet (Dkt. 23.11)

Summary

A Certification of Domestic Records of Regularly Conducted Activity under Fed. R. Evidence 902(11), Document 23-11, entered on the FLSD docket 12/27/2022, in Case 1:22-cr-20326-KMM in the Southern District of Florida. The declarant, W. David Young, Revenue Program Administrator II at the Florida Department of Revenue, certifies that the records are original or duplicate business records made at or near the time by a person with knowledge and kept in the course of regularly conducted activity. The records are summary and detail data from January 1, 2018 to the present for Andre Lorquet. The declaration is dated 8 July 2022 with Control No. 2021R00182_CN032.

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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: 
For the period January 1, 2018 to the present, any and all summary and detail data 
for the following individuals or entities: 
ANDRE LORQUET (SSN: 132-68-8919) (DOB: 10/23/1986) 
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 
 
 
W. David Young 
 
 
 
Printed Name 
 
 
Revenue Program Administrator II  
 
Title 
 
 
Florida Department of Revenue 
 
2450 Shumard Oak Blvd 
 
Tallahassee, FL  32399 
 
 
 
Agency Name and Address 
 
 
8 July 2022 
 
 
 
Date of Declaration/Execution 
 
Control No.:  2021R00182_CN032 
Case 1:22-cr-20326-KMM   Document 23-11   Entered on FLSD Docket 12/27/2022   Page 1 of 1

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