Certification CN35.CraigZinn — USA v. Lorquet (Dkt. 23.15)

Summary

Forms in Case 1:22-cr-20326-KMM, Southern District of Florida. The first is a Waiver of Appearance and Document Receipt under Subpoena Control No. 2021R000182_CN035 and Federal Grand Jury No. 21-06(MIA), in which the signer states custody and control of listed documents and asks to have them presented to the Grand Jury in lieu of actual appearance. It states that the signer understands this is voluntary and that there is an absolute right to appear before the Grand Jury with expenses paid. The second is a Certification of Domestic Records of Regularly Conducted Activity, which says the records were made at or near the time by a person with knowledge and were kept in the course of a regularly conducted business activity.

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Record facts

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Case 1:22-cr-20326-KMM Document 23-15 Entered on FLSD Docket 12/27/2022 Page 1 of 2

Subpoena Control No. 2021R000182_CN035

UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF FLORIDA

IN RE: Grand Jury Proceedings Federal Grand Jury No.: 21-06(MIA)

WAIVER OF APPEARANCE enkr &
AND DOCUMENT RECEIPT un Glo ealer CM 'ces

—, Mig 2inn

custody and control of the documents listed in paragraph 2, below. I have requested
, to take control of these documents and present
them to the Grand Jury in lieu of actual appearance by myself before the Grand Jury. |
understand that this is voluntary on my part and J have an absolute right to appear before
the Grand Jury with expenses paid as provided by U.S. Statutes.

2. The documents submitted are as follows:
Serial No. Description

Cour Deal

use continuation sheet if necessary)

VR
Signature of Person Submitting Documents Date

Signature of Person Receiving Documents Date

3. The preceding documents were presented to the Grand Jury on

POREPERSON FOR THE GRAND JURY
Case 1:22-cr-20326-KMM Document 23-15 Entered on FLSD Docket 12/27/2022 Page 2 of 2

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.

The records of regularly conducted business activity (hereinafter “records”) which are the

subject of this certification are identified as:

Car Deal

“Down Poy moent Sup art

The records are originals or duplicate copies of domestic (United States) business

records;

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;

The records were kept in the course of a regularly conducted business activity; and

The records were made by the regularly conducted business activity as a regular practice.

Thereby declare, certify, verify or state, under penalty of perjury, that the

foregoing is true and correct.

Signature of Declarant

Printed Name

Business Address

Date of Declaration / Execution


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gov.uscourts.flsd.616975.23.15.pdf

Size

90,560 bytes

SHA-256

de0fbcb358e75691649ef52d638ae697ba463a2e8ee16e78aa8c7c35a81c7340

Our copy

gov.uscourts.flsd.616975.23.15.pdf

Original

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