Certification — USA v. Lorquet (Dkt. 23.2)

Summary

Certification of Domestic Records of Regularly Conducted Activity together with a grand jury Waiver of Appearance, in Case 1:22-cr-20326-KMM, Southern District of Florida. In the certification the declarant states being a records custodian or other qualified person, identifies the records as PLEASE SEE SUBPOENA ATTACHMENT, and declares that the records are originals or duplicates of domestic business records kept as a regular practice, under penalty of perjury. The second page, for Grand Jury Proceeding case number 2021R00182 CNO10, states that the signer has custody and control of the documents listed and has requested that they be presented to the Grand Jury in lieu of actual appearance.

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

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 penalt,
foregoing is true and correct.

2021R00182 CNO10

of Pajury, that the

Signature of Declarant

Printed Name

\
Company Name

198 \ Vou Lavan Ave, Guite (boo

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

UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF FLORIDA

IN RE: Grand Jury Proceeding Case number: 2021R00182 CNO10

WAIVER OF APPEARANCE
AND DOCUMENT RE T

1. 1, (hao Dac of, Avagrtaen [gad have custody

and control of the documents listed in paragraph 2, below. “I have requested
_AUSA Jonathan Bailto take custody of these documents and present them to the
Grand Jury in lieu of actual appearance by myself before the Grand Jury. I understand
that this is voluntary on my part and I 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

(use continuation sheet if necessary)

Submitting Documents Date

Signature of

Signature of Person Receiving Documents Date

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

FOREPERSON OF THE GRAND JURY


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