Certification CN12.Celtic Bank — USA v. Lorquet (Dkt. 23.4)

Summary

A Certification of Domestic Records of Regularly Conducted Activity under Fed. R. Evidence 902(11), identified as CN12, entered 12/27/2022 as Document 23-4 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 Celtic Bank Corp, Caitlyn Henry as Senior Compliance Analyst, and the date 05/09/2022. The filing is one page.

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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 
Caitlyn Henry
Caitlyn Henry
Senior Compliance Analyst
Celtic Bank Corp
268 S State St Ste 300, Salt Lake City, UT 84111
05/09/2022
Case 1:22-cr-20326-KMM   Document 23-4   Entered on FLSD Docket 12/27/2022   Page 1 of 1

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