Certification CN20.TD Bank — USA v. Lorquet (Dkt. 23.7)

Summary

A TD Bank Records Certification, Document 23-7 entered on the docket 12/27/2022 in United States v. Lorquet, Case 1:22-cr-20326-KMM, in the Southern District of Florida, bearing the internal reference 2021R00182 020. The declarant certifies as a records custodian that the records are original or a true copy of records in the custody of TD Bank, were produced at or near the time of the matters they record, and were kept in the course of a regularly conducted business activity of TD Bank. The declaration is made under penalty of perjury. The signature block names Cheryl Robitaille, Research Clerk III, TD BANK, NA, and is dated May 20, 2022.

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Record facts

Full text

Internal 
RE:      2021R00182 020  
TD Bank Records Certification 
The undersigned declarant hereby declares, certifies and verifies 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 are original or a true copy of the original records in the custody of TD
Bank;
3. The records were produced at or near the time of the occurrence of the matter set
forth by, or from information transmitted by, a person with knowledge of those
matters;
4. The records were kept in the course of a regularly conducted business activity of TD
Bank; and
5. The records were produced by TD Bank as a regular practice.
I hereby declare, certify and verify, under penalty of perjury, that the foregoing is
true and correct.
_____________________ 
Signature of Declarant 
Cheryl Robitaille 
Research Clerk III
TD BANK, NA 
May 20, 2022 
Case 1:22-cr-20326-KMM   Document 23-7   Entered on FLSD Docket 12/27/2022   Page 1 of 1

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gov.uscourts.flsd.616975.23.7.pdf

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