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

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 23-7 · 2022-12-27 · Docket on CourtListener

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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