Court filing

Certification CN27.Celtic Bank — USA v. Lorquet (Dkt. 23.9)

Summary

A Waiver of Appearance and Document Receipt, Document 23-9, entered on the FLSD docket 12/27/2022, in Case 1:22-cr-20326-KMM in the Southern District of Florida, on a United States Attorney form for a Grand Jury Proceeding, case number 2021R00182 CN027. Katie Breitenbeker of Celtic Bank Corp states that she has custody of the listed documents and asks the Assistant U.S. Attorney to present them to the Grand Jury instead of her appearing. The document listed is a PPP Loan File, signed September 22, 2022. The line for the date the documents were presented to the Grand Jury is blank.

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Filed December 27, 2022 in USA v. Lorquet; one of 181 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2022-12-27

Cite this document

“Certification CN27.Celtic Bank — USA v. Lorquet (Dkt. 23.9).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 23-9, filed 2022-12-27. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2022-12-27-gov-uscourts-flsd-616975-23-9-doc-23-9/, SHA-256 1c887366ac1f8ac066c7cbf34738df026a16978d72dc8e4ba8a2cd13d3fd91ad.

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Full text

UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF FLORIDA
IN RE: Grand Jury Proceeding Case number: 2021R00182 CN027
WAIVER OF APPEARANCE
AND DOCUMENT RECEIPT
1. L, Katie Breitenbeker of, Celtic Bank Corp have custody
and control of the documents listed in paragraph 2, below. I have requested

AUSA Jonathan Bail to 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
PPP Loan File
(use continuation sheet if necessary)

Katie Breitenbeker Sept 22, 2022
Signature of Person Submitting Documents Date
Signature of Person Receiving Documents Date
3. The preceding documents were presented to the Grand Jury on

FOREPERSON OF THE GRAND JURY

File and source

File: gov.uscourts.flsd.616975.23.9.pdf
Size: 213,216 bytes
SHA-256: 1c887366ac1f8ac066c7cbf34738df026a16978d72dc8e4ba8a2cd13d3fd91ad
Our copy: gov.uscourts.flsd.616975.23.9.pdf
Original: PACER (login required)