Certification CN31.Elite Motor Cars — USA v. Lorquet (Dkt. 26.1)

Summary

A Certification of Domestic Records of Regularly Conducted Activity under Fed. R. Evidence 902(11), Document 26-1, in Case 1:22-cr-20326-KMM in the United States District Court, Southern District of Florida, entered on the docket 12/29/2022. The form states that the declarant is a records custodian or other qualified person and that the records were made at or near the time by a person with knowledge and kept in the course of regularly conducted business activity. The records are identified by file names that include 20k deposit, contract, andre lorquet, copy title and irs letter. The declarant name, title, company and date entries are handwritten and illegible in the text.

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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: [If this is insufficient room in which adequately identify the
items certified, complete on a separate sheet and refer to that sheet here.}
20k deposit.pd/; al 6143 contract.pd},: andre lorquet di.pd},: copy title.pd!,· irs letter comp.pdf 
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 regulatory conducted business activity; and
6.
The records were made by the regulatory 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. 
Print Name of Declarant 
OWUL_ 
Title of Declarant 
8,;,G,  '2£  \{tA¼ (hi 
Company Name 
Gtoo vtJ Vfl. hLLt ll>\LL\ 1-f 33JfJ- ?9(o-0-19l3 
Business Address and Telephone Number 
DateZfdeclaration / Execution 
Case 1:22-cr-20326-KMM   Document 26-1   Entered on FLSD Docket 12/29/2022   Page 1 of 1

File and source

File

gov.uscourts.flsd.616975.26.1.pdf

Size

115,044 bytes

SHA-256

e1c2b76c23ef49be64e80ae28cf4ef69156be3d1651ca6eec2302d8a80f873d1

Our copy

gov.uscourts.flsd.616975.26.1.pdf

Original

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