Certification Money Jewelry — USA v. Lorquet (Dkt. 34.1)

Summary

Filed as Document 34-1 in Case 1:22-cr-20326-KMM (entered 01/09/2023), this exhibit opens with a certification of domestic records of regularly conducted activity under Fed. R. Evidence 902(11). The records include a TD Bank check from Miami Ent LLC payable to Money Jewelry Inc. for $5,000 and several Money Jewels sales invoices for custom pieces. A bank statement page lists a $30,000.00 credit via TD Bank by order of Miami Ent LLC dated Nov 24, 2021, along with an online transfer of -$6,000.00 and a Regency Leasing charge of -$2,000.00.

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Record facts

Full text

Entered on FLSD Docket 01/09/2023 Page 1 of [illegible]
OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
The undersigned declarant hereby declares, certifies, verifies or states the following:
provide a written
odian or other qualified person who can
ty which are the
[illegible] The declarant is a records cust [illegible] n |
s of regularly conducted business activi
declaration regarding the record
subject of this certification.
2. The records of regularly conducted business activity (hereinafter “records”) which are the
subject of this certification are identified as:
3. The records are originals or duplicate copies of domestic (United States) business
records;
ar the time of the occurrence of the matters set forth by, or
4. The records were made at or ne
a person with knowledge of those matters;
from information transmitted by,
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.
[illegible] hereby declare, certify, verify or state, under penalty of perjury, that the
foregoing is true and correct.
Laz. VS hes [illegible] a [illegible]
Signature of Declarant
[illegible]
Ow [illegible]
Title
[illegible]
[illegible] 27" Ave Mime fe [illegible]
Ot OF, 202%
Date of Declaration / Execution
Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 2 of 10
[image of a check, rotated 90 degrees]
MIAMI ENT LLC
15084 SW 118TH LN
MIAMI FL
Pay to the Order of [handwritten] Money Jewelry Inc.
[handwritten] five thousand
$ 5,000
TD Bank
America's Most Convenient Bank
For
Date [handwritten, illegible]
177
63-1627/670 3518
[signature]
[MICR line, rotated: illegible]
CHECK 2 OF 2
Front | Back
Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 3 of 10
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
MONEY JEWELS
Phone: 561 [illegible] Date: [illegible] Ol- Qo
[illegible] LLC
Adress:
Salesman: Terms:
Quantity Description Price Amount
defosi+ for 5,000
Custom [illegible]
Pon dant [illegible] \
[illegible]
[illegible] old lok /
And Piamods
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.
Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 4 of 10
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Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 5 of 10
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
MOON [illegible] LS
Name: jam) Cnr [illegible]
Adress:__
Salesman:__ Terms:
Quantity Description Price Amount
| | custom Piece YG, loo
lok [illegible] old Inelu [illegible]
[illegible]
[illegible] Dis [illegible]
[illegible]
[illegible]
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.
Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 6 of 10
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Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 7 of 10
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Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 8 of 10
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
MONEY JEWELS
Phone: 5 [illegible] -5 [illegible] Date: pe [illegible]
[illegible] En+ [illegible]
Adress:
[illegible] Terms:
Quantity Description Price Amount
Chain [illegible] linic £5, x
lok go\d [illegible]
40 c+ Dia [illegible] vg
COstom [illegible]
& [illegible]
[illegible]
[illegible]
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.
Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 9 of 10
BUS COMPLETE ... (...8888)
[illegible]
INUV ZU, [illegible]
DOMESTIC INCOMING WIRE FEE
-$15.00
ORIG CO NAME:FISERV MERCHANT ORIG
[illegible] DESC DATE:211124 CO ENTRY...
¢ [illegible] WD [illegible]
t+ [illegible] -
ORIG CO NAME:FISERV MERCHANT ORIG
[illegible] DESC DATE:211125 CO ENTRY...
_ [illegible] CREDIT VIA- TD BANK, NA/OTTT03093%
_ B/O: MIAMI ENT LEC MIAMI, FL 33196-0000 [illegible]
$30,000.00
Nov 24, 2021
Online Transfer to CHK ...3378 transaction#:
13087915812 11/24
-$6,000.00
Regency Leasing Ft Lauderdale FL 11/23
-$2,000.00
[illegible]
Case 1:22-cr-20326-KMM Document 34-1 Entered on FLSD Docket 01/09/2023 Page 10 of 10
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
MONEY J E-WE-LS
Phone: SG | [illegible] S8Y -O44O Date: \\ [illegible]
Name: Miami Ens [illegible]
Adress:
Salesman: Terms:
Quantity Description Price Amount
[illegible]
Chain lok Sold [illegible]
[illegible]
Cugion made bax [illegible]
S
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.


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