Court filing
Information - United States v. Maurice Fayne related docket
Record facts
| Court | U.S. District Court for the Northern District of Georgia |
|---|---|
| Filed | 2022-06-28 |
U.S. District Court for the Northern District of Georgia · No. 1:20-cr-00228-MHC-JKL · Doc. 272-1 · 2022-06-28 · Docket on CourtListener
Summary
Doc. 272-1 in No. 1:20-cr-00228-MHC-JKL, in the U.S. District Court for the Northern District of Georgia, filed June 28, 2022: FDIC records proving the insured status of United Community Bank, Blairsville, Georgia. A cover letter dated May 18, 2020 from an FDIC counsel to an Assistant U.S. Attorney in Atlanta encloses a certificate of authenticity under Federal Rule of Evidence 803(6) and 902(11). The certificate states that United Community Bank retained its status as an insured depository institution from March 1, 1950, through and including May 1, 2020. The six pages also include a certification of a duplicate insurance certificate and an Exhibit A excerpt of FDIC records listing the bank's former name, Union County Bank, and certificate number 16889.
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Full text
Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 Executive Secretary May 18, 2020 AUSA Russell Phillips United States Attorney’s Office 75 Ted Turner Drive S.W., Suite 600 Atlanta, Georgia 30303 Dear AUSA Phillips: By email dated May 18, 2020, it was requested that you be provided proof of the insured status of United Community Bank, Blairsville, Georgia, for the time period April 15, 2020, through May 1, 2020. In response to that request, we are enclosing Certificate of Authenticity of Domestic Records of a Regularly Conducted Activity Pursuant to Federal Rule of Evidence 803(6) and 902(11) certifying that this institution was an insured depository institution on the dates in question. Please review the enclosed documents upon receipt to make sure that they satisfy your requirements. If I can be of further assistance in this matter, please let me know. Sincerely, Nicholas Kazmerski Counsel Enclosures Case 1:20-cr-00228-MHC-JKL Document 272-1 Filed 06/28/22 Page 1 of 6 CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS OF A REGULARLY CONDUCTED ACTIVITY PURSUANT TO FEDERAL RULE OF EVIDENCE 803(6) AND 902(11) 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of United Community Bank, Blairsville, Georgia, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of United Community Bank is applicable to any domestic (U.S.) branch office of United Community Bank. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of United Community Bank, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that United Community Bank, retained its status as an insured depository institution of the FDIC from March 1, 1950, through and including May 1, 2020. Case 1:20-cr-00228-MHC-JKL Document 272-1 Filed 06/28/22 Page 2 of 6 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 18, 2020 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 086498 Case 1:20-cr-00228-MHC-JKL Document 272-1 Filed 06/28/22 Page 3 of 6 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to United Community Bank, Blairsville, Georgia, is a true and correct copy of the original. DATED: May 18, 2020 _ _________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 086498 Case 1:20-cr-00228-MHC-JKL Document 272-1 Filed 06/28/22 Page 4 of 6 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Excerpts from FDIC records Institution Name: United Community Bank 177 HIGHWAY 515 EAST BLAIRSVILLE , GA 30512-0000 Insurance Date: 03/01/1950 Certificate #: 16889 Former Bank Name(s): Union County Bank ACTION DESCRIPTION - Union County Bank, Blairsville, GA, was admitted to membership in the FDIC |e 03/01/1950 - Main office relocated from Courthouse Square to Hospital Street and Highway 76, Blairsville, GA |e 04/23/1973 - Title changed from Union County Bank to "United Community Bank" |e 06/28/1996 - Main office relocated from 59 Highway 515 to 177 Highway 515 East, Blairsville, GA |e 07/06/2015 Classification: INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS Fund: DIF EXHIBIT A Page 1 Case 1:20-cr-00228-MHC-JKL Document 272-1 Filed 06/28/22 Page 5 of 6 FEDERAL DEPOSIT INSURANCE CORPORATION W A S H I N G T O N , D. C. Hereby certifie s tha t the deposits of each depositor 1n - are insured to the maxim um am ou nt provided by the Fe d e ral De p o s i t In s u ra nc e Ac t In testimony whereof, witness my signature and the seal of the No: _________ _ Corporation this __ day of _______ _ Attest: -------------- EXECUTIVE SECRETARY CHAIRMAN OF THE BOARD OF DIRECTORS DUPLICATE UNITED COMMUNITY BANK BLAIRSVILLE GEORGIA 16889 28TH JUNE, 1996 Case 1:20-cr-00228-MHC-JKL Document 272-1 Filed 06/28/22 Page 6 of 6
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