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Home Court filings USA v. Harun USA v. Harun — U.S. District Court, Southern District of Georgia Exhibit — USA v. Harun (Dkt. 81.2)

Court filing

Exhibit — USA v. Harun (Dkt. 81.2)

Filed February 3, 2023 in USA v. Harun; one of 84 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Georgia
Filed2023-02-03

U.S. District Court for the Southern District of Georgia · No. 3:22-cr-00009-DHB-BKE · Doc. 81-2 · 2023-02-03 · Docket on CourtListener

Full text

WELLS FARGO BUSINESS RECORDS DECLARATION 
 
CST Matter No.:  WF2022011689 
 
 
I, Felix Hernandez, declare: 
 
1. I am employed by Wells Fargo Bank, N.A., and am a duly authorized and qualified witness 
to certify the authenticity of the attached records.   
 
2. I am over the age of 18 years and am competent to testify to the facts stated herein. 
 
3. Wells Fargo reserves the right to designate another Custodian of Records as it deems 
appropriate in the event an actual appearance is required concerning the records produced. 
 
4. Attached hereto are 127 pages of records Bates numbered WF000001 to WF000127. 
 
5. The copies of the business records provided are true copies of records maintained by Wells 
Fargo and are produced pursuant to a Subpoena dated April 11, 2022. 
 
6. These records were prepared by personnel of Wells Fargo in the ordinary course of business 
at or near the time of the acts, conditions or events described in the records, and it was the 
ordinary course of business for Wells Fargo employees or representatives with knowledge of 
the act, event, or condition recorded to make the record or transmit information therein to be 
included in such record. 
 
7. The records enclosed may include copies of documents in the possession of Wells Fargo, but 
not necessarily created by Wells Fargo personnel or representatives.  If such documents are 
included, it is within the ordinary course of business for Wells Fargo to maintain said 
documents. 
 
I declare under penalty of perjury under the laws of the State of California that the foregoing is true 
and correct.  Executed this 10th day of May, 2022. 
 
  
 
 
 
 
 
 
 
 
_______________________________________ 
 
 
 
 
 
Felix Hernandez 
 
 
 
 
 
 
 
 
Wells Fargo, N.A., Legal Department 
 
 
 
 
 
 
 
A0119-303 
 
333 Market Street, 30th Floor  
 
 
San Francisco, CA 94105 
Felix 
Hernandez
Digitally signed by 
Felix Hernandez 
Date: 2022.05.10 
15:27:10 -07'00'
Case 3:22-cr-00009-DHB-BKE     Document 81-2     Filed 02/03/23     Page 1 of 1

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