Exhibit — USA v. Harun (Dkt. 81.3)

Record facts

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

Full text

Summons and Subpoenas Department
PO Box 1415 MAC #D1111-016
Charlotte, NC 28201
Voice: (480) 724-2000
Document Type
Account #
Paper
Count
Total
Copies
Credit Card Statements
XXXXXXXXXXXX0108
24
24
Statements
XXXXXX1190
317
317
Statements
XXXXXX5484
237
237
XCC Applications
XXXXXXXXXXXX0108
2
2
Certified Checks
XXXXXX5484
9
9
Payment History
XXXXXXXXXX0001
0
0
Note to Client Unable to locate 
payment history for account ending 
(0001) within time frame requested.
Financial Statements
XXXXXXXXXX0001
8
8
WFF Application
XXXXXXXXXXXX7477
1
1
Wire Automated
XXXXXX5484
5
5
Statements
XXXXXX6523
0
0
This account is included with 
statements for account 
XXXXXX1190
Wire Automated
XXXXXX8638
6
6
Certified Checks
XXXXXX1190
0
0
Unable to Locate any certified 
checks purchased on DDA 
1186771190 from 01/01/2019 to 
04/15/2022.
WFF Statements
XXXXXXXXXXXX7477
22
22
Wire Automated
XXXXXX6523
3
3
WFF Payment Items
XXXXXXXXXXXX7477
0
0
I, Ashley Smith, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the 
Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached 
documents and/or information produced pursuant to the legal order.  Wells Fargo reserves the right to designate another 
Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced.   I certify that 
the attached records:
The records produced are described as follows:
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 the information therein to be included in such record.
Case number: 26521643
A)
B)
C)
The records attached are true and correct copies of the business records as maintained by Wells Fargo.
BUSINESS RECORDS DECLARATION
1 of 3
Case No: 26521643; Agency Case No: Not Provided
Case 3:22-cr-00009-DHB-BKE     Document 81-3     Filed 02/03/23     Page 1 of 3

Payment for the time frame 
requested is electronic. No images 
available.
Deposits with offsets
XXXXXX5484
80
80
Statements
XXXXXX8638
205
205
This account is also included with 
statements for account 
XXXXXX5484 for the time period 
you have requested.
Signature Cards
XXXXXX1190
3
3
Credit Card Statements
XXXXXXXXXXXX2653
124
124
WFF Payment Items
XXXXXXXXXXXX8079
0
0
Payments for the time frame 
requested were electronic, no 
images available.
Checks/Debits
XXXXXX6523
77
77
Signature Cards
XXXXXX8638
4
4
Certified Checks
XXXXXX6523
1
1
Note to Client
   
0
0
Unable to locate the following for 
requested time frame.
Blue Sky
EIN 83-3135980
Credit Card Statements
XXXXXXXXXXXX1437
16
16
WFF Application
XXXXXXXXXXXX8079
1
1
Certified Checks
XXXXXX8638
4
4
Checks/Debits
XXXXXX1190
0
0
All transactions requested are 
electronic and no images are 
available
XCC Applications
XXXXXXXXXXXX2653
0
0
Please see application for account 
xxx1437.
Checks/Debits
XXXXXX8638
727
727
Checks/Debits
XXXXXX5484
49
49
XCC Applications
XXXXXXXXXXXX1437
2
2
WFF Statements
XXXXXXXXXXXX8079
96
96
Deposits with offsets
XXXXXX6523
53
53
Wire Automated
XXXXXX1190
0
0
Unable to locate records with the 
information provided.
Deposits with offsets
XXXXXX8638
32
32
Deposits with offsets
XXXXXX1190
0
0
All transactions requested are 
electronic and no images are 
available
Contracts
XXXXXXXXXX0001
9
9
Signature Cards
XXXXXX5484
4
4
2 of 3
Case No: 26521643; Agency Case No: Not Provided
Case 3:22-cr-00009-DHB-BKE     Document 81-3     Filed 02/03/23     Page 2 of 3

Signature Cards
XXXXXX6523
2
2
Total Copies Delivered:
2,123
Additional comments:
The bank's standard record retention period is seven years.
Image copies of requested transactions may be missing for the following reasons:  Items not imaged, corrupted, blank, damaged, destroyed or not available, 
item(s) piggy-backed, electronic transaction(s).  If the legal order requests certain types of loan information and other non-depository information, it was 
forwarded to other departments and they will respond to you directly.
Subpoena Processing Representative
I declare under penalty of perjury under the law(s) of the state of Georgia that the foregoing is true and correct according to my 
knowledge and belief.   Executed on this 18th day of May, 2022, in the City of Charlotte, State of NORTH CAROLINA.
3 of 3
Case No: 26521643; Agency Case No: Not Provided
Case 3:22-cr-00009-DHB-BKE     Document 81-3     Filed 02/03/23     Page 3 of 3

File and source

File

gov.uscourts.gasd.87462.81.3.pdf

Size

107,585 bytes

SHA-256

711430c533b5cf37f0a8c256ffc843e13b83e4d5c2dcbb3d9d476e4149b8be22

Our copy

gov.uscourts.gasd.87462.81.3.pdf

Original

PACER (login required)