Exhibit — USA v. Harun (Dkt. 81.8)

Summary

A Certification of Records of Regularly Conducted Business Activities, filed February 3, 2023 as Doc. 81-8 in USA v. Harun, No. 3:22-cr-00009-DHB-BKE, in the U.S. District Court for the Southern District of Georgia. In it Nicky Chhina, being first duly sworn, states employment by Block, Inc. (formerly known as Square, Inc.) and personal knowledge of the facts. The affidavit refers to a Grand Jury Subpoena received by Block on July 18, 2022 and states that the records produced are true copies of records of regularly conducted business activities and a complete response to the subpoena. It is dated the 31st of August, 2022, and the signature block names Nicky Chhina for Block, Inc.

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CERTIFICATION OF RECORDS OF REGULARLY CONDUCTED BUSINESS ACTIVITIES 
 
I, Nicky Chhina, being first duly sworn, depose and state as follows: 
 
1. 
I am over 18 years old, am competent to testify, and make this affidavit based upon 
personal knowledge. 
 
2. 
I am employed by Block, Inc. and my job responsibilities include overseeing the 
custody of the records of my employer.  I have the authority to certify the authenticity and accuracy 
of the records produced with this affidavit. 
 
3. 
In response to the Grand Jury Subpoena received by Block, Inc. (“Block”) 
(formerly known as Square, Inc.) on July 18, 2022 for case # 1000315101, I reviewed Block, 
Inc.’s records for responsive documents and am providing those documents in a secure email. 
 
4. 
The records produced with this affidavit are true copies of records of regularly 
conducted business activities that: 
 
a. 
Were made at or near the time of the occurrence of the matters set forth, by 
a person or persons with knowledge of those matters;  
 
b. 
Were made and kept in the course of the regularly conducted activities of 
my employer, and its personnel, or by persons under its control; and 
 
c. 
Were made and kept by my employer as a regular practice, at or about the 
time of the acts, conditions, or events recorded on the records. 
 
5. 
The records produced with this affidavit are a complete response and include all of 
the documents that my employer has in its possession that are responsive to the Subpoena directed 
to Block, Inc. referred to above 
 
This the 31st of August, 2022. 
 
 
 
 
 
 
 
 
 
BLOCK, INC. 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
By: Nicky Chhina 
 
 
Case 3:22-cr-00009-DHB-BKE     Document 81-8     Filed 02/03/23     Page 1 of 1

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