EFTA00109054

Declaration of Custodian of Records

Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:

My name is ___.

(name of declarant)

I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.

the business named below to make this declaration.

I am in receipt of a Grand Jury Subpoena, dated October 2, 2019

and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:

(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;

(2) were kept in the course of regularly conducted business activity; and

(3) were made by the regularly conducted business activity as a regular

EFTA00109055

practice.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on ___.

[date]

(signature of declarant)

(name and title of declarant)

(name of business)

(business address)









EFTA00109056

Definitions of terms used above :

As defined in Fed. R. Evid. 803(6), “record” includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term “business” as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.

U. S. Department of Justice

United States Attorney

Southern District of New York

The Silvio J. Mollo Building

One Saint Andrew's Plaza

New York, New York 10007

October 2, 2019

First Premier Bank

Subpoena Processing

Attn: Jacie Brunick

3820 N Louise Ave

Sioux Falls, SD 57107