Bank of America Legal Order Processing Regarding reference number: D082319000153 Court case number: 2019R01059 Court or issuer: UNITED STATES ATTORNEY’S OFFICE Court case name: C¶
AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS¶
Before me, the undersigned authority personally appeared,¶
Who, being duly sworn by me, deposes and says as follows:¶
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) Authority. I, am a duly authorized bank officer and/or custodian of the records of Bank of America N.A with authority to execute this affidavit and certify to the authenticity and accuracy of the records produced with this affidavit.
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) Records. The records produced herewith by Bank of America, N.A. are original documents or are true copies of records of a regularly conducted banking activity that:
a. ) Were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters;¶
b. ) Were made and kept in the course of regularly conducted banking activity by Bank of America, N.A. personnel or by persons acting under their control; and¶
c. ) Were made and kept by the regularly conducted activity of Bank of America N.A. as a regular practice, on or about the time of the act, condition, or event recorded.¶
Additional Comments:¶
| Account title: | Account number ending in: | Document type: | Timeframe: |
|---|---|---|---|
| Statement Pages | 01/2019 - 08/2019 | ||
| Statement Pages, Application | 01/2019 - 03/2019 | ||
| Statement Pages, Application | 07/2019 - 08/2019 | ||
| Checks, Statement Pages, Signature Card, Deposits, Offsets | 01/2019 - 08/2019 | ||
| Statement Pages, Signature Card | 01/2019 - 08/2019 | ||
| Statement Pages | 01/2019 - 08/2019 | ||
| Checks, Statement Pages, Signature Card, Deposits, Offsets | 01/2019 - 08/2019 | ||
| Statement Pages, Signature Card | 01/2019 - 08/2019 | ||
| Statement Pages, Signature Card | 01/2019 - 08/2019 | ||
| Statement Pages, Signature Card | 01/2019 - 08/2019 | ||
| Statement Pages, Deposits, Offsets | 01/2019 - 08/2019 | ||
| Statement Pages, Signature Card | 01/2019 - 08/2019 |
3.) Production.¶
The records produced herewith (together with any banking records produced by Bank of America N.A. previously in response to the subject request, order, or subpoena) constitute a complete production of bank records responsive to the subject request order or subpoena (or a complete production under the terms of a subject request, order, subpoena as subsequently limited by the issuer).¶
OR¶
___ A thorough search has been conducted and no records could be located that are responsive to the subject request, order, or subpoena.¶
EFTA00123708¶
- ) I declare under penalty of perjury that the foregoing is true and correct.
Date: 07/12/19¶
Signature¶
The above named Bank of America N.A. bank officer and/or custodian of records is known to me (or satisfactorily proven) to be the person who subscribed the within document and acknowledged to me that he/she executed the same for the purposes stated there in.¶
Signer is personally known to me.¶
___ Signer has produced the following identification: ___¶
Sworn to and subscribed before me this 12 day of September 2019. In witness thereof I have set my hand and official seal.¶
Signature of Notary Public in and for State of Arizona¶
City/County of Phoenix/Maricopa¶
OREGON SEAL OF THE STATE OF AMERICA DISTRICT 0964 1857¶
GENERAL GALLERY OF THE STATE OF ARIZONA 1892¶
NOTATION Mancopa County Commission # 555321 My Commission Expires November 23, 2022¶
EFTA00123709¶