EFTA00133429¶
AFFIDAVIT¶
STATE OF TEXAS)¶
COUNTY OF BEXAR)¶
I, Melissa Leal, do hereby state and declare as follows:¶
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I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter “CBNA”) and have authority to certify the attached records.
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The testimony in this affidavit is based upon my personal knowledge, and the facts contained herein are true and correct.
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The accounts in question are or were owned and issued by CBNA.
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The attached records are copies or duplicates of the available records requested in the Subpoena.
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These records were prepared by the personnel of the business in the ordinary course of business at or near the time of the act, condition or event.
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Documents attached are in the matter of Ref# 2019R01059, Citibank reference number LSI-08192019-326826.
I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3, 2019 at San Antonio, TX.¶
Melissa Leal, Legal Support Specialist¶
Citibank, N.A.¶
Subscribed and sworn to before me on September 3, 2019.¶
AMANDA V MONTEMAYOR¶
Commission # 125885194¶
My Commission Expires¶
October 1, 2019¶
My commission expires 10.1-19.¶
Amanda Montemayor¶
Notary Public¶
EFTA00133430¶
| Bank-No. NYB | ||
|---|---|---|
| Account-No. | Restriction No restriction | |
| Branch-No. | 00357 | valid till |
| Expehse Code | 00357 | Special Instructions |
| Account Title | ROBERTO GRIJALVA | |
| Currency | USD | |
| Language Indicator | English | |
| Product Type | 001 / 001 | |
| Opening Date | 7/9/07 | |
| ☐ Fraud Indicator | Fraud Years | |
| ☐ Account closed | ☐ Very Important Business (VIB) | |
| ☐ Not for Automatic Verification | ||
EFTA00133431¶
| Bank-No. NYB | ||
| Account-No. | Restriction No restriction | |
| Branch-No. | 00616 | valid till |
| Expense Code | 00616 | Special Instructions |
| Account Title | ROBERTO GRIDALVA | |
| Currency | USD | |
| Language Indicator | English | |
| Product Type | 009/070 | |
| Opening Date | 11/11/18 | |
| ☐ Fraud Indicator | Fraud Years | |
| ☐ Account closed | ☐ Very Important Business(VIB) | |
| ☐ Not for Automatic Verification | ||
EFTA00133432¶
| Signatory | Notes | ||||||
|---|---|---|---|---|---|---|---|
| Last Name | GRIJALVA | None | |||||
| First Name | ROBERTO | ||||||
| Middle Name | |||||||
| Role | signatory | ||||||
| Title | |||||||
| Customer ID# | |||||||
| Birth Date | Valid until | ||||||
| Member of Group(s) | |||||||
| Image | |||||||
| Captured as static monochrome signature Date Signed 2/22/12 | |||||||
| Special Instructions | |||||||
| Right | Amount | Currency | From | Until | Who | With whom | |
| Single | No Limit | GRIJALVA, ROBERTO | |||||