90A-NY-3151227-GJ Serial 10¶
FD-302 (Rev. 5-8-10)¶
-1 of 1-¶
FEDERAL BUREAU OF INVESTIGATION¶
Date of entry 12/09/2019¶
Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019.¶
Investigation on 09/04/2019 at New York, New York, United States (, Other (Unknown))¶
| File # | 90A-NY-3151227-GJ |¶
| :--- | :--- |¶
| Date drafted | 12/06/2019 |¶
| :--- | :--- |¶
by¶
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.¶
EFTA00133624¶
| Information | Value |
|---|---|
| P O Box 3205 CSS | |
| New York, NY 10007 | |
| Tel: (212) 693-4900 | |
| Fax: (212) 238-2700/2701 |
BUSINESS RECORD CERTIFICATION¶
(Pursuant to C.P.L.R. 3122-a)¶
State of New York )¶
) s.s:¶
County of New York )¶
Our Reference: SUB9316-DJ,¶
Danielle Jones, being duly sworn, deposes and says:¶
-
I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union.
-
To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena.
-
To the best of my knowledge, after reasonable inquiry, the records and copies produced:
□ represent all the documents described in the subpoena duces tecum¶
(or)¶
do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:¶
| Description of Missing Document |
| Checks |
| Credit Cards Statements |
Reason for Absence¶
Not Applicable Not Applicable¶
These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union’s BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports.¶
- The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union’s business to make or maintain these records.
Signature/Date 9/4/19¶
State of New York¶
County of NY¶
Sworn to before me this 4th day of Sept.2019¶
NOTARY PUBLIC¶
PATRICIA GONZALEZ¶
Notary Public, State of New York¶
No.¶
Qualified in Queens County¶
Term Expires April 12, 2022¶
EFTA00133625¶
| Information | Value |
|---|---|
| P O Box 3205 CSS | |
| New York, NY 10007 | |
| Tel: (212) 693-4900 | |
| Fax: (212) 238-2700/2701 |
BUSINESS RECORD CERTIFICATION¶
(Pursuant to C.P.L.R. 3122-a)¶
State of New York )¶
) s.s: Tova Noel SSN# Our Reference: SUB9316-DJ,¶
County of New York)¶
Danielle Jones, being duly sworn, deposes and says:¶
-
I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union.
-
To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena.
-
To the best of my knowledge, after reasonable inquiry, the records and copies produced:
represent all the documents described in the subpoena duces tecum¶
(or)¶
do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:¶
| Description of Missing Document | Reason for Absence |
| Checks | Not Applicable |
| Credit Cards Statements | Not Applicable |
These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union’s BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports.¶
- The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union’s business to make or maintain these records.
Signature/Date 9/4/19¶
State of New York¶
County of NY¶
Sworn to before me this 4th day of Sept,2019¶
NOTARY PUBLIC¶
PATRICIA GONZALEZ¶
Notary Public, State of New York¶
No.¶
Qualified in Queens County¶
Term Expires April 12, 2022¶
EFTA00133626¶
| Information | Value |
|---|---|
| P O Box 3205 CSS | |
| New York, NY 10007 | |
| Tel: (212) 693-4900 | |
| Fax: (212) 238-2700/2701 |
BUSINESS RECORD CERTIFICATION¶
(Pursuant to C.P.L.R. 3122-a)¶
State of New York )¶
) s.s:¶
Our Reference: SUB9316-DJ,¶
County of New York)¶
Danielle Jones, being duly sworn, deposes and says:¶
-
I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union.
-
To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena.
-
To the best of my knowledge, after reasonable inquiry, the records and copies produced:
□ represent all the documents described in the subpoena duces tecum¶
(or)¶
do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, are as follows:¶
| Description of Missing Document | Reason for Absence |
| Checks | Not Applicable |
| Credit Cards Statements | Not Applicable |
These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union’s BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports.¶
- The records and copies produced were made by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union’s business to make or maintain these records.
Signature/Date 9/4/19¶
State of New York¶
County of NY¶
Sworn to before me this 4th day of Sept,2019¶
NOTARY PUBLIC¶
PATRICIA GONZALEZ¶
Notary Public State of New York¶
No.¶
Qualified in Queens County¶
Term Expires April 12, 2022¶