EFTA00186188

# UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

IN RE FEDERAL GRAND JURY SUBPOENAS
OLY-01 AND OLY-28
ADDRESSED TO COLONIAL BANK

# CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY

I, the undersigned, ___, declare that I am employed by Colonial Bank in the position of ___, and, by reason of my position, am authorized and qualified to make this declaration.

1. In my employment with Colonial Bank, I am familiar with the business records it maintains.

2. I certify that the records attached to this certification:

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

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

(c) were made by the regularly conducted activity as a regular practice.

2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory).

3. I further certify that the documents attached hereto are responsive to the Grand Jury

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EFTA00186189

Subpoenas served upon Colonial Bank.

4. I further certify that Colonial Bank has no documents responsive to request number ___ in Grand Jury Subpoena number___. [Fill in or strike out as appropriate.]

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct.

Executed this ___ day of ___, 2007.

Place of execution: ___

Signature

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