Colonial Bank certification form for grand jury subpoenas, 2007

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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