EFTA01281965.pdf

•I. M 44 Declaration of Custodian of Records ep.., 0a Pursuant to 28 U.S:C. § 1746, I, the undersigned, hereby declare: 42 O . My name is (naive of declarant) 3 r ci I•am a United States citizen and 1 am over eighteen years of age. I am the custodian of a records of the business named below, or I am otherwise qualified as a result of my position with eD a the business named below to make this declaration. 1 am in receipt of a Grand Jury Subpoena, dated September 26; 2019, and signed by Assistant United States Attorney Maurene Conley, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to theSubpoena: (1) were made at'or near the time of the occurrence of the.matters set forth in the records, by, or from information transmjtted by,.a person with knowledge of those matters; , ' (2) were kept in the course of regularly conducted business activity; and • (3) were made by the regularly conducted business activity as a regular practice. 1 declare under penalty ofperjury that the foregoing is true and correct. Executed on t h q I ) (date) (sig. ture.of declarant)one SaM Bey Subpoena Specialis (name and title of declarant) Fifth Third tank Legal Operations (name of business) 5O5O Kingsley Dnve Cincinnati, OH 45263 MD: 1MOOQ • (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), !`record" includes a memorandum, report, record, or data, compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fcd. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. SDNY_GM_00037176 CONFIDENTIAL EFTA_00I 47789 EFTA01281965