EFTA01257533
EFTA01257534 DataSet-9
EFTA01257535

EFTA01257534.pdf

DataSet-9 1 page 226 words document
P17 V9 V15 V16
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AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony in this affidavit is based upon my review of documents maintained in the ordinary course of business, and to the best of my knowledge, the facts contained herein are true and correct. 3. The accounts in question are or were owned and issued by CBNA. 4. The attached records are copies or duplicates of the available records requested in the Subpoena. 5. The 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. 6. Documents attached are in the matter of Ghislaine Maxwell, Subpoena No. 2007091E, Citibank Ref. No: LSI-06172020-474835. I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3, 2020 at San Antonio, TX. Amanda Saenz, Legal Support Spe ist Citibank N.A. Subscribed and sworn to before me on September 3, 2020. AMANDA V MONTEMATOR Notary 10 el 25885194 My Commission Expires October 1. 2023 My ne froinitiMICOr Notary Public Citibank N.A. Subpoena Compliance Unit, 100 Citibank Drive, Bldg, 1, Flr. 2, San Antonio, Texas 78245 Office EMAIL SDNY_GM_00324036 EFTA_00 I 96758 EFTA01257534
ℹ️ Document Details
SHA-256
a58372f9536b736683ad3538d3b37cefc9c64bbb1dae0905ad03a24646196b07
Bates Number
EFTA01257534
Dataset
DataSet-9
Document Type
document
Pages
1

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