📄 Extracted Text (226 words)
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
Comments 0