Epstein Secrets

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

CORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) ss: Clyde Washington SSN Our Reference; SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

701 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNMOur Reference; SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

ESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Toys Noel SSNE Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

1 State of New York ) ) s.si County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSN. Our Reference: SUB93I6-DJ, Danielle Jones, being duly sworn, deposes and says: 1. 1 am a duly authorized custodian of the attached records and am authorized to make the within certificatio

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

ECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Rosalind Silvia SSNMOur Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

1 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNI. Our Reference: SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio

Cards Statements Not Applicable These records do not contain Suspicious Activity Reports or Currency Transaction Reports. Municipal Credit Union's BSA Department will respond directly to any request for Suspicious Activity Reports or Currency Transaction Reports. 4. The records and copies produced were made

01 State of New York ) ) s.s: County of New York ) BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) SSNM Our Reference; SUB9316-DJ, Danielle Jones, being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certificatio