A declaration by Robin Green from Wells Fargo's Summons and Subpoenas Department certifying the authenticity of attached business records produced pursuant to a legal order. The records include various account statements, deposits, checks, and credit card statements. The document also notes the inability to locate records for SLI Designs, LLC, and mentions the bank's standard record retention period of seven years.
doj/DataSet10/EFTA01279491.pdf
{"key_people":["Robin Green"],"document_date":"2019-09-08","document_type":"correspondence","key_locations":["Charlotte, North Carolina"],"document_subtype":"Business Records Declaration","key_organizations":["Wells Fargo Bank, NA"],"reference_numbers":["22319031"]}