Declaration by Samone Bey, a Subpoena Specialist at Fifth Third Bank, in response to a Grand Jury Subpoena dated September 26, 2019, signed by Assistant United States Attorney Maurene Conley. The declaration certifies that the records provided were made at or near the time of the occurrence, kept in the course of regularly conducted business activity, and made as a regular practice.
doj/DataSet10/EFTA01281965.pdf
{"key_people":["Samone Bey","Maurene Conley"],"document_date":"2019-10-17","document_type":"legal","key_locations":["Cincinnati, OH"],"document_subtype":"Declaration of Custodian of Records","key_organizations":["Fifth Third Bank"],"reference_numbers":["SDNY_GM_00037176","EFTA_00147789","EFTA01281965"]}