A declaration by Robertson Kalonji from Wells Fargo's Summons and Subpoenas Department certifying the authenticity of attached business records related to wire requests for specific accounts. The document includes a case number and mentions the inability to locate certain wires within the requested timeframe.
doj/DataSet10/EFTA01279687.pdf
{"key_people":["Robertson Kalonji"],"document_date":"2019-10-29","document_type":"legal","key_locations":["Charlotte, North Carolina"],"document_subtype":"Business Records Declaration","key_organizations":["Wells Fargo Bank, N.A."],"reference_numbers":["22619495"]}