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50. 405. NEW YOCK NY 10007-3205MurncipAt CREDIT UNION U
Case File
efta-efta00124736DOJ Data Set 9Other

MUNICIPAL. CREDIT UNION

MCV MUNICIPAL. CREDIT UNION P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Tova Noel SSNEOur Reference: SUB9316-DJ, County of New York ) being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: ID represent all the documents described in the subpoena duces tecum (or) do not represent a complete set of the documents described in t

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124736
Pages
1
Persons
0
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Summary

MCV MUNICIPAL. CREDIT UNION P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Tova Noel SSNEOur Reference: SUB9316-DJ, County of New York ) being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: ID represent all the documents described in the subpoena duces tecum (or) do not represent a complete set of the documents described in t

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MCV MUNICIPAL. CREDIT UNION P O Box 3205 CSS New York, NY 10007 Tel: (212) 693-4900 Fax: (212) 238-2700/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Tova Noel SSNEOur Reference: SUB9316-DJ, County of New York ) being duly sworn, deposes and says: 1. I am a duly authorized custodian of the attached records and am authorized to make the within certification of behalf of Municipal Credit Union. 2. To the best of my knowledge, after reasonable inquiry, the records or copies thereof are accurate versions of the documents described in the subpoena duces tecum (a copy of which I annexed hereto) that are in the possession, custody, or control of Municipal Credit Union, the recipient of the subpoena. 3. To the best of my knowledge, after reasonable inquiry, the records and copies produced: ID represent all the documents described in the subpoena duces tecum (or) do not represent a complete set of the documents described in the subpoena duces tecum. The missing documents, and the reason for their absence, arc as follows: Description of Missing Document Reason for Absence Checks Not Applicable Credit 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 by personnel or staff of Municipal Credit Union, or persons acting under their control, in the regular course of business, at the time of the act, transaction, occurrence or event recorded therein, or within a reasonable time thereafter, and that it was in the regular course of Municipal Credit Union's business to make or maintain these records. State of New York County of NY Signature/Date day of 2019 PATRICIA GONZALEZ P Notary Public. State of New York No. 01006220350 Qualified in Queens County Term Expires April 12, 2022 EFTA00124736

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FaxFax: (212) 238-2700
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