Summons and Subpoenas Department
Summons and Subpoenas Department PO Box 1415 MAC # 1b-o16 Charlotte, NC 28201 Voice: (480) 724-2000 BUSINESS RECORDS DECLARATION I, Robertson Kalonji, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that the attached records: A) Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, conditions or events described in the records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record or tr
Summary
Summons and Subpoenas Department PO Box 1415 MAC # 1b-o16 Charlotte, NC 28201 Voice: (480) 724-2000 BUSINESS RECORDS DECLARATION I, Robertson Kalonji, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached documents and/or information produced pursuant to the legal order. Wells Fargo reserves the right to designate another Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced. I certify that the attached records: A) Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, conditions or events described in the records; and B) It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, or condition recorded to make the record or tr
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
(480) 724-20002619495DECLARATIONWire RequestRelated Documents (6)
EFTA01402022
Court opinion discusses legal standards for aiding and abetting and FSIA defenses, referencing Prince Sultan and Prince Turki
The passage is a doctrinal discussion of case law on conspiracy, aiding and abetting, and FSIA defenses. It mentions foreign princes only in passing and provides no concrete allegations, transactions, Cites Halberstam and Bowm cases to outline elements of aiding and abetting and civil conspiracy. Notes Judge Robertson’s view that Prince Sultan’s and Prince Turki’s FSIA defenses do not raise caus E
court filing: Case 1:21-cr-00249
The document discusses the court's consideration of Mr. Robertson's bail, taking into account his history of violating conditions of release, prior convictions, and the nature of the charges against him, ultimately weighing the potential danger posed by his release against his presumed innocence.
Checkpoint Contents
EFTA02055665
EFTA01356272
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.