Case File
efta-efta00732933DOJ Data Set 9OtherGIFT AFFIDAVIT
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00732933
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
GIFT AFFIDAVIT
I,
, attest:
That I reside at
,
my telephone number is
(relationship) of
known as
and I am
urchasin the
That the amount of $50,000 is a bona fide gift and no repayment, in
any form, is expected.
That the funds were given on April 20, 2010
That my gift funds were deposited in:
Citibank
Account Name:
Account Type: Checkin
Account Number:
That your deponent makes this affirmation knowing that you will rely
on this affidavit.
Notarized By:
EFTA00732933
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