DOJ-OGR-00031600.jpg

616 KB

Extraction Summary

3
People
1
Organizations
3
Locations
1
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 616 KB
Summary

This document is a Business Record Certification affidavit signed on August 2, 2005, by Andres Diaz, a Records Custodian for T-Mobile. Diaz certifies that 'subscriber AND CALL detail' records were made and kept in the regular course of business. The affidavit was notarized in New Jersey by Raymond J. Macdonald.

People (3)

Name Role Context
Andres Diaz Records Custodian
Signed the Business Record Certification as a qualified person for T-Mobile and appeared before the notary.
RAYMOND J. MACDONALD NOTARY PUBLIC OF NEW JERSEY
Notarized the signature of Andres Diaz on August 2, 2005. His commission expires on 9/11/2008.
SUE
Appears in the fax header, possibly the recipient of the faxed document.

Organizations (1)

Name Type Context
T-Mobile Company
The business for which Andres Diaz is the Records Custodian and whose records are being certified.

Timeline (1 events)

2005-08-02
Andres Diaz signed and swore to the authenticity of a Business Record Certification affidavit before Notary Public Raymond J. Macdonald.
New Jersey
Andres Diaz Raymond J. Macdonald

Locations (3)

Location Context
Listed as the state where the affidavit was made, but crossed out in the notary section.
Listed as the county where the affidavit was made.
The state where the document was notarized, as indicated by the notary's seal, title, and handwritten correction.

Relationships (1)

Andres Diaz Professional T-Mobile
Andres Diaz is identified as the 'Records Custodian, or other qualified person' for T-Mobile in the affidavit.

Key Quotes (2)

"I, Andres Diaz, hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) T-Mobile"
Source
— Andres Diaz (A statement in the affidavit identifying the declarant and his role.)
DOJ-OGR-00031600.jpg
Quote #1
"I, Andres Diaz, hereby further certify that the following memorandum, report(s), record(s), or data compilation... to wit: 1. subscriber AND CALL detail."
Source
— Andres Diaz (A statement in the affidavit specifying the type of business records being certified.)
DOJ-OGR-00031600.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,561 characters)

07/15/2005 15:43 5613557281 SUE PAGE 05
Business Record Certification
(Name and address of business entity)
I, Andres Diaz, hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) T-Mobile
I, Andres Diaz, hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit:
1. subscriber AND CALL detail.
2.
3.
4.
were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution ________. I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation.
(Signature of Andres Diaz)
(signature of Declarant)
8/2/2005
Date
STATE OF FLORIDA
COUNTY OF PALM BEACH
Before me this day personally appeared Andres Diaz who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct.
Sworn to and subscribed before me this 2ND day of August, 2005
(Signature)
NOTARY PUBLIC, State of Florida New Jersey
My commission expires:
(Notary Seal: RAYMOND J. MACDONALD NOTARY PUBLIC NEW JERSEY)
RAYMOND J. MACDONALD
NOTARY PUBLIC OF NEW JERSEY
Commission Expires 9/11/2008
07/26/17
Page 79
Public Records Request No. 17-295
DOJ-OGR-00031600

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