EFTA00023858.pdf
1.06 MB
Extraction Summary
3
People
2
Organizations
4
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Legal declaration and airline business records
File Size:
1.06 MB
Summary
This document is a Declaration of Custodian of Records from Delta Air Lines executed on April 8, 2020, in response to a 2010 Grand Jury Subpoena. It includes detailed flight records for a passenger (name redacted) living in Crawfordville, FL, who purchased a ticket on January 18, 2020, for travel between Los Angeles (LAX) and Las Vegas (LAS) in April 2020. The records confirm a payment of $307.80 via Visa.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Delta Air Lines, Inc. | ||
| United States Attorney's Office |
Locations (4)
| Location | Context |
|---|---|
|
Delta Air Lines Business Address
|
|
|
Passenger Address (Geographic Address Information)
|
|
|
Los Angeles International Airport (Departure/Arrival)
|
|
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McCarran International Airport, Las Vegas (Departure/Arrival)
|
Key Quotes (4)
Full Extracted Text
Complete text extracted from the document (4,621 characters)
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is [REDACTED] (name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by Assistant United States Attorney [REDACTED], requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on April 8, 2020
(date)
[REDACTED] (signature of declarant)
[REDACTED], Paralegal Specialist
(name and title of declarant)
Delta Air Lines, Inc.
(name of business)
1030 Delta Blvd., Atlanta, GA 30320
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
EFTA00023858
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is [REDACTED] (name of declarant)
I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration.
I am in receipt of a Grand Jury Subpoena, dated January 23, 2010, and signed by Assistant United States Attorney [REDACTED], requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena:
(1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on April 8, 2020
(date)
[REDACTED] (signature of declarant)
[REDACTED], Paralegal Specialist
(name and title of declarant)
Delta Air Lines, Inc.
(name of business)
1030 Delta Blvd., Atlanta, GA 30320
(business address)
Definitions of terms used above:
As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
EFTA00023858
0062415200393 - Welcome to New Ticket Viewer Page 1 of 2
Primary Ticket: 0062415200393
Ticket Number: 0062415200393
Issue Date: 2020-01-18
Sq Nb: 1
Inactive Ind: N
Ticket Sources Received: 18 Jan 2020 09:20:40 PM
FOP Type Code: CC
Point of Sale ID: LAXWEB - US
Orig Iss POS ID: LAXWEB - US
Pax Name: [REDACTED]
Rptg Sys Prvdr Nb: 0066
Base Fare Amt: 259.53 USD
Eqvt Fare Paid: 259.53 USD
Taxes/Charges: AY 11.20 USD, US 19.47 USD, XF 9.00 USD, ZP 8.60 USD
Ticket Doc Total: 307.80 USD
Commissions: 0.00
Prmy Tkt Ind: Y
Excg Ind: N
Total Tickets: 1
Nb Of Cpns: 2
Medium Type: E
Transaction Type: TKT
Skeletal Indicator: N
Dome/Intl Ind: D
Ticketing Carrier: DL
ET Status Code: C
TPF TrEvt Typ: EVST
Last Update Gts: 2020-01-20 15:52:30
Award Tkt Ind: N
Itinerary Information Coupon State:S Carrier Role:Marketed
Ticket Nb: 0062415200393 Cpn Nb: 1 Usg: 1 Orig Stn: LAX Dest Stn: LAS Carr: DL Flt Nb: 4120 COS: Q Cmpt: Y Brand ID: MAIN Flt Dprt Dt: 17 Apr 2020 11:19:00 AM Flt Arr Dt: 17 Apr 2020 12:43:00 PM FBC/TD Txt: QAUNA0MC Ofcl Std Surf Sect: N Prd Amt: 110.70 Ofcl Std Prd Amt: 110.70
Ticket Nb: 0062415200393 Cpn Nb: 2 Usg: 2 Orig Stn: LAS Dest Stn: LAX Carr: DL Flt Nb: 1174 COS: H Cmpt: Y Brand ID: MAIN Flt Dprt Dt: 19 Apr 2020 11:00:00 AM Flt Arr Dt: 19 Apr 2020 12:14:00 PM FBC/TD Txt: HR0NA0MA Ofcl Std Surf Sect: N Prd Amt: 148.83 Ofcl Std Prd Amt: 148.83
EFTA00023859
Primary Ticket: 0062415200393
Ticket Number: 0062415200393
Issue Date: 2020-01-18
Sq Nb: 1
Inactive Ind: N
Ticket Sources Received: 18 Jan 2020 09:20:40 PM
FOP Type Code: CC
Point of Sale ID: LAXWEB - US
Orig Iss POS ID: LAXWEB - US
Pax Name: [REDACTED]
Rptg Sys Prvdr Nb: 0066
Base Fare Amt: 259.53 USD
Eqvt Fare Paid: 259.53 USD
Taxes/Charges: AY 11.20 USD, US 19.47 USD, XF 9.00 USD, ZP 8.60 USD
Ticket Doc Total: 307.80 USD
Commissions: 0.00
Prmy Tkt Ind: Y
Excg Ind: N
Total Tickets: 1
Nb Of Cpns: 2
Medium Type: E
Transaction Type: TKT
Skeletal Indicator: N
Dome/Intl Ind: D
Ticketing Carrier: DL
ET Status Code: C
TPF TrEvt Typ: EVST
Last Update Gts: 2020-01-20 15:52:30
Award Tkt Ind: N
Itinerary Information Coupon State:S Carrier Role:Marketed
Ticket Nb: 0062415200393 Cpn Nb: 1 Usg: 1 Orig Stn: LAX Dest Stn: LAS Carr: DL Flt Nb: 4120 COS: Q Cmpt: Y Brand ID: MAIN Flt Dprt Dt: 17 Apr 2020 11:19:00 AM Flt Arr Dt: 17 Apr 2020 12:43:00 PM FBC/TD Txt: QAUNA0MC Ofcl Std Surf Sect: N Prd Amt: 110.70 Ofcl Std Prd Amt: 110.70
Ticket Nb: 0062415200393 Cpn Nb: 2 Usg: 2 Orig Stn: LAS Dest Stn: LAX Carr: DL Flt Nb: 1174 COS: H Cmpt: Y Brand ID: MAIN Flt Dprt Dt: 19 Apr 2020 11:00:00 AM Flt Arr Dt: 19 Apr 2020 12:14:00 PM FBC/TD Txt: HR0NA0MA Ofcl Std Surf Sect: N Prd Amt: 148.83 Ofcl Std Prd Amt: 148.83
EFTA00023859
0062415200393 - Welcome to New Ticket Viewer Page 2 of 2
Fare Calculation
Fare Calc Txt
LAX DL LAS110.70QAUNA0MC DL LAX148.83HR0NA0MA USD259.53END ZP LAXLAS XF LAX4.5LAS4.5
EFTA00023860
Fare Calculation
Fare Calc Txt
LAX DL LAS110.70QAUNA0MC DL LAX148.83HR0NA0MA USD259.53END ZP LAXLAS XF LAX4.5LAS4.5
EFTA00023860
0062415200393 - Welcome to New Ticket Viewer Page 1 of 1
Ticket Viewer home
prim: 0062415200393 (18 Jan 2020, 1)
Ticket Number: 0062415200393
Issue Date: 2020-01-18
Sq Nb: 1
DL Pax Type: A
Pax Full Name: [REDACTED]
Coupon Frequent Flyer Information
Tkt-Cpn Nb: 393-1 Frequent Flyer Carrier: [REDACTED] Cust Acc Typ Cd: TR
Tkt-Cpn Nb: 393-2 Frequent Flyer Carrier: [REDACTED] Cust Acc Typ Cd: TR
Geographic Address Information
Nb: 1 Address Line 1: [REDACTED] Address Line 2: [REDACTED] Address Line 3: CRAWFORDVILLE FL 32327-3317
Phone Address Information
Nb: 1 Ctry Phone Nb: [REDACTED] Ctry Cd: U
EFTA00023861
Ticket Viewer home
prim: 0062415200393 (18 Jan 2020, 1)
Ticket Number: 0062415200393
Issue Date: 2020-01-18
Sq Nb: 1
DL Pax Type: A
Pax Full Name: [REDACTED]
Coupon Frequent Flyer Information
Tkt-Cpn Nb: 393-1 Frequent Flyer Carrier: [REDACTED] Cust Acc Typ Cd: TR
Tkt-Cpn Nb: 393-2 Frequent Flyer Carrier: [REDACTED] Cust Acc Typ Cd: TR
Geographic Address Information
Nb: 1 Address Line 1: [REDACTED] Address Line 2: [REDACTED] Address Line 3: CRAWFORDVILLE FL 32327-3317
Phone Address Information
Nb: 1 Ctry Phone Nb: [REDACTED] Ctry Cd: U
EFTA00023861
0062415200393 - Welcome to New Ticket Viewer Page 1 of 2
Ticket Number: 0062415200393
Issue Date: 2020-01-18
Base Fare Amt: 259.53 USD
Equivalent Fare Amt: 259.53 USD
Tkt Doc Total Amt: 307.80 USD
Base Coltn Amt: 259.53 USD
Total Coltn Amt: 307.80 USD
Customer Paid Amt: 0.00 USD
Rptd Base Amt: 259.53 USD
Rptd Tot Amt: 307.80 USD
Payment Information
Nb: 1 Pmt Amt: 307.80 USD FOP Type: CC FOP Vndr Cd: [REDACTED] D/CC Acct Nb: [REDACTED]72020 D/CC Type: VI Apvl ID: 00337B
EFTA00023862
Ticket Number: 0062415200393
Issue Date: 2020-01-18
Base Fare Amt: 259.53 USD
Equivalent Fare Amt: 259.53 USD
Tkt Doc Total Amt: 307.80 USD
Base Coltn Amt: 259.53 USD
Total Coltn Amt: 307.80 USD
Customer Paid Amt: 0.00 USD
Rptd Base Amt: 259.53 USD
Rptd Tot Amt: 307.80 USD
Payment Information
Nb: 1 Pmt Amt: 307.80 USD FOP Type: CC FOP Vndr Cd: [REDACTED] D/CC Acct Nb: [REDACTED]72020 D/CC Type: VI Apvl ID: 00337B
EFTA00023862
PCI Token Manager Page 1 of 2
DELTA PCI Token Decode Form
Items to Decode: [REDACTED] Results: [REDACTED] St-Rsn Cd: 200-250 Status/Reason Text: succeeded
EFTA00023863
DELTA PCI Token Decode Form
Items to Decode: [REDACTED] Results: [REDACTED] St-Rsn Cd: 200-250 Status/Reason Text: succeeded
EFTA00023863
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