EFTA00006093.pdf
591 KB
Extraction Summary
3
People
4
Organizations
3
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal certification and business records (receipts)
File Size:
591 KB
Summary
This document is a legal certification from Ritz Camera Centers, Inc. (dba Wolf Camera) responding to Federal Grand Jury Subpoena OLY-77 in the Southern District of Florida. It verifies the authenticity of attached business records, which include a receipt from February 14, 2005, for camera filters totaling $46.84, and a Frequent Foto database record from July 8, 2006, linked to a customer with an Atlanta, GA address. The customer's identity is redacted.
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Wolf Camera |
Recipient of subpoena and vendor
|
|
| Ritz Camera Centers, Inc. |
Parent company of Wolf Camera
|
|
| United States District Court Southern District of Florida |
Court issuing the subpoena
|
|
| Federal Grand Jury |
Entity issuing Subpoena OLY-77
|
Timeline (3 events)
2005-02-14
Purchase of Haze Filters
Wolf Camera #1392, The Gardens
Customer
Wolf Camera Associate
2006-07-08
Transaction recorded in Frequent Foto Database
Unknown (Customer address listed as Atlanta)
Customer
2007-09-21
Execution of Certification Regarding Domestic Records
Beltsville, Maryland
Corporate Counsel
Locations (3)
| Location | Context |
|---|---|
|
Location where the certification was executed
|
|
|
Wolf Camera store location (#1392)
|
|
|
Address listed in the Frequent Foto Customer Database (Zip 30339)
|
Relationships (1)
Response to Subpoena OLY-77
Key Quotes (3)
"I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Wolf Camera."Source
EFTA00006093.pdf
Quote #1
"Copy of Transaction Receipt 2/14/05"Source
EFTA00006093.pdf
Quote #2
"Copy of Frequent Foto Customer Database Report re: 7/8/06 Transaction"Source
EFTA00006093.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,050 characters)
Wolf Camera
SEP-18-2007 08:56 AM WOLF CAMERA P. 03
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-77 ADDRESSED TO
WOLF CAMERA
OLY-77 ADDRESSED TO
WOLF CAMERA
CERTIFICATION REGARDING DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
OF REGULARLY CONDUCTED ACTIVITY
I, the undersigned, [REDACTED], declare that I am employed by
Ritz Camera Centers, Inc. dba
/ Wolf Camera, in the position of Corporate Counsel, and, by reason of my
position, am authorized and qualified to make this declaration.
Ritz Camera Centers, Inc. dba
/ Wolf Camera, in the position of Corporate Counsel, and, by reason of my
position, am authorized and qualified to make this declaration.
1. Through my employment with Wolf Camera, I am familiar with the business records
it maintains.
it maintains.
2. I certify that the records attached to this certification:
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
(a) were made at or near the time of the occurrence of the matters set forth
therein, by or from information transmitted by, a person with knowledge of
those matters;
(b) were kept in the course of regularly conducted business activity; and
(c) were made by the regularly conducted activity as a regular practice.
2. Among the records so maintained are the attached records itemized in Appendix A
(Document Inventory).
Page 1 of 2
EFTA00006094
(Document Inventory).
Page 1 of 2
EFTA00006094
SEP-18-2007 08:57 AM WOLF CAMERA P. 04
3. I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Wolf Camera.
3. I further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Wolf Camera.
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing
information is true and correct.
information is true and correct.
Executed this 21st day of September, 2007.
Place of execution: Beltsville, Maryland
[REDACTED SIGNATURE]
Page 2 of 2
EFTA00006095
Place of execution: Beltsville, Maryland
[REDACTED SIGNATURE]
Page 2 of 2
EFTA00006095
SEP-18-2007 08:57 AM WOLF CAMERA P. 05
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
- Copy of Transaction Receipt 2/14/05
- Copy of Frequent Foto Customer Database Report re: 7/8/06 Transaction
[REDACTED BLOCK]
EFTA00006096
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
- Copy of Transaction Receipt 2/14/05
- Copy of Frequent Foto Customer Database Report re: 7/8/06 Transaction
[REDACTED BLOCK]
EFTA00006096
WOLF CAMERA #1392
The Gardens
1392 1L 8632 2/14/2005 76790
2 @ 21.99
243241205 67MM HAZE FILTER(N) 43.98
The Gardens
1392 1L 8632 2/14/2005 76790
2 @ 21.99
243241205 67MM HAZE FILTER(N) 43.98
SUBTOTAL 43.98
TAXABLE 43.98
TAX 2.86
TOTAL 46.84
TAXABLE 43.98
TAX 2.86
TOTAL 46.84
[Handwritten] 46.84
CARDHOLDER ACKNOWLEDGES RECEIPT OF
GOODS AND/OR SERVICES IN THE AMOUNT
TENDERED SHOWN HEREON AND AGREES TO
PERFORM THE OBLIGATIONS SET FORTH IN THE
CARD...
[REDACTED BLOCK]
SIGN [REDACTED]
ASSOCIATE: [REDACTED]
GOODS AND/OR SERVICES IN THE AMOUNT
TENDERED SHOWN HEREON AND AGREES TO
PERFORM THE OBLIGATIONS SET FORTH IN THE
CARD...
[REDACTED BLOCK]
SIGN [REDACTED]
ASSOCIATE: [REDACTED]
This receipt must be with all returns &
warranty repair requests. Mdse must be
new, in original packaging with unopened
software. All digital, video & cellular
units must be returned within 10 days.
All others must be returned within 30
days. Cash refunds over $50 paid by
check.
warranty repair requests. Mdse must be
new, in original packaging with unopened
software. All digital, video & cellular
units must be returned within 10 days.
All others must be returned within 30
days. Cash refunds over $50 paid by
check.
THANK YOU
* * * FILE COPY * * *
EFTA00006097
* * * FILE COPY * * *
EFTA00006097
9/19/07 Frequent Foto Customer Screen PGM - TPRLOGEXI
09:51:53 FMT - TPD00106
09:51:53 FMT - TPD00106
Freq # First Name MI Last Name Address1 Address2
Str Email User Email Domain City St Zip Home Phone Bus Phone
Opt Date Err
[REDACTED]
1416 @ ATLANTA GA 30339 2818 [REDACTED]
2006/07/08 FF Y Card Expire Date: 2007/02/21
Str Email User Email Domain City St Zip Home Phone Bus Phone
Opt Date Err
[REDACTED]
1416 @ ATLANTA GA 30339 2818 [REDACTED]
2006/07/08 FF Y Card Expire Date: 2007/02/21
Prior Point Balance 250 # of Certificates issued in last run: 0 0/00/00
Current Activity
Hard Goods $ 15.99
Finishing $ 5.43
Hard Goods $ 15.99
Finishing $ 5.43
Points This Period 0
New Point Balance 250
Certificates To Be Issued 0
F3=Exit F12=Previous F21=Print Certificates F24=View Certificate History
EFTA00006098
New Point Balance 250
Certificates To Be Issued 0
F3=Exit F12=Previous F21=Print Certificates F24=View Certificate History
EFTA00006098
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