FEDERAL RULE CRIMINAL PROCEDURE 12.4 DISCLOSURE STATEMENT by USA — Bank Insider PPP (Dkt. 24)

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A Federal Rule of Criminal Procedure 12.4 disclosure statement filed April 17, 2024 by the United States in United States v. Eric Rivera, Adrienne Ponzo, and James Wessels, No. 1:24-cr-00267-KMW, in the U.S. District Court for the District of New Jersey, as Document 24. It is filed by United States Attorney Philip R. Sellinger, with Assistant U.S. Attorneys Daniel A. Friedman and Jason M. Richardson appearing. The statement identifies, based on information currently available to the Office, the organizational victims of the criminal activity alleged in the case that have sustained losses. It lists KeyBank National Association and the U.S. Small Business Administration. The statement says it is submitted only for the limited purposes of Rule 12.4 and reserves the right to amend or supplement it.

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Case 1:24-cr-00267-KMW Document 24 _ Filed 04/17/24 Page 1of1PagelD: 224

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UNITED STATES DISTRICT COURT Ap £ 2
FOR THE DISTRICT OF NEW JERSEY Ar ® J7
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UNITED STATES OF AMERICA Us OT
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V. ORR. Oy
Crim. No. 24- ZL07T azretey v
ERIC RIVERA,
ADRIENNE PONZO, and
JAMES WESSELS

FEDERAL RULE CRIMINAL PROCEDURE 12.4 DISCLOSURE STATEMENT

Pursuant to Federal Rule of Criminal Procedure 12.4, Philip R. Sellinger, United States
Attorney for the District of New Jersey (Daniel A. Friedman and Jason M. Richardson, Assistant
U.S. Attorneys, appearing) files this disclosure statement based upon the information currently
available to this Office regarding the organizational victims of the criminal activity alleged in the
above-referenced matter that have sustained losses. This statement is submitted for the limited
purposes of Rule 12.4 and should not be relied upon for any other purpose. The United States
reserves its right to amend or supplement this statement to the extent this Office receives additional
relevant information.

Organizational Victims: | KeyBank National Association
U.S. Small Business Administration

Respectfully submitted,

PHILIP R. SELLINGER
UNITED STATES ATTORNEY

DMA bL

DANIEL A. FRIEDMAN
JASON M. RICHARDSON
Assistant U.S. Attorneys
United States Attorney’s Office
District of New Jersey

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