Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 23)

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A Victim Disclosure Statement Pursuant to Fed. R. Cr. P. 12.4(a)(2), Document 23, filed 08/10/20 in United States v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit and Carla Jackson, Criminal Action No. 1:20-cr-296, in the United States District Court for the Northern District of Georgia. Celtic Bank, identified as an organizational victim, discloses that it is a non-governmental corporate party, lists Celtic Investment, Inc. as its parent corporation and states Not Applicable for any publicly-held corporation owning 10% or more of its stock. The statement notes that it must be supplemented promptly upon any change in the information, and is submitted by Assistant United States Attorney Tal C. Chaiken.

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Case 1:20-cr-00296-JPB-CMS

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
UNITED STATES OF AMERICA

v.

DARRELL THOMAS,
ANDRE LEE GAINES,
KAHLIL GIBRAN GREEN SR. 1:20-cr-296
A/K/A KHALIL GREEN,
BERN BENOIT A/K/A
BURN BENOIT, AND
CARLA JACKSON

Criminal Action No.

Victim Disclosure Statement Pursuant to Fed. R.Cr. P. 12.4(a)(2)

Pursuant to Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, Celtic
Bank, who has been identified as an organizational victim in the above-captioned
case, makes the following disclosure:

1. The party is a non-governmental corporate party.

2. List any parent corporation or state that there is no such corporation:

a. Celtic Investment, Inc.

3. List any publicly-held corporation that owns 10% or more of the party’s

stock or state that there is no such corporation:

a. Not Applicable

Document 23

Filed 08/10/20

Page 1 of 2
Case 1:20-cr-00296-JPB-CMS

The undersigned party understands that under Rule 12.4(a)(2) of the Federal
Rules of Criminal Procedure, it must promptly file a supplemental statement

upon any change in the information that this statement requires.

Onchl fron Tih Go —~

rinted name Signature

a b J 2a
/ Date

Submitted by:
Tal C. Chaiken
Assistant United States Attorney

Document 23

Filed 08/10/20

Page 2 of 2

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