Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Thomas et al (Dkt. 24)

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A Victim Disclosure Statement, Document 24 filed 08/10/20, in the United States District Court for the Northern District of Georgia, Atlanta Division, in United States of America v. Darrell Thomas, Andre Lee Gaines, Kahlil Gibran Green Sr., Bern Benoit and Carla Jackson, Criminal Action No. 1:20-cr-296. It is made by Harvest Small Business Finance, LLC, identified as an organizational victim in the case, under Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure. The statement says Harvest Small Business Finance, LLC is a non-governmental corporate entity and answers None to both the parent corporation question and the question about any corporation owning 10% or more of its stock. It is submitted by Tal C. Chaiken, Assistant United States Attorney.

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Case 1:20-cr-00296-JPB-CMS Document 24 _ Filed 08/10/20 Page1of2

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

Vv.

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,
Harvest Small Business Finance, LLC, 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. Harvest Small Business
Finance, LLC is a non-governmental corporate entity.

2. List any parent corporation or state that there is no such corporation: None

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

stock or state that there is no such corporation: None

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 sta reve requires:
f\rely barca y | ott
a 2 pnatture

[Printed name
Case 1:20-cr-00296-JPB-CMS Document 24 _ Filed 08/10/20 Page 2of2

Submitted by:
Tal C. Chaiken
Assistant United States Attorney

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