Exhibit V — USA v. OKOJIE (Dkt. 46.22)

Summary

Exhibit V, Document 46-22 filed 10/26/22 in USA v. OKOJIE, Case 4:22-cr-00084-LGW-BWC, in the Southern District of Georgia, is a certificate from the Regions Bank Legal Department in the matter of Ardell Chatman and Chatman Trucking, LLC. It describes attached records within the requested timeframe of 01/01/2019 to 08/24/2021, including statements, signature cards, withdrawal and deposit tickets and a cashier's check. It states that Regions regularly creates and maintains these records in the regular and usual course of its business, and that the search was diligent and the records are believed to be complete. The certificate is dated September 8, 2021 and signed by a person in the Legal Processing Section.

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Record facts

Full text

Regions Bank

Legal Department

1900 5" Avenue North
23” Floor

Birmingham, AL 35203

A’. REGIONS

IN THE MATTER OF

Ardell Chatman, Chatman Trucking, LLC; Account #4961;
U.S. District Court, Southern District
QX 2942

Certificate of Origin and Authentici

The attached records, identified within the requested timeframe of 01/01/2019 to 08/24/2021, are described as follows:

7575 DA.zip - account 7575: Statements, opening documents, deposit ticket, withdrawal ticket
2309 TD.zip - account 2309: Statements, signature card
4961 DA.zip - account 4961: Statements, signature cards, withdrawal tickets, deposit tickets/items,

cashier's checks
5505660923 cashier's check.zip - cashier's check 5505660923 and corresponding credit/debit tickets

Regions Bank (“Regions”’), regularly creates and maintains statements of account for accounts reflected on its records. Those
statements are maintained and stored in computerized form. Checks, deposits and other items documenting specific
transactions within the individual deposit accounts reflected on Regions’ records are maintained in electronic format or
copied onto microfilm and maintained and stored in that format. Signature cards, account maintenance documents,
correspondence and other documents as Regions may from time to time collect relating to the accounts reflected on Regions’
records are maintained and stored in microfilm, original paper form, electronically or some combination thereof. Together,
each of the computerized statements of account, microfiche copies and paper records regarding accounts reflected on Regions’
records constitute original entries into Regions’ business records. Those entries are made by employees of Regions Bank in
the regular and usual course of Regions’ trade or business and in the regular and usual course of their duties with respect
thereto.

Correspondence, credit, collateral, and other general files consist of memoranda or records of acts, transactions, occurrences,
or events related to the business of Regions Bank. Such records are made by employees of Regions Bank in the regular and
usual course of Regions’ trade or business and in the regular and usual course of their duties with respect thereto. Such
records are made at the time of such acts, transactions, occurrences. or events, or within a reasonable time thereafter.

It is the regular and usual course of the business of Regions Bank to maintain copies of all items enclosed herewith, in and as
a part of Regions’ business records. I am one of the persons designated to initiate and supervise searches of Regions’ records
for the purpose of making responses to legal process. The search has been diligent and the records enclosed are believed to
be complete and to comply with the subpoena. They are true and accurate copies of the papers and records in the bank’s
files.

Witness my hand and seal on September 8, 2021.

Michael C. Paschenko Lee
Chris Paschenko
Legal Processing Section

SUB-027716

File and source

File

gov.uscourts.gasd.87222.46.22.pdf

Size

188,887 bytes

SHA-256

35e6c672aec7ab429f6869cfdeab10676ecc607d61149d4ea37781d7f7e61c09

Our copy

gov.uscourts.gasd.87222.46.22.pdf

Original

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