Court filing
Exhibit V — USA v. OKOJIE (Dkt. 46.22)
Filed October 26, 2022 in USA v. OKOJIE; one of 124 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Georgia |
|---|---|
| Filed | 2022-10-26 |
U.S. District Court for the Southern District of Georgia · No. 4:22-cr-00084-LGW-BWC · Doc. 46-22 · 2022-10-26 · Docket on CourtListener
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
- Original
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