Exhibit W — USA v. OKOJIE (Dkt. 46.23)

Summary

Certificate of Origin and Authenticity from Regions Bank, Document 46-23, Case 4:22-cr-00084-LGW-BWC, in the matter of Bernard Okojie and B&K Freight, LLC. The attached records, identified within the requested timeframe of 01/01/2019 to 05/17/2021, are described by file as including statements, opening documents, deposit tickets and items, withdrawal tickets, cancelled checks, a wire report, applications, a promissory note, payment history, card statements, and PPP Loan Records. The certificate states that the search of Regions' records has been diligent and the records enclosed are believed to be complete and to comply with the subpoena. It is dated July 21, 2021 and shows digital signature text with the name Paschenko, Legal Processing Section.

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Case 4:22-cr-00084-LGW-BWC Document 46-23 Filed 10/26/22 Pagelof1

Regions Bank

Legal Department

1900 5" Avenue North
23” Floor

Birmingham, AL 35203

REGIONS

IN THE MATTER OF

Bernard Okojie, B&K Freight, LLC, Account #4728; B & K
U.S. District Court, Southern District
QX2813

Certificate of Origin and Authenticity

The attached records, identified within the requested timeframe of 01/01/2019 to 05/17/2021, are described as follows:

4304 DA. zip - account 4304: Statements, opening documents, deposit ticket, withdrawal ticket

4752 DA.zip - account 4752: Statements, opening documents, deposit tickets/items, withdrawal tickets,
cancelled checks

6930 DA.zip - account
7013 DA.zip - account
4728 DA.zip - account
withdrawal tickets
SUB-025512 Bernard Okojie.zip - PPP Loan Records
0105 VC.zip - card 0105: Statements

1845 VC.zip - card 1845: Statements

9180 app TD.pdf - account 9180: Application

9005245419 IL.zip - account 2230: Applications, promissory note, payment history

6930: Statements, opening documents, deposit tickets/items, withdrawal ticket
7013: Statements, opening documents, deposit ticket/item
4728: Statements, opening documents, wire report, deposit tickets/items,

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 July 21, 2021.

. Digitally signed by Michael C. Paschenko

Chris Paschenko
Legal Processing Section

SUB-025512


File and source

File

gov.uscourts.gasd.87222.46.23.pdf

Size

211,539 bytes

SHA-256

89ab9d9a04b38b4bf22d7eb2ed9847261561ab9c4724852d6b2715af46cac29a

Our copy

gov.uscourts.gasd.87222.46.23.pdf

Original

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