Exhibit Y — USA v. OKOJIE (Dkt. 46.25)

Summary

Certificate of Authenticity of Domestic Records Pursuant to Federal Rules of Evidence 902(11) and 902(13), Document 46-25, Case 4:22-cr-00084-LGW-BWC, completed for SunTrust Bank. The certifier gives the title Operations Analyst and describes the attached records as DDA account, credit card, and KYC records. The certificate states that the records are true duplicates of the original records in the custody of the provider and were kept in the ordinary course of regularly conducted business activity of the entity. It carries the date 09/14/2021.

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Case 4:22-cr-00084-LGW-BWC Document 46-25 Filed 10/26/22 Page 1 of 2

CERTIFICATE OF AUTHENTICITY OF DOMESTIC
RECORDS PURSUANT TO FEDERAL RULES OF
EVIDENCE 902(11) AND 902(13)

L, a ado ___, attest, under penalties of perjury by the laws

of the United States of America pursuant to 28 U.S.C. § 1746, that the information contained in

this certification is true and correct. J am employed by _ SunTrust Bank

(hereinafter “the entity”), and my title is Operations Analyst ___ . Lam qualified

Title

to authenticate the records attached hereto because I am familiar with how the records were |
created, managed, stored, and retrieved. T state that the records attached hereto are true

duplicates of the original records in the custody of the provider. The attached records consist of

DDA account, credit card, and KYC records . | further state that:

Generally describe records (pages/CDs or DVDs/megabytes)

a. all records attached to this certificate were made at or near the time of the
occurrence of the matter set forth by, or from information transmitted by, a person with
knowledge of those matters, they were kept in the ordinary course of the regularly conducted
business activity of the entity, and they were made by the entity as a regular practice; and

. b. such records were generated by the entity’s electronic process or system that
produces an accurate result, to wit:
1. the records were copied from electronic device(s), storage medium(s), or .
file(s) in the custody of the entity in a manner to ensure that they are true duplicates of the

2. the process or system is regularly verified by the entity, and at all times

pertinent to the records certified here the process and system functioned properly and normally.
Case 4:22-cr-00084-LGW-BWC Document 46-25 Filed 10/26/22 Page 2 of 2

I further state that this certification is intended to satisfy Rules 902(1 1) and 902(13) of

the Federal Rules of Evidence,

09/14/2021 = LE

Date Signature


File and source

File

gov.uscourts.gasd.87222.46.25.pdf

Size

112,682 bytes

SHA-256

b1a40a04bd4da38a8bf41bf41a67e05787990d249f7c1efb836d1225c5c576a9

Our copy

gov.uscourts.gasd.87222.46.25.pdf

Original

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