Exhibit AA — USA v. OKOJIE (Dkt. 46.27)

Summary

Exhibit AA, Document 46-27, filed 10/26/22 in Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), is a Wells Fargo Bank, N.A. Business Records Declaration from its Summons and Subpoenas Department, executed on the 8th day of September, 2021. A production summary lists statements, signature cards, credit card statements, deposits with offsets, checks and debits, and wire records for masked accounts, with Total Copies Delivered: 450. Notes say the bank could not locate several entities, could not provide an electronic credit card application, and had no images for electronic transactions. The declarant certifies the records were made in the ordinary course of business at or near the time of the events and are true copies of those maintained by Wells Fargo.

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Record facts

Full text

Summons and Subpoenas Department
PO Box 1415 MAC #D1111-016
Charlotte, NC 28201
Voice: (480) 724-2000
Document Type
Account #
Paper
Count
Total
Copies
Statements
XXXXXX7241
169
169
Signature Cards
XXXXXX7241
3
3
Note to Client
   
0
0
Unable to locate the following 
provided entities B & K Freight, LLC, 
Kojie9 LLC and B&K Automobile 
Sales  provided info.  Unable to 
provide the credit card application as 
it was electronic.
Credit Card Statements
XXXXXXXXXXXX2029
142
142
Signature Cards
XXXXXX1073
3
3
Checks/Debits
XXXXXX1073
0
0
All transactions requested are 
electronic and no images are 
available
Wire Automated
XXXXXX7241
0
0
Unable to locate records with the 
information provided.
Deposits with offsets
XXXXXX7241
17
17
Statements
XXXXXX1073
111
111
Checks/Debits
XXXXXX7241
2
2
Wire Automated
XXXXXX1073
0
0
Unable to locate records with the 
information provided.
Deposits with offsets
XXXXXX1073
3
3
Total Copies Delivered:
450
I, Cammie Haney, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the 
Summons and Subpoenas Department and am a duly authorized and qualified witness to certify the authenticity of the attached 
documents and/or information produced pursuant to the legal order.  Wells Fargo reserves the right to designate another 
Custodian as it deems appropriate in the event an actual appearance is required concerning the records produced.   I certify that 
the attached records:
The records produced are described as follows:
Were prepared by personnel of Wells Fargo in the ordinary course of business at or near the time of the acts, 
conditions or events described in the records; and
It was the ordinary course of business for Wells Fargo employees or representatives with knowledge of the act, event, 
or condition recorded to make the record or transmit the information therein to be included in such record.
Case number: 25577856
A)
B)
C)
The records attached are true and correct copies of the business records as maintained by Wells Fargo.
BUSINESS RECORDS DECLARATION
1 of 2
Case No: 25577856; Agency Case No: Not Provided
Case 4:22-cr-00084-LGW-BWC     Document 46-27     Filed 10/26/22     Page 1 of 2

Additional comments:
The bank's standard record retention period is seven years.
Image copies of requested transactions may be missing for the following reasons:  Items not imaged, corrupted, blank, damaged, destroyed or not available, 
item(s) piggy-backed, electronic transaction(s).  If the legal order requests certain types of loan information and other non-depository information, it was 
forwarded to other departments and they will respond to you directly.
Subpoena Processing Representative
I declare under penalty of perjury under the law(s) of the state of Georgia that the foregoing is true and correct according to my 
knowledge and belief.   Executed on this 8th day of September, 2021, in the City of Charlotte, State of NORTH CAROLINA.
2 of 2
Case No: 25577856; Agency Case No: Not Provided
Case 4:22-cr-00084-LGW-BWC     Document 46-27     Filed 10/26/22     Page 2 of 2

File and source

File

gov.uscourts.gasd.87222.46.27.pdf

Size

100,089 bytes

SHA-256

21ef400a71965c304cbf66963680fa4ab47587764698ca36bbeac447276184a5

Our copy

gov.uscourts.gasd.87222.46.27.pdf

Original

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