Exhibit C — USA v. OKOJIE (Dkt. 46.3)

Summary

Exhibit C, Document 46-3 filed October 26, 2022 in Case 4:22-cr-00084-LGW-BWC (S.D. Ga.), is a Certificate of Authenticity of Business Records under Federal Rule of Evidence 902(11). The filled-in entries name Karina Villarreal, Fraud Investigations Manager of Benworth Capital Partners LLC, with a date of 05/09/2022. The printed text has the signer attest she reviewed the attached records and that they were made at or near the time by a person with knowledge. It also attests they were kept in the course of a regularly conducted business activity as a regular practice. The certificate does not identify the records it covers.

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Record facts

Full text

1
CERTIFICATE OF AUTHENTICITY  
OF BUSINESS RECORDS PURSUANT TO FEDERAL 
RULE OF EVIDENCE 902(11) 
I, _______________________________, attest on penalty of criminal punishment for 
false statement or false attestation that I am/was the ________________________________(Title)
of ___________________________________________________________ from 
_____________ through ______________, and that I also am/was a custodian of records for that 
same time period. 
I have reviewed the attached records. I certify that these records are the original or 
duplicate copies of the original records in the custody of ___________________________, 
located at _________________________________________________________________.I 
further state that: 
A) such records were made, at or near the time of the occurrence of the matters set forth, by
(or from information transmitted by) a person with knowledge of those matters; 
B) such records were kept in the course of a regularly conducted business activity;
C) the business activity made such records as a regular practice; and
D) if such record is not the original, such record is a duplicate of the original.
I certify, under the penalties of perjury, that the foregoing is true and accurate, to the best 
of my knowledge and belief. 
Executed on:  _____________________ 
Signature:  
______________________ 
Location: 
______________________ 
Fraud Investigations Manager
Karina Villarreal
Benworth Capital Partners LLC.
September 1, 21
Present
Benworth Capital Partners LLC.
700 Biltmore Way, Unit C-1, Coral Gables Florida 33134 
05/09/2022
700 Biltmore Way, Unit C-1,
Coral Gables Florida 33134 
Case 4:22-cr-00084-LGW-BWC     Document 46-3     Filed 10/26/22     Page 1 of 1

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