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Home Court filings USA v. Torjagbo United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)

Court filing

Exhibit 1 - SBA Spreadsheet — USA v. Torjagbo (Dkt. 262.1)

Filed February 6, 2026 in USA v. Torjagbo; one of 189 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2026-02-06

U.S. District Court for the Northern District of Georgia · No. 1:22-cr-00171-MLB-RDC · Doc. 262-1 · 2026-02-06 · Docket on CourtListener

Full text

Small Business Administration
 
 
1502 Reporting
Name
Kremkov Industries LLC
Ending Balances
Loan Program
1050 - PPP Program - CARES
 
Transcript
LAS/ELIPS
Difference
Loan Number
9377978610
Current Loan Status
Code
5
Principal Balance
$0.00
$0.00
$0.00
Loan Approval Date
03/26/2021
Loan Type
7
Accrued Int Balance
$0.00
$0.00
$0.00
 
Payable Balance
$0.00
$0.00
$0.00
PPP Guaranty Balances
Loan Approval
Lender Payments
Lender Balance
Forgiveness Principal
Forgiveness Interest
PPP Processing Fee
Total
$9,554,425.00
$9,554,425.00
$0.00
$0.00
$0.00
$95,544.25
$95,544.25
1502 Summary
Load
Date
Source
INT
Rate
Report
Date
Interest
Paid
to Date
Interest
Principal
Paid
Next
Installment
Date
Lender
Loan
Number
Disburse
Amount
GSS
Oustanding
Balance
Amount
Undisburse
d
Amount
Ongoing
Service
Fee
Extract
Date
MF
Upload
Date
07/11/2023 FTA
0.000% 07/10/2023
03/29/2021
$0.00
$0.00
$0.00
6
$0.00
$0.00
$0.00
07/11/23
07/11/2023
06/13/2023 FTA
0.000% 06/12/2023
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
06/13/23
06/13/2023
05/11/2023 FTA
0.000% 05/10/2023
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
05/11/23
05/11/2023
04/14/2023 FTA
0.000% 04/13/2023
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
04/14/23
04/14/2023
03/16/2023 FTA
0.000% 03/15/2023
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
03/16/23
03/16/2023
02/15/2023 FTA
0.000% 02/14/2023
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
02/15/23
02/15/2023
01/13/2023 FTA
0.000% 01/12/2023
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
01/13/23
01/13/2023
12/20/2022 FTA
0.000% 12/15/2022
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
12/20/22
12/20/2022
11/18/2022 FTA
0.000% 11/15/2022
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
3 $2,999,910.0
0
$0.00
$0.00
11/18/22
11/18/2022
10/20/2022 FTA
0.000% 10/17/2022
03/29/2021
$0.00
$0.00 10/29/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
10/20/22
10/20/2022
09/20/2022 FTA
0.000% 09/15/2022
03/29/2021
$0.00
$0.00 09/29/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
09/20/22
09/20/2022
08/16/2022 FTA
0.000% 08/15/2022
03/29/2021
$0.00
$0.00 08/29/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
08/16/22
08/16/2022
07/15/2022 FTA
0.000% 07/14/2022
03/29/2021
$0.00
$0.00 07/29/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
07/15/22
07/15/2022
06/16/2022 FTA
0.000% 06/15/2022
03/29/2021
$0.00
$0.00 07/29/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
06/16/22
06/16/2022
05/19/2022 FTA
0.000% 05/16/2022
03/29/2021
$0.00
$0.00 07/29/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
05/19/22
05/19/2022
04/20/2022 FTA
0.000% 04/15/2022
03/29/2021
$0.00
$0.00 07/29/2022
$0.00
1 $2,999,910.0
$0.00
$0.00
04/20/22
04/20/2022
                               1 / 4
Case 1:22-cr-00171-MLB-RDC     Document 262-1     Filed 02/06/26     Page 1 of 4

Small Business Administration
 
Load
Date
Source
INT
Rate
Report
Date
Interest
Paid
to Date
Interest
Principal
Paid
Next
Installment
Date
Lender
Loan
Number
Disburse
Amount
GSS
Oustanding
Balance
Amount
Undisburse
d
Amount
Ongoing
Service
Fee
Extract
Date
MF
Upload
Date
0
03/18/2022 FTA
0.000% 03/15/2022
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
03/18/22
03/18/2022
02/18/2022 FTA
0.000% 01/31/2022
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
02/19/22
02/19/2022
01/21/2022 FTA
0.000% 12/31/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
01/21/22
01/21/2022
12/18/2021 FTA
0.000% 11/30/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
12/18/21
12/18/2021
11/18/2021 FTA
0.000% 10/31/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
11/19/21
11/19/2021
10/20/2021 FTA
0.000% 09/30/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
10/21/21
10/21/2021
09/28/2021 FTA
0.000% 08/31/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
09/30/21
09/30/2021
08/19/2021 FTA
0.000% 07/31/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
08/20/21
08/20/2021
07/21/2021 FTA
0.000% 06/30/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
07/22/21
07/22/2021
06/19/2021 FTA
0.000% 05/31/2021
03/29/2021
$0.00 $6,554,515.0
0
08/01/2022
$0.00
1 $2,999,910.0
0
$0.00
$0.00
06/23/21
06/23/2021
05/20/2021 FTA
0.000% 04/30/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $9,554,425.0
0
$0.00
$0.00
05/22/21
05/22/2021
04/21/2021 FTA
0.000% 03/31/2021
03/29/2021
$0.00
$0.00 08/01/2022
$0.00
1 $9,554,425.0
0
$0.00
$0.00
04/23/21
04/23/2021
04/13/2021 FTA
0.000% 03/31/2021
03/29/2021
$0.00
$0.00 08/01/2022
$9,554,425.0
0
1 $9,554,425.0
0
$0.00
$0.00
04/13/21
04/13/2021
LISTED ABOVE IS A TRANSCRIPT OF ACCOUNT AS OF THE DATES INDICATED, TAKEN FROM THE RECORDS OF THIS AGENCY.
Authorized Signature
 
Date
                               2 / 4
1-30-2026
Case 1:22-cr-00171-MLB-RDC     Document 262-1     Filed 02/06/26     Page 2 of 4

Small Business Administration
 
SMALL BUSINESS ADMINISTRATION
Office of Performance, Planning, and the Chief Financial Officer
Program Accounting Division
Loan Accounting Branch
Denver, CO 80259
CERTIFICATE OF INDEBTEDNESS
I, Patrick Henning, Lead Accountant, Loan Accounting Branch, Program Accounting Division, Office of Performance,
Planning, and the Chief Financial Officer, Small Business Administration, do hereby certify as such officer that I have the
authority to make this Certificate and that the financial records of said Small Business Administration are under my
custody including the records which are maintained in connection with a loan to: Kremkov Industries LLC 9377978610
Enclosed is a Statement of Account and 1502 Report History relating to said loan, certified as true by, Patrick Henning,
Lead Accountant, Program Accounting Division, Loan Accounting Branch, Office of Performance, Planning, and the Chief
Financial Officer, Small Business Administration. Said Statement of Account and 1502 Report History are true and correct
to the best of my personal knowledge and from my examination of the books and records of the Small Business
Administration with respect to said loan and are hereby incorporated with and made part of this certificate.
Executed this Friday 30th of January 2026
 
 
Patrick Henning, Lead Accountant
Authorized Signature and Title
I, Joseph Ware, a Notary Public in and for the State of Colorado, do hereby certify that the above-named Accountant
signed this document, is employed by the United States Small Business Administration, and that such officer has custody
of the official financial records of the Small Business Administration.
 
 
My commission expires:08/16/2027
Joseph Ware
                               3 / 4
E Notary 20234031324-715057
Case 1:22-cr-00171-MLB-RDC     Document 262-1     Filed 02/06/26     Page 3 of 4

Small Business Administration
 
SMALL BUSINESS ADMINISTRATION
Office of Performance, Planning, and the Chief Financial Officer
Program Accounting Division
Loan Accounting Branch
Denver, CO 80259
CERTIFIED STATEMENT OF ACCOUNT
As of 01/30/2026
 
Loan Number:
9377978610
Lender Name:
JPMorgan Chase Bank, National Association
Borrower Name:
Kremkov Industries LLC
Borrower Address:
3081 Leatherleaf Trl
Douglasville, GA 30135-8930 US
Total Amount Disbursed by Lender to Borrower:
 
Loan
$9,554,425.00
 
Less: Principal Payments
$9,554,425.00
 
Less: Principal Forgiveness
$0.00
                              Lender Principal Balance
$0.00
Total Amount Disbursed by SBA to Lender:
 
Principal Forgiveness
$0.00
 
Add: Interest Forgiveness
$0.00
 
Add: PPP Processing Fee
$95,544.25
                              SBA Charges Outstanding
$95,544.25
 
                              Total Indebtedness
$95,544.25
 
 
Last 1502 Report Date
Interest Paid Through
 
07/10/2023
03/29/2021
 
Certified to be a true and accurate statement as reflected by the official accounting records of the Small Business
Administration
 
 
 
01/30/2026
Patrick Henning, Lead Accountant
Authorized Signature and Title
Date
SBA FORM 596 B (8-81) 
Powered by TCPDF (www.tcpdf.org)
                               4 / 4
Case 1:22-cr-00171-MLB-RDC     Document 262-1     Filed 02/06/26     Page 4 of 4

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  1. Order Denying 281 Motion to Stay forfeiture pending appeal as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 287, N.D. Ga. No. 1:22-cr-00171)same case · 2026-04-24
  2. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 281 MOTION to Stay… — USA v. Torjagbo (Dkt. 282)same case · 2026-04-03
  3. TRANSCRIPT of Proceedings (Motion Hearing) as to Carl Delano Torjagbo held on 09/23/2025,… — USA v. Torjagbo (Dkt. 263)same docket · 2026-02-10
  4. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/21/2025,… — USA v. Torjagbo (Dkt. 264)same docket · 2026-02-10
  5. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/22/2025,… — USA v. Torjagbo (Dkt. 265)same docket · 2026-02-10
  6. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/23/2025,… — USA v. Torjagbo (Dkt. 266)same docket · 2026-02-10
  7. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/24/2025,… — USA v. Torjagbo (Dkt. 267)same docket · 2026-02-10
  8. TRANSCRIPT of Proceedings (Jury Trial) as to Carl Delano Torjagbo held on 07/25/2025,… — USA v. Torjagbo (Dkt. 268)same case · 2026-02-10
  9. Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No. 1:22-cr-00171)same case · 2026-02-10
  10. Preliminary Order of Forfeiture as to Carl Delano Torjagbo (1) — USA v. Torjagbo (Dkt. 260, N.D. Ga. No. 1:22-cr-00171)same docket · 2026-01-30
  11. Sentencing Memorandum as to Carl Delano Torjagbo filed by USA — USA v. Torjagbo (Dkt. 256, N.D. Ga. No. 1:22-cr-00171)same docket · 2026-01-21
  12. Sentencing Memorandum as to Carl Delano Torjagbo filed by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 255, N.D. Ga. No. 1:22-cr-00171)same docket · 2026-01-20
  13. Exhibit 501 — USA v. Torjagbo (Dkt. 253.1)same case · 2026-01-15
  14. Motion for Forfeiture of Property with Brief In Supportby USA as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 253, N.D. Ga. No. 1:22-cr-00171)same case · 2026-01-15
  15. MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action… — USA v. Torjagbo (Dkt. 245)same case · 2025-10-01
  16. Jury Verdict as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 226, N.D. Ga. No. 1:22-cr-00171)same case · 2025-07-25
  17. RESPONSE in Opposition as to Carl Delano Torjagbo filed by USA re 208 MOTION to Dismiss… — USA v. Torjagbo (Dkt. 212)same docket · 2025-07-14
  18. Motion to Dismiss Counts Carl Delano Torjagbo (1) Count 2sss-3sss by Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 208, N.D. Ga. No. 1:22-cr-00171)same docket · 2025-07-13
  19. Third Superseding Indictment with Forfeiture Provisions as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 198, N.D. Ga. No. 1:22-cr-00171)same docket · 2025-07-01
  20. REPLY TO RESPONSE to Motion as to Carl Delano Torjagbo filed by Carl Delano Torjagbo re:… — USA v. Torjagbo (Dkt. 194)same docket · 2025-06-17

Part of: United States v. Carl Delano Torjagbo — N.D. Ga., No. 1:22-cr-171-MLB · U.S. District Court for the Northern District of Georgia · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2026 · Court filings

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