Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Redding (Dkt. 12)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00178-JPB · Doc. 12 · 2021-07-16 · Docket on CourtListener

Summary

An Organizational Victim Disclosure Statement filed July 16, 2021 by the United States under Fed. R. Cr. P. 12.4(a)(2) in United States v. Charmaine Redding, No. 1:21-cr-00178-JPB, in the U.S. District Court for the Northern District of Georgia, Atlanta Division. The government identifies six organizational victims of the alleged criminal activity: Harvest Small Business Finance, Celtic Bank, PNC Bank, JPMorgan Chase Bank, State Farm Bank and Advia Credit Union. For each, it states any parent corporation and whether a publicly held corporation owns 10% or more of its stock. The statement is signed by an Assistant United States Attorney, is two pages and is Document 12 on the docket.

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Full text

IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF GEORGIA 
ATLANTA DIVISION 
UNITED STATES OF AMERICA 
v. 
CHARMAINE REDDING  
Criminal Action No. 
1:21-cr-178 
Organizational Victim Disclosure Statement  
Pursuant to Fed. R. Cr. P. 12.4(a)(2) 
Pursuant to Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure, the 
United States identifies the following organizational victims of the alleged 
criminal activity and makes the following disclosures under Rule 12.4(a)(1) based 
on its exercise of due diligence: 
1. Harvest Small Business Finance 
a. Harvest Small Business Finance does not have a parent corporation. 
b. There is no publicly held corporation that owns 10% or more of 
Harvest Small Business Finance’s stock. 
2. Celtic Bank 
a. Celtic Investment, Inc. is the parent corporation of Celtic Bank. 
b. There is no publicly held corporation that owns 10% or more of 
Celtic Bank’s stock.   
3. PNC Bank 
a. PNC Bank is a wholly owned subsidiary of PNC Bancorp, Inc.  PNC 
Bancorp, Inc. is a wholly owned subsidiary of The PNC Financial 
Services Group, Inc., which is a publicly held company trading 
under the ticker PNC.   
Case 1:21-cr-00178-JPB     Document 12     Filed 07/16/21     Page 1 of 2

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b. There is no publicly held corporation that owns 10% or more of The 
PNC Financial Services Group, Inc.’s stock. 
4. JPMorgan Chase Bank 
a. JPMorgan Chase Bank is a wholly owned subsidiary of JPMorgan 
Chase & Co., which is a publicly held corporation.  
b. There is no publicly held corporation that owns 10% or more of 
JPMorgan Chase & Co.’s stock.   
5. State Farm Bank 
a. State Farm Bank is a wholly owned subsidiary of State Farm Mutual 
Automobile Insurance Company. 
b. There is no publicly held corporation that owns 10% or more of State 
Farm Bank’s stock. 
6. Advia Credit Union  
a. Advia Credit Union does not have a parent corporation. 
b. There is no publicly held corporation that owns 10% or more of 
Advia Credit Union’s stock. 
 
 
/S/ TAL C. CHAIKEN 
TAL C. CHAIKEN 
Assistant United States Attorney 
Georgia Bar No. 273949 
Tal.Chaiken@usdoj.gov 
600 U.S. Courthouse   
75 Ted Turner Drive S.W.    
Atlanta, GA 30303 
(404) 581-6000   fax (404) 581-6181 
Case 1:21-cr-00178-JPB     Document 12     Filed 07/16/21     Page 2 of 2

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