Victim Disclosure Statement Pursuant to Fed.R.Cr.P 12.4(a)(2) — USA v. Slaton - Denesserie Slaton (Dkt. 11)

Record facts

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00179-JPB · Doc. 11 · 2021-05-25 · Docket on CourtListener

Summary

A victim disclosure statement filed May 25, 2021 under Rule 12.4(a)(2) of the Federal Rules of Criminal Procedure in United States of America v. Denesseria Slaton, a/k/a Denesserie Slaton, Criminal Action No. 1:21-cr-179, in the U.S. District Court for the Northern District of Georgia, Atlanta Division, docketed as Document 11. The statement is made by Customers Bank, which the filing says has been identified as an organizational victim in the above-captioned case. It discloses that the party is a non-governmental corporate party, that its parent corporation is Customers Bancorp, Inc, and that Customers Bancorp, Inc owns 10% or more of the party's stock. It records the undersigned party's understanding that a supplemental statement must be filed promptly upon any change in the required information.

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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. 
DENESSERIA SLATON A/K/A 
DENESSERIE SLATON 
Criminal Action No. 
1:21-cr-179 
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, 
Customers Bank, which has been identified as an organizational victim in the 
above-captioned case, makes the following disclosure: 
1. The party is a non-governmental corporate party.
2. List any parent corporation or state that there is no such corporation:
Customers Bancorp, Inc 
3. List any publicly-held corporation that owns 10% or more of the party’s
stock or state that there is no such corporation:  
Customers Bancorp, Inc 
The undersigned party understands that under Rule 12.4(a)(2) of the Federal 
Rules of Criminal Procedure, it must promptly file a supplemental statement 
upon any change in the information that this statement requires. 
Kimberly Ogden 
Printed name 
Signature 
Date 
Submitted by: 
Ogden, Kimberly
Digitally signed by Ogden, Kimberly 
Date: 2021.05.25 15:47:10 -04'00'
Case 1:21-cr-00179-JPB     Document 11     Filed 05/25/21     Page 1 of 2

 
2 
 
Tal C. Chaiken 
 
Assistant United States Attorney 
Case 1:21-cr-00179-JPB     Document 11     Filed 05/25/21     Page 2 of 2

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