Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10, S.D. W. Va.)

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William Powell

(Fed. R. Evid. 1006 - Summary Chart)

PPP Loan Application
Date

Information Provided in Application
Materials & Certifications Made

Supporting Documents

IP Address for
Application Creation

Lender

Approved Loan
Amount (Principal)

Date of Deposit into
William Powell's Bank
Account (Chime)

Amount of
Deposit

CashApp Transfers from
William Powell to Kisha
Sutton (Date and Amount)

April 22, 2021

Social Security Number Assigned to
William Powell

IRS Schedule C Tax Form
for William Powell

108.53.252.171

Benworth Capital
Partners LLC

$15,625.00

June 28, 2021

$15,625.00

July 6, 2021 - $1,000

William Powell's Email Address:
powellw21@gmail.com

William Powell's Home Address in
Huntington, Cabell County, WV

Bank Routing and Account Number for
William Powell's Bank Account (Chime)

$75,000 gross income (2020)

Business expenses for vehicle mileage:
$13,400

Been in business since January 1, 2017

Purpose of the loan was to cover payroll
costs

July 13, 2021 - $500

July 20, 2021 - $500

TOTAL: $2,000

Transaction Subject

obed T JO T abed

GOVERNMENT
EXHIBIT

CASE

NO. 2:24-cr-00192

U.S. y. Sutton, et al.

EXHIBIT.
NO.


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gov.uscourts.wvsd.240497.331.10.pdf

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598f609bcd928a3b6c9e627f14d4343b8ef8b2d8bfa54241789aa18457c53184

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