Exhibit G-18 not admitted — United States v. Sutton et al. (Dkt. 331-18, S.D. W. Va.)

Summary

Government exhibit, Document 331-18, in United States v. Sutton, et al., Case 2:24-cr-00192, United States District Court for the Southern District of West Virginia. Page 1 lists KYC Details with a creation timestamp of 2021-04-29 00:50:09, an email-verified timestamp and a phone-verified timestamp of 2021-04-14 22:21:12, a KBA completion date of 2021-04-22 08:42:37, and a Persona ID completion date of 2021-04-15 19:43:09. Page 2 is a Waiver and Certification, In re Grand Jury Proceedings, in which the signer states being the custodian of the records of Benworth Capital described in a subpoena duces tecum returnable to a Federal Grand Jury for the Southern District of West Virginia at Charleston, West Virginia, on April 18, 2023, and chooses to waive the right to appear personally.

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Case 2:24-cr-00192 Document 331-18 Filed 07/16/25 Page 1of 2 PagelD #: 1935

Bus Creation timestamp User ID Application ID
womply 2021-04-29 00:50:09 1001646750 1bf5ec36-b337-408d-90fc-12cea6e0a721

KYC Details

KYC.01

KYC=06

KYC_08

KYC_18

Email wshamiese@gmail.com
Email Verified At 2021-04-14 22:21:12
Phone Verified At 2021-04-14 22:21:12
IP address (Created application) 108.53.252.171

KBA completed Y

KBA completion date 2021-04-22 08:42:37
Persona ID completed ¥

Persona ID completion date 2021-04-15 19:43:09
Deal Id 166053

Bank Id 2086

GOVERNMENT
EXHIBIT

2:24-cr-00192

a" 18

BENWORTH2-00047

USAO-00000752
Case 2:24-cr-00192 Document 331-18 Filed 07/16/25 Page 2 of 2 PagelD #: 1936

UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF WEST VIRGINIA

IN RE: GRAND JURY PROCEEDINGS

WAIVER AND CERTIFICATION

I hereby state that I am the FRA INVESTIG“H Tom of
Benworth Capital and as such I am the custodian of the records described in a subpoena duces
tecum returnable to a Federal Grand Jury for the Southern District of West Virginia at Charleston,
West Virginia, on April 18, 2023. I understand that I have an absolute right to appear personally,
at the expense of the United States, before the Grand Jury in response to that subpoena, to testify
under oath, and to produce the records called for by that subpoena. Nonetheless, I choose to waive

that right.

Attached are the records called for by that subpoena and a list describing the type and
quantity of records being produced. I have searched and caused to be searched the appropriate
records, and to the best of my knowledge and belief the records hereby produced fully comply
with the requirements of that subpoena. The records hereby produced were (1) made at or near
the time of the occurrence of the matters set forth by, or from information transmitted by, a person
with knowledge; (2) kept in the course of a regularly conducted activity; and (3) made as a regular
practice of that activity.

I declare under penalty of perjury that the foregoing is true and correct. Executed on

"Date Signature

These documents were presented to the Grand Jury on

Date

(Signature of Grand Jury Foreman)

WAIVER-0001 1


File and source

File

gov.uscourts.wvsd.240497.331.18.pdf

Size

655,915 bytes

SHA-256

2f0e3a40b64519854ee1e4763c3fd033f68d54be93f8601c0005581da00912be

Our copy

gov.uscourts.wvsd.240497.331.18.pdf

Original

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