Statement of Organizational Victims Pursuant to Fed. R. Crim. P. 12.4(a)(2) — United States v. Porter (Dkt. 3, E.D. Mo.)

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The United States' statement of organizational victims pursuant to Fed. R. Crim. P. 12.4(a)(2) in United States v. Raymond Porter, Jr., et al., 4:26-CR-00174, in the U.S. District Court for the Eastern District of Missouri, Eastern Division, filed April 15, 2026 as Doc. #: 3. It identifies corporate victims potentially affected by the conduct alleged in the indictment so the court can consider any financial interest. The listed victims include Seattle Bank, whose parent is Seattle Bancshares, Inc., and Customers Bank, whose parent is Customers Bancorp, Inc., with notes on public ownership of 10% or more.

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Case: 4:26-cr-00174-MTS-JMB            Doc. #: 3 Filed: 04/15/26           Page: 1 of 2 PageID #:
                                               92
                                                                                           FILED
                                                                                         APR 15 2026
                                                                                       U. S. DISTRICT COURT
                              UNITED STA TES DISTRICT COURT                          EASTERN DISTRICT Of MO
                              EASTERN DISTRICT OF MISSOURI                                 ST.LOUIS
                                    EASTERN DIVISION

 UNITED STATES OF AMERICA,                            )
                                                      )
        Plaintiff,                                    )
                                                      )
 V.                                                   )       4:26-CR-00174-CMS/JMB
                                                      )
 RAYMOND PORTER, JR.,                                 )
 DA YID HOLMON,                                       )
 MONICA BUTLER,                                       )
 DANA KELLY,                                          )
 ALEXANDER SAMPSON, and                               )
 LATRICE DA VIS ,                                     )
                                                      )
        Defendants.                                   )

                      STATEMENT OF ORGANIZATIONAL VICTIMS
                        PURSUANT TO FED. R. CRIM. P.12.4{a){2)

        The United States herewith files its Statement of Organizational Victims Pursuant to Fed.

 R. Crim. P. 12.4(a)(2). Under Rule 12.4 of the Federal Rules of Criminal Procedure, the United

 States must provide the Court with a statement identifying corporate victims of criminal activity.

 Fed. R. Crim. P. 12.4(a)(2). The United States must also provide certain ownership information

 concerning corporate victims to the extent this information is available through due diligence. Id.

 This information is intended to aid the Court in complying with its obligations under the Code for

 Conduct for United States Judges. See Fed. R. Crim. P. 12.4 advisory committee' s note.

        The United States has used due diligence and identified what it believes are the corporate

 victims potentially affected by the defendant' s conduct alleged in the Indictment. Those victims

 are listed below. The United States believes that this list will allow the Cowt to make an informed

 decision of whether it has any "financial interest in the subject matter of the controversy." Id.

 (quoting Code of Judicial Conduct, Canon 3C(l)(c) (1972)).

Case: 4:26-cr-00174-MTS-JMB            Doc. #: 3 Filed: 04/15/26           Page: 2 of 2 PageID #:
                                               93




        1.      Seattle Bank. Ultimate parent company: Seattle Bancshares, Inc. The United States

 knows of no publicly-held corporation that owns 10% or more of the stock of this corporate victim .

        2.      Customers Bank. Ultimate parent company: Customers Bancorp, Inc. The United

 States be] ieves that B lackrock, Inc. owns 10% or more of the stock of Customers Bancorp, Inc.

        3.      Milestone Bank. Ultimate parent company: Lease Corporation of America. The

 United States knows of no publicly-held corporation that owns 10% or more of the stock of this

 corporate victim.

        4.      First Bank of the Lake. Ultimate parent company: FBOL Bancshares, Inc. The

 United States knows of no publicly-held corporation that owns 10% or more of the stock of this

 corporate victim.

        5.      Kabbage, Inc. Ultimate parent company: American Express. The United States

 believes that Berkshire Hathaway, Inc. owns 10% or more of the stock of this corporate victim.

        6.      Amur Equipment Finance, Inc. Ultimate parent company: Amur Finance Company.

 The United States knows of no publicly-held corporation that owns 10% or more of the stock of

 this corporate victim.

        7.      Itria Ventures LLC. Ultimate parent company: Biz2Credit. The United States

 knows of no publicly-held corporation that owns 10% or more of the stock of this corporate victim.

                                              Respectfully submitted,


                                              THOMAS C. ALBUS
                                              UNITED STA TES ATTORNEY

                                              Isl    Justin M Ladendorf
                                              JUSTIN M. LADENDORF, #68558MO
                                              ASSISTANT UNITED STA TES ATTORNEY
                                              Thomas F. Eagleton Courthouse
                                              111 South Tenth Street, 20th Floor
                                              St. Louis, Missouri 63102
                                              (314) 539-2200

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