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Government’s Exhibit List – Court / Counsel Copy — No. 4:23-cr-00021 (Dkt. 48, E.D. Va.)

Summary

The Government's Exhibit List – Court / Counsel Copy, Document 48, filed September 20, 2023 in United States v. Obinna Nwafor, Criminal No. 4:23cr21 (Case 4:23-cr-00021-RCY-LRL), in the U.S. District Court for the Eastern District of Virginia, Newport News Division. The six-page list gives exhibit numbers, descriptions and an admitted column. Its entries include application, SBA notes and loan-document files for K.G., L.H. and Obeva Global; statements and account records from Citibank, HSBC, Bank of America, Wells Fargo, Ridgewood Savings Bank, Santander and M&T Bank; spreadsheets of unemployment benefits; translated WhatsApp calls with FBI reports of translation; and reports and messages from two cell phones. It is signed by Assistant United States Attorney Brian J. Samuels and carries a certificate of service dated September 20, 2023.

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“Government’s Exhibit List – Court / Counsel Copy — No. 4:23-cr-00021 (Dkt. 48, E.D. Va.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/government-s-exhibit-list-court-counsel-copy-no-4-23-cr-00021-dkt-48-e-e0bea8b134/, SHA-256 65c3901eb9a096b88d67c59b8aeacedbe9c940869009ff01a3cb39dde2df78cf.

Full text

       Case 4:23-cr-00021-RCY-LRL Document 48 Filed 09/20/23 Page 1 of 6 PageID# 315




                             IN THE UNITED STATES DISTRICT COURT
                             FOR THE EASTERN DISTRICT OF VIRGINIA

                                          Newport News Division


       UNITED STATES OF AMERICA                           )
                                                          )    Criminal No. 4:23cr21
                            v.                            )
                                                          )
       OBINNA NWAFOR,                                     )
                                                          )
                             Defendant.                   )

                  GOVERNMENT’S EXHIBIT LIST – COURT / COUNSEL COPY


Exhibit                               Exhibit Description                              Date Admitted
 No.

                                      SBA, VA-SCC, CSC
  1        K.G. Partial Application (App. # **5577)
  2        K.G. Intake Application Summary (App. # **5577)
  3        K.G. SBA Notes
  4        K.G. SBA Rapid Finance Application Details (App. # **5577)
  5        K.G. SBA Rapid Decision (App. # **5577)
  6        K.G. Loan Documents (App. # **5577)
  7        K.G. Loan Documents Certificate of Completion
  8        K.G. Disbursement Bank Information
  9        UCC-1 K.G. Loan Filed with VA-SCC
  10       L.H. Application (App # **4312)
  11       L.H. SBA Notes
  12       L.H. SBA Rapid Finance Application Details (App # **4312)
  13       L.H. SBA Rapid Decision (App # **4312)
  14       L.H. Rapid Intake Form Data Lookup (App # **4312)
  15       L.H. Loan Documents (App # **4312)
  16       L.H. Loan Documents Certificate of Completion
  17       L.H. Disbursement Bank Information


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     Case 4:23-cr-00021-RCY-LRL Document 48 Filed 09/20/23 Page 2 of 6 PageID# 316




18       UCC-1 L.H. Loan Filed with VA-SCC
19       L.H. Loan Statement Sept. 2020
20       Obeva Global Intake Application Summary
21       Obeva Global Intake Application (App. # **8731)
22       Obeva Global SBA Notes
23       Obeva Global Disbursement Bank Information
24       Obeva Global Loan Documents (App # **8731)
25       Obeva Global Loan Documents Certificate of Completion

            Banks – HSBC, Citibank, BoA, WF, M&T, Ridgewood, Santander
26       Citibank Business Application for Obeva Global
         Account # **9505
27       Citibank Wires, Withdrawals, Deposits for Obeva Global
         Account # **9505
28       Citibank Statements for Obeva Global Account # **9505
29       Citibank Signature Card and Statements for O. Nwafor
         Account # **1117
30       HSBC Business Account Agreement / Signature Card - Obeva Global
31       Certified Copy of Corporate Board Resolutions - Obeva Global
32       HSBC Statements Obeva Global for Account # **6096
33       HSBC Wires for Account # **6096
34       HSBC Obeva Global Savings Statements Account # **6100
35       HSBC Obinna Nwafor Savings Statements Account # **0948
36       HSBC Obinna Nwafor Checking Account # **5855
37       Bank of America Signature Cards Joint Account # **6157

38       Bank of America Statements Joint Account # **6157
38A      CD – Bank of America Wire Spreadsheets
39       Wells Fargo Business Account Application for Obeva Global
         Account # **1102
40       Wells Fargo Statements for Obeva Global Account # **1102
41       Wells Fargo Deposits with Offsets Account # **1102
42       Wells Fargo Wire Full Transaction Report Re: Account # **1102
43       Ridgewood Savings Bank Certification
44       Ridgewood Savings Bank Appl. and Signature Cards for Obeva Global
         Account # **3288

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     Case 4:23-cr-00021-RCY-LRL Document 48 Filed 09/20/23 Page 3 of 6 PageID# 317




45       Ridgewood Bank Statements O. Nwafor (Acct. # **3337), Obeva Global
         (Acct. # **3288), and Obeva Global Savings (Acct. # **1446)
46       Santander Bank Certification
47       Santander Letter
48       Santander Bank Application for Obeva Global
49       Santander Bank Corp. Records for Obeva Global
50       Santander Statements Obeva Global Account # **6787
51       M&T Bank Cert. of Authenticity - Judith Anderson
52       M&T Statements - Judith Anderson (Account # **9822)
53       Spreadsheet - Kerri Griffin Loan Disposition
53A      Summary Chart - Kerri Griffin SBA Loan
54       Spreadsheet - Laura Hogge Loan Disposition
54A      Summary Chart - Laura Hogge SBA Loan
55       Spreadsheet - Unemployment Benefits - O. Nwafor
         Personal Account Ridgewood Savings
56       Spreadsheet - Unemployment Benefits -
         Obeva Global Account - HSBC Bank
57       Spreadsheet - Unemployment Benefits -
         Obeva Global Account - Ridgewood Savings
58       Spreadsheet - Unemployment Benefits -
         Obeva Global Account - Santander Bank
59       Spreadsheet - Unemployment Benefits -
         Obeva Global Account - Wells Fargo Bank
60       Spreadsheet - Unemployment Benefits -
         Obeva Global Account - Citibank
61       Spreadsheet - Summary of Unemployment Benefits
         deposited to O. Nwafor Accounts
                                   Translated Calls/Chats
62       CD – WhatsApp Calls # 1-7 (7 audio files)
63       FBI Report of Translation (unredacted)
64       FBI Report of Translation (redacted)
65       Audio – Wells Fargo Call # 1
66       Audio – Wells Fargo Call # 2

                                        Phone Records
67       I. Bell CART Report for Two Cell Phones (QNF6) and (QNF7)


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     Case 4:23-cr-00021-RCY-LRL Document 48 Filed 09/20/23 Page 4 of 6 PageID# 318




68       iPhone QNF6 - Physical Evidence
69       Photograph - iPhone QNF6
70       Preliminary Cellebrite Device Report for QNF6
71       Internet History (7/19/2020): SBA Disaster Loan Assistance
72       Text Message (8/11/2020): Unemployment Income
73       Internet History (7/22/2020): NY Labor Login Page
74       Text Message Chain (starting 7/21/2020): NY Dept. of Labor benefits
75       Email to Dire Nnamdi with Wells Fargo Screenshots (7/17/2020)
76       Partial Contacts List
77       Messages with Dire Nnamdi (WhatsApp and Texts) (beginning 7/7/2020)
78       WhatsApp Messages with Chidi Ochiabuto, with Images (beginning 7/4/2020)
79       (6/15/2020) Email with O. Nwafor Driver’s License Images
80       Email re Proof of NY Unemployment Insurance (3/22/2021)
81       Select Web History for QNF6
82       Image File: Hobis Kiddis Registration Documents (10/2019)
83       Image File: Hobis Kiddis Certificate of Incorporation (10/2019)
84       Message Chain with “Amalinze Wife HSBC” (beginning 2/19/2021)
85       WhatsApp Message: Payment from Opigbo Ohurh (scrambled) (8/12/20)
86       WhatsApp Message: O. Nwafor Passport Photos (8/12/20)
87       WhatsApp Message to Dire Nnamdi re FCMB Account Transfer (7/7/2020)
88       Text Message to Ibe with Ridgewood Account Information (6/20/2020)
89       Samsung QNF7 - Physical Evidence
90       Photograph – Samsung QNF7
91       Preliminary Cellebrite Device Report for QNF7
92       Access Bank Transaction Receipt for Hobi’s Kiddis World Investment LTD
         (9/19/21)
93       Application for Registration Hobi’s Superstore (5/14/21)
94       Hobi’s Superstore Certificate of Registration (5/14/21)
95       Hobi’s World Investment LTD Receipt of Payment (12/6/21)
96       FCMB Account Statement Hobi’s Kiddis World Investment LTD (1/7/2021)




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Case 4:23-cr-00021-RCY-LRL Document 48 Filed 09/20/23 Page 5 of 6 PageID# 319




                                  Respectfully submitted,

                                  Jessica D. Aber
                                  United States Attorney

                            By:              /s/
                                  Brian J. Samuels
                                  Assistant United States Attorney
                                  Alyson C. Yates
                                  Special Assistant United States Attorney
                                  Attorneys for the United States of America
                                  United States Attorney’s Office
                                  Fountain Plaza Three, Suite 300
                                  721 Lakefront Commons
                                  Newport News, Virginia 23606
                                  Telephone: (757) 591-4000
                                  Facsimile: (757) 591-0866
                                  Brian.Samuels@usdoj.gov
                                  Alyson.Yates@usdoj.gov




                                        5
Case 4:23-cr-00021-RCY-LRL Document 48 Filed 09/20/23 Page 6 of 6 PageID# 320




                               CERTIFICATE OF SERVICE

       I hereby certify that, on September 20, 2023, I electronically filed the foregoing with the

Clerk of Court using the CM/ECF system, which will send a notification of such electronic filing

(NEF) to counsel of record:

       Joseph S. Camden, Esquire
       Paul Gill, Esquire
       Office of the Federal Public Defender
       701 E. Broad Street, Suite 3600
       Richmond, VA 23219
       Email: Joseph_Camden@fd.org
       Email: Paul_Gill@fd.org

                                                     /s/
                                                    Brian J. Samuels
                                                    Assistant United States Attorney
                                                    Alyson C. Yates
                                                    Special Assistant United States Attorney
                                                    Attorneys for the United States of America
                                                    United States Attorney’s Office
                                                    Fountain Plaza Three, Suite 300
                                                    721 Lakefront Commons
                                                    Newport News, Virginia 23606
                                                    Telephone: (757) 591-4000
                                                    Facsimile: (757) 591-0866
                                                    Brian.Samuels@usdoj.gov
                                                    Alyson.Yates@usdoj.gov




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