Court filing

Exhibit 4 — USA v. Barabash (Dkt. 23.4)

Summary

Exhibit 4 in Case 1:22-cr-00232-JKB: a Department of the Treasury, Bureau of the Fiscal Service letter dated March 29, 2023, addressed to iDesignBuild LLC. It states that the records indicate the addressee owes a debt to the U.S. Department of the Treasury, which the Small Business Administration referred to the Bureau of the Fiscal Service for immediate collection. The letter describes payment by online, phone or mail and says that nonpayment could lead to withholding of tax refunds and other payments, wage garnishment, referral to a collection agency and reporting to credit bureaus. A payment coupon follows. The debt amount prints in conflicting forms, so none is stated.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed June 12, 2023 in USA v. Barabash; one of 37 filings from this case.

Record facts

Court	U.S. District Court for the District of Maryland
Filed	2023-06-12

Cite this document

“Exhibit 4 — USA v. Barabash (Dkt. 23.4).” U.S. District Court for the District of Maryland, No. 1:22-cr-00232-JKB, Doc. 23-4, filed 2023-06-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-alexander-barabash-mdd-515239/2023-06-12-gov-uscourts-mdd-515239-23-4-doc-23-4/, SHA-256 a5a26e38fff162a1e2211543cab3521cca7265633164cfff11c0793f00733846.

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Case 1:22-cr-00232-JKB Document 23-4 Filed 06/12/23. Page1of2

Exhibit 4
: “UU Document 23-4 ‘Filed
DEPARTMENT OF THE TREASURY 06/12/23 Page 2012
BUREAU OF THE FISCAL SERVICE
P.O. BOX 830794
BIRMINGHAM, AL 35283-0794

March 29, 2023

iDesignBuild LLC

syayap: 14056 Fox Hill Rd

, pie Sparks Glencoe MD 211 52-9253

Our records indicate that you owe the U.S. Government $1,689.31 1,53

debt to the U.S. Department of the Treasury,

The Loan Obligors. Small Business Administration, referred your unpaid
ately pay your debt fo stop collection action and

Bureau of the Fiscal Service, for immediate collection. You must immedi

prevent the addition of more interest, penalties and administrative costs.
Treasury Case Number: 142143638
Agency Debt Number: 2 146298510

How Do I Pay My Debt?

Pay Online: Visit www. pay.gov/paygov/paymydebt and follow the instructions to

PayPal or by downloading the DMS Debt Pay app and following the instructions. For other payment opti

online banking, visit https://fiscal treasury gov/cross-servicing/resources/make-a-payment html.

pay via debit card, ACH payment,
ons including

000958-1-1

Pay By Phone: Call (888) 826-3127 and provide our agent your debit card information. You may also discuss payment
options with representatives at this number if you are unable to satisfy the debt immediately. Hearing impaired persons
may use the Federal Relay Service by dialing (800) 877-8339 to reach a Communications Assistant.

00000958

Pay By Mail: Mail your payment and completed payment coupon to the address below. If you pay by check, include the
Treasury Case Number L42143638 in the memo section of your check. When you provide a check as payment, you
authorize us to use the information from your check to make a one-time electronic funds transfer from your account or

process your payment as a check transaction.

What If I Do Not Pay My Debt?
As allowed by federal law, we may withhold some or all monies from your tax refunds and other federal and state

payments. We may garnish your wages, refer your unpaid debt to a collection agency and report your debt to the credit
bureaus, which could hurt your credit score. You will find further information online at www. fiscal.treasury.gov/dms_If
you wish to send us written correspondence other than payments, please address it to: U.S. Department of the Treasury,
P.O. Box 830794, Birmingham, AL 35283-0794. DO NOT send payments to this address.

PAYMENT COUPON
Includes applicable interest, administrative costs and penalties.

Name of Debtor: iDesignBuild LLC

Treasury Case Number: 142143638 *Amount Due: $1,689,311.53
METHOD OF PAYMENT
Send your payment to: Pay online at www.pay.gov/pay. gov/paymy debt or select:

U.S. Department of the Treasury
P.O. Box 979101 (-] Check ([ Money Order Amount Enclosed $ —______

St. Louis, MO 63197-9000 :
(We do not accept Credit Card)

Expiration Date: —_—_—_— Authorized Amount; ———————__—__

Authorized Signature; ——_____—

979101 L42143b381 0164931153 ¢

File and source

File: gov.uscourts.mdd.515239.23.4.pdf
Size: 1,026,636 bytes
SHA-256: a5a26e38fff162a1e2211543cab3521cca7265633164cfff11c0793f00733846
Our copy: gov.uscourts.mdd.515239.23.4.pdf
Original: PACER (login required)