Exhibit 1 — USA v. Barabash (Dkt. 26-1, D. Md.)

Record facts

U.S. District Court for the District of Maryland · No. 1:22-cr-00232-JKB · Doc. 26-1 · 2023-06-19 · Docket on CourtListener

Full text

Monday afternoon
1 pm meeting
Alexander Barabash
Mon
111112021
10 11 AM
To
Douglas
Davis
Stanley Beers
04 attachments
161
KB
Fix
Flip and
Buy and Holddocx
Accountability
of employeesdocx
Fix 10
Flip and Buy and Hold pdf
Accountability
of employeespdf
A good
morning
to everyone
I
received
another
call from Matt Cohen
Regional
Manager for MT on Friday
afternoon
and due to the paperwork
being
so out of sorts they want
everything
to be clearly explained
and corrected
1 He requested
a thorough
breakdown
and accountability
of the number of
employees
on specific dates their names
position
with company
and salary
I have
prepared this document
and attached
it
with this email
in both
Word
and
PDF format After you have
a chance
to review
we need
to send
a PDF
document
to MT
2
He also requested
a schedule
of
all
real property owned
I have
prepared this document
and attached
it
with
this email in both
Word
and
PDF format After you have
a chance
to review
we need to send
a
PDF document
to MT
My Business accounts
are on hold
until this is resolved so time is of the
essence
I have
no access to money and tens of dozens
of transactions
are bouncing
because
all my funds are frozen
To be proactive
I have
prepared
a brief outline so that we
can
eliminate
explaining
the given
circumstances
and focus
on
being extremely productive
today
ITEMS THAT REQUIRE
RECONCILIATION
and ACTION TODAY
2018 Taxes
1 2018 tax showed
no income earned
USAO-001082
Case 1:22-cr-00232-JKB     Document 26-1     Filed 06/19/23     Page 1 of 4

2 2018
did
not have
a schedule C prepared
Prepare Schedule C
iDesignBuild
applied for BELOC and
First Round
PPP
Second PL form created
that did not match filed taxes
New
P
L Form indicated
gross
receipts of 75144300 and earned income
of 6813600
Prepared
2018 tax return must stand
as correct
I
believe the error was
in the
target year for the PL was 2020 not 2018
Reconciliation
statement
needs
to be prepared
to explain the error
2019 Taxes
1 Taxes filed show
no income earned
iDesignBuild
applied for BELOC and
First Round
PPP
Second PL form created
that did
not match filed taxes
New
P
L Form indicated
gross receipts of 1250 693 00 and earned
income of 54760 00
This second PL will
need
to be reviewed
and
an amended tax return filed
based
on these new numbers
Solution
Amended tax filed
with
reconciliation
statement
iDesignBuild
applied
for
a Second
Round
PPP
A third PL was created
with
eye watering
high numbers in the millions
Second
version of 2019
940941 was created
with eye watering
high
numbers
in the
millions
Possible Solution
USAO-001083
Case 1:22-cr-00232-JKB     Document 26-1     Filed 06/19/23     Page 2 of 4

This paperwork
was
a forecast
as business saw
immediate opportunity
for
growth
and to
hire given the status
of pandemic
Need
reconciliation
statement
2020 Taxes
Taxes were prepared
but not filed
2020
taxes need to be prepared
to follow 2019 numbers
with
an exact 25
decrease
across the board
in gross receipts and earnings
per the
PPP
guidelines
iDesignBuild
applied for a Second
Round
PPP
2020
940 941
was created
with eye watering
high numbers in the millions
Possible solution
This paperwork
was
a forecast
as business saw
immediate opportunity
for
growth
and
to hire given
the status
of pandemic
2021 Taxes
I would
love to file
2021 Q1 and Q2 January to June
Q1 would follow numbers of 2020
Q2 would
have
an
uptick
as PPP was funded
in 022621 and employee
count
rose
See you guys at
1 PM SHARP
REMINDER
Please
review
2 attachments
USAO-001084
Case 1:22-cr-00232-JKB     Document 26-1     Filed 06/19/23     Page 3 of 4

1 Schedule
of real estate
2 Accountability
of employees
I sent
it as Word and PDF
If they look good
send PDF files
to Matt and Jason
MT Bank
Matt
Jason
Alexander
Barabash
CEO
President
DesignBuild
INTEGRITY
I PASSION
I CREATIVITY
I EXECUTION
Home j_Lpesign
Build designbuildbaltimore com
wwwhouzzLomjpro ides gnbuildbaltimore ides
nbuild
USAO-001085
Case 1:22-cr-00232-JKB     Document 26-1     Filed 06/19/23     Page 4 of 4

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