Court filing
Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2)
Summary
Government Exhibit 3 (redacted), Document 441-2 filed June 7, 2021 in Case 2:20-cr-00579-SVW (C.D. Cal.), consists of payroll reports generated by gusto, each titled Paycheck Protection Program Report. The reports are headed for LK Design, Journeymen Construction, Inc and Mykhail Diuzhenko DBA MD Acquisition Services, with a date range of 2019-01-01 to 2019-12-31 and a Created On date of 2020-06-10. Each shows 22 jobs, a monthly gross payroll of $97,828.00, employer state taxes of $12,833.33 and an average monthly payroll cost of $110,661.33. The figures on the pages shown are identical from report to report. The exhibit does not explain its use.
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Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-07 |
Cite this document
“Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2).”
U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 441-2, filed 2021-06-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-06-07-gov-uscourts-cacd-813904-441-2-doc-441-2/
, SHA-256 011c72f5d731a2874104147e1db101f372946a10cb2a0a9bd9d052db75bac4ba.Full text
Case 2:20-cr-00579-SVW Document 441-2 Filed 06/07/21 Pagelof4 PageID #:5033 Government Exhibit 3 Month Jan ‘19 Feb '19 Mar '19 Apr ‘19 May '19 Jun '19 Jul '19 Aug '19 Sep '19 Oct '19 Nov '19 Dec '19 Jan-Dec Jobs 22 22 22 22 22 22 22 22 22 22 22 22 Case 2:20-cr-00579-SVW Document 441-2 Filed 06/07/21 Reporaaesied Py Gross Payroll $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 gusto Page 2o0f4 Page ID LK Design - Paycheck Protection Program Report MN SPY GLASS Dr ¢@ Porter Ranch, CA, 91326 Average Monthly Payroll Cost $110,661.33 Adjusted Earnings (+) ER State Taxes $97,828.00 $12,833.33 $97 828.00 $12,833.33 $97 828.00 $12,833.33 $97 828.00 $12,833.33 $97 828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97 828.00 $12,833.33 $97 828.00 $12,833.33 Current Jobs 22 (+) ER Benefits $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Date Range: 2019-01-01 to 2019-12-31 @ [NNN 8666 @ Created On: 2020-06-10 (+) ER Retirement $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 (=) Monthly Payroll Cost $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 Month Jan '19 Feb '19 Mar '19 Apr ‘19 May '19 Jun '19 Jul '19 Aug '19 Sep '19 Oct '19 Nov '19 Dec '19 Jan-Dec Jobs 22 22 22 22 22 22 22 22 22 22 22 22 Case 2:20-cr-00579-SVW Document 441-2 gusto Filed 06/07/21 Report.gergraied by Page 30f4 Page ID Journeymen Construction, Inc - Paycheck Protection Program Report Gross Payroll $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 BR Ventura Blvd @ Suit Date Range: 2019-01-01 to 2019-12-31 Average Monthly Payroll Cost Adjusted Earnings $110,661.33 (+) ER State Taxes $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 $97,828.00 $12,833.33 Current Jobs 22 (+) ER Benefits $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 e 125 @ Woodland Hills, CA 91367 i 1833 @ Created On: 2020-06-10 (+) ER Retirement $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 (=) Monthly Payroll Cost $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 Month Jan‘'19 Feb ‘19 Mar ‘19 Apr '19 May °19 Jun 19 Jul 19 Aug '19 Sep '19 Oct'19 Nov ‘19 Dec ‘19 Jan-Dec Jobs 22 22 22 22 22 ee 22 22 22 22 22 22 22 Case 2:20-cr-00579-SVW Document 441-2 Gross Payroll $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97 828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 gusto Filed 06/07/21 Reporgsnprejed by BE Mariano St @ Woodland Hills, CA 91367 Average Monthly Payroll Cost $110,661.33 Adjusted Earnings $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 $97,828.00 (+) ER State Taxes $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 $12,833.33 Current Jobs 22 (+) ER Benefits $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Page 4of4 Page ID Date Range: 2019-01-01 to 2019-12-31 800 @ Created On: 2020-06-10 (+) ER Retirement $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Mykhail Diuzhenko DBA MD Acquisition Services, - Paycheck Protection Program Report (=) Monthly Payroll Cost $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33 $110,661.33
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- gov.uscourts.cacd.813904.441.2.pdf
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- 4,190,225 bytes
- SHA-256
- 011c72f5d731a2874104147e1db101f372946a10cb2a0a9bd9d052db75bac4ba
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