Exhibit — USA v. Ayvazyan et al (Dkt. 464.1)

Summary

Exhibit 1, Document 464-1, filed 06/09/21 in United States v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), is a two-page table with the columns Last Name, First Name, Entity and Title. It lists individuals alphabetically with their employers and job titles. The entities include Gusto, Wells Fargo, JPMorgan Chase, Cross River Bank, Coinbase Global Inc., Newtek Small Business Finance, the FBI, IRS-CI, SBA-OIG, the SBA, CBP, tax preparers, escrow companies and real estate firms. The final rows name Comerica and United Wholesale Mortgage with the title Custodian of Records. The exhibit does not state what the list is for.

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Record facts

Full text

EXHIBIT 1 
Case 2:20-cr-00579-SVW     Document 464-1     Filed 06/09/21     Page 1 of 2   Page ID
#:5340

Last Name
First Name
Entity 
Title
Abril 
Shelly
Gusto
Lead, Compliance Payroll Team
Amer
Faway (Frank)
TBK Tax & Financial Services
Tax Preparer
Banda
Lidia
Wells Fargo
Business Support Consultant
Bopp
Bradley
VPN Performive LLC
Senior Network Architect
Bowdler
Caitlin
SA Caitlin Bowdler
Special Agent
Casey
Kathleen
Broward County Sheriffs Office
Detention Communications Supervisor
Christensen
Kyle 
WebBank
VP Strategic Operations Department
Clark
Geffrey
IRS-CI
Special Agent
Clemons
Denise
JPMorgan Chase
Transactions Specialist IV
Cortez
Isai
Bismark Tax, Inc.
Tax Preparer
McGibbon
Robert
FDIC
RMS Filed Supervisor
Durke
Bruce
(Palm Desert Tax)
Law Office of Bruce Durke
Attorney / CPA
Fard
Alexander
Fard Tax and Accounting, Inc.
Tax Preparer
Farrer
Anthony
Gentlemen Time Pieces
Owner
Felando
Nicolas M.
DHS-CBP
Special Agent
Fitzgerald
Breanna
CA DMV
Senior Motor Vehicles Technician
Gamero
Rosa 
Olaf Lansgaard Esq.
Legal Assistant
Goldfeder
Phil
Cross River Bank
SVP Public Affairs
Goral
David
DMG Tax Consulting
Tax Preparer
Grandner  
Anna Liza                     
Cross River
VP Platform Delivery                                                                                   
Guerro
Elias
FBI Aetna
Special Agent
Guralnik
Elaine
Private Money Solutions
VP of Operations
Hakopyan
Artur
Manpower Group (Translation)
Translator
Halum
Amira
Halum Real Estate Group
Broker Associate
Hart
Michael
Hart Construction
Owner
Hernandez
Victoria
IRS
Court Witness Coordinator
Hoffman
Randall E. 
JPMorgan Chase
Executive Director for Risk Policy Management
Hoingberg
 Jesse
Cross River
SVP IT Chief of Staff
Hutchinson
Julie
Al Fresco Patio Collection
Owner
Jaung
Andrew
FBI Cart
Forensic Examiner
Kendrick
Michael
Landmark Escrow
Escrow Office
Kim
Spencer
FBI SA Canoga
Special Agent
Kong           
Yu "Sandy"        
JPMorgan Chase
VP for Strategic Analytics                           
Kwok
Angel
Perfect Escrow
Sr. Escrow Officer
Levoy
Lola
Beverly Hills Escrow
President / CFO of BHE
Littwin
Kathleen
SBA
Attorney-Advisor / Percipient Witness
Louissaint
Theodora Y
CBP
Officer
Marroquin
Dulce Maria
Bank of America
Court Appearance Operations Analyst
Massino
Timothy
SBA-OIG
Special Agent
Masterman
Justin
Celtic Bank
Senior Compliance Manager, BSA Officer
McDonald
Madison
FBI Weddington
Special Agent
Mensick
Tyler
Radius Bank (Lending Club)
VP Regional Sales & Relationship Executive, Escrow Director
Mercado
Cel
Tax Shop LLC
Tax Preparer
Mitschke
Debbie
Capital One
Operations Specialist
Modi 
Pinal
CA EDD Legal
Records Examiner
Okafor
Jasime
6150 Canoga
Assistant Community Manager
Parra
Greg
FBI Cart
Forensic Examiner
Pivnik
Jenica
Encore Escrow
Branch Manager, Escrow Officer
Remington 
Susan
US Bank
Marketing Operations Leader
Robinson
Marylee
Stout
Summary Witness re Tracing
Rodriguez
Samantha
Coinbase Global Inc.
Senior Global Intelligence Investigator
Rosado
Adrian
CBP
Officer
Runyan
Jack
Runyan Tax Service, Inc.
Tax Preparer
Sabala
Donald
Sabala Construction
Owner
Santisteban
Luis
FBI SA Victory
Special Agent
Sauza
Samuel
Sauza Dental
Owner
Schirtz
Connie 
CV Escrow
Senior Escrow Auditor; Compliance Dept.
Smbatian
Mary
Multi Zone Realty
Loan Broker / Owner
Steiner
Diana
Seattle Bank
EVP Credit and Loan Operations
Stier
Thomas
Newtek Small Business Finance
SVP Business Development at Newtek Business Services Corp
Zellhart
 Lynne
FBI Topeka
Special Agent
Zindroski
Mark
Top Quality Contracting
Owner
Comerica
Custodian of Records
United Wholesale Mortgage
Custodian of Records
Case 2:20-cr-00579-SVW     Document 464-1     Filed 06/09/21     Page 2 of 2   Page ID
#:5341

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