Court filing

Exhibit — USA v. Ayvazyan et al (Dkt. 464.2)

Summary

Exhibit 1A, Document 464-2, filed 06/09/21 in Case 2:20-cr-00579-SVW in the United States District Court, Central District of California. It is a two-page table with the columns Last Name, First Name, Entity and Title. The listed individuals are associated with entities that include Gusto, the Broward County Sheriffs Office, IRS-CI, DHS-CBP, the FBI, SBA, SBA-OIG, Celtic Bank, Capital One, CA DMV, CA EDD, and several tax preparers, real estate and construction businesses. Titles include Special Agent, Forensic Examiner, Tax Preparer and Owner, and two entries read Summary Witness re Tracing and Attorney-Advisor / Percipient Witness.

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

Record facts

Court	U.S. District Court for the Central District of California
Filed	2021-06-09

Cite this document

“Exhibit — USA v. Ayvazyan et al (Dkt. 464.2).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 464-2, filed 2021-06-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-06-09-gov-uscourts-cacd-813904-464-2-doc-464-2/, SHA-256 7ed16fdcfa3d33f774622caeff57e046f72b137a944889b55f0bc97871baf415.

Search CourtListener for this docket number

Full text

EXHIBIT 1A 
Case 2:20-cr-00579-SVW     Document 464-2     Filed 06/09/21     Page 1 of 2   Page ID
#:5342

Last Name
First Name
Entity 
Title
Abril 
Shelly
Gusto
Lead, Compliance Payroll Team
Bowdler
Caitlin
SA Caitlin Bowdler
Special Agent
Casey
Kathleen
Broward County Sheriffs Office
Detention Communications Supervisor
Clark
Geffrey
IRS-CI
Special Agent
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
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
Jaung
Andrew
FBI Cart
Forensic Examiner
Kim
Spencer
FBI SA Canoga
Special Agent
Littwin
Kathleen
SBA
Attorney-Advisor / Percipient Witness
Louissaint
Theodora Y
CBP
Officer
Massino
Timothy
SBA-OIG
Special Agent
Masterman
Justin
Celtic Bank
Senior Compliance Manager, BSA Officer
McDonald
Madison
FBI Weddington
Special Agent
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
Robinson
Marylee
Stout
Summary Witness re Tracing
Rosado
Adrian
CBP
Officer
Runyan
Jack
Runyan Tax Service, Inc.
Tax Preparer
Schirtz
Connie 
CV Escrow
Senior Escrow Auditor; Compliance Dept.
Zellhart
 Lynne
FBI Topeka
Special Agent
Zindroski
Mark
Top Quality Contracting
Owner
Case 2:20-cr-00579-SVW     Document 464-2     Filed 06/09/21     Page 2 of 2   Page ID
#:5343

File and source

File: gov.uscourts.cacd.813904.464.2.pdf
Size: 154,013 bytes
SHA-256: 7ed16fdcfa3d33f774622caeff57e046f72b137a944889b55f0bc97871baf415
Our copy: gov.uscourts.cacd.813904.464.2.pdf
Original: PACER (login required)