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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Exhibit — USA v. Ayvazyan et al (Dkt. 464.3)

Court filing

Exhibit — USA v. Ayvazyan et al (Dkt. 464.3)

Summary

Exhibit 2, Document 464-3 filed 06/09/21 in United States v. Ayvazyan et al., Case 2:20-cr-00579-SVW in the Central District of California, is a table listing Exhibit No., Company/Record, Description, Production BegDoc, Production EndDoc and Certification. The entries run from 4.a through 5.r and identify business records by company, for example A.D. dba Six Star Farms (EIDL), ABC Realty Advisors, Inc. (BOA PPP), All State Towing and Transport LLC (Cross River Bank PPP), Fiber One Media, Inc. (Customers Bank PPP) and Hart Construction (Celtic PPP). The description column reads Loan File, and each entry gives DOJ_PROD document number ranges and a certification number. The text is cut off partway through entry 5.r.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-09

Cite this document

“Exhibit — USA v. Ayvazyan et al (Dkt. 464.3).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 464-3, 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-813904-464-3-doc-464-3/, SHA-256 aae24f6fc4edddb4bae99e09f441d3c5bb401fd95bb6ec8969e7f4c69bd57884.

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Full text

EXHIBIT 2 
Case 2:20-cr-00579-SVW     Document 464-3     Filed 06/09/21     Page 1 of 3   Page ID
#:5344

Exhibit 
No.
Company/Record
Description
Production BegDoc 
Production EndDoc
Certification
4.a
A.D. dba Six Star Farms (EIDL)
Loan File
DOJ PROD 0000092043
DOJ PROD 0000092057
DOJ PROD 0000165012
4.b
A.D. dba Six Star Farms (EIDL)
Loan File
DOJ_PROD_0000092058
DOJ_PROD_0000092061
DOJ PROD 0000165012
4.c
ABC Legal Services and Management (EIDL)
Loan File
DOJ PROD 0000091509
DOJ PROD 0000091512
DOJ PROD 0000165012
4.d
ABC Realty Advisors Inc (EIDL)
Loan File
DOJ_PROD_0000091513
DOJ_PROD_0000091526
DOJ PROD 0000165012
4.e
ABC Realty Advisors, Inc. (BOA PPP)
Loan File
DOJ_PROD_0000000001
DOJ_PROD_0000016828
DOJ PROD 0000016846
DOJ_PROD_0000000084
DOJ_PROD_0000016834
DOJ PROD 0000016872
DOJ_PROD_0000095029
4.f
All State Towing and Transport 1 (EIDL)
Loan File
DOJ_PROD_0000001233
DOJ_PROD_0000001307
DOJ PROD 0000165012
4.g
All State Towing and Transport LLC (Cross River 
Bank PPP)
Loan File
DOJ_PROD_0000000085
DOJ_PROD_0000044087
DOJ PROD 0000000787
DOJ_PROD_0000000119 
DOJ_PROD_0000044095
DOJ PROD 0000000832
DOJ PROD 0000165012
4.h
Cactus Mart (EIDL)
Loan File
 DOJ_PROD_0000093033
DOJ_PROD_0000093124
DOJ PROD 0000165012
4.i
Classic Nursery (EIDL)
Loan File
DOJ_PROD_0000079447 
DOJ_PROD_0000079459
DOJ PROD 0000165012
4.j
Crystalcare Home Health Inc. (Customers PPP)
Loan File
DOJ_PROD_0000109116
DOJ_PROD_0000109282
DOJ PROD 0000162806
4.k
EM Construction Co (EIDL)
Loan File
DOJ PROD 0000079962
DOJ PROD 0000080013
DOJ PROD 0000165012
4.l
EM Jewelry (Celtic PPP)
Loan File
DOJ_PROD_0000045236
DOJ_PROD_0000045275
DOJ PROD 0000164359
4.m
Fadehaus Barbershop  (EIDL)
Loan File
DOJ_PROD_0000001307 
DOJ_PROD_0000001377
DOJ PROD 0000165012
4.n
Fadehaus Barbershop (WebBank PPP)
Loan File
DOJ_PROD_0000023483 
DOJ_PROD_0000023518
DOJ_PROD_0000023482
DOJ PROD 0000162821
4.o
Fiber One Media (Secureline) (EIDL)
Loan File
DOJ PROD 0000001378 
DOJ PROD 0000001448
DOJ PROD 0000165012
4.p
Fiber One Media, Inc.  (Customers Bank PPP)
Loan File
DOJ PROD 0000000572 
DOJ PROD 0000000652
DOJ PROD 0000162807
4.q
Fiber One Media, Inc.  (EIDL)
Loan File
DOJ PROD 0000001449 
DOJ_PROD_0000001522
4.r
Fiber One Media, Inc. (Celtic Bank PPP)
Loan File
DOJ PROD 0000000346 
DOJ_PROD_0000000374
DOJ PROD 0000164359
4.s
Fiber One Media, Inc. (WebBank PPP)
Loan File
DOJ_PROD_0000023519 
DOJ_PROD_0000023556
DOJ_PROD_0000023482
DOJ PROD 0000162821
4.t
First class property management (EIDL)
Loan File
DOJ PROD 0000091603
DOJ_PROD_0000091617
DOJ PROD 0000165012
4.u
Five Diamonds Limousine Corp (EIDL)
Loan File
DOJ_PROD_0000079807
DOJ_PROD_0000079816
DOJ PROD 0000165012
4.v
G&A Diamonds (Cross River PPP)
Loan File
DOJ_PROD_0000000833
DOJ_PROD_0000000877
DOJ PROD 0000165012
4.w
G&A Diamonds  (EIDL)
Loan File
DOJ_PROD_0000001523
DOJ_PROD_0000001595
DOJ PROD 0000165012
4.x
Green Label Nutrienrs (EIDL)
Loan File
DOJ_PROD_0000080382
DOJ PROD 0000082911
DOJ_PROD_0000080452
DOJ PROD 0000082924
DOJ_PROD_0000165012
4.y
Grigor Akopyan (EIDL)
Loan File
DOJ_PROD_0000080524
DOJ_PROD_0000080577
DOJ PROD 0000165012
4.z
Hart Construction  (Celtic PPP)
Loan File
DOJ_PROD_0000044196
DOJ_PROD_0000044851
DOJ_PROD_0000044975
DOJ PROD 0000151651
DOJ_PROD_0000044229
DOJ_PROD_0000044888
DOJ_PROD_0000044978
DOJ PROD 0000151747
DOJ_PROD_0000164359
5.a
Hart Construction  (JPMC PPP)
Loan File
DOJ_PROD_0000074787
DOJ PROD 0000076455
DOJ_PROD_0000074801
DOJ PROD 0000076469
DOJ_PROD_0000165012
5.b
Hart Construction  (WebBank PPP)
Loan File
DOJ_PROD_0000104706
DOJ_PROD_0000104734
DOJ PROD 0000165012
5.c
Journeymen Construction (EIDL)
Loan File
DOJ_PROD_0000001596 
DOJ_PROD_0000001650
DOJ PROD 0000165012
5.d
Liudmyla Kopytova/LK Design (EIDL)
Loan File
DOJ_PROD_0000091764
DOJ_PROD_0000091777
DOJ PROD 0000165012
5.e
Liudmyla Kopytova/LK Design (EIDL)
Loan File
DOJ PROD 0000091778
DOJ_PROD_0000091789
DOJ PROD 0000165012
5.f
Liudmyla Kopytova/LK Design (Fountainhead 
PPP)
Loan File
DOJ_PROD_0000109932
DOJ_PROD_0000110032
DOJ PROD 0000109962
5.g
MD Acquisition Services (EIDL)
Loan File
DOJ_PROD_0000091802
DOJ_PROD_0000091822
DOJ PROD 0000165012
5.h
MD Acquisition Services (Wells Fargo PPP)
Loan File
DOJ_PROD_0000078228
DOJ_PROD_0000078264
DOJ_PROD_0000078233
DOJ PROD 0000078232
5.i
Michael Hart (Hart Construction) (EIDL)
Loan File
DOJ_PROD_0000081414
DOJ_PROD_0000081487
DOJ PROD 0000165012
5.j
Mod Interiors (Celtic PPP)
Loan File
DOJ_PROD_0000000194
DOJ PROD 0000000295
DOJ_PROD_0000000206
DOJ PROD 0000000311
DOJ_PROD_0000162825
5.k
Mod Interiors (CDC SBF PPP)
Loan File
DOJ_PROD_0000000156
DOJ PROD 0000104215
DOJ_PROD_0000000193
DOJ PROD 0000104296
DOJ_PROD_0000165012
5.l
Mod Interiors (Cross River PPP)
Loan File
DOJ_PROD_0000017889
DOJ_PROD_0000017912
DOJ PROD 0000165012
5.m
Mod Interiors (EIDL)
Loan File
DOJ_PROD_0000081488
DOJ_PROD_0000083374
DOJ PROD 0000165012
5.n
Mod Interiors  (Newtek PPP)
Loan File
DOJ_PROD_0000001014
DOJ PROD 0000147553
DOJ_PROD_0000001162
DOJ PROD 0000147558
DOJ_PROD_0000164362
5.o
Nelson's Nursery (EIDL)
Loan File
DOJ PROD 0000001651 
DOJ PROD 0000001721
DOJ PROD 0000165012
5.p
Ocean Choice Seafood Corp (EIDL)
Loan File
DOJ PROD 0000093457
DOJ PROD 0000093468
DOJ PROD 0000165012
5.q
Ocean Choice Seafood Corp (EIDL)
Loan File
DOJ PROD 0000093469
DOJ PROD 0000093482
DOJ PROD 0000165012
5.r
Ocean Choice Seafood Corp (Fountainhead PPP)
Loan File
DOJ PROD 0000164368
DOJ PROD 0000164462
DOJ PROD 0000165012
5.s
Ocean Choice Seafood Corp (Newtek PPP)
Loan File
DOJ PROD 0000137588
DOJ PROD 0000137648
DOJ PROD 0000164362
5.t
Redline Auto Collision  (Celtic)
Loan File
DOJ_PROD_0000000375
DOJ PROD 0000044979
DOJ_PROD_0000000414
DOJ PROD 0000044982
DOJ_PROD_0000164359
5.u
Redline Auto Collision  (EIDL)
Loan File
DOJ_PROD_0000001722
DOJ_PROD_0000001763
DOJ PROD 0000104875
DOJ_PROD_0000001760
DOJ_PROD_0000001785
DOJ PROD 0000104875
DOJ_PROD_0000165012
5.v
Redline Auto Mechanics Inc. (Celtic Bank PPP)
Loan File
DOJ PROD 0000000415 
DOJ PROD 0000000448
DOJ PROD 0000164359
5.w
Redline Auto Mechanics Inc. (EIDL)
Loan File
DOJ PROD 0000001786 
DOJ PROD 0000001857
DOJ PROD 0000165012
5.x
Runyan Tax Service, Inc (EIDL)
Loan File
DOJ PROD 0000022102 
DOJ PROD 0000022151
DOJ PROD 0000165012
5.y
Runyan Tax Service, Inc (Seattle Bank PPP)
Loan File
DOJ PROD 0000001177 
DOJ PROD 0000001232
DOJ PROD 0000165015
5.z
Sabala Construction  (BOA PPP)
Loan File
DOJ_PROD_0000068923
DOJ PROD 0000069285
DOJ_PROD_0000068998
DOJ PROD 0000069287
DOJ_PROD_0000165012
6.a
Sabala Construction (Cross River PPP)
Loan File
DOJ PROD 0000072908
DOJ PROD 0000072943
DOJ PROD 0000165012
6.b
Sabala Construction (WebBank PPP)
Loan File
DOJ PROD 0000128736
DOJ PROD 0000128772
DOJ PROD 0000165012
6.c
Sabala Construction (EIDL)
Loan File
DOJ PROD 0000082328
DOJ PROD 0000082393
DOJ PROD 0000165012
6.d
Secureline Realty & Funding (Comerica PPP)
Loan File
DOJ PROD 0000000455
DOJ PROD 0000000480
DOJ_PROD_0000000454
DOJ PROD 0000163143
6.e
Secureline Realty & Funding (EIDL)
Loan File
DOJ PROD 0000082394
DOJ PROD 0000082445
DOJ PROD 0000165012
6.f
Secureline Realty & Funding (Wells Fargo PPP)
Loan File
DOJ PROD 0000000723
DOJ PROD 0000000750
DOJ PROD 0000000751
6.g
A.D. dba Six Star Farms  (Newtek PPP)
Loan File
DOJ PROD 0000110217
DOJ PROD 0000110278
DOJ PROD 0000164362
6.h
Tia Mia Daycare (EIDL)
Loan File
DOJ PROD 0000092076
DOJ PROD 0000092084
DOJ PROD 0000165012
6.i
Time Line Transport Inc (Celtic Bank PPP)
Loan File
DOJ PROD 0000000312 
DOJ PROD 0000000316
DOJ PROD 0000164359
6.j
Time Line Transport Inc (Celtic Bank PPP)
Loan File
DOJ PROD 0000000317 
DOJ PROD 0000000341
DOJ PROD 0000164359
Case 2:20-cr-00579-SVW     Document 464-3     Filed 06/09/21     Page 2 of 3   Page ID
#:5345

6.k
Time Line Transport Inc (EIDL)
Loan File
DOJ PROD 0000082642 
DOJ PROD 0000082712
DOJ PROD 0000165012
6.l
Time Line Transport Inc (Newtek PPP)
Loan File
DOJ PROD 0000000878 
DOJ PROD 0000000948
DOJ PROD 0000164362
6.m
Time Line Transport Inc (Radius Bank PPP) 
Loan File
DOJ PROD 0000002440 
DOJ PROD 0000002449
DOJ PROD 0000164490
6.n
TM Events Inc. (EIDL)
Loan File
DOJ PROD 0000001858 
DOJ PROD 0000001930
DOJ PROD 0000165012
6.o
TM Events Inc. (Newtek PPP)
Loan File
DOJ PROD 0000000949 
DOJ PROD 0000001013
DOJ PROD 0000164362
6.p
Top Quality Contracting (Customers Bank PPP)
Loan File
DOJ PROD 0000000507 
DOJ PROD 0000000571
DOJ PROD 0000162808
6.q
Top Quality Contracting (EIDL)
Loan File
DOJ PROD 0000001931 
DOJ PROD 0000002000
DOJ PROD 0000165012
6.r
Top Quality Contracting (TCF National Bank 
PPP)
Loan File
DOJ_PROD_0000017712 
DOJ_PROD_0000017725
DOJ_PROD_0000000654
6.s
Turing Info Solutions  (EIDL)
Loan File
DOJ PROD 0000082728 
DOJ PROD 0000082741
DOJ PROD 0000165012
6.t
Turing Info Solutions (Newtek PPP)
Loan File
DOJ PROD 0000104612 
DOJ PROD 0000104684
DOJ PROD 0000164362
6.u
VLA Construction Inc. (CDC SBF PPP)
Loan File
DOJ PROD 0000104178
DOJ PROD 0000104214
DOJ PROD 0000156516
6.v
Voyage Limo (EIDL)
Loan File
DOJ PROD 0000083179
DOJ PROD 0000083192
DOJ PROD 0000165012
6.w
Voyage Limo LLC (Celtic)
Loan File
DOJ_PROD_0000045107
DOJ PROD 0000045127
DOJ_PROD_0000045108
DOJ PROD 0000045180
DOJ_PROD_0000164359
6.x
Armen Hayrapetyan dba Hart Construction (JPMC 
PPP)
Loan File
DOJ_PROD_0000076455
DOJ_PROD_0000076493
DOJ_PROD_0000164250
6.y
Mark Zindroski dba Top Quality Contracting 
(Celtic PPP)
Loan File
DOJ_PROD_0000000342
DOJ_PROD_0000000345
DOJ_PROD_0000164359
Case 2:20-cr-00579-SVW     Document 464-3     Filed 06/09/21     Page 3 of 3   Page ID
#:5346

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