Court filing
Exhibit — USA v. Ayvazyan et al (Dkt. 464.4)
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-09 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 464-4 · 2021-06-09 · Docket on CourtListener
Summary
Exhibit 3, filed June 9, 2021 as Document 464-4 in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California. It opens with a table of loan applications giving the SBA loan number, company, applicant, approximate loan amount, lender, approximate advance and application date, from March 30, 2020 to August 20, 2020, ending with a printed total of $21,647,962.26. Lenders in the table include SBA EIDL, Celtic Bank, Cross River Bank, WebBank and Newtek SBF. Charts marked DRAFT then group EIDL and PPP applications by applicant name and by address, list example loans applied for by companies included in the First Superseding Indictment, and set out an account ledger and transactions between identified parties from April 2020 to October 2020.
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
Full text
EXHIBIT 3
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 1 of 23 Page ID
#:5347
SBA Loan Number
Company
Applicant
Approximate Amount
of Loan
Lender
Approximate
Amount of
Advance
Approximate
Date of
Application
7397528003
Top Quality Contracting
Iuliia Zhadko
$ 112,100.00
SBA EIDL
$ 6,000.00
3/30/2020
8982217406
EM Construction Co.
Artem Zherdov
$ 113,900.00
SBA EIDL
$ 4,000.00
3/30/2020
9229757409
Journeymen Construction
Viktoria
Kauichko
$ 150,000.00
SBA EIDL
$ 8,000.00
3/31/2020
3599197810
GAZ Construction
Artem Serba
$ 145,400.00
SBA EIDL
N/A
3/31/2020
N/A
Mod Interiors Inc.
Armen Injijian
N/A
SBA EIDL
$ 2,000.00
3/31/2020
1572687903
Secureline Realty and
Funding
Tamara Dadyan
$ 41,500.00
SBA EIDL
$ 2,000.00
3/31/2020
3867617802
Sabala Construction
Medet Murat
$ 150,000.00
SBA EIDL
$ 8,000.00
4/1/2020
N/A
Western Lending Group
Ara Haritunian
N/A
SBA EIDL
N/A
4/1/2020
6498697801
Redline Auto Collision,
Inc.
Edvard Paronyan $ 150,000.00
SBA EIDL
$ 4,000.00
4/2/2020
1947567910
Byraya
Raisa Aytayan
$ 11,500.00
SBA EIDL
$ 2,000.00
4/3/2020
6365307208
VLA Construction Inc.
Medet Murat
$ 125,000.00
CDC SBF
N/A
4/6/2020
8322067806
Arsa Medical Wholesale Inc.
Arshak
Sarukhanyan
$ 45,000.00
SBA EIDL
N/A
4/6/2020
2876987707
Arman Hayrapetyan dba Hart
Construction Co.
Arman
Hayrapetyan
$ 112,500.00
JPMC
N/A
4/7/2020
1867967302
Artem Zherdov dba EM
Construction Co.
Artem Zherdov
$ 113,750.00
CDC SBF
N/A
4/7/2020
4373237909
G&A Diamonds
Artashes
Grigoryan
$ 145,000.00
SBA EIDL
N/A
4/8/2020
N/A
Top Quality Contracting
Iuliia Zhadko
$ 185,000.00
TCF National
N/A
4/8/2020
5158157900
Fiber One Media, Inc.
Viktoria
Kauichko
$ 150,000.00
SBA EIDL
$10,000
4/9/2020
5940737701
Medz Abrank
Leoncio Galver
$ 91,443.00 Bank of America
N/A
4/9/2020
9570387801
Mod Interiors Inc.
Armen Injijian
$ 130,187.00 Cross River Bank
N/A
4/10/2020
1092007202
Top Quality Contracting
Iuliia Zhadko
$ 185,000.00
Ready Capital
N/A
4/13/2020
1166027201
Fiber One Media, Inc.
Viktoria
Kauichko
$ 130,000.00
Ready Capital
N/A
4/14/2020
6324297309
ABC Realty Advisors, Inc.
Arsen Dadyan
$ 117,938.00 Bank of America
N/A
4/16/2020
7841957309
EM Construction
Artem Zherdov
$ 130,188.00
Wells Fargo
N/A
4/16/2020
8343777305
Sabala Construction
Donald Sabala
$ 182,637.00
WebBank
N/A
4/16/2020
8405457310
Hart Construction
Michael Hart
$ 130,000.00
WebBank
N/A
4/18/2020
8873877308
Samuel Sauza DDS Inc.
Samuel Sauza
$ 182,500.00
WebBank
N/A
4/21/2020
8005117303
Samuel Sauza DDS Inc.
Samuel Sauza
$ 182,000.00
Celtic Bank
N/A
4/21/2020
3519707700
Samuel Sauza DDS Inc.
Samuel Sauza
$ 182,500.00
Celtic Bank
N/A
4/21/2020
9623977207
Mod Interiors
Armen Inijian
$ 130,000.00
CDC SBF
N/A
4/22/2020
4233347709
Secureline Realty and
Funding Inc.
Tamara Dadyan
$ 122,838.00
Wells Fargo
N/A
4/22/2020
8587147703
VLA Construction Inc.
Veronique Loizu $ 130,000.00
WebBank
N/A
4/23/2020
7533987207
Jobe Construction
Richard Jobe
$ 131,195.00
CDC SBF
N/A
4/25/2020
3401977705
Jobe Construction
Richard Jobe
$ 131,000.00
Celtic Bank
N/A
4/26/2020
3769327206
Fetch Industries, Inc.
Artem Serba
$ 182,637.00
Celtic Bank
N/A
4/27/2020
8008827310
Fiber One Media, Inc.
Viktoria
Kauichko
$ 130,000.00
Celtic Bank
N/A
4/28/2020
8012517303
VLA Construction Inc.
Veronique Loizu
$ 182,000.00
Celtic Bank
N/A
4/28/2020
8004847308
Fetch Industries, Inc.
Artem Serba
$ 182,000.00
Celtic Bank
N/A
4/29/2020
4363847301
Hart Construction
Michael Hart
$ 130,000.00
Celtic Bank
N/A
4/29/2020
3350827705
Mod Interiors
Armen Inijian
$ 130,000.00
Celtic Bank
N/A
4/30/2020
7536197310
Hart Construction
Michael Hart
$ 130,000.00
Celtic Bank
N/A
4/30/2020
3728857706
Mark Zindroski
Mark Zindroski
$ 130,000.00
Celtic Bank
N/A
4/30/2020
6810687303
Sabala Construction
Donald Sabala
$ 113,750.00 Cross River Bank
N/A
4/30/2020
7615287300
VLA Construction Inc.
Veronique Loizu
$ 130,000.00
Celtic Bank
N/A
4/30/2020
8311047304
Top Quality Contracting
Mark Zindroski
$ 113,750.00
Celtic Bank
N/A
5/1/2020
9464047310
Allstate Towing and
Transport LLC
A. Ayvazyan
$ 124,000.00 Cross River Bank
N/A
5/2/2020
1622727400
Arsa Medical Wholesale Inc.
Arshak
Sarukhanyan
$ 182,500.00
Celtic Bank
N/A
5/2/2020
1021127402
GAZ Construction
Greg Zadikov
$ 131,000.00
Celtic Bank
N/A
5/2/2020
9917507310
G&A Diamonds
Artashes
Grigoryan
$ 113,750.00 Cross River Bank
N/A
5/3/2020
1138297400
Arsa Medical Wholesale Inc.
Arshak
Sarukhanyan
$ 130,000.00
Celtic Bank
N/A
5/3/2020
1082287408
Manukyan Construction
Anna Manukyan
$ 131,195.00
Celtic Bank
N/A
5/3/2020
9983787300
Samuel Sauza DDS Inc.
Samuel Sauza
$ 182,500.00
Celtic Bank
N/A
5/3/2020
3787437709
Jupiter Digital Solutions
LLC
Donald Sabala
$ 182,500.00
Celtic Bank
N/A
5/3/2020
1483477407
Arsa Medical Wholesale Inc.
Arshak
Sarukhanyan
$ 182,500.00
WebBank
N/A
5/4/2020
1764807406
Time Line Transport
Iuliia Zhadko
$ 113,750.00
Celtic Bank
N/A
5/5/2020
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 2 of 23 Page ID
#:5348
2380977406
Comfort Diagnostics Inc.
Artavasd
Ginosyan
$ 172,837.00
WebBank
N/A
5/5/2020
1883137409
Kohl Pictures, Inc.
Mark Kohl
$ 182,637.00
Celtic Bank
N/A
5/5/2020
2272687405
Comfort Diagnostics Inc.
Artavasd
Ginosyan
$ 182,637.00
Celtic Bank
N/A
5/5/2020
2538947409
A V Employment Agency
Vartan Babaekian
$ 182,637.00
Celtic Bank
N/A
5/6/2020
3230267404
Redline Auto Collision
Edward Paronian
$ 130,187.00
Celtic Bank
N/A
5/7/2020
3921567410
Fetch Industries, Inc.
Artem Serba
$ 182,500.00 Cross River Bank
N/A
5/8/2020
5429177408
Escrow Doc
Roza Avakian
$ 108,850.00 Bank of America
N/A
5/8/2020
3280417410
Secureline Realty and
Funding Inc.
Dadyan
$ 137,500.00
Comerica
N/A
5/9/2020
1783987801
Arsa Medical Wholesale Inc.
Arshak
Sarukhanyan
$ 172,838.13 Square Capital
N/A
5/13/2020
N/A
Time Line Transport
Iuliia Zhadko
$ 122,413.00
Radius Bank
N/A
5/16/2020
7788177409
Manukyan Construction
Anna Manukyan
$ 131,195.00 Cross River Bank
N/A
5/17/2020
8336877400
Voyage Limo
Vahe Dadyan
$ 157,500.00
Celtic Bank
N/A
5/18/2020
3863457402
GAZ Construction
Greg Zadikov
$ 130,000.00
Celtic Bank
N/A
5/19/2020
9484687409
Montradath
Diana Saakyan
$ 113,750.00
Celtic Bank
N/A
5/20/2020
7345337900
Fiber One Media
Viktoria
Kauichko
$ 150,000.00
SBA EIDL
$10,000
5/21/2020
7251417801
EM Jewelry
Artem Zherdov
$ 95,500.00
Celtic Bank
N/A
5/21/2020
8092777909
Manukyan Construction
Anna Manukyan
$ 150,000.00
SBA EIDL
$10,000
5/22/2020
5922197810
Greenshop Hydro Inc.
Anna Manukyan
$ 150,000.00
SBA EIDL
$10,000
5/25/2020
N/A
Classic Nursery
Iuliia Zhadko
$ 150,000.00
SBA EIDL
N/A
5/26/2020
6939687903
Nelson's Nursery
Anton Kudiumov
$ 49,000.00
SBA EIDL
$ 7,000.00
5/27/2020
6844657902
AVH TRANS
Vartan Babaekian
$ 150,000.00
SBA EIDL
N/A
5/27/2020
5926707805
Cactus Mart
Olena Sosunova
$ 150,000.00
SBA EIDL
N/A
5/27/2020
5929297808
Long Canyon Nursery
Anastasia
Baranovska
$ 150,000.00
SBA EIDL
$ 8,000.00
5/27/2020
5409217410
Journeymen Construction
Oleksandr Moroz $ 113,750.00
Celtic Bank
N/A
5/29/2020
4603748106
Green Label Nutrienrs
Tamara Dadyan
$ 150,000.00
SBA EIDL
$10,000
5/29/2020
N/A
Six Star Farms
Anna Dzukaeva
N/A
SBA EIDL
N/A
5/29/2020
9221107800
VB Trucking Inc.
Varuzhan
Berberyan
$ 182,637.00
Celtic Bank
N/A
6/2/2020
7659127910
New World Trading
Misak Arakelyan
$ 150,000.00
SBA EIDL
$10,000
6/7/2020
6936497910
Four Seasons Wholesale
Nursery
Medet Murat
$ 150,000.00
SBA EIDL
$ 9,000.00
6/8/2020
9523477801
New World Empire Trading
Inc.
Misak Arakelyan
$ 244,500.00 Fountainhead SBF
N/A
6/8/2020
6946667906
Annandale Nursery
Liubov Podoba
$ 150,000.00
SBA EIDL
$10,000
6/9/2020
2280997905
New World Empire Trading
Inc.
Misak Arakelyan
$ 244,570.00
WebBank
N/A
6/11/2020
2946297904
Fadehaus Barbershop
Anton Kudiumov
$ 182,637.00
WebBank
N/A
6/12/2020
2228807908
Escrow Doc
Roza Avakian
$ 107,500.00 Cross River Bank
N/A
6/15/2020
8674417906
Time Line Transport, Inc.
Iuliia Zhadko
$ 150,000.00
SBA EIDL
$10,000
6/15/2020
8740807904
Fadehaus Barbershop
Anton Kudiumov
$ 150,000.00
SBA EIDL
$10,000
6/16/2020
8738337906
Apex Health and Safety
Consultants
Anna Manukyan
$ 150,000.00
SBA EIDL
$10,000
6/16/2020
4025937410
Greg Zadikov
Greg Zadikov
$ 122,838.13 Square Capital
N/A
6/16/2020
7559407903
Fiber One Media, Inc.
Viktoria
Kauichko
$ 276,652.00
WebBank
N/A
6/17/2020
9977727907
Dental Sauza
Arman
Hayrapetyan
$ 150,000.00
SBA EIDL
$10,000
6/17/2020
N/A
Ocean Choice Seafood Corp
Olena Sosunova
N/A
SBA EIDL
N/A
6/17/2020
N/A
Six Star Farms
Anna Dzukaeva
N/A
SBA EIDL
N/A
6/17/2020
N/A
Ocean Choice Seafood Corp.
Olena Sosunova
$ 150,000.00
SBA EIDL
N/A
6/17/2020
2836978009
Redline Auto Mechanics
Anton Kudiumov
$ 150,000.00
SBA EIDL
$ 7,000.00
6/18/2020
Escrow Doc
Roza Avakian
N/A
SBA EIDL
N/A
6/18/2020
2743418006
Radgistics Inc.
Arshak
Sarukhanyan
$ 150,000.00
SBA EIDL
$10,000
6/18/2020
1582778002
New World Empire Trading
Inc
Misak Arakelyan
$ 244,500.00
Celtic Bank
N/A
6/19/2020
N/A
LK Design
Liudmyla
Kopytova
N/A
SBA EIDL
N/A
6/19/2020
4016978002
Byraya Mgmt
Raisa Aytayan
$ 150,000.00
SBA EIDL
$ 3,000.00
6/20/2020
4290728000
KGG Home
Gagik
Khachatryan
$ 150,000.00
SBA EIDL
$ 7,000.00
6/20/2020
N/A
Abc Legal Services and
Management
Greta Akopyan
N/A
SBA EIDL
N/A
6/21/2020
N/A
First Class Property
Management
Romana Cias
N/A
SBA EIDL
N/A
6/21/2020
8154808102
Runyan Tax Service, Inc.
Viktoria
Kauichko
$ 150,000.00
SBA EIDL
$10,000
6/23/2020
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 3 of 23 Page ID
#:5349
4320038007
Journeymen Construction,
Inc.
Oleksandr Moroz $ 276,600.00
Celtic Bank
N/A
6/23/2020
1984878000
Liudmyla Kopytova/LK Design
Liudmyla
Kopytova
$ 244,500.00 Fountainhead SBF
N/A
6/23/2020
1141138101
Allstate Towing and
Transport LLC
A. Ayvazyan
$ 150,000.00
SBA EIDL
$10,000
6/24/2020
N/A
Abc Legal Services and
Management
Greta Akopyan
N/A
SBA EIDL
N/A
6/24/2020
N/A
Escrow doc
Roza Avakian
N/A
SBA EIDL
N/A
6/24/2020
4974908007
Time Line Transport /
Iuliia Zhadko
Iuliia Zhadko
$ 122,400.00
Celtic Bank
N/A
6/25/2020
5312528006
Redline Auto Mechanics Inc.
Anton Kudiumov
$ 276,600.00
Celtic Bank
N/A
6/27/2020
N/A
Ocean Choice Seafood Corp.
Olena Sosunova
N/A
SBA EIDL
N/A
6/29/2020
6714107903
Time Line Transport
Iuliia Zhadko
$ 122,400.00
Newtek SBF
N/A
7/1/2020
6315218007
New Acre Farm Produce Inc.
Thanh Phuoc Tran
$ 210,000.00 Cross River Bank
N/A
7/1/2020
6703878106
Bayview Consulting
Gevorg Boyrazyan
$ 150,000.00
SBA EIDL
$10,000
7/2/2020
8424988002
Nazar Terabelian
Nazar Terabelian $ 150,000.00
SBA EIDL
$10,000
7/2/2020
7769958103
Journeymen Construction
Oleksandr Moroz $ 150,000.00
SBA EIDL
N/A
7/5/2020
8017108108
Accounting Management & Tax
Service, Inc.
Medet Murat
$ 150,000.00
SBA EIDL
$10,000
7/6/2020
7697997402
TM Events Inc.
Anton Kudiumov
$ 150,000.00
SBA EIDL
$ 7,000.00
7/7/2020
8268648100
Michael Hart (Hart
Construction)
Michael Hart
$ 150,000.00
SBA EIDL
$10,000
7/7/2020
4973198104
Runyan Tax Service, Inc.
Viktoria
Kauichko
$ 276,653.00
Seattle Bank
N/A
7/14/2020
4914458110
Anthony Alcaraz
Anthony Alcaraz
$ 150,000.00
SBA EIDL
N/A
7/15/2020
3571818201
RAC
Emilia
Ghazakhetsyan
$ 150,000.00
SBA EIDL
N/A
7/16/2020
4341508201
Susanna Sukiasyan
Susanna
Sukiasyan
$ 150,000.00
SBA EIDL
N/A
7/16/2020
5929068108
Accounting Management & Tax
Service
Medet Murat
$ 130,100.00
Newtek SBF
N/A
7/17/2020
8321058100
MD Acquisition Services
Mykhail
Diuzhenko
$ 244,570.00
Wells Fargo
N/A
7/18/2020
N/A
MD Acquisition Services
Mykhail
Diuzhenko
N/A
SBA EIDL
N/A
7/18/2020
5232248103
Ocean Choice Seafood Corp.
Olena Susonova
$ 331,600.00 Fountainhead SBF
N/A
7/18/2020
6016418106
Nik Trucking Inc.
Arman
Hayrapetyan
$ 40,500.00
SBA EIDL
N/A
7/20/2020
N/A
LK Design
Liudmyla
Kopytova
N/A
SBA EIDL
N/A
7/21/2020
3877708206
Mod Interiors Inc.
Nazar Terabelian $ 150,000.00
SBA EIDL
N/A
7/21/2020
N/A
Tia Mia Daycare
Estephanie
Reynoso
N/A
SBA EIDL
N/A
7/21/2020
N/A
Western Lending Group
Ara Haritunian
N/A
SBA EIDL
N/A
7/21/2020
8091948100
Info Logistics
Maxim Shevchenko
$ 276,600.00
Newtek SBF
N/A
7/22/2020
8105748101
Mod Interiors
Nazar Terabelian
$ 384,100.00
Newtek SBF
N/A
7/23/2020
9018658105
Liudmyla Kopytova
Liudmyla
Kopytova
$ 244,500.00
Newtek SBF
N/A
7/25/2020
8105508110
TM Events Inc.
Anton Kudiumov
$ 276,600.00
Newtek SBF
N/A
7/27/2020
N/A
Status Physical Therapy
Inc.
Aram Fahradyan
N/A
SBA EIDL
N/A
7/27/2020
5289128201
Turcan Tours
Lilia Turcan
$ 146,200.00
SBA EIDL
N/A
7/28/2020
5847778203
Turing Info Solutions
Iuliia Zhadko
$ 150,000.00
SBA EIDL
N/A
7/29/2020
4178738210
Turing Info Solutions
Iuliia Zhadko
$ 384,100.00
Newtek SBF
N/A
8/3/2020
5669568206
US Medical Supply Inc.
Anastasiya Rysik
$ 244,500.00
Newtek SBF
N/A
8/3/2020
4664448201
Bell Property Management
LLC
Maxim Shevchenko
$ 244,570.00
Seattle Bank
N/A
8/4/2020
4011028207
Marco Rivas
Marco Rivas
$ 150,000.00
SBA EIDL
N/A
8/4/2020
4187108200
Ocean Choice Seafood Corp.
Olena Susonova
$ 384,100.00
Newtek SBF
N/A
8/5/2020
5402698200
Camilo Amaya
Camilo Amaya
$ 146,800.00
SBA EIDL
N/A
8/7/2020
5669308209
Anna Dzukaeva
Anna Dzukaeva
$ 244,500.00
Newtek SBF
N/A
8/13/2020
2177268210
Redline Auto Mechanics Inc.
Anton Kudiumov
$ 255,996.00 Cross River Bank
N/A
8/20/2020
$ 21,647,962.26
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 4 of 23 Page ID
#:5350
EIDL/PPP Applications Submitted Using Zhadko,
Kauichko, and Kudiumov Names
DRAFT
Name
Business
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
GX #
Iuliia
Zhadko
DOB: 01/15/90
SSN: *6090
Top Quality Contracting
03/30/20
SBA
$ 112,100
Disbursed
6.q
04/08/20
TCF National Bank
$ 185,000
Withdrawn
6.r
04/13/20
Customers Bank
$ 185,000
Disbursed
6.p
Time Line Transport
05/04/20
Celtic Bank
$ 113,750
Cancelled
6.i
06/25/20
Celtic Bank
$ 122,400
Disbursed
6.j
06/15/20
SBA
$ 150,000
Disbursed
6.k
07/01/20
Newtek
$ 122,400
Disbursed
6.l
Classic Nursery
05/26/20
SBA
$ 150,000
Duplicate
4.i
Turing Info Solutions
07/29/20
SBA
$ 150,000
Disbursed
6.s
08/03/20
Newtek
$ 384,100
Disbursed
6.t
Viktoria
Kauichko
DOB: 01/09/89
SSN: *9924
Journeymen Construction
03/31/20
SBA
$ 150,000
Disbursed
5.c
Fiber One Media
04/09/20
SBA
$ 150,000
Disbursed
4.q
04/14/20
Customers Bank
$ 130,000
Disbursed
4.p
04/28/20
Celtic Bank
$ 130,000
Cancelled
4.r
06/17/20
WebBank
$ 276,652
Cancelled
4.s
05/21/20
SBA
$ 150,000
Disbursed
4.o
Runyan Tax Service
06/23/20
SBA
$ 150,000
Disbursed
5.x
07/13/20
Seattle Bank
$ 276,653
Disbursed
5.y
Anton
Kudiumov
DOB: 03/19/94
SSN: *2161
Nelson's Nursery
05/27/20
SBA
$ 49,000
Disbursed
5.o
Fadehaus Barbershop
06/12/20
WebBank
$ 182,637
Cancelled
4.n
06/16/20
SBA
$ 150,000
Disbursed
4.m
Redline Auto Mechanics
06/18/20
SBA
$ 159,000
Disbursed
5.w
06/25/20
Celtic Bank
$ 276,600
Disbursed
5.v
TM Events
07/07/20
SBA
$ 150,000
Disbursed
6.n
07/22/20
Newtek
$ 276,600
Disbursed
6.o
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 5 of 23 Page ID
#:5351
EIDL/PPP Applications Submitted Using 6150 Canoga
Address
DRAFT
Name
Business
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
GX #
Viktoria
Kauichko
DOB: 01/09/89
SSN: *9924
Journeymen Construction
03/31/20
SBA
$ 150,000
Disbursed
5.c
Fiber One Media
04/09/20
SBA
$ 150,000
Disbursed
4.q
04/14/20
Customers Bank
$ 130,000
Disbursed
4.p
04/28/20
Celtic Bank
$ 130,000
Cancelled
4.r
06/17/20
WebBank
$ 276,652
Cancelled
4.s
05/21/20
SBA
$ 150,000
Disbursed
4.o
Runyan Tax Service
06/23/20
SBA
$ 150,000
Disbursed
5.x
07/13/20
Seattle Bank
$ 276,653
Disbursed
5.y
Anton
Kudiumov
DOB: 03/19/94
SSN: *2161
Nelson's Nursery
05/27/20
SBA
$ 49,000
Disbursed
5.o
Fadehaus Barbershop
06/12/20
WebBank
$ 182,637
Cancelled
4.n
06/16/20
SBA
$ 150,000
Disbursed
4.m
Redline Auto Mechanics
06/18/20
SBA
$ 159,000
Disbursed
5.w
TM Events
07/07/20
SBA
$ 150,000
Disbursed
6.n
07/22/20
Newtek
$ 276,600
Disbursed
6.o
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 6 of 23 Page ID
#:5352
Example Loans Applied for by Companies Included in First
Superseding Indictment (1 of 2)
DRAFT
Name
Business
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
GX #
All State Towing and Transport 1
Artur Ayvazyan
06/24/20
SBA
$ 150,000
Disbursed
4.f
Allstate Towing and Transport LLC
Artur Ayvazyan
05/02/20
Cross River Bank
$ 124,000
Disbursed
4.g
G&A Diamonds
Artashes Grigoryan
04/08/20
SBA
$ 145,000
Disbursed
4.w
05/03/20
Cross River Bank
$ 113,750
Disbursed
4.v
Hart Construction
Michael Hart
04/18/20
WebBank
$ 130,000
Disbursed
5.b
04/28/20
Celtic Bank
$ 130,000
Disbursed
4.z
07/07/20
SBA
$ 150,000
Disbursed
5.i
Arman Hayrapetyan
04/07/20
JPMC
$ 112,500
Disbursed
5.a
Mod Interiors
Armen Injijian
04/10/20
Cross River Bank
$ 130,187
Cancelled
5.l
04/22/20
CDC
$ 130,000
Disbursed
5.k
04/23/20
Celtic Bank
$ 130,000
Disbursed
5.j
Nazar Terabelian
07/21/20
SBA
$ 150,000
Disbursed
5.m
07/23/20
Newtek
$ 384,100
Disbursed
5.n
Redline Auto Collision
Edvard Paronyan
04/02/20
SBA
$ 150,000
Disbursed
5.u
05/07/20
Celtic Bank
$ 130,187
Disbursed
5.t
Redline Auto Mechanics
Anton Kudiumov
06/18/20
SBA
$ 150,000
Disbursed
5.w
06/25/20
Celtic Bank
$ 276,600
Disbursed
5.v
Runyan Tax Service
Viktoria Kauichko
06/23/20
SBA
$ 150,000
Disbursed
5.x
07/20/20
Seattle Bank
$ 276,653
Disbursed
5.y
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 7 of 23 Page ID
#:5353
Example Loans Applied for by Companies Included in First
Superseding Indictment (2 of 2)
DRAFT
Name
Business
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
GX #
Sabala Construction
Medet Murat
04/01/20
SBA
$ 150,000
Disbursed
6.c
Donald Sabala
04/03/20
Bank of America
$ 16,776
Cancelled
5.z
04/16/20
WebBank
$ 182,637
Disbursed
6.b
04/30/20
Cross River Bank
$ 113,750
Disbursed
6.a
Secureline Realty and Funding
Tamara Dadyan
03/31/20
SBA
$ 41,500
Disbursed
6.e
05/12/20
Comerica
$ 137,500
Disbursed
6.d
Time Line Transport
Iuliia Zhadko
05/04/20
Celtic Bank
$ 113,750
Cancelled
6.i
06/15/20
SBA
$ 150,000
Disbursed
6.k
06/25/20
Celtic Bank
$ 122,400
Disbursed
6.j
07/01/20
Newtek
$ 122,400
Disbursed
6.l
Top Quality Contracting
Iuliia Zhadko
03/30/20
SBA
$ 112,100
Disbursed
6.q
04/08/20
TCF National Bank
$ 185,000
Withdrawn
6.r
04/13/20
Customers Bank
$ 185,000
Disbursed
6.p
Mark Zindroski
05/01/20
Celtic Bank
$ 113,750
Disbursed
6y
Turing Info Solutions
Iuliia Zhadko
07/29/20
SBA
$ 150,000
Disbursed
6.s
08/03/20
Newtek
$ 384,100
Disbursed
6.t
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 8 of 23 Page ID
#:5354
Comparison of PPP/EIDL Loan Applications – Group 1
DRAFT
Business
Name
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
Same
Payroll
Report
Same
Form
940
GX No.
Fiber One Media
Viktoria Kauichko
04/14/20
Customers Bank
$ 130,000
Disbursed
X
X
3.e
04/28/20
Celtic Bank
$ 130,000
Cancelled
X
n/a
3.f
Mod Interiors
Armen Injijian
04/23/20
Celtic Bank
$ 130,000
Disbursed
X
X
3.m
VLA Construction
Veronique Loizu
04/23/20
WebBank
$ 130,000
Cancelled
X
n/a
3.s
04/30/20
Celtic Bank
$ 130,000
Disbursed
X
n/a
3.r
Hart Construction
Michael Hart
04/28/20
Celtic Bank
$ 130,000
Disbursed
X
X
3.i
Redline Auto Collision
Edvard Paronyan
05/07/20
Celtic Bank
$ 130,187
Disbursed
X
n/a
3.o
GAZ Construction
Greg Zadikov
06/16/20
Square Capital
$ 122,838
Disbursed
X
X
3.h
Accounting Management &
Tax Service
Medet Murat
07/17/20
Newtek
$ 130,100
Disbursed
X
X
3.a
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 9 of 23 Page ID
#:5355
Comparison of PPP/EIDL Loan Applications – Group 2
DRAFT
Business
Name
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
Same
Payroll
Report
Same
Form
940
GX No.
Allstate Towing and
Transport LLC
Artur Ayvazyan
05/02/20
Cross River Bank
$ 124,000
Disbursed
n/a
X
3.c
Escrow Doc
Roza Avakian
05/13/20
Bank of America
$ 108,850
Disbursed
n/a
X
3.d
Voyage Limo
Vahe Dadyan
05/18/20
Celtic Bank
$ 157,500
Disbursed
n/a
X
3.t
Montradath
Diana Saakyan
05/20/20
Celtic Bank
$ 113,750
Disbursed
n/a
X
3.n
Journeymen Construction
Oleksandr Moroz
05/29/20
Celtic Bank
$ 113,750
Cancelled
n/a
X
3.j
All State Towing and
Transport 1
Artur Ayvazyan
06/24/20
SBA
$ 150,000
Disbursed
n/a
X
3.b
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 10 of 23 Page ID
#:5356
Comparison of PPP/EIDL Loan Applications – Group 3
DRAFT
Business
Name
Approx.
Application
Date
Lender
Approx.
Application
Amount
Status
Same
Payroll
Report
Same
Form
940
GX No.
Fiber One Media
Viktoria Kauichko
06/17/20
WebBank
$ 276,652
Cancelled
X
n/a
3.g
Redline Auto Mechanics
Anton Kudiumov
06/25/20
Celtic Bank
$ 276,600
Disbursed
X
X
3.p
Runyan Tax Service
Viktoria Kauichko
07/13/20
Seattle Bank
$ 276,653
Disbursed
X
X
3.q
MD Acquisition Services
Mykhail Diuzhenko
07/18/20
SBA
$ 150,000
Declined
X
X
3.l
L K Design
Liudmyla Kopytova
07/25/20
Newtek
$ 244,500
Disbursed
X
n/a
3.k
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 11 of 23 Page ID
#:5357
Bank Account Records Reviewed (1 of 2)
DRAFT
Account Name
Signatory
Bank
Account #
Open Date
Time Period
GX #
1
Secureline Realty and
Funding Inc
Tamara Dadyan
Comerica Bank
x8935
12/05/13
01/08/20
07/31/20
1.d
2
Secureline Realty and
Funding Inc
Tamara Dadyan
Wells Fargo
x1754
11/20/14
01/13/20
07/31/20
1.e
3
Redline Auto Collision Inc Edvard Paronyan JPMorgan
Chase
x1732
04/26/16
04/24/20
11/30/20
1.l
4
ABC Realty Advisors Inc,
Tamara T Dadyan
Tamara Dadyan
JPMorgan
Chase
x8366
03/07/17
05/27/20
08/31/20
7.a
5
Anna Dzukaeva
Anna Dzukaeva
Capital One
x1441
03/21/17
01/23/20
12/31/20
1.s
6
Marietta Terabelian
Marietta
Terabelian
Bank of
America
x1475
01/16/18
03/02/20
01/26/21
7.e
7
Artashes Grigoryan dba
G&A Diamonds
Artashes
Grigoryan
US Bank
x1964
06/09/18
06/09/18
11/30/20
1.k
8
Allstate Towing &
Transport LLC
Artur Ayvazyan
US Bank
x5135
08/12/19
04/22/20
11/30/20
1.j
9
Voyage Limo LLC
Vahe Dadyan
Wells Fargo
x7900
08/20/19
03/02/20
11/30/20
1.m
10 Iuliia Zhadko
Iuliia Zhadko
Wells Fargo
x8054
09/04/19
09/01/19
06/12/20
1.g
11 Arman Hayrapetyan DBA
Sabala Construction
Arman
Hayrapetyan
JPMorgan
Chase
x9906
12/10/19
03/02/20
11/30/20
1.a
12 Arman Hayrapetyan dba
Hart Construction Co
Arman
Hayrapetyan
JPMorgan
Chase
x1511
02/11/20
02/11/20
05/29/20
1.b
13 Arman Hayrapetyan dba
Hart Construction Co
Arman
Hayrapetyan
JPMorgan
Chase
x9066
02/11/20
03/03/20
05/29/20
1.c
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 12 of 23 Page ID
#:5358
Bank Account Records Reviewed (2 of 2)
DRAFT
Account Name
Signatory
Bank
Account #
Open Date
Time Period
GX #
14 Iuliia Zhadko dba Top
Quality Contracting
Iuliia Zhadko
Wells Fargo
x3517
03/18/20
03/18/20
06/12/20
1.f
15 Viktoria Kauichko
Viktoria Kauichko Wells Fargo
x2085
03/19/20
03/20/20
09/18/20
7.d
16 Anton Kudiumov
Anton Kudiumov
Bank of
America
x7572
05/02/20
06/29/20
01/21/21
7.b
17 Time Line Transport Inc
Iuliia Zhadko
Radius Bank
x0172
05/04/20
05/04/20
09/30/20
1.n
18 Allstate Towing &
Transport LLC
Artur Ayvazyan
Bank of
America
x7695
05/09/20
05/11/20
09/30/20
1.h
19 Inception Ventures Inc,
Richard Ayvazyan
Richard Ayvazyan Bank of
America
x4043
06/01/20
06/01/20
10/31/20
7.c
20 Redline Auto Mechanics
Anton Kudiumov
Bank of
America
x16271
06/23/20
06/23/20
08/31/20
1.o
21 Runyan Tax Service Inc
Viktoria Kauichko Bank of
America
x9700
06/25/20
06/25/20
08/31/20
1.p
22 Iuliia Zhadko
Iuliia Zhadko
JPMorgan
Chase
x6822
07/10/20
07/20/20
01/20/21
7.g
23 Mod Interiors Inc
Nazar Terabelian Radius Bank
x2395
07/21/20
07/21/20
09/30/20
1.q
24 Turing Info Solutions Inc
Iuliia Zhadko
JPMorgan
Chase
x5268
07/29/20
07/29/20
01/29/21
1.r
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 13 of 23 Page ID
#:5359
EIDL/PPP Loan Files Reviewed (1 of 2)
DRAFT
Business Applicant
Individual Applicant
Lender
Loan/App #
Amount
GX #
1
Allstate Towing and
Transport LLC
Artur Ayvazyan
Cross River Bank
X47310
$ 124,000
2.f
2
Anna Dzukaeva dba Six
Star Farms
Anna Dzukaeva
Newtek
X8209
244,500
2.q
3
Arman Hayrapetyan dba
Hart Construction Co
Arman Hayrapetyan
JPMC
X7707
112,500
6.x
4
G A Diamonds
Artashes Grigoryan
SBA
X0719
150,000
2.g
5
Secureline Realty and
Funding Inc
Tamara Dadyan
Wells Fargo
X7709
122,838
2.d
6
Hart Construction
Michael Hart
WebBank
X57310
130,000
2.b
7
Journeymen Construction
Viktoria Kauichko
SBA
X2210
158,000
5.c
8
Mark Zindroski dba Top
Quality Contracting
Mark Zindroski
Celtic Bank
X7304
113,750
6.y
9
Mark Zindroski dba Top
Quality Contracting
Mark Zindroski
Celtic Bank
X7706
130,000
2.e
10
Mod Interiors Inc
Nazar Terabelian
Newtek
X8101
384,100
2.o
11
Mod Interiors Inc
Nazar Terabelian
SBA
X8350
150,000
5.m
12
Redline Auto Collision Inc
Edvard Paronyan
Celtic Bank
X7404
130,187
2.j
13
Redline Auto Mechanics
Anton Kudiumov
SBA
X7034
159,000
5.w
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 14 of 23 Page ID
#:5360
EIDL/PPP Loan Files Reviewed (2 of 2)
DRAFT
Business Applicant
Individual Applicant
Lender
Loan/App #
Amount
GX #
14
Redline Auto Mechanics
Inc
Anton Kudiumov
Celtic Bank
X8006
276,600
2.m
15
Runyan Tax Service, Inc
Viktoria Kauichko
Seattle Bank
X8104
276,653
2.n
16
Sabala Construction
Donald Sabala
Cross River Bank
X7303
113,750
6.a
17
Sabala Construction
Donald Sabala
WebBank
X7305
182,637
2.a
18
Secureline Realty and
Funding Inc
Tamara Dadyan
Comerica Bank
X7410
137,500
2.c
19
Time Line Transport Inc
Iuliia Zhadko
Newtek AB
X7903
122,400
6.l
20
Time Line Transport Inc
Iuliia Zhadko
Celtic Bank
X8007
122,400
6.j
21
Time Line Transport, Inc
Iuliia Zhadko
SBA
X3854
160,000
2.l
22
Top Quality Contracting
Iuliia Zhadko
SBA
X0246
118,100
6.q
23
Top Quality Contracting
Iuliia Zhadko
Customers Bank
X7202
185,000
6.p
24
Turing Info Solutions
Iuliia Zhadko
SBA
X2336
150,000
6.s
25
Turing Info Solutions
Iuliia Zhadko
Newtek
X8210
384,100
2.p
26
Voyage Limo
Vahe Dadyan
Celtic Bank
X7400
157,500
2.k
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 15 of 23 Page ID
#:5361
07/21/20
$276,653
07/23/20
$238,614
$238,614
Use of EIDL/PPP Funds to Purchase Calle La Primavera
Property
Beverly Hills Escrow
Purchaser: Iuliia Zhadko
Closing Date: 07/27/20
Purchase Price: $1 Million
Runyan Tax
Service
(Viktoria
Kauichko)
BOA X9700
DRAFT
Seattle Bank
PPP LN# X8104
Transaction Amount
EIDL/PPP Funds
EIDL/PPP Loans:
$434,153
EIDL/PPP Funds Used:
$238,614
Celtic Bank
PPP LN# X7400
Voyage Limo
Wells Fargo
X7900
05/20/20
$157,500
07/03/20
$155,000
$155,000
Source: GX # 1.m, 1.p, https://www.zillow.com/homedetails/834-Calle-La-Primavera-Glendale-CA-91208/82830055_zpid/
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 16 of 23 Page ID
#:5362
06/29/20 to
07/09/20
$140,000
$137,410
07/09/20
$93,200
$93,200
06/23/20 to
06/29/20
$158,900
Use of EIDL/PPP Funds to Purchase Anastacia Lane
Property
Perfect Escrow Inc.
Purchaser:
Viktoria Kauichko
Closing Date:
07/10/20
Purchase Price:
$600,000
Anton Kudiumov
BOA X7572
DRAFT
Redline Auto
Mech.
(Anton Kudiumov)
BOA X16271
EIDL
APP# X7034
06/30/20
$276,600
Liberty SFB
PPP LN# X8006
EIDL/PPP Loans:
$593,400
Transaction Amount
EIDL/PPP Funds
Viktoria
Kauichko
BOA X2085
06/01/20
$17,100
$17,100
EIDL
APP# X2210
05/22/20
$157,900
EIDL/PPP Funds Used:
$110,300
Source: GX # 1.o, 7.b, 7.d, https://www.zillow.com/homedetails/74203-Anastacia-Ln-Palm-Desert-CA-92211/122433189_zpid/
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 17 of 23 Page ID
#:5363
05/21/20
$80,000
$80,000
06/19/20
$100,000
$100,000
06/17/20
$150,000
$150,000
06/22/20
$565,000
$249,807
06/12/20
$120,000
$120,000
05/26/20
$136,000
$136,000
06/22/20 to
06/24/20
$500,000
$200,000
06/22/20
$149,900
05/05/20
$124,000
06/16/20
$144,900
06/08/20
$149,900
05/07/20
$122,838
05/11/20
$137,500
06/17/20
$200,000
$200,000
Use of EIDL/PPP Funds to Purchase Topeka Drive
Property
Time Line
Transport Inc
(Iuliia Zhadko)
Radius Bank
X0172
Allstate
Towing &
Transport
LLC
US Bank
X5135
G&A
Diamonds
US Bank
X1964
Redline Auto
Collision Inc.
JPMC X1732
Secureline
Realty and
Funding Inc.
Wells Fargo
X1754
Secureline
Realty and
Funding Inc.
Comerica Bank
X8935
Encore Escrow
Purchasers:
Richard Ayvazyan &
Marietta Terabelian
Closing Date: 06/25/20
Purchase Price:
$3.25 Million
Inception
Ventures Inc
BOA X4043
ABC Realty
Advisors Inc.
JPMC X8366
Marietta
Terabelian
BOA X1475
Allstate
Towing &
Transport
LLC
BOA
X7695
06/24/20
$110,000
$110,000
06/03/20
$93,000
$80,000
DRAFT
EIDL
APP# X3854
Comerica Bank
PPP LN# X7410
Cross River Bank
PPP LN# X47310
EIDL
APP# X0719
EIDL
APP# X5799
Wells Fargo
PPP LN# X7709
EIDL/PPP Loans:
$959,225
EIDL/PPP Funds
Used: $639,807
Transaction Amount
EIDL/PPP Funds
Celtic PPP
LN# X7404
05/11/20
$130,187
Source: GX # 1.d, 1.e, 1.h, 1.j, 1.k, 1.l, 1.n, 7.a, 7.c, 7.e
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 18 of 23 Page ID
#:5364
05/04/20
$50,000
$50,000
Other Uses of EIDL/PPP Funds
May 2020
DRAFT
05/06/20 to
05/15/20
$77,699
$77,699
Iuliia
Zhadko
Wells
Fargo
X8054
Sabala
Const.
JPMC
X9906
05/01/20
$113,750
CRB PPP LN# X7303
05/05/20 to
05/19/20
$357,000
$357,000
05/04/20
$250,000
$250,000
Top Quality
Contr.
(Iuliia
Zhadko)
Wells Fargo
X3517
Hart
Constr.
JPMC
X9066
Fiber One
05/04/20
$50,000
$50,000
Anna
Manukyan
05/04/20
$200,000
$200,000
05/01/20
$242,500
Hart
Constr.
JPMC
X1511
Zion PPP LN# X57310
JPMC PPP LN# X7707
05/04/20
$50,000
$50,000
Iuliia Zhadko
JPMC X6994
Celtic PPP LN# X7304
Cust. Bk. PPP LN# X7202
EIDL APP# X0246
05/05/20 to
05/19/20
$416,750
EIDL/PPP Loans: $1,085,637
Transaction Amount
EIDL/PPP Funds
Celtic PPP LN# X7706
05/08/20
$130,000
Webbank PPP LN# X7305
05/01/20
$182,637
Source: GX # 1.a, 1.b, 1.c, 1.f, 1.g
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 19 of 23 Page ID
#:5365
07/31/20
$384,100
08/04/20 to
08/27/20
$74,616
$74,616
06/30/20 to
07/03/20
$254,800
08/12/20
$24,858
$24,858
Other Uses of EIDL/PPP Funds
June 2020 to September 2020
Runyan Tax
Service
(Viktoria
Kauichko)
BOA
X9700
DRAFT
Mod Interiors
Radius Bank
X2395
08/17/20
$100,000
$100,000
Picadilly Jewelers
08/20/20 – 09/17/20
$238,960
$238,960
Fay Servicing
08/18/20 – 08/27/20
$31,318
$31,318
08/17/20
$244,500
Anna
Dzukaeva
Capital One
X1441
Newtek
PPP LN# X8101
Newtek
PPP LN# X8209
EIDL/PPP Loans: $1,033,300
Time Line
Transport
(Iuliia Zhadko)
Radius Bank
X0172
Gentleman
Timepieces
Liberty PPP LN# X8007
EIDL APP# X3854
Newtek PPP LN# X7903
07/03/20 – 07/17/20
$82,000
$82,000
Transaction Amount
EIDL/PPP Funds
EIDL
APP# X8350
08/07/20
$149,900
Source: GX # 1.n, 1.p, 1.q, 1.s
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 20 of 23 Page ID
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12/21/20
$47,000
$47,000
12/23/20
$50,000
$50,000
08/12/20
$149,900
Other Uses of EIDL/PPP Funds
December 2020 to January 2021
X3630
Iuliia Zhadko
JPMC X6822
DRAFT
Turing Info
Solutions
(Iuliia Zhadko)
JPMC X5268
EIDL
APP# X2336
08/25/20
$384,100
PPP
LN# X8210
EIDL/PPP Loans:
$534,000
12/24/20
$75,000
$75,000
12/22/20
$86,000
$86,000
01/14/21
$22,000
$22,000
Transaction Amount
EIDL/PPP Funds
Source: GX # 1.r, 7.g
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 21 of 23 Page ID
#:5367
Anna Dzukaeva – X1441 Account Activity
August 01, 2020 – January 22, 2021
DRAFT
Transaction Date
Payee/Payor
Deposit Amount
Withdrawal
Amount
Balance
08/01/20
Prior Month Ending Balance
$ -
$ -
$ 184,605.46
08/04/20
Fay Servicing
-
14,566.67
170,038.79
08/17/20
Newtek Small Business Finance (PPP)
244,500.00
-
414,538.79
08/18/20
Fay Servicing
-
14,566.67
399,972.12
08/27/20
Fay Servicing
-
16,751.67
383,220.45
08/31/20
Interest
23.75
-
383,244.20
08/31/20
Chrysler Capital
-
600.00
382,644.20
09/01/20
Anna Dzukaeva (X3531)
-
23,000.00
359,644.20
09/15/20
ABC Realty Advisors Inc (X2061)
-
45,000.00
314,644.20
09/24/20
Secureline Realty & Funding Inc
-
48,000.00
266,644.20
09/30/20
Interest
26.34
-
266,670.54
10/07/20
Bed Bath & Beyond
-
267.08
266,403.46
10/19/20
Chrysler Capital
-
600.00
265,803.46
10/23/20
LA Parking Meter
-
2.00
265,801.46
10/31/20
Interest
22.55
-
265,824.01
11/05/20
Chrysler Capital
-
600.00
265,224.01
11/25/20
Anna Dzukaeva (X3531)(Cashier's Check)
36,054.05
-
301,278.06
11/25/20
Fidelity National Title Company
1,548.20
-
302,826.26
11/30/20
Interest
22.16
-
302,848.42
12/28/20
Chrysler Capital
-
600.00
302,248.42
12/31/20
Interest
25.64
-
302,274.06
01/22/21
Ending Balance
$302,274.06
Source: GX #1.s
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 22 of 23 Page ID
#:5368
Samuel
Sauza
DDS
Fiber
One
Media
05/04/20
$50,000
Transactions Between Identified Parties
April 2020 to October 2020
DRAFT
VLA
Construction
Sabala
Construction
06/08/20
$5,050
07/29/20
$14,500
09/21/20
$12,000
Sauza
Dental
05/27/20
$31,000
06/01/20
$24,000
05/04/20
$250,000
Hart
Construction
Individuals
Entities
05/07/20
$200,000
Viktoria
Kauichko
05/04/20
$1,000
05/04/20
$500
05/04/20
$50,000
Marietta
Terabelian
05/15/20
$5,000
07/08/20
$25,000
Anna
Manukyan
05/04/20
$50,000
Top
Quality
Contracting
05/01/20
$5,000
Inception
Ventures
07/10/20
$5,000
05/11/20
$10,000
Edvard
Paronyan
Manuk
Grigoryan
06/19/20
$25,000
06/19/20
$50,000
Iuliia
Zhadko
V&D
Limo
Time Line
Transport
07/10/20
$25,000
07/15/20
$25,000
Turing Info
Solutions
10/06/20
$9,322
10/02/20
$8,213
Mod
Interiors
Allstate Towing
09/08/20
$23,000
08/07/20
$23,000
Runyan Tax Service
07/20/20
$73,500
09/23/20
$18,475
08/04/20
$25,000
08/11/20
$24,866
08/27/20
$24,750
Nazar
Terabelian
07/29/20
$20,000
New Acre
Farm Produce
07/03/20
$73,500
Pro Active
Home Health
07/20/20
$96,875
Redline
Auto
Mechanics
(Paronyan)
07/13/20
$30,000
Redline
Auto
Collision
06/19/20
$20,000
06/01/20
$30,000
07/17/20
$13,300
07/22/20
$16,500
Redline
Auto
Mechanics
(Kudiumov)
TM
Events
Anton
Kudiumov
08/10/20
$10,000
Olena
Sosunova
09/23/20
$15,000
07/09/20
$18,500
06/24/20
$15,400
Source: GX #1.a-1.s, 7.a-7.h
Case 2:20-cr-00579-SVW Document 464-4 Filed 06/09/21 Page 23 of 23 Page ID
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