Court filing
Exhibit — USA v. Ayvazyan et al (Dkt. 467.1)
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. 467-1 · 2021-06-09 · Docket on CourtListener
Summary
Doc. 467-1 in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California, filed June 9, 2021, is Exhibit 2: a 13-page table of government exhibits with production document ranges and certifications. Exhibit No. 1 lists bank records and Exhibit No. 2 lists PPP and EIDL loan files, both marked as from the FSI, for entities such as Hart Construction, Secureline Realty, Top Quality Contracting, Allstate Towing and Voyage Limo. Further entries list loan files from lenders including Celtic, WebBank, Newtek and Cross River. Government Exhibits 10-24 cover digital devices, including text message excerpts and phone images, and later entries list escrow documents for properties in Glendale, Palm Desert and Tarzana. The table ends with SBA PPP and EIDL loan search results tied to a receipt of records dated May 28, 2021.
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 2 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 1 of 13 Page ID #:5482 Exhibit No. Company Description Production BegDoc Production EndDoc Certification 1.a Sabala Construction (JPMC 9906) Bank records DOJ_PROD_0000092851 DOJ_PROD_0000092906 DOJ_PROD_0000165003 1.b Hart Construction (JPMC 1511) Bank records DOJ_PROD_0000073055 DOJ_PROD_0000074802 DOJ_PROD_0000074828 DOJ_PROD_0000073055 DOJ_PROD_0000074816 DOJ_PROD_0000074875 DOJ_PROD_0000073046 DOJ_PROD_0000165003 1.c Hart Construction (JPMC 9066) Bank records DOJ_PROD_0000074817 DOJ_PROD_0000098824 DOJ_PROD_0000100603 DOJ_PROD_0000074825 DOJ_PROD_0000098827 DOJ_PROD_0000100609 DOJ_PROD_0000165003 1.d Secureline Realty (Comerica 8935) Bank records DOJ_PROD_0000000481 DOJ_PROD_0000022179 DOJ_PROD_0000156499 DOJ_PROD_0000000502 DOJ_PROD_0000022199 DOJ_PROD_0000156499 DOJ_PROD_0000000454 DOJ_PROD_0000116155 DOJ_PROD_0000163143 1.e Secureline Realty (Wells Fargo 1754) Bank records DOJ_PROD_0000000756 DOJ_PROD_0000070959 DOJ_PROD_0000091442 DOJ_PROD_0000000785 DOJ_PROD_0000070965 DOJ_PROD_0000091493 DOJ_PROD_0000017886 DOJ_PROD_0000091458 DOJ_PROD_0000091459 1.f Top Quality Contracting (Wells Fargo 3517) Bank records DOJ_PROD_0000000703 DOJ_PROD_0000070595 DOJ_PROD_0000070641 DOJ_PROD_0000070796 DOJ_PROD_0000164247 DOJ_PROD_0000000722 DOJ_PROD_0000070618 DOJ_PROD_0000070642 DOJ_PROD_0000070837 DOJ_PROD_0000164247 DOJ_PROD_0000070692 DOJ_PROD_0000070711 DOJ_PROD_0000164249 1.g Zhadko (Wells Fargo 8054) Bank records DOJ_PROD_0000021683 DOJ_PROD_0000070662 DOJ_PROD_0000070796 DOJ_PROD_0000070838 DOJ_PROD_0000021720 DOJ_PROD_0000070676 DOJ_PROD_0000070836 DOJ_PROD_0000070838 DOJ_PROD_0000070692 DOJ_PROD_0000070711 1.h Allstate Towing (BofA 7695) Bank records DOJ_PROD_0000003835 DOJ_PROD_0000003843 DOJ_PROD_0000069360 DOJ_PROD_0000069445 DOJ_PROD_0000016835 DOJ_PROD_0000003838 DOJ_PROD_0000003880 DOJ_PROD_0000069391 DOJ_PROD_0000069446 DOJ_PROD_0000016842 DOJ_PROD_0000095019 DOJ_PROD_0000095017 DOJ_PROD_0000095022 1.j Allstate Towing (US Bank 5135) Bank records DOJ_PROD_0000003802 DOJ_PROD_0000100801 DOJ_PROD_0000003834 DOJ_PROD_0000100803 DOJ_PROD_0000162836 1.k G&A Diamonds (US Bank 1964) Bank records DOJ_PROD_0000016670 DOJ_PROD_0000016704 DOJ_PROD_0000100793 DOJ_PROD_0000100802 DOJ_PROD_0000016672 DOJ_PROD_0000016737 DOJ_PROD_0000100800 DOJ_PROD_0000100802 DOJ_PROD_0000162836 1.l Redline Auto Collision (JPMC 1732) Bank records DOJ_PROD_0000018528 DOJ_PROD_0000018680 DOJ_PROD_0000018691 DOJ_PROD_0000018733 DOJ_PROD_0000021929 DOJ_PROD_0000163567 DOJ_PROD_0000018563 DOJ_PROD_0000018681 DOJ_PROD_0000018691 DOJ_PROD_0000019614 DOJ_PROD_0000022091 DOJ_PROD_0000163570 DOJ_PROD_0000018096 DOJ_PROD_0000018683 DOJ_PROD_0000021900 DOJ_PROD_0000164250 1.m Voyage Limo (Wells Fargo 7900) Bank records DOJ_PROD_0000045140 DOJ_PROD_0000078604 DOJ_PROD_0000078729 DOJ_PROD_0000078795 DOJ_PROD_0000078807 DOJ_PROD_0000164247 DOJ_PROD_0000045143 DOJ_PROD_0000078607 DOJ_PROD_0000078794 DOJ_PROD_0000078795 DOJ_PROD_0000078807 DOJ_PROD_0000164247 DOJ_PROD_0000078595 DOJ_PROD_0000078596 DOJ_PROD_0000164249 1.n Timeline Transport (Radius 0172) Bank records DOJ_PROD_0000000503 DOJ_PROD_0000005337 DOJ_PROD_0000007971 DOJ_PROD_0000000506 DOJ_PROD_0000005357 DOJ_PROD_0000007980 DOJ_PROD_0000164490 1.o Redline Auto Mechanics (BofA 6271) Bank records DOJ_PROD_0000004037 DOJ_PROD_0000004052 DOJ_PROD_0000004098 DOJ_PROD_0000004041 DOJ_PROD_0000004073 DOJ_PROD_0000004099 DOJ_PROD_0000095035 1.p Runyan Tax Service (BofA 9700) Bank records DOJ_PROD_0000003988 DOJ_PROD_0000003996 DOJ_PROD_0000004026 DOJ_PROD_0000069412 DOJ_PROD_0000003992 DOJ_PROD_0000004013 DOJ_PROD_0000004036 DOJ_PROD_0000069439 DOJ_PROD_0000095017 DOJ_PROD_0000095033 1.q Mod Interiors (Radius 2395) Bank records DOJ_PROD_0000005358 DOJ_PROD_0000005375 DOJ_PROD_0000007949 DOJ_PROD_0000065641 DOJ_PROD_0000065654 DOJ_PROD_0000110344 DOJ_PROD_0000005364 DOJ_PROD_0000005378 DOJ_PROD_0000007949 DOJ_PROD_0000065648 DOJ_PROD_0000065669 DOJ_PROD_0000110346 DOJ_PROD_0000164490 1.r Turing Info Solutions (JPMC 5268) Bank records DOJ_PROD_0000077395 DOJ_PROD_0000099289 DOJ_PROD_0000099316 DOJ_PROD_0000077403 DOJ_PROD_0000099302 DOJ_PROD_0000099334 DOJ_PROD_0000076496 DOJ_PROD_0000099254 DOJ_PROD_0000099313 1.s A.D. dba Six Farms (Capital One 1441) Bank records DOJ_PROD_0000137065 DOJ_PROD_0000137097 DOJ_PROD_0000137136 DOJ_PROD_0000143555 DOJ_PROD_0000137088 DOJ_PROD_0000137109 DOJ_PROD_0000137137 DOJ_PROD_0000143563 DOJ_PROD_0000137095 DOJ_PROD_0000137134 DOJ_PROD_0000137138 DOJ_PROD_0000137199 DOJ_PROD_0000143564 1.t Bureau of Fiscal Services ACH Payment Paths DOJ_PROD_0000162788 DOJ_PROD_0000162805 2.a Sabala Construction (Webbank PPP) Loan file DOJ_PROD_0000128735 DOJ_PROD_0000128771 DOJ_PROD_0000128769 DOJ_PROD_0000128772 DOJ_PROD_0000128734 DOJ_PROD_0000128735 DOJ_PROD_0000162823 2.b Hart Construction (Webbank PPP) Loan file DOJ_PROD_0000104705 DOJ_PROD_0000104734 DOJ_PROD_0000104704 DOJ_PROD_0000104705 DOJ_PROD_0000162815 2.c Secureline Realty (Comerica PPP) Loan file DOJ_PROD_0000000455 DOJ_PROD_0000022178 DOJ_PROD_0000000480 DOJ_PROD_0000022178 DOJ_PROD_0000000454 DOJ_PROD_0000116155 DOJ_PROD_0000163143 2.d Secureline Realty (Wells Fargo PPP) Loan file DOJ_PROD_0000000723 DOJ_PROD_0000000750 DOJ_PROD_0000000751 2.e Top Quality Contracting (Celtic PPP) Loan file DOJ_PROD_0000000217 DOJ_PROD_0000000294 DOJ_PROD_0000164359 2.f Allstate Towing (Cross River PPP) Loan file DOJ_PROD_0000000787 DOJ_PROD_0000000832 DOJ_PROD_0000165006 2.g G&A Diamonds (EIDL) Loan file DOJ_PROD_0000001525 DOJ_PROD_0000104871 DOJ_PROD_0000001595 DOJ_PROD_0000104872 DOJ_PROD_0000163289 2.h G&A Diamonds (Cross River PPP) Loan file DOJ_PROD_0000000833 DOJ_PROD_0000000877 DOJ_PROD_0000165006 2.i 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_0000163289 2.j Redline Auto Collision (Celtic PPP) Loan file DOJ_PROD_0000000375 DOJ_PROD_0000000414 DOJ_PROD_0000044979 DOJ_PROD_0000000407 DOJ_PROD_0000000414 DOJ_PROD_0000044982 DOJ_PROD_0000164359 2.k Voyage Limo (Celtic PPP) Loan file DOJ_PROD_0000045127 DOJ_PROD_0000045144 DOJ_PROD_0000045139 DOJ_PROD_0000045180 DOJ_PROD_0000164359 2.l Timeline Transport (EIDL) Loan file DOJ_PROD_0000082665 DOJ_PROD_0000082712 DOJ_PROD_0000163289 2.m Redline Auto Mechanics (Celtic PPP) Loan file DOJ_PROD_0000000415 DOJ_PROD_0000000448 DOJ_PROD_0000164359 2.n Runyan Tax Service (Seattle Bank PPP) Loan file DOJ_PROD_0000001163 DOJ_PROD_0000001232 DOJ_PROD_0000165015 2.o Mod Interiors (Newtek PPP) Loan file DOJ_PROD_0000001014 DOJ_PROD_0000147553 DOJ_PROD_0000001161 DOJ_PROD_0000147558 DOJ_PROD_0000164362 2.p Turing Info Solutions (Newtek PPP) Loan file DOJ_PROD_0000104612 DOJ_PROD_0000104684 DOJ_PROD_0000164362 2.q A.D. dba Six Farms (Newtek PPP) Loan file DOJ_PROD_0000110217 DOJ_PROD_0000110283 DOJ_PROD_0000164362 EXHIBIT NO. 1 - Bank Records from FSI EXHIBIT NO. 2 - PPP/EIDL Loan Files from FSI Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 2 of 13 Page ID #:5483 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 3.a Accounting Management & Tax Service (Newtek PPP) Loan File DOJ_PROD_0000104446 DOJ_PROD_0000104527 DOJ_PROD_0000164362 3.b All State Towing and Transport 1 (EIDL) Loan File DOJ_PROD_0000001233 DOJ_PROD_0000001306 DOJ_PROD_0000079686 DOJ_PROD_0000165012 3.c Allstate Towing and Transport LLC (Cross River PPP) Loan File DOJ_PROD_0000000787 DOJ_PROD_0000000832 DOJ_PROD_0000164359 3.d Escrow Doc (BOA PPP) Loan File DOJ_PROD_0000069457 DOJ_PROD_0000104025 DOJ_PROD_0000161321 DOJ_PROD_0000069540 DOJ_PROD_0000104025 DOJ_PROD_0000161321 DOJ_PROD_0000095018 DOJ_PROD_0000147559 DOJ_PROD_0000164999 3.e Fiber One (Customers Bank PPP) Loan File DOJ_PROD_0000000572 DOJ_PROD_0000000652 DOJ_PROD_0000162807 3.f Fiber One (Celtic PPP) Loan File DOJ_PROD_0000000342 DOJ_PROD_0000000374 DOJ_PROD_0000164359 3.g Fiber One (WebBank PPP) Loan File DOJ_PROD_0000023520 DOJ_PROD_0000023556 DOJ_PROD_0000023482 DOJ_PROD_0000023519 DOJ_PROD_0000162821 3.h Gaz Construction (Square Capital PPP) Loan File DOJ_PROD_0000109362 DOJ_PROD_0000109365 DOJ_PROD_0000109362 DOJ_PROD_0000109387 DOJ_PROD_0000109364 3.i Hart Construction (Celtic PPP) Loan File DOJ_PROD_0000044196 DOJ_PROD_0000044851 DOJ_PROD_0000044975 DOJ_PROD_0000044229 DOJ_PROD_0000044888 DOJ_PROD_0000044978 DOJ_PROD_0000164359 3.j Journeymen Construction Inc (Celtic PPP) Loan File DOJ_PROD_0000070178 DOJ_PROD_0000070251 DOJ_PROD_0000164359 3.k Liudmyla Kopytova dba LK Design (Newtek PPP) Loan File DOJ_PROD_0000110140 DOJ_PROD_0000110216 DOJ_PROD_0000164362 3.l MD Acquisition (EIDL) Loan File DOJ_PROD_0000091802 DOJ_PROD_0000091822 DOJ_PROD_0000165012 3.m Mod Interiors, Inc (Celtic PPP) Loan File DOJ_PROD_0000000194 DOJ_PROD_0000000295 DOJ_PROD_0000044305 DOJ_PROD_0000000206 DOJ_PROD_0000000311 DOJ_PROD_0000044347 DOJ_PROD_0000164359 3.n Montradath (Celtic PPP) Loan File DOJ_PROD_0000045181 DOJ_PROD_0000045209 DOJ_PROD_0000164359 3.o Redline Auto Collision (Celtic PPP) Loan File DOJ_PROD_0000000375 DOJ_PROD_0000044979 DOJ_PROD_0000000414 DOJ_PROD_0000044982 DOJ_PROD_0000164359 3.p Redline Auto Mechanics (Celtic PPP) Loan File DOJ_PROD_0000000415 DOJ_PROD_0000000448 DOJ_PROD_0000164359 3.q Runyan Tax Service, Inc (Seattle Bank PPP) Loan File DOJ_PROD_0000001162 DOJ_PROD_0000001232 DOJ_PROD_0000162827 3.r VLA Construction (Celtic PPP) Loan File DOJ_PROD_0000044348 DOJ_PROD_0000044375 DOJ_PROD_0000044356 DOJ_PROD_0000044540 DOJ_PROD_0000164359 3.s VLA Construction (WebBank PPP) Loan File DOJ_PROD_0000104688 DOJ_PROD_0000104703 DOJ_PROD_0000104686 DOJ_PROD_0000104687 DOJ_PROD_0000162813 3.t Voyage Limo LLC (Celtic PPP) Loan File DOJ_PROD_0000045107 DOJ_PROD_0000045127 DOJ_PROD_0000045108 DOJ_PROD_0000045180 DOJ_PROD_0000164359 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 3 of 13 Page ID #:5484 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 6.k Time Line Transport Inc (EIDL) Loan File DOJ_PROD_0000082642 DOJ_PROD_0000082712 DOJ_PROD_0000165012 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 4 of 13 Page ID #:5485 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 467-1 Filed 06/09/21 Page 5 of 13 Page ID #:5486 GEX -sub Description Source 10 Text Message Excerpt (tammy to Rich New) 1B21 - Conversation - Instant Messages 10 1-70 Text Message file attachments 1B21 - Conversation - Instant Messages - attachments 10 X Conversation History 1B21 - Conversation - Instant Messages - tammy to Rich New (not for admission) 11 Text Message Excerpt (tammy to Rich New) 1B21 - Conversation - Instant Messages 12 Photo of 1B21 Photograph by CART Examiner Parra (DOJ_PROD 163668) 12 Photo of User Information and Accounts Photograph by CART Examiner Parra (DOJ_PROD_0000163669-670) 13 a User Information 1B21 - User Information (Cellebrite) 13 b Identification Cards 1B21 - Media - Images (see subfolder with images) 13 c Checkbooks 1B21 - Media - Images (see subfolder with images) 13 d SBA Applications 1B21 - Media - Images (see subfolder with images) 13 e Tax Documents 1B21 - Media - Images (see subfolder with images) 13 f Mail 1B21 - Media - Images (see subfolder with images) 13 g Photograph 1B21 - Media - Images (see subfolder with images) 13 h Web History Artifact 1B21 - Web History (Cellebrite) 13 i Screenshot 1B21 - Media - Images (see subfolder with images) 14 GrayKey Output - User Information CART Examiner Parra (DOJ_PROD_0000163680-681) 15 Photo CART Examiner Parra (DOJ_PROD_0000163674) 16 a User Information 1B81 - User Information (Cellebrite) 16 b Handwritten Notes 1B81 - Media - Images (see subfolder with images) 16 c Travel Authorization 1B81 - Media - Images (see subfolder with images) 17 GrayKey Output - User Information CART Examiner Parra (DOJ_PROD_0000163663-664) 18 Photograph CART Examiner Parra (DOJ_PROD_0000163677-678) 19 a User Information 1B85 - User Information (Cellebrite) 19 b Identification 1B85 - Media - Images (see subfolder with images) 19 c Financial Information 1B85 - Media - Images (see subfolder with images) 19 d Handwritten Notes 1B85 - Media - Images (see subfolder with images) 19 e Photograph of EIDL Website 1B85 - Media - Images (see subfolder with images) 20 Richard Ayvazyan to 310-300-0005 1B85 - Conversation - Instant Messages (Cellebrite) 21 GrayKey Output - User Information CART Examiner Jaung (DOJ_PROD_0000163719-720) 22 Photograph (Redacted) CART Examiner Parra (DOJ_PROD_0000163728 (excerpt)) 23 User Information 1B17 - User Information (Cellebrite) 24 a ID Editing 1B81 - Media - Images (see subfolder with images) 24 b Identification 1B81 - Media - Images (see subfolder with images) 24 c Financial Information 1B81 - Media - Images (see subfolder with images) 24 d SBA Application Images 1B81 - Media - Images (see subfolder with images) 24 e Banking Information 1B81 - Media - Images (see subfolder with images) Government Exhibits 25-29 Reserved Government Exhibits 10-24 (Digital Devices) 1B21 1B81 1B85 1B17 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 6 of 13 Page ID #:5487 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 30 Beverly Hills Escrow Escrow documents related to 834 Calle La Primavera, Glendale, CA, correspondence, emails, DOJ_PROD_0000004581 DOJ_PROD_0000004533 DOJ_PROD_0000004597 DOJ_PROD_0000004605 DOJ_PROD_0000004623 DOJ_PROD_0000004802 DOJ_PROD_0000004934 DOJ_PROD_0000004885 DOJ_PROD_0000004895 DOJ_PROD_0000004908 DOJ_PROD_0000004976 DOJ_PROD_0000005011 DOJ_PROD_0000005020 DOJ_PROD_0000005122 DOJ_PROD_0000005124 DOJ_PROD_0000005060 DOJ_PROD_0000004583 DOJ_PROD_0000004533 DOJ_PROD_0000004598 DOJ_PROD_0000004606 DOJ_PROD_0000004625 DOJ_PROD_0000004802 DOJ_PROD_0000004934 DOJ_PROD_0000004885 DOJ_PROD_0000004896 DOJ_PROD_0000004912 DOJ_PROD_0000004984 DOJ_PROD_0000005011 DOJ_PROD_0000005021 DOJ_PROD_0000005123 DOJ_PROD_0000005124 DOJ_PROD_0000005061 DOJ_PROD_0000163732 31 CV Escrow Escrow documents related to 74104 Imperial Court West, Palm Desert, CA, correspondence, emails DOJ_PROD_0000110469 DOJ_PROD_0000110480 DOJ_PROD_0000110514 DOJ_PROD_0000110526 DOJ_PROD_0000110942 DOJ_PROD_0000110966 DOJ_PROD_0000111010 DOJ_PROD_0000111020 DOJ_PROD_0000111217 DOJ_PROD_0000111232 DOJ_PROD_0000111306 DOJ_PROD_0000110475 DOJ_PROD_0000110495 DOJ_PROD_0000110514 DOJ_PROD_0000110527 DOJ_PROD_0000110944 DOJ_PROD_0000110968 DOJ_PROD_0000111011 DOJ_PROD_0000111036 DOJ_PROD_0000111224 DOJ_PROD_0000111232 DOJ_PROD_0000111306 DOJ_PROD_0000162834 32 Encore Escrow Escrow documents related to 4910 Topeka Drive, Tarzana, CA, correspondence, emails DOJ_PROD_0000005488 DOJ_PROD_0000005560 DOJ_PROD_0000005638 DOJ_PROD_0000005658 DOJ_PROD_0000005662 DOJ_PROD_0000005674 DOJ_PROD_0000005829 DOJ_PROD_0000005831 DOJ_PROD_0000005854 DOJ_PROD_0000005856 DOJ_PROD_0000005732 DOJ_PROD_0000005739 DOJ_PROD_0000005489 DOJ_PROD_0000005562 DOJ_PROD_0000005639 DOJ_PROD_0000005659 DOJ_PROD_0000005663 DOJ_PROD_0000005678 DOJ_PROD_0000005829 DOJ_PROD_0000005832 DOJ_PROD_0000005854 DOJ_PROD_0000005856 DOJ_PROD_0000005732 DOJ_PROD_0000005740 DOJ_PROD_0000005862 33 Perfect Escrow Viktoria Kauichko and Escrow documents related to Anastacia Ln, Palm Desert, CA, correspondence emails DOJ_PROD_0000006349 DOJ_PROD_0000006434 DOJ_PROD_0000006439 DOJ_PROD_0000006368 DOJ_PROD_0000006379 DOJ_PROD_0000006406 DOJ_PROD_0000006575 DOJ_PROD_0000006674 DOJ_PROD_0000007319 DOJ_PROD_0000007447 DOJ_PROD_0000007324 DOJ_PROD_0000007329 DOJ_PROD_0000007334 DOJ_PROD_0000007479 DOJ_PROD_0000007509 DOJ_PROD_0000007528 DOJ_PROD_0000007769 DOJ_PROD_0000007877 DOJ_PROD_0000006350 DOJ_PROD_0000006435 DOJ_PROD_0000006440 DOJ_PROD_0000006368 DOJ_PROD_0000006380 DOJ_PROD_0000006406 DOJ_PROD_0000006575 DOJ_PROD_0000006674 DOJ_PROD_0000007322 DOJ_PROD_0000007451 DOJ_PROD_0000007328 DOJ_PROD_0000007333 DOJ_PROD_0000007343 DOJ_PROD_0000007488 DOJ_PROD_0000007511 DOJ_PROD_0000007528 DOJ_PROD_0000007775 DOJ_PROD_0000007877 DOJ_PROD_0000006468 34 Belgium NY Invoices, checks for Mod Interiors DOJ_PROD_0000110342 DOJ_PROD_0000110349 DOJ_PROD_0000110346 DOJ_PROD_0000110356 DOJ_PROD_0000110347 35 Coinbase User attributes, Drivers licenses, photographs DOJ_PROD_0000130409 DOJ_PROD_0000134289 DOJ_PROD_0000134296 DOJ_PROD_0000130413 DOJ_PROD_0000134295 DOJ_PROD_0000134306 DOJ_PROD_0000163137 36 Fay Servicing Notes, account history, loan application DOJ_PROD_0000147673 DOJ_PROD_0000148051 DOJ_PROD_0000163372 37 Gentleman Timepieces Sales data, bank records, text messages DOJ_PROD_0000164246 DOJ_PROD_0000164141 DOJ_PROD_0000164171 DOJ_PROD_0000164113 DOJ_PROD_0000016645 DOJ_PROD_0000164240 DOJ_PROD_0000164236 DOJ_PROD_0000164230 DOJ_PROD_0000164102 DOJ_PROD_0000164246 DOJ_PROD_0000164149 DOJ_PROD_0000164189 DOJ_PROD_0000164123 DOJ_PROD_0000016651 DOJ_PROD_0000164240 DOJ_PROD_0000164239 DOJ_PROD_0000164235 DOJ_PROD_0000164229 DOJ_PROD_0000165009 38 Italy 2000 Furniture invoices DOJ_PROD_0000096598 DOJ_PROD_0000096610 DOJ_PROD_0000164357 39 Picadilly Jewelers Jewelry invoices, checks DOJ_PROD_0000130290 DOJ_PROD_0000130317 DOJ_PROD_0000130318 40 Robinhood Contact information, ACH details and transfers, account summary, portfolio summary DOJ_PROD_0000008018 DOJ_PROD_0000008068 DOJ_PROD_0000164463 41 TD Ameritrade Account application, statements, ACH statements, account information DOJ_PROD_0000055421 DOJ_PROD_0000055403 DOJ_PROD_0000055461 DOJ_PROD_0000055420 DOJ_PROD_0000055402 42 The Point at WA (Greystar) Activity log, application information, lease information and agreements, resident ledger, account statement, correspondence re 6150 Canoga Ave., #337, Woodland Hills, CA DOJ_PROD_0000045423 DOJ_PROD_0000065445 DOJ_PROD_0000045512 DOJ_PROD_0000065516 DOJ_PROD_0000162831 43 Halum Real Estate Group Escrow documents related to 74104 Imperial Court West, Palm Desert, CA, correspondence, emails, texts messages DOJ_PROD_0000134474 DOJ_PROD_0000134516 DOJ_PROD_0000134573 DOJ_PROD_0000134485 DOJ_PROD_0000134574 DOJ_PROD_0000134617 DOJ_PROD_0000134604 DOJ_PROD_0000165021 DOJ_PROD_0000165022 DOJ_PROD_0000165023 DOJ_PROD_0000134484 DOJ_PROD_0000134518 DOJ_PROD_0000134573 DOJ_PROD_0000134513 DOJ_PROD_0000134583 DOJ_PROD_0000134617 DOJ_PROD_0000134606 DOJ_PROD_0000165021 DOJ_PROD_0000165022 DOJ_PROD_0000165023 DOJ_PROD_0000165019 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 7 of 13 Page ID #:5488 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 44 U.S. Department of Homeland Security/Customs Border Protection TECS Records and Certification DOJ_PROD_0000163380 DOJ_PROD_0000163152 DOJ_PROD_0000163420 DOJ_PROD_0000163419 DOJ_PROD_0000163152 DOJ_PROD_0000163420 45 California Employment Development Department Certificate of Facts DOJ_PROD_0000164252 DOJ_PROD_0000164267 46 California Employment Development Department Compilation of Certified Records and Letters re Absence of Records DOJ_PROD_0000151751 DOJ_PROD_0000151800 47 Internal Revenue Service Certifications of No Records DOJ_PROD_0000164268 DOJ_PROD_0000164354 48 Internal Revenue Service Certifications of No Records DOJ_PROD_0000147567 DOJ_PROD_0000147582 49 FDIC FDIC Certificatons DOJ_PROD_0000162730 DOJ_PROD_000016277 50 Broward County Jail Marietta Terabelian Jail Call Transcripts and Recordings, call log DOJ_PROD_0000163364 DOJ_PROD_0000016807 DOJ_PROD_0000016814 DOJ_PROD_0000016803 DOJ_PROD_0000163368 DOJ_PROD_0000016807 DOJ_PROD_0000016814 DOJ_PROD_0000016803 51 California Department of Motor Vehicles DMV Records DOJ_PROD_0000162772 DOJ_PROD_0000162777 52 Gusto Gusto Account Records – Medet Murat and others DOJ_PROD_0000108935 DOJ_PROD_0000130184 DOJ_PROD_0000130154 DOJ_PROD_0000130288 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 8 of 13 Page ID #:5489 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 53.a Capital One Bank Audio recording - January 28, 2021 (7b78997a-5ed9-43c5-93a7-aa596d39669f) DOJ_PROD_0000163596 DOJ_PROD_0000163596 DOJ_PROD_0000163606 53.b Capital One Bank Audio recording - January 28, 2021 (90b980e0-0e01-4602-8797-adf106922f89) DOJ_PROD_0000163597 DOJ_PROD_0000163597 DOJ_PROD_0000163606 53.c Capital One Bank Audio recording - January 25, 2021 (345a9b06-31b8-4c0b-a47e-87d134854338) DOJ_PROD_0000163598 DOJ_PROD_0000163598 DOJ_PROD_0000163606 53.d Capital One Bank Audio recording - January 28, 2021 (02569de8-bfb2-4631-ad28-877d3b57b486) DOJ_PROD_0000163599 DOJ_PROD_0000163599 DOJ_PROD_0000163606 53.e Capital One Bank Audio recording - February 3, 2021 (05123ad1-d851-4423-acb0-317f60cc7fa1) DOJ_PROD_0000163600 DOJ_PROD_0000163600 DOJ_PROD_0000163606 53.f Capital One Bank Audio recording - January 22, 2021 (b6a6e53a-2011-490c-af87-7d248b342bcf) DOJ_PROD_0000163601 DOJ_PROD_0000163601 DOJ_PROD_0000163606 53.g Capital One Bank Audio recording - January 25, 2021 (b8cb682c-212a-46d5-90eb-7ac9766778a7) DOJ_PROD_0000163602 DOJ_PROD_0000163602 DOJ_PROD_0000163606 53.h Capital One Bank Audio recording - January 22, 2021 (bd0105f8-3fd3-4a8a-a804-f30b99121a36) DOJ_PROD_0000163603 DOJ_PROD_0000163603 DOJ_PROD_0000163606 53.i Capital One Bank Audio recording - January 25, 2021 (eda1b5aa-0b20-484d-b219-604df6f50b87) DOJ_PROD_0000163604 DOJ_PROD_0000163604 DOJ_PROD_0000163606 53.j Capital One Bank Call Log DOJ_PROD_0000163605 DOJ_PROD_0000163605 DOJ_PROD_0000163606 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 9 of 13 Page ID #:5490 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 54 Canoga Blank Check for Artem Serba, Blank Checks for Leonard Hupp dba Hupp Construction, Citibank letter to Arman Hayrapetyan, Envelope addressed to Olena Sosunova with notes re V. Kauichko. A. Kudimouv etc, Mail addressed to Edit Madtyan (Wife of M. Grigoryan), Mlife Platinum Card for Manuk Grigoryan, Notes for VLA, Jobe, GAZ, Sabala (Key Piece) DOJ_PROD_0000022704 DOJ_PROD_0000022702 DOJ_PROD_0000022701 DOJ_PROD_0000022710 DOJ_PROD_0000022712 DOJ_PROD_0000022689 DOJ_PROD_0000022694 DOJ_PROD_0000022704 DOJ_PROD_0000022702 DOJ_PROD_0000022701 DOJ_PROD_0000022710 DOJ_PROD_0000022712 DOJ_PROD_0000022689 DOJ_PROD_0000022694 N/A 55 Aetna Correspondence from BoA to Mod Interiors, 20210217_162534, Anna Manukyan EDD-Chase-State Insurance-Wells Fargo, Arman Hayrapetyan Hand written notes, Fictitious Business Name Manukyan Construction, Anna Manukyan Financial Records (Chase, Wells Fargo, United Wholesale, Synchrony, Chrsler etc, Anna Manukyan Statements - Chrysler - UWM DOJ_PROD_0000023675 DOJ_PROD_0000023737 DOJ_PROD_0000023714 DOJ_PROD_0000023682 DOJ_PROD_0000023684 DOJ_PROD_0000023712 DOJ_PROD_0000023740 DOJ_PROD_0000023814 DOJ_PROD_0000023677 DOJ_PROD_0000023737 DOJ_PROD_0000023733 DOJ_PROD_0000023683 DOJ_PROD_0000023693 DOJ_PROD_0000023713 DOJ_PROD_0000023809 DOJ_PROD_0000023837 N/A 56 Topeka Photos taken of digital photos graphs of the Zhadko and Kauichko credit cards from phones found at Topeka, Topeka-American Express-Capital-Other Mail 7, Encore Escrow Envelope, Copy of photos of bags of cash found in bushes, physical watches seized from Topeka, physical gold coins seized from Topeka DOJ_PROD1_0000000001 DOJ_PROD_0000030313 DOJ_PROD_0000030618 xxxxx PLACEHOLDER PLACEHOLDER DOJ_PROD1_0000000003 DOJ_PROD_0000030364 DOJ_PROD_0000030665 xxxxx PLACEHOLDER PLACEHOLDER N/A DOJ_PROD_0000024180 DOJ_PROD_0000024182 N/A DOJ_PROD_0000024574 DOJ_PROD_0000024581 N/A DOJ_PROD_0000024972 DOJ_PROD_0000024972 N/A DOJ_PROD_0000024975 DOJ_PROD_0000024975 N/A DOJ_PROD_0000024978 DOJ_PROD_0000024982 N/A DOJ_PROD_0000024997 DOJ_PROD_0000024999 N/A DOJ_PROD_0000026573 DOJ_PROD_0000026576 N/A DOJ_PROD_0000026578 DOJ_PROD_0000026579 N/A DOJ_PROD_0000026603 DOJ_PROD_0000026603 N/A DOJ_PROD_0000026605 DOJ_PROD_0000026605 N/A DOJ_PROD_0000026801 DOJ_PROD_0000026803 N/A DOJ_PROD_0000026805 DOJ_PROD_0000026807 N/A DOJ_PROD_0000027340 DOJ_PROD_0000027340 N/A DOJ_PROD_0000027985 DOJ_PROD_0000027985 N/A DOJ_PROD_0000027987 DOJ_PROD_0000027987 N/A DOJ_PROD_0000028000 DOJ_PROD_0000028008 N/A DOJ_PROD_0000028008 DOJ_PROD_0000028005 N/A DOJ_PROD_0000028709 DOJ_PROD_0000028712 N/A DOJ_PROD_0000028716 DOJ_PROD_0000028716 N/A DOJ_PROD_0000028719 DOJ_PROD_0000028719 N/A DOJ_PROD_0000028721 DOJ_PROD_0000028726 N/A DOJ_PROD_0000028729 DOJ_PROD_0000028736 N/A DOJ_PROD_0000028740 DOJ_PROD_0000028740 N/A DOJ_PROD_0000030205 DOJ_PROD_0000030205 N/A DOJ_PROD_0000030208 DOJ_PROD_0000030208 N/A DOJ_PROD_0000024165 DOJ_PROD_0000024165 N/A DOJ_PROD_0000024179 DOJ_PROD_0000024179 N/A DOJ_PROD_0000024161 DOJ_PROD_0000024162 N/A DOJ_PROD_0000024157 DOJ_PROD_0000024158 N/A DOJ_PROD_0000026520 DOJ_PROD_0000026523 N/A DOJ_PROD_0000026684 DOJ_PROD_0000026685 N/A DOJ_PROD_0000026798 DOJ_PROD_0000026798 N/A DOJ_PROD_0000026722 DOJ_PROD_0000026765 N/A DOJ_PROD_0000026934 DOJ_PROD_0000026934 N/A DOJ_PROD_0000027251 DOJ_PROD_0000027251 N/A DOJ_PROD_0000027504 DOJ_PROD_0000027504 N/A DOJ_PROD_0000027535 DOJ_PROD_0000027702 N/A DOJ_PROD_0000027879 DOJ_PROD_0000027885 N/A DOJ_PROD_0000027912 DOJ_PROD_0000027919 N/A DOJ_PROD_0000023905 DOJ_PROD_0000023916 N/A DOJ_PROD_0000024154 DOJ_PROD_0000024154 N/A DOJ_PROD_0000023922 DOJ_PROD_0000023930 N/A DOJ_PROD_0000023990 DOJ_PROD_0000023990 N/A DOJ_PROD_0000024016 DOJ_PROD_0000024017 N/A DOJ_PROD_0000027997 DOJ_PROD_0000027997 N/A DOJ_PROD_0000028011 DOJ_PROD_0000028016 N/A DOJ_PROD_0000028019 DOJ_PROD_0000028022 N/A DOJ_PROD_0000028727 DOJ_PROD_0000028727 N/A DOJ_PROD_0000028760 DOJ_PROD_0000028761 N/A DOJ_PROD_0000024350 DOJ_PROD_0000024350 N/A DOJ_PROD_0000026500 DOJ_PROD_0000026501 N/A DOJ_PROD_0000026504 DOJ_PROD_0000026504 N/A DOJ_PROD_0000026506 DOJ_PROD_0000026506 N/A DOJ_PROD_0000027432 DOJ_PROD_0000027432 N/A DOJ_PROD_0000027502 DOJ_PROD_0000027502 N/A DOJ_PROD_0000027759 DOJ_PROD_0000027759 N/A DOJ_PROD_0000027761 DOJ_PROD_0000027761 N/A DOJ_PROD_0000027767 DOJ_PROD_0000027767 N/A DOJ_PROD_0000029512 DOJ_PROD_0000029512 N/A DOJ_PROD_0000026617 DOJ_PROD_0000026655 N/A DOJ_PROD_0000026774 DOJ_PROD_0000026780 N/A DOJ_PROD_0000026944 DOJ_PROD_0000026988 N/A DOJ_PROD_0000027258 DOJ_PROD_0000027258 N/A DOJ_PROD_0000027222 DOJ_PROD_0000027238 N/A DOJ_PROD_0000027869 DOJ_PROD_0000027878 N/A DOJ_PROD_0000027894 DOJ_PROD_0000027897 N/A DOJ_PROD_0000027910 DOJ_PROD_0000027910 N/A DOJ_PROD_0000027924 DOJ_PROD_0000027938 N/A DOJ_PROD_0000024123 DOJ_PROD_0000024123 N/A DOJ_PROD_0000023857 DOJ_PROD_0000023869 N/A DOJ_PROD_0000024152 DOJ_PROD_0000024152 N/A DOJ_PROD_0000024223 DOJ_PROD_0000024226 N/A DOJ_PROD_0000024983 DOJ_PROD_0000024983 N/A DOJ_PROD_0000024986 DOJ_PROD_0000024986 N/A DOJ_PROD_0000026800 DOJ_PROD_0000026800 N/A DOJ_PROD_0000027999 DOJ_PROD_0000027999 N/A DOJ_PROD_0000024702 DOJ_PROD_0000024702 N/A DOJ_PROD_0000026502 DOJ_PROD_0000026502 N/A DOJ_PROD_0000026508 DOJ_PROD_0000026510 N/A DOJ_PROD_0000026513 DOJ_PROD_0000026513 N/A DOJ_PROD_0000026516 DOJ_PROD_0000026519 N/A DOJ_PROD_0000026795 DOJ_PROD_0000026795 N/A DOJ_PROD_0000027252 DOJ_PROD_0000027252 N/A DOJ_PROD_0000027442 DOJ_PROD_0000027442 N/A DOJ_PROD_0000027506 DOJ_PROD_0000027507 N/A DOJ_PROD_0000027517 DOJ_PROD_0000027517 N/A DOJ_PROD_0000027707 DOJ_PROD_0000027707 N/A DOJ_PROD_0000027763 DOJ_PROD_0000027763 N/A DOJ_PROD_0000027765 DOJ_PROD_0000027766 N/A DOJ_PROD_0000027777 DOJ_PROD_0000027777 N/A DOJ_PROD_0000027779 DOJ_PROD_0000027779 N/A DOJ_PROD_0000027782 DOJ_PROD_0000027782 N/A DOJ_PROD_0000027827 DOJ_PROD_0000027827 N/A DOJ_PROD_0000027829 DOJ_PROD_0000027829 N/A DOJ_PROD_0000027849 DOJ_PROD_0000027849 N/A DOJ_PROD_0000027851 DOJ_PROD_0000027851 N/A DOJ_PROD_0000027922 DOJ_PROD_0000027922 N/A DOJ_PROD_0000029505 DOJ_PROD_0000029505 N/A DOJ_PROD_0000027996 DOJ_PROD_0000027996 N/A DOJ_PROD_0000027515 DOJ_PROD_0000027516 N/A DOJ_PROD_0000027519 DOJ_PROD_0000027519 N/A 58 Victory Victory - IZ Mailing label DOJ_PROD_0000030236 DOJ_PROD_0000030236 N/A List of emails Weddington 57 Copies and/ or photos of checks, checkbooks, etc. Identification documents PPP and EIDL Handwritten notes Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 10 of 13 Page ID #:5491 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 59 AT&T (310-300-0005) Subscriber and informaton, toll records DOJ_PROD_0000045361 DOJ_PROD_0000045365 DOJ_PROD_0000045371 DOJ_PROD_0000045384 DOJ_PROD_0000045348 DOJ_PROD_0000045410 DOJ_PROD_0000045363 DOJ_PROD_0000045365 DOJ_PROD_0000045372 DOJ_PROD_0000045389 DOJ_PROD_0000045348 DOJ_PROD_0000045410 DOJ_PROD_0000163298 60 AT&T (747-271-8243) Subscriber information,toll records DOJ_PROD_0000151258 DOJ_PROD_0000151106 DOJ_PROD_0000151275 DOJ_PROD_0000151269 DOJ_PROD_0000151257 DOJ_PROD_0000151298 DOJ_PROD_0000163299 61 T-Mobile (747-333-4170) Subscriber information, toll records DOJ_PROD_0000008511 DOJ_PROD_0000008506 DOJ_PROD_0000008511 DOJ_PROD_0000008506 DOJ_PROD_0000008505 62 AT&T (818-266-3314) Subscriber and payment information, toll records DOJ_PROD_0000045352 DOJ_PROD_0000045367 DOJ_PROD_0000045376 DOJ_PROD_0000045348 DOJ_PROD_0000045410 DOJ_PROD_0000045353 DOJ_PROD_0000045367 DOJ_PROD_0000045377 DOJ_PROD_0000045348 DOJ_PROD_0000045410 DOJ_PROD_0000163298 63 Sprint (818-355-7030) Subscriber and payment information, toll records DOJ_PROD_0000110335 DOJ_PROD_0000110336 DOJ_PROD_0000110338 DOJ_PROD_0000110335 DOJ_PROD_0000110336 DOJ_PROD_0000110339 DOJ_PROD_0000110325 64 T-Mobile (818-397-4226) Subscriber and payment information, toll records DOJ_PROD_0000008512 DOJ_PROD_0000008507 DOJ_PROD_0000008512 DOJ_PROD_0000008507 DOJ_PROD_0000008505 65 AT&T (818-414-5533) toll records for phone seized at 17540 Weddington DOJ_PROD_0000010703 DOJ_PROD_0000016204 66 AT&T (818-442-8777) Subscriber and payment information, toll records DOJ_PROD_0000045357 DOJ_PROD_0000045370 DOJ_PROD_0000045348 DOJ_PROD_0000045410 DOJ_PROD_0000045358 DOJ_PROD_0000045370 DOJ_PROD_0000045348 DOJ_PROD_0000045410 DOJ_PROD_0000163298 67 T-Mobile (818-471-0360) Subscriber information, toll records DOJ_PROD_0000105151 DOJ_PROD_0000110301 DOJ_PROD_0000105147 DOJ_PROD_0000110292 DOJ_PROD_0000105151 DOJ_PROD_0000110301 DOJ_PROD_0000105147 DOJ_PROD_0000110292 DOJ_PROD_0000105146 DOJ_PROD_0000110290 68 T-Mobile (818-485-7163) Subscriber information, toll records DOJ_PROD_0000008520 DOJ_PROD_0000008515 DOJ_PROD_0000008520 DOJ_PROD_0000008515 DOJ_PROD_0000008514 69 AT&T (818-551-6005 (home phone) Subscriber information DOJ_PROD_0000045366 DOJ_PROD_0000045366 DOJ_PROD_0000163298 70 Verizon (818-570-6000) toll records for phone seized at 4910 topeka DOJ_PROD_0000008538 DOJ_PROD_0000008571 DOJ_PROD_0000008553 71 T-Mobile (818-593-9816) Subscriber information, toll records DOJ_PROD_0000008521 DOJ_PROD_0000008516 DOJ_PROD_0000008521 DOJ_PROD_0000008516 DOJ_PROD_0000008514 72 T-Mobile (818-751-4971) Subscriber information, toll records DOJ_PROD_0000158097 DOJ_PROD_0000158096 DOJ_PROD_0000158097 DOJ_PROD_0000158096 DOJ_PROD_0000158085 104.34.75.188 (6/24/2020) DOJ_PROD_0000005307 DOJ_PROD_0000005307 DOJ_PROD_0000005308 104.34.75.188 (5/6/2020) DOJ_PROD_00000053010 DOJ_PROD_00000053010 DOJ_PROD_0000005311 2605:e000:1527:f55:e48b:d80a:7c93:b072 2605:e000:1527:f55:4033:3414:5a6:af2d 2605:e000:1527:f55:c925:5063:7dda:6c9 2605:e000:1701:4cd5:a80f:4a1f:7e30:7a0 2605:e000:1701:4cd5:6434:50cd:36ad:4b46 2605:e000:1701:4cd5:1c51:346e:6c62:efa7 DOJ_PROD_0000016628 DOJ_PROD_0000016642 DOJ_PROD_0000016643 23.242.208.63 (5/182020) DOJ_PROD_0000055351 DOJ_PROD_0000065434 DOJ_PROD_0000055351 DOJ_PROD_0000065434 DOJ_PROD_0000055352 DOJ_PROD_0000065435 75.83.234.33 (05/14/2020; 05/10/2020; 05/07/2020; 05/05/2020; 05/03/2020) 75.83.234.33 (05/03/2020 - 5/14/2020) 75.83.234.33, 9/17/2020 75.83.234.33, 10/1/2020 DOJ_PROD_0000104305 DOJ_PROD_0000104308 DOJ_PROD_0000158124 DOJ_PROD_0000104305 DOJ_PROD_0000104308 DOJ_PROD_0000158124 DOJ_PROD_0000104306 DOJ_PROD_0000104309 DOJ_PROD_0000158125 68.119.132.88 (4/24/2020) 104.34.75.188 (4/28/2020 and 5/8/2020) 45.48.164.99 (5/1/2020) DOJ_PROD_0000108300 DOJ_PROD_0000108300 DOJ_PROD_0000108302 75.83.234.33 (9/17/2020 and 10/1/2020) DOJ_PROD_0000158124 DOJ_PROD_0000158124 DOJ_PROD_0000158125 74 Olaf Landsgard Death Certificate DOJ_PROD_0000151312 DOJ_PROD_0000151312 75 Nazar Terabelyan Death Certificate DOJ_PROD_0000163178 DOJ_PROD_0000163178 76 Physical credit cards seized from Richard Ayvazyan and Marietta Terabelian at Miami International Airport PLACEHOLDER 77 American Airlines Boarding Passes (Richard Ayvazyan/Marietta Terabelian) DOJ_PROD_0000030745 DOJ_PROD_0000030758 78 Physical Gusto documents seized from 17450 Weddington St., Encino, CA PLACEHOLDER 79 Physical Notary Stamps seized from 17450 Weddington St., Encino, CA PLACEHOLDER 80 Assorted documents seized from 17450 Weddington St., Encino, CA (including Rosa Escrow, Osbaldo Velasquez, and ABC Realty Advisors) DOJ_PROD_0000025022 DOJ_PROD_0000027910 DOJ_PROD_0000027887 DOJ_PROD_0000025171 DOJ_PROD_0000027945 DOJ_PROD_0000027897 N/A 81 Trash Pulls Documents retrieved from trash at 20547 Aetna St., Woodland Hills, CA DOJ_PROD_0000003702 DOJ_PROD_0000022572 DOJ_PROD_0000003727 DOJ_PROD_0000022572 N/A 82 Trash Pulls Documents retrieved from trash at 17450 Weddington St., Encino, CA DOJ_PROD_0000003674 DOJ_PROD_0000022554 DOJ_PROD_0000003701 DOJ_PROD_0000022571 N/A 83 Abbott & Hast Mortuary Invoices DOJ_PROD_0000163305 DOJ_PROD_0000163306 DOJ_PROD_0000163608 84 Glendale Gas and Power Invoices DOJ_PROD_0000164499 DOJ_PROD_0000164536 DOJ_PROD_0000164497 IP ADDRESSES TELEPHONE RECORDS 73 Charter Communications BORDER STOP DEATH CERTIFICATES Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 11 of 13 Page ID #:5492 Exhibit No. Company/Record Description Production BegDoc Production EndDoc Certification 85 ABC Realty (JPMC 8366) Signature card, bank statements DOJ_PROD_0000019615 DOJ_PROD_0000019635 DOJ_PROD_0000021881 86 Anton Kudiumov (BofA 7572) Signature card, bank statements DOJ_PROD_0000103805 DOJ_PROD_0000103823 DOJ_PROD_0000103915 DOJ_PROD_0000103805 DOJ_PROD_0000103866 DOJ_PROD_0000103915 DOJ_PROD_0000096593 DOJ_PROD_0000095036 87 Inception Ventures (BofA 4043) Bank records DOJ_PROD_0000069392 DOJ_PROD_0000069447 DOJ_PROD_0000069411 DOJ_PROD_0000069448 DOJ_PROD_0000095017 88 Kauicko (Wells Fargo 2085) Checks, index, application review, transaction detail DOJ_PROD_0000005382 DOJ_PROD_0000005397 DOJ_PROD_0000005394 DOJ_PROD_0000005480 DOJ_PROD_0000005395 89 Marietta Terabelian (BofA 9690, 1475) Signature card, bank statements DOJ_PROD_0000017120 DOJ_PROD_0000017216 DOJ_PROD_0000017125 DOJ_PROD_0000017266 DOJ_PROD_0000095028 90 Mod Interiors (BofA 9103) Opening document, signature card, bank statements DOJ_PROD_0000016932 DOJ_PROD_0000016984 DOJ_PROD_0000095025 91 Zhadko (JPMC 6822) Signature card, bank statements, checks DOJ_PROD_0000077502 DOJ_PROD_0000077531 DOJ_PROD_0000099260 DOJ_PROD_0000099277 DOJ_PROD_0000077504 DOJ_PROD_0000077536 DOJ_PROD_0000099262 DOJ_PROD_0000099288 DOJ_PROD_0000076497 DOJ_PROD_0000099255 92 D.S dba Montradth (BofA 722&) Signature card, bank statements DOJ_PROD_0000070022 DOJ_PROD_0000070163 DOJ_PROD_0000096590 Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 12 of 13 Page ID #:5493 Exhibit No. Company/Record Description Source and Certification 100 Bank of America (9700) Signature card, bank statements, bank records See Additional Banks Subfolder 101 Bank of America (9713) Signature card, bank statements, bank records See Additional Banks Subfolder 102 Bank of the West (0531) Signature card, bank statements, bank records See Additional Banks Subfolder 103 Bank of the West (5239) Signature card, bank statements, bank records See Additional Banks Subfolder 104 Bank of the West (7337) Signature card, bank statements, bank records See Additional Banks Subfolder 105 Bank of America (7227) Signature card, bank statements, bank records See Additional Banks Subfolder 106 First Republic (2169) Signature card, bank statements, bank records See Additional Banks Subfolder 107 Inception Ventures Signature card, bank statements, bank records See Additional Banks Subfolder 108 JPMC 8366 (ABC Realty) Signature card, bank statements, bank records See Additional Banks Subfolder 109 US Bank (5135) Signature card, bank statements, bank records See Additional Banks Subfolder 110 Wells Fargo (5076) Signature card, bank statements, bank records See Additional Banks Subfolder 111 Wells Fargo (5700) Signature card, bank statements, bank records See Additional Banks Subfolder 112 SBA - PPP Loan Searches Result of SBA Searches SBA-OIG MOA - Receipt of Records - May 28, 2021 (Attachment 3) 113 SBA - PPP Loan Searches 2 Result of SBA Searches SBA-OIG MOA - Receipt of Records - May 28, 2021 (Attachment 4) 114 SBA - EIDL Loan Searches Result of SBA Searches SBA-OIG MOA - Receipt of Records - May 28, 2021 (Attachment 5) Case 2:20-cr-00579-SVW Document 467-1 Filed 06/09/21 Page 13 of 13 Page ID #:5494
File and source
- File
- gov.uscourts.cacd.813904.467.1.pdf
- Size
- 676,258 bytes
- SHA-256
- 6fbf996ce846216d6992bfc86d0f2fb594eed0e8edf661442b076b9443d19d45
- Original
- PACER (login required)