Attachment 1 — USA v. Ayvazyan et al (Dkt. 468.1)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 468-1 · 2021-06-09 · Docket on CourtListener

Summary

Attachment 1, filed June 9, 2021 as Doc. 468-1 in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California. The four-page table gives each exhibit number, a description naming a business or person with a bank or lender, and a 902(11) certification reference. Exhibit No. 1 is headed bank records and Exhibit No. 2 PPP/EIDL loan files, both "from First Superceding Indictment", and Exhibit Nos. 3 - 6 are headed "Other PPP/EIDL Loan Files That Were Part of the Conspiracy". Further headings cover escrow records (Exhibit Nos. 30-33), brokerage and cryptocurrency account records, FDIC records (Exhibit No. 49), bank records re Count 33, telephone records (Exhibit Nos. 59-72) and IP address records (Exhibit No. 73).

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Attachment 1
Exhibit No.
Description
902(11) Certification
1.a
Sabala Construction (JP Morgan Chase 9906)
A-1
1.b
Hart Construction (JP Morgan Chase 1511)
A-1
1.c 
Hart Construction (JP Morgan Chase 9066)
A-1
1.d
Secureline Realty (Comerica 8935)
A-2
1.e
Secureline Realty (Wells Fargo 1754)
A-3
1.f
Top Quality Contracting (Wells Fargo 3517)
A-3
1.g
Zhadko (Wells Fargo 8054)
A-3
1.h
Allstate Towing (Bank of America 7695)
A-4
1.j
Allstate Towing (US Bank 5135)
A-5
1.k
G&A Diamonds (US Bank 1964)
A-5
1.l
Redline Auto Collision (JP Morgan Chase 1732)
A-1
1.m
Voyage Limo (Wells Fargo 7900)
A-3
1.n
Timeline Transport (Radius 0172)
B-12
1.o
Redline Auto Mechanics (Bank of America 6271)
A-4
1.p
Runyan Tax Service (Bank of America 9700)
A-4
1.q
Mod Interiors (Radius 2395)
B-12
1.r
Turing Info Solutions (JP Morgan Chase 5268)
A-1
1.s
A.D. dba Six Farms (Capital One 1441)
A-6
2.a
Sabala Construction (Webbank PPP)
B-1
2.b
Hart Construction (Webbank PPP)
B-1
2.c
Secureline Realty (Comerica PPP)
A-2
2.d
Secureline Realty (Wells Fargo PPP)
A-3
2.e
Top Quality Contracting (Celtic PPP)
B-2
2.f
Allstate Towing (Cross River PPP)
B-3
2.g
G&A Diamonds (SBA EIDL)
B-4
2.h
G&A Diamonds (Cross River PPP)
B-3
2.i
Redline Auto Collision (SBA EIDL)
B-4
2.j
Redline Auto Collision (Celtic PPP)
B-2
2.k
Voyage Limo (Celtic PPP)
B-2
2.l
Timeline Transport (SBA EIDL)
B-4
2.m
Redline Auto Mechanics (Celtic PPP)
B-2
2.n
Runyan Tax Service (Seattle Bank PPP)
B-5
2.o
Mod Interiors (Newtek PPP)
B-6
2.p
Turing Info Solutions (Newtek PPP)
B-6
2.q
A.D. dba Six Farms (Newtek PPP)
B-6
3.a
Accounting Management & Tax Service (Newtek PPP)
B-6
3.b
All State Towing and Transport 1 (SBA EIDL)
B-4
3.c
Allstate Towing and Transport LLC (Cross River PPP)
B-3
3.d
Escrow Doc (Bank of America PPP)
A-4
3.e
Fiber One  (Customers Bank PPP)
B-7
3.f
Fiber One (Celtic PPP)
B-2
3.g
Fiber One (WebBank PPP)
B-1
3.h
Gaz Construction (Square Capital PPP)
B-8
3.i
Hart Construction (Celtic PPP)
B-2
3.j
Journeymen Construction Inc (Celtic PPP)
B-2
3.k
Liudmyla Kopytova dba LK Design (Newtek PPP)
B-6
3.l
MD Acquisition (SBA EIDL)
B-4
EXHIBIT NO. 1: Bank Records from First Superceding Indictment
EXHIBIT NO. 2: PPP/EIDL Loan Files from First Superceding Indictment
EXHIBIT NOS. 3 - 6: Other PPP/EIDL Loan Files That Were Part of the Conspiracy
Case 2:20-cr-00579-SVW     Document 468-1     Filed 06/09/21     Page 1 of 4   Page ID
#:5501

Exhibit No.
Description
902(11) Certification
3.m
Mod Interiors, Inc. (Celtic PPP)
B-2
3.n
Montradath (Celtic PPP)
B-2
3.o
Redline Auto Collision (Celtic PPP)
B-2
3.p
Redline Auto Mechanics (Celtic PPP)
B-2
3.q
Runyan Tax Service, Inc (Seattle Bank PPP)
B-5
3.r
VLA Construction (Celtic PPP)
B-2
3.s
VLA Construction (WebBank PPP)
B-1
3.t
Voyage Limo LLC (Celtic PPP)
B-2
4.a
A.D. dba Six Star Farms (SBA EIDL)
B-4
4.b
A.D. dba Six Star Farms (SBA EIDL)
B-4
4.c
ABC Legal Services and Management (SBA EIDL)
B-4
4.d
ABC Realty Advisors Inc (SBA EIDL)
B-4
4.e
ABC Realty Advisors, Inc. (Bank of America PPP)
A-4
4.f
All State Towing and Transport 1 (SBA EIDL)
B-4
4.g
All State Towing and Transport LLC (Cross River Bank PPP)
B-3
4.h
Cactus Mart (SBA EIDL)
B-4
4.i
Classic Nursery (SBA EIDL)
B-4
4.j
Crystalcare Home Health Inc. (Customers Bank PPP)
B-7
4.k
EM Construction Co (SBA EIDL)
B-4
4.l
EM Jewelry (Celtic PPP)
B-2
4.m
Fadehaus Barbershop  (SBA EIDL)
B-4
4.n
Fadehaus Barbershop (WebBank PPP)
B-1
4.o
Fiber One Media (Secureline) (SBA EIDL)
B-4
4.p
Fiber One Media, Inc.  (Customers Bank PPP)
B-7
4.q
Fiber One Media, Inc.  (SBA EIDL)
B-4
4.r
Fiber One Media, Inc. (Celtic Bank PPP)
B-2
4.s
Fiber One Media, Inc. (WebBank PPP)
B-1
4.t
First class property management (SBA EIDL)
B-4
4.v
G&A Diamonds (Cross River PPP)
B-3
4.w
G&A Diamonds  (SBA EIDL)
B-4
4.x
Green Label Nutrienrs (SBA EIDL)
B-4
4.y
Grigor Akopyan (SBA EIDL)
B-4
4.z
Hart Construction  (Celtic Bank PPP)
B-2
5.a
Hart Construction  (JP Morgan Chase PPP)
A-1
5.b
Hart Construction  (WebBank PPP)
B-1
5.c
Journeymen Construction (SBA EIDL)
B-4
5.d
Liudmyla Kopytova/LK Design (SBA EIDL)
B-4
5.e
Liudmyla Kopytova/LK Design (SBA EIDL)
B-4
5.f
Liudmyla Kopytova/LK Design (Fountainhead PPP)
B-9
5.g
MD Acquisition Services (SBA EIDL)
B-4
5.h
MD Acquisition Services (Wells Fargo PPP)
A-3
5.i
Michael Hart (Hart Construction) (SBA EIDL)
B-4
5.j
Mod Interiors (Celtic Bank PPP)
B-2
5.k
Mod Interiors (CDC SBF PPP)
B-10
5.l
Mod Interiors (Cross River Bank PPP)
B-3
5.m
Mod Interiors (SBA EIDL)
B-4
5.n
Mod Interiors  (Newtek PPP)
B-6
5.o
Nelson's Nursery (SBA EIDL)
B-4
5.p
Ocean Choice Seafood Corp (SBA EIDL)
B-4
5.q
Ocean Choice Seafood Corp (SBA EIDL)
B-4
Case 2:20-cr-00579-SVW     Document 468-1     Filed 06/09/21     Page 2 of 4   Page ID
#:5502

Exhibit No.
Description
902(11) Certification
5.r
Ocean Choice Seafood Corp (Fountainhead PPP)
B-9
5.s
Ocean Choice Seafood Corp (Newtek PPP)
B-6
5.t
Redline Auto Collision  (Celtic Bank PPP)
B-2
5.u
Redline Auto Collision  (SBA EIDL)
B-4
5.v
Redline Auto Mechanics Inc. (Celtic Bank PPP)
B-2
5.w
Redline Auto Mechanics Inc. (SBA EIDL)
B-4
5.x
Runyan Tax Service, Inc (SBA EIDL)
B-4
5.y
Runyan Tax Service, Inc (Seattle Bank PPP)
B-5
5.z
Sabala Construction  (Bank of America PPP)
A-4
6.a
Sabala Construction (Cross River Bank PPP)
B-3
6.b
Sabala Construction (WebBank PPP)
B-1
6.c
Sabala Construction (SBA EIDL)
B-4
6.d
Secureline Realty & Funding (Comerica Bank PPP)
A-2
6.e
Secureline Realty & Funding (SBA EIDL)
B-4
6.f
Secureline Realty & Funding (Wells Fargo PPP)
A-3
6.g
A.D. dba Six Star Farms  (Newtek PPP)
B-6
6.h
Tia Mia Daycare (SBA EIDL)
B-4
6.i
Time Line Transport Inc (Celtic Bank PPP)
B-2
6.j
Time Line Transport Inc (Celtic Bank PPP)
B-2
6.k
Time Line Transport Inc (SBA EIDL)
B-4
6.l
Time Line Transport Inc (Newtek PPP)
B-6
6.m
Time Line Transport Inc (Radius Bank PPP) 
B-12
6.n
TM Events Inc. (SBA EIDL)
B-4
6.o
TM Events Inc. (Newtek PPP)
B-6
6.p
Top Quality Contracting (Customers Bank PPP)
B-7
6.q
Top Quality Contracting (SBA EIDL)
B-4
6.r
Top Quality Contracting (TCF National Bank PPP)
B-11
6.s
Turing Info Solutions  (SBA EIDL)
B-4
6.t
Turing Info Solutions (Newtek PPP)
B-6
6.u
VLA Construction Inc. (CDC SBF PPP)
B-10
6.w
Voyage Limo LLC (Celtic)
B-2
6.x
Armen Hayrapetyan dba Hart Construction (JPMC PPP)
A-1
6.y
Mark Zindroski dba Top Quality Contracting (Celtic PPP)
B-2
30
Beverly Hills Escrow 
C-1
31
CV Escrow
C-2
32
Encore Escrow 
C-3
33
Perfect Escrow 
C-4
34
Belgium NY
D-1
35
Coinbase
D-2
36
Fay Servicing 
D-3
37
Abbott & Hast Mortuary
D-4
38
Italy 2000
D-5
39
Picadilly Jewelers
D-6
40
Robinhood 
D-7
41
TD Ameritrade 
D-8
42
The Point at WA (Greystar)
D-9
EXHIBIT NOS. 30-33: Escrow Records
EXHIBIT NOS. 34-42:  Receipts and Business Records re Sale of Goods and Services, Brokerage and 
Cryptocurrency Account Records, and Leasing Records
Case 2:20-cr-00579-SVW     Document 468-1     Filed 06/09/21     Page 3 of 4   Page ID
#:5503

Exhibit No.
Description
902(11) Certification
49
FDIC Certificatons 
G
53.a - 53.j
Capital One Bank 
A-6
59
AT&T (0005)
E-1
60
AT&T (8243)
E-1
61
T-Mobile (4170)
E-2
62
AT&T (3314)
E-1
63
Verizon (7030)
E-3
64
T-Mobile (4226)
E-2
65
AT&T (5533)
E-1
66
AT&T (8777)
E-1
67
T-Mobile (0360)
E-2
68
T-Mobile (7163)
E-2
69
AT&T (6005)
E-1
70
Verizon (6000)
E-3
71
T-Mobile (9816)
E-2
72
T-Mobile (4971)
E-2
73
Charter Communications
F
85
ABC Realty (JP Morgan Chase 8366)
A-1
86
Anton Kudiumov (Bank of America 7572)
A-4
87
Inception Ventures (Bank of America 4043)
A-4
88
Kauicko (Wells Fargo 2085)
A-3
89
Marietta Terabelian (Bank of America 9690, 1475)
A-4
90
Mod Interiors (Bank of America 9103)
A-4
91
Zhadko (JP Morgan Chase 6822)
A-1
92
D.S dba Montradth (Bank of America 722&)
A-4
100
Runyan Tax Service Inc (Bank of America 9700)
A-4
101
Runyan Tax Service Inc (Bank of America 9713)
A-4
102
Tamara Dadyan (Bank of the West 0531)
A-7
103
AM & AM Financial Services, Inc (Bank of the West 5239)
A-7
104
Liudmyla Koptova (Bank of the West 7337)
A-7
105
Diana Saakyan dba Montadrath (Bank of America 7227)
A-4
106
AM & AM Financial Services, Inc (First Republic Bank 2169)
A-8
107
Inception Ventures (Bank of America 4043)
A-4
108
ABC Realty (JP Morgan Chase 8366)
A-1
109
Allstate Towing & Transport (US Bank 5135)
A-5
110
New Acre Farm Produce Inc (Wells Fargo 5076)
A-3
111
Mykhail Diuzhenko dba MD Acquisition Services (Wells Fargo 5700)
A-3
EXHIBIT NO. 53:  Bank Records re Count 33
EXHIBIT NOS. 59-72: Telephone Records
EXHIBIT NO. 73: IP Address Records
EXHIBIT NOS. 85-92, 100-111: Bank Records
EXHIBIT NO. 49:  FDIC Records
Case 2:20-cr-00579-SVW     Document 468-1     Filed 06/09/21     Page 4 of 4   Page ID
#:5504

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