Court filing
Exhibit Ex. A — USA v. Ayvazyan et al (Dkt. 468.3)
Summary
Exhibit A, Document 468-3, filed 06/09/21 in United States v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), is a long compilation of bank business-records declarations, with pages stamped confidential information subject to protective order. A JPMorgan Chase Bank, N.A. transactions manager certifies, in a declaration dated 05/28/2021, that records listed in an appendix produced in response to grand jury subpoenas are true copies kept in the ordinary course of business. A Comerica Bank analyst's cover sheet refers to a subpoena request and records released on 09/11/2020. Wells Fargo Bank, N.A. business records declarations are dated May 27, 2021 and cover bates-labeled records produced under a Federal Grand Jury Subpoena. The text shown ends partway through the exhibit.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-09 |
Cite this document
“Exhibit Ex. A — USA v. Ayvazyan et al (Dkt. 468.3).”
U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 468-3, filed 2021-06-09. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-06-09-gov-uscourts-cacd-813904-468-3-doc-468-3/
, SHA-256 393929ccbf4b01fc012765a9d9bf163ac8f822d6ed88e8ae2f8970a0cd69ddfe.Full text
Exhibit A
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 1 of 108 Page ID
#:5509
Exhibit A-1
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 2 of 108 Page ID
#:5510
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 3 of 108 Page ID
#:5511
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 4 of 108 Page ID
#:5512
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 5 of 108 Page ID
#:5513
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 6 of 108 Page ID
#:5514
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 7 of 108 Page ID
#:5515
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 8 of 108 Page ID
#:5516
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 9 of 108 Page ID
#:5517
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 10 of 108 Page ID
#:5518
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 11 of 108 Page ID
#:5519
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 12 of 108 Page ID
#:5520
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164250
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 13 of 108 Page ID
#:5521
DECLARATION OF CUSTODIAN
CERTIFYING BUSINESS RECORDS
Jennifer Arney certifies and declares as follows:
1.
I am over the age of 18 years and not a party to this action.
2.
My business address is 7610 W. Washington St, Indianapolis, IN 46231.
3.
I am a Transactions Manager for JPMorgan Chase Bank, N.A. (hereinafter referred to as the
"Bank") in the National Subpoena Processing located in Indianapolis, IN.
4.
Attached to this declaration is an Appendix (“Appendix A”) that outlines certain records
produced by the Bank and their corresponding Bates numbers. Based on my knowledge of
the Bank's business records practices and procedures, the records outlined in Appendix A are
a true and correct copy of the original documents kept by the Bank in the ordinary course of
business.
5.
Based on my knowledge of the Bank's business records practices and procedures, the records
were made at or near the time of the occurrence of the matters set forth in the records by, or
from, information transmitted by a person with knowledge of those matters.
6.
It is the regular practice of the Bank to make such a record of transactions in the ordinary
course of business.
I declare under penalty of perjury that the foregoing is true and correct.
Dated: 05/28/2021
By: _______________________
Jennifer Arney
Transactions Manager
JPMorgan Chase Bank, N.A.
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165003
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 14 of 108 Page ID
#:5522
Appendix A
The following documents were produced by JPMorgan Chase Bank, N.A in response to
grand jury subpoenas #14691, #1452, #1595, #0210, #1629, #2070, #2940, #2936,
#3165, #3285, #3294, #3799, #3840, #4718, and #5439.
1. JPMC-DOJ00047399 – JPMC-DOJ00047422
2. JPMC-DOJ00048211 – JPMC-DOJ00048258
3. JPMC-DOJ00083951 – JPMC-DOJ00034003
4. JPMC-DOJ00084004 – JPMC-DOJ00084027
5. JPMC-DOJ00088448 – JPMC-DOJ00088514
6. JPMC-DOJ00088131 – JPMC-DOJ00088265
7. JPMC-DOJ00091187 – JPMC-DOJ00091225
8. JPMC-DOJ00091226 – JPMC-DOJ00092605
9. JPMC-DOJ00093058 – JPMC-DOJ00093143
10. JPMC-DOJ00096154 – JPMC-DOJ00096249
11. JPMC-DOJ00099238 – JPMC-DOJ00099307
12. JPMC-DOJ00102649 – JPMC-DOJ00102666
13. JPMC-DOJ00105100 – JPMC-DOJ00105302
14. JPMC-DOJ00112798 – JPMC-DOJ00113518
15. JPMC-DOJ00114490 – JPMC-DOJ00116532
16. JPMC-DOJ00116572 – JPMC-DOJ00116575
17. JPMC-DOJ00116734 – JPMC-DOJ00116973
18. JPMC-DOJ00117382 – JPMC-DOJ00117453
19. JPMC-DOJ00118551 – JPMC-DOJ00118553
20. JPMC-DOJ00118554 – JPMC-DOJ00118631
21. JPMC-DOJ00118632 – JPMC-DOJ00118657
22. JPMC-DOJ00125510 – JPMC-DOJ00125574
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165004
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 15 of 108 Page ID
#:5523
2
23. JPMC-DOJ00125762 – JPMC-DOJ00125844
24. JPMC-DOJ00127494 – JPMC-DOJ00128043
25. JPMC-DOJ00128044 – JPMC-DOJ00128699
26. JPMC-DOJ00131017 – JPMC-DOJ00131017
27. JPMC-DOJ00113170 – JPMC-DOJ00113176
28. JPMC-DOJ00134020 – JPMC-DOJ00134020
29. JPMC-DOJ00142856 – JPMC-DOJ00143082
30. JPMC-DOJ00143149 – JPMC-DOJ00143152
31. JPMC-DOJ00144847 – JPMC-DOJ00144907
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165005
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 16 of 108 Page ID
#:5524
DECLARATION OF CUSTODIAN
CERTIFYING BUSINESS RECORDS
Jennifer Arney certifies and declares as follows:
1.
I am over the age of 18 years and not a party to this action.
2.
My business address is 7610 W. Washington St, Indianapolis, IN 46231.
3.
I am a Transactions Manager for JPMorgan Chase Bank, N.A. (hereinafter referred to as the
"Bank") in National Subpoena Processing located in Indianapolis, IN.
4.
Based on my knowledge of the Bank's business records practices and procedures, the
following bates stamped records are a true and correct copy of the original documents kept by
the Bank in the ordinary course of business:
a. JPMC-DOJ00196698 to JPMC-DOJ00196701
5.
Based on my knowledge of the Bank's business records practices and procedures, the records
were made at or near the time of the occurrence of the matters set forth in the records by, or
from, information transmitted by a person with knowledge of those matters.
6.
It is the regular practice of the Bank to make such a record of transactions in the ordinary
course of business.
I declare under penalty of perjury that the foregoing is true and correct.
Dated: _06/02/2021_____
By: _______________________
Jennifer Arney
Transactions Manager
JPMorgan Chase Bank, N.A.
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 17 of 108 Page ID
#:5525
Exhibit A-2
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 18 of 108 Page ID
#:5526
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163143
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 19 of 108 Page ID
#:5527
Christine M Butler
Comerica Bank
5 years
LPS Analyst
5 years
x
x
x
for subpoena request #14502 for documents
that were released on 09/11/2020.
See release letter.
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163144
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 20 of 108 Page ID
#:5528
Comerica Bank
05/06/2021
Christine M Butler
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 21 of 108 Page ID
#:5529
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 22 of 108 Page ID
#:5530
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 23 of 108 Page ID
#:5531
Exhibit A-3
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 24 of 108 Page ID
#:5532
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 25 of 108 Page ID
#:5533
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 26 of 108 Page ID
#:5534
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 27 of 108 Page ID
#:5535
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 28 of 108 Page ID
#:5536
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 29 of 108 Page ID
#:5537
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 30 of 108 Page ID
#:5538
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 31 of 108 Page ID
#:5539
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 32 of 108 Page ID
#:5540
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 33 of 108 Page ID
#:5541
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 34 of 108 Page ID
#:5542
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 35 of 108 Page ID
#:5543
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 36 of 108 Page ID
#:5544
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 37 of 108 Page ID
#:5545
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 38 of 108 Page ID
#:5546
Case Number Document ID Research ID Document Type Description
File Name
----------- ----------- ----------- -------------------------
---------
24629982 6144047 24630161 Checks_Debits
Checks_Debits_Account_Last_Four_Numbers_1754_Doc_ID_6144047.pdf
24629982 6144048 24630162 Deposits with offsets
Deposits_with_offsets_Account_Last_Four_Numbers_1754_Doc_ID_6144048.pdf
24629982 6143951
Legal Doc
Legal_Doc_Doc_ID_6143951.pdf
24629982 6144100
Records Delivered
Records_Delivered_Doc_ID_6144100.pdf
24629982 6144079 24630826 Signature Cards
Signature_Cards_Account_Last_Four_Numbers_1754_Doc_ID_6144079.pdf
24629982 6144049 24630163 Statements
Statements_Account_Last_Four_Numbers_1754_Doc_ID_6144049.pdf
24629982 Miscellaneous Doc
E:\LDFC\24629\24629982\285845\Processed\325135\24629982\Transactions.dat
CONFIDENTINAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000091458
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 39 of 108 Page ID
#:5547
WELLS FARGO BANK, N.A.
BUSINESS RECORDS DECLARATION
Wells Fargo Matter Number: WF2020018680
I, Bonnie Libby, declare:
1. I am a duly authorized and qualified witness to certify the authenticity of the attached
records of Wells Fargo Bank, N.A. (hereinafter “Wells Fargo”).
2. I am over the age of 18 years and competent to testify to the facts stated herein.
3. Wells Fargo reserves the right to designate another Custodian of Records as it deems
appropriate in the event an actual appearance is required concerning the records produced.
4. The records produced are bates labeled WF000001 – WF000002. These are copies of
business records that are kept and maintained by Wells Fargo.
5. The copies of the business records provided are true copies of records maintained by Wells
Fargo and are produced pursuant to the request for production of documents issued in the
matter of: Federal Grand Jury Subpoena.
6. These records were prepared by personnel of Wells Fargo in the ordinary course of business
at or near the time of the acts, conditions or events described in the records, and it was the
ordinary course of business for Wells Fargo employees or representatives with knowledge of
the act, event, or condition recorded to make the record or transmit information therein to be
included in such record.
7. The records enclosed may include copies of documents in the possession of Wells Fargo, but
not necessarily created by Wells Fargo personnel or representatives. If such documents are
included, it is within the ordinary course of business for Wells Fargo to maintain said
documents.
I declare under penalty of perjury under the laws of the State of Minnesota that the foregoing is true
and correct on this 27th day of May, 2021.
Bonnie Libby
Wells Fargo Center
90 South 7th Street, N9305-179
Minneapolis, MN 55479
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164249
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 40 of 108 Page ID
#:5548
WELLS FARGO BANK, N.A.
BUSINESS RECORDS DECLARATION
Wells Fargo Matter Number: WF2020018680
I, Bonnie Libby, declare:
1. I am a duly authorized and qualified witness to certify the authenticity of the attached
records of Wells Fargo Bank, N.A. (hereinafter “Wells Fargo”).
2. I am over the age of 18 years and competent to testify to the facts stated herein.
3. Wells Fargo reserves the right to designate another Custodian of Records as it deems
appropriate in the event an actual appearance is required concerning the records produced.
4. The records produced are bates labeled WF000003 – WF000012. These are copies of
business records that are kept and maintained by Wells Fargo.
5. The copies of the business records provided are true copies of records maintained by Wells
Fargo and are produced pursuant to the request for production of documents issued in the
matter of: Federal Grand Jury Subpoena.
6. These records were prepared by personnel of Wells Fargo in the ordinary course of business
at or near the time of the acts, conditions or events described in the records, and it was the
ordinary course of business for Wells Fargo employees or representatives with knowledge of
the act, event, or condition recorded to make the record or transmit information therein to be
included in such record.
7. The records enclosed may include copies of documents in the possession of Wells Fargo, but
not necessarily created by Wells Fargo personnel or representatives. If such documents are
included, it is within the ordinary course of business for Wells Fargo to maintain said
documents.
I declare under penalty of perjury under the laws of the State of Minnesota that the foregoing is true
and correct on this 1st day of June, 2021.
Bonnie Libby
Wells Fargo Center
90 South 7th Street, N9305-179
Minneapolis, MN 55479
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164998
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 41 of 108 Page ID
#:5549
Exhibit A-4
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 42 of 108 Page ID
#:5550
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 43 of 108 Page ID
#:5551
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 44 of 108 Page ID
#:5552
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 45 of 108 Page ID
#:5553
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 46 of 108 Page ID
#:5554
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 47 of 108 Page ID
#:5555
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 48 of 108 Page ID
#:5556
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 49 of 108 Page ID
#:5557
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#:5558
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 51 of 108 Page ID
#:5559
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 52 of 108 Page ID
#:5560
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 53 of 108 Page ID
#:5561
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 54 of 108 Page ID
#:5562
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 55 of 108 Page ID
#:5563
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 56 of 108 Page ID
#:5564
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 57 of 108 Page ID
#:5565
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 58 of 108 Page ID
#:5566
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000147559
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 59 of 108 Page ID
#:5567
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164999
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 60 of 108 Page ID
#:5568
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165002
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 61 of 108 Page ID
#:5569
Exhibit A-5
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 62 of 108 Page ID
#:5570
DECLARATION OF CUSTODIAN CERTIFYING BUSINESS RECORD
I, Chandra Bunbury, hereby declare as follows:
1.
I am a duly authorized custodian of records for U.S. Bank National Association,
and its affiliated and predecessor corporations (the "Business Entity"). In that capacity, I am
knowledgeable about the matters set forth herein and I am qualified and authorized to make this
declaration.
a. My job title/position is: Legal Records Coordinator
b. I have been employed in this capacity for 8 years and 8 months and by the Business
Entity for 10 years and 5 months.
c. My job duties are:
Researching bank databases, requesting records, retrieving data and coordinating
productions on behalf of the bank for third party legal matters.
d. I am knowledgeable about the matters set forth herein and the relevant record-
keeping practices of the Business Entity based upon (check all that apply):
[X] Training.
[X] Familiarity with relevant policy/policies.
[X] Hands-on experience.
[X] Supervision of one or more others with hands-on experience.
[X] Other. Describe: With regards to spreadsheet records related to U.S. Bank
National Association’s ACAPS and Apply systems, the information provided by
colleagues who directly collected the bank records.
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162836
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 63 of 108 Page ID
#:5571
2.
The records produced on the indicated dates listed below, in response to the
indicated subpoenas listed below, and within the indicated bates ranges listed in the below chart
are true and correct duplicates of a record or records of a regularly conducted activity of the
Business Entity named above.
Date Produced
Subpoena No.
Beginning Bates No.
Ending Bates No.
8/18/2020
#13261
USB13261-01-0000001
USB13261-01-0000062
9/8/2020
#14208
USB14208-01-0000001
USB14208-01-0001567
9/18/2020
#14212
#14214
USB14212-01-0000001
USB14214-01-0000001
USB14212-01-0000230
USB14214-01-0000205
10/7/2020
#14897
#14905
#14908
USB14897-01-0000001
USB14905-01-0000001
USB14908-01-0000001
USB14897-01-0000145
USB14905-01-0000124
USB14908-01-0000103
11/3/2020
#00217
USB00217-01-0000001
USB00217-01-0000033
11/18/2020
#15949
#14208
USB15949-01-0000001
USB15949-01-0000049
12/21/2020
#02083
USB02083-01-0000001
USB02083-01-0000104
1/13/2021
#03318
USB3318-01-0000001
USB3318-01-0000068
1/26/2021
#04495
USB4495-01-0000001
USB4495-01-0000229
2/9/2021
#02083
USB02083-02-0000001
USB02083-02-0000034
2/20/2021
#04721
USB4721-01-0000001
USB4721-01-0000040
3/4/2021
#05110
USB5110-01-0000001
USB5110-01-0000960
3/8/2021
#05121
#05124
USB5121-01-0000001
USB5124-01-0000001
USB5121-01-0000480
USB5124-01-0000692
3/10/2021
#04495
#04489
USB4495-02-0000001
USB14897-01-0000001
USB4495-02-0000001
USB14897-01-0000001
4/2/2021
#04495
#05710
#05711
#05928
#14905
USB4495-02-0000001
USB5710-01-0000001
USB5711-01-0000001
USB05928-01-0000001
USB14905-02-0000001
USB4495-02-0000001
USB5710-01-0000854
USB5711-01-0001935
USB05928-01-0000153
USB14905-02-0000020
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162837
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 64 of 108 Page ID
#:5572
3.
I certify that the records referenced above:
a.
were made at or near the time of the occurrence of the matters set forth therein,
b.
were made by, or from information transmitted by, a person with knowledge
of those matters;
c.
were kept in the course of the regularly conducted activity of the Business
Entity;
d.
were made by and in the course of the regularly conducted activity as a regular
practice;
e.
if not original records, are exact duplicates of original records.
I declare under penalty of perjury that the foregoing is true and correct. This declaration
is executed at Minneapolis, Minnesota on May 7, 2021.
/s/ Chandra Bunbury
Signature
Chandra Bunbury
Print Name
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162838
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 65 of 108 Page ID
#:5573
Exhibit A-6
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 66 of 108 Page ID
#:5574
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 67 of 108 Page ID
#:5575
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 68 of 108 Page ID
#:5576
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 69 of 108 Page ID
#:5577
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 70 of 108 Page ID
#:5578
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 71 of 108 Page ID
#:5579
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163606
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 72 of 108 Page ID
#:5580
Exhibit A-7
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 73 of 108 Page ID
#:5581
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 74 of 108 Page ID
#:5582
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 75 of 108 Page ID
#:5583
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 76 of 108 Page ID
#:5584
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 77 of 108 Page ID
#:5585
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 78 of 108 Page ID
#:5586
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 79 of 108 Page ID
#:5587
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 80 of 108 Page ID
#:5588
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 81 of 108 Page ID
#:5589
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 82 of 108 Page ID
#:5590
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 83 of 108 Page ID
#:5591
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 84 of 108 Page ID
#:5592
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 85 of 108 Page ID
#:5593
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 86 of 108 Page ID
#:5594
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 87 of 108 Page ID
#:5595
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 88 of 108 Page ID
#:5596
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 89 of 108 Page ID
#:5597
Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 90 of 108 Page ID
#:5598
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ID #:5608
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Exhibit A-8
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Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 107 of 108 Page
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Case 2:20-cr-00579-SVW Document 468-3 Filed 06/09/21 Page 108 of 108 Page
ID #:5616File and source
- File
- gov.uscourts.cacd.813904.468.3.pdf
- Size
- 13,159,304 bytes
- SHA-256
- 393929ccbf4b01fc012765a9d9bf163ac8f822d6ed88e8ae2f8970a0cd69ddfe
- Original
- PACER (login required)