Court filing
Exhibit Ex. B — USA v. Ayvazyan et al (Dkt. 468.4)
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. 468-4 · 2021-06-09 · Docket on CourtListener
Summary
Doc. 468-4 in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California, filed June 9, 2021, is Exhibit B: a set of declarations by records custodians certifying business records. Exhibit B-1 holds declarations by a WebBank BSA officer dated May 6, 2021, covering records produced under several subpoenas. Exhibit B-2 is a Celtic Bank Corporation declaration dated May 26, 2021 with an Attachment A listing entities, loan numbers and Bates ranges, including Mod Interiors, Inc. and Voyage Limo, LLC. Exhibit B-3 is a Cross River Bank declaration dated June 1, 2021 with a similar attachment, and Exhibit B-4 includes a declaration by an attorney advisor of the U.S. Small Business Administration. The 64-page exhibit also holds a CDC Small Business Finance Corp. certification.
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 B
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 1 of 64 Page ID
#:5617
Exhibit B-1
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 2 of 64 Page ID
#:5618
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 3 of 64 Page ID
#:5619
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 4 of 64 Page ID
#:5620
WebBank
BSA Officer
1 yr, 10 mos
9 yrs
Matt I. McQueen
xxxxxxxxxxx
X
X
Day-to-day compliance for the Bank Secrecy Act.
Reference:
Subpoena #15882
Records produced on 1/11/2021
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162823
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 5 of 64 Page ID
#:5621
1
2
(Circle either "originals" or "true and correct duplicates" and
3
strike out the other term.)
4
3.
I certify that the attached record(s):
5
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
Matt I. McQueen
5/6/2021
Salt Lake City, UT
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162824
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 6 of 64 Page ID
#:5622
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 7 of 64 Page ID
#:5623
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 8 of 64 Page ID
#:5624
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 9 of 64 Page ID
#:5625
WebBank
BSA Officer
1 yr, 10 mos
9 yrs
Matt I. McQueen
xxxxxxxxxxx
X
X
Day-to-day compliance for the Bank Secrecy Act.
Reference:
Subpoena #14974
Records produced on 1/12/2021
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162821
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 10 of 64 Page ID
#:5626
1
2
(Circle either "originals" or "true and correct duplicates" and
3
strike out the other term.)
4
3.
I certify that the attached record(s):
5
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
Matt I. McQueen
5/6/2021
Salt Lake City, UT
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162822
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 11 of 64 Page ID
#:5627
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 12 of 64 Page ID
#:5628
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 13 of 64 Page ID
#:5629
WebBank
BSA Officer
1 yr, 10 mos
9 yrs
Matt I. McQueen
xxxxxxxxxxx
X
X
Day-to-day compliance for the Bank Secrecy Act.
Reference:
Subpoena #12917
Records produced on 8/12/2020
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162813
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 14 of 64 Page ID
#:5630
1
2
(Circle either "originals" or "true and correct duplicates" and
3
strike out the other term.)
4
3.
I certify that the attached record(s):
5
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
Matt I. McQueen
5/6/2021
Salt Lake City, UT
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162814
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 15 of 64 Page ID
#:5631
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 16 of 64 Page ID
#:5632
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 17 of 64 Page ID
#:5633
WebBank
BSA Officer
1 yr, 10 mos
9 yrs
Matt I. McQueen
xxxxxxxxxxx
X
X
Day-to-day compliance for the Bank Secrecy Act.
Reference:
Subpoena #13019
Records produced on 8/29/2020
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162815
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 18 of 64 Page ID
#:5634
1
2
(Circle either "originals" or "true and correct duplicates" and
3
strike out the other term.)
4
3.
I certify that the attached record(s):
5
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
Matt I. McQueen
5/6/2021
Salt Lake City, UT
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162816
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 19 of 64 Page ID
#:5635
Exhibit B-2
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 20 of 64 Page ID
#:5636
1
2
3
4
DECLARATION OF CUSTODIAN CERTIFYING BUSINESS RECORD
I,
-----------, hereby declare as follows:
(name)
1.
I am a duly authorized custodian of records for
(the "Business Entity").
In that capacity, I am
5
(name of business entity)
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
knowledgeable about the matters set forth herein and I am qualified
and authorized to make this declaration.
a.
My job title/position is:
b.
I have been employed in this capacity for
(duration)
c.
and by the Business Entity for
My job duties are:
(duration)
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):
Training.
Familiarity with relevant policy/policies.
Hands-on experience.
Supervision of one or more others with hands-on experience.
Other.
Describe:
2.
The record(s) produced within the indicated Bates range(s) listed
below are correct duplicates of a record or records of a regularly
conducted activity of the Business Entity named above:
See Attachment A
Justin Masterman
Celtic Bank Corporation
BSA Officer
2 years
3 years
Oversee and manage the BSA/AML Program at Celtic Bank Corporation
X
X
X
X
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164359
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 21 of 64 Page ID
#:5637
1
2
3
4
5
3.
I certify that the record(s)referenced above:
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
Celtic Bank Corporation
05/26/2021
Justin Masterman
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164360
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 22 of 64 Page ID
#:5638
Attachment A
Entity
Loan Nos.
Beginning Bates
Ending Bates
A V Employment Agency
25389474‐09
DOJ_PROD_0000055262
DOJ_PROD_0000093667
DOJ_PROD_0000055285
DOJ_PROD_0000093708
AA Appliances LLC
71514374‐07
DOJ_PROD_0000044590
DOJ_PROD_0000044660
Arsa Medical Wholesale Inc.
11382974‐00
DOJ_PROD_0000044096
DOJ_PROD_0000044541
DOJ_PROD_0000044096
DOJ_PROD_0000044689
Comfort Diagnostics Inc.
N/A
DOJ_PROD_0000044571
DOJ_PROD_0000044589
EM Construction Co.
35731377‐07
DOJ_PROD_0000045224
DOJ_PROD_0000045235
EM Jewelry dba EM Construction or
Artem Zherdov
92065874‐03
DOJ_PROD_0000045236
DOJ_PROD_0000045320
DOJ_PROD_0000045301
DOJ_PROD_0000045328
Fetch Industries, Inc.
80048473‐08
37693272‐06
DOJ_PROD_0000044097
DOJ_PROD_0000044690
DOJ_PROD_0000044195
DOJ_PROD_0000044850
Fiber One Media, Inc.
N/A
DOJ_PROD_0000000342
DOJ_PROD_0000000374
Gaz Construction
10211274‐02
38634574‐02
DOJ_PROD_0000055304
DOJ_PROD_0000055346
Hart Construction
43638473‐01
75361973‐10
DOJ_PROD_0000044196
DOJ_PROD_0000044851
DOJ_PROD_0000044975
DOJ_PROD_0000151651
DOJ_PROD_0000044229
DOJ_PROD_0000044888
DOJ_PROD_0000044978
DOJ_PROD_0000151750
Jobe Construction
34019777‐05
DOJ_PROD_0000044230
DOJ_PROD_0000044889
DOJ_PROD_0000044283
DOJ_PROD_0000044890
Journeymen Construction Inc.
54092174‐10
43200380‐07
DOJ_PROD_0000070178
DOJ_PROD_0000070291
Jupiter Digital Solutions LLC ‐ Sabala
Construction
37874377‐09
DOJ_PROD_0000044983
DOJ_PROD_0000045012
Manukyan Construction
10822874‐08
DOJ_PROD_0000044284
DOJ_PROD_0000044891
DOJ_PROD_0000044304
DOJ_PROD_0000044908
Mod Interiors, Inc.
33508277‐05
DOJ_PROD_0000000194
DOJ_PROD_0000000295
DOJ_PROD_0000044305
DOJ_PROD_0000000206
DOJ_PROD_0000000311
DOJ_PROD_0000044347
Montradath
94846874‐09
DOJ_PROD_0000045181
DOJ_PROD_0000045209
New World Empire Trading Inc
15827780‐02
DOJ_PROD_0000045057
DOJ_PROD_0000045085
DOJ_PROD_0000055217
DOJ_PROD_0000045066
DOJ_PROD_0000045102
DOJ_PROD_0000055261
Redline Auto Collision Inc.
32302674‐04
DOJ_PROD_0000000375
DOJ_PROD_0000044979
DOJ_PROD_0000000414
DOJ_PROD_0000044982
Redline Auto Mechanics Inc.
53125280‐06
DOJ_PROD_0000000415
DOJ_PROD_0000000448
Samuel Sauza, D.D.S. Inc
99837873‐00
80051173‐03
DOJ_PROD_0000044909
DOJ_PROD_0000044931
Time Line Transport
17648074‐06
DOJ_PROD_0000000207
DOJ_PROD_0000000312
DOJ_PROD_0000000449
DOJ_PROD_0000044932
DOJ_PROD_0000000216
DOJ_PROD_0000000341
DOJ_PROD_0000000453
DOJ_PROD_0000044932
Top Quality Contracting
37288577‐06
83110473‐04
DOJ_PROD_0000000217
DOJ_PROD_0000000294
VB Trucking Inc.
92211078‐00
DOJ_PROD_0000044937
DOJ_PROD_0000044974
Verchna, Inc.
45932373‐01
DOJ_PROD_0000044933
DOJ_PROD_0000055462
DOJ_PROD_0000044936
DOJ_PROD_0000055499
VLA Construction Inc.
76152873‐00
80125173‐03
DOJ_PROD_0000044348
DOJ_PROD_0000044375
DOJ_PROD_0000044356
DOJ_PROD_0000044540
Voyage Limo, LLC
83368774‐00
DOJ_PROD_0000045107
DOJ_PROD_0000045127
DOJ_PROD_0000045108
DOJ_PROD_0000045180
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164361
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 23 of 64 Page ID
#:5639
Exhibit B-3
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 24 of 64 Page ID
#:5640
1
2
3
4
DECLARATION OF CUSTODIAN CERTIFYING BUSINESS RECORD
I,
-----------, hereby declare as follows:
(name)
1.
I am a duly authorized custodian of records for
(the "Business Entity").
In that capacity, I am
5
(name of business entity)
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
knowledgeable about the matters set forth herein and I am qualified
and authorized to make this declaration.
a.
My job title/position is:
b.
I have been employed in this capacity for
(duration)
c.
and by the Business Entity for
My job duties are:
(duration)
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):
Training.
Familiarity with relevant policy/policies.
Hands-on experience.
Supervision of one or more others with hands-on experience.
Other.
Describe:
2.
The record(s) produced within the indicated Bates range(s) listed
below are correct duplicates of a record or records of a regularly
conducted activity of the Business Entity named above:
See Attachment A
Eli Hazan
Cross River Bank
5 Years
7 Years
x
x
x
x
x
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165006
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 25 of 64 Page ID
#:5641
1
2
3
4
5
3.
I certify that the record(s)referenced above:
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
Eli Hazan
6/01/2021
Spring Valley, NY
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165007
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 26 of 64 Page ID
#:5642
Attachment A
Entity
Loan Nos.
Beginning Bates
Ending Bates
Allstate Towing and
Transport LLC
94640473‐10
DOJ_PROD_0000000786
DOJ_PROD_0000000832
Escrow Doc San Ramon
22288079‐08
DOJ_PROD_0000078152
DOJ_PROD_0000078224
Fetch Industries, Inc.
39215674‐10
DOJ_PROD_0000151574
DOJ_PROD_0000151629
G&A Diamonds
99175073‐10
DOJ_PROD_0000000833
DOJ_PROD_0000000877
Kohl Pictures, Inc.
84316177‐06
DOJ_PROD_0000072698
DOJ_PROD_0000151630
DOJ_PROD_0000072907
DOJ_PROD_0000151650
Manukyan Construction
77881774‐09
DOJ_PROD_0000072634
DOJ_PROD_0000072697
Mod Interiors Inc.
95703878‐01
DOJ_PROD_0000017889
DOJ_PROD_0000017912
New Acre Farm Produce Inc.
63152180‐07
DOJ_PROD_0000076398
DOJ_PROD_0000076446
New Acres Farm, LLC
37500581‐06
DOJ_PROD_0000092907
DOJ_PROD_0000092959
Sabala Construction
68106873‐03
DOJ_PROD_0000072908
DOJ_PROD_0000072943
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165008
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 27 of 64 Page ID
#:5643
Exhibit B-4
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 28 of 64 Page ID
#:5644
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163289
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 29 of 64 Page ID
#:5645
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163290
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 30 of 64 Page ID
#:5646
1
2
3
4
DECLARATION OF CUSTODIAN CERTIFYING BUSINESS RECORD
I,
-----------, hereby declare as follows:
(name)
1.
I am a duly authorized custodian of records for
(the "Business Entity").
In that capacity, I am
5
(name of business entity)
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
knowledgeable about the matters set forth herein and I am qualified
and authorized to make this declaration.
a.
My job title/position is:
b.
I have been employed in this capacity for
(duration)
c.
and by the Business Entity for
My job duties are:
(duration)
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):
Training.
Familiarity with relevant policy/policies.
Hands-on experience.
Supervision of one or more others with hands-on experience.
Other.
Describe:
2.
The record(s) produced within the indicated Bates range(s) listed
below are correct duplicates of a record or records of a regularly
conducted activity of the Business Entity named above:
See Attachment A
Nora Hobbie
employee representative
U.S. Small Business Administration
SBA
Attorney Advisor/Liaison to Office of the Inspector General
15 years total (5 as Liaison)
15 years total (5 as Liaison)
SBA
Prepare and certify SBA ODA records; serve as a Liaison to SBA OIG related to fraud in
SBA ODA programs; serve as a subject matter expert regarding SBA ODA policies and
procedures; oversee SBA ODA fraud teams; review and address SBA ODA applications /
loans with suspected fraud or identity theft; and refer concerns of fraud, waste and
abuse to SBA OIG for investigation.
Establishing and drafting internal guidance regarding same
SBA
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165012
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 31 of 64 Page ID
#:5647
1
2
3
4
5
3.
I certify that the record(s)referenced above:
a.
was/were made at or near the time of the occurrence of
6
the matters set forth therein,
7
b.
was/were made by, or from information transmitted by,
8
a person with knowledge of those matters;
9
c.
was/were kept in the course of the regularly conducted
10
activity of the Business Entity;
11
d.
was/were made by and in the course of the regularly
12
conducted activity as a regular practice;
13
e.
if not original records, are exact duplicates of
14
original records.
15
I declare under penalty of perjury that the foregoing is true
16
17
18
19
20
21
22
23
24
25
26
27
28
and correct.
This declaration is executed at
(place document was signed)
on
(date document was signed)
(signature)
(typed or printed name)
2
SBA
Watauga, Texas
June 1, 2021
Nora Hobbie
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165013
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 32 of 64 Page ID
#:5648
Attachment A
Rapid Application No.
Applicant
BeginningBates
EndingBates
Individual POC Name_1
3306374670
Abc legal services and management
DOJ_PROD_0000091509
DOJ_PROD_0000091512
Greta Akopyan
3600336227
ABC Realty Advisors inc
DOJ_PROD_0000091513
DOJ_PROD_0000091526
Arsen Dadyan
3306434995
All State Towing and Transport 1
DOJ_PROD_0000001233
DOJ_PROD_0000001306
Artur Ayvazyan
3304258690
Cactus Mart
DOJ_PROD_0000093033
DOJ_PROD_0000093124
Olena Sosunova
3304248332
Classic Nursery
DOJ_PROD_0000079447
DOJ_PROD_0000079459
Iuliia Zhadko
3300422397
EM Construction Co
DOJ_PROD_0000079962
DOJ_PROD_0000080013
Artem Zherdov
3304685294
Fadehaus Barbershop
DOJ_PROD_0000001307
DOJ_PROD_0000001377
Anton Kudiumov
3000205737
Fiber One Media
DOJ_PROD_0000001378
DOJ_PROD_0000001448
Viktoria Kauichko
3303411011
Fiber One Media, Inc. (Secureline)
DOJ_PROD_0000001449
DOJ_PROD_0000001522
Viktoria Kauichko
3305673239
First class property management
DOJ_PROD_0000091603
DOJ_PROD_0000091617
Romana Cias
3304273475
Green Label Nutrienrs
DOJ_PROD_0000080382
DOJ_PROD_0000080452
Tamara Dadyan
3307401790
Grigor Akopyan
DOJ_PROD_0000080524
DOJ_PROD_0000080577
Grigor Akopyan
3600282210
Journeymen Construction
DOJ_PROD_0000001596
DOJ_PROD_0000001650
Viktoria Kauichko
3305384548
Lk Design
DOJ_PROD_0000091764
DOJ_PROD_0000091777
Liudmyla Kopytova
3311465328
Lk design
DOJ_PROD_0000091778
DOJ_PROD_0000091789
Liudmyla Kopytova
3311278252
MD Acquisition Services
DOJ_PROD_0000091802
DOJ_PROD_0000091822
Mykhail Diuzhenko
3309076030
Michael Hart (Hart Construction)
DOJ_PROD_0000081414
DOJ_PROD_0000081487
Michael Hart
3311548350
Mod Interiors
DOJ_PROD_0000081488
DOJ_PROD_0000083366
DOJ_PROD_0000081544
DOJ_PROD_0000083374
Nazar Terabelian
3304259658
Nelson's Nursery
DOJ_PROD_0000001651
DOJ_PROD_0000001721
Anton Kudiumov
3305133964
Ocean Choice Seafood Corp
DOJ_PROD_0000093457
DOJ_PROD_0000093468
Olena Sosunova
3307395272
Ocean Choice Seafood Corp
DOJ_PROD_0000093469
DOJ_PROD_0000093482
Olena Sosunova
3305357034
Redline Auto Mechanics
DOJ_PROD_0000001786
DOJ_PROD_0000001857
Anton Kudiumov
3305919545
Runyan Tax Service, Inc
DOJ_PROD_0000022102
DOJ_PROD_0000022151
Viktoria Kauichko
3300976819
Sabala Construction
DOJ_PROD_0000082328
DOJ_PROD_0000082393
Medet Murat
3600341266
Secureline Realty and Funding
DOJ_PROD_0000082394
DOJ_PROD_0000082445
Tamara Dadyan
3304273550
Six star farms
DOJ_PROD_0000092043
DOJ_PROD_0000092057
Anna Dzukaeva
3304953271
Six star Farms
DOJ_PROD_0000092058
DOJ_PROD_0000092061
Anna Dzukaeva
3311458857
Tia Mia Daycare
DOJ_PROD_0000092076
DOJ_PROD_0000092084
Estephanie Reynoso
3309254454
TM Events Inc.
DOJ_PROD_0000001858
DOJ_PROD_0000001930
Anton Kudiumov
3600140246
Top Quality Contracting
DOJ_PROD_0000001931
DOJ_PROD_0000002000
Iuliia Zhadko
3312192336
Turing Info Solutions
DOJ_PROD_0000082728
DOJ_PROD_0000082741
Iuliia Zhadko
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165014
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 33 of 64 Page ID
#:5649
Exhibit B-5
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 34 of 64 Page ID
#:5650
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CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165015
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 35 of 64 Page ID
#:5651
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CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165016
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 36 of 64 Page ID
#:5652
!"!#$
%&'()&%($$$$$$!!*+
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CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165017
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 37 of 64 Page ID
#:5653
Exhibit B-6
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 38 of 64 Page ID
#:5654
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164362
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 39 of 64 Page ID
#:5655
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164363
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 40 of 64 Page ID
#:5656
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164364
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 41 of 64 Page ID
#:5657
Exhibit B-7
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 42 of 64 Page ID
#:5658
CERTIFICATION OF DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
The undersigned declarant hereby declares, certifies, verifies, or states the following:
1.
The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the
subject of this certification.
2.
The records of regularly conducted business activity (hereinafter “records”) which are the
subject of this certification are identified as: [If this is insufficient room in which to
adequately identify the items certified, complete on a separate sheet and refer to that sheet
here.]
3.
The records are originals or duplicate copies of domestic (United States) business records;
4.
The records were made at or near the time of the occurrence of the matters set forth by, or
from information transmitted by, a person with knowledge of those matters;
5.
The records were kept in the course of a regularly conducted business activity; and
6.
The records were made by the regularly conducted business activity as a regular practice.
I hereby declare, certify, verify, or state, under penalty of perjury, that the foregoing is
true and correct.
______________________________
Signature of Declarant
______________________________
Printed Name
______________________________
Title
______________________________
Company Name
______________________________
Business Address
______________________________
Date of Declaration/Execution
Records produced on October 8, 2020 in response to September 24, 2020 subpoena
(No. 15959), bearing Bates Nos. CHH-RC_0000001 - 0000173.
Elizabeth Bastedo
Authorized Person
ReadyCap Lending, LLC
200 Connell Drive, Suite 4000, Berkeley Heights, NJ 07922
5/10/2021
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162806
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 43 of 64 Page ID
#:5659
CERTIFICATION OF DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
The undersigned declarant hereby declares, certifies, verifies, or states the following:
1.
The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the
subject of this certification.
2.
The records of regularly conducted business activity (hereinafter “records”) which are the
subject of this certification are identified as: [If this is insufficient room in which to
adequately identify the items certified, complete on a separate sheet and refer to that sheet
here.]
3.
The records are originals or duplicate copies of domestic (United States) business records;
4.
The records were made at or near the time of the occurrence of the matters set forth by, or
from information transmitted by, a person with knowledge of those matters;
5.
The records were kept in the course of a regularly conducted business activity; and
6.
The records were made by the regularly conducted business activity as a regular practice.
I hereby declare, certify, verify, or state, under penalty of perjury, that the foregoing is
true and correct.
______________________________
Signature of Declarant
______________________________
Printed Name
______________________________
Title
______________________________
Company Name
______________________________
Business Address
______________________________
Date of Declaration/Execution
Records produced on September 15, 2020 in response to September 1, 2020 subpoena
(No. 14591), bearing Bates Nos. FOMI-RC_0000001 - 00001081.
Elizabeth Bastedo
Authorized Person
ReadyCap Lending, LLC
200 Connell Drive, Suite 4000, Berkeley Heights, NJ 07922
5/10/2021
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162807
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 44 of 64 Page ID
#:5660
CERTIFICATION OF DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
The undersigned declarant hereby declares, certifies, verifies, or states the following:
1.
The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the
subject of this certification.
2.
The records of regularly conducted business activity (hereinafter “records”) which are the
subject of this certification are identified as: [If this is insufficient room in which to
adequately identify the items certified, complete on a separate sheet and refer to that sheet
here.]
3.
The records are originals or duplicate copies of domestic (United States) business records;
4.
The records were made at or near the time of the occurrence of the matters set forth by, or
from information transmitted by, a person with knowledge of those matters;
5.
The records were kept in the course of a regularly conducted business activity; and
6.
The records were made by the regularly conducted business activity as a regular practice.
I hereby declare, certify, verify, or state, under penalty of perjury, that the foregoing is
true and correct.
______________________________
Signature of Declarant
______________________________
Printed Name
______________________________
Title
______________________________
Company Name
______________________________
Business Address
______________________________
Date of Declaration/Execution
Records produced on July 20, 2020 in response to July 14, 2020 subpoena (No. 12273),
bearing Bates Nos. TQ-RC_0000001 - 0000065.
Elizabeth Bastedo
Authorized Person
ReadyCap Lending, LLC
200 Connell Drive, Suite 4000, Berkeley Heights, NJ 07922
5/10/2021
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162808
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 45 of 64 Page ID
#:5661
Exhibit B-8
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 46 of 64 Page ID
#:5662
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 47 of 64 Page ID
#:5663
Exhibit B-9
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 48 of 64 Page ID
#:5664
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 49 of 64 Page ID
#:5665
DECLARATION OF CUSTODIAN OF RECORDS
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is Michael Bland
(name of declarant)
I am a United States citizen, and I am over eighteen years of age. I am the custodian of
records of the business named below, or I am otherwise qualified as a result of my position with the
business named below to make this declaration.
I am in receipt of a United States District Court Grand Jury Subpoena for the Central
District of California, signed by Clerk of Court Kiry K Gray requesting specified records of the
business named below. Attached hereto are records responsive to the subpoena. Pursuant to
Federal Rule of Evidence 902(11) and Federal Rule of Evidence 803(6), I hereby certify that the
records attached hereto:
(1) were made at or near the time of the occurrence of the matters set forth by, or from
information transmitted by, a person with knowledge of those matters;
(2) were kept in the course of the regularly conducted business activity; and
(3) were made by the regularly conducted business activity as a regular practice.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on
6/1/2021
__________________________________
(signature of declarant)
_Michael Bland_____________________
(name of declarant)
_Fountainhead SBF LLC______________
(name of business/firm)
_3216 W Lake Mary Blvd_____________
(business address)
_Lake Mary, FL 32746_______________
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000165011
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 50 of 64 Page ID
#:5666
Exhibit B-10
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 51 of 64 Page ID
#:5667
CERTIFICATE OF AUTHENTICITY
OF
BUSINESS RECORDS
I,
, declare, pursuant to Title 28, U.S.C. § 1746,
(Print Name)
that I am employed by
and that my official title
(Name of Business)
or position is
. I further declare that I am a custodian of
records
(Official Title or Position)
of said business and that each of the records attached hereto is the original or a duplicate (exact
photocopy) of an original record in the custody of
.
(Name of Business)
I further state that:
1)
Such records were made, at or near the time of the occurrence of the matters set
forth by (or from information transmitted by) a person with knowledge of those
matters;
2)
such records were kept in the course of a regularly conducted business activity;
3)
the business activity made such records as a regular practice; and
4)
if such records are not the originals, such records are duplicates of the originals.
I declare under penalty of perjury the foregoing is true and correct.
(Date of Execution)
(Print Name)
(Place of Execution)
(Signature)
2020r03494 - 010
CDC Small Business Finance Corp.
CDC Small Business Finance Corp.
MOD INTERIORS
Shelli Hayman
07-24-20
V.P. of Production
Shelli Hayman
Orang County, California
Orange County, CA
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 52 of 64 Page ID
#:5668
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000156516
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 53 of 64 Page ID
#:5669
Exhibit B-11
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 54 of 64 Page ID
#:5670
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 55 of 64 Page ID
#:5671
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 56 of 64 Page ID
#:5672
Exhibit B-12
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 57 of 64 Page ID
#:5673
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164490
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 58 of 64 Page ID
#:5674
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164491
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 59 of 64 Page ID
#:5675
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164492
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 60 of 64 Page ID
#:5676
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164493
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 61 of 64 Page ID
#:5677
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164494
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 62 of 64 Page ID
#:5678
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164495
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 63 of 64 Page ID
#:5679
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164496
Case 2:20-cr-00579-SVW Document 468-4 Filed 06/09/21 Page 64 of 64 Page ID
#:5680File and source
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- gov.uscourts.cacd.813904.468.4.pdf
- Size
- 10,394,552 bytes
- SHA-256
- d6e2f19dd977ba0e79d605e1431c43edffe75f6b344bb639b587f601ee646805
- Original
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