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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Exhibit Ex. C — USA v. Ayvazyan et al (Dkt. 468.5)

Court filing

Exhibit Ex. C — USA v. Ayvazyan et al (Dkt. 468.5)

Summary

Exhibit C, Document 468-5, filed 06/09/21 in Case 2:20-cr-00579-SVW in the United States District Court, Central District of California. It is divided into Exhibits C-1, C-2, C-3 and C-4, and several pages carry the legend CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER and DOJ_PROD page numbers. Exhibit C-2 includes a Declaration of Custodian Certifying Business Record form, in which the declarant certifies that attached records were made at or near the time by a person with knowledge and kept in the course of regularly conducted activity. The form's handwritten entries are mostly illegible, and it lists Records Produced: CV 00001 to CV 00846. The other exhibit pages contain only page stamps in the text.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-09

Cite this document

“Exhibit Ex. C — USA v. Ayvazyan et al (Dkt. 468.5).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 468-5, 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-813904-468-5-doc-468-5/, SHA-256 344ee298f81c62cc5271279e1a7efa1be03389d2949b95dbad2434cf5652cde3.

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Full text

Exhibit C 
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 1 of 13   Page ID
#:5681

Exhibit C-1 
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 2 of 13   Page ID
#:5682

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163732
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 3 of 13   Page ID
#:5683

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163733
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 4 of 13   Page ID
#:5684

Exhibit C-2 
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 5 of 13   Page ID
#:5685

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DECLARATION OF CUSTODIAN CERTIFYING BUSINESS RECORD 
I , Co¼ t--H, (?I?_ 
, hereby declare as follows: 
(name) 
1.
I am a duly authorized custodian of records for
0,J t;S;:RoveJ, I 
(the "Business Entityu). 
In that capacity, I am 
(name of business entity) 
knowledgeable about the matters set forth herein and I am qualified 
and authorized to make this declaration. 
a .
b. 
C. 
My job title/position is: S12, b5c-no<A-> A-uorrorL/Cor-A.fl,Azc{ 
I h 
b 
l 
d . 
h . 
. 
f 
vu->, 
ave 
een emp oye 
in t is capacity 
or 
and by the Business Entity for 
(duration) 
My job duties are: 
I.
C.oo(Lu1 I\('+$ 
l.J,..),-n-1 OJ fl_ I.L&M- Coc.J(\56-L \ /\-- ?ri.o"i::x.)CT7of\
C>F (3u:-:., n E ss. l2E..=ILOS
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): 
0' Training. 
[)4 Familiarity with relevant policy/policies. 
W Hands-on experience. 
Supervision of one or more others with hands-on experience. 
Other. 
Describe: 
2.
Attached hereto or enclosed herewith are .6/jg¥7JlsJrue |
correct duplicat}of a record or records of a regularly conducted 
activity of the Business Entity named above. 
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162834
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 6 of 13   Page ID
#:5686

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(Circle either 
11d'rt,g.:i;flp.,l"s" or Iue and correct duplicate0 and 
strike out the other term.) 
3.
I certify that the attached record(s):
a .
was/were made at or near the time of the occurrence of
the matters set forth therein, 
b.
was/were made by, or from information transmitted by,
a person with knowledge of those matters; 
C .
was/were kept in the course of the regularly conducted
activity of the Business Entity; 
d.
was/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 JLe. CAt_,KoLu1M 
on 
\l- 13-202.o
(date document was signed) 
6/l,(L/E ,fu7-
(typed or printed name) 
2 
Records Produced:  CV 00001 to CV 00846
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162835
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 7 of 13   Page ID
#:5687

Exhibit C-3 
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 8 of 13   Page ID
#:5688

Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 9 of 13   Page ID
#:5689

Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 10 of 13   Page ID
#:5690

Exhibit C-4 
Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 11 of 13   Page ID
#:5691

Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 12 of 13   Page ID
#:5692

Case 2:20-cr-00579-SVW     Document 468-5     Filed 06/09/21     Page 13 of 13   Page ID
#:5693

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