Exhibit Ex. D — USA v. Ayvazyan et al (Dkt. 468.6)

Summary

Exhibit D, Document 468-6 filed 06/09/21 in United States v. Ayvazyan et al., Case 2:20-cr-00579-SVW in the Central District of California, is a 25-page compilation of records custodian certifications labeled Exhibit D-1 through D-6. Exhibit D-2 is a Coinbase, Inc. Certificate of Authenticity of Business Records dated May 13, 2021 and signed by Samantha Rodriguez, which certifies that the records were created at or near the time of the matters set forth and kept in the ordinary course of business. Exhibit D-4 is a Declaration of Custodian Certifying Business Record form that is mostly handwritten and garbled in the text. Several pages are marked CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER, and many pages show only their page stamps.

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Exhibit D 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 1 of 25   Page ID
#:5694

Exhibit D-1 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 2 of 25   Page ID
#:5695

Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 3 of 25   Page ID
#:5696

Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 4 of 25   Page ID
#:5697

Exhibit D-2 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 5 of 25   Page ID
#:5698

 
 
 
 
 
Coinbase 
PO Box 26409 | San Francisco, CA |  94126 
 
May 13, 2021 
 
Coinbase, Inc.: Certificate of Authenticity of Business Records 
 
I, Samantha Rodriguez, am employed at Coinbase, Inc., PO Box 26409, San Francisco, 
California, 94126.  
 
I am familiar with the type of documents and records received, created, and relied upon by 
Coinbase, Inc. in the ordinary course of its business. After a reasonable and diligent search for 
documents responsive to the Deposition Subpoena for Production of Business Records 
(“Subpoena”) seeking business records related to Coinbase Customers. I was able to identify and 
prepare for production in response to the Subpoena the following documents: 
 
Confidential Coinbase Compliance Report (.csv file) for Coinbase Customer(s)  
 
DOJ_PROD_0000130408 to DOJ_PROD_0000130413 
DOJ_PROD_0000134259 to DOJ_PROD_0000134309 
 
 
I further certify that:  
 
A) such records were created at or near the time of the occurrence of the matters set 
forth, or from information transmitted by a person with knowledge of those 
matters;  
 
B) such records were kept in the ordinary course of business activity at Coinbase, 
Inc.; and 
 
C) the business activity made such records available as a regular practice. 
 
I certify that the foregoing is true and correct to the best of my knowledge.  
 
By: /s/ Samantha Rodriguez 
Samantha Rodriguez 
       
        
Coinbase, Inc. 
       
Samantha.Rodriguez@coinbase.com 
 
 
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163137
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 6 of 25   Page ID
#:5699

Exhibit D-3 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 7 of 25   Page ID
#:5700

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163372
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 8 of 25   Page ID
#:5701

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163373
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 9 of 25   Page ID
#:5702

Exhibit D-4 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 10 of 25   Page ID
#:5703

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DECLARATION OF CUSTODIAN CERTIFYING BUSINESS RECORD 
I, Ae.·\hu.( Pc~~r") , hereby declare as follows: 
(name) 
, 
1. 
I am a duly authorized custodian of records for 
t\bbcr\\_ ~Bcuk.cr:b<"~Y0~ (the "Business Entity") . 
In that capacity' I am 
(name of business entity) V 
. 
knowledgeabl~ about the matters set forth herein and I am qualified 
and authorized to make this declaration. 
a. 
b. 
My job title/position is: Ae;;,s'"(s}p_"'~ "-D,reo\o< 
I have been employed in this capacity for 
8\ ¼f0\'<'5. 
and by the Business Entity for A'bbo.* l.\\ets~ ~~o~ 
(durat!-iln) 
(duration) 
U 
c. 
My job duties are: ~s~ ~l\lt() w~ ~u~t'<.\ C4.'<1£c..~~f-~':>-
d. 
I am kno~ledgeable about the matters set forth herein 
and the relevant record-keeping practices of the Business Entity 
based upon (check all that apply): 
[ vr Training. 
[~Familiarity with· relevant policy /policies. 
[ ~Hands-on experience. 
2. 
l Supervision of one or more others with hands-on experience. 
J Other. 
Describe: 
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: 
DOJ PROD 0000163305 to DOJ PROD 0000163306 
-
-
-
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163608
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 11 of 25   Page ID
#:5704

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2 
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3. 
r· cerfi_fy that fhe record(s)referencedabove: 
was/were made at or near the time of the occurrence of 
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the matters set forth therein, 
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Q 
was/were made by, or from information transmitted by, 
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a pe.r:son-with-knqwledge of
0 those matte.r:s; 
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was/were kept in the course of the regularly conducted 
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activity of the Business Entity; 
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was/were made b¥ and in the course of.the_regularly 
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conducted activity as a regular practice; 
11 
e. 
if not original records,~plicates of 
12 : Or~ords) 
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= 
I declare under penalty of perjury that the foregoing is true 
and correct. 
This declaration is executed a,t ~Y,~'6:~A. 
(place document was •signed) 
on 
(date document was signed) 
(signature) 
(typed or printed n e) 
2 
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000163609
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 12 of 25   Page ID
#:5705

Exhibit D-5 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 13 of 25   Page ID
#:5706

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164357
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 14 of 25   Page ID
#:5707

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164358
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 15 of 25   Page ID
#:5708

Exhibit D-6 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 16 of 25   Page ID
#:5709

Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 17 of 25   Page ID
#:5710

Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 18 of 25   Page ID
#:5711

Exhibit D-7 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 19 of 25   Page ID
#:5712

Declaration of Custodian of Records 
 
 
I, the undersigned, hereby declare: 
 
I am a United States citizen and I am over eighteen years of age. I am the custodian of 
records of the business entity named below, or I am otherwise qualified as a result of my position 
with the business named below to make this declaration.  Specifically, as a result of my position I 
am familiar with the company’s recordkeeping practices and systems. 
 
I hereby certify that, to the best of my knowledge, the records provided herewith and in response 
to the subpoena or request for documents in the matter of Federal Grand Jury Subpoena, Call# R 
20 12232 (2020YNBBK_000001 - 2020YNBBK_000052) that: 
 
(1) 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; 
(2) were kept in the course of 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  May 28, 2021 . 
 
 
 
 
 
 
 
 
/s/ Bianca Walters 
 
 
 
 
 
 
 
 
(signature of the declarant) 
 
 
 
 
 
 
 
 
 
Bianca Walters 
 
 
 
 
 
 
 
 
(name of declarant) 
 
 
 
 
 
  
           Senior Paralegal 
 
 
 
 
(title of declarant) 
 
            Robinhood Markets Inc 
 
 
 
(responding entity) 
 
 
 
 
 
 
 
 
 
85 Willow Road 
 
 
 
 
 
 
 
 
(business address) 
 
 
 
 
 
 
 
 
Menlo Park, CA 94025 
 
 
 
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000164463
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 20 of 25   Page ID
#:5713

Exhibit D-8 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 21 of 25   Page ID
#:5714

Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 22 of 25   Page ID
#:5715

Exhibit D-9 
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 23 of 25   Page ID
#:5716

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F CUSTODIAN CERTIFYING BUSINESS RECORD 
I, 
(name) 
1.
I am a duly authorized custodian of records for
lh ?a;a:e. a+&(ru.y e€twf (the "Business Entity") . 
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: 
I have been employed in this capacity for 
and by the Business Entity for f!iv-l	Jfh
n> 
My job duties are: 
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): 
[ v( Training. 
[v(Familiarity with relevant policy/policies. 
[v( Hands-on experience. 
[ v(supervision of one or more others with hands-on experience. 
[ ] Other. 
Describe: 
2.
Attached hereto or enclosed herewith are originals/true and
correct duplicates of a record or records of a regularly conducted 
activity of the Business Entity named above. 
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162831
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 24 of 25   Page ID
#:5717

1 
2 
(Circle either "originals" or "true and correct duplicates" and 
3 
strike out the other term.) 
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5 
3. 
I certify that the attached record(s):
a.
was/were made at or near the time of the occurrence of
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the matters set forth therein, 
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b.
was/were made by, or from information transmitted by,
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a person with knowledge of those matters; 
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c.
was/were kept in the course of the regularly conducted
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activity of the Business Entity; 
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d.
was/were made by and in the course of the regularly
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conducted activity as a regular practice; 
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e.
if not original records, are exact duplicates of
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original records. 
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I declare under penalty of perjury that the foregoing is true 
·
---
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and correct. 
This declaration is executed at _._.,:;;,....,.....,_..,....:-=L-c--1,l-.lur:..r.L.1{--'-4|.....,11
on 
(date document was signed) 
2 
Records Produced:
Novemeber 16, 2020  DOJ_PROD_0000045423 to DOJ_PROD_0000045512 
December 4, 2020 2 hard drives from the property camera system
February  4,  2021  DOJ_PROD_0000065445 to DOJ_PROD_0000065516
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000162832
Case 2:20-cr-00579-SVW     Document 468-6     Filed 06/09/21     Page 25 of 25   Page ID
#:5718

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