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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. E — USA v. Ayvazyan et al (Dkt. 468.7)

Court filing

Exhibit Ex. E — USA v. Ayvazyan et al (Dkt. 468.7)

Summary

Exhibit E, Document 468-7 filed June 9, 2021 in Case 2:20-cr-00579-SVW (C.D. Cal.), is a set of telephone-record custodian declarations with Bates numbers marked confidential under the protective order. Exhibit E-2 is a T-Mobile / MetroPCS declaration dated March 20, 2021, in which Stephanie Wheeler attests as custodian of records that the attached call details and subscriber information are true copies kept in the course of regularly conducted business, citing Rules 803(6) and 902(11). Exhibit E-3 is a Verizon certification dated September 16, 2020, sworn by Mallory Peterson as custodian of records. Exhibit E-1 shows only Bates 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. E — USA v. Ayvazyan et al (Dkt. 468.7).” U.S. District Court for the Central District of California, 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-813904-468-7-doc-468-7/, SHA-256 715ea94c348e6b77ac585293f7fe3fc2e972c5a02d4464494c094ce1ec117943.

Full text

Case 2:20-cr-00579-SVW   Document 468-7 Filed 06/09/21   Page 1 of 15 Page ID
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                          Exhibit E
Case 2:20-cr-00579-SVW   Document 468-7 Filed 06/09/21   Page 2 of 15 Page ID
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                   Exhibit E-1
Case 2:20-cr-00579-SVW         Document 468-7 Filed 06/09/21   Page 3 of 15 Page ID
                                         #:5721




CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER               DOJ_PROD_0000163298
Case 2:20-cr-00579-SVW         Document 468-7 Filed 06/09/21   Page 4 of 15 Page ID
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CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER               DOJ_PROD_0000163299
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CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER               DOJ_PROD_0000165129
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                   Exhibit E-2
Case 2:20-cr-00579-SVW   Document 468-7 Filed 06/09/21   Page 7 of 15 Page ID
                                   #:5725
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                Case 2:20-cr-00579-SVW                             Document 468-7 Filed 06/09/21                                     Page 11 of 15 Page ID
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Law Enforcement Relations
4 Sylvan Way, Parsippany, N.J. 07054
Phone: (973) 292-8911 Fax: (973) 292-8697                                                                                                                   March 20, 2021
_______________________________________________________________________________________________________________________________________________________________________________________

T-Mobile / MetroPCS Tracking ID: 3129233


I, Stephanie Wheeler, attest, under penalty of perjury under the laws of the United States of America pursuant to 28 U.S.C. Section 1746, that
the information contained in this declaration is true and correct. I am a United States citizen and am over eighteen years of age.
I am employed by T-Mobile US, Inc. (hereinafter, "the Company") as a custodian of records and therefore am qualified as a result
of my position to make this declaration. My official title is Custodian of Records.


I certify that all of the records described below and attached hereto are duplicates of the original and are true and complete copies of
records maintained by the Company. Said records consist of several electronic files produced in T-Mobile US, Inc. Case No.3129233
in response to a lawful request issued to the company.


Description of records:

               MSISDN/Identifier                                  Start Date                                      End Date                                     Requested Item

        4971                                    04/02/2020                                      04/02/2020                                      Call Details No Cells

        4971                                    04/02/2020                                      04/02/2020                                      Subscriber Info



I further state that:
   A) 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;
   B) Such records were kept in the course of regularly conducted business activity;
   C) The business activity made such records as a regular practice; and
   D) If such record is not the original, such record is a duplicate of the original.


This certification is intended to satisfy Rules 803(6), 902(11), 902(13) and / or 902(14) of the Federal Rules of Evidence and / or any state
equivalents.


I hereby certify that the foregoing statement made by me is true. I understand that if any of the statements made by
me herein are willfully false, I am subject to punishment.

                                                                                                                                 Sincerely




                                                                                                                                 Law Enforcement Relations Group




                    CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER                                                                    DOJ_PROD_0000158085
Case 2:20-cr-00579-SVW   Document 468-7 Filed 06/09/21   Page 12 of 15 Page ID
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                    Exhibit E-3
Case 2:20-cr-00579-SVW   Document 468-7 Filed 06/09/21   Page 13 of 15 Page ID
                                   #:5731
Case 2:20-cr-00579-SVW   Document 468-7 Filed 06/09/21   Page 14 of 15 Page ID
                                   #:5732
 6/2/2021   Case 2:20-cr-00579-SVW                           Document 468-7    Filed 06/09/21
                                                                       DOJ_PROD_0000008553.html         Page 15 of 15 Page ID
                                                                        #:5733
                                                                                                                                                   VZ Logo


                                                                                                               VERIZON SECURITY SUBPOENA COMPLIANCE
                                                                                                                          180 WASHINGTON VALLEY ROAD
                                                                                                                                     BEDMINSTER NJ 07921
                                                                                                                        Phone: 800-451-5242 Fax:888-667-0028

   September 16, 2020


   LELAFEDBI
   11000 WILSHIRE BOULEVARD SUITE 1700
   LOS ANGELES CA 90024


   Verizon Case #: 20210387
   Docket / File #: 29O-LA-3280255

   State of New Jersey

   ss:

   County of Somerset


   I, MALLORY PETERSON, being duly sworn, depose and say:

   I am the custodian of records for Verizon, and in that capacity, I certify that the attached records are true and
   accurate copies of the records created from the information maintained by Verizon in the actual course of
   business. It is Verizon's ordinary practice to maintain such records, and that said records were made
   contemporaneously with the transaction and events stated therein, or within a reasonable time thereafter.


   /s/ MALLORY PETERSON


   Certification following USCS Federal Rules of Evidence Rule 902 & 803.




CONFIDENTINAL INFORMATION SUBJECT TO PROTECTIVE ORDER                                                                 DOJ_PROD_0000008553
 file:///S:/Jobe Construction/12 - Trial Prep/902(11) Certifications - Bates Stamped/GEX CERTS/Telephone Records/70/DOJ_PROD_0000008553.html              1/1

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