Court filing
Exhibit Ex. G — USA v. Ayvazyan et al (Dkt. 468.9)
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. 468-9 · 2021-06-09 · Docket on CourtListener
Summary
Exhibit G, filed June 9, 2021 as Document 468-9 in USA v. Ayvazyan et al, No. 2:20-cr-00579-SVW, in the U.S. District Court for the Central District of California. It opens with an April 29, 2021 letter from Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, to Assistant United States Attorney Scott Paetty, answering a request for proof of the insured status of eight depository institutions from March 1, 2020, through February 28, 2021. The banks named include Seattle Bank, Celtic Bank, Cross River Bank, Wells Fargo Bank, Comerica Bank, Bank of America, WebBank and Capital One. The exhibit contains Certificates of Authenticity dated May 10, 2021, FDIC structure reports and copies of certificates of insurance. The certificates for Seattle Bank, Celtic Bank and Cross River Bank state that each retained its insured status through February 28, 2021.
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Full text
Exhibit G Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 1 of 42 Page ID #:5745 April 29, 2021 Scott Paetty, Assistant United States Attorney United States Attorney’s Office Major Fraud Section, Central District of California 1100 U.S. Courthouse 312 N. Spring Street Los Angeles, California 90012 Dear Mr. Paetty: By email dated April 29, 2021, you requested proof of the insured status of eight depository institutions: (1) Seattle Bank, Seattle, Washington; (2) Celtic Bank, Salt Lake City, Utah; (3) Cross River Bank, Teaneck, New Jersey; (4) Wells Fargo Bank, National Association, Sioux Falls, South Dakota; (5) Comerica Bank, Dallas, Texas; (6) Bank of America, National Association, Charlotte, North Carolina; (7) WebBank, Salt Lake City, Utah; and (8) Capital One, National Association, McLean, Virginia, for the time period March 1, 2020, through February 28, 2021. In response to that request, we are enclosing Certificates of Authenticity that these institution were an insured depository institution on the dates in question. Please review the enclosed documents upon receipt to make sure that they satisfy your requirements. If I can be of further assistance in this matter, please let me know. Sincerely, Nicholas Kazmerski Counsel CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162730 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 2 of 42 Page ID #:5746 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Seattle Bank, Seattle, Washington, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Seattle Bank, is applicable to any domestic (U.S.) branch office of Seattle Bank. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Seattle Bank, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Seattle Bank, retained its status as an insured depository institution of the FDIC from August 2, 1999, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162731 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 3 of 42 Page ID #:5747 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087151 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162732 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 4 of 42 Page ID #:5748 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 FINANCIAL INSTITUTION STRUCTURE REPORT Seattle Bank EXCERPT FROM FDIC RECORDS INSURANCE DATE: 08/2/1999 REGISTRATION DATE: 35139 CERTIFICATE #: Seattle, WA 98101 - 1129 INSTITUTION NAME: 600 University Street, Suite 1850 Seattle, WA 98101 - 1129 600 University Street, Suite 1850 OFFICIAL MAILING ADDRESS CLASS: ACTIVE: STATUS: Active Current FORMER BANK NAME(S): Seattle Savings Bank ACTION DATE DIF FUND: 08/2/1999 Seattle Savings Bank, Seattle, WA, was admitted to membership in the FDIC |e 08/02/1999 10/22/1999 Main office relocated from 229 Eastlake Avenue East, Suite 200 to 2825 Eastlake Avenue East, Suite 250, Seattle, WA |e 10/22/1999 05/20/2002 Main office relocated from 2825 Eastlake Avenue East, Suite 250 to 190 Queen Anne Avenue North #500, Seattle, WA |e 05/20/2002 12/2/2008 Title changed from Seattle Savings Bank to "Seattle Bank" |e 12/2/2008 12/7/2011 Main office relocated from 190 Queen Anne Ave., N #100 to 600 University Street, Suite 1850, Seattle, WA |e 12/07/2011 EXHIBIT A (Cardfile) of 1 Page 1 Run Date:Fri, May 7 2021 10:42 AM CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162733 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 5 of 42 Page ID #:5749 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Seattle Bank, Seattle, Washington, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087151 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162734 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 6 of 42 Page ID #:5750 SEATTLE BANK SEATTLE WASHINGTON 35139 2ND DECEMBER, 2008 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162735 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 7 of 42 Page ID #:5751 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Celtic Bank, Salt Lake City, Utah, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Celtic Bank, is applicable to any domestic (U.S.) branch office of Celtic Bank. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Celtic Bank, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Celtic Bank, retained its status as an insured depository institution of the FDIC from March 1, 2001, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162736 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 8 of 42 Page ID #:5752 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087152 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162737 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 9 of 42 Page ID #:5753 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Financial Institution Structure Report Insured Commercial Banks, State, Not Members of FRS 57056 Active Salt Lake City, UT 84111 - 0000 268 South State Street, Suite 300 Celtic Bank 03/1/2001 Salt Lake City, UT 84111 - 0000 268 South State Street, Suite 300 Historical Excerpt From FDIC Records Institution Name: Insurance Date: Certificate #: Registration Date: Official Mailing Address: Status: Active: Class: Former Bank Name(s): ACTION DATE 03/01/2001 - Celtic Bank, Salt Lake City, UT was admitted to membership in the FDIC 06/13/2001 - Main office relocated to 340 East 400 South , Salt Lake City, UT 08/28/2009 - Main office relocated to 340 East 400 South , Salt Lake City, UT 04/09/2012 - Main office relocated to 268 South State Street, Suite 300 , Salt Lake City, UT EXHIBIT A of 1 Page 1 Fri, May 7 2021 10:44 AM Run Date: CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162738 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 10 of 42 Page ID #:5754 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Celtic Bank, Salt Lake City, Utah, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087152 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162739 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 11 of 42 Page ID #:5755 CELTIC BANK SALT LAKE CITY UTAH 57056 1ST MARCH, 2001 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162740 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 12 of 42 Page ID #:5756 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Cross River Bank, Teaneck, New Jersey, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Cross River Bank, is applicable to any domestic (U.S.) branch office of Cross River Bank. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Cross River Bank, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Cross River Bank, retained its status as an insured depository institution of the FDIC from June 23, 2008, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162741 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 13 of 42 Page ID #:5757 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087153 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162742 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 14 of 42 Page ID #:5758 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Cross River Bank, Teaneck, New Jersey, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087153 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162743 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 15 of 42 Page ID #:5759 CROSS RIVER BANK TEANECK NEW JERSEY 58410 23RD JUNE, 2008 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162744 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 16 of 42 Page ID #:5760 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 FINANCIAL INSTITUTION STRUCTURE REPORT Cross River Bank EXCERPT FROM FDIC RECORDS INSURANCE DATE: 06/23/2008 REGISTRATION DATE: 58410 CERTIFICATE #: Teaneck, NJ 07666 - 0000 INSTITUTION NAME: 885 Teaneck Road Teaneck, NJ 07666 - 0000 885 Teaneck Road OFFICIAL MAILING ADDRESS CLASS: ACTIVE: STATUS: Insured Commercial Banks, State, Not Members of FRS Active Current FORMER BANK NAME(S): ACTION DATE DIF FUND: 06/23/2008 Cross River Bank, Teaneck, NJ, was admitted to membership in the FDIC |e 06/23/2008 EXHIBIT A (Cardfile) of 1 Page 1 Run Date:Fri, May 7 2021 11:12 AM CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162745 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 17 of 42 Page ID #:5761 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Wells Fargo Bank, National Association, Sioux Falls, South Dakota, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by— or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Wells Fargo Bank, National Association, is applicable to any domestic (U.S.) branch office of Wells Fargo Bank, National Association. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Wells Fargo Bank, National Association, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Wells Fargo Bank, National Association, retained its status as an insured depository institution of the FDIC from January 1, 1934, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162746 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 18 of 42 Page ID #:5762 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087154 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162747 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 19 of 42 Page ID #:5763 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Financial Institution Structure Report Insured Commercial Bank, National, Member FRS 3511 Active Minneapolis, MN 55479 - 0000 Sixth & Marquette Avenue Macn9305-152 12/4/1933 Wells Fargo Bank, National Association 01/1/1934 Sioux Falls, SD 57104 - 0000 101 N. Phillips Avenue Historical Excerpt From FDIC Records Institution Name: Insurance Date: Certificate #: Registration Date: Official Mailing Address: Status: Active: Class: Crocker First National Bank of San Francisco Crocker National Bank Crocker-Anglo National Bank Crocker-Citizens National Bank Former Bank Name(s): ACTION DATE 02/10/1956 - Title changed to Crocker-Anglo National Bank 11/01/1963 - Title changed to Crocker-Citizens National Bank 07/01/1971 - Title changed to Crocker National Bank 06/14/1972 - Main office relocated to 1 Montgomery Street , San Francisco, CA 06/26/1978 - Title changed to Crocker National Bank 01/08/1979 - Title changed to Crocker National Bank 05/30/1986 - Title changed to Wells Fargo Bank, National Association 05/15/1988 - Main office relocated to 1 Montgomery Street , San Francisco, CA 05/31/1988 - Main office relocated to 420 Montgomery Street , San Francisco, CA 09/16/1988 - Main office relocated to 420 Montgomery Street , San Francisco, CA 07/08/2000 - Main office relocated to 464 California Street , San Francisco, CA 02/20/2004 - Main office relocated to 101 N. Phillips Avenue , Sioux Falls, SD EXHIBIT A of 1 Page 1 Fri, May 7 2021 10:58 AM Run Date: CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162748 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 20 of 42 Page ID #:5764 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Wells Fargo Bank, National Association, Sioux Falls, South Dakota, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087154 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162749 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 21 of 42 Page ID #:5765 WELLS FARGO BANK, NATIONAL ASSOCIATION SIOUX FALLS SOUTH DAKOTA 3511 20TH FEBRUARY, 2004 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162750 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 22 of 42 Page ID #:5766 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Comerica Bank, Dallas, Texas, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by— someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Comerica Bank, is applicable to any domestic (U.S.) branch office of Comerica Bank. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Comerica Bank, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Comerica Bank, retained its status as an insured depository institution of the FDIC from January 1, 1934, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162751 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 23 of 42 Page ID #:5767 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087155 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162752 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 24 of 42 Page ID #:5768 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Financial Institution Structure Report Insured Commercial or Savings Banks, State, Members FRS 983 Active Dallas, TX 75201 - 0000 1717 Main Street 11/21/1933 Comerica Bank 01/1/1934 Dallas, TX 75201 - 4612 1717 Main Street Historical Excerpt From FDIC Records Institution Name: Insurance Date: Certificate #: Registration Date: Official Mailing Address: Status: Active: Class: Comerica Bank-Detroit The Detroit Bank The Detroit Bank and Trust Company The Detroit Savings Bank Former Bank Name(s): ACTION DATE 01/14/1936 - Title changed to The Detroit Bank 08/31/1956 - Title changed to The Detroit Bank and Trust Company 02/23/1976 - Main office relocated to 211 West Fort Street , Detroit, MI 11/15/1982 - Title changed to Comerica Bank-Detroit 05/01/1991 - Title changed to Comerica Bank 11/22/1993 - Main office relocated to One Detroit Center , Detroit, MI 11/01/2007 - Main office relocated to 1717 Main Street , Dallas, TX EXHIBIT A of 1 Page 1 Fri, May 7 2021 06:55 PM Run Date: CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162753 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 25 of 42 Page ID #:5769 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Comerica Bank, Dallas, Texas, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087155 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162754 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 26 of 42 Page ID #:5770 COMERICA BANK DALLAS TEXAS 983 1ST NOVEMBER, 2007 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162755 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 27 of 42 Page ID #:5771 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Bank of America, National Association, Charlotte, North Carolina, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by— or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Bank of America, National Association, is applicable to any domestic (U.S.) branch office of Bank of America, National Association. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Bank of America, National Association, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Bank of America, National Association, retained its status as an insured depository institution of the FDIC from January 1, 1934, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162756 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 28 of 42 Page ID #:5772 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087156 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162757 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 29 of 42 Page ID #:5773 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Financial Institution Structure Report Insured Commercial Bank, National, Member FRS 3510 Active Charlotte, NC 28280 - 0002 101 South Tryon Street Nc1-002-Ll-05 12/4/1933 Bank of America, National Association 01/1/1934 Charlotte, NC 28202 - 0002 100 North Tryon St Historical Excerpt From FDIC Records Institution Name: Insurance Date: Certificate #: Registration Date: Official Mailing Address: Status: Active: Class: Bank of America National Trust and Savings Association Former Bank Name(s): ACTION DATE 07/23/1999 - Main office relocated to 101 South Tryon Street , Charlotte, NC 07/23/1999 - Title changed to Bank of America, National Association 03/18/2008 - Main office relocated to 101 South Tryon Street Nc1-002-Ll-05, Charlotte, NC 06/25/2012 - Main office relocated to 100 North Tryon St , Charlotte, NC EXHIBIT A of 1 Page 1 Fri, May 7 2021 06:57 PM Run Date: CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162758 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 30 of 42 Page ID #:5774 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Bank of America, National Association, Charlotte, North Carolina, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087156 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162759 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 31 of 42 Page ID #:5775 BANK OF AMERICA, NATIONAL ASSOCIATION CHARLOTTE NORTH CAROLINA 3510 23RD JULY, 1999 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162760 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 32 of 42 Page ID #:5776 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of WebBank, Salt Lake City, Utah, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of WebBank, is applicable to any domestic (U.S.) branch office of WebBank. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of WebBank, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that WebBank, retained its status as an insured depository institution of the FDIC from May 15, 1997, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162761 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 33 of 42 Page ID #:5777 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087157 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162762 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 34 of 42 Page ID #:5778 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Financial Institution Structure Report Insured Commercial Banks, State, Not Members of FRS 34404 Active Salt Lake City, UT 84111 - 3518 215 South State Street, Suite 1000 WebBank 05/15/1997 Salt Lake City, UT 84111 - 0000 215 South State Street, Suite 1000 Current Excerpt From FDIC Records Institution Name: Insurance Date: Certificate #: Registration Date: Official Mailing Address: Status: Active: Class: WebBank Corporation Former Bank Name(s): ACTION DATE 05/15/1997 - WebBank Corporation, Park City, UT was admitted to membership in the FDIC 03/20/2000 - Main office relocated to 6440 South Wasatch Boulevard, Suite 300 , Salt Lake City, UT 10/10/2000 - Title changed to WebBank 09/19/2011 - Main office relocated to 215 South State Street, Suite 800 , Salt Lake City, UT 09/28/2015 - Main office relocated to 215 South State Street, Suite 1000 , Salt Lake City, UT EXHIBIT A of 1 Page 1 Fri, May 7 2021 06:59 PM Run Date: CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162763 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 35 of 42 Page ID #:5779 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to WebBank, Salt Lake City, Utah, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087157 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162764 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 36 of 42 Page ID #:5780 WEBBANK SALT LAKE CITY UTAH 34404 10TH OCTOBER, 2000 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162765 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 37 of 42 Page ID #:5781 CERTIFICATE OF AUTHENTICITY 1. I, Nicholas Kazmerski, hereby certify and attest that I am a Counsel at the Federal Deposit Insurance Corporation (“FDIC”), and that I am qualified and authorized to make certifications regarding the records of the FDIC. 2. I further certify that the attached records marked “Exhibit A” and pertaining to the admission and history of Capital One, National Association, McLean, Virginia, as a federally insured depository institution are official records of the FDIC and that (A) the records were made at or near the time of the matters described in them by—or from information transmitted by—someone with knowledge; (B) the records were kept in the course of a regularly conducted activity of the FDIC; and (C) making the records was a regular practice of the FDIC. 3. I further certify that insurance applicable to the main office of Capital One, National Association, is applicable to any domestic (U.S.) branch office of Capital One, National Association. 4. I further certify that, after diligent search, no record or entry in the official records of the FDIC has been found to exist which terminated the status of Capital One, National Association, as an insured depository institution under the provisions of section 8 of the Federal Deposit Insurance Act, 12 U.S.C. 1818, and that Capital One, National Association, retained its status as an insured depository institution of the FDIC from January 1, 1934, through and including February 28, 2021. CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162766 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 38 of 42 Page ID #:5782 5. I further certify that the records accompanying this certificate are copies of photographs, microphotographs, photographic film or reproductions of records preserved in an electronic medium or format capable of being read or scanned by computer and reproduced from such electronic medium or format by printing or other form of reproduction of electronically stored data. 6. The FDIC is a Federal banking agency as defined under the provisions of section 3 of the Federal Deposit Insurance Act, 12 U.S.C. 1813(z). Under the provisions of section 10 of the Federal Deposit Insurance Act, 12 U.S.C. 1820(f), a record described in the preceding paragraph “shall be deemed to be an original record for all purposes, including introduction in evidence in all State and Federal courts or administrative agencies, and shall be admissible to prove any act, transaction, occurrence, or event therein recorded." DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087158 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162767 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 39 of 42 Page ID #:5783 Federal Deposit Insurance Corporation 550 17th Street, NW WASHINGTON, DC 20429 Financial Institution Structure Report Insured Commercial Bank, National, Member FRS 4297 Active Mclean, VA 22102 - 3407 1680 Capital One Drive 12/4/1933 Capital One, National Association 01/1/1934 Mclean, VA 22102 - 3407 1680 Capital One Drive Historical Excerpt From FDIC Records Institution Name: Insurance Date: Certificate #: Registration Date: Official Mailing Address: Status: Active: Class: Hibernia National Bank The Hibernia National Bank in New Orleans Former Bank Name(s): ACTION DATE 04/20/1973 - Main office relocated to Carondelet, Gravier & Union Streets , New Orleans, LA 01/01/1987 - Title changed to Hibernia National Bank 07/01/1994 - Main office relocated to 313 Carondelet Street , New Orleans, LA 04/24/2006 - Title changed to Capital One, National Association 07/01/2007 - Main office relocated to 1680 Capital One Drive , Mclean, VA EXHIBIT A of 1 Page 1 Fri, May 7 2021 07:04 PM Run Date: CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162768 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 40 of 42 Page ID #:5784 CERTIFICATION I, Nicholas Kazmerski, Counsel at the Federal Deposit Insurance Corporation, hereby certify and attest that the attached duplicate copy of the certificate of insurance issued to Capital One, National Association, McLean, Virginia, is a true and correct copy of the original. DATED: May 10, 2021 __ __________________________________________ Nicholas Kazmerski Counsel Federal Deposit Insurance Corporation 087158 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162769 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 41 of 42 Page ID #:5785 CAPITAL ONE, NATIONAL ASSOCIATION MCLEAN VIRGINIA 4297 1ST JULY, 2007 CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000162770 Case 2:20-cr-00579-SVW Document 468-9 Filed 06/09/21 Page 42 of 42 Page ID #:5786
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