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Home Court filings United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Exhibit KX25 — USA v. Ayvazyan et al (Dkt. 854.24)

Court filing

Exhibit KX25 — USA v. Ayvazyan et al (Dkt. 854.24)

Summary

Exhibit KX25, Document 854-24 in Case 2:20-cr-00579-SVW, shows texts sent from the owner's phone on 4/30/2020, including one telling the recipient to just change their EIN by one number. Another says the sender did 7 apps the night before and 4 of them got email that they were funded.

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Record facts

CourtU.S. District Court for the Central District of California
Filed2021-08-04

Cite this document

“Exhibit KX25 — USA v. Ayvazyan et al (Dkt. 854.24).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 854-24, filed 2021-08-04. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-arman-hayrapetyan-cacd-813904/2021-08-04-gov-uscourts-cacd-813904-854-24-doc-854-24/, SHA-256 c50c199d15fa02f4d0cfd5264fb668c966d22168a108d314fa1c7e0ab73deef7.

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Full text

Case 2:20-cr-00579-SVW Documen t854-24 Filed 08/04/21 Pagelof2 PageID
#:15206

EXHIBIT KX25

(FILED UNDER SEAL)
Source Info:
00008030-001448513EF9802E_files_full.zip/private/var/mobile/Library/SMS/sms,db :

0x379A37 (Table: message, handle, chat, Size: 9072640 bytes)

From: +17473334170 +1 (747) 333-4170 (owner)
Ya just change your EIN by one number

Status: Sent
Delivered: 4/30/2020 8:11:41 PM(UTC=7)

4/30/2020 8:11:41 PM(UTC-7)

Source Info:
00008030-001448513EF9802E_files_full.zip/private/var/mobile/Library/SMS/sms,db

0x37981A (Table: message, chat, Size: 9072640 bytes)

Source Info:
00008030-001448513EF9802E files_full.zip/private/var/mobile/Library/SMS/sms,db : 0x3795CF (Table:

message, handle, chat, Size: 9072640 bytes)
From: +17473334170 +1 (747) 333-4170 (owner)
| did 7 apps last night and 4 of them got email that it’s funded

Status: Sent
Delivered: 4/30/2020 8:12:14 PM(UTC=7)

4/30/2020 8:12:13 PM(UTC-7)

Source Info:
00008030-001448513EF9802E_files_full.zip/private/var/mobile/Library/SMS/sms,db : 0x379362 (Table: message,

chat, Size: 9072640 bytes)

Source Info:
00008030-001448513EF9802E_files_full.zip/private/var/mobile/Library/SMS/sms,db : 0x37AF8D (Table: message, handie, chat, Size
9072640 bytes)

Source Info:
00008030-001448513EF9802E_files_full.zip/private/var/mobile/Library/SMS/sms,db :

Ox37ACCB (Table: message, handle, chat, Size: 9072640 bytes)

KX25_001

File and source

File
gov.uscourts.cacd.813904.854.24.pdf
Size
147,683 bytes
SHA-256
c50c199d15fa02f4d0cfd5264fb668c966d22168a108d314fa1c7e0ab73deef7
Our copy
gov.uscourts.cacd.813904.854.24.pdf
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