Exhibit KX29 — USA v. Ayvazyan et al (Dkt. 854.28)

Summary

Exhibit KX29, filed 08/04/21 as Document 854-28 in Case 2:20-cr-00579-SVW, is a February 2021 email chain between Stout's Marylee Robinson and Tom Landwermeyer about draft LA Fraud Ring Investigation workpapers prepared for counsel. Workpaper 1.1 puts PPP and EIDL funds received from March 01, 2020 to November 30, 2020 at $13,766,980, of which $9,124,980 came from PPP and $4,642,000 from SBA.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

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Case 2:20-cr-00579-SVW     Document 854-28     Filed 08/04/21     Page 1 of 12   Page ID
EXHIBIT KX29

(FILED UNDER SEAL)
Case 2:20-cr-00579-SVW     Document 854-28     Filed 08/04/21     Page 2 of 12   Page ID
From: Marylee Robinson on behalf of Marylee Robinson <mrabinson@stout.com>
To: Nichole Griffin
Subject: FW: LA Fraud Workpapers
Date: Wednesday, February 3, 2021 7:33:15 AM
Attachments: Workpapers 1.1-1.4 (Updated 2020.02.02).pdf
image001.png

For the call. Please send attached to Chris.

&STOUT

Marylee P. Robinson, CPA, CFE, CFF

Managing Director — Disputes, Compliance, & Investigations
D +1.410.775.4073 | M +1.410.340,6496 | mrobinson@stout. com

RELENTLESS EXCELLENCE

From: Tom Landwermeyer <tlandwermeyer@stout.com>
Sent: Tuesday, February 2, 2021 11:18 PM

To: Marylee Robinson <mrobinson@stout.com>

Subject: RE: LA Fraud Workpapers

One more minor update. 1.3 didn’t have the updated time period to 11/30/20 in the header.

@STOUT

Thomas P. Landwermeyer, CFE

Manager — Disputes, Compliance, & Investigations
D +1,202.864.0381 | M +1.703.371.1464 | tiandwermeyer@stout. com

RELENTLESS EXCELLENCE
stout.com

From: Tom Landwermeyer

Sent: Tuesday, February 2, 2021 11:15 PM

To: Marylee Robinson <mrobinson@stout.com>
Subject: RE: LA Fraud Workpapers

Updated. My category totals differ from yours, there were a few “Bluevine” items that were marked
either SBA or PPP/SBA that | changed to PPP after cross referencing with the loan database. Let me
know if you see any other edits.

Thanks!
Tom

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168942

DX28_001
KX29_ 001
Case 2:20-cr-00579-SVW     Document 854-28     Filed 08/04/21     Page 3 of 12   Page ID
@STOUT
Thomas P. Landwermeyer, CFE

Manager — Disputes, Compliance, & Investigations
D +1,.202.864.0381 | M +1.703.371.1464 | Lancwermeyer@stout.com

RELENTLESS EXCELLENCE
stout.com

From: Marylee Robinson <mrobinson@stout.com>
Sent: Tuesday, February 2, 2021 10:12 PM

To: Tom Landwermeyer <tlandwermeyer@stout.com>
Subject: RE: LA Fraud Workpapers

| would keep 1.1 like we had it before with THREE ROWS:
SBA $5,010,945

PPP $8,756,035

TOTAL $13,766,980

Otherwise looks good. Thanks.

STOUT
Marylee P. Robinson, CPA, CFE, CFF

Managing Director — Disputes, Compliance, & Investigations
D +1.410.775,.4073 | M +1.410.340.6496 | mrobinson@stoul com

RELENTLESS EXCELLENCE
stout.com

From: Tom Landwermeyer <tlandwermeyer@stout.com>
Sent: Tuesday, February 2, 2021 6:57 PM

To: Marylee Robinson <mrobinson@stout.com>

Subject: LA Fraud Workpapers

Hi Marylee,
Attached are the updated workpapers 1.1-1.4 with the additions we discussed (here on the drive).
Let me know if you have any edits.

All of the additional accounts/time periods have been added to the combined file as well as the
check/deposit detail Sophie was working on. I'll finalize any leftover normalization tomorrow and
then work on finding/grouping the names/entities Chris sent over.

Thanks!
Tom

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168943

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“STOUT

Thomas P. Landwermeyer, CFE

Manager — Disputes, Compliance, & Investigations
D +1.202.864.0381 | M +1.703.371.1464 | llandwermeyer@stout com

RELENTLESS EXCELLENCE
stout.com

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168944

DX28_ 003
KX29 003
Case 2:20-cr-00579-SVW     Document 854-28     Filed 08/04/21     Page 5 of 12   Page ID
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LA Fraud Ring Investigation

Table of Contents
Workpaper Description
1.1-1.4 PPP/EIDL Income
2 Spending by Category
3.1-3.2 Luxury and Jewelry Spending
4.1-4.2 Automotive Spending
5.1-5.2 Travel Spending
6.1-6.2 Cash Equivalents and Cash Withdrawals
7.1-7.2 Credit Card Payments

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Prepared by Stout

Page 5o0f12 Page ID

TOC
DRAFT

Prepared for and at the
Direction of Counsel

DOJ_PROD_0000168945
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LA Fraud Ring Investigation

Summary of PPP/EIDL Funds Received by Account

March 01, 2020 - November 30, 2020
Payor Apr-20 May-20 Jun-20 Jul-20 Aug-20 Total
PPP $ 4,929,067 3,048,560|S 486,653]$ 660,700|}$ 9,124,980
SBA 40,000 773,900 2,482,700 905,700 439,700 4,642,000
Total $ 40,000 | $ 5,702,967 5,531,260 |$ 1,392,353|$ 1,100,400 | $ 13,766,980

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CONTAINS GRAND JURY MATERIAL

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Prepared by Stout

Workpaper 1.1
DRAFT

Prepared for and at the
Direction of Counsel

DOJ_PROD_0000168946
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LA Fraud Ring Investigation Workpaper 1.2

Summary of PPP/EIDL Funds Received by Account DRAFT

March 01, 2020 - November 30, 2020

Account Name Account Apr-20 May-20 Jun-20 Jul-20 Aug-20 Total

Lomtrans Inc x0790 $ 5,000|$ 784,7501$ 149,900 $ 939,650
Neighborhood Home Health Care Inc x8698 890,625 890,625
Basar Enterprises Inc x2369 866,610 866,610
Arsa Medical Wholesale Inc x9766 542,838 44,300 587,738
Turing Info Solutions Inc x5268 534,000 534,000
Artem Zherdov DBA EM Construction Co x1845 361,738 149,900 511,638
Select Lending Services Inc x3700 476,772 10,000 486,772
Redline Auto Mechanics x16271 435,500 435,500
luliia Zhadko dba Top Quality Contracting x3517 433,000 433,000
Misak Arakelyan dba New World Trading x9858 404,400 404,400
Anna Manukyan x9297 10,000 149,500 159,900
Anna Manukyan x3571 159,900 159,900
Journeyman Construction x1191 299,800 18,000 317,800
Secureline Realty and Funding Inc x1754 122,838 43,400 166,238
Secureline Realty and Funding Inc x8935 137,500 137,500
Global Home Health Inc x4864 10,000 135,321 149,300 295,221
Oleksandr Moroz x7231 286,600 286,600
Time Line Transport Inc x0172 282,300 282,300
Runyan Tax Service Inc x9700 276,653 276,653
T Events Inc x6566 276,600 276,600
Artashes Grigoryan dba G&A Diamonds x1964 113,750 149,900 263,650
Mod Interiors Inc, Armen Injijian, Richard Ayvazyan x9103 2,000 260,000 262,000
Argamaan Inc DBA Italy 2000 Operating Account x0834 10,000 248,275 258,275
Michael Hart dba Hart Construction Co x1511 242,500 242,500
Roza Avakian Sole Prop DBA Escrow Dec Co x1364 108,850 107,500 216,350
Samuel Sauza DDS Inc x5355 15$,900 159,900
Samuel Sauza DDS Inc x06S90 53,208 53,208
New Acre Farm Produce Inc x5076 210,000 210,000
Alxas Xadarcov dba Alxas Catering Services x0341 8,000 187,000 5,500 200,500
Comfort Diagnostics Inc x5010 172,837 10,000 182,837
Fetch Industries Inc x8387 182,637 182,637 |[4]
VB Trucking Inc x8980 182,600 182,600
VLA Construction Inc x7997 182,000 182,000
Apex Safety and Health Consultants, Anna Manukyan “8244 ; 159,900 159,900
Gabriel Nazarian or Egisabeth Nazarian x9696 149,900 10,000 159,900
Neighborhood Home Health Care Inc. x8797 10,000 149,900 159,900
Viktoria Kauichko x2085 157,900 157,900
Voyage Limo LLC x7900 157,500 157,500
Redline Auto Collision Inc x1732 4,000 149,900 153,300
Raisa Aytayan dba Byraya Mgn x4622 149,900 3,000 152,900

DO NOT DISTRIBUTE - Prepared by Stout Prepared for and at the

CONTAINS GRAND JURY MATERIAL Page 1 of 2 Direction of Counsel

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168947
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LA Fraud Ring Investigation Workpaper 1.2
Summary of PPP/EIDL Funds Received by Account DRAFT
March 01, 2020 - November 30, 2020
Account Name Account Apr-20 May-20 Jun-20 Jul-20 Aug-20 Total
Super Lab Diagnostics Inc x9351 8,000 142,900 150,500
Tamara Dadyan x0531 149,900 149,900
Allstate Towing & Transport LLC x7695 149,900 149,900
Mod Interiors Inc x2395 149,900 149,900
Manuk Grigoryan x6851 139,300 139,900
Tigran PetrosyandbaJobe Construction x3957 131,195 131,195
Anna Manukyan dba Manukyan Construction x7693 131,195 131,195
Dynamic Limousine Service LLC x9198 126,700 126,700
Arthur Ayvazyan x5135 2,000 124,000 126,000
ABC Realty Advisors Inc, Tamara T Dadyan x2061 117,938 117,938
Diana Saakyan Sole Prop DBA Montadrath x7227 113,750 113,750
Anton Kudiumov x6078 48,900 48,900
15438 Hawthorne LLC x8472 1,000 45,900 46,900
Rama x9173 1,000 35,900 36,900
Total $ 40,000 |$ 5,702,967|$ 5,531,260|$ 1,392,353 |$ 1,100,400 | $ 13,766,980
Notes:
[1] Funds returned to PPP in their entirety.
DO NOT DISTRIBUTE - Prepared by Stout Prepared for and at the
CONTAINS GRAND JURY MATERIAL Page 2 of 2 Direction of Counsel

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168948
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LA Fraud Ring investigation

Summory of PPP/EIDL Funds Received by Account - Detail

March 91, 2020 - November 30, 2020

Page 9 o0f12 PageID

Wockpaper 1.3
DRAFT

Account Name Account ii Apr20 | May-20 Sun-20 Jul20 Aug-20 Total
Lomtrans Inc x70 [Paycheck Protection Program (PPP) 784,750 $784,750
[Small Business Administration 5,000 149,900 154,900
x0790 Total 5,000 784,750 143,900 939,650
Loentrans inc Total | 5,000 784,750 149,900 939,550
Neighborhood Home Health Care inc | xesss Loan/Line Disbursement From Account 1553 (PPP} 890,525 890,525
x8698 Total $90,625 $90,625
i ‘Home Health Care inc Total 390,625 890,625
Basar inc x2363 Loan/Line Disbursement From Account 3050 (PPP) 866,510 866,510
x2369 Total 866,610 366,610
Basar inc Total i 866,610 866,610
Arsa Medical Wholesale inc xS766 2B, NA (Zions Bancorporation\/Web Sankbank Corp (PP?) | 182,500 182,500
Liderty SFB {PPP} 182,500 182,500
Square inc (PPP) 172,838 172,838 |
ior Business Administration 5,000 44,500 39,500 |
x$766 Total 542,838 44,500 587,733
Arsa Medical Wholesale Inc Total 342,838 44,500 587,733
‘Turing Info Solutions Inc xS268 & Protection Program iPPP) 384,100 384,100
Serall Business Administration 149,900 169,500
x5268 Total 534,000 534,000
Turing info Solutions Inc Total 534,000 534,000
Aztem Zherdow DBA EM jon Co. x1845 Senail Susiness Administration 217,800 149,500 267,700
Paycheck Protection Program (PP?) 243,538 243,538
[las Total 361,738 149,500 511,638
Artem Zherdov DBA EM Construction Co Total 361,733 149,500 511,633
Select Lending Services inc 3700 iChernical Bank Loan {PPP} 476,772 476,772
[Seal Business Administration 10,000 20,000
x3700 Total 476,772 20,000 486,772
Select Services Inc Tota! 476,772 10,000 436,772
Redline Auto Mechanics xi627i Liberty SF8 (PPP} 275,500 275,500
|Smali Business Administration 158,500 753,300
16271 Total 435,500 $35,500
Redline Auto Mechanics Total 435,500 435,500
luliia Zhadko dba Top Quality Contracting 3517 Customers Bank (PPP) 185,000 185,003
Celtic Bank (PP?) 130,000 339,000
‘Small Business Administration 128,000 118,000
x3517 Total 433,000 433,000
luliia Zhadko dha Te ing Total 433,000 433,000
Misak Arakelyan dba New World Trading xS858 Liberty SFB (PPP) 246,500 244,500
Small Business Administretion 159,500 159,900
<9858 Total £04,400 404,400
Misak dba New World Te Total £04,400 404,400
[Anne Manukyan | xsos7 Small Business 10,000 145,500 159,900
9297 Total 20,000 149,900 159,900
33571 Small Business Administration 159,900 759,500
x3571 Total 159,500 259,900
|Anna Manukyan Total 10,000 309,800 319,800
Journeyman Construction xai9i ‘Small Business Administration. 299,800 18,000 317,800
31191 Total 299,800 12,000 317,800
[Journeyman Constnaction Total 299,300 18,000 317,800
Secureline Realty and Funding Inc x1754 Paycheck Protection Program (PPP) 122,838 122,838
Small Business Administretion 43,400 £3,400
[x2754 Total 122,838 43,400 156,238
xB935 Commerical Loan Comerica [PPP) 137,500 137,500
/x8S35 Total 137,500 137,500
jecureline and Inc Total 250,338 43,400 303,733
‘Global Home Health inc *8865 Senall Business Administration 10,000 148.909 159,500
Paycheck Protection Program (PPP) 135,321 135,372
|xa354 Total 20,000 135,322 148,900 295,224
Giobat Home Health Inc Total 10,000 335,321 149,900 295,221
Oleksand Moroz x7231 Liberty SFB (PPP) 275,509 276,500
Small Business Administration 10,000 10,000 |
x7231 Total 236,500 286,600
\Oleksandr Moroz Total 235,600 i 286,500
Time Line Transport Inc | x0172 Senall Business Admini 159,900 ! 159,500

DO NCT DISTRIBUTE - Prepared by Stout Prepared for and at the
CONTAINS GRAND JURY MATERIAL Page 1of3 Direction of Counsel

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER

DOJ_PROD_0000168949
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LA Fraud Ring Investigation
Sammory of PPP/EIDL Funds Received by Account - Detoil
March 01, 2020 - November 30, 2020

‘Workpaper 13

[Account Name | ‘Account Payor Apr20 | May-20 | jum20 3ub20 Aug-20 Total
Time Line Transport Inc | xo172 Liberty SFB (PP?) 122,400 122,400
x0172 Total 282,300 282,300 |
Time Line Transport Inc Total 282,300 282,300 |
Runyan Tax Service inc | x3700 Seattle Sank (PP?) 276,553 276,653
x$700 Total 276,653 276,653 |
[Runyan Tax Service Inc Total 276,653 276,653 |
TM Events inc x6S66 NEWTEXK AB CORP PAY (PPP) 276,600 276,600
x6566 Total 276,600 276,600 |
TM Events Ine Total | 276,600 276,600
Artashes Gri be G&A Dizmnonds x1968 |Srmall Susiness Administration 749,500 149,500
Cross River Bank - Blsevine [P°?) 113,750 133,750
x56 Total 113,750 149,900 263,550
Artashes Grigoryan dba G&A Diamonds Total 113,750 149,900 263,650
Mod Interiors ling, Armen Injgian, Richard Ayvaryan x9103 Paycheck Protection Program (PPP) 260,000 260,000
Small Business Administration 2,000 2,000
| x3103 Total 2,000 260,000 262,000
[Mod leteriors inc, Armen Injijian, Richard Aywazyan Total 2,000) 260,000 262,000
Argamaan Inc DGA Italy 2000 Operating Account x0834 Serall Business Administration 30,000 149,900 155,500
| Paycheck Protection Program (PPP) $8,375 $3,375
x0834 Total 20,000 248,275 258,275
linc DBA Italy 2000 fing Account Total 10,000 248,275 258,275
Michael Hart dbe Hart Construction Co xiSi1 Cekic Bank (PPP) 130,000 130,000
‘Senall Business Administration 112,500 112,500
xiSii Total 242,500 242,500
Michael Hart dba Hart Construction Co Total 242,500 242,500
Roza Avekian Sole Prop DBA Escrow Doc Co x1364 Paycheck Protection Program (PP?) 108,850 108,850
Cross River Bank - Bluevine [PPP] 107,500 107,500
xi364 Total 108,850 107,500 216,350
[Roza Avekian Sole Prop DBA Escrow Doc Co Total 108,850 107,500 216,350
Saenuel Seura DDS inc | x5355 Senail Business 159,900 158,500
15355 Total 159,900 159,00
0690 | ion Progrem (PP?) 45,208 45,208
| Senail Business Administration 8,000 3,000
'x0590 Total 53,208 53,208
[Sarewel Sauza DDS inc Total 53,208 153,900 233,108
__New Acre Farm Produce Inc 5076 Cross River Bank - Bluevine (PPP) 210,000 220,000
| [5076 Total 220,000 220,000
New Acre Farm Produce inc Total 220,000 210,000
Alxas Xadarcov dba Alkas fing Services x0342 Paycheck Protection Program (PP?) 187,000 287,000
| [0341 Total 8,000 187,000 5,500 200,500
lAlxas Xadarcov dbe Abcas Catering Services Total 8,000 187,000 5,500 200,500
| Comfort Inc x5010 73, NA (Zions Sancorporationl/Web Bankbank Corp (PPP) 172,837 172.837
| [Small Business Administration 10,000 20,000
| S010 Total 172,837 10,000 182,337
Comfort Diagnostics Inc Total 172,837 10,000 182,837
Fetch Industries Inc x8387 Paycheck Protection Program - Returned 182,637 182,637 |[2}
x8387 Total 182,637 182,637
Fetch Industries Inc Total 182,637 182,637
VB Trucking inc | xasao Liberty SFB {PPP} 182,600 182.500
— [x8980 Total 152,600 zee
VB Trucking Inc Total 182,600 182,600
VLA Construction inc x79S7 Liberty SFB {PPP} 182,000 182,009
x7997 Total 182,000 182,000
VLA Construction inc Total 182,000 152,000
Apex Safety and Health Consultants, Anna Manukyan x8244 Small Business Administration 158,500 153,900
x8244 Total 159,900 159,900,
Gabriel Nazarian or Egisebeth Nazarien | xs6s6 Small Business Administration 149,900 10,000 153,900
|x9696 Total 149,900 10,000 159,900
(Gabriel Nazarian or Nazarian Total i 149,900 20,000 159,900
Neighborhood Home Health Care Inc. | x3797 ‘Small Business Administration 19,000 148,900 159,900
x8797 Total 19,000 149,900 359,900
Neighborhood Home Health Care inc. Total 10,000 149,300 159,900
DO NOT DISTRIBUTE - Prepared by Stout Prepared for and at the
CONTAINS GRAND JURY MATERIAL Page 20f3 Direction of Counsel
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168950
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LA Fraud Ring lewestigation Workpaper 1.3
Summary of PPP/EIDL Funds Received by Account - Detail DRAET
Macch 01, 2020 - November 30, 2020
Account Name I Account is Payor Ape-20 Mizy-20 tun-20 | Juk20 ‘Aug-20 Total
Viktoria Kauichko | «2085 Small Business Administration 157,500 | 157,900
[x2085 Total 357,900 157,900
Viktoria Keuichke Total i 257,200 | 157,900
Voyage Limo LLC | x7500 Celtic Sank Bhuevine (PPP) 357,500 157,500
|x7900 Total 157,500 157,500
[Voyage Limo LLC Total 157,500 357.500
Redline Auto Collision Inc | xa732 ‘Small Business Administration 4,000 145,500 153,500
x1732 Total 4,000 149,00 153,900
Redline Auto Collision inc Total | 4,000 149,500 153,900
Raisa a | x22 ‘Small Business Administration 149,500 3,000 152,500
}x4622 Total 248,500 3,000 152,900
Raisa Aytayan dba Total | 149,500 3,000 152,500
Super Lab Dik Ses ine xS351 ‘Srrall Business Administration | 8,000 142,900 250,900 |
x$351 Total i 8,000 142,900 150,500 |
lab fics Inc Total i 8,000 142,900 150,500 |
Tamara x0531 Small Business Administration 169,500 143,500 |
|x0532 Total 149,500 149,500
[Tamara adyan Total | 149,500 149,500
Allstate Towing & Transport LLC | «7695 Senall Business Administration 249,500 145,500
x7635 Total 145,500 149,500
Allstate Towing & Transport LLC Total 149,500 149,500
Mod Interiors Inc | x2395 Serail Business Administration 145,500 249,500
12395 Total 149,900 143,500
Mod Interiors Inc Total 143,900 149,500
‘Manuk Grigoryan x6851 [Sena Business Administraté 138,500 739,500
1 Total 139,900 339,900
Tigran Petrosyandbalobe C ion «3957 Paycheck Protection Program [PPP] 133,195 131,195
x3957 Total 331,195 131,195
[Tigran Petrosyandbasobe Construction Total BES 131195
Anna dba Construction | x7693 Cross River Bank - Bluevine (PPP} 131,195 331,155
—— Total 231,195 131,195
Anna Manukyan dba Manukyan Construction Total 331,195 131,195
| Dynamic Limousine Service LLC | xs19¢ ‘Small Business Administration 126,700 126,700
x9198 Total 126,700 125,700
[Dynamic Limousine Service LLC Total 126,700 126,700
Arthur Ayvaryan x5135 Cross River Bank - Blvevine (PPP) 124,000 128,000 |
‘Small Business Administration 2,000 2,000
x5135 Total 2.000 124,000 126,000
Arthor Ayvazyan Total | 2,000 124,000 126,000
ABC Realty Advisors Inc, Temare T Dadyan | x2062 Paycheck Protection Program (PPP) 117,938 117,538
x2061 Total 117,538 117,338
ABC ‘Advisors inc, Tamara T Total 127,538 117,938
Diana Saakyan Sole Prop DBA drath | x7227 Celtic Bank Blzevine [PPP) 113,750 113,750
x7227 Total 113,750 113,750
Diana Sole Prop DBA Montadrath Total 113,750 113,750
Anton Kudiumoy | x6078 Small Business Administration 45,500 48,500 |
ae Total 48,900 48,500
\Anton Kudiumov Total 48,900 48,500
|_ 15438 Hawthome LLC | xes72 [Senali Business 1,000 45,500 46,500
| |x8472 Total 2,000 45,500 45,500
15438 UC Total 1,000 45,900 46,500
Rama x9173 Snail Business Administration 1.000 35,900 36,500
39173 Total 1,000 35,900 36,500
Rama Total 1,000 35,900 36,900
Total $40,000 | $ 5,702,967] $ 5.531.260 | $ 1392353] $ 1,100,400 | $13,766,980
Notes:
[1} Funcis reamed to PPP in their entirety.
DO NOT DISTRIBUTE - Prepared by Stout Prepared for and at the
CONTAINS GRAND JURY MATERIAL Page 3 of 3 Direction of Course!

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER DOJ_PROD_0000168951
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LA Fraud Ring Investigation

Account Summary
PPP/EIDL Total
Total # of Accounts: 153 N/A
Accounts with PPP/SBA Income: 541S 13,766,980

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CONTAINS GRAND JURY MATERIAL

CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER

Prepared by Stout

Workpaper 1.4
DRAFT

Prepared for and at the
Direction of Counsel

DOJ_PROD_0000168952


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