Exhibit KX30 — USA v. Ayvazyan et al (Dkt. 854.29)

Summary

Exhibit KX30, Document 854-29 filed 08/04/21 in United States v. Ayvazyan et al., Case 2:20-cr-00579-SVW in the Central District of California, is headed FILED UNDER SEAL. It is a table of Prod. No., Description, Production BEGDOC and Production ENDDOC. The descriptions are dated entries beginning with 2020.07.21 and 2020.08.04 Mark and Beverly Zindroski Interview Memo, followed by many entries labeled MOI, MOC, 302 or MOA for named individuals. Each entry gives DOJ_PROD or DOJ_PROD1 production number ranges, and the table runs across several pages marked KX30_001 and KX30_002. The text is cut off partway through the list.

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EXHIBIT KX30 
(FILED UNDER SEAL) 
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 1 of 7   Page ID
#:15236

Prod. No.
Description
Production BEGDOC
Production ENDDOC
1
2020.07.21 Mark and Beverly 
Zindroski Interview Memo
DOJ_PROD_0000003772
DOJ_PROD_0000003773
1
2020.08.04 Mark and Beverly 
Zindroski Interview Memo
DOJ_PROD_0000003774
DOJ_PROD_0000003801
8
2021.01.13 MOI - Roy DuBos
DOJ_PROD_0000022621
DOJ_PROD_0000022629
8
2021.01.13 MOI - Isai Cortez
DOJ_PROD_0000022630
DOJ_PROD_0000022644
8
2021.01.13 MOI - Leslie Ham 
Casillas
DOJ_PROD_0000022645
DOJ_PROD_0000022654
8
2020.11.16 MOI - Charlie Brown
DOJ_PROD_0000022655
DOJ_PROD_0000022656
8
2020.12.08 MOI - Marissa Heimler
DOJ_PROD_0000022657
DOJ_PROD_0000022658
8
2020.12.09 MOI - Chinh Bui
DOJ_PROD_0000022659
DOJ_PROD_0000022660
8
2020.12.09 MOI - Nhut Quach
DOJ_PROD_0000022661
DOJ_PROD_0000022662
8
2020.12.09 MOI - Vivian Tran
DOJ_PROD_0000022663
DOJ_PROD_0000022664
11
2021.02.01 MOI - David Goral
DOJ_PROD1_0000000009
DOJ_PROD1_0000000016
11
2021.02.03 MOI - Leslie Ham 
Casillas
DOJ_PROD1_0000000017
DOJ_PROD1_0000000033
11
2021.02.04 MOC - Cel Mercado
DOJ_PROD1_0000000034
DOJ_PROD1_0000000045
11
2021.02.04 MOI - Christopher 
Keleshyan
DOJ_PROD1_0000000046
DOJ_PROD1_0000000067
11
2021.02.08 MOC - Leah Oren
DOJ_PROD1_0000000068
DOJ_PROD1_0000000086
11
2021.02.09 MOI - Julie Hutchinson
DOJ_PROD1_0000000087
DOJ_PROD1_0000000088
11
2021.02.09 MOI - Jack Runyan
DOJ_PROD1_0000000089
DOJ_PROD1_0000000114
11
2021.02.17 MOC - Angel Kwok
DOJ_PROD1_0000000115
DOJ_PROD1_0000000115
11
2021.02.17 MOC - Michael Kendrick
DOJ_PROD1_0000000116
DOJ_PROD1_0000000121
11
2021.02.18 MOI - Rosaura Gamero
DOJ_PROD1_0000000122
DOJ_PROD1_0000000132
14
2020.08.03 MOI - Richard Jobe
DOJ_PROD_0000151841
DOJ_PROD_0000151842
14
2020.08.10 MOI - Mark & Beverly 
Zindroski
DOJ_PROD_0000151844
DOJ_PROD_0000151845
14
2020.08.11 MOI - Mark & Beverly 
Zindroski
DOJ_PROD_0000151846
DOJ_PROD_0000151848
14
2020.08.18 MOI - Michael Hart
DOJ_PROD_0000151875
DOJ_PROD_0000151876
14
2020.10.13 MOI - Samuel & Sandra 
Sauza
DOJ_PROD_0000152159
DOJ_PROD_0000152162
KX30_001
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 2 of 7   Page ID
#:15237

Prod. No.
Description
Production BEGDOC
Production ENDDOC
14
2020.11.16 MOI - Veronique Loizu
DOJ_PROD_0000153444
DOJ_PROD_0000153446
14
2020.12.09 MOI - Evet Minasian
DOJ_PROD_0000153618
DOJ_PROD_0000153618
14
2021.01.19 MOI - Evet Minasian
DOJ_PROD_0000153811
DOJ_PROD_0000153811
14
2021.01.22 MOI - Alvin Quicho
DOJ_PROD_0000153817
DOJ_PROD_0000153818
14
2021.01.22 MOI - Alexander Fard
DOJ_PROD_0000153820
DOJ_PROD_0000153820
14
2021.02.01 MOI - Vartan Akopyan
DOJ_PROD_0000153823
DOJ_PROD_0000153823
14
2021.02.01 MOI - Gegam & Arsen 
Dadyan
DOJ_PROD_0000153824
DOJ_PROD_0000153824
14
2021.02.01 MOI - Edvard Paronyan 
& Emily Ghazakhetsyan
DOJ_PROD_0000153825
DOJ_PROD_0000153825
14
2021.02.02 MOI - Mark Feldman
DOJ_PROD_0000153826
DOJ_PROD_0000153826
14
2021.02.02 MOI - Mark Kohl
DOJ_PROD_0000153827
DOJ_PROD_0000153828
14
2021.02.08 MOI - Mark Feldman - 
Photograph Supplement
DOJ_PROD_0000153834
DOJ_PROD_0000153834
14
2021.02.09 - Alexander Fard
DOJ_PROD_0000153841
DOJ_PROD_0000153842
14
2021.02.12 MOI - Jack Boyadjian
DOJ_PROD_0000153858
DOJ_PROD_0000153858
14
2021.02.18 MOI - Greg Zadikov
DOJ_PROD_0000154021
DOJ_PROD_0000154023
14
2021.01.13 – MOI – ASYA 
VOSTANIKYAN
DOJ_PROD_0000154130
DOJ_PROD_0000154134
14
2021.01.25 – MOI – ASYA 
VOSTANIKYAN
DOJ_PROD_0000154135
DOJ_PROD_0000154140
14
2021.02.01 – MOI – BRUCE 
DURKEE
DOJ_PROD_0000154141
DOJ_PROD_0000154152
14
2021.01.29 – MOI – FRANK AMER
DOJ_PROD_0000154153
DOJ_PROD_0000154156
14
2021.02.10 – MOI – MHER 
ARUTUNYAN
DOJ_PROD_0000154157
DOJ_PROD_0000154208
14
2021.02.22 - MOI – FAWAZ AMER
DOJ_PROD_0000154212
DOJ_PROD_0000154217
14
2021.02.22 - MOI – MOBARZA 
KHAN
DOJ_PROD_0000154218
DOJ_PROD_0000154222
14
2021.03.01 - MOI – FAWAZ AMER
DOJ_PROD_0000154223
DOJ_PROD_0000154225
14
2021.02.11 - MOI – Chris Kelly
DOJ_PROD_0000154226
DOJ_PROD_0000154233
KX30_002
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 3 of 7   Page ID
#:15238

Prod. No.
Description
Production BEGDOC
Production ENDDOC
14
2021.02.19 - MOI – Hamlet 
Mnatsakanyan
DOJ_PROD_0000154234
DOJ_PROD_0000154235
14
2021.02.19 - MOI – John Portugal
DOJ_PROD_0000154236
DOJ_PROD_0000154237
14
2021.02.04 - MOI – Donald Sabala 
and Lillie Aguilar
DOJ_PROD_0000154238
DOJ_PROD_0000154354
14
2021.02.24 - 302 – Eddie Rustom
DOJ_PROD_0000154355
DOJ_PROD_0000154356
14
2021.02.01 - MOC - Cortney 
Donowho
DOJ_PROD_0000154357
DOJ_PROD_0000154357
15
2021.03.15 - MOI - Ani Kesisoglu
DOJ_PROD_0000154359
DOJ_PROD_0000154361
15
2021.03.16 - MOI - Prakash Sheth
DOJ_PROD_0000154362
DOJ_PROD_0000154364
15
2021.03.17 - MOI - Mark Gavranovic
DOJ_PROD_0000154365
DOJ_PROD_0000154367
17
2021.02.05 – 302 – Mary Smbatian
DOJ_PROD_0000154473
DOJ_PROD_0000154480
18
2021.04.01 - MOI - Mark Gavranovic
DOJ_PROD_0000158046
DOJ_PROD_0000158051
26
2021.05.05 – MOI – Sergo Saryan
DOJ_PROD_0000162778
DOJ_PROD_0000162781
26
2021.01.22 – MOA – Docs from 
Attorney Lori Hershorinjj
DOJ_PROD_0000162782
DOJ_PROD_0000162786
26
2021.02.01 – MOI – Isai Cortez
DOJ_PROD_0000162839
DOJ_PROD_0000162859
26
2021.02.01 – MOI – Nick Iverson
DOJ_PROD_0000162860
DOJ_PROD_0000162867
29
2021.05.17 - MOI – ARMAN 
HAYRAPETIAN
DOJ_PROD_0000163300
DOJ_PROD_0000163301
29
2021.05.17 - MOI – ARTHUR 
POGOSYAN
DOJ_PROD_0000163302
DOJ_PROD_0000163306
29
2021.05.17 - MOI – DANNY 
MOZES
DOJ_PROD_0000163307
DOJ_PROD_0000163308
29
2021.05.17 - MOI – GLADIS 
CURIEL
DOJ_PROD_0000163309
DOJ_PROD_0000163309
29
2021.05.17 - MOI – JUAN 
PANIAGUA
DOJ_PROD_0000163310
DOJ_PROD_0000163310
29
2021.05.17 - MOI – MICHAEL & 
ERICA WILLIAMS
DOJ_PROD_0000163311
DOJ_PROD_0000163326
29
2021.05.17 - MOI – NICOLE B
DOJ_PROD_0000163327
DOJ_PROD_0000163327
KX30_003
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 4 of 7   Page ID
#:15239

Prod. No.
Description
Production BEGDOC
Production ENDDOC
29
2021.05.17 - MOI – RAFAEL 
CALDERON
DOJ_PROD_0000163328
DOJ_PROD_0000163328
29
2021.05.17 - MOI – RENEE 
MARTINEZ
DOJ_PROD_0000163329
DOJ_PROD_0000163329
29
2021.05.17 - MOI – SIGAL 
ALKOBY
DOJ_PROD_0000163330
DOJ_PROD_0000163330
29
2021.05.18 - MOI – JEREMY 
DANIELS
DOJ_PROD_0000163331
DOJ_PROD_0000163356
30
2021.05.12 302 - Arman Hayrapetyan 
w/attachments
DOJ_PROD_0000163574
DOJ_PROD_0000163579
30
2021.05.19 MOC - JPMC
DOJ_PROD_0000163582
DOJ_PROD_0000163595
31
2021.05.26 MOC - Joey Parker
DOJ_PROD_0000163745
DOJ_PROD_0000163745
31
Memorandum of Interview with 
CART Examiner Jaung (May 26, 
2021)
DOJ_PROD_0000164365
DOJ_PROD_0000164367
31
2021.05.28 - 302 - Gentleman 
Timepieces
DOJ_PROD_0000164537
DOJ_PROD_0000164539
31
2021.05.28 - 302 - Theodora 
Loussaint w/ attachment
DOJ_PROD_0000164540
DOJ_PROD_0000164541
32
20121.06.01 - 302 Bradley Bopp
DOJ_PROD_0000165082
DOJ_PROD_0000165082
33
2021.06.01 - MOI - Amirah Halum
DOJ_PROD_0000165086
DOJ_PROD_0000165104
33
2021.06.07 MOI - David Goral
DOJ_PROD_0000165155
DOJ_PROD_0000165155
33
2021.06.07 MOI - Amirah Halum
DOJ_PROD_0000165156
DOJ_PROD_0000165156
33
2021.06.08 - MOI - Angel Kwok
DOJ_PROD_0000165162
DOJ_PROD_0000165163
33
2021.06.08 - MOI - Jack Runyan
DOJ_PROD_0000165164
DOJ_PROD_0000165165
33
2021.05.13 - MOI - Adrian Rosado
DOJ_PROD_0000165443
DOJ_PROD_0000165444
33
2021.06.08 - MOI - Adrian Rosado
DOJ_PROD_0000165445
DOJ_PROD_0000165446
33
2021.06.09 - MOI - Caitlin Bowdler
DOJ_PROD_0000165447
DOJ_PROD_0000165448
33
2021.06.09 - MOI - Nicolas Felando
DOJ_PROD_0000165449
DOJ_PROD_0000165450
33
2021.06.08 - MOI Isai Cortez
DOJ_PROD_0000165451
DOJ_PROD_0000165451
33
Agent Notes of Interview of Gregg 
Parra
DOJ_PROD_0000165454
DOJ_PROD_0000165454
KX30_004
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 5 of 7   Page ID
#:15240

Prod. No.
Description
Production BEGDOC
Production ENDDOC
33
Agent Notes of Interview of Breanna 
Fitzgerald
DOJ_PROD_0000165467
DOJ_PROD_0000165468
33
Agent Notes of Interview of Lynne 
Zellhart
DOJ_PROD_0000165469
DOJ_PROD_0000165469
33
Agent Notes of Interview of Marylee 
Robinson
DOJ_PROD_0000165470
DOJ_PROD_0000165470
33
Agent Notes of Interview of Robert 
McGibbon
DOJ_PROD_0000165471
DOJ_PROD_0000165471
33
Agent Notes of Interview of 
Theodora Loussaint
DOJ_PROD_0000165472
DOJ_PROD_0000165472
33
2021.06.10 MOI - Veronica 
Hernandez
DOJ_PROD_0000165479
DOJ_PROD_0000165479
33
2021.06.10 MOI - Artur Hakopian
DOJ_PROD_0000165480
DOJ_PROD_0000165481
33
2021.06.10 MOI - Pinal Modi
DOJ_PROD_0000165482
DOJ_PROD_0000165482
35
2021.06.11 MOI - Debbie Mitschke
DOJ_PROD_0000166305
DOJ_PROD_0000166305
35
2021.06.13 SA Timothy Massino 
Notes of Follow-up Interview of 
Kathleen Littwin
DOJ_PROD_0000166664
DOJ_PROD_0000166664
35
2021.06.13 SA Justin Palmerton 
Notes of Interview of Nicolas 
Felando
DOJ_PROD_0000166665
DOJ_PROD_0000166665
35
2021.06.12 SA Justin Palmerton 
Notes of Interview of Marylee 
Robinson
DOJ_PROD_0000166666
DOJ_PROD_0000166666
35
2021.06.10 SA Justin Palmerton 
Notes of Interview of Kathleen Casey
DOJ_PROD_0000166667
DOJ_PROD_0000166667
35
2021.06.12 SA Justin Palmerton 
Notes of Interview of Alex Fard
DOJ_PROD_0000166668
DOJ_PROD_0000166668
35
2021.06.13 SA Justin Palmerton 
Notes of Interview of Andrew Jaung
DOJ_PROD_0000166669
DOJ_PROD_0000166669
35
2021.06.13 MOI - Veronica 
Hernandez
DOJ_PROD_0000166670
DOJ_PROD_0000166670
KX30_005
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 6 of 7   Page ID
#:15241

Prod. No.
Description
Production BEGDOC
Production ENDDOC
35
2021.06.13 MOI - Pinal Modi
DOJ_PROD_0000166671
DOJ_PROD_0000166671
43
2021.06.13 MOI - Breanna Fitzgerald 
and DMV notes
DOJ_PROD_0000168894
DOJ_PROD_0000168903
43
2021.06.13 MOC - Marylee Robinson
DOJ_PROD_0000168904
DOJ_PROD_0000168904
43
2021.06.14 SA Timothy Massino 
Notes of In-person interview of SBA 
Attorney Advisor Kathleen Littwin
DOJ_PROD_0000168905
DOJ_PROD_0000168905
43
2021.06.14 SA Geffrey Clark Notes 
Shelly Abril
DOJ_PROD_0000168906
DOJ_PROD_0000168906
43
2021.06.14 MOI Marylee Robinson
DOJ_PROD_0000168907
DOJ_PROD_0000168907
43
2021.06.14 MOI Artur Hakopian and 
initialed copies of Exhibit 50
DOJ_PROD_0000168908
DOJ_PROD_0000168914
43
2021.06.14 SA Justin Palmerton 
Notes of Interview of Michael Hart
DOJ_PROD_0000168915
DOJ_PROD_0000168915
44
2021.06.16 Agent Notes of Interview 
of Banita Kapoor w/attachments
DOJ_PROD_0000169085
DOJ_PROD_0000169087
44
2021.06.14 Agent Notes of Interview 
of Justin Masterman
DOJ_PROD_0000169091
DOJ_PROD_0000169091
44
2021.06.14 Agent Notes of Interview 
of Madison MacDonald
DOJ_PROD_0000169092
DOJ_PROD_0000169092
44
2021.06.15 Agent Notes of Interview 
of Madison MacDonald
DOJ_PROD_0000169093
DOJ_PROD_0000169093
44
2021.06.16 MOI - Anthony Farrar
DOJ_PROD_0000169113
DOJ_PROD_0000169113
46
2021.06.18 MOI - SA Geoffrey Clark
DOJ_PROD_0000169398
DOJ_PROD_0000169398
46
2021.06.18 MOI - SA Sung Min Cho
DOJ_PROD_0000169409
DOJ_PROD_0000169409
46
2021.06.20 MOI - Anthony Farrer
DOJ_PROD_0000169410
DOJ_PROD_0000169410
46
2021.06.20 - SA Palmerton Notes of 
Interview of Greg Parra
DOJ_PROD_0000169413
DOJ_PROD_0000169413
KX30_006
Case 2:20-cr-00579-SVW     Document 854-29     Filed 08/04/21     Page 7 of 7   Page ID
#:15242

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670,935 bytes

SHA-256

c0fec112eb1b5849ae696d89389549509ddea813a1ade72f7d001c23952fbdb1

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gov.uscourts.cacd.813904.854.29.pdf

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