Exhibit KX200 — USA v. Ayvazyan et al (Dkt. 854.31)

Summary

Exhibit KX200, Document 854-31, filed 08/04/21 in United States v. Ayvazyan et al., No. 2:20-cr-00579-SVW (C.D. Cal.), is a loan table marked filed under seal and confidential subject to protective order. It lists numbered rows with loan number, funded date, loan name, processing method, loan amount, status and a mailing address. The processing method shown is Disaster COVID-19 Economic Injury, the status shown is Disbursed Current, and funded dates run from March to July 2020. Loan amounts readable in the scanned text range from $7,800.00 to $150,000.00. A contact block names a Special Agent with the Office of Inspector General of the U.S. Small Business Administration. Much of the table is garbled, so most names and amounts are not restated.

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Case 2:20-cr-00579-SVW Documen t 854-31 Filed 08/04/21 Pagelof2 PageID
#:15253

EXHIBIT KX200

(FILED UNDER SEAL)
Case 2:20-cr-00579-SVW

Document 854-31

Filed 08/04/21

#:15254

Page 2 of 2 Page ID

Leon indormat Loan Mailing Address Information
Row|} App# |} Funded || Loan Number Loan Name Processing Method Loan Amount Status Street Name Sity State
1} 23120156 | 01 i Disaster COVID-: vic Inj Disbursed Current fj 8923 TERHUNE AVE ‘SUN VALLEY A
2 23007883 os [fa Disaster COVID- Disbursed Current |] 11130 RUNNYMEDE ST ‘SUN VALLEY CA
'3|| 22873086 | 20972882-05 || Rolling Rental Cars LLC Disaster COVID- Disbursed C TEESDALE AVE NORTH HOLLYWOOD || cA.
4 |] 22829905 || 2020-07-30 | 16958382-05 |] Ruben Sukissyan Disaster COVID-19 Economic Injury |} $148,300.00 |] Disbursed Current || 22496 LANDALE ST STUDIOCITY cA
3 |} 22654778 |] 2020-07-27 || 90690081-08 |] Gngor Sukiasyan Disaster COVID-19 Economic Injury || $130,000.00 |] Disbursed Current § 124 N BELMONT ST GLENDALE «A
6 |] 22282606 || 2020-07-20 |] 56895881-10 || NStransport Disaster COVID-19 Economic Injury |} $150,000.00 }} Disbursed Current § S07 N KENWOOD STAPT 6 GLENDALE cA
7] 22022253 || 2020-07-14 || 34932081-07 || Metropole Security Services, Inc. Disaster COVID- Surrent | 1124 MELROSE AVE. UNITL GLENDALE cA
‘8 }) 2.251359 O38 i , Inc. |] Disaster COVID-: Disbursed Current jj 16250 VENTURA BLVD. SUITE 400 ENCINO cA
8 |] 22783000 | 13920881-04 || yeriza sukiasyan Disaster COVID-: Disbursed Current fj 14837 RUNNYMEDE ST VAN NUYS cA
10 }] 22864945 on INC Disaster COVID-19 Economic Injury I 635 WCOLORADO ST GLENDALE CA
ii] 245578 Armen Disaster COVID-19 Economic Injury |] $150,000.00 }] Disbursed Current fj 15050 SHERMAN WAY UNIT 197 ‘VAN NUYS: «A
12 |] 24239510 || 2020-07-02 || _80478980-07 |] EGIDA HOME HEALTH CARE, INC. Disaster COVID-: Current fj 13701 RIVERSIDE DR 316 SHERMAN OAKS cA
‘23 }] 24926483 || 2020-07-02 || 78192780-08 || Ventura Canyon Care inc Disaster COVID-19 Economic Injury $24,300.00 |} Disbursed Current jf 7988 VENTURA CANYON AVE PANORAMA CITY cA
15] 22032090 |] 2020-06-25 Hope Dis i 1c Disaster COVID-: Disbursed Current fj 4628 SAN FERNANDO RD GLENDALE cA
16 ]| 21000097 || 2020-06-24 || 33730080-02 || The Moyka, Inc Disaster COVID-19 Economic Injury || $130,000.00 }| Disbursed Current J] 19420 BUSINESS CENTER DRIVE. SUITE 205 |] NORTHRIDGE cA
17 |] 20705636 |] 2020-06-20 || 10299780-06 |] HELPING HANDS HOSPICE CAREINC |] Disaster COVID-19 Economic Injury |} $130,000.00 |] Disbursed Current § 600 N. MOUNTAIN AVE. SUITE Dios UPLAND A
18 |} 20491080 || 2020-06-18 |] 2741678-04 |} Family Care Manor Disaster COVID-19 Economic Injury $91,100.00 |] Disbursed Current j 14127 TIARA ST VAN NUYS cA
12 238 || 2020-06-05 |} 82599078-05 || ASA TOWING INC Disaster COVID- ‘SIMIVALLEY cA
20 (2020-06-04 || 78126578-01 |] AQUA POOL SERVICE Disaster COVID-19 Economic Injury ‘$7,800.00 |} Disbursed Current j 1054 THOMPSON AVE APT. 102, GLENDALE cA
‘21 }j 18172420 |] 2020-05-30 ag P- Disaster COVID-: vic Iny Disbursed Current fj 175 SO EL MOLINO AVE, SUITE2 PASADENA cA
22 |] 184648289 | 2020-03-20 04 |] Su ‘Services Inc. |] Disaster COVID-: njury Disbursed Current § 7710 VIA SORRENTO BURBANK CA
Tim
562-330-3805

Timothy Massino

Special Agent

Office of Inspector General

U.S. Small Business Administration
W: 562-929-5017

CONFIDENTIAL SUBJECTT TO PROTECTIVE ORDER

DOJ_PROD_0000165858

KX200_001

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67a8921b5ecee2a490cbbd50af67d07f40bbdbed6ca2865fcdc385325770e1e4

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