Exhibit — USA v. Ayvazyan et al (Dkt. 207.9)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 207-9 · 2021-03-22 · Docket on CourtListener

Full text

EXHIBIT 7 
Case 2:20-cr-00579-SVW     Document 207-9     Filed 03/22/21     Page 1 of 3   Page ID
#:1735

FD-302 (Rev. 5-8-10)
Date of entry     12/15/2020  
   A search warrant and two arrest warrants, issued in the United States 
District Court for the Central District of California on November 3, 2020, 
signed by the Honorable Alka Sagar, United States Magistrate Judge, were 
executed at 
 Encino, CA 91316 at 0600 hours on 
November 5, 2020. 
   At approximately 0600 hours, Federal Bureau of Investigation - Los 
Angeles (FBI-LA)SWAT entered and cleared the target location. Pursuant to 
authorized arrest warrants, AYVAZYAN and DADYAN were taken into custody 
without incident. AYVAZYAN and DADYAN  were subsequently transported by FBI 
and Internal Revenue Service - Criminal Investigation (IRS-CI) Agents to 
Adventist Health White Memorial hospital for rapid COVID testing, prior to 
being transported to Metropolitan Detention Center for intake and booking.  
   At approximately 0620 hours, the location was deemed clear by FBI-LA 
SWAT. Control of the location was turned over to the search team for 
execution of the search warrant. Prior to the search, entry photographs were
taken.  Photographs were also taken of the evidence seized.  The following 
FBI-LA, IRS-CI, Small Business Association - Office of the Inspector General
(SBA-OIG), Federal Housing Finance Agency – Office of the Inspector General 
(FHFA-OIG), and Los Angeles Police Department (LAPD) personnel assisted with
the search:
SA Madison MacDonald - FBI-LA
•
SA Kaare Mathison – FBI-LA
•
SA Monica Birnbaum – FBI-LA
•
SA Robert Chowthi – FBI-LA
•
SA Lusi Santisteban – FBI-LA
•
ECT – Maggie Sefrakian - FBI-LA
•
SA Paul Richard – FHFA-OIG
•
SA James Thiede – FHFA-OIG (Photo Log)
•
SA Jay Johnson – FHFA-OIG
•
SA Mark Niro  – FHFA-OIG (Photographer)
•
- 1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
 
Investigation on
11/05/2020
 at
Los Angeles, California, United States (In Person)
File #
29O-LA-3280255
Date drafted
12/14/2020
by
MACDONALD MADISON
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not 
to be distributed outside your agency.
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000153633
Case 2:20-cr-00579-SVW     Document 207-9     Filed 03/22/21     Page 2 of 3   Page ID
#:1736

FD-302a (Rev. 5-8-10)
SA Herminia Neblina  – FHFA-OIG (Sketch)
•
SA James Shields  – FHFA-OIG
•
Jim Harbin  – FHFA-OIG
•
SA Ryan Robinson – IRS-CI
•
SA Steven Bellis – IRS-CI
•
SA Anton Chu – IRS-CI
•
SA Nolan Fuller – IRS-CI
•
SA Michael Lee – IRS-CI
•
SA Stephanie Posey – IRS-CI
•
SSA Bryan Glover – IRS-CI
•
SA Richard Nadas – IRS-CI
•
SAT Simon Lai – IRS-CI
•
SA Michael Ji – IRS-CI
•
SA Lizandro Lopez – IRS-CI
•
SA Jasmin Gonzalez – SBA-OIG
•
SA Tim Massino – SBA-OIG
•
Det. Lyle Baarnes - LAPD
•
   Once the search was completed, exit photographs were taken and copies of 
the search warrant and FD-597 Property Receipt were left at the residence.
   The collected evidence, including valuables, was transported by SA 
MacDonald to the appropriate FBI Los Angeles Evidence facilities.
   Copies of the FD-597, Photo Log, Photographs, Property Sketch, Sign-In 
Log and Evidence Collected Log are all attached to this report as a 1A.
 
 
29O-LA-3280255
Continuation of FD-302 of (U) Search Warrant
, On
11/05/2020
, Page
 2 of 2 
CONFIDENTIAL INFORMATION SUBJECT TO PROTECTIVE ORDER
DOJ_PROD_0000153634
Case 2:20-cr-00579-SVW     Document 207-9     Filed 03/22/21     Page 3 of 3   Page ID
#:1737

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