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Home Court filings USA v. Ayvazyan et al United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.)

Court filing

Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.)

Summary

Exhibit H, Document 439-9 filed 06/07/21 in United States v. Ayvazyan et al., No. CR 2:20-cr-00579-SVW, in the Central District of California, is a February 1, 2021 letter from Julian L. André, Assistant United States Attorney, Major Frauds Section, to counsel for defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Tamara Dadyan. Pursuant to the defendants' requests for discovery and the Court's protective order, the letter encloses an external hard-drive containing forensic copies of digital devices seized in the investigation. The page that lists the devices has no readable text, and the letter closes with an invitation to ask questions and a copy line to Christopher Fenton. The pages carry exhibit stamps reading PAGE 96 and PAGE 98.

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Filed June 7, 2021 in USA v. Ayvazyan et al.; one of 698 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-07

Cite this document

“Exhibit H — USA v. Ayvazyan et al. (Dkt. 439-9, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 439-9, filed 2021-06-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-06-07-gov-uscourts-cacd-802533-439-9-doc-439-9/, SHA-256 c36889c5d8ae0eb0dfaf0171b58594dd78fe2c693d1e429c289c530d21aa3742.

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Full text

EXHIBIT H
Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 1 of 4   Page ID
#:4990

BY FEDEX & EMAIL 
February 1, 2021 
Ashwin J. Ram (w/o enclosures) 
Michael A. Keough 
Nicholas P. Silverman 
Steptoe & Johnson LLP 
633 West Fifth Street, Suite 1900 
Los Angeles, CA 90071 
HBR HLS / Steptoe & Johnson LLP (w/ enclosure) 
c/o LexisNexis Data Center Dock 
Alex Ashton  
Managed Technology Services 
601 Benjamin Drive 
Springfield, OH 45502 
Counsel for Richard Ayvazyan 
David D. Diamond (w/o enclosures) 
Diamond and Associates 
1200 Wilshire Boulevard Suite 406 
Los Angeles, CA 90017 
John Lewis Littrell (w/o enclosures) 
Bienert Katzman PC 
903 Calle Amanecer Suite 350 
San Clemente, CA 92673 
Counsel for Marietta Terabelian 
Thomas A. Mesereau, Jr. (w/o enclosures) 
Mesereau Law Group 
10100 Santa Monica Boulevard Suite 300 
Los Angeles, CA 90067 
Jennifer J. Wirsching (w/o enclosures) 
Attorney at Law 
1935 Alpha Road Suite 216 
Glendale, CA 92108 
Counsel for Artur Ayvazyan 
Fred G. Minassian (w/o enclosures) 
Law Offices of Fred G. Minassian, Inc. 
101 N. Brand Blvd., Suite 1970 
Glendale, CA 91203 
Counsel for Tamara Dadyan 
Re: 
United States v. Ayvazyan et. al,  
No. CR 2:20-cr-00579-SVW 
Dear Counsel: 
Pursuant to your clients’ requests for discovery and the Court’s protective order (see CR 92), 
enclosed please find an external hard-drive containing forensic copies of the following digital 
devices seized in connection with the government’s investigation: 
PAGE 96 
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 2 of 4   Page ID
#:4991

Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 3 of 4   Page ID
#:4992

Please let me know if you have any questions. 
Very truly yours, 
JULIAN L. ANDRÉ 
Assistant United States Attorney 
Major Frauds Section 
cc: 
Christopher Fenton, Department of Justice Trial Attorney 
Enclosure 
PAGE 98 
EXHIBIT F
Case 2:20-cr-00579-SVW     Document 439-9     Filed 06/07/21     Page 4 of 4   Page ID
#:4993

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1,067,691 bytes
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c36889c5d8ae0eb0dfaf0171b58594dd78fe2c693d1e429c289c530d21aa3742
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