Court filing

Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2)

Summary

Government Exhibit 3 (redacted), Document 441-2, filed 06/07/21 in Case 2:20-cr-00579-SVW in the United States District Court, Central District of California. It consists of Gusto Paycheck Protection Program Reports for LK Design, Journeymen Construction, Inc, and a business listed as MD Acquisition Services. Each report covers the date range 2019-01-01 to 2019-12-31, was created on 2020-06-10, and shows a Gross Payroll of $97,828.00 for each month, ER State Taxes of $12,833.33, an Average Monthly Payroll Cost of $110,661.33 and Current Jobs of 22.

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

Record facts

Court	U.S. District Court for the Central District of California
Filed	2021-06-07

Cite this document

“Exhibit 3 (redacted) — USA v. Ayvazyan et al (Dkt. 441.2).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 441-2, 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-802533-441-2-doc-441-2/, SHA-256 5fd9a700067730473dba87bdca3f7ef5deaffcd628d647774e3016402a317d20.

Search CourtListener for this docket number

Full text

Case 2:20-cr-00579-SVW Document 441-2 Filed 06/07/21 Pagelof4 PageID
#:5033

Government Exhibit 3
Month

Jan ‘19
Feb '19
Mar '19
Apr ‘19
May '19
Jun '19
Jul '19

Aug '19
Sep '19
Oct '19
Nov '19
Dec '19

Jan-Dec

Jobs

22

22

22

22

22

22

22

22

22

22

22

22

Case 2:20-cr-00579-SVW Document 441-2 Filed 06/07/21
Reporaaesied Py

Gross Payroll

$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00

$97,828.00

gusto

Page 2o0f4 Page ID

LK Design - Paycheck Protection Program Report
MN SPY GLASS Dr ¢@ Porter Ranch, CA, 91326

Average Monthly Payroll Cost

$110,661.33
Adjusted Earnings (+) ER State Taxes
$97,828.00 $12,833.33
$97 828.00 $12,833.33
$97 828.00 $12,833.33
$97 828.00 $12,833.33
$97 828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97 828.00 $12,833.33
$97 828.00 $12,833.33

Current Jobs

22

(+) ER Benefits
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

Date Range: 2019-01-01 to 2019-12-31 @ [NNN 8666 @ Created On: 2020-06-10

(+) ER Retirement
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

(=) Monthly Payroll Cost

$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33

$110,661.33
Month

Jan '19
Feb '19
Mar '19
Apr ‘19
May '19
Jun '19
Jul '19

Aug '19
Sep '19
Oct '19
Nov '19
Dec '19

Jan-Dec

Jobs

22

22

22

22

22

22

22

22

22

22

22

22

Case 2:20-cr-00579-SVW Document 441-2

gusto

Filed 06/07/21

Report.gergraied by

Page 30f4 Page ID

Journeymen Construction, Inc - Paycheck Protection Program Report

Gross Payroll

$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00

$97,828.00

BR Ventura Blvd @ Suit
Date Range: 2019-01-01 to 2019-12-31

Average Monthly Payroll Cost

Adjusted Earnings

$110,661.33

(+) ER State Taxes
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33
$97,828.00 $12,833.33

Current Jobs

22

(+) ER Benefits
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

e 125 @ Woodland Hills, CA 91367

i

1833 @ Created On: 2020-06-10

(+) ER Retirement
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

(=) Monthly Payroll Cost

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33

$110,661.33
Month

Jan‘'19
Feb ‘19
Mar ‘19
Apr '19
May °19
Jun 19
Jul 19

Aug '19
Sep '19
Oct'19
Nov ‘19
Dec ‘19

Jan-Dec

Jobs

22

22

22

22

22

ee

22

22

22

22

22

22

22

Case 2:20-cr-00579-SVW Document 441-2

Gross Payroll

$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97 828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00

$97,828.00

gusto

Filed 06/07/21

Reporgsnprejed by

BE Mariano St @ Woodland Hills, CA 91367

Average Monthly Payroll Cost

$110,661.33

Adjusted Earnings

$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00
$97,828.00

$97,828.00

(+) ER State Taxes

$12,833.33

$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33
$12,833.33

$12,833.33

Current Jobs

22

(+) ER Benefits
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

Page 4of4 Page ID

Date Range: 2019-01-01 to 2019-12-31 800 @ Created On: 2020-06-10

(+) ER Retirement
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

Mykhail Diuzhenko DBA MD Acquisition Services, - Paycheck Protection Program Report

(=) Monthly Payroll Cost
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33
$110,661.33

$110,661.33

File and source

File: gov.uscourts.cacd.802533.441.2.pdf
Size: 4,190,225 bytes
SHA-256: 5fd9a700067730473dba87bdca3f7ef5deaffcd628d647774e3016402a317d20
Our copy: gov.uscourts.cacd.802533.441.2.pdf
Original: PACER (login required)