Exhibit D — USA v. Ayvazyan et al. (Dkt. 451-6, C.D. Cal.)

Record facts

U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 451-6 · 2021-06-08 · Docket on CourtListener

Full text

EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 1 of 13   Page ID
#:5168

Bank Account Records Reviewed (1 of 2)
DRAFT
Account Name
Signatory
Bank
Account #
Open Date
Time Period
GX #
1
Secureline Realty and 
Funding Inc
Tamara Dadyan
Comerica Bank
x8935
12/05/13
01/08/20
07/31/20
1.d
2
Secureline Realty and 
Funding Inc
Tamara Dadyan
Wells Fargo
x1754
11/20/14
01/13/20
07/31/20
1.e
3
Redline Auto Collision Inc Edvard Paronyan JPMorgan 
Chase
x1732
04/26/16
04/24/20
11/30/20
1.l
4
ABC Realty Advisors Inc, 
Tamara T Dadyan
Tamara Dadyan
JPMorgan 
Chase
x8366
03/07/17
05/27/20
08/31/20
7.a
5
Anna Dzukaeva
Anna Dzukaeva
Capital One
x1441
03/21/17
01/23/20
12/31/20
1.s
6
Marietta Terabelian
Marietta 
Terabelian
Bank of 
America
x1475
01/16/18
03/02/20
01/26/21
7.e
7
Artashes Grigoryan dba 
G&A Diamonds
Artashes 
Grigoryan
US Bank
x1964
06/09/18
06/09/18
11/30/20
1.k
8
Allstate Towing & 
Transport LLC
Artur Ayvazyan
US Bank
x5135
08/12/19
04/22/20
11/30/20
1.j
9
Voyage Limo LLC
Vahe Dadyan
Wells Fargo
x7900
08/20/19
03/02/20
11/30/20
1.m
10 Iuliia Zhadko
Iuliia Zhadko
Wells Fargo
x8054
09/04/19
09/01/19
06/12/20
1.g
11 Arman Hayrapetyan DBA 
Sabala Construction
Arman 
Hayrapetyan
JPMorgan 
Chase
x9906
12/10/19
03/02/20
11/30/20
1.a
12 Arman Hayrapetyan dba 
Hart Construction Co
Arman 
Hayrapetyan
JPMorgan 
Chase
x1511
02/11/20
02/11/20
05/29/20
1.b
13 Arman Hayrapetyan dba 
Hart Construction Co
Arman 
Hayrapetyan
JPMorgan 
Chase
x9066
02/11/20
03/03/20
05/29/20
1.c
63
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 2 of 13   Page ID
#:5169

Bank Account Records Reviewed (2 of 2)
DRAFT
Account Name
Signatory
Bank
Account #
Open Date
Time Period
GX #
14 Iuliia Zhadko dba Top 
Quality Contracting
Iuliia Zhadko
Wells Fargo
x3517
03/18/20
03/18/20
06/12/20
1.f
15 Viktoria Kauichko
Viktoria Kauichko Wells Fargo
x2085
03/19/20
03/20/20
09/18/20
7.d
16 Anton Kudiumov
Anton Kudiumov
Bank of 
America
x7572
05/02/20
06/29/20
01/21/21
7.b
17 Time Line Transport Inc
Iuliia Zhadko
Radius Bank
x0172
05/04/20
05/04/20
09/30/20
1.n
18 Allstate Towing & 
Transport LLC
Artur Ayvazyan
Bank of 
America
x7695
05/09/20
05/11/20
09/30/20
1.h
19 Inception Ventures Inc, 
Richard Ayvazyan
Richard Ayvazyan Bank of 
America
x4043
06/01/20
06/01/20
10/31/20
7.c
20 Redline Auto Mechanics
Anton Kudiumov
Bank of 
America
x16271
06/23/20
06/23/20
08/31/20
1.o
21 Runyan Tax Service Inc
Viktoria Kauichko Bank of 
America
x9700
06/25/20
06/25/20
08/31/20
1.p
22 Iuliia Zhadko
Iuliia Zhadko
JPMorgan 
Chase
x6822
07/10/20
07/20/20
01/20/21
7.g
23 Mod Interiors Inc
Nazar Terabelian Radius Bank
x2395
07/21/20
07/21/20
09/30/20
1.q
24 Turing Info Solutions Inc
Iuliia Zhadko
JPMorgan 
Chase
x5268
07/29/20
07/29/20
01/29/21
1.r
64
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 3 of 13   Page ID
#:5170

EIDL/PPP Loan Files Reviewed (1 of 2)
DRAFT
Business Applicant
Individual Applicant
Lender
Loan/App #
Amount
GX #
1
Allstate Towing and 
Transport LLC
Artur Ayvazyan 
Cross River Bank
X47310
$    124,000 
2.f
2
Anna Dzukaeva dba Six 
Star Farms
Anna Dzukaeva
Newtek
X8209
244,500 
2.q
3
Arman Hayrapetyan dba 
Hart Construction Co
Arman Hayrapetyan 
JPMC
X7707
112,500 
6.x
4
G A Diamonds
Artashes Grigoryan
SBA
X0719
150,000 
2.g
5
Secureline Realty and 
Funding Inc
Tamara Dadyan 
Wells Fargo
X7709
122,838 
2.d
6
Hart Construction
Michael Hart 
WebBank
X57310
130,000 
2.b
7
Journeymen Construction
Viktoria Kauichko
SBA
X2210
158,000 
5.c
8
Mark Zindroski dba Top 
Quality Contracting
Mark Zindroski
Celtic Bank
X7304
113,750 
6.y
9
Mark Zindroski dba Top 
Quality Contracting
Mark Zindroski
Celtic Bank
X7706
130,000 
2.e
10
Mod Interiors Inc
Nazar Terabelian
Newtek
X8101
384,100 
2.o
11
Mod Interiors Inc
Nazar Terabelian
SBA
X8350
150,000 
5.m
12
Redline Auto Collision Inc
Edvard Paronyan
Celtic Bank
X7404
130,187 
2.j
13
Redline Auto Mechanics
Anton Kudiumov
SBA
X7034
159,000 
5.w
65
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 4 of 13   Page ID
#:5171

EIDL/PPP Loan Files Reviewed (2 of 2)
DRAFT
Business Applicant
Individual Applicant
Lender
Loan/App #
Amount
GX #
14
Redline Auto Mechanics 
Inc
Anton Kudiumov 
Celtic Bank
X8006
276,600 
2.m
15
Runyan Tax Service, Inc
Viktoria Kauichko
Seattle Bank
X8104
276,653 
2.n
16
Sabala Construction
Donald Sabala
Cross River Bank
X7303
113,750 
6.a
17
Sabala Construction
Donald Sabala
WebBank
X7305
182,637 
2.a
18
Secureline Realty and 
Funding Inc
Tamara Dadyan
Comerica Bank
X7410
137,500 
2.c
19
Time Line Transport Inc
Iuliia Zhadko
Newtek AB
X7903
122,400 
6.l
20
Time Line Transport Inc
Iuliia Zhadko
Celtic Bank
X8007
122,400 
6.j
21
Time Line Transport, Inc
Iuliia Zhadko
SBA
X3854
160,000 
2.l
22
Top Quality Contracting
Iuliia Zhadko
SBA
X0246
118,100 
6.q
23
Top Quality Contracting
Iuliia Zhadko
Customers Bank
X7202
185,000 
6.p
24
Turing Info Solutions
Iuliia Zhadko
SBA
X2336
150,000 
6.s
25
Turing Info Solutions
Iuliia Zhadko
Newtek
X8210
384,100 
2.p
26
Voyage Limo
Vahe Dadyan
Celtic Bank
X7400
157,500 
2.k
66
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 5 of 13   Page ID
#:5172

07/21/20
$276,653
07/23/20
$238,614
$238,614
Use of EIDL/PPP Funds to Purchase Calle La Primavera 
Property
Beverly Hills Escrow
Purchaser: Iuliia Zhadko
Closing Date: 07/27/20
Purchase Price: $1 Million
Runyan Tax 
Service
(Viktoria 
Kauichko)
BOA X9700
DRAFT
Seattle Bank 
PPP LN# X8104
Transaction Amount
EIDL/PPP Funds
EIDL/PPP Loans: 
$434,153
EIDL/PPP Funds Used: 
$238,614
Celtic Bank 
PPP LN# X7400
Voyage Limo
Wells Fargo 
X7900
05/20/20
$157,500
07/03/20
$155,000
$155,000
Source: GX # 1.m, 1.p, https://www.zillow.com/homedetails/
1: 
1 
67
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 6 of 13   Page ID
#:5173

06/29/20 to 
07/09/20
$140,000
$137,410
07/09/20
$93,200
$93,200
06/23/20 to 
06/29/20
$158,900
Use of EIDL/PPP Funds to Purchase Anastacia Lane 
Property
Perfect Escrow Inc.
Purchaser:
Viktoria Kauichko
Closing Date: 
07/10/20
Purchase Price:
$600,000
Anton Kudiumov
BOA X7572
DRAFT
Redline Auto 
Mech.
(Anton Kudiumov)
BOA X16271
EIDL
APP# X7034
06/30/20
$276,600
Liberty SFB 
PPP LN# X8006
EIDL/PPP Loans: 
$593,400
Transaction Amount
EIDL/PPP Funds
Viktoria 
Kauichko
BOA X2085
06/01/20
$17,100
$17,100
EIDL
APP# X2210
05/22/20
$157,900
EIDL/PPP Funds Used: 
$110,300
Source: GX # 1.o, 7.b, 7.d, https://www.zillow.com/homedetails/
68
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 7 of 13   Page ID
#:5174

05/21/20
$80,000
$80,000
06/19/20
$100,000
$100,000
06/17/20
$150,000
$150,000
06/22/20
$565,000
$249,807
06/12/20
$120,000
$120,000
05/26/20
$136,000
$136,000
06/22/20 to
06/24/20
$500,000
$200,000
06/22/20
$149,900
05/05/20
$124,000
06/16/20
$144,900
06/08/20
$149,900
05/07/20
$122,838
05/11/20
$137,500
06/17/20
$200,000
$200,000
Use of EIDL/PPP Funds to Purchase Topeka Drive 
Property
Time Line
Transport Inc
(Iuliia Zhadko)
Radius Bank 
X0172
Allstate 
Towing & 
Transport 
LLC
US Bank 
X5135
G&A 
Diamonds
US Bank 
X1964
Redline Auto 
Collision Inc.
JPMC X1732
Secureline
Realty and 
Funding Inc.
Wells Fargo 
X1754
Secureline
Realty and 
Funding Inc.
Comerica Bank 
X8935
Encore Escrow
Purchasers:
Richard Ayvazyan & 
Marietta Terabelian
Closing Date: 06/25/20
Purchase Price:
$3.25 Million
Inception 
Ventures Inc
BOA X4043
ABC Realty 
Advisors Inc.
JPMC X8366
Marietta 
Terabelian
BOA X1475
Allstate 
Towing & 
Transport 
LLC
BOA 
X7695
06/24/20
$110,000
$110,000
06/03/20
$93,000
$80,000
DRAFT
EIDL
APP# X3854
Comerica Bank 
PPP LN# X7410
Cross River Bank
PPP LN# X47310
EIDL
APP# X0719
EIDL 
APP# X5799
Wells Fargo 
PPP LN# X7709
EIDL/PPP Loans: 
$959,225
EIDL/PPP Funds 
Used: $639,807
Transaction Amount
EIDL/PPP Funds
Celtic PPP 
LN# X7404
05/11/20
$130,187
Source: GX # 1.d, 1.e, 1.h, 1.j, 1.k, 1.l, 1.n, 7.a, 7.c, 7.e  
1----- 1: 
.;., ■ 
k. 
69
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 8 of 13   Page ID
#:5175

05/04/20
$50,000
$50,000
Other Uses of EIDL/PPP Funds
May 2020
DRAFT
05/06/20 to 
05/15/20
$77,699
$77,699
Iuliia
Zhadko
Wells 
Fargo
X8054
Sabala
Const.
JPMC
X9906
05/01/20
$113,750
CRB PPP LN# X7303
05/05/20 to 
05/19/20
$357,000
$357,000
05/04/20
$250,000
$250,000
Top Quality 
Contr.
(Iuliia
Zhadko)
Wells Fargo
X3517
Hart 
Constr.
JPMC
X9066
Fiber One
05/04/20
$50,000
$50,000
Anna 
Manukyan
05/04/20
$200,000
$200,000
05/01/20 
$242,500
Hart 
Constr.
JPMC
X1511
Zion PPP LN# X57310
JPMC PPP LN# X7707
05/04/20
$50,000
$50,000
Iuliia Zhadko
JPMC X6994
Celtic PPP LN# X7304
Cust. Bk. PPP LN# X7202
EIDL APP# X0246
05/05/20 to
05/19/20
$416,750
EIDL/PPP Loans: $1,085,637
Transaction Amount
EIDL/PPP Funds
Celtic PPP LN# X7706
05/08/20
$130,000
Webbank PPP LN# X7305
05/01/20
$182,637
Source: GX # 1.a, 1.b, 1.c, 1.f, 1.g 
1: 
I 
I 
l 
I 
.1 
1. 
Robinhood II 
I 
I 
. 
I 
I 
I 
. ~ 
I 
1~,r-:~~I 
~-~ 
,_ 
I 
I 
.. 
.-
.~ ~ I 
■ 
I 
·v 
... 
1.19 
·l 
..J ~ 
I 
~-...,., 
•~~ w 
... 
70
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 9 of 13   Page ID
#:5176

07/31/20
$384,100
08/04/20 to 
08/27/20
$74,616
$74,616
06/30/20 to
07/03/20
$254,800
08/12/20
$24,858
$24,858
Other Uses of EIDL/PPP Funds
June 2020 to September 2020
Runyan Tax 
Service
(Viktoria 
Kauichko)
BOA 
X9700
DRAFT
Mod Interiors
Radius Bank 
X2395
08/17/20
$100,000
$100,000
Picadilly Jewelers
08/20/20 – 09/17/20
$238,960
$238,960
Fay Servicing
08/18/20 – 08/27/20
$31,318
$31,318
08/17/20
$244,500
Anna 
Dzukaeva
Capital One 
X1441
Newtek 
PPP LN# X8101
Newtek 
PPP LN# X8209
EIDL/PPP Loans: $1,033,300
Time Line
Transport
(Iuliia Zhadko)
Radius Bank
X0172
Gentleman
Timepieces
Liberty PPP LN# X8007
EIDL APP# X3854
Newtek PPP LN# X7903
07/03/20 – 07/17/20
$82,000
$82,000
Transaction Amount
EIDL/PPP Funds
EIDL 
APP# X8350
08/07/20
$149,900
Source: GX # 1.n, 1.p, 1.q, 1.s
1: 
BELGIUM NY UC 
----~~ I ---------•· 
F~~-Rv-,c-,N-G 
71
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 10 of 13   Page ID
#:5177

12/21/20
$47,000
$47,000
12/23/20
$50,000
$50,000
08/12/20
$149,900
Other Uses of EIDL/PPP Funds 
December 2020 to January 2021
X3630
Iuliia Zhadko
JPMC X6822
DRAFT
Turing Info 
Solutions
(Iuliia Zhadko)
JPMC X5268
EIDL
APP# X2336
08/25/20
$384,100
PPP 
LN# X8210
EIDL/PPP Loans: 
$534,000
12/24/20
$75,000
$75,000
12/22/20
$86,000
$86,000
01/14/21
$22,000
$22,000
Transaction Amount
EIDL/PPP Funds
Source: GX # 1.r, 7.g
Ameritrade 
B 
coinbase 
72
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 11 of 13   Page ID
#:5178

Anna Dzukaeva – X1441 Account Activity
August 01, 2020 – January 22, 2021
DRAFT
Transaction Date
Payee/Payor
Deposit Amount 
Withdrawal 
Amount 
Balance 
08/01/20
Prior Month Ending Balance
$                          -
$                          -
$         184,605.46 
08/04/20
Fay Servicing
-
14,566.67 
170,038.79 
08/17/20
Newtek Small Business Finance (PPP)
244,500.00
                -
414,538.79
08/18/20
Fay Servicing
-
14,566.67 
399,972.12 
08/27/20
Fay Servicing
-
16,751.67 
383,220.45 
08/31/20
Interest
23.75 
-
383,244.20 
08/31/20
Chrysler Capital
-
600.00 
382,644.20 
09/01/20
Anna Dzukaeva (X3531)
-
23,000.00 
359,644.20 
09/15/20
ABC Realty Advisors Inc (X2061)
-
45,000.00 
314,644.20 
09/24/20
Secureline Realty & Funding Inc 
-
48,000.00 
266,644.20 
09/30/20
Interest
26.34 
-
266,670.54 
10/07/20
Bed Bath & Beyond
-
267.08 
266,403.46 
10/19/20
Chrysler Capital
-
600.00 
265,803.46 
10/23/20
LA Parking Meter
-
2.00 
265,801.46 
10/31/20
Interest
22.55 
-
265,824.01 
11/05/20
Chrysler Capital
-
600.00 
265,224.01 
11/25/20
Anna Dzukaeva (X3531)(Cashier's Check)
36,054.05 
-
301,278.06 
11/25/20
Fidelity National Title Company
1,548.20 
-
302,826.26 
11/30/20
Interest
22.16 
-
302,848.42 
12/28/20
Chrysler Capital
-
600.00 
302,248.42 
12/31/20
Interest
25.64 
-
302,274.06 
01/22/21
Ending Balance
$302,274.06 
Source: GX #1.s
73
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 12 of 13   Page ID
#:5179

Samuel
Sauza
DDS
Fiber
One 
Media
05/04/20
$50,000
Transactions Between Identified Parties
April 2020 to October 2020
DRAFT
VLA
Construction
Sabala
Construction
06/08/20
$5,050
07/29/20
$14,500
09/21/20
$12,000
Sauza 
Dental
05/27/20
$31,000
06/01/20
$24,000
05/04/20
$250,000
Hart
Construction
Individuals
Entities
05/07/20
$200,000
Viktoria
Kauichko
05/04/20
$1,000
05/04/20
$500
05/04/20
$50,000
Marietta
Terabelian
05/15/20
$5,000
07/08/20
$25,000
Anna
Manukyan
05/04/20
$50,000
Top
Quality 
Contracting
05/01/20
$5,000
Inception
Ventures
07/10/20
$5,000
05/11/20
$10,000
Edvard
Paronyan
Manuk
Grigoryan
06/19/20
$25,000
06/19/20
$50,000
Iuliia
Zhadko
V&D
Limo
Time Line
Transport
07/10/20
$25,000
07/15/20
$25,000
Turing Info
Solutions
10/06/20
$9,322
10/02/20
$8,213
Mod
Interiors
Allstate Towing
09/08/20
$23,000
08/07/20
$23,000
Runyan Tax Service
07/20/20
$73,500
09/23/20
$18,475
08/04/20
$25,000
08/11/20
$24,866
08/27/20
$24,750
Nazar
Terabelian
07/29/20
$20,000
New Acre 
Farm Produce
07/03/20
$73,500
Pro Active 
Home Health
07/20/20
$96,875
Redline
Auto
Mechanics
(Paronyan)
07/13/20
$30,000
Redline
Auto
Collision
06/19/20
$20,000
06/01/20
$30,000
07/17/20
$13,300
07/22/20
$16,500
Redline
Auto
Mechanics
(Kudiumov)
TM
Events
Anton
Kudiumov
08/10/20
$10,000
Olena
Sosunova
09/23/20
$15,000
07/09/20
$18,500
06/24/20
$15,400
Source: GX #1.a-1.s, 7.a-7.h
74
EXHIBIT D
Case 2:20-cr-00579-SVW     Document 451-6     Filed 06/08/21     Page 13 of 13   Page ID
#:5180

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