Court filing
Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)
Summary
Exhibit E in United States v. Ayvazyan et al., Case 2:20-cr-00579-SVW, U.S. District Court for the Central District of California, filed 06/08/21 as Document 451-7 (8 pages). It consists of charts marked DRAFT that tabulate EIDL and PPP loan applications, listing for each the name used, business, approximate application date, lender, approximate amount, status and government exhibit number. One set lists applications submitted using the same names; another lists example loans applied for by companies in the first superseding indictment, including Allstate Towing and Transport LLC's $124,000 loan from Cross River Bank. A further chart compares applications that used the same payroll report and Form 940. Amounts range up to $384,100 per application.
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
Filed June 8, 2021 in USA v. Ayvazyan et al.; one of 698 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-08 |
Cite this document
“Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.).”
U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 451-7, filed 2021-06-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-06-08-gov-uscourts-cacd-802533-451-7-doc-451-7/
, SHA-256 fc5a9b952cf35168c747cd67f8aee60f06f008e7a3ecc635ebaebbdfe0f38de5.Full text
EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 1 of 8 Page ID #:5181 EIDL/PPP Applications Submitted Using g Zhadko ko, EIDL/PPP A Kauichko Applica P A ko ko, and ations Sub lica d d Kudiumov bmitted Sub v Names DRAFT Name Business Approx. Application Date Lender Approx. Application Amount Status GX # Iuliia Zhadko DOB: SSN: *6090 Top Quality Contracting 03/30/20 SBA $ 112,100 Disbursed 6.q 04/08/20 TCF National Bank $ 185,000 Withdrawn 6.r 04/13/20 Customers Bank $ 185,000 Disbursed 6.p Time Line Transport 05/04/20 Celtic Bank $ 113,750 Cancelled 6.i 06/25/20 Celtic Bank $ 122,400 Disbursed 6.j 06/15/20 SBA $ 150,000 Disbursed 6.k 07/01/20 Newtek $ 122,400 Disbursed 6.l Classic Nursery 05/26/20 SBA $ 150,000 Duplicate 4.i Turing Info Solutions 07/29/20 SBA $ 150,000 Disbursed 6.s 08/03/20 Newtek $ 384,100 Disbursed 6.t Viktoria Kauichko DOB: SSN: *9924 Journeymen Construction 03/31/20 SBA $ 150,000 Disbursed 5.c Fiber One Media 04/09/20 SBA $ 150,000 Disbursed 4.q 04/14/20 Customers Bank $ 130,000 Disbursed 4.p 04/28/20 Celtic Bank $ 130,000 Cancelled 4.r 06/17/20 WebBank $ 276,652 Cancelled 4.s 05/21/20 SBA $ 150,000 Disbursed 4.o Runyan Tax Service 06/23/20 SBA $ 150,000 Disbursed 5.x 07/13/20 Seattle Bank $ 276,653 Disbursed 5.y Anton Kudiumov DOB: SSN: *2161 Nelson's Nursery 05/27/20 SBA $ 49,000 Disbursed 5.o Fadehaus Barbershop 06/12/20 WebBank $ 182,637 Cancelled 4.n 06/16/20 SBA $ 150,000 Disbursed 4.m Redline Auto Mechanics 06/18/20 SBA $ 159,000 Disbursed 5.w 06/25/20 Celtic Bank $ 276,600 Disbursed 5.v TM Events 07/07/20 SBA $ 150,000 Disbursed 6.n 07/22/20 Newtek $ 276,600 Disbursed 6.o - - - 76 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 2 of 8 Page ID #:5182 EIDL/PPP Applications Submitted Using Canoga EIDL/PPP Address DRAFT Name Business Approx. Application Date Lender Approx. Application Amount Status GX # Viktoria Kauichko DOB: SSN: *9924 Journeymen Construction 03/31/20 SBA $ 150,000 Disbursed 5.c Fiber One Media 04/09/20 SBA $ 150,000 Disbursed 4.q 04/14/20 Customers Bank $ 130,000 Disbursed 4.p 04/28/20 Celtic Bank $ 130,000 Cancelled 4.r 06/17/20 WebBank $ 276,652 Cancelled 4.s 05/21/20 SBA $ 150,000 Disbursed 4.o Runyan Tax Service 06/23/20 SBA $ 150,000 Disbursed 5.x 07/13/20 Seattle Bank $ 276,653 Disbursed 5.y Anton Kudiumov DOB: SSN: *2161 Nelson's Nursery 05/27/20 SBA $ 49,000 Disbursed 5.o Fadehaus Barbershop 06/12/20 WebBank $ 182,637 Cancelled 4.n 06/16/20 SBA $ 150,000 Disbursed 4.m Redline Auto Mechanics 06/18/20 SBA $ 159,000 Disbursed 5.w TM Events 07/07/20 SBA $ 150,000 Disbursed 6.n 07/22/20 Newtek $ 276,600 Disbursed 6.o - - 77 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 3 of 8 Page ID #:5183 Example Loans Applied for by Companies Included in First Superseding Indictment (1 of 2) DRAFT Name Business Approx. Application Date Lender Approx. Application Amount Status GX # All State Towing and Transport 1 Artur Ayvazyan 06/24/20 SBA $ 150,000 Disbursed 4.f Allstate Towing and Transport LLC Artur Ayvazyan 05/02/20 Cross River Bank $ 124,000 Disbursed 4.g G&A Diamonds Artashes Grigoryan 04/08/20 SBA $ 145,000 Disbursed 4.w 05/03/20 Cross River Bank $ 113,750 Disbursed 4.v Hart Construction Michael Hart 04/18/20 WebBank $ 130,000 Disbursed 5.b 04/28/20 Celtic Bank $ 130,000 Disbursed 4.z 07/07/20 SBA $ 150,000 Disbursed 5.i Arman Hayrapetyan 04/07/20 JPMC $ 112,500 Disbursed 5.a Mod Interiors Armen Injijian 04/10/20 Cross River Bank $ 130,187 Cancelled 5.l 04/22/20 CDC $ 130,000 Disbursed 5.k 04/23/20 Celtic Bank $ 130,000 Disbursed 5.j Nazar Terabelian 07/21/20 SBA $ 150,000 Disbursed 5.m 07/23/20 Newtek $ 384,100 Disbursed 5.n Redline Auto Collision Edvard Paronyan 04/02/20 SBA $ 150,000 Disbursed 5.u 05/07/20 Celtic Bank $ 130,187 Disbursed 5.t Redline Auto Mechanics Anton Kudiumov 06/18/20 SBA $ 150,000 Disbursed 5.w 06/25/20 Celtic Bank $ 276,600 Disbursed 5.v Runyan Tax Service Viktoria Kauichko 06/23/20 SBA $ 150,000 Disbursed 5.x 07/20/20 Seattle Bank $ 276,653 Disbursed 5.y 78 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 4 of 8 Page ID #:5184 Example Loans Applied for by Companies Included in First Superseding Indictment (2 of 2) DRAFT Name Business Approx. Application Date Lender Approx. Application Amount Status GX # Sabala Construction Medet Murat 04/01/20 SBA $ 150,000 Disbursed 6.c Donald Sabala 04/03/20 Bank of America $ 16,776 Cancelled 5.z 04/16/20 WebBank $ 182,637 Disbursed 6.b 04/30/20 Cross River Bank $ 113,750 Disbursed 6.a Secureline Realty and Funding Tamara Dadyan 03/31/20 SBA $ 41,500 Disbursed 6.e 05/12/20 Comerica $ 137,500 Disbursed 6.d Time Line Transport Iuliia Zhadko 05/04/20 Celtic Bank $ 113,750 Cancelled 6.i 06/15/20 SBA $ 150,000 Disbursed 6.k 06/25/20 Celtic Bank $ 122,400 Disbursed 6.j 07/01/20 Newtek $ 122,400 Disbursed 6.l Top Quality Contracting Iuliia Zhadko 03/30/20 SBA $ 112,100 Disbursed 6.q 04/08/20 TCF National Bank $ 185,000 Withdrawn 6.r 04/13/20 Customers Bank $ 185,000 Disbursed 6.p Mark Zindroski 05/01/20 Celtic Bank $ 113,750 Disbursed 6y Turing Info Solutions Iuliia Zhadko 07/29/20 SBA $ 150,000 Disbursed 6.s 08/03/20 Newtek $ 384,100 Disbursed 6.t 79 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 5 of 8 Page ID #:5185 Comparison of PPP/EIDL Loan Applications – Group 1 DRAFT Business Name Approx. Application Date Lender Approx. Application Amount Status Same Payroll Report Same Form 940 GX No. Fiber One Media Viktoria Kauichko 04/14/20 Customers Bank $ 130,000 Disbursed X X 3.e 04/28/20 Celtic Bank $ 130,000 Cancelled X n/a 3.f Mod Interiors Armen Injijian 04/23/20 Celtic Bank $ 130,000 Disbursed X X 3.m VLA Construction Veronique Loizu 04/23/20 WebBank $ 130,000 Cancelled X n/a 3.s 04/30/20 Celtic Bank $ 130,000 Disbursed X n/a 3.r Hart Construction Michael Hart 04/28/20 Celtic Bank $ 130,000 Disbursed X X 3.i Redline Auto Collision Edvard Paronyan 05/07/20 Celtic Bank $ 130,187 Disbursed X n/a 3.o GAZ Construction Greg Zadikov 06/16/20 Square Capital $ 122,838 Disbursed X X 3.h Accounting Management & Tax Service Medet Murat 07/17/20 Newtek $ 130,100 Disbursed X X 3.a 80 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 6 of 8 Page ID #:5186 Comparison of PPP/EIDL Loan Applications – Group 2 DRAFT Business Name Approx. Application Date Lender Approx. Application Amount Status Same Payroll Report Same Form 940 GX No. Allstate Towing and Transport LLC Artur Ayvazyan 05/02/20 Cross River Bank $ 124,000 Disbursed n/a X 3.c Escrow Doc Roza Avakian 05/13/20 Bank of America $ 108,850 Disbursed n/a X 3.d Voyage Limo Vahe Dadyan 05/18/20 Celtic Bank $ 157,500 Disbursed n/a X 3.t Montradath Diana Saakyan 05/20/20 Celtic Bank $ 113,750 Disbursed n/a X 3.n Journeymen Construction Oleksandr Moroz 05/29/20 Celtic Bank $ 113,750 Cancelled n/a X 3.j All State Towing and Transport 1 Artur Ayvazyan 06/24/20 SBA $ 150,000 Disbursed n/a X 3.b 81 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 7 of 8 Page ID #:5187 Comparison of PPP/EIDL Loan Applications – Group 3 DRAFT Business Name Approx. Application Date Lender Approx. Application Amount Status Same Payroll Report Same Form 940 GX No. Fiber One Media Viktoria Kauichko 06/17/20 WebBank $ 276,652 Cancelled X n/a 3.g Redline Auto Mechanics Anton Kudiumov 06/25/20 Celtic Bank $ 276,600 Disbursed X X 3.p Runyan Tax Service Viktoria Kauichko 07/13/20 Seattle Bank $ 276,653 Disbursed X X 3.q MD Acquisition Services Mykhail Diuzhenko 07/18/20 SBA $ 150,000 Declined X X 3.l L K Design Liudmyla Kopytova 07/25/20 Newtek $ 244,500 Disbursed X n/a 3.k 82 EXHIBIT E Case 2:20-cr-00579-SVW Document 451-7 Filed 06/08/21 Page 8 of 8 Page ID #:5188
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