Court filing
Exhibit E — USA v. Ayvazyan et al. (Dkt. 451-7, C.D. Cal.)
Filed June 8, 2021 in USA v. Ayvazyan et al.; one of 233 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-08 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 451-7 · 2021-06-08 · Docket on CourtListener
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DOB: SSN: *6090 Top Quality Contracting 03/30/20 SBA $ 112,100 Disbursed 6.q 04/08/20 TCF National Bank $ 185,000 Withdrawn 6.r 04/13/20 Customers Bank $ 185,000 Disbursed 6.p Time Line Transport 05/04/20 Celtic Bank $ 113,750 Cancelled 6.i 06/25/20 Celtic Bank $ 122,400 Disbursed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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