Stipulation re FDIC Insurance filed by Plaintiff USA — USA v. Ayvazyan et al. (Dkt. 532, C.D. Cal.)

Summary

A stipulation filed 06/15/21 in United States v. Richard Ayvazyan et al. (C.D. Cal., No. CR 20-00579 (A)-SVW), signed for the government and by defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan and Vahe Dadyan and defense counsel, to be entered into evidence at trial; the signature lines for Arman Hayrapetyan and counsel Jilbert Tahmazian are blank. It states that WebBank, Celtic Bank, Cross River Bank, Comerica Bank and Seattle Bank were banks with deposits insured by the FDIC from March 1, 2020 through August 31, 2020. Capital One, N.A. was FDIC-insured from January 1, 2021 through February 28, 2021.

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Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 1 of 5   Page ID
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TRACY L. WILKISON
Acting United States Attorney
SCOTT M. GARRINGER
Assistant United States Attorney
Chief, Criminal Division
SCOTT PAETTY (Cal. Bar No. 274719)
CATHERINE AHN (Cal. Bar No. 248286)
BRIAN FAERSTEIN (Cal. Bar No. 274850)
Assistant United States Attorneys
Major Frauds/Environmental and Community Safety Crimes Sections
1100/1300 United States Courthouse
312 North Spring Street
Los Angeles, California 90012
Telephone: (213) 894-6527/2424/3819
Facsimile: (213) 894-6269/0141
E-mail: Scott.Paetty@usdoj.gov/Catherine.Ahn@usdoj.gov/
Brian. Faerstein@usdoj.gov

DANIEL S. KAHN
Acting Chief, Fraud Section
Criminal Division, U.S. Department of Justice
CHRISTOPHER FENTON
Trial Attorney, Fraud Section
Criminal Division, U.S. Department of Justice
1400 New York Avenue NW, 3rd Floor
Washington, DC 20530
Telephone: (202) 320-0539
Facsimile: (202) 514-0152
E-mail: Christopher. Fenton@usdoj.gov

Attorneys for Plaintiff
UNITED STATES OF AMERICA

UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA, No. CR 20-00579 (A) -SVW

PLlaimt Let, STIPULATION AS TO STATUS AS
FDIC INSURED

Vv.

RICHARD AYVAZYAN,
aka “Richard Avazian” and
“Tuliia Zhadko,”
MARIETTA TERABELIAN,
aka “Marietta Abelian” and
“Viktoria Kauichko,”
ARTUR AYVAZYAN,
aka “Arthur Ayvazyan,” and
TAMARA DADYAN,
MANUK GRIGORYAN,
aka “Mike Grigoryan,” and
“Anton Kudiumov,”
Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 2 of 5   Page ID
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aly,

ILS

ARMAN HAYRAPETYAN,

EDVARD PARONYAN,

aka “Edvard Paronian” and
“Edward Paronyan,” and

VAHE DADYAN,

Defendants.

Plaintiff United States of America, by and through its
counsel of record, the Acting United States Attorney for the
Central District of California, Assistant United States
Attorneys Scott Paetty, Catherine Ahn, Brian Faerstein, and
Department of Justice Trial Attorney Christopher Fenton, and
defendant Richard Ayvazyan, individually and by and through his
counsel of record Ashwin J. Ram; defendant Marietta Terabelian,
individually and by and through her counsel of record John Lewis
Littrell; defendant Artur Ayvazyan, individually and by and
through his counsel of record Thomas A. Mesereau, Jr. and
Jennifer J. Wirsching; defendant Tamara Dadyan, individually and
by and through her counsel of record Fred G. Minassian;
defendant Arman Hayrapetyan, individually and by and through his
counsel of record Jilbert Tahmazian; and defendant Vahe Dadyan,
individually and by and through his counsel of record, Peter
Johnson, hereby agree and stipulate as follows:
Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 3 of 5   Page ID
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STIPULATION AS TO STATUS AS FDIC INSURED

From March 1, 2020 through August 31, 2020, WebBank was
a bank with deposits insured by the Federal Deposit
Insurance Corporation (“FDIC”).

From March 1, 2020 through August 31, 2020, Celtic Bank
was a bank with deposits insured by the FDIC.

From March 1, 2020 through August 31, 2020, Cross River
Bank was a bank with deposits insured by the FDIC.

From March 1, 2020 through August 31, 2020, Comerica Bank
was a bank with deposits insured by the FDIC.

From March 1, 2020 through August 31, 2020, Seattle Bank
was a bank with deposits insured by the FDIC.

From January 1, 2021 through February 28, 2021, Capital
One, N.A. was a bank with deposits insured by the FDIC.
This stipulation is being entered into freely and

voluntarily by all parties.
Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 4 of 5   Page ID
The parties agree and stipulate that this stipulation be

entered into evidence at the trial in this matter.

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DATED: June f 2021

DATED:

DATED:

DATED:

DATED:

June

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Respectfully submitted,

TRACY L. WILKISON
Acting United States Attorney

SCOTT M.
Assistaj "United States Attorney

SCOEP” PAETTY

CATHERINE AHN

BRIAN FAERSTEIN

Assistant United States Attorneys
CHRISTOPHER FENTON

Department of Justice Trial
Attorney

Attorneys for Plaintiff
UNITED STATES OF AMERICA

ASHWIN J. RA wW
Attorney oe
RICHARD AYVAZYAN

RICHARD AEVAZEN

J LZ
sonny Lays LITTRELL

Attorneys for Defendant
MARIETTA TERABELIAN

O prt

MARIETTA TERABELIAN
Case 2:20-cr-00579-SVW     Document 532     Filed 06/15/21     Page 5 of 5   Page ID
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Case 2:20-cr-00579-SVW

DATED:

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DATED:

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ae A. MESEREAU, UR.
JENNI “en J. WIRSCHING
Attorneys for Defendant

ARTUR-AYVAZ es

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PRED G. MINASSTAN
Attorney for Defendant
TAMARA DADYAN

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TAMARA DADYAN a ae

JILBERT TAHMAZTAN
Attorney for Defendant
ARMAN HAYRAPETYAN

ARMAN HA PETYAN

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ETER JOHNSON
Attorn¢y for Defendant
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