Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Ayvazyan et al United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.)

Court filing

Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.)

Summary

Exhibit page in Case 2:20-cr-00579-SVW, Document 563-3, listing GEX exhibit references for loan application records. The entries name Rapid Intake Form Data, Intake Application Summary and lookup records for EIDL loan applications for ABC Legal Services, ABC Realty Advisors, Green Label Nutrients, Secureline Realty, Six Star Farms and Tia Mia Daycare, and information for PPP loan applications for Montadrath and LK Design. The applicant names Tammy Dadyan and Tamara Dadyan are printed in the entries. The page ends with the label DX1100_001.

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 23, 2021 in USA v. Ayvazyan et al.; one of 698 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2021-06-23

Cite this document

“Exhibit 3 — USA v. Ayvazyan et al. (Dkt. 563-3, C.D. Cal.).” U.S. District Court for the Central District of California, No. 2:20-cr-00579-SVW, Doc. 563-3, filed 2021-06-23. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-artur-ayvazyan-cacd-802533/2021-06-23-gov-uscourts-cacd-802533-563-3-doc-563-3/, SHA-256 64a4f0ca9c3f2a4c774ca14026659d788467122672ebef7e15f7ccdb5c0224a0.

Search CourtListener for this docket number

Full text

Text recognized from a scanned document; may contain errors. Page 1 of 2 is not shown because the text could not be recognized reliably.

Case 2:20-cr-00579-SVW Document 563-3 Filed 06/23/21 Page2of2 PageID
#:6810

Subscriber Information: , Encino, CA 91316 (GEX 73.d)

Application IP Address Rapid Intake Form Data a for EIDL loan application for ABC Legal Services; GEX 4.c

applicant name:

Application IP Address Intake Application Summary for EIDL loan application for ABC Realty Advisors; GEX 4.d
applicant name: Tammy Dadyan

Application IP Address Rapid Intake Form Data Lookup for EIDL loan application for Green Label Nutrients; GEX 4.x
applicant name: Tamara Dadyan

Application IP Address Rapid Intake Form Data Lookup for EIDL loan application for Secureline Realty and GEX6.e
Funding; applicant name: Tamara Dadyan

Application IP Address Rapid Intake Form Data Lookup for EIDL loan application for Six Star Farms; GEX 4.b
applicant name: i

Application IP Address Intake Application Summary for EIDL loan application for Tia Mia Daycare; GEX 6.h
applicant name: —

Login User ID — information for PPP loan application for Montadrath; applicant name: GEX 3.n

Signature IP Address PPP loan application for LK Design; applicant name: 1 r | GEX 5.f

DX1100_001

File and source

File
gov.uscourts.cacd.802533.563.3.pdf
Size
153,620 bytes
SHA-256
64a4f0ca9c3f2a4c774ca14026659d788467122672ebef7e15f7ccdb5c0224a0
Our copy
gov.uscourts.cacd.802533.563.3.pdf
Original
PACER (login required)
  1. Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 563-2, C.D. Cal.)same docket · 2021-06-23
  2. Proposed Jury Instructions (Annotated - Supplemental set) — USA v. Ayvazyan et al. (Dkt. 569, C.D. Cal.)same docket · 2021-06-23
  3. Exhibit 1 — USA v. Ayvazyan et al. (Dkt. 563-1, C.D. Cal.)same docket · 2021-06-23
  4. Notice of Errata filed by Plaintiff USA as to Defendant Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 571, C.D. Cal.)same docket · 2021-06-23
  5. Notice of Motion and Motion in Limine to Exclude — USA v. Ayvazyan et al. (Dkt. 563, C.D. Cal.)same docket · 2021-06-23
  6. Proposed Jury Instructions (Amended and Annotated Supplement set) — USA v. Ayvazyan et al. (Dkt. 573, C.D. Cal.)same docket · 2021-06-23
  7. Minutes of Jury Trial - 5th Day — USA v. Ayvazyan et al. (Dkt. 566, C.D. Cal.)same docket · 2021-06-22
  8. Minutes of Jury Trial - 6th Day — USA v. Ayvazyan et al. (Dkt. 601, C.D. Cal.)same docket · 2021-06-23
  9. Minutes of Jury Trial - 7th Day — USA v. Ayvazyan et al. (Dkt. 602, C.D. Cal.)same case · 2021-06-24
  10. OBJECTION to Jury Instructions (Proposed) 372 , filed by Plaintiff USA as to… — USA v. Ayvazyan et al (Dkt. 557)same case · 2021-06-22
  11. Jury Instructions (Given) — USA v. Ayvazyan et al. (Dkt. 609, C.D. Cal.)same case · 2021-06-25
  12. Proposed Jury Instructions ((Annotated - Revised) set) — USA v. Ayvazyan et al. (Dkt. 556, C.D. Cal.)same case · 2021-06-22
  13. Receipt for Release of Exhibits to Counsel Upon Verdict/Judgment — USA v. Ayvazyan et al. (Dkt. 611, C.D. Cal.)same case · 2021-06-25
  14. Redacted Jury Note (Number: 1) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 612, C.D. Cal.)same case · 2021-06-25
  15. Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)same case · 2021-06-21
  16. Redacted Jury Note (Number: 2) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 613, C.D. Cal.)same case · 2021-06-25
  17. OBJECTION to Jury Verdict (Proposed) 547 , filed by Plaintiff USA as to Defendant… — USA v. Ayvazyan et al (Dkt. 552)same docket · 2021-06-21
  18. Redacted Jury Note (Number: 3) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 614, C.D. Cal.)same docket · 2021-06-25
  19. Notice of Motion and Motion in Limine to Exclude Evidence or Argument — USA v. Ayvazyan et al. (Dkt. 550, C.D. Cal.)same docket · 2021-06-20
  20. Redacted Jury Note (Number: 4) as to Richard Ayvazyan, Marietta Terabelian — USA v. Ayvazyan et al. (Dkt. 615, C.D. Cal.)same docket · 2021-06-25

Part of: United States v. Artur Ayvazyan et al. — C.D. Cal., No. 2:20-cr-00579-SVW · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2021 · Court filings

Back to top