Court filing
List of Exhibits and Witnesses at trial as to Richard Ayvazyan — USA v. Ayvazyan et al. (Dkt. 650, C.D. Cal.)
Filed June 25, 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 | 2021-06-25 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 650 · 2021-06-25 · Docket on CourtListener
Full text
G-65 (03/07)
LIST OF EXHIBITS AND WITNESSES
Page of
LIST OF EXHIBITS AND WITNESSES
Case Number
Title
Judge
Dates of Trial
or Hearing
Court Reporters
or Tape No.
Deputy Clerks
Attorney(s) for Plaintiff(s) / Petitioner(s)
Attorney(s) for Defendant(s) / Respondent(s)
Plaintiff(s) or Petitioner(s)
Defendant(s) or
Respondent(s)
EXHIBIT DESCRIPTION / WITNESS
Called By
Ex. No.
Id.
Ev.
Ex. No.
Id.
Ev
2:20-cr-00579-svw
USA v. Ayvazyan, et al.
STEPHEN V. WILSON, U.S. DISTRICT JUDGE
06/15/2021 - 06/28/2021
Katie Thibodeaux & Terri Hourigan
Paul M. Cruz
Christopher Fenton, Scott Paetty, Catherine Ahn
Ashwin Ram, Michael Keough, Nicholas Silverman,
Megan Newcomer, John Littrell, Ryan Fraser, Jennifer Wirsching
Thomas Mesereau, Jr., Peter Johnson
June 25, 2021
PMC
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 1 of 38 Page ID
#:9554
FILED
CLERK, U.S. DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
BY: ___________________ DEPUTY
1
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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.S.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,
Plaintiff,
v.
RICHARD AYVAZYAN,
axa ~~xicnara tivazian•• ana
"Iuliia Zhadko,"
MARIETTA TERABELIAN,
aka "Marietta Abelian" and
"Viktoria Kauichko,"
ARTUR AYVAZYAN,
aka "Arthur Ayvazyan," and
TAMARA DADYAN,
MANUK GRIGORYAN,
aka "Mike Grigoryan," and
No. CR 20-579(A)-SVW
GOVERNMENT'S WITNESS LIST
Trial Date: June 15, 2021
Trial Time:' 8:30 a.m.
Place:
Courtroom of the
onora e
ep en
Wilson
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 2 of 38 Page ID
#:9555
Y
~
1 ~~Anton Kudiumov,"
ARMAN HAYRAPETYAN,
2 EDVARD PARONYAN,
aka "Eduard Paronian" and
3 ~~Edward Paronyan," and
VAHE DADYAN „
4
Defendant.
5
6
r~
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
No.
Witness
1
Abril
Shelly
~'1~
2
Bowdler, Caitlin
~ '~
3
Clark, Geffrey
/ ,~,~
~P
4
Fard, Alexander
5
Farrer, Anthony
/_I (7
~P
6
Felando, Nicolas M. ~I(~
l
7
Fitzgerald, Breanna
~I~~
8
Hakopyan, Artur
4'
'~
9
Halum, Amira
~I~~
10
Hernandez, Victoria ~'~
11
Jaung, Andrew
b~~~ ~ `~,L~
12
Kim, Spencer
a ~'~
13
Littwin, Kathleen
~/~~
t
14
Louissaint, Theodora Y
~ (b
15
Massino, Timothy
~~,G
16
Masterman, Justin
~ ~~
18
Modi, Pinal
~ ~~
19
Parra, Greg
r_
VJ ~I
20
Robinson, Marylee ~I14
21
Rosado, Adrian
b'
I~
l
ii
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 3 of 38 Page ID
#:9556
1
2
3
4
5
6
a~
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
22
Runyan, Jack
~ ,~
23
Zindroski, Mark
~
,G~
~ -e-~'e~c s ~ !,J r f
s
5 fe%~►~s
~~2Z
~Ni~~-~ FIZZ
~ ~UAZ yr9-N , /~1 ~~~/L-
~v /23
iii
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 4 of 38 Page ID
#:9557
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
Bank Records from First Superseding Indictment
1 . a
Sabala Construction (JPMC 9906 )
(o -~~
~
_. ~ (A
l.b
Hart Construction (JPMC 1511)
l.c
Hart Construction (JPMC 9066)
l.d
Secureline Realty (Comerica 8935)
l.e
Secureline Realty (Wells Fargo
1754)
l.f
Top Quality Contracting (Wells
Fargo 3517)
l.g
Zhadko (Wells Fargo 8054)
l.h
Allstate Towing (Bank of America
7695)
l.j
Allstate Towing (US Bank 5135)
l.k
G&A Diamonds (US Bank 1964)
1.1
Redline Auto Collision (JPMC 1732)
l.m
Voyage Limo (Wells Fargo 7900)
~
I~ ~
~ /
! ~•
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 5 of 38 Page ID
#:9558
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
D$SCRIPTION
IDENT.
ADMITTED
l.n
Timeline Transport (Radius 0172)
~Q ~~ IO
~c/(~ C~/
l.o
Redline Auto Mechanics (Bank of
America 6271)
l.p
Runyan Tax Service (Bank of
America 9700)
l.q
Mod Interiors (Radius 2395)
l.r
Turing Info Solutions (JPMC 5268)
l.s
A.D. dba Six Farms (Capital One
1441)
~ /~~
~/~~
l.t
Bureau of Fiscal Services - ACH
Payment Paths
PPP/EIDL Loan Files from FSI
2.a
Loan file -- Sabala Construction
(Webbank PPP)
~ ►4
~ ~~
2 .b
Loan file -- Hart Construction
(Webbank PPP)
2 .c
Loan file -- Secureline Realty
(Comerica PPP)
lY
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 6 of 38 Page ID
#:9559
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
2.d
Loan file -- Secureline Realty (Wells
Fargo PPP)
~
~~
2.e
Loan file -- Top Quality Contracting
(Celtic PPP)
2.f
Loan file -- Allstate Towing (Cross
River PPP)
2,g
Loan file -- G&A Diamonds (EIDL)
2.h
Loan file -- G&A Diamonds (Cross
River PPP)
2.i
Loan file -- Redline Auto Collision
(EIDL)
2.j
Loan file -- Redline Auto Collision
(Celtic PPP)
2.k
Loan file -- Voyage Limo (Celtic PPP)
2.1
Loan file -- Timeline Transport
(EIDL)
2.m
Loan file -- Redline Auto Mechanics
(Celtic PPP)
/_ '
~
l~
~
~/
~
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 7 of 38 Page ID
#:9560
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
2.n
Loan file -- Runyan Tax Service
(Seattle Bank PPP)
~
If / _
~P
/ _ ~/ („
lU (`f~
2.o
Loan file -- Mod Interiors (Newtek
PPP)
2.p
Loan file -- Turing Info Solutions
(Newtek PPP)
2.q
Loan file -- A.D. dba Six Farms
(Newtek PPP)
~
/ ~ ~
~
'
^ //
v/
(
l
Summary Chart Exhibits - Comparison
3.a
Loan File -- Accounting Management
& Tax Service (Newtek PPP)
3.b
Loan File -- All State Towing and
Transport 1 (EIDL)
3.d
Loan File -- Escrow Doc (BofA PPP)
3.e
Loan File -- Fiber One (Customers
Bank PPP )
3.f
Loan File -- Fiber One (Celtic
PPP)
~ ~ ~
~
/
/~
l ~
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 8 of 38 Page ID
#:9561
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
3.g
Loan File -- Fiber One (WebBank
PPP)
/~
ti0
/-
~o ~ ~p
3.h
Loan File -- Gaz Construction
(Square Capital PPP)
3.i
Loan File -- Hart Construction
(Celtic PPP)
3.j
Loan File -- Journeymen
Construction Inc (Celtic PPP)
3.k
Loan File -- Liudmyla Kopytova dba
LK Design (Newtek PPP)
3.1
Loan File -- MD Acquisition (EIDL)
3.m
Loan File -- Mod Interiors, Inc
(Celtic PPP)
3.n
Loan File -- Montradath (Celtic
PPP)
3.r
Loan File -- VLA Construction
Celtic PPP
3.s
Loan File -- VLA Construction
(WebBank PPP)
/
~ /'~
~
/~~
l
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 9 of 38 Page ID
#:9562
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
Summary Exhibits - Loans
4.a
A.D. dba Six Star Farms (EIDL)
l~ ~
~
~.f'
4.b
A.D. dba Six Star Farms (EIDL)
4.c
ABC Legal Services and Management
(EIDL)
4.d
ABC Realty Advisors Inc (EIDL)
4.e
ABC Realty Advisors, Inc. (B of A
PPP)
4.h
Cactus Mart (EIDL)
4.i
Classic Nursery (EIDL)
4.j
Crystalcare Home Health Inc.
(Customers PPP)
4.k
EM Construction Co (EIDL)
4.m
Fadehaus Barbershop (EIDL)
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 10 of 38 Page ID
#:9563
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
4.n
Fadehaus Barbershop (WebBank PPP)
~ ~~
~
/~~
I
4.o
Fiber One Media (Secureline)
(EIDL)
4.q
Fiber One Media, Inc. (EIDL)
4.t
First class property management
(EIDL)
4.0
Five Diamonds Limousine Corp
(EIDL)
4.x
Green Label Nutrienrs (EIDL)
4.y
Grigor Akopyan (EIDL)
~ (~
~ (~
l
5.a
Hart Construction (JPMC PPP)
5.b
Hart Construction (WebBank PPP)
5.c
Journeymen Construction (EIDL)
5.d
Liudmyla Kopytova/LK Design (EIDL)
5.e
Liudmyla Kopytova/LK Design (EIDL)
~ ~ b
~ ~~
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 11 of 38 Page ID
#:9564
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
5.f
Liudmyla Kopytova/LK Design
(Fountainhead PPP)
~ (/_
l0
I
~Il(„
l ~F~
5.h
MD Acquisition Services (Wells
Fargo PPP)
5.i
Michael Hart (Hart Construction)
(EIDL)
5.k
Mod Interiors (CDC SBF PPP)
5.1
Mod Interiors (Cross River PPP)
5.m
Mod Interiors (EIDL)
5.o
Nelson's Nursery (EIDL)
5.p
Ocean Choice Seafood Corp (EIDL)
5.q
Ocean Choice Seafood Corp (EIDL)
5.r
Ocean Choice Seafood Corp
(Fountainhead PPP)
5.s
Ocean Choice Seafood Corp (Newtek
PPP)
~
I~ ~
l
~
~~I
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 12 of 38 Page ID
#:9565
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
5.w
Redline Auto Mechanics Inc. (EIDL)
l ~
` 1~
5.x
Runyan Tax Service, Inc (EIDL)
5.z
Sabala Construction (B of A PPP)
6.a
Sabala Construction (Cross River
PPP )
6.c
Sabala Construction (EIDL)
6.e
Secureline Realty & Funding (EIDL)
6.h
Tia Mia Daycare (EIDL)
6.i
Time Line Transport Inc (Celtic
Bank PPP )
6.j
Time Line Transport Inc (Celtic
Bank PPP)
6.1
Time Line Transport Inc (Newtek
PPP)
6.m
Time Line Transport Inc (Radius
Bank PPP)
~ ~~
`L
~
/~~
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 13 of 38 Page ID
#:9566
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
D$SCRIPTION
IDENT.
ADMITTED
6 . n
TM Events Inc . (EIDL)
~ ~b
~
~~
6.o
TM Events Inc. (Newtek PPP)
6.p
Top Quality Contracting (Customers
Bank PPP)
6.q
Top Quality Contracting (EIDL)
6.r
Top Quality Contracting (TCF
National Bank PPP)
6.s
Turing Info Solutions (EIDL)
6.0
VLA Construction Inc. (CDC SBF
PPP)
6.v
Voyage Limo (EIDL)
6.x
Armen Hayrapetyan dba Hart
Construction (JPMC PPP)
6.y
Mark Zindroski dba Top Quality
7-9
Intentionally not used
DIGITAL DEVICES - 1B21
10
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 14 of 38 Page ID
#:9567
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
10
Text Message Excerpt (tammy to
Rich New)
10-1 to 10-70
Text Message file attachments
lOX
Conversation History
11
Text Message Excerpt (tammy to
Rich New)
12 . a
Photo of 1B21
/„ ZI
~V
~
I
12.b
Photo of User Information and
Accounts
13 . a
User Information
2~
~ ~2
13.b
Identification Cards
13.c
Checkbooks
13.d
SBA Applications
13.e
Tax Documents
13 . f
Mail
{v
13.g
Photograph
13.h
Web History Artifact
13.i
Screenshot
DIGITAL DEVICES - 1B81
14
GrayKey Output - User Information
15
Photo
~
I ~
~ y'
16.a
User Information
1
I~
Y
16.b
Handwritten Notes
6~,~
~~,~
~~
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 15 of 38 Page ID
#:9568
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT.
DESCRIPTION
IDENT.
ADMITTED
16.c
Travel Authorization
DIGITAL DEVICES - 1B85
17
GrayKey Output - User Information
18
Photograph
~ ~ Zl
~ -1,
19 . a
User Information
~ 21
~ ~I
19.b
Identification
19.c
Financial Information
19.d
Handwritten Notes
19.e
Photograph of EIDL Website
(P Z~
~ Zl
20
Richard Ayvazyan to 310-300-0005
DIGITAL DEVICES - 1B17
21
GrayKey Output - User Information
~('~
~~
22
Photograph (Redacted)
~/
23
User Information
24.a
ID Editing
24.b
Identification
24.c
Financial Information
24.d
SBA Application Images
~
l~
25-29
Intentionally Not Used Z
~ 2'
~
v
Money Laundering & Misuse of Funds
30.a
Beverly Hills Escrow documents
~ ~ ~
/„
~v
12
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 16 of 38 Page ID
#:9569
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
30.b
Beverly Hills Escrow documents
~
((
1
30.c
Beverly Hills Escrow documents
30.d
Beverly Hills Escrow documents
30.e
Beverly Hills Escrow documents
30.f
Beverly Hills Escrow documents
30.g
Beverly Hills Escrow documents
30.h
Beverly Hills Escrow documents
30.i
Beverly Hills Escrow documents
30.j
Beverly Hills Escrow documents
30.k
Beverly Hills Escrow documents
30.1
Beverly Hills Escrow documents
30.m
Beverly Hills Escrow documents
30.n
Beverly Hills Escrow documents
30.o
Beverly Hills Escrow documents
31.a
CV Escrow documents
31.b
CV Escrow documents
31.c
CV Escrow documents
31.d
CV Escrow documents
w
31.f
CV Escrow documents
31.g
CV Escrow documents
31.h
CV Escrow documents
(p ~!_
Y'
~~
13
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 17 of 38 Page ID
#:9570
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
31.i
CV Escrow documents
~n
~e
31.j
CV Escrow documents
31.k
CV Escrow documents
32.a
Encore Escrow documents
32.b
Encore Escrow documents
32.c
Encore Escrow documents
32.d
Encore Escrow documents
32.e
Encore Escrow documents
32.f
Encore Escrow documents
32.g
Encore Escrow documents
32.h
Encore Escrow documents
32.i
Encore Escrow documents
32.j
Encore Escrow documents
32.k
Encore Escrow documents
32.1
Encore Escrow documents
33.a
Perfect Escrow documents
33.b
Perfect Escrow documents
33.c
Perfect Escrow documents
33.e
Perfect Escrow documents
33.f
Perfect Escrow documents
33.g
Perfect Escrow documents
~ I
1,
V
14
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 18 of 38 Page ID
#:9571
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
I
33.h
Perfect Escrow documents
~ ~/_
~~
33.i
Perfect Escrow documents
33.j
Perfect Escrow documents
33.k
Perfect Escrow documents
33.1
Perfect Escrow documents
33.m
Perfect Escrow documents
33.n
Perfect Escrow documents
33.o
Perfect Escrow documents
33.p
Perfect Escrow documents
34
Belgium NY--invoices, checks for
Mod Interiors
35.a
Coinbase--Iuliia Zhadko - User
attributes, Drivers licenses,
photographs
35.b
Coinbase--Nazar Terabelian - User
attributes, Drivers licenses,
photographs
35.
Coinbase--Richard Ayvazyan - User
attributes, Drivers licenses,
photographs
36
Fay Servicing--notes, account
history, loan application
~'~~
~ L ~,,
bank records, text messages
~
(~ (( ~
~
l
37.b
Gentleman Timepieces--sales data,
bank records, text messages
(P (~
~ (~
15
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 19 of 38 Page ID
#:9572
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
37.c
Gentleman Timepieces--sales data,
bank
~`~
~'~
records, text messages
~
~
37.d
Gentleman Timepieces--sales data,
bank records, text messages
37.e
Gentleman Timepieces--sales data,
bank records, text messages
~o ((~
~
(~
37.f
Gentleman Timepieces--sales data,
bank records, text messages
37.g
Gentleman Timepieces--sales data,
bank records, text messages
37.h
Gentleman Timepieces--sales data,
~
~~~
bank
text
~' ~~
records,
messages
38
Italy 2000--furniture invoices
Ce(lS-
!~(l~
39
Picadilly Jewelers--invoices,
checks
40
Robinhood--contact information,
ACH details and transfers, account
summary, portfolio summary
41.a
Nazar Terabelian - Account
application, statements, ACH
statements, account information
41.b
Iuliia Zhadko - Account
application, statements, ACH
1n ~~
~ ~/
<P
statements, account information
~<
16
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 20 of 38 Page ID
#:9573
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
ID~NT.
ADMITTED
42
The Point at WA (Greystar)--
Activity log, application
information, lease information and
agreements, resident ledger,
~
f ~
account statement, correspondence
~ ~~
~
re 6150 Canoga Ave., #337,
Woodland Hills, CA
43
Halum Real Estate Group documents
related to 74104 Imperial Court
West, Palm Desert, CA,
~
I`~1
~
correspondence, emails, texts
'~~
messages
(DOJ PROD 0000134474-134513;
134516; 134573-134583; 134604-
~-- ~
134606; 134617; 165021-165023)
State-Federal
44
U.S. Department of Homeland
Security/Customs Border
Protection--TECS Records and
Certification
~I~~
~'1~
45
California EDD--Certificate of
Facts
~ l~
l
/
~ /~~
46.a
California EDD--Compilation of
Certified Records and Letters re:
Absence
Records
~ /7/~
~ 2
of
46.b
Califor
EDD--Compilation of
Certified R
rds and Letters re:
Absence of Reco
~j 1i~
1p/~
17
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 21 of 38 Page ID
#:9574
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
46.c
California EDD--Compilation of
Certified Records and Letters re:
J 7
fj~
—
/
Absence of Records
p
~/
t0
46.d
California EDD--Compilation of
Certified Records and Letters re:
Absence of Records
46.e
California EDD--Compilatio of
Certified Records and Le ers re:
Absence of Records
46.f
California EDD- Compilation of
Certified Re rds and Letters re:
Absence of ecords
46.g
Cal' ornia EDD--Compilation of
C tified Records and Letters re:
sense of Records
46.
California EDD--Compilation of
Certified Records and Letters re:
~ZZ
~2~'
Absence of Records
~
Io
47
IRS--Certifications of No Records
~~~~
~ ~~
48
IRS--Certifications of No Records
~ ~~
~ ~~
49
FDIC—Certifications
/
~
I~
[~1
18
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 22 of 38 Page ID
#:9575
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXH
DESCRIPTION
IDENT.
ADMITTED
50.a
Broward Count Jail -- 10.65.0.21-
r1
45fa121f0a4100152cf15435a185e7
~' ~
.b
Broward County Jail -- Redacted
transcript - 10.65.0 .21-
~
I ~~
l~ l
45fa121f0a4100152cf15435a185e734 1
r
50.c
Broward County Jail-- Unredacted
O.d
Broward County Jail--10.82.0.21-
45fe37540a5200153681fe9a09fedd59_1
~ l~~
(p~~~
.e
Broward County Jail--Redacted
~/
~p l
(~
l~
transcript
l
~
50.f
Broward Count Jail-- Unredacted
transcript - 10.82.0.21-
45fe37540a5200153681fe9a09fedd59 1
51.a
California DMV—Records affadavit
~~~~~
~7
~/~
51.b
California DMV—Records
52
Gusto--account Records - Medet
/
Murat and others
~
~
Count 33
53.a
Capital One Bank audio recording -
January 28, 2021 (7b78997a-5ed9-
~ ~~
43c5-93a7-aa596d39669f)
53.b
Capital On
audio recording -
J
y 28, 2021 ( 90b980e0-Oe01-
~ ,,' J
V~~
!„
~U
4602-8797-adf106922f89
~~fi
19
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 23 of 38 Page ID
#:9576
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMIT
53.c
Capital One Bank audio recording -
January 25, 2021 (345a9b06-31b8-
~
l W
/
Lol~j
4cOb-a47e-87d134854338)
53.d
Capital One Bank audio recording -
January 28, 2021 (02569de8-bfb2-
4631-ad28-877d3b57b486)
53.e
Capital One Bank audio reco ing -
February 3, 2021 (05123ad d851-
4423-acb0-317f60cc7fal)
53.f
Capital One Bank au o recording -
January 22, 2021
6a6e53a-2011-
490c-af87-7d248 42bcf)
53.g
Capital One ank audio recording -
January
2021 (b8cb682c-212a-
46d5-9
-7ac9766778a7)
53.h
Ca tal One Bank audio recording -
nuary 22, 2021 (bd0105f8-3fd3-
4a8a-a8.04-f30b99121a36)
53.i
Capital One Bank audio recording -
January 25, 2021 (edalb5aa-Ob20-
484d-b219-604df6f50b87)
53 . j
Capital One Bank Call Log
~ 2?j
(~P ~2
Premises Search Warrant Evidence
54.a
Canoga - Mlife Platinum Card for
Manuk Grigoryan
~p f
l~
54.b
Cano a - Notes for VLA, Jobe, GAZ,
Sabala (Key Piece)
54.c
Canoga - Citibank letter to Arman
Hayrapetyan
54.d
Canoga - Blank Checks for Leonard
~ I l~
b ~ l~
Hupp dba Hupp Construction
20
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 24 of 38 Page ID
#:9577
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
54.e
Canoga - Blank Check for Artem
Serba
54.f
Canoga - Envelope addressed to
Olena Sosunova with notes re V.
~
`1~
~
(1~
Kauichko. A. Kudimouv etc
55.a
Aetna--Correspondence from BofA to
Mod Interiors, 20210217 162534,
Anna Manukyan EDD-Chase-State
/
/
Insurance-Wells Fargo, Arman
CQ ~
~P Z
Hayrapetyan Hand written notes,
Fictitious Business Name Manukyan
Construction, Anna Manukyan
Financial Records (Chase, Wells
Fargo, United Wholesale,
ynchrony, Chrysler etc, Anna
nukyan Statements - Chrysler -
UW
55.b
Aetna SW hotos•
55.c
Aetna SW pho s
55.d
Aetna SW photos
55.e
Aetna SW photos
55.f
Aetna SW photos
55.g
Aetna SW photos
55.h
Aetna SW photos
55.i
Aetna SW photos
21
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 25 of 38 Page ID
#:9578
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
56.a
Topeka--Photos taken of digital
photographs of the Zhadko and
Kauichko credit cards from phones
found at Topeka, Topeka-American
Express-Capital-Other Mail 7,
Encore Escrow Envelope, Copy of
photos of bags of cash found in
bushes, physical watches seized
from Topeka, physical gold coins
seized from Topeka;
56.b
Topeka SW photos
56.c
Topeka SW photos
56.d
Topeka SW photos
~ Z~
56.e
Topeka SW photos
56.f
Topeka SW photos
56.g
Topeka SW photos
56.h
Topeka SW photos
56.i
Topeka SW photos
56 . j
Topeka SW photos
(p ~ (~
~
~ ('~
56 . k / L
`
Topeka SW photos
r
~
~ ( ~
~ ~~
57.a
Weddington-- Copies and/ or photos
of checks, checkbooks, etc.;
~
Identification documents; PPP and
`~
EIDL; Handwritten notes; List of
emails
57.b
Weddington-- Copies and/ or photos
57.c
Weddington-- Copies and/ or photos
57.d
Weddington-- Copies and/ or photos
22
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 26 of 38 Page ID
#:9579
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
57.e
Weddington-- Copies and/ or photos
,✓
57.f
Weddington-- Copies and/ or photos
57.g
Weddington-- Copies and/ or photos
57.h
Gleddington-- Copies and/ or photos
57.i
Weddington-- Copies and/ or photos
57.j
Weddington-- Copies and/ or photos
57.k
Weddington-- Copies and/ or photos
57.1
Weddington-- Copies and/ or photos
~ ~~
c~ I~~
57.m ~
Weddington-- Copies and/ or photos
58
Victory - IZ Mailing label
Other - Telephone Records
59
p
~~~
AT&T (310-300-0005)
informaton
--Subscriber
~ (~1
~
~ ~~I
59
~
AT&T (310-300-0005)--Payment
60.a
AT&T (747-271
information
-8243)--Subscriber
60.b
AT&T (747-271-8243)--
information
Payment
61
T-Mobile (747-333-4170)--
Subscriber information,
information
62.b
AT&T (818-266
information
-3314)--Payment
bl ~~
(p
23
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 27 of 38 Page ID
#:9580
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
63
Sprint (818-355-7030)--Subscriber
and payment information
4o I Z~
~Q (Z~
64
T-Mobile (818-397-4226)--
Subscriber and payment information
65
AT&T (818-414-5533)—subscriber
information for phone seized at
17540 Weddington
66.a
AT&T (818-442-8777)--Subscriber
information
66.b
AT&T (818-442-8777)--Payment
information
67
T-Mobile (818-471-0360)--
Subscriber information
68
T-Mobile (818-485-7163)--
Subscriber information, toll
records
69
AT&T (818-551-6005 (home phone)--
Subscriber information
70
Verizon (818-570-6000)—subscriber
information for phone seized at
4910 topeka
71
T-Mobile (818-593-9816)--
Subscriber information
72
T-Mobile (818-751-4971)--
Subscriber information
73.a
Charter Communications
73.b
Charter Communications
73 . c
Charter Communications
~
('1.~
~
IZ~
24
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 28 of 38 Page ID
#:9581
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
73.d
Charter Communications
-L'
~(
~~
73.e
Charter Communications
73.f
Charter Communications
73.g
Charter Communications
73.h
Charter Communications
73.i
Charter Communications
Other - Death Certificates
74
Olaf Landsgard Death Certificate
~~'uj
(p ~
75
Nazar Terabelyan Death Certificate
(~ ZZ
~p
Other - Border Stop
76
~~
Physical credit cards seized from
Richard Ayvazyan and Marietta
Terabelian at Miami International
Airport
~~
/
77
American Airlines Boarding Passes
(Richard Ayvazyan/Marietta
Terabelian)
Other - Miscellaneous
79
Physical Notary Stamps seized from
17450 Weddington St., Encino, CA
80.a
Assorted documents seized from
17450 Weddington St., Encino, CA--
80.b
Assorted documents seized from
17450 Weddington St., Encino, CA--
Osbaldo Velasquez
25
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 29 of 38 Page ID
#:9582
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
80.c
Assorted documents seized from
17450 Weddington St., Encino, CA--
ABC Realty Advisors
81
Trash Pulls-- Documents retrieved
from trash at 20547 Aetna St.,
Woodland Hills, CA
82
Trash Pulls-- Documents retrieved
from trash at 17450 Weddington
St., Encino, CA
83
Abbott & Hast Mortuary Invoices
~ (~
84
Glendale Gas and Power Invoices
(p ZZ
~ Z~
Summary Exhibits - Banks
85
ABC Realty (JPMC 8366)--Signature
card, bank statements
~Q ~~il
~~~
86
Anton Kudiumov (BofA 7572)--
Signature card, bank statements
87
Inception Ventures (BofA 4043)--
Bank records
88
Kauicko (Wells Fargo 2085)--
Checks, index, application review,
transaction detail
89
Marietta Terabelian (BofA 9690,
1475)--Signature card, bank
statements
90
Mod Interiors (BofA 9103)--Opening
statements
91
Zhadko (JPMC 6822)--Signature
card, bank statements, checks
b 1i1
'~
26
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 30 of 38 Page ID
#:9583
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
92
D.S dba Montradth (BofA 722&)--
~Q ~i~
(~I
Signature card, bank statements
~o
93-99
Intentionally Left Blank
Additional Banks and Sources
'
100
Bank of America (9700)--Signature
card, bank statements, bank
~\~
~I ~~
records
~
101
Bank of America (9713)--Signature
card, bank statements, bank
records
102
Bank of the West (0531)--Signature
card, bank statements, bank
records
103
Bank of the West (5239)--Signature
card, bank statements, bank
records
104
Bank of the West (7337)--Signature
card, bank statements, bank
records
105
Bank of America (7227)--Signature
card, bank statements, bank
records
106
First Republic (2169)--Signature
card, bank statements, bank
records
107
Inception Ventures--Signature
car
an statements, an
records
108
JPMC 8366 (ABC Realty)--Signature
card, bank statements, bank
records
~ ~`
~ .N
27
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 31 of 38 Page ID
#:9584
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
109
US Bank (5135)--Signature card,
bank statements, bank records
~ v'
~
/ ~~I
~~
110
Wells Fargo (5076)--Signature
card, bank statements, bank
records
111
Wells Fargo (5700)--Signature
card, bank statements, bank
records
~
I ZI
<
/„
<~~
112
SBA - PPP Loan Searches
113
SBA - PPP Loan Searches 2
114
SBA - EIDL Loan Searches
115
Summary Chart -cash f low tracing
~~~ ~
(o~( (~
116
Summary Chart - loan application
document analysis
~
~^'
~~
I~
~~
~ n
~ ~~
~ (~~
~ ~~
28
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 32 of 38 Page ID
#:9585
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
.~ 3
<d
~ l ~
~~~~
~oZ
~
3~~1 ~l~
bfl6
l~ l
$°
I
"~ 7
r
~x
L
z~ 3
_~ ~ , t~ ~~ ~~y~ ~2 ►
~ I b
~ l~
~,
~ ~ o
~
~
~ ~`i e ~ ~ 1
~ 5'~~ s's o~S
~ r7
b
3 I~
b Z~
~ z
~7'
~j /ZZ.~
~/Z
,~ - r 9
~ -~
Z
~ ~
~X 7
~ ~~~
~ lz~
~~ ~t-~
(0 2Z
(~ 2 Z
~1- x 'LZ
(o ZZ
6 2
~ ~
~ ~~
~~
Z~
~ ,
2 9
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 33 of 38 Page ID
#:9586
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
_ ~~ ~-I
~~z3 ~ 23
S~
.~.~ o~
1~ I ~ ~
In ~~ ~ 2
~~'23 ~ (z3
b ~
30
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 34 of 38 Page ID
#:9587
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
~
D$SCRIPTION
I
IDENT. (ADMITTED
31
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 35 of 38 Page ID
#:9588
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
32
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 36 of 38 Page ID
#:9589
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
~
DESCRIPTION
I
ID$NT. (ADMITTED
33
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 37 of 38 Page ID
#:9590
UNITED STATES v. Ayvazyan et al.
20-CR-579-SVW
GOVERNMENT'S EXHIBIT LIST
EXHIBIT
DESCRIPTION
IDENT.
ADMITTED
34
Case 2:20-cr-00579-SVW Document 650 Filed 06/25/21 Page 38 of 38 Page ID
#:9591File and source
- File
- gov.uscourts.cacd.802533.650.0.pdf
- Size
- 1,173,010 bytes
- SHA-256
- b1d2f1386cdc76ab796eea318c4a015ecf534987eed06c947905a2465cc1912f
- Original
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