Court filing
TRANSCRIPT filed as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur… — USA v. Ayvazyan et al (Dkt. 674)
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-07-09 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 674 · 2021-07-09 · Docket on CourtListener
Summary
A reporter's transcript of proceedings in United States of America v. Richard Ayvazyan, et al., No. 2:20-cr-00579-SVW, taken before the Honorable Stephen V. Wilson in the U.S. District Court for the Central District of California, Western Division, and filed July 9, 2021 as Document 674. The 119-page volume is captioned Jury Trial - Day Four, Volume 1, A.M. session, June 21, 2021, and opens with appearances for the United States and for defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan and Vahe Dadyan, followed by a witness index and an exhibit table. In the presence of the jury, cross-examination resumes on Internet protocol addresses, routers and virtual private networks, and later witnesses are examined on related records. Exhibits are offered and received during the session, among them Exhibit 21.
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
Full text
1
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA - WESTERN DIVISION
HONORABLE STEPHEN V. WILSON
UNITED STATES DISTRICT JUDGE PRESIDING
- - -
United States of America,
)
PLAINTIFF, )
)
VS. ) NO. CR 20-579 SVW
)
Richard Ayvazyan, et al.,
)
DEFENDANT, )
___________________________________)
REPORTER'S TRANSCRIPT OF PROCEEDINGS
LOS ANGELES, CALIFORNIA
JURY TRIAL - DAY FOUR
VOLUME 1 - A.M. SESSION
MONDAY, JUNE 21, 2021
_____________________________________
KATIE E. THIBODEAUX, CSR 9858
U.S. Official Court Reporter
Suite 4311
350 West 1st Street
Los Angeles, CA 90012
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 1 of 119 Page ID
#:10309
2
APPEARANCES OF COUNSEL:
ON BEHALF OF THE PLAINTIFF, UNITED STATES OF AMERICA:
U.S. DEPARTMENT OF JUSTICE
U.S. ATTORNEY'S OFFICE
BY: CATHERINE SUN AHN, AUSA
-and- SCOTT PAETTY, AUSA
312 North Spring Street
Twelfth Floor
Los Angeles, CA 90012
-and-
Christopher Fenton
US Department of Justice
1400 New York Avenue, NW
Washington, DC 20530
FOR DEFENDANT R. AYVAZYAN:
Ashwin J. Ram
Steptoe and Johnson LLP
633 West 5th Street
Suite 1900
Los Angeles, CA 90071
Meghan Newcomer
Steptoe and Johnson LLP
1114 Avenue of the Americas
New York, NY 10036
Michael A. Keough
Steptoe and Johnson LLP
1 Market Street
Spear Tower Suite 3900
San Francisco, CA 94105
Nicholas P. Silverman
Steptoe and Johnson LLP
1330 Connecticut Avenue NW
Washington, DC 20036
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 2 of 119 Page ID
#:10310
3
APPEARANCES (Cont'd):
FOR DEFENDANT TERABELIAN:
John Lewis Littrell
Bienert Katzman Littrell Williams LLP
903 Calle Amanecer
Suite 350
San Clemente, CA 92673
Ryan Vaughan Fraser
Bienert Katzman Littrell Williams LLP
601 West 5th Street
Suite 720
Los Angeles, CA 90071
FOR DEFENDANT ARTUR AYVAZYAN:
Jennifer J. Wirsching
1935 Alpha Road
Suite 216
Glendale, CA 91208
Thomas A. Mesereau, Jr.
Mesereau Law Group
10100 Santa Monica Boulevard
Suite 300
Los Angeles, CA 90067
FOR DEFENDANT VAHE DADYAN:
Peter Johnson
Law Office of Peter Johnson
409 North Pacific Coast Highway
Suite 651
Redondo Beach, CA 90277
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 3 of 119 Page ID
#:10311
4
I N D E X
WITNESS NAME PAGE
ANDREW JAUNG
Cross-Examination by Mr. Keough 5
Cross-Examination by Mr. Littrell 12
JUSTIN MASTERMAN
Direct Examination by Mr. Fenton 17
Cross-Examination by Mr. Johnson 25
Cross-Examination by Mr. Mesereau 26
GREG PARRA
Direct Examination by Ms. Ahn 29
Cross-Examination by Ms. Newcomer 44
Cross-Examination by Mr. Fraser 49
Redirect Examination 57
TIMOTHY MASSINO
Direct Examination by Ms. Ahn 59
EXHIBIT I.D. IN EVID.
21 12 14
59, 59-73, 85-92, 100-111 17 17
12A 34 35
13A 38 38
15 40 40
16A 40 41
18 43 43
19 44 44
312 53 55
116 60 61
10 92 95
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 4 of 119 Page ID
#:10312
5
LOS ANGELES, CALIFORNIA; MONDAY, JUNE 21, 2021
9:00 A.M.
- - - - -
(The following proceedings were held in the
presence of the jury:)
THE COURT: We are here with the parties and
counsel. Thank you very much members of the jury for
once again making a special effort to be here on time.
It is appreciated by everyone.
We are ready to resume the trial.
Where were we?
MS. AHN: I believe we were about to be in
cross-examination of Andrew Jaung.
CROSS-EXAMINATION
BY MR. KEOUGH:
Q
Good morning, sir. Thanks for coming back this
morning.
A
Good morning.
Q
I know it has been a few days, but you testified
last week about about Internet protocol or IP addresses.
Do you recall that?
A
Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 5 of 119 Page ID
#:10313
6
Q
And an IP address is a number assigned to a piece
of hardware that connects to a network?
A
Yes.
Q
Fair to say that a router is a common piece of
hardware that connects to a network?
A
Yes.
Q
And you would also agree that a router has an IP
address?
A
Yes.
Q
Are you aware that routers were seized from a
residence at 4910 Topeka Drive as part of this case?
A
No.
Q
Were you ever asked to analyze any routers that
were seized at a residence at 4910 Topeka Drive as part
of your work on this case?
A
No.
Q
Were you asked to analyze any router that has been
seized as part of this case?
A
No.
Q
Now, last week you also testified about virtual
private networks, or VPNs. You recall that?
A
Yes.
Q
And a virtual private network more or less allows
you to access the Internet from a different network
connection point?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 6 of 119 Page ID
#:10314
7
A
Essentially, yes.
Q
And the practical effect of that is that it might
appear to someone else that you are accessing the
internet from a different geographical location than
where you are actually sitting?
A
Yes.
Q
Now, we are going to show you an exhibit that's in
evidence. And I will just represent it is a loan
application, but we are not going to ask him about the
loan application, just the IP addresses as an
illustrative example.
Okay. So let's go ahead and pull up
Government Exhibit 2H.
So we have got here Exhibit 2H. It is a loan
application. And like I said, I am not actually going to
ask you about the application itself.
So we can go to page 35.
And here on page 35, part of this application
appears to be a log of access to the website where the
application is submitted. Do you see this here?
A
Yes.
MS. AHN: Objection. Foundation. It is not clear
the witness knows what this is.
THE COURT: I couldn't hear what you said.
MS. AHN: Objection. Foundation.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 7 of 119 Page ID
#:10315
8
THE COURT: Is this document in evidence?
MR. KEOUGH: Yes, your Honor.
THE COURT: Overruled.
MR. KEOUGH: Thank you.
Q
And you see there on the side in the left-hand
column it says "Business Name, G&A Diamonds"?
A
Yes.
Q
And then under it it says "Authorized Person, Full
Name, Artash Grigoryan"?
A
Yes.
Q
Let's go to page 39. So on page 39, in the far --
wait a second for us to update here.
There we go.
So in the far right-hand column, you see there
are some entries and there are some IP addresses over
here?
A
Do I see it? Yes.
Q
And you recognize those numbers the sets of four
numbers separated by dots as examples of IP addresses?
A
Yes.
Q
Now, looking at one of these as an illustrative
example --
THE COURT: You know something, you fade in and
out. Keep your voice up. Don't garble your words.
MR. PAETTY: Sorry, your Honor. I will use this
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 8 of 119 Page ID
#:10316
9
microphone. It might be easier.
Q BY MR. KEOUGH: So if you look in the right-hand
column towards the bottom of the page. You see where it
says IP address 1043475188?
A
Yes.
Q
Okay. So using this as an example, you agree that
the IP address consists of four numbers, and they are
separated by dots?
A
Yes.
Q
And would you agree that the first two numbers of
any given IP address like this one are the network part
where they identify what network this device is connected
to?
A
The first two sets -- I am unsure. I would have to
go back to my notes to make sure exactly what each part
of the IP address correlates to.
Q
Would you agree, though, that the IP address gives
us information about both the network that this device is
connected to as well as the host or the specific devices
that's on a network?
A
It can. Yes.
Q
So if devices are on the same network, say we have
got two routers here in the courtroom, they might share
similar parts of the IP address because they are on the
same network but they are not going to have the same IP
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 9 of 119 Page ID
#:10317
10
address because each is a separate piece of hardware?
THE COURT: What do you mean by host? Ask him
that question.
Q BY MR. KEOUGH: Do you understand what I mean by
host when I say the host network?
A
Yes.
THE COURT: Tell the jury.
Q BY MR. KEOUGH: can you tell the jury?
A
Well, the host is what is -- can you ask me the
host in the question again?
Q
Sure. So it is fair to say that the IP address
contains information about the host network or the larger
network that this device is connected to?
A
Yes. So the host in this case in a sense would be
like the router from your house, and I think what you
mean is different devices within the household could have
have different IP addresses. It is not completely true.
For the most part, the house will have one address and
you can have subsets, a subnet.
Q
And my apologies because I think my question was a
little confusing. I am not asking about devices within
the home simply the connection point to the network, the
router itself.
So you would agree that the IP address of the
router tells us both information about the router as well
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 10 of 119 Page ID
#:10318
11
as what host network or the larger network that it uses
to connect to the Internet?
A
From my understanding, the Internet provider will
provide your household or each user one IP address.
Q
And if you could just tell the jury briefly what a
router is just to make sure we are all on the same page.
A
A router is just the way for the Internet provider
to connect you from their service to your like wi-fi.
Your wi-fi device would be considered a router. It will
distribute that Internet access to the devices in your
house.
Q
Now, looking at this IP address again, the example
here that we have highlighted, 1043475188, just from
looking at the IP address itself can we tell whether this
IP address is associated with a VPN network?
A
No, you cannot tell.
Q
We would need more information to do that?
A
Yes.
Q
And, for example, if the VPN service had a
subscriber record that might be helpful to determine what
network this IP address is associated with?
A
Yes.
Q
And as part of your investigation in this case,
were you asked to pull any subscriber records for a VPN
network to determine whether certain IP addresses might
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 11 of 119 Page ID
#:10319
12
have been associated with a VPN?
MS. AHN: Objection. Beyond the scope.
THE COURT: Overruled.
Q BY MR. KEOUGH: You can answer.
A
No.
MR. KEOUGH: Thank you, sir. No further
questions.
CROSS-EXAMINATION
BY MR. LITTRELL:
Q
Good morning, Mr. Jaung.
A
Good morning.
Q
Now, you testified yesterday about the extraction
of an Apple iPhone; correct?
A
Yes.
Q
I am going to show you what has been marked and
admitted as government's Exhibit 21. Do you see that?
A
Yes.
Q
And that is --
MS. AHN: Objection. This has not yet been
admitted.
MR. LITTRELL: Oh, I beg your pardon. I am going
to offer this exhibit into evidence. May I show it to
the witness?
THE COURT: Show it to him without the jury seeing
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 12 of 119 Page ID
#:10320
13
it. And lay a foundation.
MR. LITTRELL: Very well.
I am happy to approach if that is easier.
THE COURT: Yes.
Q
BY MR. LITTRELL: So I am showing you a document.
Do you recognize this document?
THE COURT: Keep your voice up. Speak loudly.
Q BY MR. LITTRELL: Do you recognize this document?
A
Yes.
Q
What is it?
A
It is the report that is generated from the GrayKey
extraction.
Q
And can you see based on this report which device
was extracted?
THE COURT: Did you say GrayKey?
THE WITNESS: Yes. GrayKey device.
THE COURT: Tell us again what that is.
THE WITNESS: The GrayKey device is the physical
device that we use to conduct the extraction for mobile
devices.
THE COURT: I see.
Q BY MR. LITTRELL: Is this the report that describes
the extraction process you talked about last week?
A
Yes.
MR. LITTRELL: Move to admit government's
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 13 of 119 Page ID
#:10321
14
Exhibit 21.
THE COURT: Received.
MR. LITTRELL: May I publish, your Honor?
THE COURT: Yes.
Q
BY MR. LITTRELL: Okay. Turning your attention to
Exhibit 21. This is the GrayKey progress report;
correct?
A
Yes.
Q
And the device name is Artur's iPhone; correct?
A
Yes.
Q
And it is an iPhone 11; correct?
A
That is correct.
Q
Now, if you look at this field down here, see if I
can highlight it for you. That says "backup state." Do
you see that?
A
Yes.
Q
What does that mean?
A
That should be the last -- that should be the last
time that the device was backed up using the iCloud
backup service.
Q
What is the iCloud backup service?
A
It is Apple's internal method of providing a backup
of your Apple device to their cloud platform.
Q
And can you back up multiple devices to one iCloud
backup account?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 14 of 119 Page ID
#:10322
15
A
I am not too sure, but I believe so, yes.
Q
So if you have a device and you turn it in to Apple
for a new device, are you able to use iCloud backup to
restore the information on your old device to the new
device?
A
Yes.
Q
Now, what is an MD5 hash value?
A
MD5 hash value is essentially, like I explained
last week, is the digital fingerprint of a particular
file.
Q
And that file can be an image; right?
A
Yes.
Q
And iCloud backs up images from iPhones; right?
A
Can you say that again?
Q
Let's say I take a photograph of an old device.
That is going to be backed up to the iCloud for that
device so long as there is an Apple ID associated with
it; correct?
A
It can be.
Q
And if I get a new device with that same Apple ID,
then that photograph will be available on the new device
also; right?
A
If it is restored onto the new device.
Q
In an MD5 hash value, each image has a unique MD5
hash value; right?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 15 of 119 Page ID
#:10323
16
A
Yes. Every file will have its own unique MD5 hash
value.
Q
And images stored on iCloud also have metadata
associated with them; correct?
A
Yes.
Q
So iCloud can tell you when an image was first
captured; correct?
A
Yes.
Q
Where it was taken; correct?
A
Yes.
Q
And on what device the image was captured also;
right?
A
Yes. But not every image will include these
metadata files.
Q
But if those images do contain that metadata, it
will be captured in iCloud; correct?
A
It should be, yes.
MR. LITTRELL: No further questions.
THE COURT: Anything further of this witness?
MS. AHN: Not from the government, your Honor.
THE COURT: Thank you, sir. You are excused.
Call the next witness.
MR. FENTON: The government calls Justin
Masterman.
Your Honor, while the witness takes the stand,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 16 of 119 Page ID
#:10324
17
the government would like to move into evidence the
balance of the self-authenticating business records
pursuant to the Court's June 13th order.
THE COURT: Okay.
MR. FENTON: The government would move to admit
into evidence government Exhibit 49, Exhibits 59 through
73, Exhibits 85 through 92 and Exhibits 100 through 111.
THE COURT: They are all received.
MR. FENTON: Thank you, your Honor.
(The witness was sworn.)
THE CLERK: State your name and spell it for the
record.
THE WITNESS: Justin Masterman, J-U-S-T-I-N,
M-A-S-T-E-R-M-A-N.
THE CLERK: Thank you.
DIRECT EXAMINATION
BY MR. FENTON:
Q
Good morning, Mr. Masterman. Can you tell us,
where do you currently live, just city and state?
A
Salt Lake City, Utah.
Q
And how are you employed, if at all?
A
I work at Celtic Bank Corporation.
Q
What is Celtic Bank?
A
They are a Utah -- an FDIC-insured industrial bank
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 17 of 119 Page ID
#:10325
18
chartered by the State of Utah.
Q
Can you please describe for the jury your role and
your responsibilities at Celtic Bank?
A
I am the bank Secrecy Act officer. It is my job to
oversee and implement controls to detect and report
potentially suspicious activity.
Q
And are you familiar with customers of that bank,
with Celtic Bank?
A
Yes. We work primarily with small businesses.
Q
And are you familiar with the type of services that
Celtic Bank offers to its small business customer
measures?
A
We primarily engage in commercial lending. We
issue small business administrative loans.
Q
Are you familiar, Mr. Masterman, with the term SBA
lender or SBA-approved lender?
A
Yes.
Q
What does that term mean?
A
To issue loans on behalf of the Small Business
Administration, or the SBA, a lender needs to apply for a
license and have this agency of the federal government
approve that lender.
So essentially Celtic Bank applies for a
lending license to issue SBA loans and the SBA comes in
and kind of does an approval process.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 18 of 119 Page ID
#:10326
19
Q
So is Celtic bank an SBA-approved lender?
A
Yes.
Q
Are you familiar with the Paycheck Protection
Program, or PPP?
A
Yes.
Q
What is your understanding of the purpose of that
program?
A
It was designed and created by the SBA to help
small businesses in the US that were affected by the
COVID-19 pandemic to continue paying their employees.
Q
What role, if any, does Celtic Bank play with
respect to the PPP program?
A
We were a lender.
Q
If a Celtic Bank customer were interested in
applying for a PPP loan, could that customer apply
through Celtic Bank?
A
Yes.
Q
How would that customer go about applying for a
loan?
A
Online.
Q
Can you tell us generally speaking what type of
information did Celtic Bank ask applicants to submit in
connection with their PPP loan application?
A
We asked for business information, name, EIN,
address, ownership information, name, Social Security
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 19 of 119 Page ID
#:10327
20
number, date of birth, address, and then payroll forms,
940's, 941's.
Q
And who determined what kind of information you
request from the borrowers?
A
The SBA.
Q
So this type of information was required uniformly
across SBA-approved lenders?
A
Correct.
Q
Now, is it important to Celtic Bank that applicants
provide truthful and accurate information in their
applications?
A
Yes.
Q
Why is it important?
A
Because according to the rules of the PPP program,
lenders were allowed to rely on borrower attestations
that the information submitted with their application
were true and accurate.
Submitting false information would potentially
take away from the pool of funds that the SBA provided
specifically for this program.
Q
All right. I am going to show you what has been
previously admitted as government Exhibit 2K. Do you
recognize this form, Mr. Masterman?
A
Yes.
Q
What do you recognize this form to be?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 20 of 119 Page ID
#:10328
21
A
It is a Paycheck Protection Program application
that was designed by the SBA.
Q
Directing your attention to the top of the page,
what is the significance of the number of employees to
this application?
A
Generally speaking, because this program was
designed for employers to pay their employees, the more
employees a company had, the chances ever a higher loan
were much greater. We were saving more jobs.
Q
All right. So is it fair to say that if an
applicant has more employees then they would be eligible
for more money?
A
Yes.
Q
Would it matter to Celtic Bank if an applicant
stated on a PPP application that it had more employees
than it actually did?
A
Yes.
Q
Why would that matter?
A
Because we would be issuing more funds to that
business that weren't eligible.
Q
All right. Directing your attention to the first
certification on page 2. Talking about the certification
at the top that says:
"The applicant was in operation on February 15,
2020, and had employees who were paid salaries and
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 21 of 119 Page ID
#:10329
22
payroll taxes or paid independent contractors as
reported on form 1099 MISC."
Do you see that certification?
A
Yes.
Q
Would it matter to Celtic Bank if an applicant said
it was in operation as of February 2020 but was not
actually an operating company at that time?
A
Yes.
Q
Why would that matter to Celtic Bank?
A
Because then they would be ineligible for the loan.
Q
And would it matter to Celtic Bank if the applicant
did not actually have any employees for whom it paid
salary and payroll taxes?
A
Yes.
Q
And why would that matter to Celtic Bank?
A
They would be ineligible for the loan.
Q
Now, directing your attention to the third
certification, this is the certification regarding the
use of proceeds. Would it matter to Celtic Bank if the
applicant did not actually intend to use the money for
these stated purposes and instead used the money for
their own personal benefit?
A
Yes.
Q
And why would that matter to Celtic Bank?
A
It was an ineligible loan and Celtic Bank was
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 22 of 119 Page ID
#:10330
23
attempting to provide US employers that had employees
that were affected by the pandemic, so using the funds
for personal gain was not in the rules for this
particular program.
Q
And would it be fair to say that if Celtic Bank
knew that that was the intended purpose that it would not
lend the money?
A
Correct.
Q
Just taking a step back from the form and speaking
more generally, would it matter to Celtic Bank if an
applicant used another person's identity to apply for a
PPP loan without that person's authorization?
A
Yes.
Q
And why would that matter?
A
Because the person that's signing the form is
attesting that the information above and submitted with
their application is true and accurate.
Q
And does it matter to Celtic Bank that that person
whose name on the loan actually gets the money?
A
Yes.
Q
Would it matter to Celtic Bank if a person applied
for a PPP loan using the name of a business that belonged
to somebody else?
A
Yes.
Q
And why would that matter?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 23 of 119 Page ID
#:10331
24
A
The rules of the PPP program only allowed one
business a PPP loan per unique identifier. So their EIN.
So if a business' EIN was already used, that actual
business would not be eligible to receive a second PPP
loan.
Q
Now, if Celtic Bank were to learn that an applicant
applied using someone else's name or using another
business' name and that loan had been granted, what, if
anything, would happen?
A
Celtic Bank would try to take the necessary steps
to recover the funds.
Q
And would it matter to Celtic Bank if a person
applied for a PPP loan using the name of a business that
did not exist?
A
Yes.
Q
And why would that matter?
A
Because again, it is an ineligible loan that they
weren't following the guidelines provided from the SBA.
Q
What steps, if any, would Celtic Bank take if they
learned that a business that did not actually exist had
been approved for a loan?
A
We would attempt to recover the funds.
MR. FENTON: No further questions.
MS. NEWCOMER: Your Honor, subject to this Court's
pretrial ruling we have no cross-examination.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 24 of 119 Page ID
#:10332
25
THE COURT: Go ahead.
CROSS-EXAMINATION
BY MR. JOHNSON:
Q
Good morning.
A
Good morning.
Q
I represent Mr. Vahe Dadyan. I just have a few
questions. You said that the applications to Celtic Bank
were submitted online; correct?
A
Correct.
Q
So that means that the person didn't go into the
bank?
A
Correct.
Q
They submitted all of the things electronically?
A
Correct.
Q
The government went through a loan application.
And it is correct that each line has to be filled in by a
person that's applying or a representative of a person;
correct?
A
Correct.
Q
And representatives of persons can fill out an
application; correct?
A
Correct.
Q
You are not here to testify that specific
informations were put in this loan application by the
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 25 of 119 Page ID
#:10333
26
applicant, are you, because you really don't know who put
it in?
A
That's correct.
Q
And you don't know who in a specific application
put in the number $63,000 in payroll; correct?
A
Correct.
Q
And you don't know who put in the information
regarding the number of employees; correct?
A
Correct.
MR. JOHNSON: I have no further questions. Thank
you.
CROSS-EXAMINATION
BY MR. MESEREAU:
Q
Good morning, Mr. Masterman.
A
Good morning.
Q
My name is Tom Mesereau and I speak for Artur
Ayvazian. Just a couple of questions to clarify your
testimony. The reasons for the PPP program were not just
to pay employee salaries; correct?
A
Correct.
Q
The purposes of the PPP program were much broader
than that; correct?
A
Correct.
Q
In fact, money was used to pay mortgage interest
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 26 of 119 Page ID
#:10334
27
for small businesses; correct?
A
Correct.
Q
Money was used to pay rent for small businesses;
correct?
A
Correct.
Q
Money was used to pay utilities for small
businesses; correct?
A
Correct.
Q
And money was used for other various purposes;
correct?
A
Correct.
Q
And what are some of the other purposes that we
haven't mentioned that the PPP funds were used?
A
Payroll or to rehire staff that was for the
company. Potentially business expenses that were
relevant to the existence of the business.
Q
Now, when the pandemic hit, a business was heavily
in debt, mortgage interest, utilities, loans, that kind
of thing, could the PPP funds be used to bring things
current so the business would survive?
A
Correct.
Q
Now, let's suppose it is a small business with one
employee, the owner. No one else is employed by the
business. The owner reached the profits after paying the
costs, whatever they are, can a PPP loan be used for that
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 27 of 119 Page ID
#:10335
28
type of business?
A
Yes.
Q
And businesses are allowed to have agents fill out
the applications; correct?
A
Yes.
Q
It isn't the owner or the person who controls the
business who necessarily has to fill out the application.
You can designate an agent to do it; correct?
A
That's correct.
MR. MESEREAU: No further questions, your Honor.
THE COURT: All right. Thank you, sir. You are
excused.
Call the next witness.
MS. AHN: Your Honor, the government calls CART
examiner Greg Parra.
MR. FRASER: Your Honor, I believe there were
matters that would be fruitful to discuss outside the
jury's presence that relate to agent Parra's testimony.
THE COURT: Well, let's begin.
(The witness was sworn.)
THE CLERK: State your full name and spell it for
the record.
THE WITNESS: Gregory J. Parra. G-R-E-G-O-R-Y, J.,
last name is Parra, P-A-R-R-A.
///
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 28 of 119 Page ID
#:10336
29
DIRECT EXAMINATION
BY MS. AHN:
Q
Good morning, Examiner Parra.
A
Good morning.
Q
Are you employed?
A
Yes, I am.
Q
With what agency?
A
With the FBI in Los Angeles.
Q
Are you employed in a specific unit with the FBI?
A
Yes.
Q
What unit is that?
A
The unit is called the CART team.
Q
What does CART stand for?
A
Computer Analysis Response Team.
Q
What do you do at the CART team?
A
I process and prepare digital evidence for
investigators.
Q
What do you mean by process?
A
Well, we handle computers, cell phones, thumb
drives. Anything that's digital that is evidence. We
will copy the data and prepare it for investigators to
review.
Q
How long have you been employed as an FBI CART
examiner?
A
Twenty-one years.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 29 of 119 Page ID
#:10337
30
Q
Does working as an examiner require additional
training?
A
Yes.
Q
Briefly what training did you receive at part of
your job?
A
In the year 2000 I went through training through,
we call it CART headquarters, which is in Quantico,
Virginia. And then throughout the years I have been
through other various training exercises that they offer
as well as outside vendors taking classes and so forth.
Q
Did you receive any specific training in mobile
devices or smart phones?
A
Yes.
Q
Can you describe that training?
A
I went through training through a company called
Cellebrite. They have a couple of software program that
we use on a regular basis.
I also went to a class through what is called
the Sands Institute. And they offer a lot of different
computer forensic classes including cell phone class, and
that is the one I took.
Q
You mentioned earlier that you copy data from
devices. Is another term for that data digital
extraction?
A
Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 30 of 119 Page ID
#:10338
31
Q
Are there specific programs the FBI CART team uses
for data extraction from small phones?
A
Yes.
Q
Does this include Cellebrite?
A
Yes.
Q
In addition to Cellebrite, is there another program
used by FBI?
A
We also use GrayKey software.
Q
Did you receive training in GrayKey?
A
Yes.
Q
Why would you use GrayKey versus CelleBrite?
A
We use GrayKey when we do not have a pass code for
the phone. So the phone is locked. We don't have the
pass code. So we use GrayKey.
Q
What significance does the fact that the phone is
locked have go data extraction?
A
Can you repeat the question again?
Q
What is the relationship, if any, between the fact
that the phone is locked and your ability to extract
data?
A
The data is the same.
Q
But what about the ability to extract data from
that phone?
A
Well, the ability to extract, if we don't have the
pass code using the CelleBrite software, then we can't
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 31 of 119 Page ID
#:10339
32
extract the phone if it is locked.
Q
Overall, roughly how many digital forensic
examinations have you performed?
A
Over the past 21 years, approximately 400 different
exams, whether computers, hard drives, cell phones, so
forth.
Q
Could there be multiple devices within each of
those exams?
A
Yes.
Q
As part of your duties, did you process phones
related to this case?
A
Yes.
Q
Which devices did that include?
A
There were three items particularly, 1B21, 1B81 and
1B85.
Q
And what does the 1B number refer to?
A
The 1B number is a unique number assigned to
evidence items with the FBI. Each case has different
evidence items and each evidence item when they are
booked into evidence they are assigned a 1B number.
THE COURT: Keep your voice up, would you, sir?
THE WITNESS: Yes.
Q BY MS. AHN: Do you remember who the manufacturer of
1B21, 1B81 and 1B85 was?
A
Yes, I do.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 32 of 119 Page ID
#:10340
33
Q
Who was the manufacturer?
A
Apple Corporation. There were iPhones.
Q
As a result of your examination, did you generate a
report for each of those devices?
A
Yes, I did.
Q
What program did you use for that?
A
The program I used was called Physical Analyzer.
Q
Is that from Cellebrite?
A
Yes.
Q
So let's go through your process for each phone,
starting with 1B21. So you mentioned earlier that you
extracted data from 1B21. How did you do that?
A
The extraction was used using a program called UFED
4PC. It is a software made by Cellebrite. This software
allows the user to extract data from the phone. And then
after that you have the extraction.
The extraction needs to be opened with another
program, which we call Physical Analyzers. That is the
name of the program. It opens up the extraction, and
then from there we can create what's called a UFED report
for investigators to review.
Q
Is another term for the UFED report is Cellebrite
report?
A
Yes.
Q
Did you review that Cellebrite report at the time
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 33 of 119 Page ID
#:10341
34
of your extraction?
A
Yes, I did.
Q
And was the information contained in that
Cellebrite report a true and accurate copy of the
extracted data?
A
Yes, it was.
Q
How do you know that?
A
Because it goes through a verification process when
you open up the report.
Q
Did it pass that verification process?
A
Yes.
Q
And generally what types of information were
extracted from the phone?
A
There were text messages, photos and web history
information.
Q
Would the text messages include contact
information?
A
Yes.
Q
Did you take photographs of 1B21?
A
Yes, I did.
Q
I am going to show you government Exhibit 12A, a
three-page exhibit.
Mr. Cruz, could I have it displayed to the
witness?
MS. AHN: Thank you.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 34 of 119 Page ID
#:10342
35
Q
BY MS.AHN: Do you see that in front of you?
A
Yes, I do.
Q
I am going to go ahead and scroll through. Do you
recognize what is in government Exhibit 12A?
A
Yes, I do.
Q
How do you recognize that?
A
It is a photo that I took of 1B21.
Q
Are they true and accurate copies, other than the
redactions, of the photographs of 1B21 that you took?
A
Yes.
MS. AHN: Your Honor, the government seeks
admission of government Exhibit 12A.
THE COURT: Received.
MS. AHN: Permission to publish?
THE COURT: Yes.
Q BY MS. AHN: So on page 1, is that just the back of
the phone shown there?
THE COURT: Your voice just trails off. You have
to complete your phrases. Everyone.
MS. AHN: Yes, your Honor.
THE COURT: Don't drop your voice. Keep your
voice audible at all times.
MS. AHN: Yes, your Honor.
THE COURT: Maybe you are moving back and forth
from these microphones. This is a very large courtroom.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 35 of 119 Page ID
#:10343
36
I am at least 25 feet from you right now and there is
more to go in the courtroom. So keep your voice at an
audible pitch. That goes for everyone, not just you.
MS. AHN: Yes, your Honor.
THE COURT: Go ahead.
Q BY MS. AHN: Moving to page 2, do you see what is in
front of you?
A
Yes, I do.
Q
What is that?
A
It is a picture I took of the 1B21.
Q
Does it identify the owner or Apple ID customer?
A
Yes, it does.
Q
And who is that?
A
Tamara Dadyan.
Q
Tamara Dadyan?
A
Yes.
Q
And on page 3, what is in front of you?
A
It is another photo that I took of the phone.
Q
Does it show the user accounts associated with
1B21?
A
Yes, it does.
Q
Examiner Parra, you mentioned that you created a
Cellebrite report. Was a second Cellebrite report
created?
A
Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 36 of 119 Page ID
#:10344
37
Q
Are you familiar with that report?
A
Yes.
Q
What does it contain?
A
The second Cellebrite report contains tagged items
from the investigator, which include text message and
history and some photos.
Q
Did that second Cellebrite report contain a true
and accurate copy of a subset of the extracted data from
1B21?
A
Yes.
Q
How do you know?
A
Because it verified -- we opened the report and I
went back to the original Cellebrite report that the
investigators tagged their item and verified that they
were the same.
MS. AHN: Mr. Cruz, can I show just the witness
government Exhibit 13A.
Q
Examiner Parra, do you see a folder next to you?
A
Yes.
Q
Can you flip to 13A next to you?
A
Okay. Hold on.
Okay.
Q
Do you recognize that?
A
Yes, I do.
Q
What is it?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 37 of 119 Page ID
#:10345
38
A
This is a Cellebrite report from 1B21.
Q
Does it contain just a subset of the Cellebrite
report?
A
Yes.
Q
What subset does it contain?
A
That is user information from the phone.
Q
Is it a true and accurate data from the Cellebrite
report?
A
Yes, it is.
MS. AHN: Your Honor the government seeks
admission of Exhibit 13A.
THE COURT: Received.
MS. AHN: Permission to publish?
THE COURT: Yes.
Q
BY MS. AHN: Again, does this show the Apple ID
associated with 1B21?
A
Yes. It's T., Tamara. Dadyan at AOL.com.
Q
You mentioned earlier that you extracted data from
the phone marked as 1B81; is that correct?
A
That's correct.
Q
How did you conduct that extraction?
A
That extraction was conducting with GrayKey
software.
Q
Why did you use GrayKey?
A
Because we did not have the pass code for the
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 38 of 119 Page ID
#:10346
39
phone. It was locked.
Q
Are you were you able to extract data from SB81?
A
Yes.
Q
What did do you with the extracted data?
A
The extracted data was opened up with the program
Physical Analyzer and after that a CelleBrite report was
created for investigative review.
Q
Was the information in that Cellebrite report a
true and accurate copy of the data extracted from B81?
A
Yes.
Q
How do you know that?
A
Because when the report is opened it goes through a
verification, and it verified.
Q
Was a second Cellebrite report created?
A
Yes.
Q
Are you familiar with that report?
A
Yes, I am.
Q
What did it contain?
A
That report contained text messages and some photos
as well.
Q
Was that a true and accurate copy of the a subset
of the data extracted from AB81?
A
Yes, it was.
Q
How do you know that?
A
Because that report was open. It goes through a
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 39 of 119 Page ID
#:10347
40
verification process and it passed.
Q
Can you flip to government Exhibit 15 in that
binder?
A
Fifteen. Yes.
Q
Do you see that in front of you?
A
Yes.
Q
Do you recognize what is in that exhibit?
A
Yes.
Q
What is it?
A
It is a photo of evidence item 1B81, the iPhone.
Q
Did you take that photo?
A
Yes, I did.
Q
Is it a true and accurate copy, absent redactions,
of the photo you took of SB81?
A
Yes.
MS. AHN: Your Honor, the government seeks
admission of government Exhibit 15.
THE COURT: Received.
MS. AHN: Permission to publish.
THE COURT: Yes.
BY MS. AHN:
Q
Could you flip to government Exhibit 16A in your
binder?
A
I think this is it. Is this a Cellebrite report.
16A?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 40 of 119 Page ID
#:10348
41
Q
I believe that is correct. Do you recognize that?
A
Yes, I do.
Q
What is it?
A
This is user information from a CelleBrite report
for 1B81.
Q
Is it a true and accurate copy of that data from
the Cellebrite report for 1B81?
A
Yes, it is.
MS. AHN: Your Honor, the government seeks
admission of government Exhibit 16A.
THE COURT: Received.
MS. AHN: Permission to publish.
THE COURT: Yes.
Q BY MS. AHN: Does this show the Apple ID associated
with 1B81?
A
Yes, it does.
Q
And what is that apple ID?
A
It is Mary.Abelian, A-B-E-L-I-A-N, at Yahoo.com.
Q
You also mentioned earlier that you extracted data
from the iPhone identified as 1B85. How did you conduct
that extraction?
A
That extraction was conducted with the GrayKey
software.
Q
Why did you use GrayKey?
A
Because the phone was locked and we did not have
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 41 of 119 Page ID
#:10349
42
the pass code.
Q
Were you able to extract data?
A
Yes.
Q
What did do you with that extracted data?
A
The extracted data was opened with the program
Physical Analyzer, where it was processed and a
Cellebrite report was created for the investigative
review.
Q
Was the information in that Cellebrite report a
true and accurate copy of the data that was exacted from
1B85?
A
Yes, it was.
Q
How do you know?
A
Because when the report opened, it went through a
verification and it verified.
Q
Was a second Cellebrite report generated?
A
Yes.
Q
Are you familiar with the content of that -- are
you familiar with that second Cellebrite report?
A
Yes, I am.
Q
Is that second Cellebrite report a true and
accurate copy of -- excuse me. Let me back up a bit.
What does that second Cellebrite report contain?
A
The second Cellebrite report contains text message
and some photos.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 42 of 119 Page ID
#:10350
43
Q
So a subset of the first Cellebrite report?
A
Yes, that's correct.
Q
And is that second Cellebrite report a true and
accurate copy of a subset of the data extracted from
1B85?
A
Yes, it is.
Q
How do you know that?
A
Because when reports open it goes through a
verification process and it verified.
Q
Can you flip to government Exhibit 18 in your
binder?
A
Okay. I am there.
Q
Do you recognize what is in that exhibit?
A
Yes, I do.
Q
What is it?
A
It is a photo that I took of evidence item 1B85.
Q
Is that a true and accurate copy other than the
redaction of the photo you took of 1B85?
A
Yes, it is.
MS. AHN: Your Honor, the government seeks
admission of government Exhibit 18.
THE COURT: Received.
MS. AHN: Permission to publish to the jury, your
Honor.
THE COURT: Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 43 of 119 Page ID
#:10351
44
Q BY MS. AHN: Do you mind flipping to government
Exhibit 19.
A
Okay. I am ready.
Q
Do you recognize that?
A
Yes, I do.
Q
What is it?
A
This is a Cellebrite report of information for
evidence on 1B85.
Q
Is it a true and accurate copy of that data from
the Cellebrite report?
A
Yes.
MS. AHN: Your Honor, government seeks admission
of government Exhibit 19A.
THE COURT: Received.
MS. AHN: Permission to publish.
THE COURT: Yes.
Q BY MS. AHN: Does this also show the apple ID
associated with 1B85?
A
Yes, it does.
Q
What is that ID?
A
It is Rich@flipper.com.
MS. AHN: No further questions, your Honor.
CROSS-EXAMINATION
BY MS. NEWCOMER:
Q
Good morning, Mr. Parra.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 44 of 119 Page ID
#:10352
45
A
Good morning.
Q
You testified that you process and prepared digital
evidence for investigators; is that right?
A
That's correct.
Q
So you don't investigate the data that you find on
the phones; right?
A
You.
Q
You don't review that data?
A
No.
Q
Mr. Parra, I am going to show you Exhibit 13A,
which we just looked at with the government. And this is
the portion of the Cellebrite report for a phone
registered -- the apple ID is T. Tammydadyan@AOL.com; is
that right?
A
That's correct.
Q
And as part of this report, you were able to
extract information about user accounts; is that right?
A
That's correct.
Q
And in fact there was information about 30 user
accounts?
A
Correct.
Q
And on the next page, the user accounts continue,
and if you look down to user account 13, that user
account says Securelinerealtyandfundinginc@yahoo.com; is
that right?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 45 of 119 Page ID
#:10353
46
A
That's correct.
Q
And so that is an additional user account to T.
Tammy Dadyan at AOL.com?
A
Correct.
Q
And the user account under No. 16, that is for
Idorealestate247@outlook.com; right?
A
That's correct.
Q
So, again, that's another separate user account?
A
Yes.
Q
And underneath that on 17 you will see
pookypooky49@gmail.com. Is that also an additional user
account?
A
Yes.
Q
And the same for ABCrealtyadvisorsinc247@gmail.com.
That is another user account that was registered on the
Tammy Dadyan phone?
A
That's correct.
Q
And the same for user account 19,
Firstclasspropertymanagement05@gmail.com?
A
Correct.
Q
And again for 20choiceoneescrow@gmail.com?
A
That is correct.
Q
Okay. And 21 First Class Property and then
GT@hotmail.com. That is an additional user account?
A
That's correct.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 46 of 119 Page ID
#:10354
47
MS. NEWCOMER: Okay. Ms. Romero, would you please
pull up Exhibit 19A. If could you highlight the device
information and pull that up please, Ms. Romero.
Q
And this is a portion of the Cellebrite report that
you identified as where the Apple ID is Rich@flipper.com;
right?
A
Yes. That's correct.
MS. NEWCOMER: Ms. Romero, if we could go to the
user accounts. If you could just pull up the whole
section of user accounts on page 2. Okay.
Q
So you see on this Cellebrite there is 12 user
accounts; is that right?
A
That's correct.
Q
And the first one, No. 1, says the user name is
Rich@flipper.com?
A
Correct.
Q
And the second one also says Rich@flipper.com?
A
Correct.
Q
And if you look down, 3 through 7 also say the user
name is Rich@flipper.com?
A
That's correct.
MS. NEWCOMER: Let's go to the next page to the
last accounts.
Q
And, again, there are accounts under 8 and 9, and
they both also say Rich@flipper.com?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 47 of 119 Page ID
#:10355
48
A
Yes.
Q
Okay. It is possible that when you are extracting
data from a phone not all data on the phone can be
extracted; is that right?
A
That's correct.
Q
And how were you able to verify whether all data
has been extracted from the phone?
A
Well, you know, we rely on a program to collect the
data, and so the extraction contains the data that the
program was able to get. And then that data, there is a
hash. It is kind of like what we call a digital
fingerprint. So the data that is in the extraction at
the end gets hashed, and it is basically a mathematical
output of an algorithm.
Q
So it is possible that hash data does not include
all of the data that was on the phone?
A
Possibly.
MS. NEWCOMER: Thank you. No further questions.
MR. FRASER: Mr. Cruz, could I have the monitor
set up so that it will display initially only to the
witness?
THE CLERK: Go ahead.
MR. FRASER: Thank you.
///
///
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 48 of 119 Page ID
#:10356
49
CROSS-EXAMINATION
BY MR. FRASER
Q
My name is Ryan Fraser and I represent Marietta
Terabelian. Good morning, Mr. Parra.
A
Good morning.
Q
You are familiar with iPhones?
A
Yes.
Q
An iPhone of course is more than just a phone?
A
Correct.
Q
You can place calls with an iPhone?
A
Yes.
Q
You can also send text messages?
A
Correct.
Q
And e-mails?
A
Correct.
Q
It has a calendar function?
A
Yes.
Q
You can use social media apps using an iPhone?
A
Yes.
Q
You can take videos?
A
Yes.
Q
Store the videos?
A
Yes.
Q
You can take pictures?
A
Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 49 of 119 Page ID
#:10357
50
Q
Still photographs?
A
Yes.
Q
And you can store those photographs on the iPhone?
A
Yes.
Q
And that would be stored in the iPhoto app;
correct?
A
Correct.
Q
And that app will store the photographs
chronologically?
A
Correct.
Q
By default the most recent photographs will appear
first as you open the app; correct?
A
Correct.
Q
The older photographs, you would have to scroll up
to see those; correct?
A
That's correct.
Q
And you can also sync iPhone with an Apple iCloud
account; correct?
A
Yes.
Q
You can sync multiple Apple devices with the same
iCloud account?
THE COURT: Did you sync?
MR. FRASER: Sync, S-Y-N-C.
THE COURT: Can you tell what that means?
THE WITNESS: Yes. So if you have a laptop, and
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 50 of 119 Page ID
#:10358
51
you have an iPhone, you can collaborate them together
where they can see the same photos up in the iCloud. The
iCloud is associated with the Apple ID. And you can
store your information up there, and you can use all of
your Apple products to view that information. And they
call it syncing it up. Sync.
Q
Thank you. And the I phone in general is a product
that has been around for many years now; is that correct?
A
Yes, that's correct.
Q
It has been through many generation of iPhones?
A
Yes.
Q
And you testified on direct about an iPhone that is
identified as 1B81?
A
Yes.
Q
That is the one that you mentioned was associated
with the Mary.abellian@yahoo.com account; correct?
A
Yes, that's correct.
Q
And that was an iPhone model 12; correct?
A
Correct.
Q
And the iPhone model 12 was released in late 2020;
correct?
A
I think. I don't know the exact date.
Q
Okay. Do you remember that it was in October of
2020?
A
I don't. I don't recall when they released the new
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 51 of 119 Page ID
#:10359
52
versions.
Q
Might it refresh your recollection to review a
press release?
A
Sure.
Q
Thank you.
MR. FRASER: May I approach, your Honor?
THE COURT: Sure. I mean, it seems like an
undisputed fact, so tell us when it came out.
MR. FRASER: Yes. The iPhone 12 came out in late
October of 2020.
THE COURT: Unless I hear anything to the
contrary, that is the evidence.
MR. FRASER: Your Honor, so that is essentially
stipulated then.
THE COURT: When I say it is in evidence, unless
someone says otherwise, it is in evidence.
MR. FRASER: Thank you, your Honor.
Q
So this case you used with respect to SB81, you
mentioned that you used GrayKey; correct?
A
That's correct.
Q
You also used Physical Analyzer to view the
contents of 1B81; correct?
A
That's correct, of the extraction, from the GrayKey
extraction. That's correct.
Q
Thank you. And from -- Physical Analyzer is part
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 52 of 119 Page ID
#:10360
53
of the Cellebrite software suite; correct?
A
That's correct.
Q
So you used GrayKey and Cellebrite for viewing
1B81; correct?
A
Correct.
Q
Okay. So Cellebrite can give you -- one of the
reports that Cellebrite can give you is called a UFED
report; correct?
A
Yes.
Q
And the UFED report, that reports the extracted
data from the device; correct?
A
That's correct.
Q
In other words, data copied from the device?
A
Correct.
Q
And you can get what is called an extraction
summary report from Cellebrite; correct?
A
Correct.
Q
Okay. And directing your attention to the monitor
in front of you, I am showing you defense Exhibit 312.
And I will increase the size here on the left.
Do you see, this is a Cellebrite extraction
summary; correct?
A
Correct.
Q
It is titled that in the upper left portion;
correct?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 53 of 119 Page ID
#:10361
54
A
Yes.
Q
And directing your attention to case information
from the examiner name, you can see this it says Gregory
J para; correct?
A
Yes.
Q
This would be an extraction summary from your
extraction?
A
Correct.
Q
And the extraction summary pertains to evidence
No. 1B81?
A
Yes.
Q
That is the Terabelian iPhone 12; correct?
A
Correct.
MR. FRASER: I would move to admit Defense Exhibit
312.
THE COURT: Received.
MR. FRASER: And I would like to publish to the
jury.
THE COURT: Yes.
MR. FRASER: Thank you.
MS. AHN: Objection, your Honor. I think this is
from an earlier version of the Cellebrite report, your
Honor.
THE COURT: I mean, you recognize this 312;
correct, sir?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 54 of 119 Page ID
#:10362
55
THE WITNESS: That's correct.
THE COURT: And is that part of the Cellebrite
extraction process?
THE WITNESS: Yes. The case information will --
the summary information will show on the Cellebrite
reader reports; that's correct.
THE COURT: Received.
MR. FRASER: Thank you.
Q
And you mentioned that this summary will show what
was extracted in summary fashion. And let's turn to that
now.
I am turning to the right portion of the
extraction summary. And here you see a matrix of
rectangles; correct?
A
Correct.
Q
And this shows a summary of the contents you were
able to extract from 1B81; correct?
A
That's correct.
Q
And in the upper left portion, it shows and you
were able to extract 435 passwords?
A
Correct.
Q
In the lower right, 1,757 videos?
A
Correct.
Q
In the middle column near the bottom, 44,385
images?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 55 of 119 Page ID
#:10363
56
A
Correct.
Q
The Cellebrite extraction summary also shows some
of the iPhone's settings; correct?
THE COURT: What?
THE WITNESS: Can you repeat that question?
Q BY MR. FRASER: IPhones have something called
settings; correct?
THE COURT: Sage?
MR. FRASER: Settings, S-E-T-T-I-N-G-S.
THE WITNESS: Yes. Settings.
Q
BY MR. FRASER: That would include, for instance,
location services?
A
Correct.
Q
So that the iPhone can use the user's location to
help the user; correct?
A
That's correct.
Q
Okay. And so the iPhone will track where the user
of the iPhone is if location services are turned on;
correct?
A
Correct.
Q
Okay. And on this iPhone location services were
turned on; correct?
A
Correct. This says that they are enabled.
THE COURT: What did you say?
THE WITNESS: Enabled. Location services are
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 56 of 119 Page ID
#:10364
57
enabled and it says true.
THE COURT: Say that one more time.
THE WITNESS: Location services are enabled.
THE COURT: What does that mean?
THE WITNESS: That means that the location --
there is a setting on the phone called location, and it
can be turned on and off.
THE COURT: Does this mean it was turned on or
off?
THE WITNESS: It was on.
Q BY MR. FRASER: Thank you. And it was set to retain
messages forever; correct?
A
That is what it says. Yes.
MR. FRASER: Thank you. No further questions.
MS. AHN: Brief redirect, your Honor.
THE COURT: All right.
REDIRECT EXAMINATION
BY MS. AHN:
Q
Do you see a date on this examination report,
Examiner Parra?
A
Yes, I do.
Q
And what is that date?
A
It is 11/5/2020.
Q
While it is focusing, do you recall testifying as
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 57 of 119 Page ID
#:10365
58
to images noted in this report?
A
I can't see the report. Which number are we
referring to? It is very blurry.
Q
Do you see that in front of you?
A
Yes.
Q
And in terms of images, that includes photographs?
A
Yes.
Q
Can it include images downloaded from websites?
A
Correct. Yes, it can.
Q
Can it include images from applications?
A
Yes.
Q
So when I go to a website, the icon on the website?
A
Yes.
Q
Almost every other image on that website can also
be downloaded?
A
Yes.
Q
So that image's number, is that actually reflective
of the number of photographs on the phone?
A
No.
MS. AHN: No further questions, your Honor.
THE COURT: All right. Thank you, sir.
Thank you.
Call the next witness.
MS. AHN: Your Honor, the government would call
special agent Timothy Massino.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 58 of 119 Page ID
#:10366
59
(The witness was sworn.)
THE CLERK: State your full name and spell it for
the record.
THE WITNESS: Timothy Massino, T-I-M-O-T-H-Y,
M-A-S-S-I-N-O.
DIRECT EXAMINATION[]
BY MS. AHN:
Q
Agent Massino, good morning.
A
Good morning.
Q
Are you employed?
A
Yes. I am with the Small Business Administration
Office of Inspector General.
Q
What is your position at the Small Business
Administration Office of Inspector General?
A
Special agent.
Q
I am just going to say SBA OIG.
THE COURT: What did you say?
MS. AHN: I am going to abbreviate it to SBA OIG.
Q
BY MS. AHN: How long have you been employed as an
SBA OIG special agent?
A
Two-and-a-half years.
Q
What are your duties at SBA OIG?
A
I investigate allegations of fraud waste and abuse
as they relate to programs administered by the SBA.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 59 of 119 Page ID
#:10367
60
Q
Did you receive training as part of your employment
at SBA OIG?
A
Yes.
MR. LITTRELL: Objection, relevance. 403.
THE COURT: Sustained. I mean, he can briefly
give his background, not extensively.
MS. AHN: Yes, your Honor.
Q
Did that include formal and on-the-job training?
A
Yes.
Q
As part of that experience, did you learn about SBA
programs?
A
Yes.
Q
Did that include the Paycheck Protection Program
and Economic Injury Disaster Loan program?
A
Yes.
Q
How did you get involved in this case?
A
In June of 2020, I was advised by my supervisor
that I would be assisting the Department of Justice and
the United States Attorney's Office in the Central
District of California with this investigation.
Q
Can you take a look at government Exhibit 116 in
the binder in front of you?
A
Yes.
Q
Do you recognize government Exhibit 116?
A
I do.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 60 of 119 Page ID
#:10368
61
Q
What is it?
A
It is a loan summary chart containing information
regarding EIDL and PPP applications submitted that we are
looking at in this investigation.
Q
How many pages are in government 116?
A
Seven page.
Q
Did you assist in the preparation of the slides
shown in this seven-page exhibit?
A
Yes, I did.
Q
How did you assist in this preparation?
A
I identified some of the loans throughout the
course of this investigation that are detailed on these
summary charts. I gathered some of the information based
on SBA database searches. And I -- in some cases I
requested and received the loan files from the SBA. And
I confirmed the accuracy of the information reflected on
these charts and I ensured the government exhibit numbers
listed on the charts correspond with the particular loans
detailed.
Q
And are those the government exhibits listed all
the way to the right?
MS. AHN: Your Honor, move to admit government
Exhibit 116 and publish to the jury.
THE COURT: Received.
Q BY MS. AHN: Special Agent Massino, we are now
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 61 of 119 Page ID
#:10369
62
looking at page 1 -- or slide 1 of Exhibit 116. Can you
show us or just walk us through generally what
information is shown on this slide?
A
Yes. This slide reflects EIDL and PPP applications
submitted using the names Ulia Zhadko, Viktoria Kauichko
and Anton Kudiomov.
Q
Can you explain this chart a little bit more using
an example, let's say, from Ulia Zhadko?
A
Yes. So the group of loans that correspond with
the name Ulia Zhadko, I will walk through that group. In
the name column, you have Ulia Zhadko with certain
identifiers. And this block represents applications that
were submitted using the name Ulia Zhadko and those
identifiers.
In the business column you will see four
company names. Those four companies had applications
submitted on their behalf using the individual applicant
Ulia Zhadko with the identifiers shown. The approximate
application date reflects the approximate date of the
application, and there are ten of them.
So, for instance, for Top Quality Contracting,
there are three applications submitted using the name
Ulia Zhadko.
As you move to the lender column, that will
indicate the name of the lender if it is a PPP loan. If
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 62 of 119 Page ID
#:10370
63
it is an SBA EIDL loan, or Economic Injury Disaster Loan,
you will see SBA in that column.
The approximate application amount is in the
next column.
The status column indicates if funds were ever
disbursed pursuant to that application.
Q
And the last column?
A
That is the government exhibit number of the
corresponding loan file.
Q
Moving on to slide 2, can you tell us generally
what is on this slide?
A
Yes. This slide reflects two groups of
applications, one group submitted using the name Viktoria
Kauichko and one group submitted using Anton Kudiomov.
There is a commonality on every application
between those two groups, and they all used the address
of 6150 Canoga Avenue in Woodland Hills, California,
typically as the individual's residential address.
Q
So can you talk us through one example. Let's say
Viktoria Kauichko, Fiber One Media, the WebBank
application. Through one example --
THE COURT: Could you keep your voice next to the
microphone? I don't want to keep telling you to keep
your voice up. The jury is dispersed throughout this
courtroom and I want to make sure everyone hears every
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 63 of 119 Page ID
#:10371
64
question and every answer.
MS. AHN: Yes, your Honor.
THE COURT: Just slow down a bit and make sure you
articulate.
MS. AHN: Yes, your Honor.
Q BY MS. AHN: Could you walk us through one example
from the Viktoria Kauichko Fiber One Media set,
specifically the WebBank application?
A
Yes. So the name Viktoria Kauichko with the date
of birth of January 9th, 1989 and a Social Security
number ending in the last four digits of 9924, was used
to submit an application in the business name of Fiber
One Media on or about June 17th, 2020. That application
was submitted to WebBank and the approximate application
amount was $276,652.
That loan was canceled, and the government
exhibit number is 3G.
Q
What does it mean when it says it was canceled?
THE COURT: It says 3G. You said 30, didn't you?
THE WITNESS: Your Honor, it is 3G. You're
correct. Canceled means it was not ultimately funded.
Q BY MS. AHN: Moving on to slide 3, and I am going to
show you both slides 3 and slide 4, which are part of a
two-slide set.
Can you generally describe what is shown in
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 64 of 119 Page ID
#:10372
65
slides 3 and 4?
A
Yes. These slides reflect loans applied for by
companies included in the overt acts section of the first
superseding indictment.
The information contained on these charts is
similar to the first two charts we looked at, but here
the loans are broken out by business names as opposed to
individual applicant name.
So the first two columns are inverted relative
to the prior two slides that we looked at.
Q
On this slide, do you see businesses shown here
that received more than one PPP loan?
A
Yes. Specifically Hart Construction and Mod
Interiors.
Q
In general could businesses receive more than one
PPP loan during PPP's first round?
A
No.
Q
If a business applied for a second, third or fourth
PPP loan with the same federal identification number,
what would happen?
A
That loan would be rejected, as the lender would
not be able to receive an authorization or a loan number
if the tax identification number had already been used.
Q
Is an SBA loan authorization number required to
approve a loan?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 65 of 119 Page ID
#:10373
66
A
Yes.
Q
Let's focus in on one example for the jury related
to Mod Interiors. Do you see that in front of you?
A
Yes.
Q
Was there more than one PPP loan applied for in the
name of Mod Interiors and Armin Injijian.
A
Yes, there were three.
Q
And the approximate dates they were submitted?
A
April 10th, 2020, April 2nd 2020 and April 23rd
2020.
Q
Was that all during the first round of PPP?
A
Yes.
Q
Were two of those loans approved?
A
Yes.
Q
Did you review those loan files?
A
I did.
Q
So let's take a look at the two that were
disbursed. The CDC loan that is contained in government
Exhibit 5K, and the Mod Interiors Armin Injijian Celtic
Banks loan that contained if Exhibit 3M.
So I am going to display government Exhibit
5K, the CDC Mod Interiors Armin Injijian loan page 3.
And I will display that on the left side of your screen.
Do you see that in front of you?
A
Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 66 of 119 Page ID
#:10374
67
Q
Do you recognize what that form is generally?
A
Yes, it is a Paycheck Protection Program
application.
Q
Is a TIN or EIN or SSN identified there?
A
Yes. 801-95-3016.
Q
Does it also identify an owner?
A
Yes. Armin Injijian. Owner ownership percentage
is 100 percent.
Q
Let's take a look at the second funded loan in
Armin Injijian's set. That is contained in government
Exhibit 3M.
I am going to display that on the right side
of your screen starting with page 20 of that loan file.
Do you see that in front of you?
A
Yes.
Q
Do you recognize that form?
A
Yes.
Q
What is it?
A
It is a Paycheck Protection Program application
also for the business Mod Interiors.
Q
Does that also show a business TIN or EIN or SSN?
A
Yes, it does. It is listed as 831953016.
Q
And how do those two numbers compare?
A
They are identical with the exception of one digit.
Q
Are TIN's supposed to be unique to each business?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 67 of 119 Page ID
#:10375
68
A
Yes.
Q
Let's take a look at the contact information. Do
you see a phone number listed?
A
Yes.
Q
On both these applications?
A
Yes.
Q
Do you see an address listed on both these
applications?
A
Yes.
Q
E-mail address?
A
Yes.
Q
What, if any, differences are there on the contact
information between the two loan applications?
A
There are none.
Q
They are the same?
A
They are the same.
Q
Let's focus in on that phone number. Can you read
the phone number out for the jury?
A
818-570-6000.
Q
Special Agent Massino, are you aware whether or not
phones were seized in this case?
A
Yes, I am.
Q
Are you aware of whether phones were seized from
defendant Richard Ayvazian and Marietta Terabelian's
home?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 68 of 119 Page ID
#:10376
69
A
Yes, I am.
Q
Did you review the user information for phones
seized from that house?
A
Yes.
THE COURT: One minute. When you say that house,
what do you mean?
Q
BY MS. AHN: Did you review the user information
for phones seized from defendant Richard Ayvazian and
Marietta Terabelian's home?
A
Yes, I did.
MS. AHN: I am going to show you government
Exhibit 19A, previously admitted, starting on page 1. I
am going to show that to you on the left side of your
screen.
Do you see the document on the left side of
your screen?
A
I do.
Q
Do you recognize what that is?
A
Yes. It is the Cellebrite report for device 1B85.
Specifically it is the user information page.
Q
Does it have an Apple ID associated with it?
A
Yes. Rich@flipper.com.
Q
And is there a phone number associated with this
phone?
A
Yes. 818-570-0600.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 69 of 119 Page ID
#:10377
70
Q
And how does that compare to the phone number for
Armin Injijian's Mod Interior PPP loan?
A
It is the same number as listed on the application.
Q
You testified earlier that these two Mod Interiors
Armin Injijian loans were funded or disbursed. Do PPP
loan applications generally identify the bank account
into which funds are supposed to be sent?
A
Yes.
Q
Could that be through a copy of a voided check?
A
Yes.
Q
So let's go back to the CDC Mod Interiors loan
application. I will put that to the left side of your
screen. Government Exhibit 5K, page 22.
Do you see was on the front of your screen on
the left side?
A
Yes. It is a copy of a voided check. The last
four digits of the account number are 9103.
Q
So let's go to page 73 of the Celtic Bank Mod
Interiors Armin Injijian application in Exhibit 3M. So
that is already on the right side of your screen. I am
going to just go to page 73.
Do you see was on the right side of your
screen?
A
Yes.
Q
Is that a copy of the same voided check?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 70 of 119 Page ID
#:10378
71
A
Yes.
Q
Did you review -- or rather did the government
obtain bank records for this Bank of America 9103
account?
A
Yes.
Q
Did you review those bank records?
A
I did.
Q
I am going to go to government Exhibit 90,
previously admitted. I will go to page 1 of that
exhibit. Do you see was in front of you?
A
Yes, it is an account opening form for Bank of
America, bank account in the name of Mod Interiors,
account number ending in the last four, 9103.
Q
Are there signatories shown on this document?
A
Yes.
Q
Who are the signatories?
A
Armin Injijian and Richard Ayvazian.
Q
And in general do signatories control the account?
A
Yes.
MR. KEOUGH: Objection, your Honor. Foundation.
THE COURT: Sustained.
Q BY MS. AHN: Going back to slide 116, page 3 -- or
rather, government Exhibit 116, slide 3. Special Agent
Massino, as part of your job do you review financial
records?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 71 of 119 Page ID
#:10379
72
A
Yes.
Q
Do you review financial records associated with PPP
and EIDL loan applications?
A
Yes.
Q
Does that include account opening statements?
A
Yes.
THE COURT: What do you mean by account opening
statements?
MS. AHN: I will go back to Exhibit 90, your
Honor.
THE COURT: When you mention a term that hasn't
been mentioned before, the jury needs orientation.
MS. AHN: Yes, your Honor.
Q
BY MS. AHN: Going back to Exhibit 90, page 1, do
you see what is in front of you?
A
Yes, I do.
Q
What.
A
This is a Bank of America account opening form in
the Mod Interiors.
Q
And what is the purpose of an account opening form?
A
It is a form that the account opener typically
completes to open the account.
MR. KEOUGH: Objection, your Honor. Again,
foundation.
THE COURT: Overruled.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 72 of 119 Page ID
#:10380
73
Q BY MS. AHN: Does it identify individuals associated
with that account?
A
Yes, it does.
Q
Was the term used for those individuals?
A
Yes.
THE COURT: What did you say?
MS. AHN: What is a term? Is a signatory one of
the --
THE COURT: Let's recess. What time is it now?
THE CLERK: It is 10:40, your Honor.
THE COURT: We will take ten minutes.
(The following proceedings were held outside the
presence of the jury:)
THE COURT: I don't want to keep interrupting
about the speech, but it's awful in terms of the manner
of speaking, with some exceptions. I have to say that
the clearest speaker is Mr. Mesereau.
Your voices -- a trial lawyer should try to
make their words clear. And when you use a term that
hasn't been used before, you should make sure that it is
defined. I mean, you are assuming a lot with the jury.
I have a sense that most people use their
phones and just know how to press the buttons and what
happens, but you are getting into the bowels of the
process and it may be unfamiliar to the jurors.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 73 of 119 Page ID
#:10381
74
So make sure that you don't swallow your
words, and make sure that you speak into the microphone,
and speak clearly, because I don't like to interrupt but
I have to follow this. And sometimes words just drop
off, and that shouldn't happen.
MS. AHN: Yes, your Honor. I was cognizant of
your request that we move quickly.
THE COURT: Well, I never said moving quickly.
MS. AHN: Yes, your Honor.
THE COURT: Not quickly in the sense of not making
yourself clear.
MS. AHN: Yes, your Honor.
THE COURT: That is not moving quickly. When I
say quickly, I mean efficiently. This is not a horse
race.
MS. AHN: Yes, your Honor.
(Recess from 10:44 a.m. to 10:56 a.m.)
(The following proceedings were held outside the
presence of the jury:)
THE COURT: Just quickly before the jury comes
back, the Court has decided to admit the photo that was
discussed previously on defendant Terabelian's phone.
Not that she received it, only that it was on her phone.
For that limited purpose.
MR. LITTRELL: Your Honor, I think that moment may
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 74 of 119 Page ID
#:10382
75
have passed actually. I don't think the government is
actually going to introduce that exhibit.
MS. AHN: We are introducing 19B.
THE COURT: Yes. 19B has been received.
MR. LITTRELL: There has been no foundation for
it. I think their CART examiner who examined the phone
has already testified.
THE COURT: Did he --
MS. AHN: Yes. Agent Massino will be making the
link from the Cellebrite report to the government
exhibit.
THE COURT: Okay. Once that is done, it will be
received for that limited purpose. Only that it was on
her phone, not that she received it or any other purpose.
It was just there as circumstantial evidence.
MS. AHN: Yes, your Honor.
MR. LITTRELL: May I have an offer of proof about
how he can establish it was on her phone?
THE COURT: I will wait to see how he testifies.
Let's get going. Get the jury.
(The following proceedings were held in the
presence of the jury:)
THE COURT: Okay. Let's resume the testimony.
Q BY MS. AHN: Hello again, Agent Massino.
A
Hello.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 75 of 119 Page ID
#:10383
76
Q
I believe before the break we were at government
Exhibit 90, page 1, which you identified as an account
opening statement or form for the Mod Interiors 9103 Bank
of America account?
A
That's correct.
Q
Does this form identify authorized representatives
for this account?
A
Yes, it does.
Q
Are there names shown in that section of the form?
THE COURT: You did that already. Let's go on.
MS. AHN: Okay. All right.
THE INTERPRETER: Your Honor, the interpreter
didn't hear you. Could you repeat that?
THE COURT: I'm sorry. I said she already did
that.
THE INTERPRETER: Thank you, your Honor.
THE COURT: Thank you.
Q BY MS. AHN: Going back to government Exhibit 116,
slide 3. So we just discussed the Armin Injijian
accounts for Mod Interiors. Is there another identified
owner for Mod Interiors shown on this slide?
A
Yes. Nazar Terabelian.
Q
Did you review, for example, the New Tech
application contained in government Exhibit 20?
A
Yes, I did.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 76 of 119 Page ID
#:10384
77
Q
Does it identify Nazar Terabelian's relationship to
Mod interiors?
A
Yes. It identifies Nazar Terabelian as the
100 percent owner of Mod Interiors.
Q
Was Armin Injijian identified as a 100 percent of
Mod Interiors in the respective PPP loan files we
discussed?
A
Yes.
Q
In your experience is it possible for a company to
have two 100 percent owners?
MR. KEOUGH: Objection, foundation, your Honor.
THE COURT: Sustained. I mean, let's get to
something else.
MS. AHN: Yes, your Honor.
Q
BY MS. AHN: Moving on to slide 4 of government
Exhibit 116, do you also see companies on this slide with
multiple owners listed?
A
Yes. Sabala Construction, Timeline Transport and
Top Quality Contracting.
Q
Does Timeline Transport have more than one owner
listed?
A
No, I'm sorry, it does not.
Q
Can you -- I will just ask the question again. Do
you also see companies on this slide with multiple owners
listed?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 77 of 119 Page ID
#:10385
78
MR. KEOUGH: Objection, your Honor. Where does it
say here that owners are listed?
THE COURT: The objection is sustained.
Q BY MS. AHN: Did you review the loan files shown in
the government exhibit column to the right?
A
Yes, I did.
Q
And for Sabala Construction, did you review the
loan files associated with Medet Murat and Donald Sabala?
A
I did.
Q
Did it identify the relationship between Medet
Murat and Donald Sabala? I'm sorry, Medet Murat and
Sabala Construction?
A
Yes. It identified Medet Murat as the owner of
Sabala Construction.
Q
One hundred percent owner?
A
That's correct.
Q
Did it identify the relationship between Donald
Sabala and Sabala Construction?
A
Yes.
Q
Did it identify -- what was the relationship?
A
In those loan files Donald Sabala is identified as
the 100 percent owner of Sabala Construction.
Q
Let's move forward to slide 5. So slide 5, 6 and 7
are grouped together or categorized together. Can you
generally describe for the jury what is contained in
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 78 of 119 Page ID
#:10386
79
those three slides?
A
Yes. These slides reflect groups of loans that
have commonalities contained within the payroll reports
or the form 90's, in some cases both, that were submitted
with those applications in order to obtain those loans.
So the format or organization of this chart is
similar to the previous charts, but two columns have been
added, and those are highlighted, the same payroll report
and same 940.
An X in the box indicates that identical
numbers were utilized on those forms in the applications.
Q
So let's focus in on examples from here in group 1.
We will focus in on the Fiber One Media, Viktoria
Kauichko customer's bank application contained in Exhibit
3E, the Hart Construction loan submitted in the name of
Michael Hart to Celtic Bank contained in 3I, and the
Redline Auto Collision submitted in the name of Edward
Paronyan to Celtic Bank contained in government Exhibit
2J.
Let's start by looking at the payroll reports.
I will move the payroll report for Fiber One, Viktoria
Kauichko, contained in government Exhibit 3E to the left
and the Hart Construction loan file contained in
government Exhibit 3I to the right.
So on the left is government Exhibit 3E,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 79 of 119 Page ID
#:10387
80
previously admitted, page 3, and to the right is
government Exhibit 3I, page 3. Do you see those pages in
front of you?
A
Yes, I do.
Q
Starting with the left, can you identify what this
is?
A
Yes. This is a Gusto pay report submitted with the
Fiber One Media application. On the right is the Gusto
pay report submitted with the Hart Construction
application.
Q
Do you see the average monthly payroll cost?
A
Yes.
Q
How do they compare between the two loan files?
A
They are identical to the penny. $52,075.25.
Q
What about the number of employees?
A
They both reflect 12 jobs.
Q
I am going to call up Redline Auto Collision
submitted in the name of Edward Paronyan contained in
government Exhibit 2J. I will put that up on the right
side. I am going to page 6 of 2J.
Do you see that on the right side of your
screen?
A
Yes, I do. It is the Gusto pay report submitted
with the Redline Auto Collision application.
Q
And when you say pay, do you mean payroll?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 80 of 119 Page ID
#:10388
81
A
Yes. Payroll.
Q
DO you see the average monthly payroll cost on the
Redline Auto Collision payroll report?
A
Yes, it is $52,075.25.
Q
How does that compare to the Fiber One Media
payroll report on the left side of your screen?
A
It is the same.
MR. KEOUGH: Objection, your Honor, to the extent
the witness is just reading from the document. I don't
think there is any question as to authenticity.
THE COURT: I don't understand the objection.
MR. KEOUGH: Unhelpful to the jury, your Honor.
THE COURT: It is very helpful. It could be
helpful to the jury. He is going through these exhibits
that have a lot of numbers in them. And he can do that.
So if that is an objection, it is overruled.
Q BY MS. AHN: So other than the name and contact
information up top, are these payroll reports exactly the
same?
A
Yes.
Q
So let's take a look at the 940's. I am going to
call up the Fiber One, Viktoria Kauichko PPP loan to the
left, and the Hart Construction again to the right.
So on the left side will be government Exhibit
3E, page 1, and on the right side will be Hart
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 81 of 119 Page ID
#:10389
82
Construction loan file in government Exhibit 3I, page 1,
to the right.
Do you see that in front of you?
A
Yes, I do.
Q
Starting with the left and then going to the right,
can you identify what this is?
A
Yes. On the left is the IRS tax Form 940 for 2019
for Fiber One Media. On the right is the IRS tax Form
940 for 2019 for Hart Construction.
Q
I am going to go ahead and magnify the reported
numbers for each form. Do you see those reported numbers
in front of you?
A
Yes.
Q
How do they compare?
A
The payroll expenses reported in the form on the
left are identical to the payroll expenses reported on
the form on the right.
Q
Moving to page 2, do you see the reported numbers
in front of you there?
A
Yes.
Q
And how do those numbers compare?
A
The numbers in the blocks on the form on the left
are identical to the corresponding numbers in the blocks
on the form on the right.
Q
Other than the tax preparer and ownership and
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 82 of 119 Page ID
#:10390
83
contact information, are these 940's the same?
A
Yes, they are.
Q
Ahn moving on to government Exhibit 111, slide 6 or
page 6. Excuse me, government Exhibit 116, page 6.
Is this another example of a PPP and EIDL loan
application comparison?
A
Yes, this is a separate group from the previous
group. All of these loans have similar commonalities,
all within the same 940 submitted with the applications.
The numbers provided on the forms in this group of loans
is unique to this group of loans.
Q
So focusing in on Allstate Towing & Transport, LLC,
submitted in the name of Artur Ayvazian contained in
government Exhibit 2F, the Voyage Limo loan submitted in
the name of Vahe Dadyan contained in government Exhibit
2K, and the Montradath application submitted in the name
of Diana Saakya to Celtic Bank contained in Exhibit 3N.
I will go ahead and highlight those.
Did you review those loan files and the 940's
in them?
A
Yes.
Q
Other than the named owners and the contact
information provided, were the reported numbers for each
of these 940's exactly the same?
A
The reported payroll expense numbers, yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 83 of 119 Page ID
#:10391
84
Q
Moving on to slide or page 7 of government Exhibit
116, can you explain what is on the screen there?
A
Yes. This is another group of loans similar to the
previous two groups. These loan files all contained a
payroll report that had identical payroll numbers.
And again, those numbers were unique to this
group of loans, and in some instances, the 940's
submitted with these applications contained identical
payroll expense numbers as well.
Q
Is the name Viktoria Kauichko referenced in this
chart?
A
Yes, it is.
Q
Where is it referenced?
A
It is referenced in the name column next to the
business at the top, Fiber One Media. It is also
referenced on the third one down, next to Runyan Tax
Service.
Q
So let's focus in on the Viktoria Kauichko, Runyan
Tax Service PPP loan contained in government Exhibit 2N
and the LK Design, Liudmyla Kapytova, contained in
Exhibit 3K that was submitted to the Newtek lender.
So I am going to call up 2N, going to page 14
on the right side of your screen. And then with Exhibit
3K, page 1, on the left side of your screen.
Do you see that in front of you?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 84 of 119 Page ID
#:10392
85
A
Yes, I do.
Q
Can you identify what is on the left and then on
the right?
A
Yes. On the left is the Gusto payroll report for
LK Design. And on the right is the Gusto payroll report
for Runyan Tax Service.
Q
And other than the name and contact information up
top, how do these payroll reports compare?
A
The reported monthly payroll costs and the current
jobs are identical between the two forms as well as the
numbers contained in body of the forms in terms of gross
payroll, adjusted earnings, state taxes and so on.
Q
Special Agent Massino, do those loan files --
specifically the loan files contained in government
Exhibits 3K and 2N -- do they also contain what appears
to be a Gusto-generated employee information report?
A
Yes.
Q
So let's take a look at the Runyan Tax, government
Exhibit 2N, page 8, that is on the right side. And
pulling up the same information for LK Design in Exhibit
3K on page 28 on the left side. Do you see that in front
of you?
A
Yes, I do.
Q
So looking at -- excuse me. So looking at the
employee names I just magnified, can you reed the first
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 85 of 119 Page ID
#:10393
86
name of the employee shown here for LK Design 8on the
left?
A
Yes. That Anastasia Baranovska.
Q
What about for Runyan Tax on the right?
A
Anna Baranova.
Q
Other than that first name, are the names
identified in this list the same?
A
Yes.
Q
I am going to move to page 2 of this employee
information report. Do you see the names listed there?
A
Yes.
Q
Are the names the same across the two reports?
A
Yes.
Q
Going to page 3, how do those names compare?
A
They are all the same.
Q
I am going to go ahead and skip to the last page of
this report. Do you see the last pages in front of you?
A
I do.
Q
And how do those names compare?
A
The names are different. The one on the left is
Liudmyla Kapytova.
Q
Is she identified as with a role?
A
Yes.
Q
What is that role?
A
President.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 86 of 119 Page ID
#:10394
87
Q
And what about for government Exhibit 2N?
A
The name identified there is Viktoria Kauichko,
identified as president.
Q
Other than that first name that we highlighted in
this last page, are the names identified in this employee
information payroll reports the same?
A
Yes.
Q
Special Agent Massino, I'm going to switch gears
and ask you about digital devices and phones.
Agent Massino, were phones seized in this
case?
A
Yes.
MR. LITTRELL: Objection, foundation.
THE COURT: Sustained.
Q BY MS. AHN: Agent Massino, did you participate in
search executions related to this case?
A
Yes.
Q
Were you aware of whether or not phones were seized
in this case?
MR. LITTRELL: Objection. Foundation. Hearsay.
THE COURT: Why is that important? I mean, aren't
you just going to ask him questions about phones?
MS. AHN: Yes, your Honor.
THE COURT: Why did you ask that question. You
can get to the other matters that I think you are getting
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 87 of 119 Page ID
#:10395
88
to.
MS. AHN: Yes.
Q
BY MS. AHN: Agent Massino, did you review data
extracted from digital devices?
A
Yes, I did.
Q
And which devices were those?
MR. LITTRELL: Objection. Foundation.
THE COURT: Overruled.
THE WITNESS: Those were devices 1B21, 1B85, 1B81
and 1B17.
Q
BY MS. AHN: How did you review the data extracted
from those devices?
A
I reviewed the data on a Cellebrite report.
Q
Did those reports identify who extracted the data?
MR. LITTRELL: Objection. Foundation. Hearsay.
THE COURT: Well, I mean, you have to ask him
whether he knows how to read this Cellebrite report or
whether it says that on its face clearly. I don't know.
MS. AHN: Yes, your Honor.
Q
Agent Massino, are you familiar with Cellebrite
reports?
A
Yes, I am.
Q
How are you familiar with those?
A
I have reviewed Cellebrite reports.
Q
As part of your job?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 88 of 119 Page ID
#:10396
89
A
As part of my job.
Q
Do you know what Cellebrite reports contain?
A
Yes, I do.
Q
What do they contain?
A
They contain the information extracted from digital
devices.
Q
Do those reports identify the examiners?
A
They do identify the examiners.
Q
And what role do examiners have with respect to
tracking data?
MR. LITTRELL: Objection. Foundation. Hearsay.
Calls for speculation.
THE COURT: When you say examiners, what do you
mean by examiners? Who are examiners?
Q BY MS. AHN: Are you familiar with how data is
extracted from a phone?
MR. LITTRELL: Objection. Relevance. Calls for
expert testimony.
THE COURT: Why does he have to be familiar with
that? Haven't you laid a foundation for the Cellebrite
reports? Didn't I receive those documents in evidence?
MS. AHN: Yes, your Honor.
Q
BY MS. AHN: So let's just go ahead to --
MR. LITTRELL: Cellebrite is not in evidence.
MS. AHN: Well, a portion of those is in evidence,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 89 of 119 Page ID
#:10397
90
your Honor.
THE COURT: What is in evidence and what is not?
I mean, you had the witness who -- was that witness what
you called the examiner?
MS. AHN: Yes, your Honor.
THE COURT: Well, make everything clear. So we
heard from those two witnesses, Parra and somebody else;
right?
MS. AHN: Yes, your Honor.
THE COURT: And they testified about extracting
data from phones. Ultimately everything is for the jury
to decide themselves, but just as a point of reference,
did you move into evidence the reports that they
testified to?
MS. AHN: We moved into evidence portions of those
reports, your Honor.
THE COURT: But portions of the reports that were
moved into evidence reports that you are going to ask
this witness questions about?
MS. AHN: Yes.
THE COURT: All right. Then go ahead and do that.
Q BY MS. AHN: So I am going to show you government
Exhibit 13A, which was previously admitted, on your
screen.
Do you see that in front of you Agent Massino?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 90 of 119 Page ID
#:10398
91
A
Yes, I do.
Q
What.
A
This is an extraction report, a Cellebrite
extraction report. Specifically it lists the summary and
device information sections.
Q
And how are you able to recognize this?
A
I have reviewed this report.
Q
And does this identify the digital device
associated with this report?
A
Yes, it does. 1B21.
Q
Does it identify the examiner name?
A
Yes. Gregory Parra.
Q
Showing you government Exhibit 16A previously
admitted. Do you recognize this document?
A
Yes. This is a Cellebrite report. This highlights
the summary section. This is a report for 1B81, and the
examiner is Gregory Parra. I previously reviewed this
report as well.
Q
And does this contain the full report?
A
This section is the summary.
Q
Did you review the full report?
A
Yes, I did.
Q
Showing you previously admitted government Exhibit
19A. Do you see what is in front of you?
A
Yes, I do. This is the summary section of the
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 91 of 119 Page ID
#:10399
92
Cellebrite report for device 1B85. The examiner for this
device was also Gregory Parra.
Q
Does this contain the full report?
A
Again, this section of the summary report, but I
did review the full Cellebrite report.
Q
I am going to show you government exhibit that was
previously admitted -- government Exhibit 23. Do you
recognize what is in front of you?
A
Yes.
Q
What is it?
A
This is the Cellebrite report for 1B17. The
examiner is Examiner Jung.
Q
And is this the full Cellebrite report?
A
This is the summary section, but again, I did
review this full Cellebrite report. Yes.
Q
Special Agent Massino, did you review government
Exhibit 10 and its attachments, Exhibits 10-1 through
10-70?
A
Yes.
Q
What did Exhibit 10 contain generally?
MR. LITTRELL: Objection. Hearsay.
THE COURT: What does it contain?
MS. AHN: It is data, your Honor. Text messages.
THE COURT: Are you laying a foundation for this
document or is it in evidence?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 92 of 119 Page ID
#:10400
93
MS. AHN: I am laying the foundation, your Honor.
THE COURT: All right. You can proceed to lay a
foundation.
MS. AHN: Thank you, your Honor.
Q
BY MS. AHN: What did government Exhibit 10 contain
generally?
A
Text messages.
Q
What about 10-1 through 10-70?
A
Images.
THE COURT: What?
THE WITNESS: Images, your Honor.
Q
By MS. AHN: Did it also contain files?
A
Yes.
Q
Did you compare government Exhibit 10 to the data
on the Cellebrite report?
A
Yes, I did.
Q
Did you compare government Exhibit 10-1 through
10-70 to the Cellebrite report?
A
Yes, I did.
Q
Absent formatting, did government Exhibit 10 show
the same content as the Cellebrite report?
A
Yes.
Q
And did government Exhibit 10-1 through 10-70 show
the same content as the Cellebrite report?
THE COURT: What exhibit number is the Cellebrite
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 93 of 119 Page ID
#:10401
94
report?
MS. AHN: The full Cellebrite report has not been
admitted, your Honor.
THE COURT: What are you referring to when you say
Cellebrite report?
Q BY MS. AHN: When you refer to the Cellebrite
report, Agent Massino, in your responses, are you
referring to the Cellebrite report for 1B21?
MR. LITTRELL: Objection. Vague.
THE COURT: He can answer the question.
THE WITNESS: Yes.
Q BY MS. AHN: Is this the Cellebrite report that was
extracted by Examiner Parra?
MR. LITTRELL: Objection. Foundation.
THE COURT: Why ask him the question? If it says
it, it says it.
MS. AHN: Yes, your Honor.
Q
BY MS. AHN: Did government Exhibit 10 and its
attachments, 10-1 through 10-70 show the same content as
the 1B21 Cellebrite report that you reviewed?
MR. LITTRELL: Objection. Calls for hearsay.
Foundation.
THE COURT: Overruled.
THE WITNESS: Yes.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 94 of 119 Page ID
#:10402
95
Q
BY MS. AHN: Based on your review, are government
Exhibit 10-1 through 10-70 a true and accurate
representation of the same content in the Cellebrite
report?
MR. LITTRELL: Objection. Calls for hearsay.
Foundation. Confrontation clause, your Honor.
THE COURT: Overruled.
THE WITNESS: Based on my review, yes.
MS. AHN: Your Honor move to admit government
Exhibit 10 and attachments 10-1 through 10-70.
MR. JOHNSON: Your Honor, I join the objection as
hearsay, Exhibit 10.
MR. LITTRELL: Foundation and confrontation
clause, your Honor.
THE COURT: Overruled. Received.
Q BY MS. AHN: Did you also review government Exhibit
13B?
A
Yes, I did.
Q
Did you review government Exhibit 13C?
A
Yes, I did.
Q
13K?
A
Yes, I did.
Q
13E?
A
Yes.
Q
13F?
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 95 of 119 Page ID
#:10403
96
A
Yes.
Q
And 13I?
A
Yes.
Q
What did government Exhibit 13B, as in boy --
generally what does that contain?
MR. LITTRELL: Objection. Calls for hearsay.
Foundation.
THE COURT: Overruled.
THE WITNESS: Images.
Q
BY MS. AHN: Images from -- and 13C, what does that
generally contain?
MR. LITTRELL: Same objection, your Honor.
THE COURT: Overruled.
THE WITNESS: Those contain images as well.
Q BY MS. AHN: And 13D, what does that contain/
A
Images.
Q
13E?
A
Images.
Q
13F?
A
Images.
Q
And 13I?
A
Images.
Q
Did you recognize these images?
A
Yes.
Q
And 13B, how did you recognize those images.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 96 of 119 Page ID
#:10404
97
A
I reviewed the Cellebrite report.
Q
And this is the Cellebrite report for 1B21?
A
That's correct.
Q
Did you compare the images in 13B to the data in
the Cellebrite report for 1B21?
A
Yes, I did.
Q
Based upon your review, is the content of
government Exhibit 13B a true and accurate representation
of the same images in the Cellebrite report for 1B21?
A
Yes.
MR. LITTRELL: Objection. Foundation. Hearsay.
Confrontation clause.
THE COURT: Overruled.
Q BY MS. AHN: For 13C, did you recognize the images
in 13C?
A
Yes.
Q
How did you recognize them?
A
From the Cellebrite report for 1B21.
Q
Based upon your review, is the content of 13C a
true and accurate representation of the same images in
the Cellebrite report for 1B21?
A
Yes.
MR. LITTRELL: Objection, your Honor. May I have
a standing objection to him testifying about the contents
of the Cellebrite report? It is not in evidence and it
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 97 of 119 Page ID
#:10405
98
is hearsay.
THE COURT: Well, I was understanding that the
Cellebrite report was in evidence.
MS. AHN: A portion of the Cellebrite report.
THE COURT: Again, when you refer to Cellebrite
report and this witness is testifying, is the part of the
Cellebrite report that's in evidence what this witness is
referencing?
MS. AHN: No, your Honor. That is contained in
the exhibits.
THE COURT: But are those exhibits in evidence?
MS. AHN: We are identifying them for the jury
right now, your Honor.
THE COURT: So are you attempting to introduce the
full Cellebrite report?
MS. AHN: No, your Honor. It is an extremely
large amount of data.
THE COURT: But whatever this witness is beginning
to testify about, is he comparing one exhibit to another
exhibit and is the other exhibit a Cellebrite report that
is in evidence?
MS. AHN: We can mark the Cellebrite report.
THE COURT: Don't ask me what you can mark. I
mean, he has to only address things that are in evidence.
MS. AHN: Yes, your Honor.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 98 of 119 Page ID
#:10406
99
THE COURT: So if it is not in evidence, he can't
compare something to another. He has to compare whatever
he is addressing now to another document that is in
evidence.
MS. AHN: Yes, your Honor.
THE COURT: Well, what is the --
MS. AHN: We would request that these be
conditionally admitted and we will introduce the actual
full Cellebrite reports into evidence.
MR. LITTRELL: I would object, your Honor. It is
a massive document and it is hearsay.
THE COURT: You have made the objection. But can
this witness address what part of the Cellebrite document
he is going to testify to?
MS. AHN: Yes, your Honor.
THE COURT: Specifically?
MS. AHN: Yes, your Honor.
THE COURT: All right. Then if he can do that,
you can attempt to lay a foundation.
MS. AHN: Yes, your Honor.
THE COURT: Go ahead.
Q
BY MS. AHN: Agent Massino, did you review the
Cellebrite report for 1B21?
A
Yes, I did.
Q
Is there a section of the Cellebrite report related
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 99 of 119 Page ID
#:10407
100
to images?
A
Yes, there is.
Q
Did you review that section of the Cellebrite
report?
A
Yes, I did.
Q
Did you review that section of the Cellebrite
report and compare it to the government exhibits we just
referenced?
A
Yes, I did.
THE COURT: What government exhibits?
Q
BY MS. AHN: Did you review that Cellebrite report
and compare it to government Exhibit 13B?
A
Yes.
Q
13C?
A
Yes.
Q
13D?
A
Yes.
Q
13E?
A
Yes.
Q
13F?
A
Yes.
Q
And 13I?
A
Yes.
Q
Based upon your review, are the images in 13B a
true and accurate representation of the images in the
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 100 of 119 Page ID
#:10408
101
Cellebrite report?
MR. LITTRELL: Objection, your Honor. Foundation,
confrontation clause. Hearsay.
THE COURT: Overruled.
MR. LITTRELL: It is not in evidence, your Honor.
THE WITNESS: Yes, based on my review.
THE COURT: Wait a second. You said the full
Cellebrite report is in evidence or not?
MS. AHN: No, your Honor. We were requesting --
THE COURT: I see. You are going to do it subject
to connecting up; is that right?
MS. AHN: Yes, your Honor.
THE COURT: I will allow it. If it is not
connected up, then I will have to reconsider the
objection.
MS. AHN: Yes, your Honor.
Q BY MS. AHN: So I think we were on government
Exhibit 13B. Does the content of government Exhibit 13B
contain a true and accurate representation of the same
data contained in the Cellebrite report?
A
Yes.
MS. AHN: Your Honor, move to admit government
Exhibit 13B.
MR. LITTRELL: Same objection, your Honor.
MS. AHN: It is subject to conditional admission,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 101 of 119 Page ID
#:10409
102
your Honor.
MR. LITTRELL: I would ask --
THE COURT: Don't speak over each other. Just
make an objection. What is your objection?
MR. LITTRELL: I would ask for a preliminary
ruling on the admissibility because the prejudice of
this --
THE COURT: So you are asking for a preliminary
ruling?
MR. LITTRELL: Yes.
THE COURT: Overruled. Go ahead.
MS. AHN: Your Honor, move to conditionally admit
government Exhibit 13B.
THE COURT: Well, all right. Let me -- approach
the sidebar for a second.
(The following proceedings were held at sidebar
outside the presence of the jury:)
THE COURT: Let me ask you this. Here is what I
am understanding. So far, the summary of the Cellebrite
report has been received; correct?
MS. AHN: The summary of the user information for
the device, your Honor.
THE COURT: Okay. But now you are starting to get
into the actual text messages; correct?
MS. AHN: Text messages and images.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 102 of 119 Page ID
#:10410
103
THE COURT: When you say images, is it something
other than text messages?
MS. AHN: Yes, your Honor.
THE COURT: What images are you talking about.
Like images of credit cards and licenses and things like
that?
MS. AHN: Yes, your Honor.
THE COURT: But if this witness is saying that
he -- what is the document that you are asking him to
compare the Cellebrite report to?
MS. AHN: The actual government exhibits received
into --
THE COURT: What are those documents?
MS. AHN: They are text messages, attachments to
the text messages, photographs, and in one instance a web
history.
THE COURT: I see. Okay. And so in terms of his
identifying those, doesn't he have to say that he
observed those on the Cellebrite reports; correct?
MS. AHN: Yes, your Honor.
THE COURT: And those images are not in the
summaries. They are in the body of the Cellebrite
report; correct?
MS. AHN: Yes, your Honor.
THE COURT: So who is going to introduce the
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 103 of 119 Page ID
#:10411
104
Cellebrite report as a whole?
MS. AHN: I believe we are going to recall the
CART examiners to submit those actual full Cellebrite
reports, your Honor.
THE COURT: Well, you are saying you should have
done that at that time.
MS. AHN: Yes, your Honor. But they were very so
luminous and so we --
THE COURT: Well, voluminous has nothing do with
anything. The defense wants to know what he observed in
the actual Cellebrite report that he says is the image he
is testifying about.
MS. AHN: Yes, your Honor.
THE COURT: So I am going to have you recall those
witnesses now.
MS. AHN: Yes, your Honor.
THE COURT: And we will interrupt this witness
temporarily.
MS. AHN: Could we take just a 10-minute recess,
your Honor, so we can find them and grab the exhibits,
your Honor?
THE COURT: All right. Okay.
(The following proceedings were held in the
presence of the jury:)
THE COURT: Members of the jury, it is 11:40 and
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 104 of 119 Page ID
#:10412
105
something has come up that requires the Court to address.
So rather than have you waste your time, why
don't you take your lunch now, maybe take a little extra
time for lunch and refresh yourselves and come back at
about 1:00 o'clock. Thank you.
All right. Let's take the recess. When we
come back, you are going to have to recall these two
witnesses.
MS. AHN: Yes, your Honor.
(Luncheon recess from 11:41 a.m. to 1:00 p.m.)
(Proceedings concluded.)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 105 of 119 Page ID
#:10413
CERTIFICATE
I hereby certify that pursuant to Section 753, Title 28,
United States Code, the foregoing is a true and correct
transcript of the stenographically reported proceedings held
in the above-entitled matter and that the transcript page
format is in conformance with the regulations of the
Judicial Conference of the United States.
Date: June 21, 2021
/s/ Katie Thibodeaux, CSR No. 9858, RPR, CRR
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 106 of 119 Page ID
#:10414
MR. FENTON: [4] 16/22 17/4
17/8 24/22
MR. FRASER: [14] 28/15
48/18 48/22 50/22 52/5 52/8
52/12 52/16 54/13 54/16
54/19 55/7 56/8 57/13
MR. JOHNSON: [2] 26/9 95/10
MR. KEOUGH: [9] 8/1 8/3
12/5 71/19 72/22 77/10 77/25
81/7 81/11
MR. LITTRELL: [33] 12/21
13/1 13/24 14/2 16/17 60/3
74/24 75/4 75/16 87/12 87/19
88/6 88/14 89/10 89/16 89/23
92/20 94/8 94/13 94/20 95/4
95/12 96/5 96/11 97/10 97/22
99/9 101/1 101/4 101/23
102/1 102/4 102/9
MR. MESEREAU: [1] 28/9
MR. PAETTY: [1] 8/24
MS. AHN: [93]
MS. NEWCOMER: [5] 24/23
46/25 47/7 47/21 48/17
THE CLERK: [6] 17/10 17/14
28/20 48/21 59/1 73/9
THE COURT: [151]
THE INTERPRETER: [2] 76/11
76/15
THE WITNESS: [24] 13/15
13/17 17/12 28/22 32/21
50/24 54/25 55/3 56/4 56/9
56/24 57/2 57/4 57/9 59/3
64/19 88/8 93/10 94/10 94/23
95/7 96/8 96/13 101/5
$
$276,652 [1] 64/15
$52,075.25 [2] 80/14 81/4
$63,000 [1] 26/5
-
-and [2] 2/5 2/8
/
/s [1] 106/12
0
0600 [1] 69/25
1
1,757 [1] 55/22
10 [9] 4/20 92/17 92/20 93/5
93/14 93/20 94/18 95/10
95/12
10-1 [7] 92/17 93/8 93/17
93/23 94/19 95/2 95/10
10-70 [7] 92/18 93/8 93/18
93/23 94/19 95/2 95/10
10-minute [1] 104/19
100 [1] 17/7
100 percent [5] 67/8 77/4
77/5 77/10 78/22
100-111 [1] 4/15
10036 [1] 2/18
10100 [1] 3/15
1043475188 [2] 9/4 11/13
1099 [1] 22/2
10:40 [1] 73/10
10:44 [1] 74/17
10:56 [1] 74/17
10th [1] 66/9
11 [1] 14/11
11/5/2020 [1] 57/24
111 [3] 4/15 17/7 83/3
1114 [1] 2/17
116 [12] 4/19 60/21 60/24
61/5 61/23 62/1 71/22 71/23
76/18 77/16 83/4 84/2
11:40 [1] 104/25
11:41 [1] 105/10
12 [8] 4/5 4/15 47/11 51/18
51/20 52/9 54/12 80/16
12A [4] 4/16 34/21 35/4
35/12
13 [1] 45/23
1330 [1] 2/23
13A [6] 4/16 37/17 37/20
38/11 45/10 90/23
13B [11] 95/17 96/4 96/25
97/4 97/8 100/12 100/24
101/18 101/18 101/23 102/13
13C [6] 95/19 96/10 97/14
97/15 97/19 100/14
13D [2] 96/15 100/16
13E [3] 95/23 96/17 100/18
13F [3] 95/25 96/19 100/20
13I [3] 96/2 96/21 100/22
13K [1] 95/21
13th [1] 17/3
14 [2] 4/15 84/22
1400 [1] 2/10
15 [4] 4/17 21/24 40/2 40/17
16 [1] 46/5
16A [5] 4/17 40/22 40/25
41/10 91/13
17 [4] 4/6 4/15 4/15 46/10
17th [1] 64/13
18 [3] 4/18 43/10 43/21
19 [4] 4/18 19/10 44/2 46/18
1900 [1] 2/15
1935 [1] 3/12
1989 [1] 64/10
19A [4] 44/13 47/2 69/12
91/24
19B [2] 75/3 75/4
1:00 [1] 105/10
1:00 o'clock [1] 105/5
1B [3] 32/16 32/17 32/20
1B17 [2] 88/10 92/11
1B21 [22] 32/14 32/24 33/11
33/12 34/19 35/7 35/9 36/10
36/20 37/9 38/1 38/16 88/9
91/10 94/8 94/20 97/2 97/5
97/9 97/18 97/21 99/23
1B81 [14] 32/14 32/24 38/19
40/10 41/5 41/7 41/15 51/13
52/22 53/4 54/10 55/17 88/9
91/16
1B85 [12] 32/15 32/24 41/20
42/11 43/5 43/16 43/18 44/8
44/18 69/19 88/9 92/1
1st [1] 1/22
2
20 [2] 67/13 76/24
20-579 [1] 1/8
2000 [1] 30/6
20036 [1] 2/23
2019 [2] 82/7 82/9
2020 [11] 21/25 22/6 51/20
51/24 52/10 57/24 60/17
64/13 66/9 66/9 66/10
2021 [3] 1/17 5/1 106/10
20530 [1] 2/10
20choiceoneescrow [1] 46/21
21 [9] 1/17 4/15 5/1 12/17
14/1 14/6 32/4 46/23 106/10
216 [1] 3/13
22 [1] 70/13
23 [1] 92/7
23rd [1] 66/9
25 [1] 4/7
25 feet [1] 36/1
26 [1] 4/7
28 [2] 85/21 106/4
29 [1] 4/9
2F [1] 83/14
2H [2] 7/13 7/14
2J [3] 79/19 80/19 80/20
2K [2] 20/22 83/16
2N [5] 84/19 84/22 85/15
85/19 87/1
2nd [1] 66/9
3
30 [2] 45/19 64/19
300 [1] 3/16
3016 [1] 67/5
312 [5] 2/6 4/19 53/19 54/15
54/24
34 [1] 4/16
35 [3] 4/16 7/17 7/18
350 [2] 1/22 3/5
38 [2] 4/16 4/16
39 [2] 8/11 8/11
3900 [1] 2/20
3E [4] 79/15 79/22 79/25
81/25
3G [3] 64/17 64/19 64/20
3I [4] 79/16 79/24 80/2 82/1
3K [4] 84/21 84/24 85/15
85/21
3M [3] 66/20 67/11 70/19
3N [1] 83/17
4
40 [3] 4/17 4/17 4/17
400 [1] 32/4
403 [1] 60/4
409 [1] 3/20
41 [1] 4/17
43 [2] 4/18 4/18
4311 [1] 1/22
435 [1] 55/20
44 [3] 4/9 4/18 4/18
44,385 [1] 55/24
49 [2] 4/10 17/6
4910 [2] 6/11 6/14
4PC [1] 33/14
5
53 [1] 4/19
55 [1] 4/19
57 [1] 4/10
579 [1] 1/8
59 [3] 4/12 4/15 17/6
59-73 [1] 4/15
5K [3] 66/19 66/22 70/13
5th [2] 2/14 3/8
6
60 [1] 4/19
6000 [1] 68/19
601 [1] 3/8
61 [1] 4/19
6150 [1] 63/17
633 [1] 2/14
651 [1] 3/21
7
70 [7] 92/18 93/8 93/18
93/23 94/19 95/2 95/10
720 [1] 3/8
73 [4] 4/15 17/7 70/18 70/21
753 [1] 106/4
8
801-95-3016 [1] 67/5
818-570-0600 [1] 69/25
818-570-6000 [1] 68/19
831953016 [1] 67/22
85 [1] 17/7
85-92 [1] 4/15
8on [1] 86/1
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 107 of 119 Page ID
#:10415
9
90 [4] 71/8 72/9 72/14 76/2
90's [1] 79/4
90012 [2] 1/23 2/7
90067 [1] 3/16
90071 [2] 2/15 3/9
90277 [1] 3/21
903 [1] 3/5
9103 [4] 70/17 71/3 71/13
76/3
91208 [1] 3/13
92 [3] 4/15 4/20 17/7
92673 [1] 3/6
940 [4] 79/9 82/7 82/9 83/9
940's [6] 20/2 81/21 83/1
83/19 83/24 84/7
941's [1] 20/2
94105 [1] 2/21
95 [1] 4/20
9858 [2] 1/21 106/12
9924 [1] 64/11
9:00 [1] 5/2
9th [1] 64/10
A
A-B-E-L-I-A-N [1] 41/18
a.m [5] 1/16 5/2 74/17 74/17
105/10
AB81 [1] 39/22
abbreviate [1] 59/19
ABCrealtyadvisorsinc247 [1]
46/14
ability [3] 31/19 31/22
31/24
able [10] 15/3 39/2 42/2
45/16 48/6 48/10 55/17 55/20
65/22 91/6
about [35] 5/14 5/23 5/23
6/20 7/9 7/16 9/18 10/12
10/21 10/25 12/13 13/23
19/18 21/22 31/22 45/17
45/19 51/12 60/10 64/13
73/15 75/17 80/15 86/4 87/1
87/9 87/22 90/10 90/19 93/8
97/24 98/19 103/4 104/12
105/5
above [2] 23/16 106/7
above-entitled [1] 106/7
absent [2] 40/13 93/20
abuse [1] 59/24
access [3] 6/24 7/19 11/10
accessing [1] 7/3
according [1] 20/14
account [30] 14/25 45/23
45/24 46/2 46/5 46/8 46/12
46/15 46/18 46/24 50/18
50/21 51/16 70/6 70/17 71/4
71/11 71/12 71/13 71/18 72/5
72/7 72/18 72/20 72/21 72/22
73/2 76/2 76/4 76/7
accounts [10] 36/19 45/17
45/20 45/22 47/9 47/10 47/12
47/23 47/24 76/20
accuracy [1] 61/16
accurate [21] 20/10 20/17
23/17 34/4 35/8 37/8 38/7
39/9 39/21 40/13 41/6 42/10
42/22 43/4 43/17 44/9 95/2
97/8 97/20 100/25 101/19
across [2] 20/7 86/12
Act [1] 18/4
activity [1] 18/6
acts [1] 65/3
actual [6] 24/3 99/8 102/24
103/11 104/3 104/11
actually [11] 7/5 7/15 21/16
22/7 22/12 22/20 23/19 24/20
58/17 75/1 75/2
added [1] 79/8
addition [1] 31/6
additional [4] 30/1 46/2
46/11 46/24
address [26] 6/1 6/8 9/4 9/7
9/11 9/16 9/17 9/24 10/1
10/11 10/18 10/24 11/4 11/12
11/14 11/15 11/21 19/25 20/1
63/16 63/18 68/7 68/10 98/24
99/13 105/1
addresses [6] 5/23 7/10 8/15
8/19 10/17 11/25
addressing [1] 99/3
adjusted [1] 85/12
administered [1] 59/25
Administration [3] 18/20
59/12 59/15
administrative [1] 18/14
admissibility [1] 102/6
admission [7] 35/12 38/11
40/17 41/10 43/21 44/12
101/25
admit [8] 13/25 17/5 54/14
61/22 74/21 95/9 101/22
102/12
admitted [12] 12/17 12/21
20/22 69/12 71/9 80/1 90/23
91/14 91/23 92/7 94/3 99/8
advised [1] 60/17
affected [2] 19/9 23/2
after [3] 27/24 33/16 39/6
again [19] 5/10 10/10 11/12
13/17 15/14 24/17 31/17
38/15 46/8 46/21 47/24 72/23
75/24 77/23 81/23 84/6 92/4
92/14 98/5
agency [2] 18/21 29/7
agent [21] 28/8 28/18 58/25
59/9 59/16 59/21 61/25 68/20
71/23 75/9 75/24 85/13 87/8
87/10 87/15 88/3 88/20 90/25
92/16 94/7 99/22
agents [1] 28/3
agree [5] 6/7 9/6 9/10 9/17
10/24
ahead [12] 7/12 25/1 35/3
36/5 48/22 82/10 83/18 86/16
89/23 90/21 99/21 102/11
AHN [20] 2/5 4/9 4/12 29/2
38/15 59/20 69/7 72/14 77/15
83/3 88/3 88/11 89/23 93/5
93/12 94/18 95/1 96/10 99/22
100/11
al [1] 1/9
algorithm [1] 48/14
all [29] 11/6 17/8 17/22
20/21 21/10 21/21 25/14
28/11 35/22 48/3 48/6 48/16
51/4 57/16 58/21 61/20 63/16
66/11 76/11 83/8 83/9 84/4
86/15 90/21 93/2 99/18
102/14 104/22 105/6
allegations [1] 59/24
allow [1] 101/13
allowed [3] 20/15 24/1 28/3
allows [2] 6/23 33/15
Allstate [1] 83/12
Almost [1] 58/14
Alpha [1] 3/12
already [6] 24/3 65/23 70/20
75/7 76/10 76/14
also [28] 6/7 6/20 15/22
16/3 16/11 30/18 31/8 41/19
44/17 46/11 47/17 47/19
47/25 49/12 50/17 52/21 56/2
58/14 67/6 67/20 67/21 77/16
77/24 84/15 85/15 92/2 93/12
95/16
am [46] 7/15 9/14 10/21
12/16 12/22 13/3 13/5 15/1
18/4 20/21 29/6 34/21 35/3
36/1 39/17 42/20 43/12 44/3
45/10 53/19 55/12 59/12
59/17 59/19 64/22 66/21
67/12 68/22 69/1 69/11 69/13
70/20 71/8 80/17 80/20 81/21
82/10 84/22 86/9 86/16 88/22
90/22 92/6 93/1 102/19
104/14
Amanecer [1] 3/5
America [6] 1/6 2/3 71/3
71/12 72/18 76/4
Americas [1] 2/17
amount [3] 63/3 64/15 98/17
Analysis [1] 29/14
analyze [2] 6/13 6/17
Analyzer [5] 33/7 39/6 42/6
52/21 52/25
Analyzers [1] 33/18
Anastasia [1] 86/3
ANDREW [2] 4/4 5/15
ANGELES [8] 1/14 1/23 2/7
2/15 3/9 3/16 5/1 29/8
Anna [1] 86/5
another [15] 23/11 24/7
30/23 31/6 33/17 33/22 36/18
46/8 46/15 76/20 83/5 84/3
98/19 99/2 99/3
answer [3] 12/4 64/1 94/10
Anton [2] 62/6 63/14
any [12] 6/13 6/17 9/11
11/24 19/11 22/12 24/19
30/11 31/18 68/12 75/14
81/10
anything [5] 16/19 24/9
29/20 52/11 104/10
AOL.com [3] 38/17 45/13 46/3
apologies [1] 10/20
app [3] 50/5 50/8 50/12
appear [2] 7/3 50/11
APPEARANCES [2] 2/1 3/1
appears [2] 7/19 85/15
apple [18] 12/14 14/23 15/2
15/17 15/20 33/2 36/11 38/15
41/14 41/17 44/17 45/13 47/5
50/17 50/20 51/3 51/5 69/21
Apple's [1] 14/22
applicant [11] 21/11 21/14
21/24 22/5 22/11 22/20 23/11
24/6 26/1 62/17 65/8
applicants [2] 19/22 20/9
application [39] 7/9 7/10
7/15 7/16 7/18 7/20 19/23
20/16 21/1 21/5 21/15 23/17
25/16 25/22 25/25 26/4 28/7
62/19 62/20 63/3 63/6 63/15
63/21 64/8 64/12 64/13 64/14
67/3 67/19 70/3 70/12 70/19
76/24 79/14 80/8 80/10 80/24
83/6 83/16
applications [19] 20/11 25/8
28/4 58/10 61/3 62/4 62/12
62/16 62/22 63/13 68/5 68/8
68/13 70/6 72/3 79/5 79/11
83/9 84/8
applied [6] 23/21 24/7 24/13
65/2 65/18 66/5
applies [1] 18/23
apply [3] 18/20 19/15 23/11
applying [3] 19/15 19/18
25/18
appreciated [1] 5/11
approach [3] 13/3 52/6
102/14
approval [1] 18/25
approve [2] 18/22 65/25
approved [5] 18/16 19/1 20/7
24/21 66/13
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 108 of 119 Page ID
#:10416
A
approximate [5] 62/18 62/19
63/3 64/14 66/8
approximately [1] 32/4
apps [1] 49/18
April [3] 66/9 66/9 66/9
April 10th [1] 66/9
April 23rd [1] 66/9
April 2nd [1] 66/9
are [121]
aren't [1] 87/21
Armin [11] 66/6 66/19 66/22
67/7 67/10 70/2 70/5 70/19
71/17 76/19 77/5
around [1] 51/8
Artash [1] 8/9
articulate [1] 64/4
ARTUR [3] 3/11 26/17 83/13
Artur's [1] 14/9
as [65]
Ashwin [1] 2/13
ask [16] 7/9 7/16 10/2 10/9
19/22 77/23 87/9 87/22 87/24
88/16 90/18 94/15 98/23
102/2 102/5 102/18
asked [4] 6/13 6/17 11/24
19/24
asking [3] 10/21 102/8 103/9
assigned [3] 6/1 32/17 32/20
assist [2] 61/7 61/10
assisting [1] 60/18
associated [17] 11/15 11/21
12/1 15/17 16/4 36/19 38/16
41/14 44/18 51/3 51/15 69/21
69/23 72/2 73/1 78/8 91/9
assuming [1] 73/21
attachments [4] 92/17 94/19
95/10 103/14
attempt [2] 24/22 99/19
attempting [2] 23/1 98/14
attention [6] 14/5 21/3
21/21 22/17 53/18 54/2
attestations [1] 20/15
attesting [1] 23/16
ATTORNEY'S [2] 2/4 60/19
audible [2] 35/22 36/3
AUSA [2] 2/5 2/5
authenticating [1] 17/2
authenticity [1] 81/10
authorization [3] 23/12
65/22 65/24
authorized [2] 8/8 76/6
Auto [4] 79/17 80/17 80/24
81/3
available [1] 15/21
Avenue [4] 2/10 2/17 2/23
63/17
average [2] 80/11 81/2
aware [4] 6/10 68/20 68/23
87/18
away [1] 20/19
awful [1] 73/15
Ayvazian [5] 26/18 68/24
69/8 71/17 83/13
Ayvazyan [3] 1/9 2/12 3/11
B
B81 [1] 39/9
back [16] 5/19 9/15 14/24
23/9 35/16 35/24 37/13 42/22
70/11 71/22 72/9 72/14 74/21
76/18 105/4 105/7
backed [2] 14/19 15/16
background [1] 60/6
backs [1] 15/13
backup [6] 14/14 14/20 14/21
14/22 14/25 15/3
balance [1] 17/2
bank [46] 17/23 17/24 17/25
18/3 18/4 18/7 18/8 18/11
18/23 19/1 19/11 19/14 19/16
19/22 20/9 21/14 22/5 22/9
22/11 22/15 22/19 22/24
22/25 23/5 23/10 23/18 23/21
24/6 24/10 24/12 24/19 25/8
25/12 70/6 70/18 71/3 71/3
71/6 71/11 71/12 72/18 76/3
79/14 79/16 79/18 83/17
Banks [1] 66/20
Baranova [1] 86/5
Baranovska [1] 86/3
based [8] 13/13 61/13 95/1
95/8 97/7 97/19 100/24 101/6
basically [1] 48/13
basis [1] 30/17
be [48] 5/10 5/14 7/19 9/1
10/14 11/9 11/20 14/18 14/18
15/11 15/16 15/19 15/21
16/16 16/17 20/25 21/11
21/19 22/10 22/16 23/5 24/4
25/17 27/19 27/25 28/17 32/7
33/17 48/3 50/5 54/6 57/7
58/15 60/18 65/21 65/22
67/25 70/7 70/9 73/25 75/9
75/12 81/13 81/24 81/25
85/16 89/19 99/7
Beach [1] 3/21
because [20] 9/24 10/1 10/20
20/14 21/6 21/19 22/10 23/15
24/17 26/1 34/8 37/12 38/25
39/12 39/25 41/25 42/14 43/8
74/3 102/6
been [22] 5/22 6/17 12/1
12/16 12/20 20/21 24/8 24/21
29/23 30/8 48/7 51/8 51/10
59/20 65/23 72/12 73/20 75/4
75/5 79/7 94/2 102/20
before [4] 72/12 73/20 74/20
76/1
beg [1] 12/22
begin [1] 28/19
beginning [1] 98/18
behalf [3] 2/3 18/19 62/17
believe [6] 5/14 15/1 28/16
41/1 76/1 104/2
belonged [1] 23/22
benefit [1] 22/22
between [7] 31/18 63/16
68/13 78/10 78/17 80/13
85/10
Beyond [1] 12/2
Bienert [2] 3/4 3/7
binder [4] 40/3 40/23 43/11
60/22
birth [2] 20/1 64/10
bit [3] 42/22 62/7 64/3
block [1] 62/12
blocks [2] 82/22 82/23
blurry [1] 58/3
body [2] 85/11 103/22
booked [1] 32/20
borrower [1] 20/15
borrowers [1] 20/4
both [8] 9/18 10/25 47/25
64/23 68/5 68/7 79/4 80/16
bottom [2] 9/3 55/24
Boulevard [1] 3/15
bowels [1] 73/24
box [1] 79/10
boy [1] 96/4
break [1] 76/1
Brief [1] 57/15
briefly [3] 11/5 30/4 60/5
bring [1] 27/19
broader [1] 26/22
broken [1] 65/7
business [30] 8/6 17/2 18/11
18/14 18/19 19/24 21/20
23/22 24/2 24/4 24/13 24/20
27/15 27/16 27/17 27/20
27/22 27/24 28/1 28/7 59/12
59/14 62/15 64/12 65/7 65/18
67/20 67/21 67/25 84/15
business' [2] 24/3 24/8
businesses [8] 18/9 19/9
27/1 27/3 27/7 28/3 65/11
65/15
buttons [1] 73/23
C
CA [9] 1/23 2/7 2/15 2/21
3/6 3/9 3/13 3/16 3/21
calendar [1] 49/16
CALIFORNIA [5] 1/2 1/14 5/1
60/20 63/17
call [11] 16/22 28/13 30/7
33/18 48/11 51/6 58/23 58/24
80/17 81/22 84/22
Calle [1] 3/5
called [11] 29/12 30/15
30/18 33/7 33/13 33/20 53/7
53/15 56/6 57/6 90/4
calls [8] 16/23 28/14 49/10
89/12 89/17 94/21 95/5 96/6
came [2] 52/8 52/9
can [78]
can't [3] 31/25 58/2 99/1
canceled [3] 64/16 64/18
64/21
cannot [1] 11/16
Canoga [1] 63/17
captured [3] 16/7 16/11
16/16
cards [1] 103/5
CART [9] 28/14 29/12 29/13
29/15 29/23 30/7 31/1 75/6
104/3
case [15] 6/11 6/15 6/18
10/14 11/23 32/11 32/18
52/18 54/2 55/4 60/16 68/21
87/11 87/16 87/19
cases [2] 61/14 79/4
categorized [1] 78/24
CATHERINE [1] 2/5
CDC [3] 66/18 66/22 70/11
cell [3] 29/19 30/20 32/5
Cellebrite [107]
Celtic [34] 17/23 17/24 18/3
18/8 18/11 18/23 19/1 19/11
19/14 19/16 19/22 20/9 21/14
22/5 22/9 22/11 22/15 22/19
22/24 22/25 23/5 23/10 23/18
23/21 24/6 24/10 24/12 24/19
25/8 66/19 70/18 79/16 79/18
83/17
CENTRAL [2] 1/2 60/19
certain [2] 11/25 62/11
CERTIFICATE [1] 106/1
certification [5] 21/22
21/22 22/3 22/18 22/18
certify [1] 106/4
chances [1] 21/8
chart [4] 61/2 62/7 79/6
84/11
chartered [1] 18/1
charts [6] 61/13 61/17 61/18
65/5 65/6 79/7
check [3] 70/9 70/16 70/25
Christopher [1] 2/9
chronologically [1] 50/9
circumstantial [1] 75/15
city [2] 17/20 17/21
clarify [1] 26/18
class [3] 30/18 30/20 46/23
classes [2] 30/10 30/20
clause [4] 95/6 95/14 97/12
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 109 of 119 Page ID
#:10417
C
clause... [1] 101/3
clear [4] 7/22 73/19 74/11
90/6
clearest [1] 73/17
clearly [2] 74/3 88/18
Clemente [1] 3/6
cloud [1] 14/23
Coast [1] 3/20
code [6] 31/12 31/14 31/25
38/25 42/1 106/5
cognizant [1] 74/6
collaborate [1] 51/1
collect [1] 48/8
Collision [4] 79/17 80/17
80/24 81/3
column [13] 8/6 8/14 9/3
55/24 62/11 62/15 62/24 63/2
63/4 63/5 63/7 78/5 84/14
columns [2] 65/9 79/7
come [3] 105/1 105/4 105/7
comes [2] 18/24 74/20
coming [1] 5/19
commercial [1] 18/13
common [1] 6/4
commonalities [2] 79/3 83/8
commonality [1] 63/15
companies [4] 62/16 65/3
77/16 77/24
company [6] 21/8 22/7 27/15
30/15 62/16 77/9
compare [17] 67/23 70/1
80/13 81/5 82/14 82/21 85/8
86/14 86/19 93/14 93/17 97/4
99/2 99/2 100/7 100/12
103/10
comparing [1] 98/19
comparison [1] 83/6
complete [1] 35/19
completely [1] 10/17
completes [1] 72/22
computer [2] 29/14 30/20
computers [2] 29/19 32/5
concluded [1] 105/11
conditional [1] 101/25
conditionally [2] 99/8
102/12
conduct [3] 13/19 38/21
41/20
conducted [1] 41/22
conducting [1] 38/22
Conference [1] 106/9
confirmed [1] 61/16
conformance [1] 106/8
confrontation [4] 95/6 95/13
97/12 101/3
confusing [1] 10/21
connect [2] 11/2 11/8
connected [4] 9/12 9/19
10/13 101/14
Connecticut [1] 2/23
connecting [1] 101/11
connection [3] 6/25 10/22
19/23
connects [2] 6/2 6/5
considered [1] 11/9
consists [1] 9/7
Construction [13] 65/13
77/18 78/7 78/12 78/14 78/18
78/22 79/15 79/23 80/9 81/23
82/1 82/9
Cont'd [1] 3/1
contact [7] 34/16 68/2 68/12
81/17 83/1 83/22 85/7
contain [22] 16/15 37/3 37/7
38/2 38/5 39/18 42/23 85/15
89/2 89/4 89/5 91/19 92/3
92/20 92/22 93/5 93/12 96/5
96/11 96/14 96/15 101/19
contained [26] 34/3 39/19
65/5 66/18 66/20 67/10 76/24
78/25 79/3 79/14 79/16 79/18
79/22 79/23 80/18 83/13
83/15 83/17 84/4 84/8 84/19
84/20 85/11 85/14 98/9
101/20
containing [1] 61/2
contains [4] 10/12 37/4
42/24 48/9
content [8] 42/18 93/21
93/24 94/19 95/3 97/7 97/19
101/18
contents [3] 52/22 55/16
97/24
continue [2] 19/10 45/22
Contracting [2] 62/21 77/19
contractors [1] 22/1
contrary [1] 52/12
control [1] 71/18
controls [2] 18/5 28/6
copied [1] 53/13
copies [1] 35/8
copy [16] 29/21 30/22 34/4
37/8 39/9 39/21 40/13 41/6
42/10 42/22 43/4 43/17 44/9
70/9 70/16 70/25
Corporation [2] 17/23 33/2
correct [133]
correlates [1] 9/16
correspond [2] 61/18 62/9
corresponding [2] 63/9 82/23
cost [2] 80/11 81/2
costs [2] 27/25 85/9
could [18] 10/16 11/5 19/15
27/19 32/7 34/23 40/22 47/2
47/8 47/9 48/19 63/22 64/6
65/15 70/9 76/13 81/13
104/19
couldn't [1] 7/24
counsel [2] 2/1 5/9
couple [2] 26/18 30/16
course [2] 49/8 61/12
COURT [4] 1/1 1/21 74/21
105/1
Court's [2] 17/3 24/24
courtroom [4] 9/23 35/25
36/2 63/25
COVID [1] 19/10
COVID-19 [1] 19/10
CR [1] 1/8
create [1] 33/20
created [6] 19/8 36/22 36/24
39/7 39/14 42/7
credit [1] 103/5
cross [14] 4/4 4/5 4/7 4/7
4/9 4/10 5/15 5/17 12/9
24/25 25/3 26/13 44/23 49/1
cross-examination [14] 4/4
4/5 4/7 4/7 4/9 4/10 5/15
5/17 12/9 24/25 25/3 26/13
44/23 49/1
CRR [1] 106/12
Cruz [3] 34/23 37/16 48/19
CSR [2] 1/21 106/12
current [2] 27/20 85/9
currently [1] 17/20
customer [5] 18/11 19/14
19/15 19/18 36/11
customer's [1] 79/14
customers [1] 18/7
D
DADYAN [8] 3/18 25/7 36/14
36/15 38/17 46/3 46/16 83/15
data [52] 29/21 30/22 30/23
31/2 31/16 31/20 31/21 31/22
33/12 33/15 34/5 37/8 38/7
38/18 39/2 39/4 39/5 39/9
39/22 41/6 41/19 42/2 42/4
42/5 42/10 43/4 44/9 45/5
45/8 48/3 48/3 48/6 48/9
48/9 48/10 48/12 48/15 48/16
53/11 53/13 88/3 88/11 88/13
88/14 89/10 89/15 90/11
92/23 93/14 97/4 98/17
101/20
database [1] 61/14
date [8] 20/1 51/22 57/20
57/23 62/19 62/19 64/9
106/10
dates [1] 66/8
DAY [1] 1/15
days [1] 5/22
DC [2] 2/10 2/23
debt [1] 27/18
decide [1] 90/12
decided [1] 74/21
default [1] 50/11
defendant [8] 1/9 2/12 3/3
3/11 3/18 68/24 69/8 74/22
defense [3] 53/19 54/14
104/10
defined [1] 73/21
DEPARTMENT [3] 2/4 2/9 60/18
describe [4] 18/2 30/14
64/25 78/25
describes [1] 13/22
Design [4] 84/20 85/5 85/20
86/1
designate [1] 28/8
designed [3] 19/8 21/2 21/7
detailed [2] 61/12 61/19
detect [1] 18/5
determine [2] 11/20 11/25
determined [1] 20/3
device [30] 9/12 9/18 10/13
11/9 13/13 13/16 13/18 13/19
14/9 14/19 14/23 15/2 15/3
15/4 15/5 15/15 15/17 15/20
15/21 15/23 16/11 47/2 53/11
53/13 69/19 91/5 91/8 92/1
92/2 102/22
devices [19] 9/19 9/22 10/16
10/21 11/10 13/20 14/24
30/12 30/23 32/7 32/13 33/4
50/20 87/9 88/4 88/6 88/9
88/12 89/6
Diamonds [1] 8/6
Diana [1] 83/17
did [108]
didn't [4] 25/11 64/19 76/13
89/21
differences [1] 68/12
different [8] 6/24 7/4 10/16
10/17 30/19 32/4 32/18 86/20
digit [1] 67/24
digital [11] 15/9 29/16
29/20 30/23 32/2 45/2 48/11
87/9 88/4 89/5 91/8
digits [2] 64/11 70/17
direct [7] 4/6 4/9 4/12
17/17 29/1 51/12 59/7
directing [5] 21/3 21/21
22/17 53/18 54/2
Disaster [2] 60/14 63/1
disbursed [3] 63/6 66/18
70/5
discuss [1] 28/17
discussed [3] 74/22 76/19
77/7
dispersed [1] 63/24
display [4] 48/20 66/21
66/23 67/12
displayed [1] 34/23
distribute [1] 11/10
DISTRICT [4] 1/1 1/2 1/4
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 110 of 119 Page ID
#:10418
D
DISTRICT... [1] 60/20
DIVISION [1] 1/2
do [127]
document [13] 8/1 13/5 13/6
13/8 69/15 71/14 81/9 91/14
92/25 99/3 99/11 99/13 103/9
documents [2] 89/21 103/13
does [53] 14/17 18/18 18/25
19/11 23/18 29/13 30/1 31/4
31/15 32/16 36/11 36/12
36/19 36/21 37/3 38/2 38/5
38/15 41/14 41/16 42/23
44/17 44/19 48/15 57/4 57/8
64/18 67/6 67/21 67/22 69/21
70/1 72/5 73/1 73/3 76/6
76/8 77/1 77/20 77/22 78/1
81/5 89/19 91/8 91/10 91/11
91/19 92/3 92/22 96/5 96/10
96/15 101/18
doesn't [1] 103/18
don't [23] 8/24 26/1 26/4
26/7 31/13 31/24 35/21 45/5
45/8 51/22 51/25 51/25 63/23
73/14 74/1 74/3 75/1 81/9
81/11 88/18 98/23 102/3
105/3
Donald [4] 78/8 78/11 78/17
78/21
done [2] 75/12 104/6
dots [2] 8/19 9/8
down [5] 14/13 45/23 47/19
64/3 84/16
downloaded [2] 58/8 58/15
Drive [2] 6/11 6/14
drives [2] 29/20 32/5
drop [2] 35/21 74/4
during [2] 65/16 66/11
duties [2] 32/10 59/23
E
E-mail [1] 68/10
e-mails [1] 49/14
each [14] 9/15 10/1 11/4
15/24 25/17 32/7 32/18 32/19
33/4 33/10 67/25 82/11 83/23
102/3
earlier [6] 30/22 33/11
38/18 41/19 54/22 70/4
earnings [1] 85/12
easier [2] 9/1 13/3
Economic [2] 60/14 63/1
Edward [2] 79/17 80/18
effect [1] 7/2
efficiently [1] 74/14
effort [1] 5/10
EIDL [5] 61/3 62/4 63/1 72/3
83/5
EIN [5] 19/24 24/2 24/3 67/4
67/21
electronically [1] 25/14
eligible [3] 21/11 21/20
24/4
else [5] 7/3 23/23 27/23
77/13 90/7
else's [1] 24/7
employed [7] 17/22 27/23
29/5 29/9 29/23 59/11 59/20
employee [7] 26/20 27/23
85/16 85/25 86/1 86/9 87/5
employees [11] 19/10 21/4
21/7 21/8 21/11 21/15 21/25
22/12 23/1 26/8 80/15
employers [2] 21/7 23/1
employment [1] 60/1
enabled [4] 56/23 56/25 57/1
57/3
end [1] 48/13
ending [2] 64/11 71/13
engage [1] 18/13
ensured [1] 61/17
entitled [1] 106/7
entries [1] 8/15
essentially [4] 7/1 15/8
18/23 52/13
establish [1] 75/18
et [1] 1/9
ever [3] 6/13 21/8 63/5
every [6] 16/1 16/13 58/14
63/15 63/25 64/1
everyone [4] 5/11 35/19 36/3
63/25
everything [2] 90/6 90/11
EVID [1] 4/14
evidence [39] 7/8 8/1 12/23
17/1 17/6 29/16 29/20 32/18
32/19 32/19 32/20 40/10
43/16 44/8 45/3 52/12 52/15
52/16 54/9 75/15 89/21 89/24
89/25 90/2 90/13 90/15 90/18
92/25 97/25 98/3 98/7 98/11
98/21 98/24 99/1 99/4 99/9
101/5 101/8
exact [1] 51/22
exacted [1] 42/10
exactly [3] 9/15 81/18 83/24
examination [24] 4/4 4/5 4/6
4/7 4/7 4/9 4/9 4/10 4/10
4/12 5/15 5/17 12/9 17/17
24/25 25/3 26/13 29/1 33/3
44/23 49/1 57/18 57/20 59/7
examinations [1] 32/3
examined [1] 75/6
examiner [16] 28/15 29/3
29/24 30/1 36/22 37/18 54/3
57/21 75/6 90/4 91/11 91/17
92/1 92/12 92/12 94/13
examiners [7] 89/7 89/8 89/9
89/13 89/14 89/14 104/3
example [12] 7/11 8/22 9/6
11/12 11/19 62/8 63/19 63/21
64/6 66/2 76/23 83/5
examples [2] 8/19 79/12
exams [2] 32/5 32/8
exception [1] 67/24
exceptions [1] 73/16
excuse [3] 42/22 83/4 85/24
excused [2] 16/21 28/12
executions [1] 87/16
exercises [1] 30/9
exhibit [107]
Exhibit 21 [1] 14/1
exhibits [13] 17/6 17/7 17/7
61/20 81/14 85/15 92/17
98/10 98/11 100/7 100/10
103/11 104/20
exist [2] 24/14 24/20
existence [1] 27/16
expense [2] 83/25 84/9
expenses [3] 27/15 82/15
82/16
experience [2] 60/10 77/9
expert [1] 89/18
explain [2] 62/7 84/2
explained [1] 15/8
extensively [1] 60/6
extent [1] 81/8
extra [1] 105/3
extract [10] 31/19 31/22
31/24 32/1 33/15 39/2 42/2
45/17 55/17 55/20
extracted [24] 13/14 33/12
34/5 34/13 37/8 38/18 39/4
39/5 39/9 39/22 41/19 42/4
42/5 43/4 48/4 48/7 53/10
55/10 88/4 88/11 88/14 89/5
89/16 94/13
extracting [2] 48/2 90/10
extraction [30] 12/13 13/12
13/19 13/23 30/24 31/2 31/16
33/13 33/16 33/17 33/19 34/1
38/21 38/22 41/21 41/22 48/9
48/12 52/23 52/24 53/15
53/21 54/6 54/7 54/9 55/3
55/13 56/2 91/3 91/4
extremely [1] 98/16
F
face [1] 88/18
fact [5] 26/25 31/15 31/18
45/19 52/8
fade [1] 8/23
fair [4] 6/4 10/11 21/10
23/5
false [1] 20/18
familiar [13] 18/7 18/10
18/15 19/3 37/1 39/16 42/18
42/19 49/6 88/20 88/23 89/15
89/19
far [3] 8/11 8/14 102/19
fashion [1] 55/10
FBI [6] 29/8 29/9 29/23 31/1
31/7 32/18
FDIC [1] 17/25
FDIC-insured [1] 17/25
February [2] 21/24 22/6
February 15 [1] 21/24
February 2020 [1] 22/6
federal [2] 18/21 65/19
feet [1] 36/1
Fenton [3] 2/9 4/6 17/18
few [2] 5/22 25/7
fi [2] 11/8 11/9
Fiber [10] 63/20 64/7 64/12
79/13 79/21 80/8 81/5 81/22
82/8 84/15
field [1] 14/13
Fifteen [1] 40/4
file [7] 15/10 15/11 16/1
63/9 67/13 79/23 82/1
files [13] 16/14 61/15 66/15
77/6 78/4 78/8 78/21 80/13
83/19 84/4 85/13 85/14 93/12
fill [3] 25/21 28/3 28/7
filled [1] 25/17
financial [2] 71/24 72/2
find [2] 45/5 104/20
fingerprint [2] 15/9 48/12
first [16] 9/10 9/14 16/6
21/21 43/1 46/23 47/14 50/12
65/3 65/6 65/9 65/16 66/11
85/25 86/6 87/4
Firstclasspropertymanagement0
5 [1] 46/19
flip [4] 37/20 40/2 40/22
43/10
flipper.com [7] 44/21 47/5
47/15 47/17 47/20 47/25
69/22
flipping [1] 44/1
Floor [1] 2/6
focus [5] 66/2 68/17 79/12
79/13 84/18
focusing [2] 57/25 83/12
folder [1] 37/18
follow [1] 74/4
following [7] 5/6 24/18
73/12 74/18 75/21 102/16
104/23
foregoing [1] 106/5
forensic [2] 30/20 32/2
forever [1] 57/12
form [22] 20/23 20/25 22/2
23/9 23/15 67/1 67/16 71/11
72/18 72/20 72/21 76/3 76/6
76/9 79/4 82/7 82/8 82/11
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 111 of 119 Page ID
#:10419
F
form... [4] 82/15 82/17
82/22 82/24
formal [1] 60/8
format [2] 79/6 106/8
formatting [1] 93/20
forms [5] 20/1 79/11 83/10
85/10 85/11
forth [3] 30/10 32/6 35/24
forward [1] 78/23
foundation [24] 7/22 7/25
13/1 71/20 72/24 75/5 77/11
87/13 87/20 88/7 88/15 89/11
89/20 92/24 93/1 93/3 94/14
94/22 95/6 95/13 96/7 97/11
99/19 101/2
four [8] 1/15 8/18 9/7 62/15
62/16 64/11 70/17 71/13
fourth [1] 65/18
Francisco [1] 2/21
Fraser [4] 3/7 4/10 49/3
56/11
fraud [1] 59/24
front [23] 35/1 36/7 36/17
40/5 53/19 58/4 60/22 66/3
66/24 67/14 70/14 71/10
72/15 80/3 82/3 82/12 82/19
84/25 85/21 86/17 90/25
91/24 92/8
fruitful [1] 28/17
full [14] 8/8 28/21 59/2
91/19 91/21 92/3 92/5 92/13
92/15 94/2 98/15 99/9 101/7
104/3
function [1] 49/16
funded [3] 64/21 67/9 70/5
funds [9] 20/19 21/19 23/2
24/11 24/22 27/13 27/19 63/5
70/7
further [10] 12/6 16/18
16/19 24/23 26/10 28/10
44/22 48/18 57/14 58/20
G
G-R-E-G-O-R-Y [1] 28/23
gain [1] 23/3
garble [1] 8/24
gathered [1] 61/13
gears [1] 87/8
general [5] 51/7 59/13 59/15
65/15 71/18
generally [14] 19/21 21/6
23/10 34/12 62/2 63/10 64/25
67/1 70/6 78/25 92/20 93/6
96/5 96/11
generate [1] 33/3
generated [3] 13/11 42/16
85/16
generation [1] 51/10
geographical [1] 7/4
get [9] 15/20 48/10 53/15
60/16 75/20 75/20 77/12
87/25 102/23
gets [2] 23/19 48/13
getting [2] 73/24 87/25
give [3] 53/6 53/7 60/6
given [1] 9/11
gives [1] 9/17
Glendale [1] 3/13
gmail.com [4] 46/11 46/14
46/19 46/21
go [31] 7/12 7/17 8/11 8/13
9/15 19/18 25/1 25/11 31/16
33/10 35/3 36/2 36/5 47/8
47/22 48/22 58/12 70/11
70/18 70/21 71/8 71/9 72/9
76/10 82/10 83/18 86/16
89/23 90/21 99/21 102/11
goes [5] 34/8 36/3 39/12
39/25 43/8
going [47] 7/7 7/9 7/15 9/25
12/16 12/22 15/16 20/21
34/21 35/3 45/10 59/17 59/19
64/22 66/21 67/12 69/11
69/13 70/21 71/8 71/22 72/14
75/2 75/20 76/18 80/17 80/20
81/14 81/21 82/5 82/10 84/22
84/22 86/9 86/14 86/16 87/8
87/22 90/18 90/22 92/6 99/14
101/10 103/25 104/2 104/14
105/7
good [17] 5/19 5/21 12/11
12/12 17/19 25/5 25/6 26/15
26/16 29/3 29/4 44/25 45/1
49/4 49/5 59/9 59/10
got [2] 7/14 9/23
government [96]
government's [2] 12/17 13/25
grab [1] 104/20
granted [1] 24/8
GrayKey [17] 13/11 13/15
13/16 13/18 14/6 31/8 31/9
31/11 31/12 31/14 38/22
38/24 41/22 41/24 52/19
52/23 53/3
greater [1] 21/9
GREG [2] 4/8 28/15
Gregory [5] 28/23 54/3 91/12
91/17 92/2
Grigoryan [1] 8/9
gross [1] 85/11
group [12] 3/15 62/9 62/10
63/13 63/14 79/12 83/7 83/8
83/10 83/11 84/3 84/7
grouped [1] 78/24
groups [4] 63/12 63/16 79/2
84/4
GT [1] 46/24
guidelines [1] 24/18
Gusto [6] 80/7 80/8 80/23
85/4 85/5 85/16
Gusto-generated [1] 85/16
H
had [11] 11/19 21/8 21/15
21/25 23/1 24/8 24/20 62/16
65/23 84/5 90/3
half [1] 59/22
hand [3] 8/5 8/14 9/2
handle [1] 29/19
happen [3] 24/9 65/20 74/5
happens [1] 73/24
happy [1] 13/3
hard [1] 32/5
hardware [3] 6/2 6/5 10/1
Hart [8] 65/13 79/15 79/16
79/23 80/9 81/23 81/25 82/9
has [25] 5/22 6/7 6/17 12/16
12/20 15/24 20/21 21/11
25/17 28/7 32/18 48/7 49/16
51/8 51/10 74/21 75/4 75/5
75/7 94/2 98/24 99/2 102/20
104/9 105/1
hash [7] 15/7 15/8 15/24
15/25 16/1 48/11 48/15
hashed [1] 48/13
hasn't [2] 72/11 73/20
have [64]
haven't [2] 27/13 89/20
he [22] 60/5 75/8 75/18
75/19 81/14 81/15 88/17
89/19 94/10 98/19 98/24 99/1
99/2 99/3 99/14 99/18 103/9
103/18 103/18 104/10 104/11
104/11
headquarters [1] 30/7
hear [3] 7/24 52/11 76/13
heard [1] 90/7
hears [1] 63/25
hearsay [12] 87/20 88/15
89/11 92/21 94/21 95/5 95/12
96/6 97/11 98/1 99/11 101/3
heavily [1] 27/17
held [7] 5/6 73/12 74/18
75/21 102/16 104/23 106/6
Hello [2] 75/24 75/25
help [2] 19/8 56/15
helpful [3] 11/20 81/13
81/14
her [3] 74/23 75/14 75/18
here [19] 5/8 5/10 7/14 7/18
7/20 8/12 8/16 9/23 11/13
14/13 25/24 53/20 55/13 65/6
65/11 78/2 79/12 86/1 102/18
hereby [1] 106/4
higher [1] 21/8
highlight [3] 14/14 47/2
83/18
highlighted [3] 11/13 79/8
87/4
highlights [1] 91/15
Highway [1] 3/20
Hills [1] 63/17
him [8] 7/9 10/2 12/25 87/22
88/16 94/15 97/24 103/9
his [2] 60/6 103/17
history [3] 34/14 37/6
103/16
hit [1] 27/17
Hold [1] 37/21
home [3] 10/22 68/25 69/9
Honor [101]
HONORABLE [1] 1/3
horse [1] 74/14
host [9] 9/19 10/2 10/5 10/5
10/9 10/10 10/12 10/14 11/1
hotmail.com [1] 46/24
house [5] 10/15 10/18 11/11
69/3 69/5
household [2] 10/16 11/4
how [38] 17/22 19/18 29/23
32/2 33/12 34/7 35/6 37/11
38/21 39/11 39/24 41/20
42/13 43/7 48/6 59/20 60/16
61/5 61/10 67/23 70/1 73/23
75/18 75/19 80/13 81/5 82/14
82/21 85/8 86/14 86/19 88/11
88/17 88/23 89/15 91/6 96/25
97/17
hundred [1] 78/15
I
I'm [4] 76/14 77/22 78/11
87/8
I.D [1] 4/14
iCloud [13] 14/19 14/21
14/24 15/3 15/13 15/16 16/3
16/6 16/16 50/17 50/21 51/2
51/3
icon [1] 58/12
ID [12] 15/17 15/20 36/11
38/15 41/14 41/17 44/17
44/20 45/13 47/5 51/3 69/21
identical [8] 67/24 79/10
80/14 82/16 82/23 84/5 84/8
85/10
identification [2] 65/19
65/23
identified [15] 41/20 47/5
51/13 61/11 67/4 76/2 76/20
77/5 78/13 78/21 86/7 86/22
87/2 87/3 87/5
identifier [1] 24/2
identifiers [3] 62/12 62/14
62/18
identifies [1] 77/3
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 112 of 119 Page ID
#:10420
I
identify [18] 9/12 36/11
67/6 70/6 73/1 76/6 77/1
78/10 78/17 78/20 80/5 82/6
85/2 88/14 89/7 89/8 91/8
91/11
identifying [2] 98/12 103/18
identity [1] 23/11
Idorealestate247 [1] 46/6
illustrative [2] 7/11 8/21
image [7] 15/11 15/24 16/6
16/11 16/13 58/14 104/11
image's [1] 58/17
images [31] 15/13 16/3 16/15
55/25 58/1 58/6 58/8 58/10
93/9 93/11 96/9 96/10 96/14
96/16 96/18 96/20 96/22
96/23 96/25 97/4 97/9 97/14
97/20 100/1 100/24 100/25
102/25 103/1 103/4 103/5
103/21
implement [1] 18/5
important [3] 20/9 20/13
87/21
include [12] 16/13 31/4
32/13 34/16 37/5 48/15 56/11
58/8 58/10 60/8 60/13 72/5
included [1] 65/3
includes [1] 58/6
including [1] 30/20
increase [1] 53/20
independent [1] 22/1
indicate [1] 62/25
indicates [2] 63/5 79/10
indictment [1] 65/4
individual [2] 62/17 65/8
individual's [1] 63/18
individuals [2] 73/1 73/4
industrial [1] 17/25
ineligible [4] 22/10 22/16
22/25 24/17
information [53] 9/18 10/12
10/25 11/17 15/4 19/22 19/24
19/25 20/3 20/6 20/10 20/16
20/18 23/16 26/7 34/3 34/12
34/15 34/17 38/6 39/8 41/4
42/9 44/7 45/17 45/19 47/3
51/4 51/5 54/2 55/4 55/5
61/2 61/13 61/16 62/3 65/5
68/2 68/13 69/2 69/7 69/20
81/18 83/1 83/23 85/7 85/16
85/20 86/10 87/6 89/5 91/5
102/21
informations [1] 25/25
initially [1] 48/20
Injijian [9] 66/6 66/19
66/22 67/7 70/5 70/19 71/17
76/19 77/5
Injijian's [2] 67/10 70/2
Injury [2] 60/14 63/1
Inspector [2] 59/13 59/15
instance [3] 56/11 62/21
103/15
instances [1] 84/7
instead [1] 22/21
Institute [1] 30/19
insured [1] 17/25
intend [1] 22/20
intended [1] 23/6
interest [2] 26/25 27/18
interested [1] 19/14
Interior [1] 70/2
interiors [17] 65/14 66/3
66/6 66/19 66/22 67/20 70/4
70/11 70/19 71/12 72/19 76/3
76/20 76/21 77/2 77/4 77/6
internal [1] 14/22
internet [7] 5/23 6/24 7/4
11/2 11/3 11/7 11/10
interpreter [1] 76/12
interrupt [2] 74/3 104/17
interrupting [1] 73/14
introduce [4] 75/2 98/14
99/8 103/25
introducing [1] 75/3
inverted [1] 65/9
investigate [2] 45/5 59/24
investigation [4] 11/23
60/20 61/4 61/12
investigative [2] 39/7 42/7
investigator [1] 37/5
investigators [5] 29/17
29/21 33/21 37/14 45/3
involved [1] 60/16
IP [22] 5/23 6/1 6/7 7/10
8/15 8/19 9/4 9/7 9/11 9/16
9/17 9/24 9/25 10/11 10/17
10/24 11/4 11/12 11/14 11/15
11/21 11/25
iPhone [20] 12/14 14/9 14/11
40/10 41/20 49/8 49/10 49/18
50/3 50/17 51/1 51/12 51/18
51/20 52/9 54/12 56/14 56/17
56/18 56/21
iPhone's [1] 56/3
iPhones [5] 15/13 33/2 49/6
51/10 56/6
iPhoto [1] 50/5
IRS [2] 82/7 82/8
is [329]
isn't [1] 28/6
issue [3] 18/14 18/19 18/24
issuing [1] 21/19
it [232]
it's [2] 38/17 73/15
item [4] 32/19 37/14 40/10
43/16
items [4] 32/14 32/18 32/19
37/4
its [5] 16/1 18/11 88/18
92/17 94/18
itself [3] 7/16 10/23 11/14
J
J-U-S-T-I-N [1] 17/13
January [1] 64/10
January 9th [1] 64/10
JAUNG [3] 4/4 5/15 12/11
Jennifer [1] 3/12
job [6] 18/4 30/5 60/8 71/24
88/25 89/1
jobs [3] 21/9 80/16 85/10
John [1] 3/4
Johnson [8] 2/14 2/17 2/19
2/22 3/19 3/20 4/7 25/4
join [1] 95/11
Jr [1] 3/14
JUDGE [1] 1/4
Judicial [1] 106/9
JUNE [6] 1/17 5/1 17/3 60/17
64/13 106/10
June 13th [1] 17/3
June 17th [1] 64/13
Jung [1] 92/12
jurors [1] 73/25
jury [29] 1/15 5/7 5/9 10/7
10/8 11/5 12/25 18/2 43/23
54/18 61/23 63/24 66/2 68/18
72/12 73/13 73/21 74/19
74/20 75/20 75/22 78/25
81/12 81/14 90/11 98/12
102/17 104/24 104/25
jury's [1] 28/18
just [37] 7/8 7/10 11/5 11/6
11/7 11/13 17/20 23/9 25/7
26/18 26/19 35/16 35/18 36/3
37/16 38/2 45/11 47/9 49/8
59/17 62/2 64/3 70/21 73/23
74/4 74/20 75/15 76/19 77/23
81/9 85/25 87/22 89/23 90/12
100/7 102/3 104/19
JUSTICE [3] 2/4 2/9 60/18
JUSTIN [3] 4/6 16/23 17/13
K
Kapytova [2] 84/20 86/21
KATIE [2] 1/21 106/12
Katzman [2] 3/4 3/7
Kauichko [11] 62/5 63/14
63/20 64/7 64/9 79/14 79/22
81/22 84/10 84/18 87/2
keep [9] 8/24 13/7 32/21
35/21 36/2 63/22 63/23 63/23
73/14
Keough [3] 2/19 4/4 5/18
kind [4] 18/25 20/3 27/18
48/11
knew [1] 23/6
know [17] 5/22 8/23 26/1
26/4 26/7 34/7 37/11 39/11
39/24 42/13 43/7 48/8 51/22
73/23 88/18 89/2 104/10
knows [2] 7/23 88/17
Kudiomov [2] 62/6 63/14
L
laid [1] 89/20
Lake [1] 17/21
laptop [1] 50/25
large [2] 35/25 98/17
larger [2] 10/12 11/1
last [15] 5/23 6/20 13/23
14/18 14/18 15/9 28/24 47/23
63/7 64/11 70/16 71/13 86/16
86/17 87/5
late [2] 51/20 52/9
Law [2] 3/15 3/20
lawyer [1] 73/18
lay [3] 13/1 93/2 99/19
laying [2] 92/24 93/1
learn [2] 24/6 60/10
learned [1] 24/20
least [1] 36/1
left [25] 8/5 53/20 53/24
55/19 66/23 69/13 69/15
70/12 70/15 79/22 79/25 80/5
81/6 81/23 81/24 82/5 82/7
82/16 82/22 84/24 85/2 85/4
85/21 86/2 86/20
left-hand [1] 8/5
lend [1] 23/7
lender [10] 18/16 18/16
18/20 18/22 19/1 19/13 62/24
62/25 65/21 84/21
lenders [2] 20/7 20/15
lending [2] 18/13 18/24
less [1] 6/23
Let [3] 42/22 102/14 102/18
let's [30] 7/12 8/11 15/15
27/22 28/19 33/10 47/22
55/10 62/8 63/19 66/2 66/17
67/9 68/2 68/17 70/11 70/18
73/9 75/20 75/23 76/10 77/12
78/23 79/12 79/20 81/21
84/18 85/18 89/23 105/6
Lewis [1] 3/4
license [2] 18/21 18/24
licenses [1] 103/5
like [12] 7/15 9/11 10/15
11/8 15/8 17/1 48/11 52/7
54/17 74/3 103/5 103/5
limited [2] 74/24 75/13
Limo [1] 83/14
line [1] 25/17
link [1] 75/10
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 113 of 119 Page ID
#:10421
L
list [1] 86/7
listed [11] 61/18 61/20
67/22 68/3 68/7 70/3 77/17
77/21 77/25 78/2 86/10
lists [1] 91/4
little [3] 10/21 62/7 105/3
Littrell [7] 3/4 3/4 3/7 4/5
12/10 13/5 14/5
Liudmyla [2] 84/20 86/21
live [1] 17/20
LK [4] 84/20 85/5 85/20 86/1
LLC [1] 83/12
LLP [6] 2/14 2/17 2/19 2/22
3/4 3/7
loan [65]
loans [18] 18/14 18/19 18/24
27/18 61/11 61/18 62/9 65/2
65/7 66/13 70/5 79/2 79/5
83/8 83/10 83/11 84/3 84/7
location [9] 7/4 56/12 56/14
56/18 56/21 56/25 57/3 57/5
57/6
locked [6] 31/13 31/16 31/19
32/1 39/1 41/25
log [1] 7/19
long [3] 15/17 29/23 59/20
look [10] 9/2 14/13 45/23
47/19 60/21 66/17 67/9 68/2
81/21 85/18
looked [3] 45/11 65/6 65/10
looking [8] 8/21 11/12 11/14
61/4 62/1 79/20 85/24 85/24
LOS [8] 1/14 1/23 2/7 2/15
3/9 3/16 5/1 29/8
lot [3] 30/19 73/21 81/15
loudly [1] 13/7
lower [1] 55/22
luminous [1] 104/8
lunch [2] 105/3 105/4
Luncheon [1] 105/10
M
M-A-S-S-I-N-O [1] 59/5
M-A-S-T-E-R-M-A-N [1] 17/14
made [2] 33/14 99/12
magnified [1] 85/25
magnify [1] 82/10
mail [1] 68/10
mails [1] 49/14
make [10] 9/15 11/6 63/25
64/3 73/19 73/20 74/1 74/2
90/6 102/4
making [3] 5/10 74/10 75/9
manner [1] 73/15
manufacturer [2] 32/23 33/1
many [4] 32/2 51/8 51/10
61/5
Marietta [3] 49/3 68/24 69/9
mark [2] 98/22 98/23
marked [2] 12/16 38/19
Market [1] 2/20
Mary.Abelian [1] 41/18
Mary.abellian [1] 51/16
MASSINO [19] 4/12 58/25 59/4
59/9 61/25 68/20 71/24 75/9
75/24 85/13 87/8 87/10 87/15
88/3 88/20 90/25 92/16 94/7
99/22
massive [1] 99/11
MASTERMAN [7] 4/6 16/24
17/13 17/19 18/15 20/23
26/15
mathematical [1] 48/13
matrix [1] 55/13
matter [16] 21/14 21/18 22/5
22/9 22/11 22/15 22/19 22/24
23/10 23/14 23/18 23/21
23/25 24/12 24/16 106/7
matters [2] 28/17 87/25
may [7] 12/23 14/3 52/6
73/25 74/25 75/17 97/23
maybe [2] 35/24 105/3
MD5 [5] 15/7 15/8 15/24
15/24 16/1
me [8] 10/9 42/22 42/22 83/4
85/24 98/23 102/14 102/18
mean [23] 10/2 10/4 10/16
14/17 18/18 29/18 52/7 54/24
57/4 57/8 60/5 64/18 69/6
72/7 73/21 74/14 77/12 80/25
87/21 88/16 89/14 90/3 98/24
means [4] 25/11 50/24 57/5
64/21
measures [1] 18/12
Medet [4] 78/8 78/10 78/11
78/13
media [9] 49/18 63/20 64/7
64/13 79/13 80/8 81/5 82/8
84/15
Meghan [1] 2/16
members [2] 5/9 104/25
mention [1] 72/11
mentioned [10] 27/13 30/22
33/11 36/22 38/18 41/19
51/15 52/19 55/9 72/12
Mesereau [5] 3/14 3/15 4/7
26/17 73/17
message [2] 37/5 42/24
messages [12] 34/14 34/16
39/19 49/12 57/12 92/23 93/7
102/24 102/25 103/2 103/14
103/15
metadata [3] 16/3 16/14
16/15
method [1] 14/22
Michael [2] 2/19 79/16
microphone [3] 9/1 63/23
74/2
microphones [1] 35/25
middle [1] 55/24
might [6] 7/2 9/1 9/23 11/20
11/25 52/2
mind [1] 44/1
minute [2] 69/5 104/19
minutes [1] 73/11
MISC [1] 22/2
mobile [2] 13/19 30/11
Mod [18] 65/13 66/3 66/6
66/19 66/22 67/20 70/2 70/4
70/11 70/18 71/12 72/19 76/3
76/20 76/21 77/2 77/4 77/6
model [2] 51/18 51/20
moment [1] 74/25
MONDAY [2] 1/17 5/1
money [9] 21/12 22/20 22/21
23/7 23/19 26/25 27/3 27/6
27/9
Monica [1] 3/15
monitor [2] 48/19 53/18
monthly [3] 80/11 81/2 85/9
Montradath [1] 83/16
more [17] 6/23 11/17 21/7
21/9 21/11 21/12 21/15 21/19
23/10 36/2 49/8 57/2 62/7
65/12 65/15 66/5 77/20
morning [18] 5/19 5/20 5/21
12/11 12/12 17/19 25/5 25/6
26/15 26/16 29/3 29/4 44/25
45/1 49/4 49/5 59/9 59/10
mortgage [2] 26/25 27/18
most [3] 10/18 50/11 73/22
move [14] 13/25 17/1 17/5
54/14 61/22 62/24 74/7 78/23
79/21 86/9 90/13 95/9 101/22
102/12
moved [2] 90/15 90/18
moving [10] 35/24 36/6 63/10
64/22 74/8 74/13 77/15 82/18
83/3 84/1
Mr [14] 4/4 4/5 4/6 4/7 4/7
4/10 5/18 12/10 13/5 14/5
17/18 25/4 49/4 56/11
Mr. [12] 12/11 17/19 18/15
20/23 25/7 26/15 34/23 37/16
44/25 45/10 48/19 73/17
Mr. Cruz [3] 34/23 37/16
48/19
Mr. Jaung [1] 12/11
Mr. Masterman [4] 17/19
18/15 20/23 26/15
Mr. Mesereau [1] 73/17
Mr. Parra [2] 44/25 45/10
Mr. Vahe [1] 25/7
Ms [20] 4/9 4/9 4/12 29/2
38/15 44/24 59/20 69/7 72/14
77/15 88/3 88/11 89/23 93/5
93/12 94/18 95/1 96/10 99/22
100/11
Ms. [3] 47/1 47/3 47/8
Ms. Romero [3] 47/1 47/3
47/8
MS.AHN [1] 35/1
much [3] 5/9 21/9 26/22
multiple [5] 14/24 32/7
50/20 77/17 77/24
Murat [4] 78/8 78/11 78/11
78/13
my [11] 9/15 10/20 10/20
11/3 18/4 26/17 49/3 60/17
89/1 95/8 101/6
N
name [47] 4/3 8/6 8/9 14/9
17/11 19/24 19/25 23/19
23/22 24/7 24/8 24/13 26/17
28/21 28/24 33/19 47/14
47/20 49/3 54/3 59/2 62/10
62/11 62/13 62/22 62/25
63/13 64/9 64/12 65/8 66/6
71/12 79/15 79/17 80/18
81/17 83/13 83/15 83/16
84/10 84/14 85/7 86/1 86/6
87/2 87/4 91/11
named [1] 83/22
names [12] 62/5 62/16 65/7
76/9 85/25 86/6 86/10 86/12
86/14 86/19 86/20 87/5
Nazar [3] 76/22 77/1 77/3
near [1] 55/24
necessarily [1] 28/7
necessary [1] 24/10
need [1] 11/17
needs [3] 18/20 33/17 72/12
network [19] 6/2 6/5 6/23
6/24 9/11 9/12 9/18 9/20
9/22 9/25 10/5 10/12 10/13
10/22 11/1 11/1 11/15 11/21
11/25
networks [1] 6/21
never [1] 74/8
new [9] 2/10 2/18 15/3 15/4
15/20 15/21 15/23 51/25
76/23
Newcomer [3] 2/16 4/9 44/24
Newtek [1] 84/21
next [11] 16/22 28/13 37/18
37/20 45/22 47/22 58/23 63/4
63/22 84/14 84/16
Nicholas [1] 2/22
no [26] 1/8 6/12 6/16 6/19
11/16 12/5 12/6 16/18 24/23
24/25 26/10 27/23 28/10
44/22 45/9 48/18 57/14 58/19
58/20 65/17 75/5 77/22 98/9
98/16 101/9 106/12
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 114 of 119 Page ID
#:10422
N
No. [3] 46/5 47/14 54/10
No. 1 [1] 47/14
No. 16 [1] 46/5
No. 1B81 [1] 54/10
none [1] 68/14
North [2] 2/6 3/20
not [47] 7/9 7/15 7/22 9/25
10/17 10/21 12/20 15/1 16/13
16/20 22/6 22/12 22/20 23/3
23/6 24/4 24/14 24/20 25/24
26/19 31/12 36/3 38/25 41/25
48/3 48/15 60/6 64/21 65/22
68/20 74/10 74/10 74/13
74/14 74/23 75/14 77/22
87/18 89/24 90/2 94/2 97/25
99/1 101/5 101/8 101/13
103/21
noted [1] 58/1
notes [1] 9/15
nothing [1] 104/9
now [22] 6/20 7/7 8/21 11/12
12/13 14/13 15/7 20/9 22/17
24/6 27/17 27/22 36/1 51/8
55/11 61/25 73/9 98/13 99/3
102/23 104/15 105/3
number [29] 6/1 20/1 21/4
26/5 26/8 32/16 32/17 32/17
32/20 58/2 58/17 58/18 63/8
64/11 64/17 65/19 65/22
65/23 65/24 68/3 68/17 68/18
69/23 70/1 70/3 70/17 71/13
80/15 93/25
numbers [21] 8/18 8/19 9/7
9/10 61/17 67/23 79/11 81/15
82/11 82/11 82/18 82/21
82/22 82/23 83/10 83/23
83/25 84/5 84/6 84/9 85/11
NW [2] 2/10 2/23
NY [1] 2/18
O
o'clock [1] 105/5
object [1] 99/10
objection [37] 7/22 7/25
12/2 12/20 54/21 60/4 71/20
72/23 77/11 78/1 78/3 81/8
81/11 81/16 87/13 87/20 88/7
88/15 89/11 89/17 92/21 94/9
94/14 94/21 95/5 95/11 96/6
96/12 97/11 97/23 97/24
99/12 101/2 101/15 101/24
102/4 102/4
observed [2] 103/19 104/10
obtain [2] 71/3 79/5
October [2] 51/23 52/10
off [4] 35/18 57/7 57/9 74/5
offer [4] 12/23 30/9 30/19
75/17
offers [1] 18/11
OFFICE [5] 2/4 3/20 59/13
59/15 60/19
officer [1] 18/4
Official [1] 1/21
Oh [1] 12/22
OIG [5] 59/17 59/19 59/21
59/23 60/2
Okay [23] 7/12 9/6 14/5 17/4
37/21 37/22 43/12 44/3 46/23
47/1 47/10 48/2 51/23 53/6
53/18 56/17 56/21 75/12
75/23 76/11 102/23 103/17
104/22
old [2] 15/4 15/15
older [1] 50/14
on-the-job [1] 60/8
once [2] 5/10 75/12
one [43] 8/21 9/11 10/18
11/4 14/24 24/1 27/22 27/23
29/25 30/21 47/14 47/17
51/15 53/6 57/2 63/13 63/14
63/19 63/20 63/21 64/6 64/7
64/13 65/12 65/15 66/2 66/5
67/24 69/5 73/7 77/20 78/15
79/13 79/21 80/8 81/5 81/22
82/8 84/15 84/16 86/20 98/19
103/15
online [2] 19/20 25/9
only [5] 24/1 48/20 74/23
75/13 98/24
open [5] 34/9 39/25 43/8
50/12 72/22
opened [6] 33/17 37/12 39/5
39/12 42/5 42/14
opener [1] 72/21
opening [6] 71/11 72/5 72/7
72/18 72/20 76/3
opens [1] 33/19
operating [1] 22/7
operation [2] 21/24 22/6
opposed [1] 65/7
order [2] 17/3 79/5
organization [1] 79/6
orientation [1] 72/12
original [1] 37/13
other [18] 27/9 27/12 30/9
35/8 43/17 53/13 58/14 75/14
81/17 82/25 83/22 85/7 86/6
87/4 87/25 98/20 102/3 103/2
otherwise [1] 52/16
out [8] 8/24 25/21 28/3 28/7
52/8 52/9 65/7 68/18
outlook.com [1] 46/6
output [1] 48/14
outside [5] 28/17 30/10
73/12 74/18 102/17
over [3] 8/15 32/4 102/3
Overall [1] 32/2
overruled [13] 8/3 12/3
72/25 81/16 88/8 94/23 95/7
95/15 96/8 96/13 97/13 101/4
102/11
oversee [1] 18/5
overt [1] 65/3
own [2] 16/1 22/22
owner [12] 27/23 27/24 28/6
36/11 67/6 67/7 76/21 77/4
77/20 78/13 78/15 78/22
owners [5] 77/10 77/17 77/24
78/2 83/22
ownership [3] 19/25 67/7
82/25
P
P-A-R-R-A [1] 28/24
p.m [1] 105/10
Pacific [1] 3/20
PAETTY [1] 2/5
page [48] 4/3 7/17 7/18 8/11
8/11 9/3 11/6 21/3 21/22
34/22 35/16 36/6 36/17 45/22
47/10 47/22 61/6 61/8 62/1
66/22 67/13 69/12 69/20
70/13 70/18 70/21 71/9 71/22
72/14 76/2 80/1 80/2 80/20
81/25 82/1 82/18 83/4 83/4
84/1 84/22 84/24 85/19 85/21
86/9 86/14 86/16 87/5 106/7
pages [3] 61/5 80/2 86/17
paid [3] 21/25 22/1 22/12
pandemic [3] 19/10 23/2
27/17
para [1] 54/4
pardon [1] 12/22
Paronyan [2] 79/18 80/18
PARRA [16] 4/8 28/15 28/23
28/24 29/3 36/22 37/18 44/25
45/10 49/4 57/21 90/7 91/12
91/17 92/2 94/13
Parra's [1] 28/18
part [21] 6/11 6/14 6/18
7/18 9/11 9/15 10/18 11/23
30/4 32/10 45/16 52/25 55/2
60/1 60/10 64/23 71/24 88/25
89/1 98/6 99/13
participate [1] 87/15
particular [3] 15/9 23/4
61/18
particularly [1] 32/14
parties [1] 5/8
parts [1] 9/24
pass [6] 31/12 31/14 31/25
34/10 38/25 42/1
passed [2] 40/1 75/1
passwords [1] 55/20
past [1] 32/4
pay [9] 21/7 26/20 26/25
27/3 27/6 80/7 80/9 80/23
80/25
Paycheck [5] 19/3 21/1 60/13
67/2 67/19
paying [2] 19/10 27/24
payroll [28] 20/1 22/1 22/13
26/5 27/14 79/3 79/8 79/20
79/21 80/11 80/25 81/1 81/2
81/3 81/6 81/18 82/15 82/16
83/25 84/5 84/5 84/9 85/4
85/5 85/8 85/9 85/12 87/6
penny [1] 80/14
people [1] 73/22
per [1] 24/2
percent [6] 67/8 77/4 77/5
77/10 78/15 78/22
percentage [1] 67/7
performed [1] 32/3
Permission [6] 35/14 38/13
40/19 41/12 43/23 44/15
person [9] 8/8 23/15 23/18
23/21 24/12 25/11 25/18
25/18 28/6
person's [2] 23/11 23/12
personal [2] 22/22 23/3
persons [1] 25/21
pertains [1] 54/9
Peter [2] 3/19 3/20
phone [38] 30/20 31/13 31/13
31/15 31/19 31/23 32/1 33/10
33/15 34/13 35/17 36/18 38/6
38/19 39/1 41/25 45/12 46/16
48/3 48/3 48/7 48/16 49/8
51/7 57/6 58/18 68/3 68/17
68/18 69/23 69/24 70/1 74/22
74/23 75/6 75/14 75/18 89/16
phones [16] 29/19 30/12 31/2
32/5 32/10 45/6 68/21 68/23
69/2 69/8 73/23 87/9 87/10
87/18 87/22 90/11
photo [8] 35/7 36/18 40/10
40/11 40/14 43/16 43/18
74/21
photograph [2] 15/15 15/21
photographs [10] 34/19 35/9
50/1 50/3 50/8 50/11 50/14
58/6 58/18 103/15
photos [5] 34/14 37/6 39/19
42/25 51/2
phrases [1] 35/19
physical [7] 13/18 33/7
33/18 39/6 42/6 52/21 52/25
picture [1] 36/10
pictures [1] 49/24
piece [3] 6/1 6/4 10/1
pitch [1] 36/3
place [1] 49/10
PLAINTIFF [2] 1/7 2/3
platform [1] 14/23
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 115 of 119 Page ID
#:10423
P
play [1] 19/11
please [3] 18/2 47/1 47/3
point [3] 6/25 10/22 90/12
pookypooky49 [1] 46/11
pool [1] 20/19
portion [7] 45/12 47/4 53/24
55/12 55/19 89/25 98/4
portions [2] 90/15 90/17
position [1] 59/14
possible [3] 48/2 48/15 77/9
Possibly [1] 48/17
potentially [3] 18/6 20/18
27/15
PPP [32] 19/4 19/12 19/15
19/23 20/14 21/15 23/12
23/22 24/1 24/2 24/4 24/13
26/19 26/22 27/13 27/19
27/25 61/3 62/4 62/25 65/12
65/16 65/19 66/5 66/11 70/2
70/5 72/2 77/6 81/22 83/5
84/19
PPP's [1] 65/16
practical [1] 7/2
prejudice [1] 102/6
preliminary [2] 102/5 102/8
preparation [2] 61/7 61/10
prepare [2] 29/16 29/21
prepared [1] 45/2
preparer [1] 82/25
presence [7] 5/7 28/18 73/13
74/19 75/22 102/17 104/24
president [2] 86/25 87/3
PRESIDING [1] 1/4
press [2] 52/3 73/23
pretrial [1] 24/25
previous [3] 79/7 83/7 84/4
previously [10] 20/22 69/12
71/9 74/22 80/1 90/23 91/13
91/17 91/23 92/7
primarily [2] 18/9 18/13
prior [1] 65/10
private [2] 6/21 6/23
proceed [1] 93/2
proceedings [9] 1/13 5/6
73/12 74/18 75/21 102/16
104/23 105/11 106/6
proceeds [1] 22/19
process [13] 13/23 18/25
29/16 29/18 32/10 33/10 34/8
34/10 40/1 43/9 45/2 55/3
73/25
processed [1] 42/6
product [1] 51/7
products [1] 51/5
profits [1] 27/24
program [26] 19/4 19/7 19/12
20/14 20/20 21/1 21/6 23/4
24/1 26/19 26/22 30/16 31/6
33/6 33/7 33/13 33/18 33/19
39/5 42/5 48/8 48/10 60/13
60/14 67/2 67/19
programs [3] 31/1 59/25
60/11
progress [1] 14/6
proof [1] 75/17
Property [1] 46/23
Protection [5] 19/3 21/1
60/13 67/2 67/19
protocol [1] 5/23
provide [3] 11/4 20/10 23/1
provided [4] 20/19 24/18
83/10 83/23
provider [2] 11/3 11/7
providing [1] 14/22
publish [9] 14/3 35/14 38/13
40/19 41/12 43/23 44/15
54/17 61/23
pull [5] 7/12 11/24 47/2
47/3 47/9
pulling [1] 85/20
purpose [6] 19/6 23/6 72/20
74/24 75/13 75/14
purposes [4] 22/21 26/22
27/9 27/12
pursuant [3] 17/3 63/6 106/4
put [6] 25/25 26/1 26/5 26/7
70/12 80/19
Q
Quality [2] 62/21 77/19
Quantico [1] 30/7
question [11] 10/3 10/10
10/20 31/17 56/5 64/1 77/23
81/10 87/24 94/10 94/15
questions [13] 12/7 16/18
24/23 25/8 26/10 26/18 28/10
44/22 48/18 57/14 58/20
87/22 90/19
quickly [6] 74/7 74/8 74/10
74/13 74/14 74/20
R
race [1] 74/15
Ram [1] 2/13
rather [3] 71/2 71/23 105/2
reached [1] 27/24
read [2] 68/17 88/17
reader [1] 55/6
reading [1] 81/9
ready [2] 5/12 44/3
really [1] 26/1
reasons [1] 26/19
recall [7] 5/24 6/21 51/25
57/25 104/2 104/14 105/7
receive [8] 24/4 30/4 30/11
31/9 60/1 65/15 65/22 89/21
received [20] 14/2 17/8
35/13 38/12 40/18 41/11
43/22 44/14 54/16 55/7 61/15
61/24 65/12 74/23 75/4 75/13
75/14 95/15 102/20 103/11
recent [1] 50/11
recess [5] 73/9 74/17 104/19
105/6 105/10
recognize [24] 8/18 13/6
13/8 20/23 20/25 35/4 35/6
37/23 40/7 41/1 43/13 44/4
54/24 60/24 67/1 67/16 69/18
91/6 91/14 92/8 96/23 96/25
97/14 97/17
recollection [1] 52/2
reconsider [1] 101/14
record [4] 11/20 17/12 28/22
59/3
records [6] 11/24 17/2 71/3
71/6 71/25 72/2
recover [2] 24/11 24/22
rectangles [1] 55/14
redaction [1] 43/18
redactions [2] 35/9 40/13
redirect [3] 4/10 57/15
57/18
Redline [4] 79/17 80/17
80/24 81/3
Redondo [1] 3/21
reed [1] 85/25
refer [3] 32/16 94/6 98/5
reference [1] 90/12
referenced [5] 84/10 84/13
84/14 84/16 100/8
referencing [1] 98/8
referring [3] 58/3 94/4 94/8
reflect [3] 65/2 79/2 80/16
reflected [1] 61/16
reflective [1] 58/17
reflects [3] 62/4 62/19
63/12
refresh [2] 52/2 105/4
regarding [3] 22/18 26/8
61/3
registered [2] 45/13 46/15
regular [1] 30/17
regulations [1] 106/8
rehire [1] 27/14
rejected [1] 65/21
relate [2] 28/18 59/25
related [4] 32/11 66/2 87/16
99/25
relationship [5] 31/18 77/1
78/10 78/17 78/20
relative [1] 65/9
release [1] 52/3
released [2] 51/20 51/25
relevance [2] 60/4 89/17
relevant [1] 27/16
rely [2] 20/15 48/8
remember [2] 32/23 51/23
rent [1] 27/3
repeat [3] 31/17 56/5 76/13
report [126]
reported [10] 22/2 82/10
82/11 82/15 82/16 82/18
83/23 83/25 85/9 106/6
Reporter [1] 1/21
REPORTER'S [1] 1/13
reports [23] 43/8 53/7 53/10
55/6 79/3 79/20 81/18 85/8
86/12 87/6 88/14 88/21 88/24
89/2 89/7 89/21 90/13 90/16
90/17 90/18 99/9 103/19
104/4
represent [3] 7/8 25/7 49/3
representation [5] 95/3 97/8
97/20 100/25 101/19
representative [1] 25/18
representatives [2] 25/21
76/6
represents [1] 62/12
request [3] 20/4 74/7 99/7
requested [1] 61/15
requesting [1] 101/9
require [1] 30/1
required [2] 20/6 65/24
requires [1] 105/1
residence [2] 6/11 6/14
residential [1] 63/18
respect [3] 19/12 52/18 89/9
respective [1] 77/6
Response [1] 29/14
responses [1] 94/7
responsibilities [1] 18/3
restore [1] 15/4
restored [1] 15/23
result [1] 33/3
resume [2] 5/12 75/23
retain [1] 57/11
review [36] 29/22 33/21
33/25 39/7 42/8 45/8 52/2
66/15 69/2 69/7 71/2 71/6
71/24 72/2 76/23 78/4 78/7
83/19 88/3 88/11 91/21 92/5
92/15 92/16 95/1 95/8 95/16
95/19 97/7 97/19 99/22 100/3
100/6 100/11 100/24 101/6
reviewed [6] 88/13 88/24
91/7 91/17 94/20 97/1
Rich [7] 44/21 47/5 47/15
47/17 47/20 47/25 69/22
Richard [4] 1/9 68/24 69/8
71/17
right [57]
right-hand [2] 8/14 9/2
Road [1] 3/12
role [5] 18/2 19/11 86/22
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 116 of 119 Page ID
#:10424
R
role... [2] 86/24 89/9
Romero [3] 47/1 47/3 47/8
roughly [1] 32/2
round [2] 65/16 66/11
router [10] 6/4 6/7 6/17
10/15 10/23 10/25 10/25 11/6
11/7 11/9
routers [3] 6/10 6/13 9/23
RPR [1] 106/12
rules [3] 20/14 23/3 24/1
ruling [3] 24/25 102/6 102/9
Runyan [5] 84/16 84/18 85/6
85/18 86/4
Ryan [2] 3/7 49/3
S
S-E-T-T-I-N-G-S [1] 56/9
S-Y-N-C [1] 50/23
Saakya [1] 83/17
Sabala [10] 77/18 78/7 78/8
78/11 78/12 78/14 78/18
78/18 78/21 78/22
Sage [1] 56/8
said [8] 7/15 7/24 22/5 25/8
64/19 74/8 76/14 101/7
salaries [2] 21/25 26/20
salary [1] 22/13
Salt [1] 17/21
same [37] 9/22 9/25 9/25
11/6 15/20 31/21 37/15 46/14
46/18 50/20 51/2 65/19 68/15
68/16 70/3 70/25 79/8 79/9
81/7 81/19 83/1 83/9 83/24
85/20 86/7 86/12 86/15 87/6
93/21 93/24 94/19 95/3 96/12
97/9 97/20 101/19 101/24
San [2] 2/21 3/6
Sands [1] 30/19
Santa [1] 3/15
saving [1] 21/9
say [28] 6/4 9/22 10/5 10/11
13/15 15/14 15/15 21/10 23/5
47/19 47/25 52/15 56/24 57/2
59/17 59/18 62/8 63/19 69/5
73/6 73/16 74/14 78/2 80/25
89/13 94/4 103/1 103/18
saying [2] 103/8 104/5
says [19] 8/6 8/8 9/4 14/14
21/23 45/24 47/14 47/17
52/16 54/3 56/23 57/1 57/13
64/18 64/19 88/18 94/15
94/16 104/11
SB81 [3] 39/2 40/14 52/18
SBA [24] 18/15 18/16 18/20
18/24 18/24 19/1 19/8 20/5
20/7 20/19 21/2 24/18 59/17
59/19 59/21 59/23 59/25 60/2
60/10 61/14 61/15 63/1 63/2
65/24
SBA-approved [3] 18/16 19/1
20/7
scope [1] 12/2
SCOTT [1] 2/5
screen [14] 66/23 67/13
69/14 69/16 70/13 70/14
70/20 70/23 80/22 81/6 84/2
84/23 84/24 90/24
scroll [2] 35/3 50/14
search [1] 87/16
searches [1] 61/14
second [17] 8/12 24/4 36/23
37/4 37/7 39/14 42/16 42/19
42/21 42/23 42/24 43/3 47/17
65/18 67/9 101/7 102/15
Secrecy [1] 18/4
section [12] 47/10 65/3 76/9
91/16 91/20 91/25 92/4 92/14
99/25 100/3 100/6 106/4
sections [1] 91/5
Securelinerealtyandfundinginc
[1] 45/24
Security [2] 19/25 64/10
see [56]
seeing [1] 12/25
seeks [6] 35/11 38/10 40/16
41/9 43/20 44/12
seems [1] 52/7
seized [9] 6/10 6/14 6/18
68/21 68/23 69/3 69/8 87/10
87/18
self [1] 17/2
self-authenticating [1] 17/2
send [1] 49/12
sense [3] 10/14 73/22 74/10
sent [1] 70/7
separate [3] 10/1 46/8 83/7
separated [2] 8/19 9/8
service [7] 11/8 11/19 14/20
14/21 84/17 84/19 85/6
services [6] 18/10 56/12
56/18 56/21 56/25 57/3
SESSION [1] 1/16
set [5] 48/20 57/11 64/7
64/24 67/10
sets [2] 8/18 9/14
setting [1] 57/6
settings [4] 56/3 56/7 56/9
56/10
seven [2] 61/6 61/8
seven-page [1] 61/8
share [1] 9/23
she [4] 74/23 75/14 76/14
86/22
should [6] 14/18 14/18 16/17
73/18 73/20 104/5
shouldn't [1] 74/5
show [24] 7/7 12/16 12/23
12/25 20/21 34/21 36/19
37/16 38/15 41/14 44/17
45/10 55/5 55/9 62/2 64/23
67/21 69/11 69/13 90/22 92/6
93/20 93/23 94/19
showing [4] 13/5 53/19 91/13
91/23
shown [11] 35/17 61/8 62/3
62/18 64/25 65/11 71/14 76/9
76/21 78/4 86/1
shows [3] 55/16 55/19 56/2
side [18] 8/5 66/23 67/12
69/13 69/15 70/12 70/15
70/20 70/22 80/20 80/21 81/6
81/24 81/25 84/23 84/24
85/19 85/21
sidebar [2] 102/15 102/16
signatories [3] 71/14 71/16
71/18
signatory [1] 73/7
significance [2] 21/4 31/15
signing [1] 23/15
Silverman [1] 2/22
similar [5] 9/24 65/6 79/7
83/8 84/3
simply [1] 10/22
sir [7] 5/19 12/6 16/21
28/11 32/21 54/25 58/21
sitting [1] 7/5
size [1] 53/20
skip [1] 86/16
slide [21] 62/1 62/3 62/4
63/10 63/11 63/12 64/22
64/23 64/24 65/11 71/22
71/23 76/19 76/21 77/15
77/16 77/24 78/23 78/23 83/3
84/1
slides [7] 61/7 64/23 65/1
65/2 65/10 79/1 79/2
slow [1] 64/3
small [12] 18/9 18/11 18/14
18/19 19/9 27/1 27/3 27/6
27/22 31/2 59/12 59/14
smart [1] 30/12
so [94]
social [3] 19/25 49/18 64/10
software [8] 30/16 31/8
31/25 33/14 33/14 38/23
41/23 53/1
some [13] 8/15 8/15 27/12
37/6 39/19 42/25 56/2 61/11
61/13 61/14 73/16 79/4 84/7
somebody [2] 23/23 90/7
someone [3] 7/3 24/7 52/16
something [6] 8/23 56/6
77/13 99/2 103/1 105/1
sometimes [1] 74/4
sorry [4] 8/25 76/14 77/22
78/11
speak [5] 13/7 26/17 74/2
74/3 102/3
speaker [1] 73/17
speaking [4] 19/21 21/6 23/9
73/16
Spear [1] 2/20
special [10] 5/10 58/25
59/16 59/21 61/25 68/20
71/23 85/13 87/8 92/16
specific [6] 9/19 25/24 26/4
29/9 30/11 31/1
specifically [7] 20/20 64/8
65/13 69/20 85/14 91/4 99/16
speculation [1] 89/12
speech [1] 73/15
spell [3] 17/11 28/21 59/2
Spring [1] 2/6
SSN [2] 67/4 67/21
staff [1] 27/14
stand [2] 16/25 29/13
standing [1] 97/24
start [1] 79/20
starting [6] 33/11 67/13
69/12 80/5 82/5 102/23
state [7] 14/14 17/11 17/20
18/1 28/21 59/2 85/12
stated [2] 21/15 22/21
statement [1] 76/3
statements [2] 72/5 72/8
STATES [7] 1/1 1/4 1/6 2/3
60/19 106/5 106/9
status [1] 63/5
stenographically [1] 106/6
step [1] 23/9
STEPHEN [1] 1/3
steps [2] 24/10 24/19
Steptoe [4] 2/14 2/17 2/19
2/22
Still [1] 50/1
stipulated [1] 52/14
store [4] 49/22 50/3 50/8
51/4
stored [2] 16/3 50/5
Street [5] 1/22 2/6 2/14
2/20 3/8
subject [3] 24/24 101/10
101/25
submit [3] 19/22 64/12 104/3
submitted [27] 7/20 20/16
23/16 25/9 25/14 61/3 62/5
62/13 62/17 62/22 63/13
63/14 64/14 66/8 79/4 79/15
79/17 80/7 80/9 80/18 80/23
83/9 83/13 83/14 83/16 84/8
84/21
Submitting [1] 20/18
subnet [1] 10/19
subscriber [2] 11/20 11/24
subset [6] 37/8 38/2 38/5
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 117 of 119 Page ID
#:10425
S
subset... [3] 39/21 43/1
43/4
subsets [1] 10/19
suite [9] 1/22 2/15 2/20 3/5
3/8 3/13 3/16 3/21 53/1
summaries [1] 103/22
summary [20] 53/16 53/22
54/6 54/9 55/5 55/9 55/10
55/13 55/16 56/2 61/2 61/13
91/4 91/16 91/20 91/25 92/4
92/14 102/19 102/21
SUN [1] 2/5
superseding [1] 65/4
supervisor [1] 60/17
suppose [1] 27/22
supposed [2] 67/25 70/7
sure [11] 9/15 10/11 11/6
15/1 52/4 52/7 63/25 64/3
73/20 74/1 74/2
survive [1] 27/20
suspicious [1] 18/6
sustained [5] 60/5 71/21
77/12 78/3 87/14
SVW [1] 1/8
swallow [1] 74/1
switch [1] 87/8
sworn [3] 17/10 28/20 59/1
sync [5] 50/17 50/20 50/22
50/23 51/6
syncing [1] 51/6
T
T-I-M-O-T-H-Y [1] 59/4
tagged [2] 37/4 37/14
take [19] 15/15 20/19 24/10
24/19 34/19 40/11 49/20
49/24 60/21 66/17 67/9 68/2
73/11 81/21 85/18 104/19
105/3 105/3 105/6
taken [1] 16/9
takes [1] 16/25
taking [2] 23/9 30/10
talk [1] 63/19
talked [1] 13/23
talking [2] 21/22 103/4
Tamara [3] 36/14 36/15 38/17
Tammy [2] 46/3 46/16
Tammydadyan [1] 45/13
tax [9] 65/23 82/7 82/8
82/25 84/16 84/19 85/6 85/18
86/4
taxes [3] 22/1 22/13 85/12
team [4] 29/12 29/14 29/15
31/1
Tech [1] 76/23
tell [12] 10/7 10/8 11/5
11/14 11/16 13/17 16/6 17/19
19/21 50/24 52/8 63/10
telling [1] 63/23
tells [1] 10/25
temporarily [1] 104/18
ten [2] 62/20 73/11
TERABELIAN [5] 3/3 49/4
54/12 76/22 77/3
Terabelian's [4] 68/24 69/9
74/22 77/1
term [8] 18/15 18/18 30/23
33/22 72/11 73/4 73/7 73/19
terms [4] 58/6 73/15 85/11
103/17
testified [9] 5/22 6/20
12/13 45/2 51/12 70/4 75/7
90/10 90/14
testifies [1] 75/19
testify [3] 25/24 98/19
99/14
testifying [4] 57/25 97/24
98/6 104/12
testimony [4] 26/19 28/18
75/23 89/18
text [13] 34/14 34/16 37/5
39/19 42/24 49/12 92/23 93/7
102/24 102/25 103/2 103/14
103/15
than [18] 7/4 21/16 26/23
35/8 43/17 49/8 65/12 65/15
66/5 77/20 81/17 82/25 83/22
85/7 86/6 87/4 103/2 105/2
Thank [25] 5/9 8/4 12/6
16/21 17/9 17/15 26/10 28/11
34/25 48/18 48/23 51/7 52/5
52/17 52/25 54/20 55/8 57/11
57/14 58/21 58/22 76/16
76/17 93/4 105/5
Thanks [1] 5/19
that [373]
that's [37] 7/7 9/20 23/15
25/18 26/3 28/9 29/20 38/20
43/2 45/4 45/15 45/18 46/1
46/7 46/8 46/17 46/25 47/7
47/13 47/21 48/5 50/16 51/9
51/17 52/20 52/23 52/24 53/2
53/12 55/1 55/6 55/18 56/16
76/5 78/16 97/3 98/7
their [15] 11/8 14/23 19/10
19/23 20/10 20/16 21/7 22/22
23/17 24/2 37/14 62/17 73/19
73/22 75/6
them [8] 16/4 51/1 62/20
81/15 83/20 97/17 98/12
104/20
themselves [1] 90/12
then [18] 8/8 15/21 20/1
21/11 22/10 30/8 31/25 33/15
33/20 46/23 48/10 52/14 82/5
84/23 85/2 90/21 99/18
101/14
there [43] 8/5 8/13 8/14
8/15 15/17 28/16 31/1 31/6
32/7 32/14 33/2 33/20 34/14
35/17 36/1 43/12 45/19 47/11
47/24 48/10 51/4 57/6 62/20
62/22 63/15 66/5 66/7 67/4
68/12 68/14 69/23 71/14 75/5
75/15 76/9 76/20 81/10 82/19
84/2 86/10 87/2 99/25 100/2
these [23] 8/21 16/13 22/21
35/25 61/12 61/17 65/2 65/5
68/5 68/7 70/4 79/2 81/14
81/18 83/1 83/8 83/24 84/4
84/8 85/8 96/23 99/7 105/7
they [47] 9/7 9/12 9/23 9/24
9/25 17/8 17/25 21/11 22/10
22/16 24/17 24/19 25/14
27/25 30/9 30/16 30/19 32/19
32/20 35/8 37/14 47/25 51/2
51/5 51/25 56/23 59/25 63/16
66/8 67/24 68/15 68/16 80/13
80/14 80/16 82/14 83/2 85/15
86/15 89/4 89/5 89/8 90/10
90/13 103/14 103/22 104/7
THIBODEAUX [2] 1/21 106/12
thing [1] 27/19
things [4] 25/14 27/19 98/24
103/5
think [11] 10/15 10/20 40/24
51/22 54/21 74/25 75/1 75/6
81/10 87/25 101/17
third [3] 22/17 65/18 84/16
this [146]
Thomas [1] 3/14
those [49] 8/18 16/15 32/8
33/4 50/3 50/15 61/20 62/13
62/16 63/16 66/13 66/15
67/23 71/6 73/4 78/21 79/1
79/5 79/5 79/8 79/11 80/2
82/11 82/21 83/18 83/19 84/6
85/13 86/14 86/19 88/6 88/9
88/12 88/14 88/23 89/7 89/21
89/25 90/7 90/15 96/14 96/25
98/11 103/13 103/18 103/19
103/21 104/3 104/14
though [1] 9/17
three [5] 32/14 34/22 62/22
66/7 79/1
three-page [1] 34/22
through [34] 17/6 17/7 17/7
19/16 25/16 30/6 30/6 30/9
30/15 30/15 30/18 33/10 34/8
35/3 39/12 39/25 42/14 43/8
47/19 51/10 62/2 62/10 63/19
63/21 64/6 70/9 81/14 92/17
93/8 93/17 93/23 94/19 95/2
95/10
throughout [3] 30/8 61/11
63/24
thumb [1] 29/19
time [9] 5/10 14/19 22/7
33/25 57/2 73/9 104/6 105/2
105/4
Timeline [2] 77/18 77/20
times [1] 35/22
TIMOTHY [3] 4/12 58/25 59/4
TIN [2] 67/4 67/21
TIN's [1] 67/25
Title [1] 106/4
titled [1] 53/24
together [3] 51/1 78/24
78/24
Tom [1] 26/17
too [1] 15/1
took [8] 30/21 35/7 35/9
36/10 36/18 40/14 43/16
43/18
top [7] 21/3 21/23 62/21
77/19 81/18 84/15 85/8
Topeka [2] 6/11 6/14
towards [1] 9/3
Tower [1] 2/20
Towing [1] 83/12
track [1] 56/17
tracking [1] 89/10
trails [1] 35/18
training [10] 30/2 30/4 30/6
30/9 30/11 30/14 30/15 31/9
60/1 60/8
transcript [3] 1/13 106/6
106/7
Transport [3] 77/18 77/20
83/12
trial [3] 1/15 5/12 73/18
true [23] 10/17 20/17 23/17
34/4 35/8 37/7 38/7 39/9
39/21 40/13 41/6 42/10 42/21
43/3 43/17 44/9 57/1 95/2
97/8 97/20 100/25 101/19
106/5
truthful [1] 20/10
try [2] 24/10 73/18
turn [2] 15/2 55/10
turned [4] 56/18 56/22 57/7
57/8
turning [2] 14/5 55/12
Twelfth [1] 2/6
Twenty [1] 29/25
Twenty-one [1] 29/25
two [23] 9/10 9/14 9/23
59/22 63/12 63/16 64/24 65/6
65/9 65/10 66/13 66/17 67/23
68/13 70/4 77/10 79/7 80/13
84/4 85/10 86/12 90/7 105/7
Two-and-a-half [1] 59/22
two-slide [1] 64/24
type [4] 18/10 19/21 20/6
28/1
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 118 of 119 Page ID
#:10426
T
types [1] 34/12
typically [2] 63/18 72/21
U
U.S [3] 1/21 2/4 2/4
UFED [5] 33/13 33/20 33/22
53/7 53/10
Ulia [7] 62/5 62/8 62/10
62/11 62/13 62/18 62/23
ultimately [2] 64/21 90/11
under [3] 8/8 46/5 47/24
underneath [1] 46/10
understand [2] 10/4 81/11
understanding [4] 11/3 19/6
98/2 102/19
undisputed [1] 52/8
unfamiliar [1] 73/25
Unhelpful [1] 81/12
uniformly [1] 20/6
unique [7] 15/24 16/1 24/2
32/17 67/25 83/11 84/6
unit [3] 29/9 29/11 29/12
UNITED [7] 1/1 1/4 1/6 2/3
60/19 106/5 106/9
unless [2] 52/11 52/15
unsure [1] 9/14
up [31] 7/12 8/24 13/7 14/19
14/24 15/13 15/16 32/21
33/19 34/9 39/5 42/22 47/2
47/3 47/9 48/20 50/14 51/2
51/4 51/6 63/24 80/17 80/19
81/18 81/22 84/22 85/7 85/20
101/11 101/14 105/1
update [1] 8/12
upon [3] 97/7 97/19 100/24
upper [2] 53/24 55/19
us [15] 2/9 8/12 9/18 10/25
13/17 17/19 19/9 19/21 23/1
52/8 62/2 62/2 63/10 63/19
64/6
use [18] 8/25 13/19 15/3
22/19 22/20 30/17 31/8 31/11
31/12 31/14 33/6 38/24 41/24
49/18 51/4 56/14 73/19 73/22
used [22] 22/21 23/11 24/3
26/25 27/3 27/6 27/9 27/13
27/19 27/25 31/7 33/7 33/13
52/18 52/19 52/21 53/3 63/16
64/11 65/23 73/4 73/20
user [28] 11/4 33/15 36/19
38/6 41/4 45/17 45/19 45/22
45/23 45/23 46/2 46/5 46/8
46/11 46/15 46/18 46/24 47/9
47/10 47/11 47/14 47/19
56/15 56/17 69/2 69/7 69/20
102/21
user's [1] 56/14
uses [2] 11/1 31/1
using [17] 9/6 14/19 23/2
23/22 24/7 24/7 24/13 31/25
33/13 49/18 62/5 62/7 62/13
62/17 62/22 63/13 63/14
Utah [3] 17/21 17/25 18/1
utilities [2] 27/6 27/18
utilized [1] 79/11
V
Vague [1] 94/9
VAHE [3] 3/18 25/7 83/15
value [5] 15/7 15/8 15/24
15/25 16/2
various [2] 27/9 30/9
Vaughan [1] 3/7
vendors [1] 30/10
verification [6] 34/8 34/10
39/13 40/1 42/15 43/9
verified [5] 37/12 37/14
39/13 42/15 43/9
verify [1] 48/6
version [1] 54/22
versions [1] 52/1
versus [1] 31/11
very [6] 5/9 13/2 35/25 58/3
81/13 104/7
videos [3] 49/20 49/22 55/22
view [2] 51/5 52/21
viewing [1] 53/3
Viktoria [11] 62/5 63/13
63/20 64/7 64/9 79/13 79/21
81/22 84/10 84/18 87/2
Virginia [1] 30/8
virtual [2] 6/20 6/23
voice [9] 8/24 13/7 32/21
35/18 35/21 35/22 36/2 63/22
63/24
voices [1] 73/18
voided [3] 70/9 70/16 70/25
VOLUME [1] 1/16
voluminous [1] 104/9
Voyage [1] 83/14
VPN [4] 11/15 11/19 11/24
12/1
VPNs [1] 6/21
W
wait [3] 8/12 75/19 101/7
walk [3] 62/2 62/10 64/6
want [3] 63/23 63/25 73/14
wants [1] 104/10
was [93]
Washington [2] 2/10 2/23
waste [2] 59/24 105/2
way [2] 11/7 61/21
we [73]
web [2] 34/14 103/15
WebBank [3] 63/20 64/8 64/14
website [4] 7/19 58/12 58/12
58/14
websites [1] 58/8
week [4] 5/23 6/20 13/23
15/9
well [23] 9/19 10/9 10/25
13/2 28/19 29/19 30/10 31/24
39/20 48/8 74/8 84/9 85/10
88/16 89/25 90/6 91/18 96/14
98/2 99/6 102/14 104/5 104/9
went [6] 25/16 30/6 30/15
30/18 37/13 42/14
were [65]
weren't [2] 21/20 24/18
West [3] 1/22 2/14 3/8
WESTERN [1] 1/2
what [137]
what's [1] 33/20
whatever [3] 27/25 98/18
99/2
when [26] 10/5 16/6 27/17
31/12 32/19 34/8 39/12 42/14
43/8 48/2 51/25 52/8 52/15
58/12 64/18 69/5 72/11 73/19
74/13 80/25 89/13 94/4 94/6
98/5 103/1 105/6
where [13] 5/13 7/5 7/19 9/3
9/12 16/9 17/20 42/6 47/5
51/2 56/17 78/1 84/13
whether [9] 11/14 11/25 32/5
48/6 68/20 68/23 87/18 88/17
88/18
which [12] 13/13 30/7 32/13
33/18 37/5 45/11 58/2 64/23
70/7 76/2 88/6 90/23
while [2] 16/25 57/25
who [16] 20/3 21/25 26/1
26/4 26/7 28/6 28/7 32/23
33/1 36/13 71/16 75/6 88/14
89/14 90/3 103/25
whole [2] 47/9 104/1
whom [1] 22/12
whose [1] 23/19
why [16] 20/13 21/18 22/9
22/15 22/24 23/14 23/25
24/16 31/11 38/24 41/24
87/21 87/24 89/19 94/15
105/2
wi [2] 11/8 11/9
wi-fi [2] 11/8 11/9
will [42] 7/8 8/25 10/18
11/3 11/9 15/21 16/1 16/13
16/16 29/21 46/10 48/20 50/8
50/11 53/20 55/4 55/5 55/9
56/17 62/10 62/15 62/24 63/2
66/23 70/12 71/9 72/9 73/11
75/9 75/12 75/19 77/23 79/13
79/21 80/19 81/24 81/25
83/18 99/8 101/13 101/14
104/17
Williams [2] 3/4 3/7
WILSON [1] 1/3
Wirsching [1] 3/12
within [5] 10/16 10/21 32/7
79/3 83/9
without [2] 12/25 23/12
witness [24] 4/3 7/23 12/24
16/19 16/22 16/25 17/10
28/13 28/20 34/24 37/16
48/21 58/23 59/1 81/9 90/3
90/3 90/19 98/6 98/7 98/18
99/13 103/8 104/17
witnesses [3] 90/7 104/15
105/8
Woodland [1] 63/17
words [5] 8/24 53/13 73/19
74/2 74/4
work [3] 6/15 17/23 18/9
working [1] 30/1
would [58]
Y
yahoo.com [3] 41/18 45/24
51/16
year [1] 30/6
years [5] 29/25 30/8 32/4
51/8 59/22
yes [330]
yesterday [1] 12/13
yet [1] 12/20
York [2] 2/10 2/18
you [429]
You're [1] 64/20
your [177]
yourself [1] 74/11
yourselves [1] 105/4
Z
Zhadko [7] 62/5 62/8 62/10
62/11 62/13 62/18 62/23
Case 2:20-cr-00579-SVW Document 674 Filed 07/09/21 Page 119 of 119 Page ID
#:10427File and source
- File
- gov.uscourts.cacd.802533.674.0.pdf
- Size
- 365,371 bytes
- SHA-256
- e5d63c31444acd09789552c49fa4170166fec6321cd43679b2db2783742755a5
- Original
- PACER (login required)