Court filing
Exhibit 2 — USA v. Ayvazyan et al. (Dkt. 1133-2, C.D. Cal.)
Filed November 8, 2021 in USA v. Ayvazyan et al.; one of 233 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-11-08 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 1133-2 · 2021-11-08 · Docket on CourtListener
Full text
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 26 27 28 TRACY L. WILKISON Acting United States Attorney SCOTT M. GARRINGER Assistant United States Attorney Chief, Criminal Division SCOTT PAETTY (Cal. Bar No. 274719) CATHERINE AHN (Cal. Bar No. 248286) BRIAN FAERSTEIN (Cal. Bar No. 274850) Assistant United States Attorneys Major Frauds/Environmental and Community Safety Crimes Sections 1100/1300 United States Courthouse 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-6527/2424/3819 Facsimile: (213) 894-6269/0141 E-mail: Scott.Paetty@usdoj.gov Catherine.S.Ahn@usdoj.gov Brian.Faerstein@usdoj.gov DANIEL S. KAHN Acting Chief, Fraud Section Criminal Division, U.S. Department of Justice CHRISTOPHER FENTON Trial Attorney, Fraud Section Criminal Division, U.S. Department of Justice 1400 New York Avenue NW, 3rd Floor Washington, DC 20530 Telephone: (202) 320-0539 Facsimile: (202) 514-0152 E-mail: Christopher.Fenton@usdoj.gov Attorneys for Plaintiff UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. ARTUR AYVAZYAN, aka “Arthur Ayvazyan,” Defendant. No. CR 20-579(A)-SVW-3 EXHIBIT 2 (ATTACHED TO THE DECLARATION OF CATHERINE AHN) Case 2:20-cr-00579-SVW Document 1133-2 Filed 11/08/21 Page 1 of 6 Page ID #:18461 Page 1 of 5 Selected Text Messages and Attachments from Government Trial Exhibit (“GEX”) 10 – Text Messages between “tammy” and “Rich New” GEX 10 at 10. GEX 10 at 11. GEX 10 at 16. GEX 10 at 18. Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing Case 2:20-cr-00579-SVW Document 1133-2 Filed 11/08/21 Page 2 of 6 Page ID #:18462 Page 2 of 5 GEX 10 at 18. Government Exhibit 10, attach. 23 (Bank of America Account Statement in thename of Viktoria Kauichko and Runyan Tax Service Inc). Government Exhibit 10, attach. 24 (Wire Transfer Record for $73,500 from Thanh Tran account in the name of New Acre Farm Produce to Ruyan (sic) Tax Service Inc.) Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing Case 2:20-cr-00579-SVW Document 1133-2 Filed 11/08/21 Page 3 of 6 Page ID #:18463 Page 3 of 5 GEX 10 at 19. Government Exhibit 10, attach. 25 (V&D Limo LLC Check). Government Exhibit 10, attach. 26 (Bank of America Account Statement in thename of Viktoria Kauichko and Runyan Tax Service Inc). Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing Case 2:20-cr-00579-SVW Document 1133-2 Filed 11/08/21 Page 4 of 6 Page ID #:18464 Page 4 of 5 GEX 10 at 21. GEX 10 at 28. GEX 10 at 28. Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing Case 2:20-cr-00579-SVW Document 1133-2 Filed 11/08/21 Page 5 of 6 Page ID #:18465 Page 5 of 5 GEX 10 at 29-30. GEX 10 at 35. Govt. Exhibit 2 (attached to Ahn Decl.) for A. Ayvazyan Sentencing Case 2:20-cr-00579-SVW Document 1133-2 Filed 11/08/21 Page 6 of 6 Page ID #:18466
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